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Backup Documents 09/08/2015 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority 01.I I, r -. (41 AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 September 08, 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 Vice-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. PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST. 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." Page 1 September 8, 2015 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. 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. 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 DIVISION 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 DIVISION. 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 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 (except for Item #16H6 where Commissioner Hiller abstained— 4/0) B. June 23, 2015 - BCC/Regular Meeting Minutes Page 2 September 8, 2015 Approved as presented — 5/0 C. June 25, 2015 - BCC/Budget Workshop Approved as presented— 5/0 D. July 7, 2015 - BCC/Regular Meeting Minutes Approved as presented— 5/0 E. July 20, 2015 - BCC/Special Meeting Minutes Approved as presented — 5/0 3. SERVICE AWARDS - EMPLOYEE A. 20 Year Attendees 1) Marcia Kendall - Development Review Presented 2) Gregory Yanda - Wastewater Presented B. 25 Year Attendees 1) Ivette Monroig - Development Review Presented C. 30 Year Attendees 1) Nancy Frye - Traffic Operations Presented 2) David Weeks - Comprehensive Planning Presented 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating September 7-11, 2015 as "2015 Industry Appreciation Week." To be accepted by John Cox, President and CEO, The Greater Naples Chamber of Commerce; Kristi Bartlett, Vice President, Opportunity Naples, The Greater Naples Chamber of Commerce; Julie Page 3 September 8, 2015 Schmelzle, Chairman, Opportunity Naples; and Opportunity Naples Board members. Adopted— 5/0 B. Proclamation recognizing the United Way of Collier County for their outstanding contributions to the community and to wish them yet another year of great success as they kick off the 2015-2016 campaign. To be accepted by Steve Carnell, Public Services Department Head; Hailey Alonso, Operations Analyst; Steve Sanderson, United Way Executive Director; Brandon Box, United Way Board Member; Ann Bares, Vice President of Volunteer Engagement for the United Way; and United Way board members. Adopted— 5/0 C. Proclamation designating September 13, 2015 as "Stuff the Bus Day," in recognition of a community effort to "Stuff the Bus" with non-perishable food to replenish the local food bank and feed the hungry in Collier County. To be accepted by Steve Carnell, Public Services Department Head; Michelle Arnold, Public Transit and Neighborhood Engagement Division Director; Corine C. Williams, Collier County Public Transit Manager; Joyce H. Jacobs, Harry Chapin Food Bank Associate Director; Karole Davis, Manager with Harry Chapin Food Bank; Tony Velez, Publix; Steve Sanderson, United Way Executive Director; Brandon Box, United Way Board Member and Ann Bares, United Way Vice President of Volunteer Engagement. Adopted— 5/0 D. Proclamation designating September 21-25, 2015 as "Injury Prevention Week" in Collier County, further honoring the Collier Injury Prevention Coalition for its dedication and service to bringing awareness to this cause. To be accepted by Keith Dameron, Chairman of the Collier Injury Prevention Coalition. Adopted— 5/0 E. Proclamation honoring the work and contributions of the Collier County One Hundred Club and its dedication to care for our first responders and their families. To be accepted by Pat O'Connor, President of The Collier County One Hundred Club, and Scott Salley, Collier County One Hundred Club Board Member. Adopted— 5/0 Page 4 September 8, 2015 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for September 2015 to the Seminole Casino Hotel Immokalee. To be accepted by Tony Alves, General Manager, Seminole Casino Hotel Immokalee; Jim Gibson, Director of Marketing, Seminole Casino Hotel Immokalee; Cathy Baker, Advertising and PR Manager, Seminole Casino Hotel Immokalee; Kristi Bartlett, Vice President, Opportunity Naples, The Greater Naples Chamber of Commerce; and Andrea Sturzenegger, Vice President, Membership and Marketing, The Greater Naples Chamber of Commerce. Presented 6. PUBLIC PETITIONS A. Public Petition request from Neil Dorrill requesting that the Board of County Commissioners direct staff to measure the public interest in creating a taxing district for a potential water project in the Pine Ridge community. Motion directing County Manager and staff to work together with the Pine Ridge Community 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 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. Recommendation to consider Adoption of an Ordinance establishing the Winding Cypress Community Development District (CDD) pursuant to Section 190.005, Florida Statutes. Ordinance 2015-48 Adopted— 5/0 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation that the Board of County Commissioners direct staff to solicit proposals from qualified firms and approve funding to update the Jail Page 5 September 8, 2015 Master Plan. (Commissioner Henning) Approved— 5/0 B. Recommendation that the Board of County Commissioners approves adding an agenda item to the September 10, 2015 legislative workshop for the Conservancy of Southwest Florida to present a ten minute informational presentation proposing environmentally responsible legislative priorities for consideration in the 2016 legislative session. (Commissioner Taylor) Motion to deny— Approved 4/1 (Commissioner Taylor opposed) 11. COUNTY MANAGER'S REPORT A. Recommendation to approve an Interlocal Agreement with Greater Naples Fire Rescue District to provide fire services to the Isles of Capri Fire District and to support legislation to annex the Isles of Capri Fire District and Collier County Fire District (District One) into the Greater Naples Fire Rescue District. (Len Golden Price, Administrative Services) Motion to approve— 5/0 B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to consider the North Collier Fire Control and Rescue District's request to expand their service area to include the former Big Corkscrew Island Fire Control and Rescue District; renew the annual Certificate of Public Convenience and Necessity (COPCN) for non-transport Advanced Life Support (ALS) services; and, if the service area is expanded, approve an Amendment to the Interlocal Agreement Advanced Life Support Partnership Between Collier County and Big Corkscrew Island Fire Control and Rescue District. (Dan E. Summers, Director of Bureau of Emergency Services) Motion to approve— Failed 2/3 (Commissioner Nance, Commissioner Taylor and Commissioner Henning opposed) Withdrawn (Per Agenda Change Sheet) C. Recommendation to approve the award of RFP #15-6424, Management Services Contract for the Collier Area Transit (CAT) Fixed Route and Paratransit Programs, to Medical Transportation Management, Inc. d/b/a Southeast MTM, Inc. (MTM) for Scheduling and Dispatch Services and to MV Transportation, Inc. for Transit Operation Services in the aggregate amount of$6,439,091 for FY16. (Michelle Arnold, Public Transit and Page 6 September 8, 2015 Neighborhood Enhancement Division) D. Recommendation to approve a scope of work and an out-of-cycle Collier County Tourist Development Council Category "A" Grant Application for improvements to Clam Pass Beach Park for Fiscal Year 2015/2016 in the total amount of$1,160,000, to authorize necessary budget amendment and to make the finding that this expenditure promotes tourism. (Barry Williams, Parks and Recreation Division Director) Approved — 5/0 E. Recommendation to award Request for Quote #15-6511, "Public Utilities Term Loan," to Bank of America, N.A. as the qualified financial institution to provide a fixed interest rate, non-bank qualified term loan, in an amount not to exceed $18,000,000, to provide partial refunding of Collier County Water-Sewer District's Water and Sewer Revenue Bonds, Series 2006, to achieve debt service savings of approximately $1.18 million. (Joe Bellone, Public Utilities Department Director) Approved — 5/0 F. Recommendation to consider a request from the Southwest Florida Regional Planning Council (SWFRPC) for a onetime assessment to fund a loan balloon payment for the real property at their headquarters. (Nick Casalanguida, Deputy County Manager) Motion to deny— Approved 5/0 Moved from Item #16E13 (Per Agenda Change Sheet) G. This item to be heard at 10:00 a.m. Recommendation to ratify administratively approved work order modifications and/or contract change orders/Amendments that do not exceed ten percent (10%) of the current Board approved aggregate amount or twenty percent (20%) of the current Board approved schedule (number of days); approve modifications to the current Board approved performance schedules; and approve surplus disposal and revenue disbursement and other items as determined by the County Manager or designee. Motion to approve except for change on utilization of subcontractors Approved— 5/0 Moved from Item #16F5 (Per Agenda Change Sheet) H. Recommendation to approve the FY 2016 Agreement between the Partnership for Collier's Future Economy, Inc. ("PCFE") and the Board of Page 7 September 8, 2015 County Commissioners in continued support of the established public- private partnership designed to advance our community's business and economic development efforts. Approved— 5/0 Moved from Item #16F6 (Per Agenda Change Sheet) I. Recommendation to approve the Third Amendment to the Agreement between Economic Incubators, Inc., the Administrative Entity for the Business Accelerator Project, and the Board of County Commissioners. Approved— 5/0 Moved from Item #16F7 (Per Agenda Change Sheet) J. Recommendation to approve a successor Agreement between Economic Incubators, Inc. , the Administrative Entity for the Business Accelerator Project, and the Board of County Commissioners for Fiscal Year 2016 and approve necessary budget amendments. Approved — 4/1 (Commissioner Fiala opposed) Moved from Item #16F8 (Per Agenda Change Sheet) K. Recommendation to approve the Fiscal Year 2016 Agreement between the Southwest Florida Economic Development Alliance, Inc. and the Board of County Commissioners. Approved— 5/0 Moved from Item #16E10 (Per Agenda Change Sheet); To remain on the Consent Agenda with terms added— Consensus L. Recommendation to award ITB #15-6474, "Medical Director (Part A) for Collier County and Employment Physicals & Drug Testing (Part B)" to Advance Medical Center, LLC. 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K9 (Per Agenda Change Sheet) A. Recommendation to authorize the County Attorney to advertise an ordinance for future consideration which would amend Ordinance No. 1975-16, as amended, by revising the reconsideration of matters by the Board of County Commissioners. Motion to approve with the exception of contracts being reconsidered — Approved 5/0 Page 8 September 8, 2015 13. OTHER CONSTITUTIONAL OFFICERS Moved from Item #16J4 (Per Agenda Change Sheet) A. To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the reference disbursements were drawn for the periods between July 1 and August 26, 2015 pursuant to Florida Statute 136.06. Motion to approve with the addition that the expenditure serves a "Valid Public Purpose"in the report— Approved 4/1 (Commissioner Hiller opposed) 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1) This item to be heard at 11:00 a.m. Recommendation for the CRA (Community Redevelopment Agency) Board to review and discuss options to market and sell, or develop through a public-private partnership, the CRA-owned property identified in the Redevelopment Plan for development of a catalyst project and provide the proper authorizations to facilitate the same. Motion to accept Option #3 and bring back the specifications at the October 7, 2015 BCC Meeting— Approved 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule B. County Manager Ochs — Upcoming meetings C. Commissioner Henning— Blue Zone D. Commissioner Nance— Community Housing Forum October 1st, 2015 E. Commissioner Fiala — Summer meeting schedule F. Commissioner Taylor— Dock extensions & drainage easements G. Commissioner Taylor— Concern regarding bear hunting in the Estates H. Commissioner Fiala — Will attend Housing Forum on October 1st I. Commissioner Nance— Motion to adjourn — Consensus Page 9 September 8,2015 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 DEPARTMENT 1) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$2,981,600 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20120001253) for work associated with Esplanade Golf and Country Club. The Board approved the final construction plan on May 14, 2013 2) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$419,280 which was posted as a guaranty for Excavation Permit Number 60.082-1, (PL20120002539) for work associated with Esplanade at Hacienda Lakes, Phase One. The as-built lake cross sections have been received and the lakes have been inspected by the Development Review Division 3) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$430,080 on behalf of Barron Collier Investments, LTD., pursuant to applicable provisions of the Environmental Restoration and Maintenance (ERM) Transfer of Development Rights (TDR) bonus credit requirements associated to PL20130001998. Environmental Services staff has confirmed and documented that the restoration maintenance plan has achieved ecological and hydrological functionality in accordance with criteria in the RMP 4) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$795,600 which was posted as a guaranty for Excavation Permit Number 59.375-4, PL20130002036 for work associated with Oyster Harbor at Fiddler's Creek, Phase 1. As-built lake cross sections have been received and lakes have been inspected by Natural Resources and Engineering Division Page 10 September 8, 2015 5) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$16,000 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150000956) for work associated with Mercedes-Benz North Naples. The site development plan was approved on May 12, 2015 6) Recommendation to grant final approval of the landscaping improvements for the final plats of Reflection Lakes at Naples Phases 3F (AR-7826) Phase 3G (AR-7776), Phase 31-1 (AR-7777) and Phase 3K (AR-7827) and authorizing the release of the maintenance securities. Resolution 2015-152 (Phase 3F AR-7826) Resolution 2015-153 (Phase 3G AR-7776) Resolution 2015-154 (Phase 311 AR-7777) Resolution 2015-155 (Phase 3K AR-7827) 7) 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 Winding Cypress Unit 3, (Application Number PL20150000444) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Delaying the recording of the plat until suitable security and an appropriate Construction Maintenance Agreement has been accepted by the County Attorney's Office 8) 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 Spanish Oaks, Application Number 2015000859. Located in Section 29, Township 48 South, Range 26 East 9) 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 Artesia Naples, Phase 3A, Application Number PL20150001403. Located in Section 4, Township 51 South, Range 26 East Page 11 September 8, 2015 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 final plat of Wing South Airpark Extension, (Application Number PL20150001055) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Recording will be delayed until a suitable security and appropriate Construction Maintenance Agreement has been accepted by the County Attorney's Office 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 Estilo Acres, (Application Number PL20130002583) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Recording will be delayed until a suitable security and appropriate Construction Maintenance Agreement has been accepted by the County Attorney's Office 12) 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 Montiano, (Application Number PL20140002750) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Delaying the recording of the plat until suitable security and appropriate Construction Maintenance Agreement has been accepted by the County Attorney's Office 13) 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 Esplanade Golf and Country Club of Naples Blocks "D", "F" and "H", (Application Number PL20150001102) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the Page 12 September 8, 2015 performance security. Recording the plat will be delayed until a suitable security and appropriate Construction Maintenance Agreement has been accepted by the County Attorney's Office 14) 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 Isles of Collier Preserve Phase 6, (Application Number PL20150000492) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Recording the plat will be delayed until a suitable security and appropriate Construction Maintenance Agreement has been accepted by the County Attorney's Office 15) Recommendation to grant final approval of the public roadway and drainage improvements for the final plats of Riverwood East, Plat Book 13, Page 13, Riverwood East Unit No. 2, Plat Book 13 Page 112, Riverwood East Unit No. 3, Plat Book 14, Page 90, Riverwood Unit Two, Plat Book 10, Page 90, and acceptance of the maintenance responsibility for these improvements within the public rights-of-way. Resolution 2015-156 (Riverwood East) Resolution 2015-157 (Riverwood East Unit 2) Resolution 2015-158 (Riverwood East Unit 3) Resolution 2015-159 (Riverwood Unit 2) 16) Recommendation to approve final acceptance of the privately owned water and sewer utility facilities for Royal Palm Academy, PL20140000390, 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$10,748.67 to the Project Engineer or the Developer's designated agent. A final inspection conducted by Engineering and Right-of-Way staff April 14, 2015 found the facilities satisfactory and acceptable 17) Recommendation to approve final acceptance of the water and sewer utility facilities for Vercelli Phase 2, PL20120002526, 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 Page 13 September 8, 2015 or the Developer's designated agent. A final inspection conducted by Engineering and Right-of-Way staff May 28, 2015 found the facilities satisfactory and acceptable 18) Recommendation to approve final acceptance of the privately owned water and sewer utility facilities for Treviso Bay - Di Napoli, PL20120002541, 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$10,673.47 to the Project Engineer or the Developer's designated agent. A final inspection conducted by Engineering and Right-of-Way staff May 28, 2015 found the facilities satisfactory and acceptable 19) Recommendation to approve and authorize the Chairman to sign two Utility Facilities Quit-Claim Deed and Bill of Sale between Collier County and Wentworth Estates Community Development District (CDD) , in order to reconvey to the CDD all irrigation utility facilities associated with the development projects at Vercelli, PL20130002056, and Lipari-Ponziane, PL20130002052, which were previously erroneously conveyed to the County. Conveying County interest for both of the private irrigation facilities back to the CDD to allow the facilities to go forward to the Board for final approval 20) Recommendation to approve and authorize the Chairman to sign a Collier County Landscape Maintenance Agreement (Agreement) between Collier County and the Marabella Isles Homeowners Association, Inc. for landscape improvements within the Livingston Road Public Right-of-Way. The Marabella Isles Homeowner's Association, Inc. will maintain sod and irrigation accordingly 21) Recommendation to approve and authorize the Chairman to sign a Collier County Landscape Maintenance Agreement (Agreement) between Collier County and the Sienna Reserve Homeowners Association, Inc. for a landscape planting within the Livingston Road right-of-way. Sienna Reserve HOA, Inc. will maintain the improvements 22) Recommendation to approve a budget amendment in the amount of Page 14 September 8, 2015 $147,071 transferring funds from Water Pollution Control Fund 114 Reserves to the FY15 Operating Expense Budget of Fund 114 to purchase a replacement Inductively Coupled Plasma Mass Spectrometer. This action will result in no impact to the General Fund. To replace an old spectrometer that breaks down frequently 23) Recommendation to approve the release of(2) code enforcement liens with a combined accrued value of$185,183.11 for payment of $2,283.11, in the code enforcement actions entitled Board of County Commissioners v. Jerry Delashment et ux., Code Enforcement Special Magistrate Case Nos. CESD20130003907 and CEPM20130003856, relating to property located at 139113th Avenue N., Collier County, Florida. Code violations for an expired permit and a shed with a broken window and missing screen brought into compliance in 2014 24) Recommendation to approve the release of a code enforcement lien with an accrued value of$24,515.18 for payment of$565.18, in the code enforcement action entitled Board of County Commissioners v. Gregory Westgate, Code Enforcement Special Magistrate Case No. CEROW20120004308, relating to property located at 129 4th Street, Collier County, Florida. A code violation for filling a drainage swale on the property without a permit brought into compliance March 4, 2014 25) Recommendation to approve the release of a code enforcement lien with an accrued value of$96,979.28 for payment of$679.28, in the code enforcement action entitled Board of County Commissioners v. Hector Oroso and Jacqui Hamilton, Code Enforcement Special Magistrate Case No. CEPM20130011657, relating to property located at 3043 44th St. SW, Collier County, Florida. A code violation consisting of roof damage to a vacant foreclosed home that was brought into compliance June 24, 2015 26) Recommendation to approve the release of a code enforcement lien with an accrued value of$11,739.49 for payment of$1,439.49, in the code enforcement action entitled Board of County Commissioners v. Bryon Goldizen and Stephanie Goldizen, Code Enforcement Special Magistrate Case No. CEPM20090015934, relating to property located Page 15 September 8, 2015 3036 Olde Cove Way, Collier County, Florida. A code violation consisting an unmaintained swimming pool that was brought into compliance on March 9, 2010 27) Recommendation to approve the release of two (2) code enforcement liens with a combined accrued value of$570,563.75 for payment of $1,013.75, in the code enforcement actions entitled Board of County Commissioners v. Teresita Pino, Code Enforcement Special Magistrate Case No. CEPM20130008117 and Code Enforcement Board Case No. CEPM20140000021, relating to property located at 4261 1st Avenue SW, Collier County, Florida. Violations for an unmaintained pool and unsecured vacant structure on the property brought into compliance July 20, 2015 28) Recommendation to approve the release of a code enforcement lien with an accrued value of$80,780 for payment of$530, in the code enforcement action entitled Board of County Commissioners v. VP Office Holdings, LLC, Code Enforcement Board Case No. CESD20120000116, relating to property located at 2244 Venetian Court (Folio No. 00237600008), Collier County, Florida. A violation for failing to install a streetlight at the north entry/exit required by the PUD and brought into compliance April 9, 2015 29) Recommendation to approve the release of a code enforcement lien with an accrued value of$247,080.57 for payment of$530.57, in the code enforcement action entitled Board of County Commissioners v. Maykol Calderon, Code Enforcement Board Case No. CESD20110009230, relating to property located at 1281 27th Street SW, Collier County, Florida. Violations for an unpermitted wood structure with electric in front of the residence and brought into compliance May 6, 2015 30) Recommendation to approve the release of a code enforcement lien and duplicate lien with an accrued value of$161,512.29 for payment of$1,112.29, in the code enforcement action entitled Board of County Commissioners v. Jorge Hernandez, Code Enforcement Special Magistrate Case No. CESD20110001314, relating to property located at 185 31st Street NW, Collier County, Florida. A code violation that consisted of three (3) unpermitted shed type structures in the rear yard brought to compliance April 29, 2015 Page 16 September 8, 2015 31) Recommendation to approve the release of a code enforcement lien with an accrued value of$37,500, in the code enforcement action entitled Board of County Commissioners v. J. Peaceful, L.C., Code Enforcement Board Case No. CESD20090012961, relating to property located at 7770 Preserve Lane, Collier County, Florida. A code violation for alterations to a structure without obtaining required permits that was brought into compliance March 4, 2011 32) Recommendation to award Bid #15-6445 to Traffic Control Products of Florida for the "Advance Intersection Signs" project, pursuant to a Board approved Local Agency Program Agreement (LAP) with the Florida Department of Transportation, in the amount of$327,143 (Project #33335). To provide signage at various intersections in the County 33) Recommendation to approve an Easement Agreement authorizing purchase and acceptance of a Drainage, Access, and Maintenance Easement (Parcel 259DAME) and a Temporary Construction Easement (Parcel 259TCE) required for the construction of storm water improvements known as the Wing South segment of the Lely Area Stormwater Improvement Project. (Project No. 51101.) Estimated Fiscal Impact: $505,150. A portion of Folio #00425960000 consisting of 5.857 acres of land 34) Recommendation to approve final acceptance and accept unconditional conveyance of the potable water utility facilities for Piacere (Lot 18), PL20130001695, 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$5,193.88 to the Project Engineer or the Developer's designated agent. A final inspection conducted by Engineering and Right-of-Way staff on July 1, 2015 found the facilities acceptable 35) Recommendation to grant final approval of the private roadway and drainage improvements for the final plat of Copper Cove Preserve Application Number AR-7528 with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security. Resolution 2015-160 Page 17 September 8, 2015 36) Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $331,363 for the construction and construction engineering inspection of intersection improvements on Golden Gate Parkway at Livingston Road and to authorize the necessary budget amendment. (Project #33431) Resolution 2015-161 37) Recommendation to delegate to the County Manager or his designee the authority to execute Excavation, Early Work Authorization, and Site Development Plan Performance Agreements on behalf of the Board of County Commissioners. Resolution 2015-162 38) Recommendation to approve Change Order No. 4 to Contract No. 12- 5901 in the amount of$259,946.47 with Atkins North America, Inc., for Construction, Engineering and Inspection (CEI Services) for the US 41 & SR/CR 951 Intersection Improvements and SR 951 3R Improvements (the Project); Project No. 60116. As detailed in the Executive Summary 39) 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 Del Webb Naples Parcel 102, Phase 1 Replat, Application Number PL20150001299. The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval and plat recordation 40) Recommendation to approve final acceptance and unconditional conveyance of the water and sewer utility facilities for Marbella Lakes, PL20110001959, and to authorize the County Manager, or his designee, to release the Final Acceptance Obligations Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. Final inspection conducted by Engineering and Right-of-Way staff May 28, 2015 found the facilities satisfactory and acceptable 41) Recommendation to approve final acceptance of the privately owned Page 18 September 8,2015 water and sewer utility facilities for Greenlinks Golf Villas (a/k/a Double Tee Golf Resort), PL20110002546, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) in the total amount of$30,898.20 to the Project Engineer or the Developer's designated agent. A final inspection conducted by Engineering and Right-of-Way staff June 19, 2015 found the facilities satisfactory and acceptable 42) Recommendation to approve easement agreements for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 117RDUE) and a Temporary Bridge Construction Easement (Parcel 117TCE) required for the construction of a replacement bridge on White Boulevard over the Cypress Canal. (Transportation Bridge Replacement Program Project No. 66066.) Estimated fiscal impact: $6,530. For a portion of folio #37980040001 43) Recommendation to grant final approval of the public roadway and drainage improvements within the portions of those roadways described in those Quit Claim Deeds recorded in Official Record OR Book 1099, Page 365 and OR Book 1099, Page 366 of the public records, and acceptance of the maintenance responsibility for the improvements. Resolution 2015-163 44) Recommendation to award and authorize the chairman to sign Contract #15-6452, Modeling Services for Surface Water and Groundwater Management to Lago Consulting & Services, LLC for professional surface water and groundwater modeling services for the protection of existing wellfields and future groundwater resources for a not to exceed amount of$216,892.50. Ensuring the protection of wellfields and potable water supplies 45) Recommendation to provide after-the-fact approval for the submittal of a 2015 Regional Coastal Resilience Grant application sponsored by the National Oceanic and Atmospheric Administration (NOAA) in the amount of$1,373,734 for Phase 1 of the Naples Park Area Stormwater Improvement Project. As detailed in the Executive Summary Page 19 September 8, 2015 46) Recommendation to authorize budget amendments to recognize revenue and transfer funding for projects within Transportation Capital Fund (313) (Projects #69081, #60088, #60066 and #68056.) Transferring to the County Wide Bikeway Project #69081 and PUD Monitoring Traffic Counts Project #60088 47) Recommendation to approve an easement agreement for the purchase of a Drainage and Utility Easement (Parcel 103DUE) required for the construction of drainage and utility improvements at the intersection of Lake Trafford Road (CR 890) and North 19th Street in Immokalee. (Intersection Improvement Project No. 60016.) Estimated fiscal impact: $5,400. A portion of Folio #00074280005 48) Recommendation to approve Amendment No. 02 to Agreement 4600002912 between Collier County and South Florida Water Management District (SFWMD), which modifies the due date for Task 3: Final Construction Completion Report to September 30, 2015 for the 28th Avenue SE Bridge, Project No. 60123. Modifying the due date for Task 3 and the Final Construction Completion Report to September 30, 2015 due to delays 49) Recommendation to provide after-the-fact approval for the submittal of a 2015 Regional Coastal Resilience Grant application sponsored by the National Oceanic and Atmospheric Administration (NOAA) in the amount of$1,118,340 for the Griffin Road Stormwater Improvement Project. Located in South Naples off of Tamiami Trail E (U.S. 41) and Barefoot Williams Road 50) Recommendation to approve Easement Agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 123RDUE) required for the construction of a replacement bridge on White Boulevard over the Cypress Canal. (Transportation Bridge Replacement Project No. 66066) Estimated fiscal impact: $3,600. Folio #37340880102 51) Recommendation to approve the fourth amendment to the cooperative agreement with the South Florida Water Management District, Agreement No. C-11759, regarding operation and maintenance of Page 20 September 8, 2015 designated primary watercourses in Collier County and to approve the granting of an easement for the transfer of operational control and maintenance of a portion of the Cocohatchee Canal to be relocated and a portion of the CR 951 Canal to be extended The most recent amendment was entered into on October 13, 2000 and is due to expire on September 30, 2024 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to approve an agreement between Collier County and the U.S. Department of Housing and Urban Development to accept Community Development Block Grant funds in the amount of $98,050 for the Pineland Avenue Stormwater Improvements, authorize the Chairman of the Board to sign the grant agreement, execute all necessary forms and authorize the necessary Budget Amendment. The improvements will eliminate flooding in the Bayshore area C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Invitation to Bid #15-6486 "NCRWTP Degasification Tower Packing Media Replacement" to WES Industries, Inc. in the amount of$108,000, for the purchase of replacement degasification tower packing media at the North County Regional Water Treatment Plant. 2) Recommendation to approve a $325,248.15 work order, under Request for Quotation #14-6213-36, to Quality Enterprises USA Inc., for the North Reverse Osmosis Wellfield Meter Replacement Project, Project No. 70085. Maintaining compliance with regulatory requirements 3) Recommendation to approve a $291,712.34 work order under Request for Quotation #14-6213-40, "Lower Tamiami Aquifer Wellfield Improvements," Project Number 70085, to Quality Enterprises USA, Inc. To maintain wellhead reliability 4) Recommendation to approve a $672,900 work order under Request for Quotation #14-6213-37, "Pump Replacement Isles of Capri Water Page 21 September 8, 2015 Pump Station," Project Number 71067, to Douglas N. Higgins, Inc., and authorize a $600,000 budget amendment. Maintaining the reliability of the potable water booster pump station that supplies 100% of the potable water at Isles of Capri 5) Recommendation to award bid number 15-6494 in the amount of $967,970 to Quality Enterprises USA, Inc., for the "North County Regional Water Treatment Plant Transfer Pump Upgrades," Project No. 71066; and, authorize a budget amendment in the amount of $750,000. Maintaining transfer pump reliability at the North County Regional Water Treatment Plant to meet potable water demand 6) Recommendation to send a letter of support to the United States Department of Agriculture relative to the Immokalee Water and Sewer District's potable water pipe replacement project. To replace approximately 50 miles of existing asbestos cement and undersized potable water mains 7) Recommendation to adopt a Resolution approving Special Assessment Hardship Deferrals for certain Sewer Special Assessments for the 2015 tax year. Resolution 2015-164 D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve a Lease Agreement with the Collier County District School Board to establish an alternate location for a public playground and create an additional soccer field in Immokalee. To create a playground at Pinecrest Elementary School 2) Recommendation to approve after-the-fact Amendments and Attestation Statements with Area Agency on Aging for Southwest Florida, Inc. for Community Care for the Elderly, Alzheimer's Disease Initiative, and Home Care for the Elderly programs to extend the term of the agreements and ensure continuous funding for FY 14/15 Providing uninterrupted support services for elderly clients with Collier County Services for Seniors 3) Recommendation to approve after-the-fact contracts, attestation Page 22 September 8,2015 statements and budget to reflect actual award of the Community Care for the Elderly, Alzheimer's Disease Initiative, and Home Care for the Elderly grants for Area Agency on Aging for Southwest Florida, Inc. Providing uninterrupted support services for the frail elderly clients with Collier County Services for Seniors 4) Recommendation to recognize interest earnings from State Aid to Library Grants and approve a budget amendment in the amount of $854.61. For interest earned through June 30, 2015 5) Recommendation to approve three revised standard Collier County Parks and Recreation facility rental agreements to be used as form agreements and authorize the County Manager or his designee to enter into these agreements. 6) Recommendation to authorize a budget amendment in the amount of $160,115.45 transferring funds from Parks and Recreation Boater Improvement Reserves to specific boat ramp improvement projects, all within Parks and Recreation Capital Fund 306. At Bayview and Caxambas Parks and Collier Blvd. (951) and Goodland Boat Ramps 7) Recommendation to approve a standard Collier County Parks and Recreation Youth Sports Facility Use Agreement to be used as a form agreement and authorize the County Manager or his designee to enter into these agreements. 8) Recommendation to approve the State Housing Initiatives Partnership (SHIP) Program Annual Reports and Local Housing Incentive Certifications for Fiscal Years 2011/2012, 2012/2013, and interim Fiscal Years 2013/2014 and 2014/2015 to ensure compliance with program requirements; and approve a budget amendment in the amount of$10,483.76. As detailed in the Executive Summary 9) Recommendation to approve the acceptance of State Housing Initiatives Partnership (SHIP) Program FY15/16 allocation in the amount of$1,636,466 and sign the Fiscal Year 2015-2016 Funding Certification. Page 23 September 8, 2015 Includes a City of Naples allocation of$94,915.00 10) Recommendation to approve Budget Amendments recognizing $455,461.89 of program income and accepting additional allocation in the amount of$95,884 for Fiscal Years 2014/2015 for the State Housing Initiative Partnership Program. Earned from July 1, 2014 through June 30, 2015 11) Recommendation to authorize the Chairman to execute five Landlord Payment Agreements allowing the County to administer the Rapid Re-Housing and Homeless Prevention Program through the County's Emergency Solutions Grant Program. With the following landlords: Harmony Shores MHP, LLC; David W. Huntington; Dwight Olson; Immokalee Non-Profit Housing, Ltd. And Timber Ridge of Immokalee, LP 12) Recommendation to approve the Authorizing Resolution and provide an after-the-fact approval for the submittal of the Shirley Conroy Rural Area Capital Equipment Support Grant in the amount of $108,728 to Florida Commission for Transportation Disadvantaged for procurement of one Glaval Cutaway Transit Vehicle. Resolution 2015-165 13) Recommendation to authorize the necessary budget amendments, in the amount of$2,836,694, for the U.S. Department of Housing and Urban Development (HUD) Fiscal Year 2015-2016 budget as approved in the HUD Action Plan for entitlement funds and authorize the Chairman to sign the standard HUD entitlement agreements upon arrival. The FY15-16 Annual Action Plan was approved in absentia on August 11, 2015 E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to adopt a resolution authorizing the cancellation of 2015 taxes upon a fee-simple interest in land Collier County acquired by Warranty Deed for Conservation Collier and without monetary compensation. Resolution 2015-166 Page 24 September 8, 2015 2) Recommendation to ratify Property, Casualty, Workers' Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution #2004-15 for the third quarter of FY 15. 3) Recommendation to approve the purchase of Group Life insurance, Accidental Death insurance, Long Term Disability insurance and Short Term Disability Claims Administration Services from Aetna in the estimated annual amount of$403,271, a savings of$194,567. 4) Recommendation to recognize interest earned by EMS County Grant revenue and appropriate funds for a total amount of$456.42. Earned from April 1, 2015 through June 30, 2015 5) Recommendation to authorize the County Manager and staff to use the Federal GSA schedules (i.e., Schedule 70 and 1122 Program), the State of Florida Contracts, Agreements and Price Lists, competitively solicited contracts by US Communities, Western States Contracting Alliance, National Intergovernmental Purchasing Alliance (NIPA), National Joint Powers Alliance (NJPA) public purchasing consortiums, competitive solicitations from State of Florida cities, counties and other public municipalities (i.e., Sheriff's Association; Transit Consortium Bus Procurement Contract; Library Purchasing Cooperative Consortium) for the efficient purchase of goods and services for the delivery of public services and for which funds were approved in operating budgets; and authorize the County Manager or the designee to sign user agreements or contracts associated with these purchases. 6) Recommendation to accept the donation of labor and materials from the Collier Business Industry Association (CBIA) members to improve the Golden Gate Senior Center, also known as the Old Golden Gate Library. The improvements include brick pavers, gutters/downspouts, fence, landscaping planting area, permit application fee and dumpster rental fee 7) Recommendation to approve the purchase of Liability, Automobile, Workers Compensation, Aircraft, Airport and other insurance coverage for FY 2016 in the annual amount of$944,837, a reduction Page 25 September 8, 2015 of$23,245. The coverage for services will be effective October 1, 2015 8) Recommendation to approve an Assumption Agreement with Craftmaster Hardware, LLC as it relates to Request for Quote (RFQ) #13-6071 to provide Countywide locksmith, hardware, parts and equipment for County facilities. County staff was notified of the assumption on May 14, 2015 9) Recommendation to approve the purchase of Flood Insurance for Fiscal Year 2016 in the estimated amount of$423,751. For County owned properties in special flood hazard areas Moved to Item #11L (Per Agenda Change Sheet); Remained on Consent 10) Recommendation to award ITB #15-6474, "Medical Director (Part A) for Collier County and Employment Physicals & Drug Testing (Part B)" to Advance Medical Center, LLC. Extending the current contract 90-days to allow staff time to negotiate with the second bidder 11) Recommendation to recognize and appropriate revenue for Special Services to the Facilities Management Division Cost Center and approve all necessary Fiscal Year 2014-2015 Budget Amendments. 12) Recommendation to approve and authorize the Chairman to sign the Assumption Agreement from Uni-Select USA, Inc., to IEH Auto Parts, LLC d/b/a Auto Plus Auto Parts, as it relates to Invitations to Bid #13-6058 "Filters for Fleet Vehicles" and #15-6380 "Original Equipment Manufacturer and Aftermarket Parts for Fleet Parts, Accessories, and Tools." County staff was notified of the assumption on July 23, 2015 Moved to Item #11G (Per Agenda Change Sheet) 13) Recommendation to ratify administratively approved work order modifications and/or contract change orders/Amendments that do not exceed ten percent (10%) of the current Board approved aggregate amount or twenty percent (20%) of the current Board approved schedule (number of days); approve modifications to the current Board approved performance schedules; and approve surplus disposal and revenue disbursement and other items as determined by the Page 26 September 8,2015 County Manager or designee. 14) Recommendation to approve an Assignment of Lease of office space at the Port of the Islands Marina from The Islands Marina, LLC and Port of the Islands Properties, LLC to Prepmac LLC. The lease is scheduled to expire December 31, 2018 and includes an annual rent of$1 F. COUNTY MANAGER OPERATIONS 1) Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. (In Absentia Meeting(s) dated July 21, 2015; August 11, 2015; and August 25, 2015): July 21, 2015 A. Recommendation to approve Change Order No. 2 to Work Order #4500158367 for additional sixty (60) days with Hole Montes, Inc. for construction services for Kirkwood Alley Stormwater Improvement Project August 11, 2015 A. Recommendation to approve Change Order No. 2 to Contract No. 15-6416 for an additional sixty (60) days with Quality Enterprises USA, Inc. for the construction services of the Wiggins Pass Channel Interim Dredging Project (80288). B. Recommendation to approve the Collier County FY 2015-2016 One-Year U.S. Department of Urban Development Annual Action Plan for Community Development Block Grant, HOME Investment Partnerships and Emergency Solutions Grant Programs, including the re-programming of funds from previous years for Community Development Block Grant; approve the Resolution, U.S. Department of Housing and Urban Development Certifications, and SF 424 Application for Federal Assistance, and authorize transmittal to the U.S. Department of Urban Development. Resolution 2015-150 (Ratified by the BCC) Page 27 September 8, 2015 C. Recommendation to approve substantial amendments to Collier County's U.S. Department of Housing and Urban Development Annual Action plans for FY2006-2007, FY2008-2009, FY2009- 2010 and FY2011-2012 through FY2014-2015 and approve associated agreements and amendments. W/changes (Per Agenda Change Sheet) D. Recommendation to authorize payments to named pending recipients for the SHIP Purchase Assistance Program and the Emergency Solutions Grant Rapid Re-Housing and Homelessness Prevention Program; and validate a public purpose for a payment made under the Community Development Block Grant Program. E. Miscellaneous Correspondence F. Report to the Board regarding the investment of County funds as the quarter ended June 30, 2015. G. Invoices Pending Board Approval for payment 8/11/2015 August 25, 2015 A. Recommendation to approve an Excavation Performance Agreement and Excavation Performance Bond for Kalea Bay, Application Number PL20150001749 and to authorize the County Manager to execute the Agreement on behalf of the Board of County Commissioners. B. Recommendation to approve an Excavation Performance Agreement and Excavation Performance Bond for Montiano, Application Number PL20140002750 and to authorize the County Manager to execute the Agreement on behalf of the Board of County Commissioners. C. Recommendation to approve Change Order No. 1 to Request for Quotation 14-6213-28 in the time-and-materials not to exceed amount of$289,532 with Douglas N. Higgins, Inc., for unforeseen conditions on "Bay Colony Shores Fire Main Conversion (Project Number 71010). Page 28 September 8,2015 D. Recommendation to suspend any new work under the below- referenced contracts and the award of any new contracts to Al Benarroch d/b/a Affordable Landscaping Services and Design LLC and to withhold payments there under, pending a final review and reconciliation of certain actions undertaken by the vendor, and subject to the pending criminal proceedings against Al Benarroch, the expiration of those contracts and/or the future recommendation to terminate those contracts by the Procurement Services Director. E. Miscellaneous Correspondence F. Invoices Pending Board Approval for payment 8/25/2015 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget. Resolution 2015-167 3) Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. For Tax Collector fees associated with revenue collections, fireman overtime covering shifts, additional operating expenses and emergency medical care for various county divisions 4) Recommendation to authorize budget amendments appropriating approximately $349,048,090.84 of unspent FY 2015 grant and project budgets into fiscal year 2016. Moved to Item #1111 (Per Agenda Change Sheet) 5) Recommendation to approve the FY 2016 Agreement between the Partnership for Collier's Future Economy, Inc. ("PCFE") and the Board of County Commissioners in continued support of the established public-private partnership designed to advance our community's business and economic development efforts. Moved to Item #11I (Per Agenda Change Sheet) 6) Recommendation to approve the Third Amendment to the Agreement between Economic Incubators, Inc., the Administrative Entity for the Page 29 September 8, 2015 Business Accelerator Project, and the Board of County Commissioners. Moved to Item #11J (Per Agenda Change Sheet) 7) Recommendation to approve a successor Agreement between Economic Incubators, Inc. , the Administrative Entity for the Business Accelerator Project, and the Board of County Commissioners for Fiscal Year 2016 and approve necessary budget amendments. Moved to Item #11K (Per Agenda Change Sheet) 8) Recommendation to approve the Fiscal Year 2016 Agreement between the Southwest Florida Economic Development Alliance, Inc. and the Board of County Commissioners. G. AIRPORT AUTHORITY 1) Recommendation to approve the ranked list of engineering/design professionals for Request for Proposal (RFP) #15-6382-2, "Grant Funded Professional Services for Airports," authorize staff to negotiate contracts with the top ranked firms for subsequent Board approval, and make a finding that this item promotes future development of the County's three airports. The top three firms are: Hole Montes, Atkins North America, Inc. and AVCON, Inc. H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. Resolution 2015-168: Appointing Michael Seef with term expiring on February 11, 2017 2) Recommendation to appoint one member to the Collier County Public Safety Authority. Resolution 2015-169: Appointing Maurice R. Rakestraw with term to expire on December 31, 2019 3) Request for authorization to advertise for future consideration an Ordinance, that effective January 1, 2016, would allow the County to enforce the posting of public awareness signs at adult entertainment Page 30 September 8,2015 and massage/bodywork establishments alerting employees and patrons to remedies and protections related to human trafficking. 4) Recommendation to appoint two members to the Collier County Citizens Corps. Resolution 2015-170: Appointing Sgt. Jose Carrillo representing Collier County Sheriffs Office (term expiring November 5, 2017) and appointing Albert Goodall representing the American Red Cross to serve the remainder of a vacant term expiring November 5, 2018 5) Recommendation to reappoint two members to the Collier County Planning Commission. Resolution 2015-171: Re-appointing Charlette Roman and Stanley Chrzanowski with both terms expiring on October 1, 2019 6) That the Board of County Commissioners reimburse Commissioner Hiller for the legal fees incurred in successfully defending against two Ethics Complaints. Commissioner Hiller abstained from voting on this item I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS 1) Request that the Board of County Commissioners approve the use of $500 from the Confiscated Trust Funds to support the Florida Missing Children's Day Foundation. 2) Recommend that the Board of County Commissioners serve as the local coordinating unit of government for the Florida Department of Law Enforcement's Federal Fiscal Year 2015 Edward Byrne Memorial, Justice Assistance Grant (JAG) Countywide Program and authorize the Chairman to execute the Certification of Participation, designate the Sheriff as the official applicant. Sheriff's office staff as grant financial and program managers, approve the grant application when completed, and authorize acceptance of awards and associated budget amendments. Page 31 September 8, 2015 3) Recommendation to approve and authorize the Chairman to sign an Agreement Authorizing the Collier County Sheriff's Office to have Traffic Control Jurisdiction over Private Roads within the Banyan Woods Master Association, Inc. Moved to Item #13A (Per Agenda Change Sheet) 4) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the reference disbursements were drawn for the periods between July 1 and August 26, 2015 pursuant to Florida Statute 136.06 . K. COUNTY ATTORNEY 1) Recommendation to approve a Joint Motion and Final Judgment in the amount of$5,000 as a global settlement for Parcels 152SE and 152TCE2 in the eminent domain lawsuit styled Collier County v. Modelyne Jean Gilles, et al., Case No. 14-CA-764 (Collier Boulevard Project No. 68056). (Fiscal Impact: $3,524). 2) Recommendation to approve a Joint Motion for Final Judgment in the amount of$55,000 for full compensation as well as $8,517 in statutory attorney's fees, expert fees and costs for Parcel 161 RDUE in the case styled Collier County v. Tara Chapin, et al., Case No.15-CA- 319 required for improvements to Golden Gate Boulevard (Project No. 60040). Fiscal Impact: $23,822.50. 3) Recommendation to approve Amendment to Agreement for Legal Services relating to Retention Agreement Allen, Norton & Blue, P.A., increasing the rates charged per hour for partners and associates. 4) Recommendation to authorize the County Attorney to advertise an ordinance for future consideration which would amend Section Fifteen of the Board's Purchasing Ordinance (Ordinance No. 2013-69, as amended), to conform the County's Preference to Local Businesses in County contracts to recent changes in Florida law. 5) Recommendation to authorize the County Attorney to advertise an ordinance for future consideration which would amend the Board's Meeting Ordinance (Ordinance No. 75-16, as amended), to provide Page 32 September 8, 2015 for Electronic Meetings during when a quorum of the Board is unable to meet at the Collier County Government Center due to extraordinary circumstances. 6) Recommendation to approve a Joint Motion and Final Judgment in the amount of$90,000 for full compensation, as well as $13,882 in statutory attorney's fees and expert fees, for Parcel 162RDUE in the lawsuit styled Collier County v. Lee McCaskey a/k/a Leon McCaskey, et al., Case No. 15-CA-152 required for roadway and related improvements to Golden Gate Boulevard, Project No. 60040, and approve the payment of attorney's fees for supplemental proceedings in an amount not to exceed $5,000. (Fiscal Impact: 36,687.50) 7) Recommendation to approve a budget amendment for payment for unanticipated litigation support services by professional real estate appraisal experts for the Order of Taking Hearings for the Golden Gate Boulevard Widening Project No. 60040 in an amount not to exceed $812.50. Fiscal Impact $812.50. 8) Recommendation to approve the attached Agreement with LexisNexis to provide online legal research services to the County Attorney's office, and authorize the Chairman to sign the Agreement. Moved to Item #12A (Per Agenda Change Sheet) 9) Recommendation to authorize the County Attorney to advertise an ordinance for future consideration which would amend Ordinance No. 1975-16, as amended, by revising the reconsideration of matters by the Board of County Commissioners. 10) Recommendation to approve and authorize the County Attorney's Office to file an Offer of Judgment (settlement offer) to Plaintiffs Alan and Gail Tortolani in the lawsuit styled Alan R. Tortolani and Gail S. Tortolani v. Collier County (Case No. 14-CA-002017), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida. 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from Page 33 September 8, 2015 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- PL20150001030, to disclaim, renounce and vacate the County and the public interest in three (3) Utility Easements as shown and recorded in Official Record Book 4101, page 701, Official Record Book 4171, page 634 & Official Record Book 5065, page 1479 and two (2) Drainage Easements as shown and recorded in Official Record Book 5121, page 1593 & Official Record Book 5121, page 1734, all in the public records of Collier County, Florida, located in Section 7, Township 48 South,Range 26 East, Collier County, Florida. Resolution 2015-172 B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20150000772, to vacate a portion of the conservation easements as recorded in Official Record Book 5081, Pages 3259 through 3274, of the public records of Collier County, Florida, located in Section 30, Township 48 South, Range 26 East, Collier County, Florida. Resolution 2015-173 C. Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls and adopting same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, The City of Marco Island and the Page 34 September 8, 2015 City of Everglades City pursuant to Collier County Ordinance 2005-54, as amended. Revenues are anticipated to be $21,572,800. Resolution 2015-174 (District I) Resolution 2015-175 (District II) D. Recommendation to adopt an Ordinance repealing Ordinance No. 2013-70 and approve a Resolution repealing Resolution 2013-292, both relating to the La Peninsula Seawall Municipal Service Benefit Unit (MSBU), in order to dissolve the MSBU. Ordinance 2015-47 Resolution 2015-176 E. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget. Resolution 2015-177 18. ADJOURN — Consensus Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383. Page 35 September 8, 2015