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11/10/2015 (CR) COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board(CRAB) Airport Authority Time Certain Item 9C: 9:45 a.m. `1%.I // Item 9A: 11:00 a.m. • Item 9B to be heard r ., following 9A (41 Item 11E: 11:30 a.m. AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor Naples FL 34112 November 10,2015 9:00 AM Commissioner Tim Nance,District 5 -BCC Chair Commissioner Donna Fiala,District 1 BCC Vice-Chair; CRA Chair Commissioner Georgia Hiller,District 2 -Community&Economic Development 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."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 1.A. Reverend Dr. Bob Scudieri - Member of Peace Lutheran Church Pg. 1 2. AGENDA AND MINUTES 2.A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) 2.B. October 13, 2015 - BCC/Regular Meeting Minutes 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation designating November 22-28, 2015 as Farm City Week in Pg. 2 Collier County. To be accepted by Stephanie Kissinger, 2015 Chair of the Farm City BBQ and representatives of the four youth leadership development programs benefitting from the proceeds of Farm City BBQ: Collier County 4H Association,Youth Leadership Collier, Collier County Junior Deputies League, and Key Club International. 4.B. Proclamation honoring the work of Collier County MedFlight and Pg. 4 celebrating its 40 years of service to Collier County.To be accepted by Collier County EMS Chief Walter Kopka. CM: Motion to Approve 5. PRESENTATIONS S.A. Presentation of the Collier County Business of the Month for November Pg. 6 2015 to the Golisano Children's Museum of Naples.To be accepted by Karysia Demarest, Executive Director, Golisano Children's Museum of Naples; Teresa Stohs,Major Gifts Officer, Golisano Children's Museum of Naples; Kristi Bartlett,Vice President, Opportunity Naples,The Greater Naples Chamber of Commerce; and Ashley Porraro,Account Executive,The Greater Naples Chamber of Commerce. S.B. Recognition of county employee Rick Zyvoloski, Emergency Management Coordinator, Bureau of Emergency Services,for being a winner of a 2015 Distinguished Public Service award bestowed by the Greater Naples Chamber of Commerce in association with the Naples Daily News. CM: Motion to Approve 6. PUBLIC PETITIONS 6.A. Public petition request from Audrey Tezyk requesting the Pg. 9 establishment of the Kean Court Municipal Service Benefit Unit (MSBU) and Municipal Service Taxing Unit(MSTU). The purpose of the MSBU would be to perform a one-time upgrade to Kean Court and the purpose of the MSTU would be to maintain the upgraded Kean Court. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:30 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 9.A. Recommendation to not adopt the Pg. 33 CM: Requires Southbrooke Office Subdistrict small-scale amendment to the Collier supermajority County Growth Management Plan, Ordinance 89-05,as Amended, and Vote not to transmit to the Florida Department of Economic Opportunity. (Adoption Hearing) (PL20140002143/CPSS-2014-4) [Companion to Petition PUDZ-PL20140002077]. 9.B. This item Pg. 61 requires that ex parte disclosure be provided by Commission CM: Requires members. Should a hearing be held on this item,all participants are Supermajority required to be sworn in. Recommendation to approve an Ordinance Vote amending Ordinance Number 2004-41,as amended,the Collier County Land Development Code which includes the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from an Estates (E) zoning district to a Commercial Planned Unit Development (CPUD) zoning district to allow up to 40,000 square feet of gross floor area of commercial development on a 5.19± acre parcel to be known as the Southbrooke CPUD,located on the south side of Immokalee Road, east of Valewood Drive in Section 29,Township 48 South, Range 26 East, Collier County, Florida; and by providing an effective date. [PUDZ- PL20140002077 - Companion to CPSS-2014-4/PL20140002143 Southbrooke Office Subdistrict,agenda item 9A]. 9.C. Recommendation to review and Pg. 94 approve the 2015 combined Annual Update and Inventory Report (AUIR) on Public Facilities and Capital Improvements Element (CIE) amendment as provided for in Chapter 6.02.02 of the Collier County Land Development Code and Section 163.3177(3)(b), Florida Statutes and adopt an ordinance that updates the 5-year capital improvement schedules. 9.D. This item has been continued to the December 8, 2015 BCC meeting. Pg. 201 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.An Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 83-46,as amended,the Berkshire Lakes Planned Unit Development by adding a 2.17 acre recreation area in the existing preserve and moving 2.17 acres of existing preserve to small separate preserve areas throughout parcel"F"; by adding a deviation to allow small separate preserve areas instead of continuous preserves; by amending the master plan to reflect acreages for the recreation area, preserve areas and lakes/water management, drainage and utility easement area under the recreation and open space/park"0" District, and to depict the recreation area and separate preserve areas; and providing an effective date. The subject property, consisting of 1093± acres,is located north of Davis Boulevard and west of Santa Barbara Boulevard in Sections 32 and 33,Township 49 South, Range 26 East, and Section 5,Township 50 South, Range 26 East, Collier County, Florida. [PUDA-PL20150000303] 9.E. This item has been continued from the October 13, 2015 BCC meeting Pg. 202 and further continued to the December 8, 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. Kathleen Riley, et al requests an appeal to the Board of County Commissioners of a final decision by the Collier County Planning Commission to approve Petition BDE- PL20150000487 for an 18-foot boat dock extension over the maximum 20-foot limit allowed by Section 5.03.06 of the Land Development Code for a total protrusion of 24 to 38 feet to accommodate a 26 slip multi- family docking facility for the benefit of a 15.61 ± acre project to be known as Haldeman Creek Docks in Sections 11 and 14,Township 50 South, Range 25 East, Collier County, Florida (Petition ADA- PL20150001703) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to award bid number 15-6506, "MPS 303 &304 Pg. 203 Rehabilitation," to Douglas N. Higgins, Inc., in the amount of $3,041,579 under Master Pump Station Technical Support Project Number 70050. (Tom Chmelik, Public Utilities Engineering Division Director) 11.B. Recommendation to approve a $337,000 work order to Hole Montes, Pg. 280 Inc.,under contract number 14-6345 for Construction Engineering and Inspection Services for the Master Pump Stations 303 and 304 Rehabilitation Project, Project Number 70050. (Tom Chmelik, Public Utilities Engineering Division Director) 11.C. Continued to December 8, 2015 Board of Commissioner meeting. Pg. 292 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. (Estimated annual amount$6,427,033). (Michelle Arnold, Public Transportation Division Director) (Commissioner Taylor's request). 11.D. Recommendation that the Board of County Commissioners (Board) Pg. 325 waives competition and approves the Software Maintenance Agreement for a five year period for a total amount of$1,221,995.02 with N. Harris Computer Corporation for the CityView building permitting and land use software application. (Jamie French, GMD Deputy Department Head) 11.E. Recommendation to approve an Pg. 343 award for Invitation to Bid #15-6531 "Replanting Median-Radio Road East MSTU" to Amado Lawn Service LLC,the lowest responsive bidder, and approve budget amendments in the amount of$61,155. (Michelle Arnold, Public Transportation Division Director) 11.F. This item continued from the October 13, 2015 BCC Meeting and further continued to the December 8, 2015 BCC meeting. This item to be heard immediately following Item 9E.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 a Resolution approving a Special Treatment development permit to allow construction of boat dock and dock access improvements on property owned by Standard Pacific of Florida with a zoning designation of RMF-6(3) and a Special Treatment overlay located in Sections 11 and 14, Township 50 South, Range 25 East, Collier County, Florida. (Stephen Lenberger, GMD, Sr. Environmental Specialist) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 16. CONSENT AGENDA All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board,that item(s) will be removed from the Consent Agenda and considered separately. 16.A. GROWTH MANAGEMENT DEPARTMENT 16.A.1. Recommendation to authorize the Clerk of Courts to release a Pg. 378 Performance Bond in the amount of$131,540 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150000451) for work associated with Winding Cypress Unit 3. 16.A.2. Recommendation to approve final acceptance and Pg. 386 unconditional conveyance of the water and sewer utility facilities for Reflection Lakes at Naples, Phase 3A, PL20130001000,and to authorize the County Manager,or his designee,release the Final Acceptance Obligations Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. 16.A.3. Recommendation to approve final acceptance of the water Pg. 395 facilities for Lely Palms Adult Community Living Facility, PL20110002460, and to authorize the County Manager,or his designee, release the Utilities Performance Security(UPS) in the amount of$2,954 to the Project Engineer or the Developer's designated agent. 16.A.4. Recommendation to approve final acceptance and Pg. 404 unconditional conveyance of the water and sewer utility facilities for Lipari-Ponziane, PL20130002052. 16.A.5. Recommendation to accept time extensions to Joint Pg. 413 Participation Agreement Contracts with the Florida Department of Transportation (FDOT) for CEI and Construction Services, and to allow additional work to be bid as part of the FDOT resurfacing project on SR951 from Fiddler's Creek Parkway to South of SR 90 (US41),along with County's US41 and SR/CR-951 intersection project; Project 60116. Estimated amount is $63,000. 16.A.6. Recommendation to approve final acceptance and Pg. 418 unconditional conveyance of the water utility facilities for 32 Caribbean Road, PL20130001739,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 $4,801.62 to the Project Engineer or the Developer's designated agent. 16.A.7. Recommendation to approve final acceptance and Pg. 428 unconditional conveyance of the water and sewer utility facilities for Vercelli, Phase 1,PL20130002056. 16.A.8. This item requires that ex parte disclosure be provided by Pg. 435 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 Lagomar at Fiddler's Creek- Replat,Application Number PL20150002068. 16.A.9. This item requires that ex parte disclosure be provided by Pg. 442 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 Legacy Lakes, (Application Number PL20140002259) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.10. Recommendation to approve final acceptance and Pg. 455 unconditional conveyance of the water and sewer utility facilities for Riverstone Plat 4, PL20130001741,and to authorize the County Manager, or his designee,to release the Final Obligation Bond in the amount of$4,000 to the Project Engineer or the Developer's designated agent. 16.A.11. Recommendation to approve final acceptance and Pg. 464 unconditional conveyance of the water and sewer utility facilities for Riverstone Plat 2, PL20130000609,and to authorize the County Manager, or his designee,to release the Final Obligation Bond in the amount of$4,000 to the Project Engineer or the Developer's designated agent. 16.A.12. This item requires that ex parte disclosure be provided by Pg. 473 Commission members. Should a hearing be held on this item, all participants are required to be sworn in. 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 Warm Springs, (Application Number PL20150001870) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.13. This item requires that ex parte disclosure be provided by Pg. 501 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 Viansa at Talis Park, (Application Number PL20150001986) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.14. This item requires that ex parte disclosure be provided by Pg. 517 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 7, (Application Number PL20150001904) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.15. Recommendation to approve a Temporary Use Agreement Pg. 543 allowing for existing improvements owned by The Strand at Naples, LLC,to remain and encroach upon right-of-way owned by Collier County along the easterly-most and undeveloped stretch of the Veteran's Memorial Boulevard right-of-way. Estimated fiscal impact: $0. 16.A.16. Recommendation to award Invitation to Bid (ITB) #15-6491R, Pg. 553 Irrigation Parts, Pumps, and Related Items to Florida Irrigation Supply, Inc. for Exhibit A: Irrigation Parts and to Naples Electric Motor Works, Inc.,for Exhibit B: Pumps, each company being the lowest, qualified,responsive bidder in the awarded category. Estimated annual agency expenditures are $217,500. 16.A.17. Recommendation to authorize the Clerk of Courts to release a Pg. 594 Cash Bond in the amount of$3,760 which was posted as a development guaranty for work associated with Group President Electronics, USA, Early Work Authorization (EWA) PL20150001774. 16.A.18. Recommendation to adopt a Resolution Amending Exhibit"A" Pg. 599 to Resolution No. 2015-135,the master list of speed limits on County maintained roads,authorize staff to implement 20 mph speed limits for specified streets within the Lely Resort Community and to work to have appropriate signage installed on the decorative posts in that community as necessary. 16.A.19. Recommendation to authorize the Clerk of Courts to release a Pg. 639 Performance Bond in the amount of$48,780 which was posted as a guaranty for Excavation Permit Number 60.108, (PL20130001985) for work associated with Marislea Villas. 16.A.20. Recommendation to approve the release of a code Pg. 646 enforcement lien with an accrued value of$189,862.82 for payment of$897.50,in the code enforcement action entitled Board of County Commissioners v. Zack Moen and Gretchen Moen, Code Enforcement Special Magistrate Case No. CEPM20090007445, relating to property located at 4645 13th Avenue SW, Collier County,and Florida. 16.A.21. Recommendation to approve the release of a code Pg. 656 enforcement lien with an accrued value of$91,809.89 for payment of$2,259.89, in the code enforcement action entitled Board of County Commissioners v. Morad Bahrami, Code Enforcement Special Magistrate Case No. CEPM20110002763, relating to property located at 841 Bluebird Street, Collier County, Florida. 16.A.22. Recommendation to approve the release of thirty-seven (37) Pg. 662 code enforcement liens/orders with an accrued value of $326,703.07 for payment of$8,953.07, in relation to twenty- nine (29) Code Enforcement actions in a development known as Diamond Shores,located on State Road 951 in Collier County,Florida. 16.A.23. Recommendation to recognize a multi-year Joint Participation Pg. 675 Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass-through 49 USC §5305(d) funding to authorize the necessary budget amendments for grant revenue in the amount of$124,295 and a local match in the amount of$13,811. 16.A.24. Recommendation to approve and authorize the Chairman to Pg. 702 execute the Sovereignty Submerged Lands Easement for the Doctor's Pass Dredging Complex. 16.A.25. Recommendation to approve increasing a Purchase Order for Pg. 715 outside counsel, Smolker Bartlett Loeb Hinds&Sheppard P.A., in the amount of$30,000 for anticipated attorney fees in support of eminent domain litigation for the US-41 / Collier Boulevard Intersection Improvement Project(Project No. 60116). Fiscal Impact$30,000. 16.A.26. Recommendation to grant an easement to the South Florida Pg. 718 Water Management District in order to provide access to a boat ramp being installed to maintain the Cocohatchee Canal as a part of the construction of roadway and bridge improvements also known as the Collier Boulevard Extension. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.C. PUBLIC UTILITIES DEPARTMENT 16.D. PUBLIC SERVICES DEPARTMENT 16.D.1. Recommendation to approve Amendment 3 to the Developer Pg. 726 Agreement with Habitat for Humanity of Collier County, Inc. for the Neighborhood Stabilization Program 1 and Amendment 6 to the Developer Agreement with Habitat for Humanity of Collier County, Inc. for the Neighborhood Stabilization Program 3 to incorporate resale provisions. 16.D.2. Recommendation to approve an amendment to the Interlocal Pg. 871 Agreement with Lee County related to the lease of a bus being used for the existing public transit route between Lee and Collier Counties 16.D.3. Recommendation to recognize interest earnings and approve a Pg. 937 budget amendment in the amount of$334.48 to roll forward in the Library's State Aid Grant Fund. 16.D.4. Recommendation to recognize and accept revenue for Collier Pg. 940 Area Transit bus shelters in the amount of$55,000 and to approve all necessary budget amendments 16.D.5. Recommendation to approve and authorize the Chairman to Pg. 953 sign a Joint Participation Agreement with the Florida Department of Transportation in the amount of$100,000, funded jointly by FDOT (50%) and Collier County (50%),to develop a mobile phone application for Collier Area Transit; approve a resolution authorizing the Chair to sign the agreement; and authorize all necessary Budget Amendments. 16.D.6. Recommendation to award Invitation to Bid No. 15-6510 to Pg. 981 Custom Built Marine Construction, Inc.,the lowest, qualified, responsive bidder, in the amount$533,892, for the "Clam Pass Boardwalk Repair," authorize the Chairman to execute the contract,and make a finding that this expenditure promotes tourism. 16.D.7. Recommendation to approve and authorize the Chairman to Pg. 1075 sign two Memoranda of Understanding with the Southwest Florida Workforce Development Board, Inc. for the delivery of the 21st Century Community Learning Centers swimming skills and drowning prevention"Miracle Plus 1" and "Miracle Plus 2" programs. 16.D.8. Recommendation to award Invitation to Bid No. 15-6480 Pg. 1092 Collier Area Transit Bus Shelters and Related Items to various vendors, including LNI Custom Manufacturing, Inc.,Tolar Manufacturing Company, Inc.and Brasco International, Inc. 16.D.9. Recommendation to authorize the necessary budget Pg. 1162 amendments to reflect estimated grant funding for the Calendar Year 2016 Older Americans Act Programs in the amount of$1,162,548. 16.D.10. Recommendation to authorize the Collier County Museum to Pg. 1166 apply for and receive a $1,000 Pfizer Foundation Volunteer Program donation and approve necessary budget amendment to recognize same. 16.D.11. Recommendation to authorize the advertisement of the Pg. 1173 attached Ordinances establishing the Della Drive Municipal Service Benefit Unit for the repayment of funds used to make emergency repairs and Municipal Service Taxing Unit to fund and levy not to exceed five (5) mils per year of Ad Valorem Taxes for future emergency repairs to Della Drive when necessary. 16.D.12. Recommendation to approve one mortgage satisfaction for Pg. 1203 the State Housing Initiatives Partnership loan program in the amount of$2,500. 16.D.13. Recommendation to declare that the implementation of the Pg. 1214 Rental Assistance Program under the U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) program is administrative and ministerial. 16.D.14. Recommendation to approve a budget amendment in the Pg. 1251 amount of$111,000 to help provide for an estimated $220,000 in repairs and improvements to the ventilation systems in animal housing areas at the Domestic Animal Services Naples Shelter. 16.D.15. Recommendation to approve and adopt a Resolution Pg. 1254 recognizing and accepting a $10,000 donation from the William G. Hendrickson Trust to specifically benefit youth education programs at the Collier County Public Library, authorize the Chairman to execute both the Resolution and the required receipt,approve the necessary budget amendment. 16.D.16. Recommendation to approve a Long Term Community Market Pg. 1267 Agreement with Joe Rakow, Market Manager to provide a Community Market at Golden Gate Community Park. 16.D.17. Recommendation to approve and authorize the Chairman to Pg. 1284 execute Landlord Payment Agreements with three landlords, allowing the County to administer the Rapid Re-Housing and Homelessness Prevention Program through the Emergency Solutions Grant Program. 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.E.1. Recommendation to approve Change Order#1 to Contract 14- Pg. 1296 6255R with BSSW Architects, Inc. for Collier County Sheriff Office (CCSO) requested scope additions to the new Orangetree Substation. 16.E.2. Recommendation to recognize carry-forward from accrued Pg. 1306 interest earned by EMS County Grant revenue and appropriate funds for a total amount of$91. 16.E.3. Recommendation to ratify Property, Casualty,Workers' Pg. 1309 Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution # 2004-15 for the fourth quarter of FY 15. 16.E.4. Recommendation to approve the administrative reports Pg. 1340 prepared by the Procurement Services Division for modifications to work orders, change orders, surplus property and other items as identified. 16.E.5. Recommendation to incorporate the previously Board Pg. 1378 approved project to add a radio system site in North Naples (Old 41 site) into Contract#15-6409 800 MHz P25 Project. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to approve Tourist Tax Category"B" funding Pg. 1392 to support three upcoming FY2016 sports events up to $8,900 and make a finding that these expenditures promote tourism. 16.F.2. Recommendation to approve Tourist Tax Category"B"funding Pg. 1403 to support The National Youth Football Alliance Florida State Championships November 27-29, 2015,up to $20,000 and make a finding that this expenditure promotes tourism. 16.F.3. Recommendation to approve a report covering budget Pg. 1438 amendments impacting reserves and moving funds in an amount up to and including$25,000 and $50,000, respectively. 16.F.4. Recommendation to adopt a resolution approving amendments Pg. 1442 (appropriating grants, donations,contributions or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget. 16.F.5. Recommendation to acknowledge and approve the "HITS Pg. 1445 Triathlon Series" (Horse Shows In The Sun) event to take place in Collier County on January 9th & 10th, 2016,including evening hours,and approval of Tourist Tax Category"B" funding to support an upcoming FY Sports Event Assistance Program and make a finding that this expenditure promotes tourism. 16.F.6. Recommendation to allow the use of subcontractors as Pg. 1468 directed by the awarded contractor, consistent with the recommendation of the Collier Building Industry Association (CBIA). 16.G. AIRPORT AUTHORITY 16.G.1. Recommendation to accept Florida Department of Pg. 1476 Transportation approval to reallocate funding within Supplemental Joint Participation Agreement Number (FDOT Contract No.AR519) for Runway 9-27 Rehabilitation Construction at the Immokalee Regional Airport to perform further safety enhancements to the Runway Visibility Zone and authorize the necessary Budget Amendments (Fiscal Impact $10,466.24). 16.G.2. Recommendation to approve and authorize the Chairman to Pg. 1488 execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0576 with the Florida Department of Transportation to fund a fuel truck at the Immokalee Regional Airport(Fiscal Impact$144,000 FDOT and $36,000 County). 16.G.3. Recommendation to approve and authorize the Chairman to Pg. 1493 execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0594 with the Florida Department of Transportation to fund AvGas Fuel Farm Facility Enhancements and two (2) Mobile Refueling trucks at the Marco Island Executive Airport (Fiscal Impact$288,000 FDOT and $72,000 County). 16.G.4. Recommendation to approve and authorize the Chairman to Pg. 1498 execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0599 with the Florida Department of Transportation to fund an Airport Automated Weather Observation System (AWOS) at the Immokalee Regional Airport,and authorize the associated budget amendments (Fiscal Impact$108,000 FDOT and $27,000 County). 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Recommendation to appoint two members to the Radio Road Pg. 1503 East of Santa Barbara Blvd.Advisory Committee 16.H.2. Recommendation to reappoint a member to the Historical Pg. 1520 Archaeological Preservation Board. 16.H.3. Recommendation to reappoint a member to the Vanderbilt Pg. 1531 Beach Beautification MSTU Advisory Committee. 16.H.4. Recommendation to reappoint six members to the Pg. 1540 Development Services Advisory Committee. 16.H.5. Recommendation to appoint a member to the Collier County Pg. 1572 Planning Commission. 16.I. MISCELLANEOUS CORRESPONDENCE 16.I.1. Items To Be Authorized by BCC for Payment 11/10/2015 Pg. 1585 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Recommendation to approve the use of$10,000 from the Pg. 1617 Confiscated Trust Funds to support the Junior Deputies League, Inc. 16.J.2. Recommendation to authorize execution of the grant award for Pg. 1620 the Collier County Sheriffs Office FY2016 VOCA grant award in the amount of$131,681 and appropriate a budget amendment. 16.J.3. Recommendation to endorse the United States Department of Pg. 1622 Justice and United States Department of Treasury combined Equitable Sharing Agreement and Certification through September 30, 2016. 16.J.4. To record in the minutes of the Board of County Pg. 1629 Commissioners,the check number (or other payment method), amount,payee, and purpose for which the referenced disbursements were drawn for the periods between October 15 and October 28, 2015 pursuant to Florida Statute 136.06. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to approve a Joint Motion and Final Pg. 1717 Judgment in the amount of$9,000 for Parcel 217RDUE in the case styled Collier County v. Eva Baldrich, et al., Case No. 14-CA- 2701, now pending in the Twentieth Judicial Circuit, Collier County, required for the widening of Golden Gate Boulevard (Project No. 60040). (Fiscal Impact: $7,627) 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. 17.A. This item requires that ex parte disclosure be provided by Pg. 1726 CM: Requires Commission members. Should a hearing be held on this item,all Supermajority participants are required to be sworn in. Recommendation to Vote approve an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 2001-09,the Pine Ridge Center West Planned Unit Development by adding 40,000 square feet of commercial uses for a total of 140,000 square feet of gross floor area and a parking structure up to 30 feet in height; by increasing the maximum height of all other commercial areas to four stories, or 50 feet; by allowing a portion of the preserve to be off-site; by amending the master plan,and providing an effective date. The subject property, consisting of 8.87+/-acres, is located south of Pine Ridge Road and east of Livingston Road in Section 18,Township 49 South, Range 26 East, Collier County, Florida [PUDA- PL20150000249]. 17.B. Recommendation to adopt an Ordinance amending Chapter 74 of the Pg. 1786 Collier County Code of Laws and Ordinances,which is the Collier County Consolidated Impact Fee Ordinance,to provide for the incorporation by reference of the Collier County School Impact Fee Update Study; amending the Educational Facilities (School) Impact Fee Rate Schedule,which is Schedule Six of Appendix A; and providing for a phased, delayed effective date,beginning on February 8, 2016,for the School Impact Fee rate increases, in accordance with the notice period requirements of Section 163.31801(3)(d) Florida Statutes. 17.C. Recommendation to adopt an Ordinance amending Chapter 74 of the Pg. 1845 Collier County Code of Laws and Ordinances,which is the Collier County Consolidated Impact Fee Ordinance,to provide for the incorporation by reference of the Parks and Recreation Impact Fee Update Study; amending the Parks and Recreation Impact Fee Rate Schedule,which is Schedule Three of Appendix A; providing for an effective date of November 16, 2015,for the Community Parks Impact Fee rates which are decreasing; and a delayed effective date of February 8, 2016,for the Regional Park Impact Fee rate increases, in accordance with the notice period requirements of Section 163.31801(3)(d) Florida Statutes. 17.D. Withdrawn. This item continued from the October 13, 2015 BCC Pg. 1907 Meeting. Recommendation to adopt an Ordinance amending Ordinance 97-82,as amended,which created the Bayshore Beautification Municipal Service Taxing Unit,to expand the district boundary to include County owned right-of-way identified for the purpose of constructing pedestrian streetscape improvements within the right-of-way along Thomasson Drive. (Staff request). 17.E. Recommendation to adopt a resolution approving amendments Pg. 1928 (appropriating carry forward,transfers and supplemental revenue) to the Fiscal Year 2015-16 Adopted Budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383. Proposed Agenda Changes Board of County Commissioners Meeting November 10,2015 Continue Item 11C to the December 8,2015 BCC Meeting: 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. (Estimated annual amount$6,427,033). (Commissioner Taylor's request) Withdraw Item 17D: This item continued from the October 13, 2015 BCC Meeting Recommendation to adopt an Ordinance amending Ordinance 97-82,as amended,which created the Bayshore Beautification Municipal Service Taxing Unit,to expand the district boundary to include County owned right-of-way identified for the purpose of constructing pedestrian streetscape improvements within the right-of-way along Thomasson Drive. 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