Agenda 03/25/2014 Agenda Index COLLIER COUNTY
Board of County Co'""'ssioner s
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3'd Floor
Naples FL 34112
March 25,2014
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 Development Chair
Commissioner Fred W.Coyle,District 4- CRAB Vice-Chair
NOTICE:All persons wishing to speak on Agenda items must register prior to speaking.
Speakers must register with the Executive Manager to the BCC prior to presentation of the
Agenda item to be addressed.All registered speakers will receive up to three (3) minutes tile ess
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.
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 dare o the,le.. ;,
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 oft is Board will need a record of t he proceeding
pertaining thereto,and therefore may need to ensure that a verbatim record of Lite 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. Suitt- 1
Naples, Florida, 34112-5356, (239) 252-8380; assisted listening devices for the hearing ffineired
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
1.A. Pastor Bob Scudieri-Faith Lutheran Church Pg.1-1
2. AGENDA AND MINUTES
2.A. Approval of today's regular,consent and summary agenda as amended (Ex Parte
Disclosure provided by Commission members for consent and summary agenda.)
2.B. February 25,2014- i3CC/Regular Meeting
3. SERVICE AWARDS
PROCLAMATIONS
4.A. Proclamation recognizing April 2014 as Aviation Appreciation Month in Collier Pg.2-3
County.To be accepted by Gene Shoe, Director-Operations Support,Transportation
Administration;Thomas Vergo,Airport Manager,Immokalee Airport;and Debbie
Brueggeman,Executive Assistant/Operations Coordinator,Airport Authority.
Sponsored by Commissioner Coyle.
4.8. Proclamation recognizing April 2014 as Fair Housing Month in Collier County.To be Pg.4-5
• -accepted by Angela Edison,Collier County Housing Authority and Kristi Sonntag,
Housing,Human and Veterans Services Manager.Sponsored by the Board of County
Commissioners.
4.C. Proclamation designating the second week in April 2014 as Everglades Week in Pg.6-7
Collier County.To be accepted by Franklin Adams and Brad Cornell,Collier County
Audubon Society; Nancy Payton, Florida Fish and Wildlife; Melissa Corrozzo,
Conservancy of Southwest Florida;Lyle McCandless,Rig Cypress Sportsmen's
Alliance, Inc.;and Wayne►enkirs, Collier Sportsman&Conservation Club.Sponsored
by Coniniissioiler Nance.
4.D. Proclamation recognizing Ananta Nath for his contributions to Collier County and his Pg.8-9
retirement from South Florida Water Management District/Big Cypress Basin.To be
accepted by Ananta Nath.Sponsored by Commissioner Nance.
4.E. Proclamation designating April 2-9,2014 as the 10th Annual Honor the Free Press Pg.10- 11
Week and rem aiie ng l';cter Thomas as the 2(11.4 honoree.To be accepted by Peter
Thomas,Lois Bolin Carol Green,Christine Sutherland,Matte Trepiran and Bob Young,
members of the I-lunar the Free Press Committee.Spsrrsos•ed by Commissioner Fiala.
5. PRESENTATIONS
S.A. Recommendation to recognize Jolene Apicella,Paramedic II,Emergency Services Pg.12-13
Division,as the Ear=lov e of the Month for February 2014.
•
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GCNERM,TOPICS NOl ON THE CURRENT OR FUTURE AGENDA
Item 7 to he heard no sooner Ihan :Uu ,m nes;otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 U be heard no sooner than 1:30 pm aniess otherwise noted.
9.A. This item requires that ex parte disclosure be provided by Commission members. Pg. 14' 1M8
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an Ordlnance of the board of County Commissioners of
Collier County,Florida,amending Ordinance Numbers 92-41 and 05-52,the Quail H
Planner. Unit Development(KT)), allow 87 sicgIefami!y detached,attached and
zero lnt line units or 152 r lti-familv dweflingunLs as permitted uses in the
Residential (R-1) District by providing for: Section One,Amendments to Cover Page;
Section Twc,AmenenAcnt.Nto the Table cr Con twits/Exhibits page;Section Three,
Amendment to Statement of Corneliance sect Cr!.;Sectnni our,Amendments to
Project Description section;Section Five,Amendments to Permitted Uses and
Development Standards section including a revised legal description and removal of
requirement to contribute to affordabk!hc.tasing trust fund for units developed in R-1.
District;providing for addition o[Dc7;/atiomw on Six.Amendments to Exhibit A.
the PUD Master Plan and Addition of i'.zbihitD' @-1 District Master Plan,Exhibit C,
Sidewalk Exhibit,Exhibit D,Turn Lane Detail;and Section Seven,Effective Date.The
subject property is|ocatpd m{l'm:ookxioc Road and cast of Valewood Drive in
Section Z0'Township 4f3Sood`. i �oga26 East, Co||ierC'`unty'Florida. (POD2'A'
YL20U9800IVYl)
10. BOARD OF COUNTY COMMISSIONERS
1.0.A. Recommendation that the Board ok'County Commissioners approve two separate Pg. 1O9'1*0
Memorandums of Understanding(MOU) with both the East Naples Fire Control and
Rescue District(EFD) FireCnotrulaad Rescue District(GUT))
that will authorize Cohiet Coant. to asume fire reiew duties on behalf of
these two independent Fire (Cnazo`isxi"nc,8cno(nQ]
10.B. Recommendation to direct the County Manage-c to work the Eas Naples Fire Controi Pg.141-143
and Rescue District(ENFD),the Ochope.e Fire District Advisory Board,and the City of
Everglades to develop a play!:to merge /ho0cbopac Eire District with the EMI),and
to return to the Board ni County Commissioners with a recommendation.
(Commissioner Henning)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to authorize staff to upgrade the current Harris Corporation Pg.144-150
Public Safety Radio System to P25 technology using the St ite of Florida Contract.
(Len Price,Administrative Services Administrator)
11.B. Recommendation to award Invitation to Bid 14-6224,Facility Improvements at 8300 Pg.151-181
Radio Road for construction of improvements at the Collier Area Transit
Administration and Operations Facility,to Compass Construction,Inc.,in the amount
of$3,721,994 and authorize the Chairman to sign the attached contract.(Steve
Carnell,Public Services Administrator)
11.C. Recommendation to accept a status report describing the RESTORE Evaluation Pg. 182-196
Committee's rankings of proposed projects submitted for possible RESTORE funds.
(Bill Lorenz,Natural Resources Director)
11.D. Recommendation to approve County grant application:submittals for the Big Pg.197-315
Cypress Basin Local Partnership Grant FY2015 Request totaling$5,011,900,South
Florida Water Management District Grant process,and approve the ranking of the
proposed County submittals. (Bill Lorenz, Natural Resources Director)
11.E. Recommendation to approve the purchase of property hsurt nce effective April 1, Pg.316-384
2014 in the estimated amount of$3,309,048,a dr c re se ns'$243,614.(Jeff Walker,
Risk Management Director)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT_
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule. Pg.385-387
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by
one motion without separate discussion of each item.If discussion is desired by a member of
the Board,that item(s)will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DIVISION
16.A.1. Recommendation to approve final acceptance of the water utility facility for Pg.388-396
Naples Elk Lodge 2010,PL20120002153,and to authorize the County
Manager,or his designee,to release the Utility Performance Security Bond
(UPS)and Final Obligation Bond in the total amount of$8,079.15 to the
Project Engineer or the Developer's designated agent.
16.A.2. Recommendation to approve final acceptance of the water and sewer utility Pg.397-407
facilities for The Quarry Phase 3 and Phase 3 Replat,PL20120000731,and to
authorize the County Manager,or his designee,to release the Final
Obligation Bond in the amount of$4,000 to the Project Engineer or the
Developer's designated agent.
16.A.3. Recommendation to authorize the Clerk of Courts to release a Performance Pg.408-416
Bond No.105870788 in the amount of$30,000 which was posted as a
development guaranty for work associated with Creekside Commerce Park
East,Early Work Authorization PL20130002180.
16.A.4. Recommendation to authorize the Clerk of Courts to release Performance Pg.415-421
Bond No.6177469 amount of$500,000 which was posted as a development
guaranty for work associated with Veronawalk,Excavation Permit No.
59.834,Application Request No.AR-2963.
16.A.5. Recommendation to authorize the Clerk of Courts to release Performance Pg.422-427
Bond No.929563702 in the amount of$66,000 which was posted as a
development guaranty for work associated with Riverstone Plat 4-Lake 12,
Excavation Permit No.59.912-1,Application Request No.20120002198.
16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.428-445
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
Hacienda Lakes of Naples(Application Number PPL-PL20130001050)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.7. This item requires that ex parte disclosure be provided by Commission Pg.446-454
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
Hacienda Lakes of Naples Phase II,(Application Number PPL-
PL20130000589)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16A.8. This item requires that ex parte disclosure be provided by Commission Pg.455-474
members.Should a hearing be held on this item,all participants are required
to be sworn in.Recommendation to approve for recording the final plat of
Winding Cypress Phase One,(Application Number PPL-PL20130001373)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.9. Recommendation to authorize the Clerk of Courts to release a Performance Pg.475-478
Security in the amount of$13,820 which was posted as a development
guaranty for work associated with Sierra Meadows Lot 8(PL20130001422).
16.A.10. Recommendation to approve final acceptance of the private roadway and Pg.479-492
drainage improvements for the final plat of Veronawalk Phase 4D,
(Application Number PL20110000202)with the roadway and drainage
improvements being privately maintained and to authorize the County
Manager,or his designee,acceptance of the plat dedications and to release
the maintenance security in the amount of$57,774.
16.A.11. Recommendation to approve and authorize the Chairman to sign a Collier Pg.493-516
County Landscape Maintenance Agreement(Agreement)between Collier
County and Camden Lakes Property Owners Association,Inc.(Association)
for the landscape and irrigation improvements at the intersection of
Learning Lane and Livingston Road.
16.A.12. Recommendation to approve a release of lien in the accrued amount of Pg.517-520
$14,932.34 for payment of$1,882.34,in the Code Enforcement action
entitled Board of County Commissioners v.John P.Waara,Special
Magistrate Case No.CEPM20130001261,relating to property located at 223
Kirtland Drive,Collier County,Florida.
16.A.13. Recommendation to approve the partial release of a lien in the accrued Pg.521-525
amount of$56,555.06 for payment of$2,005.06,in the Code Enforcement
action entitled Board of County Commissioners vs.Taylor Bean&Whitaker
Mortgage Corporation,Special Magistrate Case No.CEPM20120012329,
relating to property known as 8010 Kilkenny Court,Collier County,Florida.
16.A.14. Recommendation to approve the payment of$4,600 to the Marco Island Pg.526-532
Civic Association,Inc.for repairs and restoration to their property caused
by damages that occurred during the South Marco Beach Renourishment
and Erosion Control Rebuild Project(195-80211),and the Maintenance
Grading of the North Marco Island Beach Project(195-90533)this past year
and make a finding that this expenditure promotes tourism.
16.A.15. Recommendation to direct staff to bring back an expedited amendment to Pg.533-538
Land Development Code(LDC),Section 2.03.07.G.6.b,adjusting the date for
program participation regarding Immokalee Nonconforming Mobile Home
Parks to January 9,2020.
16.A.16. Recommendation to approve the short list of design professionals pursuant Pg.539-582
to RFP No.14-6190,"Golden Gate City Stormwater Drainage,Improvement
Project Engineering Design,' Project isureber 50129 and authorize stall to
negotiate contracts with the top:milked firms for subsequent Board
appreval.
16.A.17. Recommendation to grant final approval and acceptance of the private Pg.582-598
roadway improvements and the associated maintenance responsibilities
for Tract"B" of the plat of Treasure Point.
il!,,icommendation iici auftorkei the nece.ssary budget amendment to Pg.599-612
purchase an International, 20 cuhic yard Model 7500;dump truck with
funding from fuel cost savings in fiscal year 2014.
16.A.19. Recommendation to adopt a Resolution granting a design variance that Pg.613-658
authorizes a speed limit increase from forty-five miles per hour(45 mph)to
fifty miles per hour(SC mph) on Collier Boulevard.from Davis Boulevard to
US41.
16.A.20. Recommendation to enter into as cooperative Public-Private agreement with Pg.659-696
Wallace Homes of Southwest Florida,Inc.,and the Palm River Homeowners
and Civic Association to share in,the cost of improvements that enhance the
character of the neighborhood and concurrently rehabilitates the
pedestrian transportation infrastructure on Piper Boulevard (Project
Number 60184).
16.21,21. Recommendation to approve an amended and restated Developer Pg.697-788
Contribution Agreement(DCA)between DR Horton,Inc.(Developer)and
Collier County(County)to provide water management and financial
contributions for the construction of Tree Poem Road.
16.A22. This item hasiyfes continued from ihe March 11,2014 BCC meeting. Pg.789-803
Recommendation to approve the prioritization of five limerock roads for
the purpose of limerock road conversion,from the Road Maintenance
Limerock Road Conversion Program (LRCP),Project 60128,in FY2014.
16.8. COMMUNITY REDEVELOPMENT AGENCY
16.E.1. Recommendation ti-rat the Forth of County Commissionersi.E;CC.T1 acting in its Pg.804-822
capacity as the C01: `:7 Cminty Community Redevelopment Agency(CFA)
npprove an extension to Oho previously apprpc used exit strategy dazument
further extending the dissolution date of the inunokalee Business
Development Center(IBDC)from March 31,2014 to July 31,2014 so that the
iBDC can carry out its it:an fended obligations,
163.2. Recommendation that the Collier County Community Redevelopment Agency Pg.823-899
accost the.Rnvshoce C.,letevany'Triangle and ins CRC's 2013 Annual
Reports,forward the rearts to the Board of County Commissioners 21.;C:
Clerk of Courts and publisn;7ublic notice of the filing.
16.C. PUBLIC UTILITIES DIVISION
16.C1. Keoommr,idahoot=approve the SuUslwcUou tor aciT°ouim Notice nfPromise Pg.90O'904
to Pay and ' grrement to E<tend Payment otWator rd1r Sewer Sytem
impact Fees. Fiscal ia^pania$l8.50 to record d^,Satcfacbno of Lien.
16.C.2. Recommendation to approve the rankings of firms under Request for Pg.905-943
Proposal 14'62Z1,^CS/and Related Services'U.9.4l from C.B'951un
Greenway Road,'and to direct staff to negotiate a contract with the top
ranked fPm.Ati:in:;North America,Inc.
16.C.3. Recunmenatian to approve Amendment Four closing nut the State Pg.944'98?
Revnlviio Fuod ao Agreement through the F' arida Department of
Environmental Protection for the South County Regionai Water Treatment
Plant 12 Million Gallons per Day Reverse Osmosis Plant Expansion,project
number 700971.
16.C.4. Recommendation to approve Amendment Four closing out the State Pg.988-
Revolving Fund Loan /greement through the Florida Department of 1032
Environmental Protection tar the South County Regional Water Treatment
Plant 20-Million Gallons Per Day Weilfield Expansion,Project 708921.
16D. PUBLIC SERVICES PR 1SON
16JD.1. Recommendation to authorize execution of the 2012/2013 Federal Highway Pg.1033-
Adnziuiscrncimu IPHWAI Flexible Funds grant award in the amount of 1036
$1.186'035 and appropriate the necessary budget amendments to allow
capital improvement construction of the Collier Area Transit facility located
at 8300 RaCio Road prier to execution of aaid grant award.
Kccorumemfatisntn authorize execution*fthe e&:ca!Traoskt Pg.1037-
Administration(FTA]4YQ.8C.§ 5S39 Federal Fri 3 grant awa,d in the 1046
amount of t: 53,5'-i2 and authorize the necessary budget amendments to
support capital improvement construction at the Collier Area Transit Facility
located at 8300 hadio R;.ad,prior to the :xociticin cf said grant award.
16.D.3. Recommendation to approve a Resolution adopting the Collier Area Transit Pg.1041-
Title VI PIoer'm. 1113
16.D.4. Decunonoeodzciooto approve proposed roll cmnoodificadtins tncfixed Pg.1114-
route transit sto:-tcon. 1129
16.D.5. Recommendation to approve a mortgage satisfaction for a State Housing Pg.1130-
Initiatives Partnership mm in thc amount $3,000. 1137
16.D.6. Recomniendation to approve a budget amendment reco :ni7ng.$220,627 in Pg.1138-
State Aid m`Libraries grant revenue and appropriating ecpeoditurcs nu 1142
16.D.7. Recommendation tc approve a Resolution authorizing the County Manager Pg.1143-
or his designee to submit a grant application in the amount of$72,500 to the 1169
Florida Fish and Wildlife Conservation Commission Florida Boating
nnveneat Prorom for improvements to Ann Olesk Park with an in-
kind in-
kind financiel match o[T7'500.
16.D.8. Recommendation to approve Amendments and Attestation Statements with Pg.1170-
Area Agency on Aging for Southwest Florida,inc.d/h/a Senior Choices of 1175
SouLbmtcst Fforida for te Community Care for the Elderly and Alzheimer's
Disease Initiative programs to ensure continuous funding for FY2013/2014.
16.0.9. cornmendctioi;'to rid invitation to Bid No. 14-6199,Older Americans Pg.1176-
Act Title Yl;E mrs :ts and Adult Daycare,to Arden [oo/ts'Le\yPalms 1236
of Naples��o�i�u. ��C.
16.E. ADMINISTRATIVE SERVICES DIViSION
16.E.1. Re,ornmcmtnioot000i_oare2odaothorizetbeChuirtuesecnteA/uendoocnt Pg.1337-
#1 to Agreement#11-5689,"Brokerage and Insurance Coverage"to reflect 1253
FcJcraIEzocr�ruc}' eooment Administration directives on the payment
ofcoomomissioos for hood usu:zoce.
16.C.2. Rrcc/onueodatiuo the donation of four and one half(4,5)acres of Pg.1254-
land hy Avatar Proper `as.Inc. (formally known asCAC Properties,lncJto 1258
Collier County for the Sheriff s Office use as a gun range,pursuant to the 1983
Agreement with Collier I.:ounty for government facilities within Golden Gate
Estates.
16.E.3. Recommendation to na;d invitation to Bid#13-6133 Court Reporting Pg.1259-
Services to two vendors:Gregory Court Reporting Service,Inc.and Digital 1828
nup'/serric»s. uc.
16.2.1. Roconummn&atimn sppov c and authorize the Chairman to sign an Pg.1321-
AssumpduoAgrcennu ossig,oiog contract#11'S754'Tourism Development 1343
Council Fulfillment Services"from Phase V Southwest Florida,Inc.to Answer
/^,c:'LLc.
16.�.5. Eec ninrrttatoc to maprovo the transfer of funds from the"GAC Trust Fund" 981344—
'ocod,ncntto reimburse the Collier County Parks 1349
aodcecrc o the purchase of exercise equipment for the
Looiae8assp ioun amount not rm exceed$6Z'000.
16.E.6. Recominendadon to appi eve a process to hire temporary employees not Pg.1350-
•-
idenfified in the mcard of Invitation to Bid (ITB) 14-6214 for Temporary 1355
C}nric2i5crp :omier Staffing Source, 1cc., uriStaff,Inc.and Balance
Professional,Inc.
16.E.7 Recommendation to approve and authorize the Chairman to execute an Pg.1356-
Interlocal Agreement for an Advanced Life Support Partnership between 1368
Collier County and,the Big Corhiscreli.i island Fire Control and Rescue District.
16.8.8. Recommendation to award invha:ion to Bh '14-623i- Mars Casuaity Pg. 1369'
Ambulance Bus toSurdnScrvice's,Inc,im the amount ofS479'982. 1469
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments Pg.1470-
(appropriating grants, donations,contrinuticins or insurance proceeds) to 1472
the Fiscal Year 2013-14 Adopted Budget.
16.F.2. Recommendation to approve a revised agreement with AVIAREPS Airline Pg.1473-
Management Inc.,for tourism representation services in Brazil and authorize 1494
the Chairman to sign a County Attorney approved contract and make a
finding that this expenditure promotes to orsm.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation that the Board of Couilty Commissioners,in its capacity as Pg.149S'
the Collier County Airport Authority,authorize staff'aaccent a payment plan 1499
that was proposed during discussions with Guif Coast i)esign Products,Inc.
16.G.2. Recommendation that the Board of County Commissioners,in its capacity as Pg. 1500-
the Collier County Airport Authority,ant horioe staff te accept a payment plan 1503
that was proposed during discussions`+icil Salazar Machine&^SteeLtnu
16.G.3. Recommendation to approve tho attached Cnercai Aviation Operations 9g.1504'
license Agreement(Liccoseo) with Van Wagner Aerial Media for banner 1514
towing eperatiuusac the innmwlta[reRcgiunai Alrport.
16.G.4. Recommendation toap;ro‘caPcswlutima authorizing execution m{ Pg.1515-
Supplemental Joint Participation Agreement Number One,to Contract No. 1536
Florida Department 7`z11rpa to provide additional
funds in the amount ot $688.43h for Runway 9'27Rcha0iibsdvu
Construction at the Immokalee Regional Airport(Protect 33300),and
authorize the mecexsuryi`udTet amendments.
16.G.5. Falecunonoemfatiomtnayyrorezaisolutiomaudbao:zingsxecutioso[ Pg. 1537'
Supplemental loin! Participation Agreement,Number One,(JPA o Contract 1559
No.AQd2L with the Florida llcpartnwot o Transportation to provide
additional funds in the amount of S44,6%3 for the design,permitting,and
bidding e{Runway 9'27 /oat the)msooita\eiu Regional A|rpmrt
(Project 33227),and authorize the necessary budget amendments.
16.G.6. Recommendation to authorize the Chairman to execute the attached Pg.1560-
Resolution authorizing execution of Supplemental Agreement One to Joint 1581
Participation Agreement No.AR513 with the Florida Department of
Transportation to provide additional funds in the amount of$135,134 for
Runway 17-35 and associated Aircraft Apron Rehabilitation Construction at
the Marco Island Executive Airport(Project 33301),and authorize the
necessary budget amendments.
16.G.7. Recommendation that the Board of County Commissioners acting as the Pg.1582-
Airport Authority approve a Site License Agreement with the Immokalee 1592
Chamber of Commerce for vehicle parking at the Immokalee Regional
Airport for a Harvest Festival on March 29,2014.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Appointment of member to the Conservation Collier Land Acquisition Pg.1593-
Advisory Committee. 1603
16.H.2. Appointment of member to the Golden Gate Community Center Advisory Pg.1604-
Board. 1615
16.H.3. Commissioner Fiala requests Board approval for reimbursement regarding Pg.1616-
attendance at a function serving a Valid Public Purpose. Will attend the 1618
annual Honor the Free Press Luncheon on April 9,2014.The sum of$30 to
be paid from Commissioner Fiala's travel budget.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To obtain Board approval for disbursements for the period of March 6,2014 Pg.1619-
through March 12,2014 and for submission into the official records of the 1633
Board.
16.J.2. To obtain Board approval for disbursements for the period of March 13,2014 Pg.1634-
through March 19,2014 and for submission into the official records of the 1647
Board.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to authorize application for tax deeds for thirty-seven(37) Pg.1648-
County-held tax certificates and the forwarding of a written notice to 1655
proceed with tax deed applications to the Tax Collector.
16.K.2. Recommendation that the Board of County Commissioners approve Pg.1656-
increasing a Purchase Order in the amount of$25,000 to cover attorney fees 1658
anticipated in support of eminent domain litigation for the US-41/Collier
Boulevard Intersection Improvement project(Project No.60116). Fiscal
Impact$25,000.
16.K.3. Recommendation to approve Amendment# 1 to Contract 12-5890-NS Pg.1659-
"Aderant North America,Inc.,End User License Agreement"for software 1672
utilized by the County Attorney's office;and authorize the Chairman to sign
the Amendment.
16.K.4. Recommendation that the Board approves an expenditure of$5,000 for Pg.1673-
mediation services for Jim Helinger,Jr.(Project Number 51101),and 1675
authorizes the County Attorney to retain Mr.Helinger for future mediations
under the terms of the attached letter.
17. SUMMARY AGENDA
This section is for advertised public hear irgs 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 nuteting on which the items are scheduled to be heard;and 4)No
individuals are registered to speak in opposition to the item.For those items which are
quasi-judicial in nature,all participants must be sworn in.
17.A. This item requires that ex parte disclosure he provided by Commission members. Pg.1676-
Should a bearing be he'd on this item,all participants are required to be sworn in. 1732
Recommendation to approve are Ordinance of the Board of County Commissioners of
Collier County,Florida amending Resolution Number R-73-22-C which established
the Naples Bath and Tennis Club Planned Unit Development,as amended by
Ordinance Numbers 74-47,75-48,31-61 and 10-05,to allow construction of a single
family dwelling unit within Tract B, Recreational Club Development and to allow
sports instructional schools and camps as a principal use and a private school
accessory to a sports instructional school as an accessory use within Tract B,
Recreational Club:,D l = rent;and further providing for Development Standards
and adoption of Exhibit E-1,Location Map for Single Family Home within Tract B.
The subject property is located on Airport Road,south of.Pioe Ridge Road in Section
14,Township 49 South,Range 25 East,Collier County,Florida;and by providing an
effective date. [PUDA-PL201300001751
17.8. This item requires that ex parte disclosure be provided by Commission members. Pg.1733-
Should a hearing be held on this item,all participants are required to be sworn in. 1844
Recommendation to '.osic er an ordinance of the Board of County Commissioners of
�.311'd sir f. nntr.i . ;r'i; ,i :,r-,ending Ore ucn c Ed ,_. '.which established the
i3;andoa Residential !"fanned Unit Dovcriopirhant,to retain tde density of 204
residential units;to revise the Master Plan to change the location of the entrance
road on Veterans Memorial Boulevard,to reconfigure the on-site preserve areas and
reconfigure the development area;to revise development standards;to add
deviations;and to modify development commitments including removal of the
affordable housing commitment. The subject property is Iocated on the southeast
corner ner f Livingston iThed and Veterans Memorial Boulevard in Section 13,
Township 42 South,Range 25 East, Collier County,Florida,consisting of 51±acres;
and by providing an , ` _hive date. IPDDA-PL2G130101056l'
17.C. Recommendation to adopt a resolution approving amendments(appropriating Pg.1845-
carry forward,transfers and supplemental revenue)to the Fiscal Year 2013-14 1848
Adopted Budget.
18. AD OU N
Inquiries concerning Cf cil inges to :he Board's Agenda should be made to the
County Manager's C1 fce at 252-8383.