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Backup Documents 04/14/2015 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority rr.[.I L 1r r AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 April 14, 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. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION Page 1 April 14, 2015 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. Reverend Beverly Duncan - Naples United Church of Christ Invocation Given B. "Star-Spangled Banner" performed by members of the Lely High School Band. Performance 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.) Motion to remove Item #10A from today's agenda — Approved 4/1 (Commissioner Taylor opposed); Approved and/or Adopted w/Changes — 4/0 (Commissioner Taylor absent) Page 2 April 14, 2015 B. March 10, 2015 - BCC/Regular Meeting Approved as Amended— 5/0 3. SERVICE AWARDS 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating April 30, 2015 as Lely High School Symphonic Band Day in Collier County, in recognition of the band's achievements, and to wish band members well in the upcoming State Musical Performance Assessment at Broward College. To be accepted by Mr. Lederian J. Townsend, Director of Bands; Anatalie Dantes, Drum Major; and Cristian Lopez-Quezada, Drum Major. Adopted— 5/0 B. Proclamation recognizing the Barron Collier High School JROTC Cadets for their commitment to academic excellence, physical activity, patriotism and civic pride, and further recognizing the 5K Run commemorating the 99th anniversary of Army JROTC and the 49th Anniversary of Air Force, Navy and Marine JROTC, scheduled for April 25, 2015 at Barron Collier High School. To be accepted by Alejandro Serrano, Battalion Commander for Barron Collier JROTC. Adopted— 5/0 C. Proclamation honoring the work of the Cancer Alliance of Naples and its fundraiser Yoga CAN. To be accepted by Dr. Joel Waltzer, Jane Waltzer, Kiersten Mooney, owner of BV Yoga, and representatives from the Cancer Alliance of Naples: Jodi Bisogno, Executive Director; and Jewel Sanchez, Position Administrator and Cancer Resource Navigator. Adopted — 5/0 D. Proclamation designating April 2015 as Water Conservation Month in Collier County. To be accepted by Dr. George Yilmaz, Public Utilities Department Head; Lisa Koehler, Big Cypress Basin Administrator; Steve Messner, Water Division Director; and Joseph Bellone, Public Utilities Operations Support Director. Adopted— 5/0 E. Proclamation designating the week of April 12-18, 2015 as National Telecommunicators Week. To be accepted by members of the Collier Page 3 April 14, 2015 County Sheriffs Office - Sheriff Kevin Rambosk, Commander Bill Rule, Captain Roy Arigo, Dianne Flanagan, Sandy Long, and many other 911 dispatchers and staff. Adopted— 5/0 F. Proclamation designating April 19-25, 2015 as Crime Victim's Rights Week in Collier County. To be accepted by Michelle English, Executive Director of Project Help; Angela Larson, Victim Advocate for Collier County Sheriff Department, and Betty Ardaya-McGuire, Victim Advocate for the State Attorney's Office. Adopted— 5/0 G. Proclamation designating April 2015 as Sexual Assault Awareness Month in Collier County. To be accepted by representatives of Project HELP, Inc. - Eileen Wesley, Victim Services Coordinator and Michelle English, Executive Director. Adopted— 5/0 H. Proclamation designating April 18, 2015 as Gene Doyle Memorial Foundation Day in Collier County, in recognition of the annual Gene Doyle Fishing Tournament and the scholarship money raised for Collier County children. To be accepted by Kris Doyle, Sean Morton, Jody Russell, Katie Betz, Garrison Betz and Barry Williams. Adopted— 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for April 2015 to CenturyLink. To be accepted by Danny Pate, Vice President-Operations, South Florida Market, CenturyLink; Jim Lamb, Business Sales Manager, CenturyLink; and Kristi Bartlett, Vice President, Opportunity Naples, Greater Naples Chamber of Commerce. Presented B. Presentation recognizing Jack Wert, Collier County Tourism Division Director, for being named as one of the "Top 25 Extraordinary Minds in Hospitality, Sales, Marketing, and Revenue Optimization" by Hospitality Sales and Marketing Association International (HSMAI). Also, special recognition of the entire tourism marketing team for being awarded 12 Adrian Awards from HSMAI for advertising and marketing excellence. Page 4 April 14, 2015 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 A. Emily Brown — Orangetree PUD B. Marlene Gargan —Regarding Agenda Item #10A (removed) Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. Staff is recommending that this item be continued to the April 28, 2015 BCC Meeting. Recommendation to approve an Ordinance Number 04-41, as amended, the Collier County Land Development Code, by amending section 5.04.05 Temporary Events, to allow Temporary Events on Collier County Property without a permit; providing for conflict and severability; inclusion in Collier County Land Development Code; and an effective date. 10. BOARD OF COUNTY COMMISSIONERS Motion taken during Agenda Changes (Per Commissioner Henning) A. Recommendation to consider additional actions to achieve the Board's legislative objectives with respect to oil and gas regulations legislation item. (Commissioner Taylor) Motion to remove from today's agenda —Approved 4/1 (Commissioner Taylor opposed) B. Request for reconsideration by Commissioner Hiller of Item #12A from the March 24, 2015 BCC Meeting titled: 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 Page 5 April 14, 2015 amended. Not considered due to the lack of a second on the motion 11. COUNTY MANAGER'S REPORT A. Recommendation to approve a contract with Communications International for implementation of a P25 digital radio system and authorize the Chairman to execute the contract after final review by the County Attorney. (John Daly, Information Technology Telecommunications Manager) Motion to approve w/amendment—Approved 5/0 B. Recommendation to approve a budget amendment transferring $200,000 from Pelican Bay Services Division (PBSD) MSTBU Fund 109 Reserves to the PBSD Beautification Cost Center for additional tree trimming services. (Neil Dorrill, Pelican Bay Services Division) Motion to approve—Approved 4/1 (Commissioner Hiller opposed) C. Recommendation to approve an Out-of-Cycle Fund 195 Category "A" Grant Application from the City of Naples for an Additional Funding Request for the Naples Pier Rebuild for a not to exceed amount of$571,965, recommend that the Board reallocate tourist development tax funds with a supermajority vote, approve an amendment to the Grant Agreement, authorize necessary budget amendment, and make a finding that this item promotes tourism (Project No. 90096). (Gary McAlpin, Coastal Zone Manager) Approved — 5/0 12. COUNTY ATTORNEY'S REPORT A. Recommendation to appoint a member and an alternate member to the County Canvassing Board for the 2016 Election Cycle. Motion appointing Commissioner Taylor and recognizing Dudley Goodlette will serve as an alternate if needed —Approved 5/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 6 April 14,2015 A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule • May 5, 2015 Fleet Maintenance • June 2, 2015 Fire Service Proposals • October 6, 2015 Water Resources B. Commissioner Taylor— Cell phone tower locations C. Commissioner Taylor—Florida friendly landscape opportunities; County Manager will schedule a workshop later in the year D. Commissioner Fiala —NCH's Safe and Healthy Children's Coalition drowning prevention program E. Commissioner Hiller— Possible lawsuit involving the Clerk's Office and the County Manager regarding purchasing authority F. Commissioner Nance — Recognizing the 150th Anniversary of the assassination of President Abraham Lincoln G. Commissioner Fiala—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 Taylor absent) A. GROWTH MANAGEMENT DIVISION 1) Recommendation to approve final acceptance of the water utility facility for Tollgate Business Park 4 AR-12126 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 $18,586.89 to the Project Engineer or Developer's designated agent. A final inspection was done on April 15, 2014 and the facility has been found to be satisfactory and acceptable Page 7 April 14,2015 2) Recommendation to approve final acceptance of the water and sewer utility facilities for Reflection Lakes at Naples Unit 2, Phases 2 and 3 PL20120002681 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer's designated agent. A final inspection was done on January 23, 2014 and the facility has been found to be satisfactory and acceptable 3) Recommendation to approve final acceptance of the sewer utility facility for New Horizon Plaza Phase 1 PL20130001875 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$6,737.69 to the Project Engineer or the Developer's designated agent. A final inspection was done on February 5, 2015 and the facility has been found to be satisfactory and acceptable 4) Recommendation to grant final approval of the private roadway and drainage improvements for the final plat of Heritage Bay, Application Number AR-6653 with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security. Resolution 2015-66 5) Recommendation to approve final acceptance of the private roadway and drainage improvements for the final plat of Gaspar Station, Phase 1 (Application PL20120000409) and authorize the acceptance of the plat dedications and release of the maintenance security in the amount of$25,895. Resolution 2015-67 6) Recommendation to authorize the Clerk of Courts to release Performance Bond No. 105870795 in the amount of$29,440, which was posted as a guaranty for Excavation Permit Number No. 60.109, for work associated with Creekside Commerce Park East. Work associated with this security has been inspected and the developer has fulfilled his commitments 7) Recommendation to authorize the Clerk of Courts to release Performance Bond No. 2178756 in the amount of$25,000 which was Page 8 April 14, 2015 posted as a guaranty for Excavation Permit Number 60.107, (PL20130001955) for work associated with Dick's Sporting Goods. Work associated with this security has been inspected and the developer has fulfilled his commitments 8) Recommendation to approve an extension for completion of subdivision improvements associated with Arrowhead Reserve at Lake Trafford - Block 'C' (AR-10335). A recent extension expired January 7, 2014 and the current developer has requested a 2-year extension in anticipation of completing the remaining improvements 9) Recommendation to approve an extension for completion of subdivision improvements associated with Arrowhead Reserve at Lake Trafford Phase One (AR-3771) and Arrowhead Reserve at Lake Trafford Phase Two (AR-3974). Recent extensions expired June 24, 2014 and October 14, 2014 and the current developer has requested a 2-year extension in anticipation of completing the remaining improvements 10) 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 Vyne House at Talis Park, Application Number PL20140002849. The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the final approval letter 11) 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 Lamorada, (Application Number PL20140001720) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities prior to being issued a construction plan final approval letter 12) Recommendation to approve the release of a code enforcement lien with an accrued value of$16,600 for payment of$3,000, in the code Page 9 April 14, 2015 enforcement action entitled Board of County Commissioners v. Properties of S & 0, Inc., Code Enforcement Board Case No. CESD20120003571, relating to property located at 106 3rd Street S., Collier County, Florida. Property was brought into compliance on February 11, 2014 13) Recommendation to approve the release of a code enforcement lien with an accrued value of$147,252.71 for payment of$4,002.71, in the code enforcement action entitled Board of County Commissioners v. James J. Grant and Kim M. Grant, Code Enforcement Special Magistrate No. CEPM20130005879, relating to property located at 5409 Trammell Street, Collier County, Florida. Fines for multiple property maintenance violations brought into compliance on February 10, 2015 14) Recommendation to approve the release of a code enforcement lien with an accrued value of$91,650 for payment of$450, in the code enforcement action entitled Board of County Commissioners v. Larry W. Fox, Code Enforcement Board Case No. CESD20110007803, relating to property at 681 11th Street S.W., Collier County, Florida. Fines for an illegal conversion of a storage shed into living space that included a small kitchen and bath brought into compliance by the new owner February 23, 2015 15) Recommendation to approve the release of a code enforcement lien with an accrued value of$13,926.48 for payment of$2,500, in the code enforcement action entitled Board of County Commissioners v. Eli Wallen and Dannie Devol, Code Enforcement Board Case No. CEPM20140005585, relating to property located at 707 94th Avenue N., Collier County, Florida. Fines for a wooden fence in disrepair which was abated by the previous owner before the property was sold 16) Recommendation to cancel one (1) Adopt-a-Road Program Agreement for Goodlette Frank Road from Golden Gate Parkway to Creech Road, and approve one (1) Adopt-a-Road Program Agreement for the roadway segment Airport-Pulling Road, from J&C Boulevard to Vanderbilt Beach Road for the volunteer group, Senior Housing Solution. Page 10 April 14, 2015 17) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 188RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $45,100). Folio #37231040006 18) Recommendation to award a construction contract to Quality Enterprises USA, Inc., for Bid No. 15-6403 - Immokalee Road at Medical Boulevard/SW Health Parkway and Veterans Park Drive Median Improvements Project No. 60016 in the amount of $214,585.32 and reserve $10,000 on the purchase order for funding allowances, for a total of$224,585.32. The project plans to convert the existing westbound acceleration lane into an eastbound U-turn lane on Immokalee Road 19) Recommendation to award a construction contract to Douglas N. Higgins, Inc. for Bid No. 15-6388 - J&C Boulevard Phase II Outfall Improvements (Lee Ann Lane and Janes Lane from Elsa Street to J&C Boulevard) Project No. 60182-5 funded by the Pine Ridge Industrial Park MSTU, in the amount of$398,906.05 and reserve $40,000 on the purchase order for funding allowances, for a total of $438,906.05. The project includes drainage improvements in the existing swales on both sides of the street and an existing ditch west of Janes Lane 20) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 153RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $11,500). A portion of Folio #37285200009 21) Recommendation to approve an Adopt-a-Road Program Agreement for the volunteer group Bell Mortgage Company for the roadway segment of Immokalee Road from Northbrooke Drive to Valewood Drive and cancel the existing agreement with Huntington Lakes for the roadway segment of Northbrooke Drive from Immokalee Road to Millcreek Lane, with two (2) recognition signs at a total cost of$60. Page 11 April 14, 2015 22) Recommendation to adopt a Resolution to hold a public hearing to consider vacating a portion of the 15th Street right-of-way as shown on the plat of Eastover, Plat Book 1 Page 97, of the Public Records of Collier County, Florida, also being a part of Section 3, Township 47 South, Range 29 East, Immokalee, Collier County, Florida (VAC- PL20140001887). Resolution 2015-68 23) Recommendation to adopt a Resolution to hold a public hearing to consider vacating the two westerly 30-foot parcels reserved for right- of-way and a portion of Linda Drive right-of-way within Linda Park as recorded in Plat Book 4, Page 19 of the Public Records of Collier County, Florida, located in Section 14, Township 50 South, Range 25 East, Collier County, Florida. (VAC-PL20140002842) Resolution 2015-69 24) Recommendation to approve a Bureau of Ocean Energy Management (BOEM) Lease Negotiated Agreement No. OCS-G 35160 for the use of up to 500,000 cubic yards of Outer Continental Shelf sand sources from Borrow Area T-1 for the beach nourishment project along Collier County, authorize the Chairman to execute agreement and make a finding that this item promotes tourism. Providing a large quantity of sand to for the beaches in the event of a major storm or major renourishment 25) Recommendation to approve and authorize the Chairman to sign a Collier County Landscape Maintenance Agreement (Agreement) between Collier County and the Barrington Cove Neighborhood Association for a landscape planting within the Livingston Road right- of-way. 26) Recommendation to authorize a budget amendment of$82,400 to move funds in Stormwater Capital Funds 325 from Project Number 51144, Stormwater Feasibility and Preliminary Design, to Project Number 60139, Naples Park 110th Ave N and 107th Ave N. To replace culverts and reconstruct roadside swales within the existing right-of-way B. COMMUNITY REDEVELOPMENT AGENCY Page 12 April 14, 2015 1) Recommendation that the Community Redevelopment Agency Board (CRAB) authorize CRA Operations Manager to publicly advertise for disposition the CRA-owned property known as Rebecca Weeks, Lots 26 and 27, and bring back to the CRA any offers generated from this solicitation. Located on Becca Avenue, Folio #81270840006 C. PUBLIC UTILITIES DIVISION 1) Recommendation to authorize advertising an Ordinance to maintain compatibility with the South Florida Water Management District's, Mandatory Year-Round Landscape Irrigation Conservation Measures, as amended, and repeal Ordinance Numbers 2002-17 and 2000-61, as amended. The proposed changes would include restrictions to all water sources, including wells and irrigation quality water 2) Recommendation to approve a $354,900 work order to Youngquist Brothers, Inc., under Board approved Contract #12-5871 for Well Drilling, Testing and Maintenance Contracting Services (Quote #5) for the Livingston Road Irrigation Quality Water Aquifer Storage and Recovery Well System Monitoring Well Modification, Project Number 74030. 3) Recommendation to award RFQ #14-6213-28, "Bay Colony Shores Fire Main Conversion" to Douglas N. Higgins, Inc. for the cost of $687,720.40, Project Number 71010. Providing a compliant and reliable potable water system D. PUBLIC SERVICES DIVISION 1) Recommendation to approve a budget amendment recognizing $274,833 in State Aid to Libraries grant revenue and appropriating expenditures on library materials, services, and equipment. Funds can be used for any library need except for construction 2) Recommendation to approve an Agreement to Furnish Food Service with the Collier County District School Board to sponsor and operate the 2015 Summer Food Service Program at designated recreation camps with unitized meals provided by the School Board and Page 13 April 14, 2015 authorize all necessary budget amendments. Providing nutritional breakfasts and lunches during the summer for children unable to go to the sites offered by the School Board 3) Recommendation to award RFP No. 15-6378 Naples Depot Museum 1947 Budd Tavern Train Car Restoration to Shadow Transit Services. The project includes removing all the 1970's themed items, replacing broken windows and seals and removing moldy carpet and wood to restore the car to its original 1947 appearance 4) Recommendation to approve and authorize the Chairman to execute Contract #14-6322 CAT Program Engineering/Architectural Services with CH2MHi11, Inc., Atkins North America, Inc., and Hole Montes, Inc. Allowing CAT to procure small work orders while meeting all Federal Transit Administration grant requirements 5) Recommendation to reject the non-responsive sole bid response for Invitation to Bid No. 15-6421 "Aquatic and Water Feature On-Call and Emergency Services", and authorize staff to procure all future "on-call" maintenance repair services utilizing the applicable quotation and formal bid provisions in the Board approved Purchasing Ordinance. 6) Recommendation to authorize the Chairman to execute revised Federal Transit Administration Sections 5310, 5311, and 5339 FY 2015 applications for Federal Assistance and transmittal to the Florida Department of Transportation. To purchase paratransit and support vehicles, improve bus stops and to maintain fixed route transportation services in the county E. ADMINISTRATIVE SERVICES DIVISION 1) Recommendation to recognize and appropriate revenue for current year reimbursements to EMS in the amount of$47,857. For increased cost of medical expendable supplies and medication 2) Recommendation to execute the Underground Distribution Facilities Installation Agreement and the supplemental forms necessary to convey an easement to Florida Power and Light Co., for the Page 14 April 14, 2015 installation of electrical services related to the Collier Area Transit; Project No. 61011, not to exceed $40. Located at 8300 Radio Road 3) Recommendation to approve and authorize the acceptance of a Volunteer Fire Assistance Grant Award in the amount of$2,100 to purchase Class A Foam for the Ochopee Fire Control District (County Match $1,050). 4) Recommendation for after-the-fact approval of an EMS Matching Grant application which was submitted to the Florida Department of Health for the purchase of thirty (30) power stretchers for a total of $417,900 (Match $104,475). Improving patient care and worker safety by replacing manual ambulance stretchers 5) Recommendation to approve a Budget Amendment for funds to relocate agency communication fiber on County Barn Road in conjunction with drainage improvements in the Lely Area Stormwater Improvement Project (LASIP). To install conduit and fiber away from new drainage swales 6) Recommendation to approve additions, a deletion, and reclassifications to the 2015 Fiscal Year Pay and Classification Plan made from January 1, 2015 through March 31, 2015. 7) Recommendation to accept reports and ratify staff-approved change orders and changes to work orders. For the period of February 23, 2015 through March 26, 2015 F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve an assignment of transportation impact fee credits in the amount of$4,164,676.22 held by Centex Homes arising out of a Developer Contribution Agreement — Heritage Bay dated July 27, 2004, recorded in the official records of Collier County at Book 3627, Page 3196, et seq. As detailed in the Executive Summary 2) Recommendation to adopt a resolution approving amendments Page 15 April 14, 2015 appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget. Resolution 2015-70 3) Recommendation to approve Amendment #1 to Contract #11-5766 with Research Data Services, Inc. to add an additional focus group, authorize the Chairman to execute the Amendment and make a finding that this item promotes tourism. The additional cost of the added focus group and related travel expenses is $11,100 4) Recommendation to approve Tourist Development Tax Category `B" funding to support the US OPEN Pickleball Championships up to $10,000, authorize the Chairman to execute the agreement and make a finding that this expenditure promotes tourism. The event will be held at the East Naples Community Park during April— May, 2016 5) Recommendation to approve Tourist Tax Category `B" funding to support two upcoming 2015 events under the Sports Event Assistance Program and make a finding that these expenditures promote tourism. For the Gus Macker 3 on 3 Basketball Tournament being held June 19-21, 2015 and FYSA State Cup May 2-3, 2015 G. AIRPORT AUTHORITY 1) Recommendation to authorize the Chairman to execute the attached Assumption Agreement identifying the Collier County Board of County Commissioners as the co-sponsor to the Collier County Airport Authority for the purposes of Federal Aviation Administration grant agreements. An FAA request to ensure grant requirements are legally met H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee. Resolution 2015-71: Appointing Annette Kniola to fill the remainder of a vacant term expiring October 13, 2018 Page 16 April 14, 2015 I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve the FY2015 SCAAP letter delegating authority to Sheriff Kevin Rambosk to be the official grant applicant and contact person, or his designee, and to receive, expend the payment and make any necessary budget amendments of the FY2015 of the State Criminal Alien Assistance Program (SCAAP) grant funds. Funding is based on the number of aliens incarcerated and associated salary expenses between July 1, 2013 and June 30, 2014 2) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of March 19 through March 25, 2015. 3) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of March 26 through April 1, 2015. 4) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of April 2 through April 8, 2015. K. COUNTY ATTORNEY 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 Taylor absent) Page 17 April 14,2015 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 an Ordinance of the Board of County Commissioners of Collier County, Florida 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 a Community Facility zoning district and Golf Course zoning district to a Residential Planned Unit Development (RPUD) zoning district for a project known as the Hibiscus RPUD to allow construction of up to 64 residential dwelling units on property located on the south side of Rattlesnake-Hammock Road at the intersection of Hibiscus Drive in Section 19, Township 50 South, Range 26 East, Collier County, Florida, consisting of 7.9± acres; and by providing an effective date. [Petition PUDZ-PL20140000179. This is a companion item to the Small Scale GMPA for Hibiscus Residential Infill Subdistrict, PL20140000193/CPSS-2014-1). Ordinance 2015-25 B. Recommendation to approve (adopt) the Hibiscus Residential Infill Subdistrict small-scale amendment to the Collier County Growth Management Plan, Ordinance 89-05, as Amended, for transmittal to the Florida Department of Economic Opportunity. (Adoption Hearing) (PL20140000193/CPSS-2014-1) [Companion to Petition PUDZ- PL20140000179] Ordinance 2015-26 C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget. Resolution 2015-72 D. This item continued to the April 28, 2015 BCC Meeting. 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-PL20140000235, to vacate a 2.35-foot wide conservation easement as recorded in Official Record Book 4251, Pages 1007 through 1018, public records of Collier County, Florida, being a part of Tract M-1, Stella Maris, and approve an Page 18 April 14, 2015 Amendment to the Settlement Agreement and General Release, dated June 26, 2007, as recorded Official Record Book 4251, Pages 1019 thru 1024. 18. ADJOURN — Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 19 April 14,2015