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Backup Documents 06/24/2014 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority I I, r (,( AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 June 24, 2014 9:00 AM Commissioner Tom Henning, District 3 - BCC Chair Commissioner Tim Nance, District 5 - BCC Vice-Chair; TDC Chair Commissioner Donna Fiala, District 1 - CRAB Chair Commissioner Georgia Hiller, District 2 - Community & Economic Dev. Chair Commissioner Fred W. Coyle, District 4 - CRAB Vice-Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE EXECUTIVE MANAGER TO THE BCC PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. Page 1 June 24,2014 REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DEPARTMENT. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Pastor Bob Scudieri - Faith Lutheran Church Invocation given 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) Approved and/or Adopted w/changes— 5/0 B. May 27, 2014 - BCC/Regular Meeting Approved as presented — 5/0 3. SERVICE AWARDS Page 2 June 24, 2014 A. 20 Year Attendees 1) Pam Callis - Utilities Finance Presented 2) John Daly - Information Technology Presented 3) Liz Froloff- PUD Operations Support UBCS Presented 4) Denise McMahon - Library Presented B. 25 Year Attendees 1) Emmanuel Augustin-Road Maintenance Presented 2) Russell Greer-Water Lab Presented 3) John Houldsworth-Engineering & Project Review Presented 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating Collier County as a Purple Heart County and designating August 7th of each year as Purple Heart Day. To be accepted by Jack Wagner Commander of the local chapter of the Military Order of the Purple Heart. Sponsored by the Board of County Commissioners. Adopted — 5/0 B. Proclamation designating July 1, 2014 as Florida Southwestern State College Day in Collier County to be accepted by Dr. Robert Jones, Collier Campus President. Sponsored by Commissioner Henning. Adopted — 5/0 C. Proclamation designating July 2014 as Bladder Cancer Awareness Month to be accepted by Carla L. Dean, President of Bladder Cancer Foundation of Page 3 June 24,2014 Florida, Inc. Sponsored by Commissioner Coyle. Adopted — 5/0; Barbara Berry accepted on behalf of Carla Dean D. Proclamation recognizing Marco Island restaurants Bistro Soleil and Petit Soleil for earning the Waste Reduction Awards Program award to be accepted by Bistro Soleil and Petit Soleil owner Lisa Meurgue. Sponsored by Commissioner Fiala. Adopted — 5/0 5. PRESENTATIONS A. Recommendation to recognize John Houldsworth, Senior Site Plans Reviewer, Engineering Services Department as the Employee of the Month for May 2014. Presented B. Regional Overview Presentation by Margaret Wuerstle, Executive Director, Southwest Florida Regional Planning Council (Commissioner Hiller). Presented 6. PUBLIC PETITIONS Item #7 to be heard no sooner than 1:00 p.m. unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA • Motion to accept information provided by Jennifer Hecker—Approved 5/0 A. Jennifer Hecker— Conservancy of Southwest Florida regarding DEP remediation on Dan A. Hughes oil drilling B. Joe Mule— Dan A. Hughes oil drilling C. Dr. John Dwyer— Oil drilling activities at the Hogan well D. Dr. Karen Dwyer— Communication with DEP E. Vern Hammett— Concern regarding growth of service stations in the County; would like the Board to consider a moratorium F. Jeanie Van Arsdale— Suggests a moratorium on service stations G. Eric Donihoo — Regarding LDC Section 5.05.05 on service stations H. Alexis Meyer— W/Florida Panther Campaign regarding meetings with DEP that should include members of the public I. Dr. Joseph Doyle — The public health threat regarding undocumented & unvaccinated children entering Country illegally through TX and AZ Page 4 June 24, 2014 Item #8 to be heard no sooner than 1:30 p.m. unless otherwise noted. 8. BOARD OF ZONING APPEALS 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 a Resolution providing for the establishment of a conditional use to allow Food stores with greater than 5,000 square feet of gross floor area in the principal structure (groups 5411-5499); Permitted food service (5812, eating places) uses with more than 6,000 square feet of gross floor area in the principal structure; and Permitted personal services, video rental or retail uses (excluding drug stores - 5912) with more than 5,000 square feet of gross floor area in the principal structure, within a Commercial Intermediate (C-3) zoning district pursuant to subsection 2.03.03.C.1.c of the Collier County Land Development Code for property located on the north side of U.S. 41, east of the Collier Boulevard (C.R. 951) and U.S. 41 intersection, in Section 3, Township 51 South, Range 26 East, Collier County, Florida (CU- PL20130001768). Resolution 2014-140 Adopted w/Stipulations — 5/0 Item #9 to be heard no sooner than 1:30 p.m. unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to consider an Ordinance amending Ordinance number 04- 41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter One - General Provisions, including Section 1.08.02 Definitions; Chapter Two - Zoning Districts and Uses, including Section 2.03.01 Agricultural Districts, Section 2.03.03 Commercial Zoning Districts, Section 2.03.04 Industrial Zoning Districts, Section 2.03.07 Overlay Zoning Districts; Chapter Three - Resource Protection, including Section 3.05.02 Exemptions from Requirements for Vegetation Protection and Preservation, Section 3.05.05 Criteria for Removal of Protected Vegetation, Section 3.05.07 Preservation Standards; Chapter Four - Site Design and Development Standards, including Section 4.01.02 Kitchens in Dwelling Units, Section 4.02.01 Page 5 June 24, 2014 Dimensional Standards for Principal Uses in Base Zoning Districts, Section 4.02.03 Specific Standards for Location of Accessory Buildings and Structures, Section 4.02.16 Design Standards for Development in the Bayshore Gateway Triangle Redevelopment Area, Section 4.06.02 Buffer Requirements; Chapter Five - Supplemental Standards, including Section 5.03.02 Fences and Walls, Excluding Sound Walls, Section 5.03.03 Guesthouses, Section 5.03.05 Caretaker Residences, 5.04.04 Model Home and Model Sales Centers, Section 5.04.05 Temporary Events, Section 5.06.00 Sign Regulations and Standards by Land Use Classification, Section 5.06.02 Development Standards for Signs Within Residential Districts, Section 5.06.04 Development Standards for Signs in Nonresidential Districts, Section 5.06.05 Exemptions from these Regulations, Section 5.06.06 Prohibited Signs, Section 5.06.09 Nonconforming Signs; Chapter Six - Infrastructure Improvements and Adequate Public Facilities Requirements, including Section 6.06.02 Sidewalks, Bike Lane and Pathway Requirements; Chapter Nine - Variations from Code Requirements, including Section 9.03.03 Types of Nonconformities; Chapter Ten - Application, Review, and Decision-Making Procedures, including Section 10.02.08 Requirements for Amendments to the Official Zoning Atlas, Section 10.02.13 Planned Unit Development (PUD) Procedures, Section 10.03.05 Required Methods of Providing Public Notice, Section 10.03.06 Public Notice and Required Hearings for Land Use Petitions; Section Four, Adoption of Amendments to the Collier County Zoning Atlas, more specifically amending the following: Zoning Map number 0502S to rezone various properties located on the north side of Davis Boulevard (SR-84) from Airport-Pulling Road (CR-31) west to the Naples city limit, from C-4 General Commercial and C-5 Heavy Commercial to C-4-GTMUD-MXD and C-5-GTMUD-MXD (Gateway Triangle Mixed Use Overlay District - Mixed Use Subdistrict); Section Five, Conflict and Severability; Section Six, Inclusion in the Collier County Land Development Code; and Section Seven, Effective Date. Motion to continue without LDC Section 5.04.05 amendment to the July 8th BCC Meeting for the second public hearing— Approved 5/0 B. This item has been continued from the May 27, 2014 BCC meeting: This item requires that ex parte disclosure be provided by Commission members. Recommendation to approve an Ordinance amending Ordinance No. 2001-09, the Pine Ridge Center West Planned Unit Development by amending Section 3.3, Permitted Uses, to add as a permitted use new and used car dealerships; and providing an effective date. The subject property, Page 6 June 24, 2014 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-PL20130001919]. Withdrawn by the petitioner's agent during the meeting C. Recommendation to approve (Adopt) an Ordinance amending Ordinance No. 2002-61, which established the Fiddler's Creek Community Development District No. 2, in order to increase the acreage of the District; providing for severability; and providing for an effective date. Ordinance 2014-26 Adopted — 5/0 D. This item requires that ex parte disclosure be provided by Commission members. Recommendation to approve an Ordinance Amending Ordinance No. 07-71, as amended, the Naples Reserve Golf Club Residential Planned Unit Development (RPUD), to approve the excavation and off-site hauling of 1,050,000 cubic yards of fill; to increase the size of the preserve tract and add permitted uses; to amend the RPUD Master Plan and to provide for amendments to list of Developer Commitments; and providing an effective date. The subject property is located one mile north of U.S. 41 and 1-1/2 miles east of Collier Boulevard (CR 951) in Section 1, Township 51 South, Range 26 East, Collier County, Florida consisting of 688+/- acres (Petition PUDA-PL20140000342). This is a companion to Agenda Item #11B. Ordinance 2014-25— Motion to approve w/CCPC recommendations and the stipulation that 750,000 cubic yards of fill is hauled off-site via Greenway Road and remaining 350,000 yards removed using an alternative route—Adopted 5/0 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to appoint member(s) to Hispanic Affairs Advisory Board. Motion directing staff to bring back an ordinance that would sunset the Hispanic Affairs Advisory Board —Approved 5/0 B. Recommendation to direct staff to prepare a fiscal analysis and a recommended straw ballot question concerning the return to the original intent of the Tourist Development Tax to be presented to the BCC for approval at the meeting July 8, 2014. If approved by the BCC, the straw ballot would be placed on the November 2014 ballot. (Commissioner Coyle) Motion to deny recommendation — Approved 3/2 (Commissioner Coyle and Commissioner Fiala opposed) Page 7 June 24,2014 11. COUNTY MANAGER'S REPORT Continued to the July 8th, 2014 BCC Meeting (Per Agenda Change Sheet) A. Recommendation to authorize advertising an ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to exceed three mils of Ad Valorem Taxes per year to reimburse the County $10,500 for emergency roadway improvements made to Platt Road. (Michelle Arnold, Alternative Transportation Modes Director) This item to be heard immediately following Item #9D (Per Agenda Change Sheet) B. This item requires that ex parte disclosure be provided by Commission members. Recommendation to approve the off-site removal of fill from the Naples Reserve RPUD consistent with the companion PUD Amendment. This is an amendment to Commercial Excavation Permit PL 20140000342 to allow excess fill to be removed from the site. The excess fill is a result of previously approved development lake excavations within Naples Reserve RPUD. This is a companion to Naples Reserve RPUD PL20140000342, Agenda Item #9D. (Jack McKenna, Engineering Services Manager) Approved — 4/0 (Commissioner Coyle absent) C. Recommendation to approve a conceptual transition plan for the annexation of the Isles of Capri Fire and Rescue District by the East Naples Fire Control and Rescue District pending approval by referendum of a majority vote of electors in the district. (Len Price, Administrative Services Administrator) Approved — 5/0 D. Recommendation to approve a Resolution establishing the Collier Area Transit (CAT) Advertising Policy, Standards and Rate Schedule. (Trinity Scott, Alternative Transportation Modes Public Transit Manager) Resolution 2014-141 Motion to approve the policy for an initial 2-year period —Adopted 4/1 (Commissioner Fiala opposed) Moved from Item #16A20 (Per Agenda Change Sheet) E. Recommendation to approve a proposed amendment to the Tourist Development Tax Ordinance No. 92-60, as amended, that would authorize reallocation of funds between Tourist Development Tax categories with a supermajority vote of the Board and direct the County Attorney to advertise ordinance changes to be approved by the Board at a future meeting; to allow TDC grant funds previously awarded to City of Naples to "carry forward" for expenditure in FY2015 for a major renovation of the City of Naples Pier; Page 8 June 24, 2014 and to make a finding that this item promotes tourism. Approved — 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1) This item to be heard at 10:40 a.m. Recommendation that the Community Redevelopment Agency (CRA) review an offer to purchase CRA owned property in the Gateway mini-triangle by Fortino Construction & Development, LLC and Assignee and provide staff direction. Motion for staff to proceed with a public notice for sale of the property — Approved 3/2 (Commissioner Hiller and Commissioner Henning opposed) 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule B. Commissioner Hiller— Opening of new Air Bar hair salon in Naples; record to break largest swimming lesson held at Sun-N-Fun Lagoon; she attended the 1st Thunderdome Triathlon at Germain Arena C. County Manger Ochs — Thanks to Commissioner Nance for hosting the VA Committee and congratulating Kady Arnold on her retirement D. Commissioner Fiala — Upgrades to zoning ordinance E. Commissioner Nance — Met with the VA's Site Selection Committee to discuss possible location of the new facility in Collier County F. Commissioner Nance — Regarding Parks and Rec fee to launch kayaks G. Commissioner Hiller— Local rules regarding use and sale of fireworks H. Commissioner Hiller— Motion to adjourn — Consensus 16. CONSENT AGENDA - ALL MATTERS LISTED UNDER THIS ITEM ARE Page 9 June 24, 2014 CONSIDERED TO BE ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION WITHOUT SEPARATE DISCUSSION OF EACH ITEM. IF DISCUSSION IS DESIRED BY A MEMBER OF THE BOARD, THAT ITEM(S) WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Approved and/or Adopted w/changes — 5/0 A. GROWTH MANAGEMENT DIVISION 1) Recommendation to approve a Resolution repealing and replacing Resolution No. 96-491, any and all amendments thereto, in order to update the fee schedule used by the Natural Resources Department for analytical and professional services and providing for an effective date of October 1, 2014. Resolution 2014-128 2) Recommendation to approve an easement agreement for the purchase of a road right-of-way, drainage and utility easement required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East, Project No. 60040; (Fiscal Impact $1,527). Folio #37285280003, Parcel #157RDUE 3) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement, Parcel 142RDUE, required for the expansion of Golden Gate Boulevard from East of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $4,235.50) Folio #37221400009, Parcel #142RDUE 4) Recommendation to review proposed zoning maps changes and support documentation and direct Chair to sign official zoning maps. As detailed in the Executive Summary 5) Recommendation to award Contract No. 14-6268, 28th Ave SE Bridge to Quality Enterprises USA, Inc., in the amount of$668,777, Project No. 60123. Replacing the existing crossing with a pile-supported bridge 6) Recommendation to approve a budget amendment in the amount of Page 10 June 24,2014 $23,490.94 to recognize revenue received from traffic accident reimbursements from Insurance Companies in Landscape Fund 112, Project #60076, Traffic Accidents and Turn lanes, and Landscape Fund 112, Project #60075, Landscape Asset Management. Used to replace damaged plant material, broken irrigation components and other incidental work during the summer when traffic isn't as heavy 7) Recommendation to approve Petition VAC-PL20140000680, to quitclaim and release the County's interest in six (6) 30-foot strips of land described as easements for public right-of-way as recorded in Official Record Book 160, page 237, Official Record Book 168, page 843, Official Record Book 164, page 177, Official Record Book 184, page 858, Official Record Book 164, page 087, and Official Record Book 164, page 683, of the Public Records of Collier County, Florida, located in Section 36, Township 48 South, Range 26 East, Collier County, Florida, being more specifically shown in Exhibit A. 8) Recommendation to award Bid #13-6168 Demolition of Commercial and Residential Structures to Honc Enterprises, Inc. d/b/a/ Honc Destruction, as the Primary Contractor and Paragon Construction Unlimited, Inc., as the Secondary Contractor. Used when the County has to abate nuisances including demolition of non-compliant structures when the property owner fails to comply with Code Enforcement Orders 9) Recommendation to approve a release of lien with an accrued value of $11,154.80 for payment of$1,354.80, in the code enforcement action entitled Board of County Commissioners v. Neil Forney, Code Enforcement Special Magistrate Case No. CEPM20110010215, relating to property at 5573 Cove Circle, Collier County, Florida. Fines accruing over 4ldays of non-compliance that were abated by the County in December, 2011 10) Recommendation to authorize the Clerk of Courts to release Irrevocable Standby Letter of Credit FGAC-13071 in the amount of $113,320 posted as a guaranty for Excavation Permit No. 59.917-2 (PL20120002425) associated with Bella Firenze at Treviso Bay. As-built lake cross sections were received and lakes inspected Page 11 June 24, 2014 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 Maple Ridge at Ave Maria Phase 3, (Application Number PL20140000067) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/Stipulations 12) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$445,000 which was posted as a development guaranty for an Early Work Authorization (EWA) PL20100000306) for work associated with Verona Walk Phase 4C. The Board approved final construction plans September 28, 2010 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 for approval of an excavation permit to allow offsite removal of up to 100,000 cubic yards of fill from property described in the Lely Resort PUD as Lely Resort - Signature Club EXP-PL20140001110. The excess fill is a result of previously approved development lake excavation within Lely Resort and the material is also tied to current and proposed excavations. Represents roughly 7,150 truckloads of fill hauled off-site 14) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$97,520 which was posted as a guaranty for Excavation Permit Number 60.082, (PL20120001222) for work associated with Hacienda Lakes of Naples, Phase 1. As-built lake cross section has been received and lakes inspected 15) 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 Bent Creek Preserve Phase 1 A, Application Number FP-PL20130002155. 16) Recommendation to approve a Memorandum of Agreement between Collier County and the Big Cypress National Preserve detailing the Page 12 June 24, 2014 terms of a combined effort designed to restore a more natural surface water flow pattern to a section of the Turner River. As the existing culverts are undersized and restricting water flow 17) Recommendation to award Contract #14-6228 - Collier County Beach Renourishment 15-year Permit in the amount of$127,566 to Coastal Planning and Engineering Inc., authorize the Chairman to execute the corresponding agreement, authorize the necessary budget amendment, and make a finding that this item promotes tourism. (Project#80165) A multi-use permit will allow routine & emergency renourishment along Collier beaches 18) Recommendation to approve the ranked list of design professionals pursuant to RFP #14-6257, "Doctors Pass Jetty", authorize staff to negotiate a contract with the top ranked firm for subsequent Board approval, and make a finding that this item promotes tourism (Project No. 90029). To repair the jetty and beach south of Doctors Pass with excessive beach erosion due to the interruption of natural sand migration 19) Recommendation to approve a Work Order with Humiston and Moore Engineers to provide professional engineering services as needed by the Marco Island Central Beach Re-grade project under Contract No. 13-6164-CZ for a Time and Material amount not to exceed $169,724; authorize the County Manager or his designee to execute the Work Order, approve necessary budget amendment, and make a finding that this item promotes tourism, Project No. 90062. Eliminating algae and surface hardening will improve the beach and benefits turtle-nesting Moved to Item #11E (Per Agenda Change Sheet) 20) Recommendation to approve a proposed amendment to the Tourist Development Tax Ordinance No. 92-60, as amended, that would authorize reallocation of funds between Tourist Development Tax categories with a supermajority vote of the Board and direct the County Attorney to advertise ordinance changes to be approved by the Board at a future meeting; allow TDC grant funds previously awarded to the City of Naples to "carry forward" for expenditure in FY15 for a major renovation of City of Naples Pier; and make a finding that this item promotes tourism. Page 13 June 24, 2014 21) Recommendation to approve the consultant rankings by quadrant for Request for Proposal #14-6190 Golden Gate Stormwater Drainage Improvement Project Design and authorize staff to negotiate contracts with the top ranked firms for subsequent Board approval. The replaced stormwater infrastructure will have a functional lifespan of fifty years with the recurring inspections and cleanings on a three to five year basis; cost is estimated at $5000 per cycle 22) Recommendation to approve a Work Order with CB&I Coastal Planning & Engineering, Inc. to assist the County with The Florida Department of Environmental Protection (FDEP) 2015-2016 Local Government Funding Request (LGFR) Submittal under Contract #13- 6164 for a Time and Material amount not to exceed $9,979, authorize the County Manager or his designee to execute the work order, and make a finding that this item promotes tourism (Project No. 80165). Used for shore protection and inlet management projects 23) Recommendation to approve a Developer Agreement between Naples Associates IV, LLLP (Developer) and Collier County (County) to provide design and post construction services to intersection improvements at the Collier Boulevard/Immokalee Road intersection. A staff analysis indicates a westbound to southbound turn lane from Immokalee Road onto Collier Boulevard is warranted B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation for the Community Redevelopment Agency (CRA) to approve a Commercial Building Improvement Grant Agreement between the CRA, Sabal Court Restaurant, Inc., and Sabal Court, LLC, for property located within the Bayshore Gateway Triangle Area at 3275 Bayshore Drive in the amount of$3,550. To repair and re-shingle the restaurant's roof C. PUBLIC UTILITIES DIVISION 1) Recommendation to award Bid #13-6162R, "Chlorinator Equipment Maintenance," to Water Treatment and Controls Company and authorize the Chairman to execute the attached contract. Providing labor and parts at North and South County Regional Water Treatment Plants and associated re-pumping stations Page 14 June 24,2014 2) Recommendation to approve a work order under Request for Quotation #08-5011-119 in the amount of$352,447 to Mitchell & Stark Construction Co., Inc., to replace pumps and motor controls in Sludge Pump Station No. 4 under North County Water Reclamation Facility Technical Support Project Number 73968. 3) Recommendation to approve a Utility and Access Easement Agreement with Kensington Park Master Association, Inc., for the acquisition of an easement at its appraised value to accommodate the rehabilitation of a wastewater pumping station, at a total cost not to exceed $900, Project Number 70046. Folio #52730007457 Noting an error to a folio number in the agenda (Per Agenda Change sheet) 4) Recommendation to approve a Purchase and Sale Agreement with Designers' Collectibles LLC at a cost not to exceed $308,000 to purchase property for construction of a new wastewater master pump station as part of the Wastewater Basin Program, Project No. 70050. Folio #62427800009 & #62427840001 5) Recommendation to award Invitation to Bid Number 14-6290 in the amount of$207,850 to Gulfstream Petroleum Services, Inc., for Project Number 71066, "North County Regional Water Treatment Plant Diesel Fuel Storage Tank Replacement," and authorize a budget amendment in the amount of$200,000. Currently storage tanks don't meet National Fire Protection Association Chapter 30 regulations D. PUBLIC SERVICES DIVISION 1) Recommendation to approve a State Housing Initiative Partnership Subrecipient Agreement with Centro Campesino Farmworker Center, Inc. for the administration of an Owner-Occupied Rehabilitation Program for a total contract award of$856,000 and to accept a six- month extension of the expenditure deadline for SHIP FY 11/12 program funds granted by the Florida Housing Finance Corporation. Extends the deadline to December 31, 2014 to allow time to enter into an agreement with the Center who have administered similar programs in Hendry and Desoto Counties Page 15 June 24,2014 2) Recommendation to approve a Budget Amendment recognizing $828,973.79 of State Housing Initiative Partnership Program allocation and program income for Fiscal Year 2013/2014. As detailed in the Executive Summary 3) Recommendation to authorize staff to advertise an Ordinance that would repeal and replace Ordinance 94-39, as amended, known as the Collier County Residential Rehabilitation Program, to adopt a revised program to be known as the Collier County Owner-Occupied Rehabilitation Program and bring back the proposed Ordinance for a Public Hearing. 4) Recommendation to approve Amendment No. 4 to the Subrecipient Agreement with the Collier County Housing Authority, Inc. for Tenant Based Rental Assistance to extend the project completion date to August 31, 2015, modify budget language to be consistent with other agreements and update department contact information. Grant #M-11-UC-12-0017 5) Recommendation to amend the Neighborhood Stabilization Administrative Plan and approve Amendment 2 to the Developer Agreement with Habitat for Humanity of Collier County, Inc. for the Neighborhood Stabilization Program 1 and Amendment 5 to the Developer Agreement with Habitat for Humanity of Collier County, Inc. for the Neighborhood Stabilization Program 3 to reflect grant program closeout guidelines and clarify appraisal requirements. As detailed in the Executive Summary 6) Recommendation to approve four satisfactions of mortgage for owner- occupied affordable housing units that have satisfied the terms of assistance for Collier County HOME Investment Partnership Program. Folios: #60980320002, #56403320001, #00767280008 and #63854800202 7) Recommendation to approve a satisfaction and release of lien for payment of countywide impact fees. Located at 4712 Verity Lane, Naples 8) Recommendation to approve the Collier County FY2014-2015 One- Year HUD Annual Action Plan including the re-programming of Page 16 June 24,2014 funds from previous years for Community Development Block Grant, Home Investment Partnerships, and Emergency Solutions Grant Programs; approve the Resolution, U.S. Department of Housing and Urban Development (HUD) Certifications, and SF 424 Application for Federal Assistance, and authorize transmittal to the HUD. Resolution 2014-129 9) Recommendation to approve the FY14 Program of Transit system Operations and Capital Projects and submittal of a grant application for the Federal Transit Administration, 49 USC § 5307 FY14 grant funds in the amount of$2,888,127 through the Transportation Electronic Award Management System. To be used for the following: Bus Shelter enhancements, Security enhancements, ADA Paratransit Services, bus route operations, 2 diesel buses, 1 pickup truck, preventive maintenance, construction maintenance, facility operations, and bus wrap replacement 10) Recommendation to approve the FY14 Program of Transit System Capital Projects and submittal of a grant application for the Federal Transit Administration, 49 USC § 5339 FY14 grant funds of$365,428 through Transportation Electronic Award Management System. For Radio Road Transit Improvements, administration, ADA & Security enhancements 11) Recommendation to approve the 2014 Annual Progress Report of the Collier County Transit Development Plan and authorize its submission to the Florida Department of Transportation. The deadline to submit TDP updates is September 1, 2014 12) Recommendation to approve the submittal of a FY 2013/14 grant application for Federal Highway Administration Flexible Funding in the amount of$294,000 for additional bus shelters through the Federal Transit Administration Transportation Electronic Award Management System. For the design and construction of twelve bus shelters 13) Recommendation to approve the submittal of a FY 2014/15 grant application for Federal Highway Administration Flexible Funding in the amount of$287,124 for the construction of additional bus shelters through the Federal Transit Administration Transportation Electronic Page 17 June 24, 2014 Award Management System. For the design and construction of twelve bus shelters 14) Recommendation to approve a substantial amendment to the U.S. Department of Housing and Urban Development Community Development Block Grant FY2010-2011 HUD Annual Action Plan, as amended, to redirect funds to the Immokalee CRA First Street Plaza (aka Zocalo) project in the amount of$34,000. From previous years, from various unspent funds such as projects completed under budget, projects not started and unused administration funds 15) Recommendation to approve a one-time Exhibition and Facility Use Agreement with the Marco Island Foundation for the Arts to provide exhibit and an after-hours event reception space at the Marco Island Historical Museum. For an event named "Painting SW Florida History - Call to Artists" that will be held January 6 through March 25, 2015 16) Recommendation to adopt a resolution approving the expenditure of funds not to exceed $2,000 for activities and incentive prizes associated with the 2014 United Way of Collier County Campaign and waive entrance fees into Sun-N-Fun Lagoon for participants on the day of the Walk (September 27, 2014). Resolution 2014-130 17) Recommendation to approve Amendments and Attestation Statements with Area Agency on Aging for Southwest Florida, Inc. for the Community Care for the Elderly, Alzheimer's Disease Initiative, and Home Care for the Elderly programs to extend terms of the agreements and ensure continuous funding for FY 2013/2014. The current contract is extended through August 30, 2014 18) Recommendation to approve Amendments and Attestation Statements with Area Agency on Aging for Southwest Florida, Inc. for the Community Care for the Elderly and Alzheimer's Disease Initiative programs to increase FY13/14 funding. (Net Fiscal Impact: $55,356). Effective May 27, 2014 E. ADMINISTRATIVE SERVICES DIVISION Page 18 June 24,2014 1) Recommendation to approve the Collective Bargaining Agreement between Collier County and Local Number 4719, Professional Fire and Marine Rescue of Isles of Capri, International Association of Fire Fighters. Effective June 24, 2014 through September 30, 2017 2) Recommendation to approve an Assumption Agreement with Intelligent Infrastructure Solutions, LLC as it relates to Contract #12-5985 Fiber Optic Installation, Repair and Maintenance. Staff was notified of the assumption on April 29, 2014 3) Recommendation to authorize the necessary Budget Amendments in the amount of$185,000 for Americans with Disabilities Act improvements to the public restrooms on the 3rd floor of the W. Harmon Turner Administration Building (Building "F"). To meet compliance with ADA Standards 4) Recommendation to approve and authorize County Attorney to advertise an amendment to Ordinance No. 83-25, as amended, to correct the name of the deferred compensation provider to Nationwide Retirement Solutions, Inc. previously known as National Association of Counties (NACo) and previously administered by Public Employees Benefit Services Corporation (PEBSCO), to approve removal of Section 2 of the Ordinance removing the advisory committee, and to include Supervisor of Elections (SOE) under the deferred compensation plans of the Board of County Commissioners. 5) Recommendation to adopt a resolution authorizing cancellation of 2014 taxes upon a fee-simple interest in land Collier County acquired by Warranty Deed for Conservation Collier and without monetary compensation. Resolution 2014-131 6) Recommendation to approve ranking of firms under RFP #14-6255R, Architectural, Engineering and Construction Administrative Services for the Orange Tree Sheriff's Substation and direct staff to bring a negotiated contract to the Board for subsequent approval. Ranked in the order: BSSW Architects, Harvard Jolly and RQAW Consulting Engineers & Architects Page 19 June 24, 2014 F. COUNTY MANAGER OPERATIONS 1) Recommendation to accept the fifth annual report on the "Impact Fee Program for Existing Commercial Redevelopment" and approve a resolution extending the Program to July 1, 2015, based on continuing interest in the program. Resolution 2014-132 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2013-14 Adopted Budget. Resolution 2014-133 3) Recommendation to approve Tourist Development Tax Category "B" funding to support the National FBU Youth Football Championships in December, 2014 up to $125,000 and make a finding that this expenditure promotes tourism. 4) Recommendation to approve Tourist Development Tax Category "B" funding to support the ConnectSPORTS Executive Sports Forum in November, 2014 up to $15,000 and make a finding that this expenditure promotes tourism. 5) Recommendation the Board authorizes the Chairman, as member of the Southwest Florida Job Training Consortium, to approve Southwest Florida Workforce Development Board, Inc., proposed FY 2014/2015 budget as provided for in the Workforce Investment Act Second Amended and Restated Interlocal Agreement for the Southwest Florida Job Training Consortium. As detailed in the Executive Summary 6) Recommendation to award Bid #14-6272 in the amount of $781,924.59 for the Pelican Bay North Berm Restoration to Quality Enterprises, USA, Inc., and authorize the Chairman to execute the resulting contract and approve all necessary budget amendments. Due to the berms significant erosion over the past 5-years G. AIRPORT AUTHORITY Page 20 June 24, 2014 1) Recommendation to approve the conveyance of two Underground Easements (Business) to Florida Power & Light Company for electrical service at the Marco Island Executive Airport located at 2001-2005 Mainsail Drive, Naples, Florida. For a new transformer and a new rotating beacon 2) Recommendation the Board of County Commissioners approves and executes a Collier County Airport Authority Standard Form Lease with Fletcher Flying Services, Inc., for a mobile office at Immokalee Airport. For a month-to-month lease 3) Recommendation the Board approves and executes a Collier County Airport Authority Standard Form Lease with Raven Air Marco Island, LLC, d/b/a Island Hoppers at Marco Island Executive Airport. With services that include charters, sightseeing tours via helicopter and airplane, flight instruction and aircraft sales H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Resolution 2014-134: Reappointing Shane Shadis, Larry Ingram and Stephen Main with all terms to expire on May 22, 2017 2) Recommendation to appoint members to the Affordable Housing Advisory Committee. Resolution 2014-135: Reappointing John L. Cowan representing City of Naples to a term expiring September 2, 2017; Appointing Michael P. Bohaychyk to the term expiring October 1, 2017 3) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the East Naples Civic Association Luncheon May 15, 2014. The sum of$18 to be paid from Commissioner Fiala's travel budget. Held at Hamilton Harbor Yacht Club, 7065 Hamilton Ave, Naples 4) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Page 21 June 24,2014 Attended the Naples Press Club Luncheon on May 22, 2014. A sum of$25 to be paid from Commissioner Fiala's travel budget. Held at the Hilton Naples, 5111 Tamiami Trail N, Naples MISCLLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) To provide the Board of County Commissioners the Clerk of the Circuit Court's Office Audit Report 2014-10 Parks and Recreation Immokalee Sports Complex Follow-Up Cash Review issued on June 18, 2014. 2) To provide the Board of County Commissioners the Clerk of the Circuit Court's Office Audit Report 2014-11 Parks and Recreation Immokalee Community Park Cash Review issued on June 18, 2014. 3) To provide the Board of County Commissioners the Clerk of the Circuit Court's Office Audit Report 2014-12 Parks and Recreation Beach Parking Cash Review issued on June 18, 2014. 4) To provide to the Board of County Commissioners the Clerk of the Circuit Court's Internal Audit Report 2014-9 Job Creation and Job Retention Agreements: Haynes Corporation, issued on June 18, 2014. 5) Request Board of County Commissioners approves use of$25,000 from Confiscated Trust Funds to support the Collier 211 Campaign. Helping people in need to connect with community resources, provide a listing of businesses and government entities, provide available community services and reduce calls to 911 6) Recommendation to approve a budget amendment recognizing $1,402,500 in revenues and expenditures in the Sheriffs FY2014 General Fund budget. 7) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of June 5, 2014 through June 11, 2014. 8) Board declaration of expenditures serving a valid public purpose and Page 22 June 24,2014 approval of disbursements for the period of June 12, 2014 through June 18, 2014. 9) Recommendation to authorize the Chairman to sign a letter designating the Southwest Florida Crime Stoppers, Inc., a non-profit agency as the agent for the purpose of applying for and receiving funds from the Crime Stoppers Trust Fund. K. COUNTY ATTORNEY 1) Recommendation to approve a Final Judgment in the amount of $1,200 for Parcel 105TCE and 106TCE, along with statutory attorneys' fees, in the lawsuit styled Collier County, Florida v. Modelyne Jean Gilles, et al., Case No. 14-CA-764 for the Collier Boulevard Expansion Project (Project #68056) (Fiscal Impact $1,008) For two temporary construction easements 2) Recommendation to approve three payments of fees and costs claimed by the property owners' attorneys and expert witnesses in connection with the taking of Parcels 116FEE, 116TCE 1, 116TCE2 and 116TCE3 in the lawsuit styled Collier County v. RTG, LLC, a Nebraska limited liability company, et al., Case No. 2013-CA-259 (Collier Boulevard Intersection Improvement Project #60116). (Fiscal Impact: $571,207). 3) Recommendation to approve a Stipulated Final Judgment in the amount of$3,500 for all costs associated with the taking of Parcel 134TDRE for the construction of Oil Well Road (Project No. 60044) in the case styled Collier County v. Christopher Link, et al., Case No. 07-4218-CA. (Fiscal Impact: $3,570) 4) Recommendation to approve a Stipulated Order of Taking and Final Judgment in the amount of$5,300 for Parcel 156TCE in the lawsuit styled Collier County, Florida v. Robert E. Williams, Tr., et al., Case No. 14-CA-816 for the Collier Boulevard expansion (Project No. 68056). (Fiscal Impact $5,470) 5) Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment in the amount of$129,278.63 for the acquisition of Parcel 206DAME in the lawsuit styled Collier County, Florida v. John D. Lawrence, et al., Case No. 11-3207-CA (Outfalls 3 Page 23 June 24, 2014 and 4/LASIP Project #51101). (Fiscal Impact: $122,328.63) 6) Recommendation that the Board of County Commissioners approve an after-the-fact filing of a joint Petition with Florida Association of Counties ("FAC") and other counties to challenge proposed new rules related to the billing and collection of county cost share for juvenile pre-disposition secured detention. (Potential fiscal impact $3,500) Filed on June 16, 2014 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI- JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN. Adopted — 5/0 A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20140000611, to disclaim, renounce and vacate County and Public interest in the 60-foot public road right-of-way as described and recorded in Official Record Book 590, Page 1304 of the Public Records of Collier County, Florida, located in Section 15, Township 49 South, Range 25 East, Collier County, Florida. Resolution 2014-136 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- PL20140000073 to vacate the County and public interest in the Stormwater Drainage Easement (Exhibit A-2 only) as recorded in Official Record Book Page 24 June 24,2014 3188, pages 1727 through 1733 of the public records of Collier County, Florida, located in Section 28, Township 48 South, Range 26 East, Collier County, Florida, being more specifically shown in Exhibit A. Resolution 2014-137 C. Recommendation to review and consider approving the 2013 Cycle 2 Growth Management Plan Amendment for transmittal to the Florida Department of Economic Opportunity for Review and Comments response. (Transmittal Hearing) Resolution 2014-138 D. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2013-14 Adopted Budget. Resolution 2014-139 18. ADJOURN Motion to Adjourn — Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383 Page 25 June 24, 2014