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Backup Documents 03/10/2015 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority III, i, r O AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 March 10, 2015 9:00 AM Commissioner Tim Nance, District 5—BCC Chair Commissioner Donna Fiala, District 1 — BCC Vice-Chair; CRA Chair Commissioner Georgia Hiller, District 2 — Community & Economic Develop. Chair Commissioner Tom Henning, District 3 — PSCC Chair Commissioner Penny Taylor, District 4 — TDC Chair; CRA Vice-Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER 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. Page 1 March 10,2015 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 A. Pastor Michael Bannon - Crossroads Community Church of Naples Invocation given 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) Approved and/or Adopted w/changes— 4/0 (Commissioner Hiller absent) B. February 10, 2015 - BCC/Regular Meeting Approved as presented — Approved 4/0 (Commissioner Hiller absent) 3. SERVICE AWARDS Page 2 March 10, 2015 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating March 21, 2015 as Save the Florida Panther Day. To be accepted by Tom Trotta, President, Friends of Florida Panther Refuge. Adopted — 4/0 (Commissioner Hiller absent) B. Proclamation designating March 15-22, 2015 as Sunshine Week in Collier County. To be accepted by Robert St. Cyr, Director of Community Outreach, Clerk of Courts, Collier County. Adopted - 4/0 (Commissioner Hiller absent) C. Proclamation designating March 12-22 as the 39th Annual Collier County Fair and 4-H Show & Auction Days. To be accepted by Pat Cookson, Lou Hoegsted, Shannon Hubbel, and Nico Vitale. Adopted - 4/0 (Commissioner Hiller absent) D. Proclamation designating March 2015 as Bicycle Awareness and Safety Month in Collier County. To be accepted by representatives of the Naples Pathway Coalition: Beth Brainard, Executive Director; Jane Cheffy, President; Deb Chesna, Secretary; and Joe Bonness, Director. Adopted - 4/0 (Commissioner Hiller absent) E. Proclamation honoring Murray Hendel for his many contributions and years of dedicated service to the Collier County community. To be accepted by Murray Hendel. Adopted - 4/0 (Commissioner Hiller absent) 5. PRESENTATIONS A. This item continued from the February 24, 2015 BCC Meeting. Recognition of Ron Jamro, Director of the Collier County Museum, for being selected as the winner of the 2014 "Star in the Arts" award bestowed by the United Arts Council of Collier County. Presented B. Presentation of the Collier County Business of the Month for March 2015 to IBERIABANK. To be accepted by David Gordley, Executive Vice President, Market President, IBERIABANK; Brandon Box, Senior Vice President, Commercial Group Manager, IBERIABANK; Yvette Saco, Senior Vice President, Retail Market Manager, IBERIABANK; and Kristi Page 3 March 10, 2015 Bartlett, Vice President, Business Development, the Greater Naples Chamber of Commerce. Presented 6. PUBLIC PETITIONS Item #7 to be heard no sooner than 1:00 pm unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item #8 and#9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. In the event that the Board concludes all other agenda items prior to 1:30 p.m., this item may be heard before then. Recommendation to approve an ordinance amending Ordinance Number 04-41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter 1 - General Provisions, including section 1.08.02 Definitions; Chapter Five - Supplemental Standards, including section 5.05.05 Automobile Service Stations, more specifically, to allow Automobile Service Stations with more than 8 fuel pumps within 300 feet of residential property to seek approval through a public hearing and to allow new residential property within 300 feet of an Automobile Service Station with more than 8 fuel pumps to seek approval through a public hearing; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. Motion for staff to bring back additional information regarding vapor management and mitigation at fuel pumps and possible uniform development standards that would insulate property owners when a service station is proposed near residential property—Approved 5/0; Motion to continue item —Approved 4/1 (Commissioner Hiller opposed) Page 4 March 10, 2015 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to confirm the appointment of Mr. Nick Casalanguida to the position of Deputy County Manager. (Leo E. Ochs, Jr., County Manager) Approved - 4/0 (Commissioner Hiller absent) B. Recommendation to recognize a portion of Rock Road, from Immokalee Road to Mingo Road within the Rock Road Municipal Service Taxing Unit (MSTU), which has been regularly maintained by the County for more than the immediate past seven years: (1) as having been dedicated and deeded to the County as a public road; (2) to approve a Resolution in support; (3) to authorize the Board's Chairman to file a map with the Clerk of Court certifying ownership has vested with the County; and, (4) to authorize a loan in the amount of $285,000 to the Rock Road MSTU for the purpose of paving that portion of Rock Road from Immokalee Road to Mingo Road, and to approve all necessary budget amendments. (Michelle Arnold, Public Transit Division Director) Resolution 2015-50: Motion to authorize the loan to the Radio Road MSTU for paving, with the loan repaid by the MSTU and the County to maintain the road —Adopted 3/2 (Commissioner Hiller and Commissioner Henning opposed) C. Recommendation to accept a status report regarding existing and proposed off-leash dog parks within the County Parks system. (Barry Williams, Parks and Recreation Division Director) Motion to make improvements to Rover Run and bring back in a year for review — Approved 5/0; Motion to develop a dog park within Golden Gate Community Park and have Staff bring back a conceptual plan for a possible park on the property on Whitaker Road —Approved 5/0 D. Recommendation to adopt the FY 2016 Budget Policy. (Mark Isackson, Corporate Financial and Management Services Division Director) Resolution 2015-51 Adopted 5/0 E. This item to be heard at 10:00 a.m. This item continued from the February 10, 2015 BCC Meeting. Recommendation to approve a Lease Agreement with Kraft Office Center LLC for dedicated office space to house Page 5 March 10, 2015 the County's Soft Landing Business Accelerator program and a Sublease of that Lease Agreement to Economic Incubators, Inc. and approve necessary budget amendments. (Bruce Register, Office of Business and Economic Development Division Director) Approved — 5/0 (Permanent address correction: 3510 Kraft Road) F. This item to be heard immediately following Item #11E. Recommendation to approve the First Amendment to the Agreement between Economic Incubators, Inc. and Board of County Commissioners. (Bruce Register, Office of Business and Economic Development Division Director) Approved — 5/0 Moved from Item #16C2 (Per Agenda Change Sheet) G. Recommendation to approve a licensing Agreement with WCI Communities, Inc., to allow the use of county-owned real property on a short-term basis for temporary access and construction staging. Motion to approve— 5/0 Added (Per Agenda Change Sheet) H. Recommendation to add to the approved Collier County 2015 State Legislative Priorities a request to support increased funding opportunities from the State of Florida for local water resource projects. Approved — 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule. Page 6 March 10,2015 B. Commissioner Henning— Letter from Peter Gaddy regarding merger of Fire Districts and Florida Constitution (County Attorney to review) C. Commissioner Henning— Wiggin's Pass Park D. Commissioner Hiller— Nick Casalanguida's new appointment E. Commissioner Nance — Soccer Complex F. Commissioner Fiala — Discussion regarding pocket parks G. Commissioner Fiala — Possible newly formed HAAB (citizen request) H. Commissioner Fiala — Discussion with County Manager regarding options on the RFP for Fire District Services I. Commissioner Taylor— Further discussion regarding MSTU criteria J. Commissioner Nance — Motion to adjourn — Consensus 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. Approved and/or Adopted w/changes— 4/0 (Commissioner Hiller absent) A. GROWTH MANAGEMENT DIVISION 1) •• . . • . • • . . • • . . . • . • . (Per Agenda Change Sheet) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 12 according to the plat of Candlewood Two as recorded at Plat Book 26, Pages 34 through 35 of the public records of Collier County. Includes a letter of no objection from the HOA for a 2.3 foot pool deck and screen encroachment on a drainage easement due to an encroachment that was missed when the spot survey was submitted for a 1996 permit 2) 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. Recommendation to accept an alternate security for that subdivision known as Sierra Meadows, (Application Number AR-2340) and enter into the standard form Construction, Maintenance and Escrow Agreement. Page 7 March 10,2015 The developer must provide a performance security and receive a certificate of adequate public facilities prior to the issuance of any remaining site development plans 3) 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. Recommendation to approve for recording the minor final plat of Millbrook at Fiddler's Creek Replat, Application Number PL2015000110. Located in Section 13, Township 51 South, Range 26 East 4) 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. Recommendation to approve for recording the final plat of Mandalay Place, (Application Number PL20130001582) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (Companion to Agenda Item #16D8) Staff to withhold the certificates of occupancy until the improvements have received preliminary acceptance 5) Recommendation to approve a release of code enforcement lien with an accrued value of$18,729.13, for payment of$679.13, in the code enforcement action entitled Board of County Commissioners v Elsa M. Flores and Carlos Flores, Special Magistrate Case No. CEPM20130018044, relating to property located at 4650 25th Ct. SW, Collier County, Florida. For an unmaintained pool violation that was brought into compliance on May 27, 2014 6) Recommendation to approve two releases of code enforcement liens with a combined accrued value of$316,600, for payment of$1,000, in the code enforcement action entitled Board of County Commissioners v. Kirstin C. Martucci, Code Enforcement Board Case Nos. CELU20110006574 and CESD20110008406, relating to property located at 311 16th Avenue NE, Collier County, Florida. For two code violations that were brought into compliance on September 17, 2014 and January 9, 2015 7) Recommendation to approve the release of a code enforcement lien Page 8 March 10,2015 with an accrued value of$1,914.43, for payment of$714.43, in the code enforcement action entitled Board of County Commissioners v. Valente Hernandez, Special Magistrate Case No. CENA20130015260, relating to property located at 980 Auto Ranch Road (Lot 19), Collier County, Florida. For a weed & grass code violation that was brought into compliance on March 19, 2014 8) Recommendation to adopt a Resolution amending Resolution 2014- 37, which amended Resolution 2009-58, relating to the Stewardship Sending Area (SSA) with a designation as "SSA 10"; approving the extension of certain dates to March 10, 2018 in the Stewardship Sending Area Credit Agreement and Escrow Agreement for SSA 10. Resolution 2015-40 9) Recommendation to award Invitation to Bid (ITB) No. 15-6376 Rattlesnake-Hammock Road from US 41 East to Collier Blvd Maintenance to Affordable Landscaping Service & Design, LLC. For approximately 4- miles of median landscape and irrigation 10) Recommendation to approve an Adopt-a-Road Program Agreement for the roadway segment of Goodlette Frank Road from Creech Road to Pine Ridge Road, with two (2) recognition signs at a total cost of $60 with the volunteer group, Alice Miller, Realtor with Amerivest Realty. Removing litter and providing safe and clean roads 11) Recommendation to approve an Adopt-a-Road Program Agreement for the roadway segment of Airport Pulling Road from Golden Gate Parkway to Radio Road, with two (2) recognition signs at a total cost of$60 with the volunteer group, Bohaychyk Enterprises, Inc. Removing litter and providing safe and clean roads 12) Recommendation to approve an Adopt-a-Road Program Agreement for the roadway segment of Golden Gate Parkway from Goodlette Frank Road to Airport Pulling Road, with two (2) recognition signs at a total cost of$60 with the volunteer group, Gulf Coast Runners. Removing litter and providing safe and clean roads 13) Recommendation to cancel the Adopt-a-Road Agreement with Page 9 March 10, 2015 sponsor Palmetto Ridge High School Band to allow the roadway segment of Oil Well Road from Immokalee Road to east of the High School to become available for adoption as part of the Adopt-a-Road Program. Removing litter and providing safe and clean roads 14) Recommendation to approve an Adopt-A-Road Program Agreement for the roadway segment of Vanderbilt Drive from Wiggins Pass Road to Bonita Beach Road, with two (2) recognition signs at a total cost of $60 with the volunteer group, Palmetto Ridge High School, Ambassador's Club. Removing litter and providing safe and clean roads 15) Recommendation to approve a Work Order with CB&I Coastal Planning & Engineering, Inc. to provide professional engineering services for FEMA Response Assistance under Contract No. 13-6164- CZ for a Time and Material amount not to exceed $5,492 (Fund No. 001-103010) and authorize the County Manager or his designee to execute the work order. For the FEMA Deobligation response incurred by the County restoring beaches that were damaged by Hurricane Wilma 16) Recommendation to approve a proposal from Humiston & Moore Engineers for Collier County Beaches and Inlets Annual Monitoring for 2015 under Contract No. 13-6164-CZ, authorize the County Manager or his designee to execute the work order for a not to exceed amount of $163,795 and makes a finding that this expenditure promotes tourism. For physical monitoring of the beaches and inlets required by FDEP permit 17) Recommendation to adopt the proposed Resolution relating to the 2015 Floodplain Management Plan Update in order to identify, assess, and mitigate flood risk in order to better protect the people and property of Collier County from the effects of flood hazards. Resolution 2015-41 18) This item continued from the February 24, 2015 BCC Meeting. Recommendation to award Invitation to Bid (ITB) #14-6247 for Purchase and Deliveries of Fungicides, Pesticides and Herbicides to Page 10 March 10, 2015 multiple vendors, Aligare LLC, Crop Production Services, Inc., Helena Chemical Company, Red River Specialties, Inc., John Deere Landscapes, and Univar USA, Inc. Purchase orders will be used as contract mechanisms by departments 19) Recommendation to accept 1) A status report on the County's Community Rating System (CRS) 5-year cycle evaluation and 2) A progress report on updating the Digital Flood Insurance Rate Map (DFIRM) and on the corresponding proposed work plan. As detailed in the Executive Summary B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Board of County Commissioners (BCC), acting as the Collier County Community Redevelopment Agency (CRA), review and approve the Bayshore Gateway Triangle and Immokalee CRA's 2014 Annual Reports, forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. Notice will be published March 30, 2015 in the local paper 2) Recommendation that the Collier County Board of County Commissioners (BCC) acting as the Community Redevelopment Agency (CRA) approve, after-the-fact, submittal of the attached Community Development Block Grant (CDBG) applications to fund two programs within the Immokalee Community Redevelopment Area, totaling $1,210,000. Applications were due February 18, 2015 and these were submitted to the County Manager's Office for review on February 17, 2015 C. PUBLIC UTILITIES DIVISION 1) Recommendation to approve selection committee rankings and to enter into contract negotiations with Stantec Consulting Services, Inc., AECOM Technical Services, Inc., and Hole Montes, Inc., under Request for Proposal Number 14-6345, "Construction, Engineering, and Inspection Services for the Wastewater Basin Program," Project Numbers 70043, 70044, 70046, 70050, and 70051 and direct staff to Page 11 March 10,2015 bring the three negotiated contracts to the Board for subsequent approval. To ensure proper wastewater collection, water distribution and stormwater system construction Moved to Item #11G (Per Agenda Change Sheet) 2) Recommendation to approve a licensing Agreement with WCI Communities, Inc., to allow the use of county-owned real property on a short-term basis for temporary access and construction staging. 3) Recommendation to approve a Purchase and Sale Agreement with Melva E. Abreu at a cost not to exceed $321,700 to purchase property in Naples Park for the relocation of a wastewater pump station as part of the Wastewater Basin Program. (Project Number 70046) Folio #62831200004 D. PUBLIC SERVICES DIVISION 1) Recommendation to approve a substantial amendment to the U.S. Housing and Urban Development CDBG FY2013-2014 HUD Annual Action Plan and approve a Second Amendment to Agreement with the Collier County Housing Authority, Inc. for the Community Development Block Grant Electrical Replacement Project to correct subrecipient's business title, extend completion date, reduce agreement allocation, modify number of units to be rehabilitated and corresponding beneficiary total and update language. Extending the monitoring deadline to May of 2020 2) Recommendation to approve a mortgage satisfaction for the Tuscan Isles Apartments in the amount of$200,000. The mortgage was paid on November 6, 2014; the apartment complex is required to remain affordable through 2054 by the Florida Housing Finance Corporation 3) Recommendation to reject RFP No. 14-6301 for Design Services for Clam Pass Park Boardwalk and Restroom Facility and not proceed with the negotiated contract with Q. Grady Minor and Associates, P.A., reduce the project scope to include repair and or replacement work, and re-solicit with a new Request for Proposal. As detailed in the Executive Summary Page 12 March 10, 2015 4) Recommendation to approve two revised Memoranda of Understanding with the Southwest Florida Workforce Development Board, Inc. for the delivery of the 21st Century Community Learning Centers swimming skills and drowning prevention "Miracle Plus 1" And "Miracle Plus 2" programs. Swim Camps will be held at the Immokalee Sports Complex on the dates of March 16th —19th, May 9th, June 8th -11th and June 15th- 18th, 2015 5) Recommendation to authorize a process for Parks and Recreation to reinstate delinquent accounts. Resolution 2015-42 6) Recommendation to approve an after-the-fact grant application for a 3-year U.S. Department of Justice, Office on Violence Against Women - Justice for Families Grant that is part of the Victims Advocacy Organization Grant Program. Extending the grant period to September 30, 2018 Continued to the March 24, 2015 BCC Meeting (Per Agenda Change Sheet) 7) Recommendation to approve an after-the-fact grant application for $516,816 to fund the expansion of the Immokalee Sports Complex Fitness Center through the FY2015-2016 Housing and Urban Development (HUD) Community Development Block Grant (CDBG). 8) Recommendation to approve a standard Donation Agreement that allows Mandalay Place, LLC to donate a 1.14 acre parcel along with a management endowment of$3,544.45 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.l.f.iii. (b), at no cost to the County, and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. (Companion to agenda item 16A4. The companion item must be approved or this item will be continued to another BCC meeting) Located within Winchester Head in North Golden Gate Estates 9) Recommendation to award ITB No. 15-6401, North Collier Regional Park Concessionaire Services, to Zacks Food Cart Ministry Catering Inc. and to authorize the Chairman to execute the attached Agreement. Commencing April 1, 2015 for an initial 3-year period Page 13 March 10,2015 10) Recommendation to acknowledge the termination letter from Community Development Block Grant (CDBG) subrecipient, Grace Place for Children and Families Incorporated, for the Campus Expansion and Renovation Project in the amount of$300,000. Due to the significant cost increase associated with the expansion, Grace Place is considering alternatives for the current structure 11) Recommendation to approve the sale of 402 3rd Street, Immokalee and authorize staff to deposit the funds received from the sale into the State Housing Initiative Partnership Program Trust Fund. Folio #74031520006 12) Recommendation to approve and authorize the submittal of Florida Department of Environmental Protection Division of State Lands Sovereignty Submerged Land Lease Renewal and Modification for the Goodland Boating Park, Ramp and Docking reflecting an increase in submerged lands from 47,753 square feet to 48,740 square feet and a 10-year extension. The lease term is extended from May 5, 2015 to May 5, 2025 E. ADMINISTRATIVE SERVICES DIVISION 1) Recommendation to recognize interest earned by EMS County Grant revenue and appropriate funds for a total amount of$262.39. For the period October 1, 2014 through December 31, 2014 2) Recommendation to approve the sale and disposal of surplus property per Resolution 2013-095 for the sale of Collier County Surplus property on April 18, 2015; ratify the Naples Airport space lease for the event; authorize the County Manager or designee to sign for the transfer of vehicle titles; and, accept the report referencing the sale, scrap and donation and disbursement of funds associated with the County on-line auctions held during last quarter. Including a scrivener's error reported as commission for the auctioneer at 8% instead of the 6% he actually receives 3) Recommendation to approve the conveyance of a Grant of Easement to FPL FiberNet, LLC for providing fiber connection to the Collier County Jail. Parcel #00389600008 and #00389720001 Page 14 March 10, 2015 4) Recommendation to reject all Bids for Invitation to Bid (ITB) #14- 6359 for "On-Call Mechanical Contractors". 5) Recommendation to accept reports and ratify staff-approved change orders and changes to work orders. For the period of January 23, 2015 to February 23, 2015 6) Recommendation to approve and adopt, by Resolution, the updated Collier County's Multi-Jurisdictional Local Mitigation Strategy (LMS) (formerly the Hazard Mitigation Plan) for Collier County and its jurisdictions. Resolution 2015-43 F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve an assignment of impact fee credits in the amount of$23,215.83 held by the First Congregational Church for right of way that was conveyed to the County per Resolution 08-335. The church is requesting that the remaining credits be assigned to another development within an adjacent road impact fee district 2) Recommendation to approve Category "B" Tourist Tax funding in the amount of$8,100 to support three upcoming 2015 events under the Sports Event Assistance Program and make a finding that these expenditures promote tourism. With a clerical change (Per the Agenda Change Sheet) Continued to the March 24, 2015 BCC Meeting (Per Agenda Change Sheet) 3) Recommend approval of Tourist Development Tax Category "B" funding to support the Pro Watercross World Championships, September 19-28; 2015; up to $90,500; authorize the Chairman to execute the agreement and make a finding that this expenditure promotes tourism. With a clerical change (Per the Agenda Change Sheet) 4) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget. Resolution 2015-44 Page 15 March 10, 2015 5) Recommendation to review and approve proposed changes to the FY 16 Tourist Development Council Grant Applications for Category B, C-2 and Sports Event Assistance; and make a finding that this item promotes tourism. Approved by the TDC during their February 23, 2015 Meeting G. AIRPORT AUTHORITY 1) Recommendation that the Board of County Commissioners, acting as the Airport Authority, approves a Collier County Airport Authority Standard Form Lease and a Rider to Collier County Airport Authority Standard Form Lease with Gulf Coast Design Products, Inc. at the Immokalee Regional Airport. Reduces the amount of manufacturing space being leased H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. Resolution 2015-45: Reappointing James "Jim" King to a term expiring March 13, 2019 2) Recommendation to appoint two members to the Black Affairs Advisory Board. Resolution 2015-46: Reappointing Jennifer W. Williams and Ellen Taylor with both terms expiring June 25, 2018 3) Recommendation to appoint a member to the Historical Archaeological Preservation Board. Resolution 2015-47: Appointing Eileen Arsenault to a term expiring on October 1, 2017 I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to authorize execution of the grant award for the Collier County Sheriffs Office FY2014-2015 INVEST grant award in the amount of$105,035 and appropriate a budget amendment. For the Intimate Violence Enhanced Service Team Page 16 March 10, 2015 2) Recommendation to approve a budget amendment in the amount of $1,000 for a donation previously received by the Supervisor of Elections For the "Art of Democracy" project that will kick off during the 2016 election cycle 3) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of February 19 through February 25, 2015. 4) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of February 26 through March 4, 2015. K. COUNTY ATTORNEY 1) Recommendation by the Collier County Health Facilities Authority to approve a resolution authorizing the Authority to issue revenue bonds for health care facilities at Moorings Park and Moorings Park at Grey Oaks. Resolution 2015-48 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. Adopted — 4/0 (Commissioner Hiller absent) 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. Recommendation to approve Petition VAC- PL20150000090 to disclaim, renounce and vacate the County's interest in Page 17 March 10, 2015 the 15-foot County Utility Easement (C.U.E.) running through Tract A of Briarwood Plaza, as recorded in Plat Book 17, pages 24 through 25 of the public records of Collier County, Florida, located in Section 31, Township 49 South, Range 26 East, Collier County, Florida. Resolution 2015-49 B. Recommendation to review and approve (adopt) the 2013 Cycle 2 Growth Management Plan Amendment - Immokalee big box store project. (Adoption Hearing) (Companion to PUD rezone petition PUDZ- PL20130001241, SR29 Commercial Planned Unit Development (CPUD)). Ordinance 2015-22 C. 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. Recommendation to approve an Ordinance amending Ordinance No. 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from an Agriculture (A) zoning district with a Mobile Home Overlay (A-MHO) to a Commercial Planned Unit Development (CPUD) zoning district within the State Road 29 Commercial Overlay Subdistrict (SR29COSD) to allow up to 162,000 square feet of commercial uses for a project to be known as the SR 29 CPUD on property located at the northwest quadrant of SR-29 and Westclox Street in Section 29, Township 46 South, Range 29 East, Collier County, Florida consisting of 24.99± acres; and by providing an effective date (PUDZ- PL20130001241) [(COMPANION TO PL20130001345/CP-2013-8]. Ordinance 2015-23 18. ADJOURN — Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 18 March 10, 2015