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Backup Documents 09/09/2014 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority c' I r () AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 September 09, 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 (Telephonically @9:37) 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 September 9, 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. Rabbi Ammos Chorny - Beth Tikvah Synagogue Added B. Recommendation for Commissioner Coyle to participate telephonically due to extraordinary circumstances. Approved 4/0 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 — 4/0 (Commissioner Coyle absent) Page 2 September 9, 2014 B. June 24, 2014 - BCC/Regular Meeting Approved as presented — 4/0 (Commissioner Coyle absent) C. June 26, 2014 - BCC/Budget Workshop Approved as presented— 4/0 (Commissioner Coyle absent) 3. SERVICE AWARDS 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation recognizing the United Way of Collier for their dedication to the citizens of our community and to wish them yet another year of great success as they kick off the 2014-2015 campaign. To be accepted by Steve Sanderson, President and CEO, United of Way of Collier County; Kathy Connelly, Chair, United Way of Collier County Board of Directors; Tom Donahue, Board Member and Chair of the 2014-2015 campaign; and Brandon Box, Past Board Chair. Sponsored by the Board of County Commissioners. Adopted— 4/0 (Commissioner Coyle absent) B. Proclamation recognizing the Brotherhood Ride Organization and the 36 firefighters and police officers who rode bicycles from Naples to Port Charlotte to honor emergency responders who have fallen in the line of duty. To be accepted by Lieutenant Jeff Morse of the North Naples Fire Control and Rescue District, with a special musical tribute by singer/songwriter Jon Bowlin. Sponsored by Commissioner Hiller. Adopted— 4/0 (Commissioner Coyle absent) C. Proclamation designating September 13, 2014 as Stuff the Bus Day in Collier County. To be accepted by Joyce Jacobs from Harry Chapin Food Bank, Elizabeth Morano from the United Way and a representative from Publix. Sponsored by the Board of County Commissioners. Adopted— 4/0 (Commissioner Coyle absent) D. Proclamation designating September 8-13 2014 Industry Appreciation Week. To be accepted by John Cox, Greater Naples Chamber of Commerce CEO; Kristi Bartlett, Vice President Business Development Greater Naples Chamber of Commerce and Gary Price, Board Member, The Partnership for Collier's Future Economy. Sponsored by Commissioner Hiller. Adopted— 4/0 (Commissioner Coyle absent) Page 3 September 9, 2014 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month award for September 2014 to the Hilton Naples. To be accepted by Clark Hill, General Manager. Presented B. Recommendation to recognize Angela Klein, Senior Equipment Operator, Public Utilities Division as the Employee of the Month for July 2014. Recognized C. Recommendation to recognize Collier Area Transit as the recipient of the 2014 Transportation Disadvantaged Safety Agency of the Year Award. Recognized D. Presentation by the Florida Department of Environmental Protection concerning oil drilling in Collier County to address safety issues, laws and regulations and FDEP's current and future operations related to oil drilling within Collier County. Presentation by Secretary Herschel Vinyard and FDEP staff members. Presented; Motion to drop the County's lawsuit against FDEP, form a partnership with FDEP once they provide a letter of commitment that addresses the County's issues — Approved 5/0; Motion directing the Chairman to write a letter to Collier County's legislative delegation to express support of working together with FDEP and other interested parties in the development of new legislation regarding oil drilling— Approved 5/0; Motion for the County Attorney to bring back an Executive Summary at the September 23, 2014 Board Meeting on the prospect of Collier County joining the lawsuit that's been filed against the Dan A. Hughes Company and in addition the County Attorney to notify and provide counsel representing the Dan A. Hughes a copy of the Executive Summary with an invitation for them to appear at the September 23, 2014 BCC Meeting— Approved 5/0 E. Presentation by Collier Resources Company regarding its water quality testing and modeling efforts at the Hogan Oil Well Site. Presented 6. PUBLIC PETITIONS Page 4 September 9, 2014 A. Public Petition request from Homer Helter requesting that the Board of County Commissioners allow small businesses to utilize sign holders. Motion for the County Attorney to work with Code Enforcement and bring back recommendation or options regarding sign holding in a public right-of-way at a future Board Meeting— Approved 4/0 (Commissioner Coyle absent) 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 • Frank Cummings — Not allowed to make public comments • Barry Nicholls — Not allowed to make public comments • Denise Duzick— Not allowed to make public comments A. Jennifer Hecker— The County's withdraw of lawsuit against FDEP regarding the Hogan-Collier well B. Rob Moher— Motions made during Public Presentation (Agenda Item #5D) without any public participation; and denied Public Petition by the Conservancy for this meeting C. Dr. Karen Dwyer— Participation by the public during Public Comments regarding items on the Agenda • Dr. Johnathan Dwyer— Not allowed to make public comments • David B. Goldstein — Not allowed to make public comments • Matthew Schwartz — Not present D. Donna Knapp — Disappointment with Board's decision regarding DEP • Jamie Duran — Not allowed to make public comments • Pamela Duran — Not allowed to make public comments • Kim Ross — Not allowed to make public comments • Joseph Jenny— Not allowed to make public comments E. Laura Tooley — Public participation/comment and Sunshine Laws during open meetings • Patty Whitehead— Not allowed to make public comments F. Marcia Cravens — Conservancy's denial of participation during this meeting G. Barry Nicholls - Rules and not being able to participate in the meeting H. David Ortiz — The failure of Democracy and reconsideration of the rules regarding the agenda and public participation Page 5 September 9, 2014 Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. 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 Adoption of an Ordinance Establishing the Falls of Portofino Community Development District (CDD) Pursuant to Section 190.005, Florida Statutes. Motion to deny based on factor #4 of the Executive Summary — Approved 4/0 (Commissioner Coyle absent) 10. BOARD OF COUNTY COMMISSIONERS A. Request for Reconsideration of Item #14B1 from the June 24, 2014 BCC meeting titled: Recommendation that the Community Redevelopment Agency (CRA) review an offer to purchase CRA owned property in the Gateway mini-triangle by Fortino Construction and Development, LLC and Assignee and provide staff direction. (Commissioner Nance) Motion to withdraw the item from the agenda — Approved 3/1 (Commissioner Henning opposed and Commissioner Coyle absent) B. Recommendation to approve the submission of a Florida Highway Beautification Council grant application to the Florida Department of Transportation (FDOT) for a median improvement project involving a portion of State Road 951 (Collier Blvd.), from Fiddler's Creek to Mainsail Drive, in the amount of$100,000 for construction installation and $25,000 for design and inspection costs. (Commissioner Fiala) Resolution 2014-178 Adopted 4/0 (Commissioner Coyle absent) To be heard immediately following Item #5D and #5E (Per Agenda Change Sheet) C. This item to be heard in conjunction with Item #13B. Recommendation that the Board direct the County Manager to issue an RFP (Request for Proposal) for Qualified Public Depositories to provide the Board of County Commissioners with banking services and to act as the County's depository bank, to convene a selection committee, and to ultimately bring back a proposed agreement to the Board. Page 6 September 9, 2014 Motion to have the County Manager to go out for RFP— Approved 3/2 (Commissioner Henning and Commissioner Nance opposed) Added (Per Agenda Change Sheet) D. Recommendation to name the pavilion at the Rover Run Dog Park, located within Veterans Community Park, in memory of Stephen A. Duzick. Approved — 3/0 (Commissioner Henning and Commissioner Coyle absent) 11. COUNTY MANAGER'S REPORT Continued to the September 23, 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 mills 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) B. Recommendation to approve an agreement, conservation easement, and all documents necessary to generate U.S. Fish and Wildlife Service panther habitat unit mitigation credits from Collier County's Caracara Prairie Preserve to mitigate for proposed impacts to panther habitat at Collier County's Resource Recovery Park and to authorize any budget amendments necessary to fund the Caracara Prairie Preserve Trust Fund in the amount of $1,582,800 for perpetual annual maintenance at Caracara Prairie Preserve. (Melissa Hennig, Conservation Collier Senior Environmental Specialist) Motion to approve — Approved 4/0 (Commissioner Coyle absent) C. Recommendation to approve the award of Request for Proposal #14-6295 Tourism Marketing and Promotion to Paradise Advertising and Marketing, Inc.; authorize the Chairman to execute a contract which has been reviewed and approved by the County Attorney; and make a finding that this action promotes tourism. (Jack Wert, Tourism Director) Motion to approve—Approved 3/1 (Commissioner Hiller opposed and Commissioner Coyle absent) D. Recommendation to approve the financing and expenditures associated with the purchase and renovation of 1.84 improved acres on Enterprise Avenue for the Supervisor of Elections Office, at a cost not to exceed $5,522,770 and authorize the necessary budget amendment. (Len Golden Price, Page 7 September 9, 2014 Administrative Services Administrator) Motion to approved — Approved 4/0 (Commissioner Coyle absent) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS A. Presentation to the Board of County Commissioners regarding vehicle allowances and staff pay adjustments approved by the County Manager. Motion to approve as long as it didn't set a precedent—Approved 4/0 (Commissioner Coyle absent) To be heard immediately following Item #5D and #5E (Per Agenda Change Sheet) B. This item to be heard in conjunction with Item #10C. Recommend the Board of County Commissioners (Board) review the results of the Clerk's Request for Proposal (RFP) #2014-001 for Banking Services and approve the contract. Motion to approve —Motion failed 3/2 (Commissioner Coyle, Commissioner Fiala and Commissioner Hiller opposed) 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule and updated meeting schedule (November & December) B. Mr. Ochs - City of Marco Island Workshop on December 2, 2014 C. Mr. Ochs - County Attorney/Manager to bring an action item to resolve issues with the Marco Island City Counsel D. Mr. Ochs — Library system workshop after first of the year E. Commissioner Fiala — Library books F. Commissioner Nance — Big Cypress National Preserve Honored G. Commissioner Nance — Golden Gate Estates Rural Fringe Mixed Use big grocers interested in East Collier County H. Commissioner Hiller— Answering Brent Batten questions Page 8 September 9, 2014 I. Commissioner Henning— County Attorney's correspondence with the Conservancy's Attorney regarding the Hogan/Collier well and bringing forward best practices J. Commissioner Nance— Motion to adjourn — Approved 4/0 (Commissioner Coyle absent) 16. CONSENT AGENDA - ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION WITHOUT SEPARATE DISCUSSION OF EACH ITEM. IF DISCUSSION IS DESIRED BY A MEMBER OF THE BOARD, THAT ITEM(S) WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Approved and/or Adopted w/changes — 4/0 (Commissioner Coyle absent) A. GROWTH MANAGEMENT DIVISION 1) Recommendation to approve final acceptance of the water utility facility for Tollgate Business Park Three, Phase II, PL20140000353/AR11369, and to authorize the County Manager, or his designee, to release the Utility Performance Security (UPS) and Final Obligation Bond in the total amount of$11,381.72 to the Project Engineer or the Developer's designated agent. Final inspection by Engineering Services staff has been found to be satisfactory and acceptable 2) Recommendation to approve final acceptance of the water and sewer utility facilities for VeronaWalk Phase 4C-2, PL20110000790, 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. Final inspection by Engineering Services staff has been found to be satisfactory and acceptable 3) Recommendation to approve final acceptance of the water and sewer utility facilities for VeronaWalk Phase 4D, PL20110000791, 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. Page 9 September 9, 2014 Final inspection by Engineering Services staff has been found to be satisfactory and acceptable 4) Recommendation to approve final acceptance of the water and sewer utility facilities for Via Veneto PL20130002051. Final inspection by Engineering Services staff has been found to be satisfactory and acceptable 5) Recommendation to approve final acceptance of the privately owned utility facility for Vanderbilt Country Club, PL20130001079, and to authorize the County Manager, or his designee, to release a Utility Performance Security (UPS) and Final Obligation Bond in the total amount of$7,521.58 to the Project Engineer or the Developer's designated agent. The developer has fulfilled his commitment with respect to this security 6) Recommendation to approve final acceptance of the water and sewer utility facilities for Heritage Bay-Biscayne Bay, Unit 4, PL20110001274, 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. Final inspection by Engineering Services staff has been found to be satisfactory and acceptable 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 Isles of Collier Preserve Phase 3, (Application Number PL-20140001035) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 8) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$155,300 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20140000007) for work associated with Winding Cypress Phase 1. The work associated with this security has been inspected and the Page 10 September 9, 2014 developer has fulfilled his commitments with respect to this security 9) Recommendation to approve an extension for completion of subdivision improvements associated with the Coco Lakes subdivision pursuant to Section 10.02.05 C.2 of the Collier County Land Development Code. Completion date is extended to September 9, 2015 10) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$103,500 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20130000727) for work associated with Mockingbird Crossing. The developer has fulfilled his commitments with respect to this security 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 Valencia Golf and Country Club - Phase - 3, (Application Number PL20130001853) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 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 Quarry Phase 7, (Application Number PL20130002458) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 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 Temple Citrus Grove Page 11 September 9, 2014 (Application Number 20140000514), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 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 4, (Application Number PL20140001091) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 15) Recommendation to authorize the Clerk of Courts to release Performance Bond No. 5032322 in the amount of$30,181, which was posted as a guaranty for work associated with Alden Woods, Site Development Plan (SDP) AR-7819. Work associated with this security has been inspected and the developer has fulfilled his commitments with respect to this security 16) Recommendation to authorize the Clerk of Courts to release Performance Bond No. 5032324 in the amount of$31,205.70, which was posted as a guaranty for work associated with Players Cove, Site Development Plan (SDP) AR-6927. Work associated with this security has been inspected and the developer has fulfilled his commitments with respect to this security 17) 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 2, (Application Number PL20140000395) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities Page 12 September 9, 2014 prior to the issuance of the construction plan final approval letter 18) Recommendation to approve an extension of four years for completion of Site Development Plan (SDP) improvements associated with Journey's End (SDP AR-6048) pursuant to Section 10.02.03 H of the Collier County Land Development Code. Extending completion date to April 29, 2015 19) 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 Del Webb Naples, Parcels 201 - 203, (Application Number PL20130002601) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 20) 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 Torino Lots 43-45 Replat, Application Number PL20140001479. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the final approval letter and plat recordation 21) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 254RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $1,400). A portion of Folio #39382400001 22) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 278RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 Page 13 September 9, 2014 (Fiscal Impact: Approximately $8,625). A portion of Folio #39386880009 23) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 176RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $4,385.50). Folio #37228600006 24) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 203RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: Approximately $4,060.50). Folio #39265360006 25) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 201 RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $4,060.50). Folio #39261840009 26) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 209RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: Approximately $3,800). A portion of Folio #39265440007 27) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 158RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: Approximately $118,100) Folio #37226200000 28) Recommendation to approve the selection committee rankings and authorize staff to proceed to the next step in the selection process for Page 14 September 9, 2014 Request for Proposal No. 14-6289, Design-Build Golden Gate Boulevard 4-Lane, East of Wilson Boulevard, Project Number 60040. The following three firms will move to step two of the selection process: Ajax Paving/Stantec Consulting Services, Inc., Community Asphalt Corp./Kissinger, Campo & Associates, Corp., and Conalvias USA, LLC/Lake Engineering, Inc. 29) Recommendation to approve Change Order No. 7 to Contract No. 05- 3865 in the amount of$27,630 with CH2M HILL, for design modifications to Collier Boulevard (from Green Boulevard to Golden Gate Boulevard) and to properly report and obtain approval of Change Orders No. 5 and 6. Project No. 68056. A design modification to allow a safer transition at the terminus of the project as it transitions from four lanes to six lanes 30) Recommendation to approve the short-list of design professionals pursuant to RFP #14-6296 and to enter into negotiations between Collier County and the top-ranked firm, High Spans Engineering, Inc., for "Construction Engineering and Inspection (CEI) and Related Services for Chokoloskee Bridge (#30161) Replacement." (Project No. 66066.9) High Spans Engineering, Inc. ranked #1, AMEC Environmental & Infrastructure, Inc. #2 and URS Corporation Southern #3 31) Recommendation to authorize the County Attorney's Office to make an Offer of Judgment to Respondent, ABC Liquors, Inc., in the amount of$250,001 for the acquisition of Parcels 119FEE and 119TCE in the lawsuit styled Collier County v. RTG, LLC, et al., Case No. 13-CA-259 (US-41/Collier Boulevard Intersection Improvement Project No. 60116). (Fiscal Impact: $179,285.33 including attorney fees calculated according to the statutory benefit formula if the offer is accepted). 32) Recommendation to approve the partial release of a code enforcement lien with an accrued value of$136,012.20 for payment of$562.20, in the Code Enforcement action entitled Board of County Commissioners vs. Dusan Petric, Special Magistrate Case No. CESD20100004782, relating to property known as 4609 Lakewood Boulevard, Collier County, Florida. Violation for a shed on the property without the required permits Page 15 September 9, 2014 which has not been abated 33) Recommendation to approve the release of a code enforcement lien with an accrued value of$99,680.57, for payment of$80.57, in the code enforcement action entitled Board of County Commissioners v. Kenneth T. Jenkins and Aundrea L. Jenkins, Code Enforcement Board Case No. CESD20110012249, relating to property located at 260 Weber Boulevard S., Collier County, Florida. Violations for the expiration of a pool permit without receiving a certificate of completion/occupancy and not acquiring the required permits for the pool enclosure and brought into compliance on January 13, 2014 by the new owners 34) Recommendation to approve the release of a code enforcement lien with an accrued value of$118,612.47, for payment of$6,712.47, in the code enforcement action entitled Board of County Commissioners v. Eduardo Gonzales, Special Magistrate Case No. CESD20100003073, relating to property located at 2140 48th Street SW, Collier County, Florida. Violations for an unpermitted shed and garage brought into compliance on May 14, 2014 by the new owner 35) Recommendation to approve the correction to two scrivener errors on the 2014 Tourism Agreement between Collier County and the City of Naples for FY 15 Category "A" City of Naples Projects including the City of Naples Pier Repair. Correcting language under Recitals and the effective date of the agreement to October 1, 2014 36) Recommendation to approve a Resolution supporting the County's applications to the Florida Department of Environmental Protection (FDEP) for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2015/2016. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects. Resolution 2014-160 37) Recommendation for after-the-fact approval for zero dollar Change Order #1 to Quality Enterprises USA, Inc., extending a Work Order Page 16 September 9, 2014 16 days, and to authorize final payment to the vendor under Contract No. 08-5011, Golden Gate Estates Culvert Installation Project. (Project 60127). Extending the completion date to June 2, 2014 38) 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 $491,322 for the construction of various sidewalks in Golden Gate City (20th Ct. SW, 46th Tern SW and 48th St. SW), to authorize execution of the necessary budget amendment and supporting Resolution. Resolution 2014-161 39) Recommendation to approve an Easement Agreement required for the "Crews Road, Cope Lane and Sandy Lane/Wing South Interconnect" segment of the Lely Area Stormwater Improvement Project (Project #51101). Estimated Fiscal Impact: $20,100. Folio #00407680007 40) Recommendation to approve and accept the Florida Department of Transportation's ("FDOT") time extension to December 31, 2014 to complete performance under Joint Participation Agreement Project Number 430874-1-93-01,"Video Detection equipment purchase for upgrade at various locations." Original deadline was September 15, 2014 41) Recommendation to authorize the creation of twelve (12) additional Full Time Equivalent (FTEs) positions in the Growth Management Division in response to increased customer demand. The proposed positions will be funded with current user fee reserves, require no additional fees and have no fiscal impact on the general fund. B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Board of County Commissioners acting in its capacity as the Community Redevelopment Agency (CRA) approve the attendance of three CRA staff members and one Local CRA Advisory Board member at the Florida Redevelopment Association 2014 Annual Conference; authorize payment of attendees' registration, lodging, travel and per Page 17 September 9, 2014 diem from the Immokalee CRA Trust Fund (Fund 186) travel budget in a total amount not-to-exceed $4800 ($1200 per person x 4); declare the training received as serving a valid public purpose; and direct the County Attorney to amend the Bylaws of the CRA, and bring back for Board approval, to expressly authorize travel expenses for Advisory Board members with prior Board approval. Held October 7-10, 2014 in Miami C. PUBLIC UTILITIES DIVISION 1) Recommendation to adopt a Resolution approving Special Assessment Hardship Deferrals for certain Sewer Special Assessments for the 2014 tax year. Resolution 2014-162 2) Recommendation to approve a Florida Department of Environmental Protection Certification of Financial Responsibility Form for the South County Water Reclamation Facility Injection Well, IW-1. The current permit expires January 11, 2015 3) Recommendation to approve a $237,268 work order under Request for Quotation #14-6213-4 to Mitchell & Stark Construction Company, Inc., for the South County Regional Water Treatment Plant Reactor Tank 2 Improvements, Project No. 71065. Replacing the existing impeller and drive system with equipment that has a variable speed motor 4) Recommendation to approve a $609,000 work order under Request for Quotation #14-6213-1 to Mitchell & Stark Construction Co., Inc., to replace pumps and motor controls in Sludge Pump Station No. 3 under North County Water Reclamation Facility Technical Support Project No. 73968. Due to the age of the equipment and excessive amount of wear, repair is not cost effective 5) Recommendation to award a contract for Request for Proposal #13- 6167R, "Generator Maintenance, Repair, and Installation," to Power Pro-Tech Services, Inc. Estimated annual fiscal impact is approximately $500,000. Enabling Public Utilities Division, Facilities Management and Page 18 September 9, 2014 other departments to effectively utilize these services 6) Recommendation to reject all bids received for Invitation to Bid #14- 6269, "Collier County Northeast Recycling Drop-off Center," Project 59009. Due to the vendor's responses being over the budget allotted and staff finding opportunities to reduce the total project cost 7) Recommendation to authorize a budget amendment in the amount of $400,000 to Project No. 72505 to upgrade the Public Utilities Division's facilities located at Pelican Bay Services to meet safety and compliance regulations and Department of Homeland Security standards. Renovating and updating the main administration building, the chemical storage facility, the facility fence line and other tie-in site upgrades 8) Recommendation to approve a $298,400 work order under Request for Quotation #14-6213-3 to Douglas N. Higgins, Inc., to replace the Pigging Receiver Station at the South County Regional Water Treatment Plant, Project No. 70030. The existing 9 year old equipment has reached the end of its useful life due to the highly corrosive brackish water conditions D. PUBLIC SERVICES DIVISION 1) Recommendation to approve and authorize the Chairman to execute a Memorandum of Understanding with the Dr. Piper Center for Social Services, Inc. to provide volunteer services for Parks and Recreation child care programs. Providing educational tutoring and mentoring services to children in the Foster Grandparent Program 2) Recommendation to approve award of RFP No. 13-6146 "Radio Frequency Identification System" to Bibliotheca, LLC to purchase and implement a self-service check-out system for library materials and approve related budget amendments. Bibliotheca met more of the specific equipment needs at a more cost-effective price than the other two companies Page 19 September 9, 2014 3) Recommendation to approve the United States Department of Housing and Urban Development Economic Development Initiative Grant Closeout Agreement, Certificate of Project Completion, and Federal Financial Report for the Immokalee South Park project. All grant requirements have been met to date and reimbursements for the full grant amount of$147,000 have been recognized by the Parks and Recreation Department Continued to the September 23, 2014 BCC Meeting (Per Agenda Change Sheet) 4) Recommendation to award Invitation to Bid (ITB) No.14-6278RR for "Aquatic Maintenance Support Services" to Vista Pools, Inc., to provide preventive as well as on-call maintenance and repair support for County-owned and operated aquatic facilities. Estimated annual fiscal impact is approximately $80,000. 5) Recommendation to authorize payment of a $5,592.91 Invoice for the public's use of Sovereignty Submerged Lands at Cocohatchee River Park, approve submittal of the 2013/2014 Florida Annual Wet Slip Revenue Report Form to the Florida Department of Environmental Protection and authorize the Chairman to sign the Revenue Report Certification. Required annually to be sent to the Florida Division of State Lands 6) Recommendation to authorize execution of the grant award for the Federal Transit Administration 49 U.S.C. § 5307 FY14 grant award in the amount of$2,888,127 and appropriate a budget amendment to allow continuous operation of the Collier Area Transit system prior to the execution of said grant award. 50% ($574,297) local funds match is required 7) Recommendation to approve execution of the 2013/2014 Federal Highway Administration Flexible Funds grant award in the amount of $1,186,348 for the construction of improvements to the Collier Area Transit Administration, Operations & Maintenance facility located at 8300 Radio Road and authorize a budget amendment. Improvements include a bus wash facility, passenger canopy and civil site work Page 20 September 9, 2014 8) Recommendation to approve, "after the fact," submittal of the attached grant application for a project proposal to the Federal Transit Administration for the Bus and Bus Facilities Program, Ladders of Opportunity Initiative for a total funding request of$3,487,850. Funding to replace fixed route and paratransit vehicles 9) Recommendation to approve a resolution memorializing the Board's July 8, 2014, affirmative vote approving a Joint Participation Agreement to provide operating and marketing funding for establishing a new Collier Area Transit route to service Collier Boulevard and Immokalee Road and authorizing its Chairman to sign the Agreement. Resolution 2014-163 10) Recommendation to recognize FY 2014/2015 Federal Transit Administration Section 5311 additional revenue up to $404,500, authorize the Public Services Administrator to execute the notification of funding award and approve appropriate budget amendments to minimize the use of local funds for the Collier Area Transit system. Related to Contract #AQR01 11) Recommendation to recognize FY 2014/2015 State Public Transit Block Grant additional revenue up to $910,079, authorize the Public Services Administrator to execute the notification of funding award and approve appropriate budget amendments to prevent delay of the use of grant funds for the Collier Area Transit system. Related to Contract #AQQ16 12) Recommendation to approve the SHIP Annual Report and authorize the Chairman to sign the "Certification for Implementation of Regulatory Reform Activities Required by SHIP" and SHIP Certification for Fiscal Year 2011/2012 to ensure compliance with program requirements. 13) Recommendation to approve the Second Amendment to the Home Investment Partnership Program Agreement with Big Cypress Housing Corporation to extend the project completion date and milestone deadlines. Extending the completion date from October 31, 2015 to April 30, 2016 Page 21 September 9, 2014 14) Recommendation to adopt a Resolution authorizing the County Manager or Designee to sign all documents necessary to report information on wetslips to the Florida Department of Environmental Protection and to take all actions necessary to ensure timely payment of invoices for related sovereignty submerged land lease fees. Resolution 2014-164 15) Recommendation to approve Pepper Ranch Preserve Trail names selected by volunteers and other user groups to delineate separate trails and to ensure public safety. As detailed in the Executive Summary 16) Recommendation to approve the FY2014-2015 State Aid to Libraries Grant Agreement, Technology Plan, and Current Year Action Plan, authorizing the Collier County Public Library to apply for State Aid to Libraries in the estimated amount of$282,851. State aid used to fund operating purposes, personnel, materials and equipment Continued to the September 23, 2014 BCC Meeting (Per Agenda Change Sheet) 17) Recommendation to approve two Modifications to Disaster Recovery Grant Agreements for disaster relief and long term recovery or mitigation with the Florida Department of Economic Opportunity, and approve two associated subrecipient agreement amendments. The proposed modifications do not change the amount of the grant award. 18) Recommendation to approve four Annual eCDBG Access Authorization Forms for submittal to the Florida Department of Economic Opportunity for Disaster Recovery Grants. Approval of this item will serve as the County's official designation of specific personnel authorized to use the eCDBG system. Grant #07DB-3V-09-21-01-Z01, #08DB-D3-09-21-01-A03, #10DB- D4-09-21-01-K09 and #12DB-P5-09-21-01-K39 19) Recommendation to adopt a resolution authorizing the removal of aged accounts receivable in the amount of$630,326.41 considered uncollectible from the financial records of the Collier County Public Library in accordance with Resolution No. 2006-252. Resolution 2014-165 Page 22 September 9, 2014 20) Recommendation to approve the selection committee rankings and authorize entering into negotiations with Q Grady Minor and Associates, P.A. for a contract related to Request for Proposal No. 14- 6301, "Design Services for Clam Pass Park Boardwalk and Restroom Facility." Providing professional design services for a three phase engineering design project 21) Recommendation to award the Invitation to Bid No. 14-6310 "Burial and Cremation Services" to Garfield Family Funeral & Cremation Services, Inc. Estimated annual fiscal impact is $27,500. For the indigent community and the unclaimed deceased 22) Recommendation to approve the First Amendment to an Agreement with the Boys & Girls Club of Collier County for the Community Development Block Grant Site Design, Plan, and Permitting Project to extend the completion date and clarify deliverables to satisfy federal compliance requirements of meeting a National Objective. Extending the completion date from November 10, 2014 to January 9, 2017 and adding language regarding performance activities and clarifying federal compliance requirements 23) Recommendation to approve an extension through the 2014-2015 school year for the Library Electronic Assistance Program to continue to provide technology assistance services to library patrons. Hiring seven (7) high school students to work at several libraries providing assistance 24) Recommendation to execute the Underground Distribution Facilities Installation Agreement and the documents necessary to convey an easement to Florida Power and Light Co. for the installation of electrical service related to the Community Center at Eagle Lakes Community Park, Project No. 80184. For the new Donna Fiala Community Center E. ADMINISTRATIVE SERVICES DIVISION 1) Recommendation to recognize carry-forward from accrued interest earned by EMS County Grant revenue and appropriate funds for a Page 23 September 9, 2014 total amount of$49.93. Interest earned from April 1, 2014 through June 30, 2014 2) Recommendation to ratify Property, Casualty, Workers Compensation and Subrogation claim files settled and/or closed by the Risk Management Director pursuant to Resolution #2004-15 for the third quarter of FY 14. 3) Recommendation to approve a Memorandum of Agreement between the State of Florida Department of Health and Collier County Emergency Medical Services as the CHEMPACK Cache Location for the purpose of responding to acts of chemical emergencies posing a public health crisis. 4) 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) 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 to sign user agreements or contracts associated with these purchases. As detailed in the Executive Summary 5) Recommendation to approve the award of Request for Proposal #14- 6219 Full Service Auctioneer to Atkinson Realty and Auction, Inc. To conduct annual on-site auctions and on-line auctions for the disposal of County surplus property 6) Recommendation to award ITB #14-6304, "Air Filtration Services," to Kleen Air Research, Inc. Estimated annual expenditures total $135,000. To remove, replace and install air filters in buildings throughout Collier County Government Page 24 September 9, 2014 7) Recommendation to award Request for Proposal #14-6293, Onsite Medical Clinic, to Millennium Physician Group, LLC, and authorize the Chairman to execute the contract after final review by the Office of the County Attorney. Total estimated cost to provide the Option 1 services (current clinic model) as outlined in the RFP is $523,728 per year. Providing onsite medical services to employees and dependents covered under the Collier County Group Health Plan 8) Recommendation to approve a Florida Emergency Medical Services County Grant Application, Request for Grant Fund Distribution form and Resolution for the funding of Medical/Rescue Equipment in the amount of$72,843 and to approve a Budget Amendment. Resolution 2014-166 9) Recommendation to accept reports and ratify staff-approved change orders and changes to work orders. For the period of July 25, 2014 through August 22, 2014 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 renew the annual Certificate of Public Convenience and Necessity (COPCN) for Ambitrans Medical Transport, Inc., to provide Class 2 inter-facility transport ambulance service for a period of one year. 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 22, 2014; August 12, 2014; and August 26, 2014). July 22, 2014 A. Recommendation that the Board of County Commissioners adopts a Resolution fixing the date, time and place for the Public Hearing for approving the Special Assessment (Non-ad valorem Assessment) to be levied against the properties within Page 25 September 9, 2014 the Pelican Bay Municipal Service Taxing and Benefit Unit for maintenance of the water management system, beautification of recreational facilities and median areas and maintenance of conservation or preserve areas, and establishment of Capital Reserve Funds for ambient noise management, maintenance of conservation or preserve areas, including the restoration of the mangrove forest, U.S. 41 berm, street signage replacements within the median areas, landscaping improvements to U.S. 41 entrances and beach renourishment, all within the Pelican Bay Municipal Service Taxing and Benefit Unit. Resolution 2014-157 (Ratified by the BCC) B. Recommendation to approve Amendment No. 1 to the State Housing Initiatives Partnership Program Subrecipient Agreement with Centro Campesino Farmworker Center, Inc. to shift amounts between fiscal funding years as identified on the Budget Narrative (Exhibit B). C. Recommendation to approve Amendment #0001 to the Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant Agreement adding a provision for proper accountability of state resources and requirements for the purchase of tangible personal property. D. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of July 2, 2014 through July 9, 2014. E. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of July 10, 2014 through July 16, 2014. F. Recommendation to approve Amendment No. 4 to the Subrecipient Agreement with the Immokalee Community Redevelopment Agency for the Community Development Block Grant First Street Plaza (aka Zocalo) project to extend the project completion date and update the retainage language. August 12, 2014 Page 26 September 9, 2014 A. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of July 17, 2014 through July 23, 2014. B. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of July 24, 2014 through July 30, 2014. C. Recommendation to accept reports and ratify staff-approved change orders and changes to work orders. D. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of July 31, 2014 through August 6, 2014. E. Recommendation to approve two (2) Modifications to Disaster Recovery Grant Agreements for disaster relief and long term recovery or mitigation with the Florida Department of Economic Opportunity, approve reallocation of unused funds within budgets to prepare for closeout, and extend agreements. F. Recommendation to approve and authorize the Chairman to sign a Satisfaction and Release of Lien for payment of countywide impact fees. G. Recommendation to approve a Temporary Use Agreement for the no cost use of furnished office space for the initial implementation of the Soft Landing Business Accelerator Project. August 26, 2014 A. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of August 7, 2014 through August 13, 2014. B. 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. Page 27 September 9, 2014 C. Request that the Board of County Commissioners approve the use of$500 from the Confiscated Trust Funds to support the Florida Sheriffs Youth Ranches. D. 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 2014 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. E. Recommendation that the Board accepts the investment update report for the quarter ended June 30, 2014. F. Recommendation to reject Invitation to Bid (ITB) #13-6165r for Plumbing Contractors. 2) Recommendation to accept and approve the completed alternative water and sewer impact fee calculation and approve a reimbursement of water and sewer impact fees in the amount of$43,047.50 to Discovery Village as a result of the alternative impact fee calculation. Located at 8417 Sierra Meadows Blvd. 3) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2013-14 Adopted Budget. Resolution 2014-167 4) Recommendation to authorize budget amendments appropriating approximately $297,982,968.68 of unspent FY 2014 grant and capital project budgets into fiscal year 2015. 5) Recommendation to approve Tourism Development Grant Application Agreements for FY 15 Category B ($50,000) and Category C-2 ($150,000), to waive the TDC grant application guidelines for multiple year applicants, and make a finding that this Page 28 September 9, 2014 action promotes tourism. Agreements with Arts Naples World Festival, Holocaust Museum of Southwest Florida, Golisano Children's Museum of Naples and Betterment Association of the Everglades Area 6) 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. Budget Amendment #14-608, #14-642, #14-651, #14-652, #14-656 and #14-740 G. AIRPORT AUTHORITY 1) Recommendation that the Board of County Commissioners approves and executes a Collier County Airport Authority Standard Form Lease with the Armory Board for vacant land at the Immokalee Airport. For the use of four acres to store construction equipment and vehicles related to operations conducted by the National Guard H. BOARD OF COUNTY COMMISSIONERS Withdrawn (Per Agenda Change Sheet) 1) Recommendation to appoint one member to the Pelican Bay Services Division Board. 2) Recommendation to appoint a member to the Consumer Advisory Board. Resolution 2014-168: Appointing Jeffrey Williams 3) Recommendation to appoint a member to the Rock Road Improvement MSTU Advisory Committee. Resolution 2014-169: Appointing Charles R. Wilson 4) Reappointment of two members to the Collier County Planning Commission. Resolution 2014-170: Re-appointing Karen Joyce Homiak to District 1 seat and Diane K. Ebert to District 3 seat I. MISCELLANEOUS CORRESPONDENCE Page 29 September 9, 2014 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve an agreement authorizing the Collier County Supervisor of Elections to accept federal election activities funds with a 15% matching contribution and to authorize the Board Chairman to sign the Certificate Regarding Matching Funds and Certificate of Equipment for Casting and Counting Ballots. Providing $6,808.19 in matching contributions 2) Recommendation to authorize a budget amendment in the amount of $350,000 to reimburse the Sheriff for criminal justice training and educational expenses in accordance with Section 938.15, Florida Statute. 3) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of August 14, 2014 through August 20, 2014. 4) Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of August 21, 2014 through August 27, 2014. K. COUNTY ATTORNEY 1) Recommendation to approve and provide informed, written consent waiving any conflict that the Board of Board of County Commissioners may have with its ongoing employment of Burt Saunders with the law firm Gray Robinson, P.A., as one of the County's State Lobbyists, and as to the retention of the law firm Nabors Giblin & Nickerson, P.A., as to their respective representations of the Orange Tree Utility Company and Collier County relating to the acquisition and litigation concerning the Orange Tree Utility Company. 2) Recommendation to approve a Work Order under Contract No. 13- 6164, Professional Services: Architect and Engineering, to AECOM Technical Services, Inc., to provide technical and consulting services associated with identifying environmental impacts resulting from the Page 30 September 9, 2014 oil exploration/production industry in Collier County, Florida and approve all necessary FY2015 budget amendments. The report will include an historical analysis of past drilling practices, compared to directional drilling and hydraulic fracturing operations such as the well constructed at the Collier- Hogan 20-3H well 3) Recommendation to approve filing a Second Appeal from the Federal Emergency Management Agency's (FEMA) First Appeal level decision concerning the Hurricane Wilma (FEMA-1609-DR-FL) PW- 2700 fund de-obligation in the amount of$11,172,272; the expenditure of additional funds for legal and engineering expenses; and approve all necessary budget amendments. As detailed in the Executive Summary 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI- JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN. Adopted— 4/0 (Commissioner Coyle absent) A. Recommendation to approve a Resolution renaming Inverness Club Drive to Naples Lakes Boulevard, which street is 0.9 miles in length, located in Naples Lakes Country Club subdivision, on the northwest corner of the Rattlesnake Hammock Road (C.R. 864) and Collier Boulevard (C.R. 951) intersection, in Section 15, Township 50 South, Range 26 East, Collier County, Florida. [SNR-PL20140000191] Resolution 2014-171 Page 31 September 9, 2014 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 AVPLAT- PL20140000399, to disclaim, renounce and vacate the County and the public interest in the 10-foot drainage easement located along the border between Lots 15 & 16, Block "L" of Conner's Vanderbilt Beach Estates, Unit No. 2, as recorded in Plat Book 3, Page 17 of the public records of Collier County, Florida, in Section 29, Township 48 South, Range 25 East, Collier County, Florida and to accept Petitioner's grant of a 9-foot drainage easement to replace the vacated drainage easement. Resolution 2014-172 C. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2004-41, as amended, the Collier County Land Development Code which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Rural Agricultural District (A) and Rural Agricultural District within a Special Treatment Overlay (A-ST) to a Residential Planned Unit Development (RPUD) zoning district for the project known as RMC-Enclave RPUD to allow construction of a maximum of 114 single family or multi-family dwelling units or up to 350 group housing units for seniors on property located in Section 13, Township 48 South, Range 25 East, Collier County, Florida, consisting of 28.38± acres; and by providing an effective date [Petition: PUDZ-PL20120001981]. Ordinance 2014-34 D. Recommendation to adopt a Resolution adjusting the Collier County Water- Sewer District Bulk Services Water Rates within the Hammock Bay Service Area, as authorized by the Potable Water Bulk Services Agreement between the Collier County Water-Sewer District and The City of Marco Island, dated May 9, 2006. Resolution 2014-173 E. Recommendation to adopt a Resolution amending Schedules One and Two of Appendix A to Section Four of Collier County Ordinance No. 2001-73, as amended, titled the Collier County Water-Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance, to include proposed rates Page 32 September 9,2014 for water, wastewater, and irrigation quality water services with effective dates on October 1, 2014; October 1, 2015; and October 1, 2016. Resolution 2014-174 F. 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 City of Everglades City, pursuant to Collier County Ordinance 2005-54. Resolution 2014-175 (District I) Resolution 2014-176 (District II) G. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2013-14 Adopted Budget. Resolution 2014-177 18. ADJOURN — Motion to Adjourn — Approved 4/0 (Commissioner Coyle absent) INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 239-252-8383. Page 33 September 9, 2014