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Backup Documents 03/24/2015 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority /, . 41P • r ads AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 March 24, 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 Dev. 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 24, 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 Jim Thomas — East Naples United Methodist Church 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 — 5/0 B. February 24, 2015 - BCC/Regular Meeting Approved as presented — 5/0 C. March 3, 2015 — BCC/Affordable Housing Workshop Approved as presented — 5/0 Page 2 March 24, 2015 3. SERVICE AWARDS 4. PROCLAMATIONS A. Proclamation designating April 2015 as Children's Advocacy Center month. To be accepted by representatives from the Children's Advocacy Center of Collier County: Jackie Stephens, CEO; Kerry Geroy, Board Chair; Bryan Lee, Director of Development; and Beth Sterchi, staff member. Adopted — 5/0 5. PRESENTATIONS 6. PUBLIC PETITIONS A. Public Petition request from Alyssa Cameron, on behalf of the Ave Maria Stewardship Community District, requesting that the Board designates District roadways for golf cart use. Motion directing staff to work with petitioners and come back with the item on a future agenda — Approved 5/0 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 A. Garrett Beyrent— Service Stations B. Caitlin Weber— Stronger oil and gas laws Items #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. This item to be heard at 9:30 a.m. This item requires that ex parte disclosure be provided by Commission members. Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance Number 2000-88, the Cocohatchee Bay Residential Planned Unit Development, as amended by settlement agreement dated June 9, 2008, by increasing the permissible number of Page 3 March 24, 2015 dwelling units from 590 to 652; by increasing the development area; by amending Ordinance Number 2004-41, the Collier County Land Development Code, to amend the appropriate zoning atlas map or maps by changing the zoning classification of an additional 93.52± acres of land zoned Residential Single Family (RSF-3) and Residential Single Family with a Special Treatment Overlay (RSF-3-ST) to the Cocohatchee Bay RPUD, being added thereto as preservation lands; by removing the Golf Course "GC" tract and replacing with Residential "R2" tract; by changing the residential development area to Residential "R1" and "R2" development tracts to allow high-rise, low-rise and single-story multi-family dwellings in "R1" and single family detached dwellings in "R2"; by creating an Amenity/Recreation "AR" tract; by allowing recreational amenities to be available to residents, club members and their guests; by adding deviations; by restricting placement of docks to within the water management lakes located within the RPUD; by adding a private road cross section; by adding a Sidewalk Master Plan; by revising the Development Standards; by amending the Master Plan; by revising Developer Commitments; and by providing an effective date. The property is located on the northwest and northeast corners of Wiggins Pass Road and Vanderbilt Drive in Sections 8, 16, 17 and 20, Township 48 South, Range 25 East, Collier County, Florida, consisting of 625.61± acres. [Petition PUDZ-PL20130001813] (This is a companion to Item #12A and is to be heard concurrently with that item.) Motion to approve w/CCPC and Staff recommendations, to reference covenants for deed restrictions and other vetted offerings by the Petitioner (Developer) — Failed due to lack of Super Majority - 3/2 (Commissioner Taylor and Commissioner Fiala opposed) 10. BOARD OF COUNTY COMMISSIONERS Time Certain 1:00 p.m. (Per Agenda Change Sheet) To be heard no later than 1:00 p.m. (Per Commissioner Henning during Agenda Changes) A. Recommendation to reconstitute the Collier County Hispanic Affairs Advisory Board and direct the County Attorney to bring back an enabling ordinance. (Commissioner Fiala) Motion directing staff to work in an open manner, identify stakeholders, establish a mission statement, structure, a form of communication and bring back to the Board — Approved 5/0 Page 4 March 24, 2015 B. Recommendation to approve the proposed Capital Investment for Diversification Incentive (CID) Program. (Commissioner Hiller) Approved — 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to approve the purchase of property insurance effective April 1, 2015 in the estimated amount of$3,027,599, a reduction of $281,449. (Jeff Walker, Risk Management Division Director) Approved — 5/0 Moved from Item #16F4 (Per Commissioner Henning during Agenda Changes) B. Recommendation to approve a budget amendment transferring $200,000 from Pelican Bay Services Division MSTBU Fund 109 Reserves to the Beautification Cost Center for additional tree trimming services. Motion to deny and bring back with information to see if this is a safety or beautification issue — Approved 3/2 (Commissioner Taylor and Commissioner Fiala opposed); Motion for staff to develop criteria for who is responsible for charges — Approved 4/1 (Commissioner Fiala opposed) 12. COUNTY ATTORNEY'S REPORT A. This item to be heard at 9:30 a.m. Recommendation that the Board of County Commissioners consider the amendment to Settlement Agreement and Release proposed by Lodge/Abbott Associates, LLC and Lodge/Abbott Investments Associates LLC (owners of the Cocohatchee Bay Planned Unit Development) to allow the Cocohatchee Planned Unit Development to be amended. (This is a companion item to Item #9A and is to be heard concurrently with that item.) Motion to not open the agreement—Approved 5/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY Page 5 March 24,2015 1) Recommendation to comply with the Department of Housing and Urban Development (HUD) and Community and Human Services Division (CHS) determinations to reimburse federal funds in the amount of$268,901.37 for Community Development Block Grant (CDBG) projects sub-awarded to support the work of the Immokalee Business Development Center (IBDC), authorize the transfer of necessary funds with the requisite budget amendments, and to waive Resolution 2013-228. Approved - 3/0 (Commissioner Henning and Commissioner Taylor absent) 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule • April 7, 2015 CRA/Parks Impact Fee/Soccer Complex • May 5, 2015 Fleet Maintenance • June 2, 2015 Fire Service Proposals • October 6, 2015 Water Resources B. Commissioner Nance — Picture shown C. Adjourn — Consensus (Commissioner Taylor and Commissioner Henning absent) 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 — 5/0 A. GROWTH MANAGEMENT DIVISION 1) Recommendation to approve final acceptance of the water utility facility for Culvers Naples Airport Road, PL20130001819, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$7,650.38 to the Project Engineer or the Developer's designated agent. A final inspection by staff in September, 2014 found the facility Page 6 March 24, 2015 satisfactory and acceptable 2) Recommendation to authorize the Clerk of Courts to release Performance Bond No. 40094491 in the amount of$97,500 that was posted as a guaranty for Excavation Permit Number 60.081, (PL20120000747) for work associated with Camden Lakes. Work was inspected and the developer has fulfilled commitments on this residential project within the Royal Palm Academy PUD 3) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$12,030 which was posted as a development guaranty for work associated with Freedom Suites Site Development Plan, Early Work Authorization (EWA) PL20130000663. Originally posted for clearing and site filling on a parcel taken by the County under eminent domain for the CR951/US 41 intersection improvement project 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 Parklands - Plat One, (Application Number PL20140001253) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations With additional requirements (Per Agenda Change Sheet) 5) 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 Golf Club of the Everglades Phase 1, (Application Number PL20140001653) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Additional Requirements: Authorizing the County Manager to administratively update Dedication #4 on the plat from East Naples Fire Control and Rescue District to Greater Naples Fire Rescue District prior to the recording of the plat Page 7 March 24,2015 6) 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 Tuscany Pointe 2, (Application Number PL20140001338) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations 7) Recommendation to award Invitation to Bid (ITB) #15-6369, Airport Road (US41 East to Cougar Drive) Maintenance to Florida Land Maintenance, Inc. A 1-year contract for the amount of$182,708.06 with three (3) 1-year renewals to maintain approximately six (6) miles of landscape and irrigation that includes mowing, weeding, trash removal and fertilizing and alternate incidental services performed on an as needed basis 8) Recommendation to approve a Resolution authorizing the Chairman to execute a revised Local Agency Program Agreement with Florida Department of Transportation in place of a prior version originally approved by the Board on May 27, 2014, wherein Collier County will be reimbursed up to $400,000 for the installation of advance intersection signs at various urban county sites. Resolution 2015-52 9) Recommendation to approve and authorize the Chairman to execute a funding assistance letter to the United States Army Corps of Engineers (USACE) for shoreline protection within Collier County. A letter requesting that the Corps include funding for a Collier County feasibility cost share agreement, project management plan and subsequent study in their FY15/16 Investigations Work Plan 10) Recommendation to approve the First Amendment to an Interlocal Agreement between the District School Board of Collier County and Collier County, to extend the deadline for a traffic study for Elementary School L within Collier County. Extending the deadline to a date within 3-years from the opening of the school, which has not yet been constructed on Immokalee Road near Moulder Drive, or earlier if requested by the County Page 8 March 24, 2015 11) Recommendation to award ITB #15-6394 for the Traffic Signal Upgrade at the intersection of Golden Gate Parkway and 44th Street SW to OnPower Services, LLC, in the amount of$297,391.85 for Project #60172. Replacing the existing span wire with a superior steel mast arm 12) Recommendation to award ITB #15-6393 for the Traffic Signal Upgrade at the intersection of Golden Gate Parkway and Tropicana Boulevard to Highway Safety Devices, Inc., in the amount of $479,967.30 for Project #60172. To replace the existing span wire with a superior steel mast arm 13) Recommendation to approve the release of a Code Enforcement lien with an accrued value of$66,977.18, for payment of$677.18, in the Code Enforcement action entitled Board of County Commissioners v. Ebed Guadarrama and Irma Guadarrama, Special Magistrate Case No. CESD20130004682, relating to property located at 831 Everglades Blvd. N., Collier County, Florida. Surrounding three structures built on the property without required permits brought into compliance September, 2014 following foreclosure and that is now under new ownership 14) Recommendation to approve partial release of 55 Code Enforcement liens with a combined accrued value of$10,108.85 for payment of $1,091.21, in the Code Enforcement actions entitled Board of County Commissioners vs. Capri International, Inc., Special Magistrate Case Nos. CENA20120012920, CENA20120012922, CENA20120012918, CENA20130003493, CENA20130003492, CENA20130003495, CENA20130007036, CENA20130007231, CENA20130007218 and CENA20130007230, relating to property known as 1410 Marion Lane, Collier County, Florida. As detailed in the Executive Summary 15) Recommendation to approve three releases of Code Enforcement liens with a combined accrued value of$531,150 for payment of$450, in Code Enforcement actions entitled Board of County Commissioners v. Palm Lake, LLC., Code Enforcement Special Magistrate Case No. CEPM20090017229 and Code Enforcement Board Case Nos. Page 9 March 24, 2015 CENA20100002928 and CEV20100003082, relating to property located at 3131 Tamiami Trail East, Collier County, Florida. For violations on a 4.38 acre mobile home park property that included litter, a dilapidated mobile home being rented and nine (9) unlicensed/inoperable vehicles on the property, subsequently sold in 2014 following foreclosure and is now being actively maintained by new owners 16) Recommendation to approve and authorize the Chairman to sign a Second Amendment to the Joint Participation Agreement between the Florida Department of Transportation and Collier County to receive reimbursement for construction services on the FDOT resurfacing project on SR951 from Fiddler's Creek Parkway to South of SR90, along with the County's US-41 and SR/CR-951 intersection project; to execute a Resolution memorializing the Board's action; and, to authorize the necessary budget amendment; Project No. 60116. Resolution 2015-53 17) Recommendation to approve a Resolution authorizing the Chairman to execute a revised Local Agency Program Agreement with Florida Department of Transportation, in place of the prior version originally approved by the Board on September 9, 2014, wherein Collier County will be reimbursed up to $491,322 for the construction of various sidewalks in Golden Gate City (20th Ct. SW, 46th Terr. SW and 48th St. SW). The primary revision changes the grant expiration and construction completion date from December 31, 2017 to November 22, 2016, with no change in the amount of the grant award. Resolution 2015-54 18) Recommendation to enter into a "Deposit Account Agreement" with the Collier County Clerk of Courts (Clerk) to establish and maintain a deposit account used for payment to record Notices of Commencement by the Clerk that have been electronically forwarded by Collier County Growth Management Department staff as a convenience to its building permit customers. A new service offered by Growth Management for a cost of$5.00; a Convenience Fee was added to GMD's Planning and Regulation Fee Schedule through the adoption of Resolution 2014-224 Page 10 March 24,2015 19) Recommendation to approve an amendment to a Promotional Fund Grant Award Agreement, modifying completion date to October 31, 2015 for the County's construction of artificial reefs and authorize the Chairman to sign the amended Agreement. A project funded with $500,000 from the (BP Oil) Deepwater Horizon Settlement Agreement for damages the County suffered due to the catastrophic oil spill in the Gulf of Mexico in 2010 B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DIVISION 1) Recommendation to approve a $340,537 work order to Quality Enterprises USA, Inc., under Request for Quotation #14-6213-21 for Underground Utility Contracting Services for the Wastewater Pump Station 104.05 Rehabilitation Project, Project Number 70046. One of three stations that serve the 90-acre Emerald Lakes Community adjacent to the intersection of Airport Road and Orange Blossom Drive 2) Recommendation to approve a $468,196 work order to Douglas N. Higgins, Inc., under Request for Quotation #14-6213-22 for Underground Utility Contracting Services for the Wastewater Pump Station 151.00 Rehabilitation Project, Project Number 70046; and, authorize the necessary budget amendment. One of five stations that serve the 300-acre Stonebridge Residential and Golf Community adjacent to the southwest intersection of Immokalee Road and Airport Pulling Road 3) Recommendation to approve a $495,140.95 work order to Quality Enterprises USA, Inc., under Request for Quotation #14-6213-23 for Underground Utility Contracting Services for the Wastewater Pump Station 147.00 Rehabilitation Project, Project Number 70046; and, authorize the necessary budget amendment. One of four stations serving the 370-acre Kensington Golf and Country Club Community on Pine Ridge Road D. PUBLIC SERVICES DIVISION 1) Recommendation to approve a budget amendment recognizing Page 11 March 24, 2015 recovery of County funds in connection with a claim involving a Collier Area Transit bus shelter. Recognizing $8,968.80 in insurance proceeds for damage to a shelter on the west side of Airport Road just north of Ardisia Lane that involved an auto accident on May 10, 2014 2) Recommendation to authorize the Chairman to execute a revised Federal Transit Administration Section 5339 FY2013/2014 application for Federal Assistance and transmittal to the Florida Department of Transportation (FDOT). To correct scrivener's errors on the application for federal assistance originally approved by the Board on January 15, 2015 3) Recommendation to authorize execution of the 2013/2014 Federal Highway Administration Flexible Funds grant award for the purchase and installation of bus shelters in the amount of$294,000 and appropriate a budget amendment. For purchase and installation of up to 24 shelters and using $73,500 in FDOT approved toll revenue credits for the soft match 4) Recommendation to authorize execution of the 2014/2015 Federal Highway Administration Flexible Funds grant award for the purchase and installation of bus shelters in the amount of$287,124 and appropriate a budget amendment. For purchase and installation of up to 12 shelters and using $71,781 in FDOT approved toll revenue credits for the soft match 5) Recommendation to approve a standard Donation Agreement that allows Marco A. Espinar to donate a 2.26 acre parcel along with a management endowment of$8,802.70 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.1.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. Located in the Red Maple Swamp Preserve in North Golden Gate Estates donated to satisfy an LDC developer offsite preservation requirement for Tuscany Point 2 (PUDZ-PL20140000340) 6) Recommendation to approve a Budget Amendment recognizing $29,128.43 of State Housing Initiative Partnership Program (SHIP) Page 12 March 24, 2015 program income for Fiscal Year 2013/2014. Revenue earned May 1 thru June 30, 2014 that is generated from documentary stamp tax on real estate transactions and received from the State through the Florida Housing Finance Corporation 7) Recommendation to approve a substantial amendment to the FY2013-2014 and FY2014-2015 U.S. Department of Housing and Urban Development Annual Action Plans authorizing Community and Human Services staff to administer a rental assistance program to prevent homelessness using Emergency Solutions Grant funds in the amount of$96,226 and approve necessary budget amendments. The county has been without a subrecipient since October, 2014 and will continue to solicit agencies to administer future funds; the (100%) required match will be taken from the CHS budget 8) This item continued from the March 10, 2015 BCC Meeting. Recommendation to approve a resolution authorizing the submittal of 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). Resolution 2015-55 E. ADMINISTRATIVE SERVICES DIVISION 1) Recommendation to correct a scrivener's error in requesting the first year tax levy for the Fiddlers Creek Municipal Rescue and Fire Services MSTU, which should have read "2015 tax year" rather than "2016 tax year". In connection with the Interlocal Agreement with Greater Naples Fire Rescue District for fire service that begins October 1, 2015 2) Recommendation to approve an Interlocal Agreement between Collier County and the Sheriff of Broward County, Department of Fire Rescue and Emergency Services for mutual aid services. An agreement through December 31, 2019 and an additional 5-year term with consent by either party that includes non- transport ground, ambulance and helicopter Advanced Life Support (ALS) services; essentially necessary due to the opening of the Alligator Alley Public Safety Center Page 13 March 24,2015 Continued (Per Agenda Change Sheet) 3) Recommendation to award RFP #14-6307, "Annual Contract for General Contractors Services" to the following firms: Bradanna, Inc., Surety Construction Company, Wright Construction Group, Inc., PBS Contractors, and Compass Construction, Inc. 4) Recommendation to remove the Goodland Fire District MSTU from consideration for alternative provision of fire service. A request by the City of Marco Island and Marco Island Fire Department which currently serves that district F. COUNTY MANAGER OPERATIONS 1) This item continued from the March 10, 2015 BCC Meeting. Recommendation to approve Tourist Development Tax Category "B" funding to support the Pro Watercross World Championships September 19-28, 2015, authorize the Chairman to execute the agreement and make a finding that this expenditure promotes tourism. The event is being held at Lake Avalon in Sugden Park 2) Recommendation to adopt a resolution amending and restating Resolution No. 2015-36 in support of Prospect #15-011, as a Qualified Applicant to Florida's Qualified Target Industries (QTI) Tax Refund Program, providing up to $48,000 of local financial support for an expansion of an existing business management firm in Collier County that will create 40 new quality jobs, and approve any budget amendments necessary to process this transaction. Resolution 2015-56 3) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget. Resolution 2015-57 Moved to Item #11B (Per Commissioner Henning during Agenda Changes) 4) Recommendation to approve a budget amendment transferring $200,000 from Pelican Bay Services Division MSTBU Fund 109 Reserves to the Beautification Cost Center for additional tree trimming services. Page 14 March 24, 2015 G. AIRPORT AUTHORITY 1) Recommendation to approve and execute a First Amendment to a Commercial Aviation Operations License Agreement between the Collier County Airport Authority and Career Flight Training and Aircraft Rental, Inc., at the Marco Island Executive Airport. Amending the agreement approved January 15, 2015 to correct square footage and add provisions for late payment fees H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to appoint one member to the Collier County Public Safety Authority. Resolution 2015-58: Appointing Ronald Kezeske to a term expiring March 24, 2019 2) Recommendation to appoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. Resolution 2015-59: Appointing MSTU resident Barbara Bell to the term expiring April 21, 2019 3) Recommendation to appoint two members to the Industrial Development Authority. Resolution 2015-60: Appointing Andrew J. Dean to fill the remainder of a term expiring June 12, 2017 and Robert R. Jones to a term expiring April 13, 2019 Removing one appointee due to resignation (Per the County Attorney during Agenda Changes) 4) Recommendation to appoint seven six members to the Immokalee Enterprise Zone Development Agency. Resolution 2015-61: Reappointing Julio Estremera, Michael Facundo and Frank Nappo (non-profit category), Cristina Perez (code enforcement), and James Wall (SWFL Workforce Development Board) to terms expiring April 4, 2017 and appointing Bryan Fluech, the new IFAS Extension Agent as ex- officio and non-voting member who will replace retired IFAS Agent Robert Halman Page 15 March 24,2015 5) Recommendation to approve a Resolution for the Collier County Board of County Commissioners to request that the Florida Legislature support the funding request for the University of Florida Institute of Food and Agricultural Sciences Extension Services and Research and Education Centers, in support of local, regional, and statewide economic development and agribusiness industry, and to deliver the resolution to the Collier County Legislative Delegation and other elected state officials. Resolution 2015-62 MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of March 5 through March 11, 2015. 2) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of March 12 through March 18, 2015. K. COUNTY ATTORNEY 1) Recommendation to approve a Stipulated Final Judgment in the amount of$14,000 for Parcel 232DAME in the lawsuit styled Collier County v. John Lespade, et al., Case No. 14-CA-2316 (LASIP Project No. 51101 — Crews Road, Cope Lane and Sandy Lane/Wing South Interconnect). (Fiscal Impact: $7,270.) A .15+/- acre parcel acquired by Order of Taking for an access and maintenance easement 2) Recommendation to approve tentative Settlement Agreements, in the case styled Collier County v. Vineyards Development Corporation, Debra Lee Gogan, Amelia Sosa, and Astrid Ramirez, which require Defendants to collectively reimburse the County for the full amount of damages, plus administrative costs, totaling $26,800. For an auto accident at the Pine Ridge/Whippoorwill Road Intersection October 29, 2013 that damaged a traffic control box Page 16 March 24, 2015 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 — 5/0 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- PL20140002643 to disclaim, renounce and vacate the County and the public interest in a portion of the 20-foot utility and drainage easement running through the back yard of Lot 10, Riviera Colony Golf Estates, Unit IV, as recorded in Plat Book 17, pages 88 and 89 of the public records of Collier County, Florida, located in Section 18, Township 50 South, Range 26 East, Collier County, Florida. Resolution 2015-63 B. Recommendation to adopt an Ordinance amending Ordinance No. 89-11, adding criteria specifically for "Key Island" to provide for consistency in activities allowable by local law and Florida Administrative Code. Ordinance 2015-24 C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget. Resolution 2015-64 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 17 March 24,2015