Loading...
Backup Documents 03/08/2016 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority ox 01,: r. (Jt AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 March 8, 2016 9:00 AM Commissioner Donna Fiala, District 1 — BCC Chair Commissioner Tim Nance, District 5 — BCC Vice-Chair; CRAB Chair Commissioner Georgia Hiller, District 2 — Community & Economic Develop. Chair Commissioner Tom Henning, District 3 — PSCC Vice-Chair Commissioner Penny Taylor, District 4 — CRAB Vice-Chair; TDC Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." Page 1 March 8, 2016 PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. 1• LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Pastor Jim Thomas — East Naples United Methodist 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 — Motion to continue Item #4E to the first Board meeting in April so all emergency service personnel can participate and to allow Florida's Chief Financial Officer Jeff Atwater to present the proclamation —Approved 5/0; Motion to Page 2 March 8, 2016 approve the agenda as amended— Approved 5/0 B. February 9, 2016 - BCC/Regular Meeting Minutes Approved as presented — 5/0 3. SERVICE AWARDS 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating March 19, 2016 as Save the Florida Panther Day in Collier County. To be accepted by Tom Trotta, Amber Crooks and Mac Hatcher, representing the Friends of the Florida Panther Refuge; and Jess Sutt representing the Florida Panther National Wildlife Refuge. Adopted— 5/0 B. Proclamation designating March 17- 27, 2016 as the 40th Annual Collier County Fair and 4-H Show & Auction Days. To be accepted by Pat Cookson, Lou Hoegsted, Shannon Hubbel, and Nico Vitale. Adopted 5/0 C. Proclamation designating March 13-19, 2016 as Sunshine Week in Collier County and declaring our commitment to open and accessible government. To be accepted by Mike Sheffield, representing Collier County Government; Crystal Kinzel, representing the Collier County Clerk of Courts; Andrea Lewis representing the Collier County Sheriff's Office; Vickie Downs representing the Collier County Property Appraiser; Rob Stoneburner, representing the Collier County Tax Collector; and Melissa Blazier, representing the Collier County Supervisor of Elections. Adopted— 5/0 D. Proclamation designating March 2016 as Bicycle Awareness and Safety Month in Collier County. To be accepted by members of the Naples Pathway Coalition. Adopted— 5/0 E. Proclamation honoring the North Collier Fire Training Center for its excellence in preparing fire and emergency service personnel and its service to the citizens of Collier County. To be accepted by Deputy Chief Eloy Ricardo, Director of the North Collier Fire Training Center and Captain Michael Jimenez, Program Coordinator. Page 3 March 8, 2016 Continued to the first Board Meeting in April as discussed under Item #2A F. Proclamation honoring Arthrex and CEO Reinhold Schmieding and congratulating them for 25 years of innovation and growth in Collier County. To be accepted by Reinhold Schmieding. Read into the record by County Manager Ochs and approved as presented under Item #5A—Adopted 5/0 G. Proclamation honoring the work and contributions of those medical businesses and organizations in Collier County that are dedicated to making Collier County a destination for medical tourism. To be accepted by Dr. Allen Weiss, CEO of the NCH Healthcare System, Reinhold Schmieding, founder and CEO of Arthrex and Scott Lowe, CEO of Physicians Regional Healthcare System. Adopted— 5/0 Added (during Agenda Changes by the Board of County Commissioners) H. Proclamation honoring the work and contributions of Arthrex in Collier County and its dedication to making Collier County a destination for medical tourism. Read into the record by County Manager Ochs and approved as presented under Agenda Item #5A— Adopted 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for March 2016 to Arthrex, Inc. To be accepted by Reinhold Schmieding, Founder and President, Arthrex, Inc. and Arthrex Manufacturing. Arthrex staff, Michel Dalby, President and CEO; the Greater Naples Chamber of Commerce, Kristi Bartlett, Vice President, Opportunity Naples, the Greater Naples Chamber of Commerce; and Andrea Sturzenegger, Vice President, Marketing & Membership, the Greater Naples Chamber of Commerce. Presented; Motion to approve all Arthrex Agenda Item #4F, #4H and Item #16F3 — Approved 5/0 B. Recommendation to recognize Rheannon Ketover, Chemist, Growth Management Department, as Employee of the Month January 2016. Presented Page 4 March 8,2016 6. PUBLIC PETITIONS Item #7 to be heard no sooner than 1:00 pm unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Items #8 and#9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation that the Board of County Commissioners (Board) appoint a committee of ten (10) voting members to provide local input to the Florida Fish and Wildlife Commission (FWC) on proposed changes to the manatee protection zones in Collier County. Resolution 2016-47: Appointing manatee advocate applicants David C. Boesche, Nancy J. Anderson, Nancy J. Richie, Susan Snyder and Marilyn Tempest—Adopted 5/0; Motion to approve waterway user applicants James Kalvin, Michael Crofton, Clifford E. Holland, Joshua Maxwell and Jeremy Sterk— Adopted 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to award Invitation to Bid (ITB) No. 16-6573 to DEC Contracting Group, Inc. in the amount of$2,512,853 for construction of the CCSO Orangetree Substation, and authorize the Chairman to execute the attached contract. (Hank Jones, Facilities Management Principal Project Manager) Approved— 5/0 B. Recommendation to authorize the creation of sixteen (16) additional Full-Time Equivalent positions in the Growth Management Department in response to increased customer demand. The proposed positions will be funded with current user fee reserves, require no additional fees, and have no impact on the General Fund. (Jamie French, Growth Management Deputy Department Head) Page 5 March 8,2016 Approved— 5/0 C. Recommendation to approve a resolution superseding Resolution No. 2015-123, providing updates to the Collier County Growth Management Department Development Services Fee Schedule with an effective date of April 1, 2016, decreasing fees for building permit development-related application, processing, review, and inspection fees, and related engineering re-inspection fees. (Jamie French, Growth Management Deputy Department Head) Resolution 2016-48 Adopted— 5/0 D. Recommendation for the Board to direct the Clerk to the Board of County Commissioners, pursuant to the scope of services enumerated in the Interlocal Agreement between the Board of County Commissioners and the Clerk of the Circuit Court, to prepare and submit a payables report in the format and content specified by the Board. (Leo E. Ochs, Jr., County Manager) Motion requesting the Clerk to provide a report— Failed 2/3 (Commissioner Hiller, Commissioner Nance and Commissioner Fiala opposed); Motion directing the Clerk to provide a payables report pursuant to the format specified in the interlocal agreement between the Clerk and the Board of County Commissioners and staff to work with the Clerk's Office to bring back a payables report in a format agreed upon by both parties — Approved 3/2 (Commissioner Taylor and Commissioner Henning opposed) Moved from Item #16E5 (Per Agenda Change Sheet) E. Recommendation to retroactively waive formal competition for purchases from Contract #12-5886R for Road Maintenance urban mowing services (including aquatic mowing) from Superior Landscaping & Lawn Services Inc., during the competitive bidding process. Approved— 5/0 Moved from Item #16F4 (Per Agenda Change Sheet) F. Recommendation to authorize staff to work with Florida Department of Environmental Protection (FDEP) to evaluate options for the County's future potential participation in the operation of the Everglades City utility. Motion to approve and direct staff to bring back information regarding the potential fiscal impact and any financial arrangements necessary to participate—Approved 5/0 Page 6 March 8, 2016 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 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— BCC/CRA Workshop on April 5, 2016 at 1:00 pm B. County Manager Ochs — Request from Collier Citizen's Council to record upcoming candidate forums and broadcast on CCTV C. Commissioner Henning— Fire plan review D. Commissioner Hiller— Bring back interlocal agreement between the County and the Clerk as an agenda item for discussion at a future Board Meeting E. Commissioner Nance — Upcoming mediation between Collier County and the Fire Commissioners F. Commissioner Taylor— CRA Workshop G. Adjourned— Consensus 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and/or Adopted w/Changes — 5/0 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance of the water and sewer facilities for Covenant Presbyterian Church, Phase 1B, PL20140001481, accept unconditional conveyance of a portion of the water facilities, and to authorize the County Manager, or his Page 7 March 8, 2016 designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$9,460.50 to the Project Engineer or the Developer's designated agent. A final inspection to discover defects was conducted by staff on October 12, 2015 and the facilities were found acceptable 2) Recommendation to approve final acceptance and unconditional conveyance of the water and sewer utility facilities for Isles of Collier Preserve, Phase 1 Multi-Family, PL20130002469, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $35,958.63 to the Project Engineer or Developer's designated agent. A final inspection conducted by staff November 5, 2015 the facilities were acceptable in this development located near the Tamiami Trail East/Rattlesnake Hammock Road intersection 3) Recommendation to approve final acceptance of the water and sewer utility facilities for Vyne House at Talis Park (F/K/A Tuscany Reserve Clubhouse), PL20130002208, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$7,809.20 to the Project Engineer or the Developer's designated agent. A final inspection by staff October 30, 2015 revealed the facilities were acceptable 4) Recommendation to approve final acceptance and unconditional conveyance of the water and sewer utility facilities for Bella Firenze, PL20140000190, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer's designated agent. Staff's final inspection on October 19, 2015 found the facilities acceptable 5) Recommendation to approve final acceptance and unconditional conveyance of water and sewer utility facilities for Coquina Circle at the Quarry, PL20130000980, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or Developer's designated agent. A final inspection by staff December 14, 2015 revealed the facilities were acceptable Page 8 March 8,2016 6) Recommendation to approve the release of a code enforcement lien with an accrued value of$38,726.48 for payment of$450, in the code enforcement action entitled Board of County Commissioners v. Ramiro E. Llerena and Martha R. Llerena, Code Enforcement Board Case No. CESD20140012087, relating to property located at 11263 Tamiami Trail E., Unit D, Naples, Collier County, Florida. The owner of the property had rented the unit to a tenant who made alterations to the commercial property without their permission and without obtaining the required permits The result of alterations to rented commercial property without permits that was brought into compliance June 3, 2015, shortly after the owners were able to evict the tenant 7) Recommendation to approve the release of a code enforcement lien with an accrued value of$135,564.64 for payment of$2,000, in the code enforcement action entitled Board of County Commissioners v. Real Estate Holdings of Tienda Mexicana, Inc., Code Enforcement Board Case No. CESD20120006666, relating to property located at 217 N. 15th Street, Immokalee, Collier County, Florida. For commercial property violations and work that included plumbing, electric and a screen addition done by a previous owner without the required permits; the current owner was able to bring into compliance October 7, 2015 after spending over $25,000 to hire a contractor and make the necessary repairs 8) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$87,000 which was posted as a guaranty for Excavation Permit Number 60.104 (PL20090000028) for work associated with The Arlington of Naples. Work was inspected and the developer has fulfilled commitments with respect to the security on the project within the Lely Resort 9) Recommendation to accept the Fee Simple conveyance of portions of the existing Livingston Road right-of-way located in Sections 24 and 25, Township 49 South, Range 25 East. Right-of-way property in Grey Oaks currently owned by Halstatt 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 Page 9 March 8,2016 to approve recording the final plat of Hacienda Boulevard Phase One, (Application Number PPL-PL20130001954) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations 11) Recommendation to grant final approval of the private roadway and drainage improvements for the final plat of Regal Acres Phase One (Application Number PL20110001516) with roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security. Resolution 2016-44 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 recording the final plat of Lane Park, (Application Number PL20130001482); approve the standard form Construction and Maintenance Agreement and approve the amount of the performance security. (Note: This is a companion item to #16D9 that recommends acceptance of a land donation and maintenance fees to Conservation Collier in lieu of on-site preserve requirements) W/stipulations 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 recording the final plat of Esplanade Golf and Country Club of Naples Benvenuto Court, (Application Number PL20150002533) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Within the Mirasol PUD (Ordinance 2009-21, as amended) 14) Recommendation to notify the Florida Department of Agriculture and Consumer Services - Forestry Division of Collier County's intent to terminate lease of Tract 126, Golden Gate Estates Unit No. 23 (SW corner of 8th Street NE and Randall Boulevard). (No fiscal impact.) As detailed in the Executive Summary B. COMMUNITY REDEVELOPMENT AGENCY Page 10 March 8, 2016 C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve a $586,432 work order under Request for Quotation #14-6213-54 to Douglas N. Higgins, Inc., for Project No. 71065, "Tamiami Wellfield Raw Water Main Valves & Meter Replacement," at the South County Regional Water Treatment Plant; and approve budget amendments in the total amount of$350,000. To replace existing control valves and flow meters beyond their useful life in an area prone to flooding with new components that will be installed above ground to improve operation functionality D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve an after-the-fact Amendment to the Master Contract and Attestation Statement with Area Agency on Aging of Southwest Florida, Inc. for Federal-and State-funded Services for Seniors programs (No Fiscal Impact). Contract HM203.14 Amendment No. 4 2) Recommendation to approve an after-the-fact Amendment to the Older Americans Act Program Title III and Attestation Statement with Area Agency on Aging of Southwest Florida, Inc. for Services for Seniors programs (No Fiscal Impact). Amendment No. 1 to Contract OAA 203.16 3) Recommendation to approve after-the-fact Amendment to the Home Care for the Elderly Program and Attestation Statement with the Area Agency on Aging for Southwest Florida, Inc. for Services for Seniors programs (No Fiscal Impact). Contract HCE 203.15 Amendment No. 1 4) Recommendation to approve release of lien for full payment of a deferral of 100 percent of a countywide impact fee for an owner occupied affordable housing dwelling unit. Releasing a lien for a 2006 Impact Fee Deferral Agreement for property at 4520 Botanical Place, Unit #203 5) Recommendation to approve a satisfaction of mortgage for the Collier County HOME Investment Partnership Program for full payment in the amount of$20,819.26. Page 11 March 8,2016 Satisfying a 2008 mortgage on property at 964 7th Ave N, Naples 6) Recommendation to approve six mortgage satisfactions for the State Housing Initiatives Partnership loan program in the combined amount of$45,216.09. As detailed in the Executive Summary 7) Recommendation to approve a satisfaction of mortgage for the State Housing Initiatives Partnership loan program for full payment in the amount of$20,000. Satisfying a 2012 SHIP loan on property at 5290 19th Avenue SW 8) Recommendation to approve a budget amendment recognizing $20,819.26 in revenue received under the HOME Investment Partnership Program. To recognize program activity funds or matching contributions 9) Recommendation to approve a standard Donation Agreement that allows Radio Rd, LLC, a Florida limited liability company to donate a 1.14 acre parcel along with a management endowment of$19,608, a portion of which is a donation, to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Section 3.05.07 H.1.f.iii. (b), at no cost to the County, and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. (Note: This is a companion item to #16Al2, which recommends approval to record the final Plat of Lane Park) A parcel within the Winchester Head Preserve donated as offsite preservation for 0.49 acres in the Lane Park PUD near the intersection of Radio and Livingston Roads with an endowment expected to cover maintenance costs for 31 years 10) Recommendation to accept a Federal Transit Administration Section 5310 Grant award in the amount of$527,800, authorize the necessary budget amendments, and approve the purchase of six paratransit vehicles and radios using those funds. Funds received for a 2015 grant application awarded to purchase three replacement vehicles, three additional MV1 vehicles and six radios that requires a 10% local match Page 12 March 8,2016 11) Recommendation to authorize the advertisement of an Ordinance for future consideration establishing a Public Transit Advisory Committee. 12) Recommendation to approve a Release, Waiver & Refunding Agreement and Plan of Final Distribution for the Franz Pschibul Revocable Trust of 1996, to accept final distribution in the amount of $295,264.82 to specifically benefit the Naples Regional Branch Library and authorize the Chairman to approve the required receipt and necessary budget amendment. Funds will be recognized in the Library Fund 129 13) Recommendation to approve corrected pages to the Sections 5310, 5311 and 5339-Rural FY 2015/16 grant applications for re-submittal to the Florida Department of Transportation (FDOT). Applications approved for submission January 12, 2016 (#16D3) 14) Recommendation to approve and authorize the Chairman to execute a Landlord Payment Agreement, allowing the County to administer the Rapid Re-Housing and Homelessness Prevention Program through the Emergency Solutions Grant Program. An agreement with Pikus Property Management, LLC E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to adopt a Resolution and to approve a License Agreement with South Florida Water Management District to utilize space within the County-owned communications equipment shelter on Stockade Road, Immokalee. Resolution 2016-45 2) Recommendation to approve a budget amendment in the amount of $222,360.60 to fund the cost of moving Collier County Information Technology fiber optic cabling in conjunction with Transportation Project #60040. For work performed by Aztek Communication under Contract #12-5985 to move fiber optic cable and associated with the Golden Gate Boulevard Project 3) Recommendation to approve the conveyance of a Grant of Utility Page 13 March 8,2016 Easement to Comcast Cable Communications Management, LLC, to provide cable connections for use of the Locution System, Inc. (a fire and EMS station alerting system) within Collier EMS Station No. 76 at Vanderbilt/Logan. Conveying a 735 square foot easement to provide communication equipment at the station currently under construction 4) Recommendation to approve the administrative reports prepared by the Procurement Services Division for modifications to work orders, change orders, surplus property and other items as identified. Covering the period January 21— February 17, 2016 Moved to Item #11E (Per Agenda Change Sheet) 5) Recommendation to retroactively waive formal competition for purchases from Contract #12-5886R for Road Maintenance urban mowing services (including aquatic mowing) from Superior Landscaping & Lawn Services Inc., during the competitive bidding process. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve the termination of Agreements between Fine & Dandy Service, Inc. (d/b/a NAPKING) and Collier County Water-Sewer District for payment of Wastewater Impact Fees and Allowance for Funds Prudently Invested Fees related to building permit number 2010070017, and a debt write-off in the amount of $13,839.69. As detailed in the Executive Summary 2) Recommendation to approve Tourist Development Tax Category `B" funding to support the four upcoming FY 16 Sports Events up to $15,300 and make a finding that these expenditures promote tourism. With funds going to Parks & Rec to cover field rental and support expenses for the Naples Spring Shootout April 2-3, 2016; TBS/Florida State Baseball Championship April 22-24, 2016; Sports Recruiting USA Soccer Showcase April 23-24, 2016 and FHSAA Boys' Volleyball State Championships May 6-7, 2016 3) Recommendation to approve an agreement between Collier County and Arthrex under the Capital Investment for Diversification Incentive Page 14 March 8,2016 » (cc CID ) Program, providing a grant in the amount of$572,970 in support of Arthrex's planned 161,000 square foot medical device manufacturing facility expansion project at Ave Maria. Presented under Agenda Item #5A and detailed in the Executive Summary Moved to Item #11F (Per Agenda Change Sheet) 4) Recommendation to authorize staff to work with Florida Department of Environmental Protection (FDEP) to evaluate options for the County's future potential participation in the operation of the Everglades City utility. 5) Recommendation to authorize payment of the outstanding balance due for the purchase and installation of office furnishings and a modular wall system at the Naples Business Accelerator to Office Furniture and Design Concepts (OFDC) in the amount of$195,328.28. As detailed in the Executive Summary G. AIRPORT AUTHORITY 1) Recommendation to approve the attached Collier County Airport Authority (Authority) Standard Form Lease Agreement with RTH Enterprise, Inc., and associated Sublease Arrangement with West Coast Karting, Inc. For drag racing and go cart operations at the Immokalee Airport, pending Federal Aviation Administration (FAA) approval that includes a 5-year term at $2,500 monthly, an annual operating fee and a percentage of the concession revenue payable to the County 2) Recommendation the Board of County Commissioners acting as the Airport Authority approve a Site License Agreement with Immokalee Chamber of Commerce, Inc. approving use of County-owned property for the purpose of holding the Harvest Festival Event at the Immokalee Regional Airport on April 22-24, 2016. 3) Recommendation that the Board of County Commissioners acting as the Airport Authority approve a T-Hangar Lease Agreement between the Collier County Airport Authority and Exec. Air, Inc., of Naples and High Soaring, Inc. A 5-year agreement with the current tenant that's being used for Page 15 March 8, 2016 aircraft related activities at the Immokalee Regional Airport H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to appoint four members to the Affordable Housing Advisory Committee. Resolution 2016-46: Appointing Denise Murphy (non-profit category) and Joseph Schmitt (resident category)to terms expiring October 1, 2018 and Christina Apostolidis (employer category) and Carlos Portu (essential services personnel category) to terms expiring October 1, 2017 I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS 1) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between February 11 and February 24, 2016 pursuant to Florida Statute 136.06. K. COUNTY ATTORNEY 1) Recommendation to approve a Joint Motion and Stipulated Final Judgment in the total amount of$41,749 for Parcels 118RDUE, 118DE, and 118TDRE, in the lawsuit captioned Collier County v. John C. Peeples, et al, Case No. 2015-CA-1957, required for the construction of a replacement bridge on White Boulevard over the Cypress Canal, Project No. 66066. (Fiscal Impact: $7,049) 2) Recommendation to approve a Joint Motion and Final Judgment in the amount of$8,000 for Parcel 227RDUE, in the lawsuit captioned Collier County v. Arabel Subiaut, et al, Case No. 2014-CA-2762, required for the construction of roadway improvements to Golden Gate Boulevard Project No. 60040. (Fiscal Impact: $6,025) Needed for a roadway, drainage & utility easement 3) Recommendation to hire Hole Montes, Inc. for expert analysis and Page 16 March 8, 2016 testimony in an amount not to exceed $24,357, Wilcox Appraisal Services, Inc. for expert appraisal services and testimony in an amount not to exceed $50,000, and Agnoli, Barber& Brundage, Inc. for expert analysis and testimony in an amount not to exceed $35,000 for support in the eminent domain cases styled Collier County v. S.D. Corporation, Inc., Case No. 15-CA-1580, and Collier County v. April Chappell, et al., Case No. 10-3932-CA filed in the Lely Area Stormwater Improvement Project No. 51101. (Fiscal Impact: $109,357) As detailed in the Executive Summary 4) Recommendation to approve hiring and authorize the expenditure to retain Robin Doyle of Doyle Conflict Resolution, Inc. to serve as Mediator for the Mediation with the North Collier Fire Control and Rescue District as required by the Ch. 164 Governmental Conflict Resolution Act. Mediation is scheduled Monday, March 14, 2016 at 9:00 am in the Board of County Commissioners Chambers 5) Recommendation to approve a Retention Agreement for Legal Services with Law Office of Brian Armstrong, PLLC. A firm knowledgeable in public utility law and environmental issues for a 2-year agreement with an option to extend the agreement for three (3) additional 1-year terms 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. 18. ADJOURN Page 17 March 8, 2016 INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 18 March 8,2016