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Agenda 05/13/2014 Agenda Index COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority 0% 1.1, f 1) AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor Naples FL 34112 May 13,2014 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 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. 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 LA. Pastor Michael Bannon-Crossroads Community Church of Naples 2. AGENDA AND MINUTES 2.A. Approval of today's regular,consent and summary agenda as amended(Ex Parte Disclosure provided by Commission members for consent agenda.) 2.B. April 8,2014-BCC/Regular Meeting 2.C. April 22,2014-BCC/Regular Meeting 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation designating May 11 through May 17,2014 as Salvation Army Week. To Pg.1-2 be accepted by Salvation Army Major Dan Proctor,Regional Coordinator;Major Francina Proctor,Associate Regional Coordinator;and Chris Nind,Director of Development and Community Relations.Sponsored by Commissioner Coyle. 4.B. Proclamation designating the month of May 2014 as Motorcycle Safety Awareness Pg.3-4 Month. To be accepted by GW Clark and Nancy Noy of American Bikers Aimed Toward Education(ABATE),and Will"Riffraff'Breen,Safety and Legislative Director. Sponsored by Commissioner Nance. 4.C. Proclamation designating May 18 through May 24,2014 as Water Reuse Week. To be Pg.5-7 accepted by Dr.George Yilmaz,Public Utilities Administrator,Lisa Koehler,Big Cypress Basin Administrator,Beth Johnssen,Wastewater Department Director,Joe Bellone,Director of Operations Support,Public Utilities and Peter Lund,Manager, Customer Service&Utilities Education and Compliance. Sponsored by Board of County Commissioners. 4.D. Proclamation designating May 18 through May 24,2014 as Collier County Emergency Pg.8-9 Medical Services Week. To be accepted by EMS Chief Walter Kopka and staff. Sponsored by the Board of County Commissioners. 5. PRESENTATIONS S.A. Presentation of the Collier County Business of the Month to Gulfshore Insurance,Inc Pg.10-11 for May 2014. To be accepted by Michelle Gleeson,Executive Vice President and COO, Jack Powers,Senior Vice President of Sales,Denise Williams,Controller and Crystal Hoover,Director of Brand Management. 5.B. Recommendation to recognize Adam Northrup,Procurement Specialist,Purchasing Pg.12-14 Department,as the Employee of the Month for April 2014. 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:30 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Recommendation to appoint three members to the Animal Services Advisory Board. Pg. 15-45 10.B. Recommendation that the Board of County Commissioners agree to restructure the Pg.46-47 management of the Community Redevelopment Agencies(CRA)under the County Manager or his designee to improve synergies,communication and staff support of community projects and to ensure grant compliance and quality control. (Commissioner Henning) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to approve the proposed Collier County Innovation Accelerators Pg.48-81 Business Plan and authorize the County Manager to execute the Plan. (Bruce Register,Office of Business and Economic Development Director) 11.B. This item to be heard at 9:30 a.m.Recommendation to determine whether to Pg.82-96 rescind,hold in abeyance,or retain and assess the La Peninsula Municipal Service Benefit Unit(MSBU). (Michelle Arnold,Alternative Transportation Modes Director) 11.C. Recommendation to approve and authorize the Chairman to sign a Transportation Pg.97-130 Regional Incentive Program(TRIP)Agreement and First Amendment to this Agreement with the Florida Department of Transportation(FDOT)to receive reimbursement in the amount of$8,043,930 for Construction services to the County's CR951(Collier Boulevard)six-lane improvements from Green Boulevard to Golden Gate Boulevard;and to execute a Resolution memorializing the Board's action and authorize all necessary budget amendments.Project No.68056. (Marlene Messam,Transportation Engineering Senior Project Manager) 11.D. Recommendation to award a Term Contract from Invitation to Bid(ITB) 14-6232 Pg.131-202 Asphalt,Milling and Related Items,on an as needed basis with fixed unit prices to Preferred Material Inc.,as the primary contractor and Ajax Paving Industries of FL. Inc.,as the secondary contractor. (Travis Gossard,Road Maintenance Superintendent) 11.E. Recommendation to direct staff to bring back an expedited amendment to Land Pg.203-227 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. This item was approved for reconsideration at the April 22,2014 BCC Meeting,Item 10A. (Nick Casalanguida,Growth Management Administrator) 12. COUNTY ATTORNEY'S REPORT 12.A. Recommendation to authorize the County Attorney to attend a settlement meeting Pg.228-325 tentatively scheduled for May 15th in Tallahassee involving the potential challenge of a Consent Order entered into between the Florida Department of Environmental Protection and the.Dan A.Hughes Company,L.P.,and to direct the County Attorney to hold off filing a Petition until the Board has had the opportunity to review the County Attorney's report of the meeting. 13. OTHER CONSTITUTIONAL OFFICERS 13.A. This item to be heard at 10:45 a.m. Presentation by the Clerk's Office regarding Pg.326-327 requested records and pending course of action. 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.B. COMMUNITY REDEVELOPMENT AGENCY 14.B.1. Recommendation for the Community Redevelopment Agency to approve the Pg.328-36i sale of eighteen(18)CRA owned mobile home lots to Love&Legacy LLC,for the construction of single-family homes;authorize the CRA Chairman to execute all documents necessary to facilitate the sale and authorize staff to deposit the funds received from the sale into the appropriate account and authorize necessary budget amendments. 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Current BCC Workshop Schedule Pg.369-370 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 adopt a Resolution to hold a public hearing to consider Pg.371-378 vacating the 60-foot County road right-of-way,as described and recorded in Official Record Book 590,page 1304 of the Public Records of Collier County, Florida,also being a part of Section 15,Township 49 South,Range 25 East, Collier County,Florida(Petition VAC-PL20140000611). 16.A.2. Recommendation to approve an extension of one year for completion of site Pg.379-387 development plan improvements associated with Naples Grande Clubhouse (SDPA AR-10788)in accordance with Section 10.02.03 H of the Collier County Land Development Code. 16.A.3. This item requires that ex parte disclosure be provided by Commission Pg.388-396 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 Marsilea,(Application Number PL20130001985)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.4. This item requires that ex parte disclosure be provided by Commission Pg.397-410 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 Artesia Naples,Phase 3,(Application Number PL20130002538)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.5. This item requires that ex parte disclosure be provided by Commission Pg.411-420 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 Riverstone-Plat 6,(Application Number PPL-PL20130002629)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.421-438 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 Brandon,(Application Number PL20130001578)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.7. Recommendation to approve a release of lien with an accrued value of Pg.439-444 $113,080.29,for payment of$530.29,in the code enforcement action entitled Board of County Commissioners v.Manuel Olvera,Code Enforcement Board Case No.CESD20110010712,relating to property located at 1823 43rd Street SW,Collier County,Florida. 16.A.8. Recommendation to approve a release of lien with an accrued value of Pg.445-450 $50,362.91 for payment of$562.91,in the code enforcement action entitled Board of County Commissioners v.Paul F.McNealy,Special Magistrate Case No.CEPM20120018578,relating to property located at 3543 Grand Cypress Drive,Collier County,Florida. 16.A.9. Recommendation to approve two releases of lien,the first with a net accrued Pg.451-461 value of$194,116.50,for payment of$7,200;and the second with an accrued value of$196,312.20,for payment of$14,400 in Code Enforcement Special Magistrate Case Nos.2007050876 and CESD20100020024,both of which cases are styled Board of County Commissioners v.Tatiana E.Tannehill, relating to property located at 2121 41st Terrace SW,Collier County,Florida. 16.A.10. Recommendation to approve two releases of lien,the first with an accrued Pg.462 -471 value of$91,312.29,for payment of$562.29,in Code Enforcement Special Magistrate Case No.2007-100659;and the second with an accrued value of $53,780.57 for payment of$80.57,in Code Enforcement Board Case No. CEVR20110016570,both of which cases are styled Board of County Commissioners v.Lonny Moore,Trustee of the Morrison Living Trust, relating to property located at 120 7th Street SW,Collier County,Florida. 16.A.11. Recommendation to approve a Transportation Post Project Maintenance Pg.472-488 Agreement between the Florida Department of Transportation(FDOT)and Collier County for the maintenance of brick pavers installed on SR 951 (Collier Boulevard)from milepost 16.205 to 16.843&SR 84(Davis Boulevard)from milepost 5.493 to 6.464 upon completion of Financial Project#195416-5-58-01,and a Resolution authorizing the Chairman to sign the Agreement 16.A.12. Recommendation to approve an Adopt-A-Road Program Agreement for Pg.489-496 Vanderbilt Drive from 111th Ave.N to Wiggins Pass Road,with two (2) recognition signs at a total cost of$150 with the volunteer group,Porter Wright Morris&Arthur,LLP. 16.A.13. Recommendation to approve one(1)Adopt-A-Road Program Agreement for Pg.497-504 Goodlette Frank Road from Golden Gate Parkway to Creech Road,with two (2)recognition signs at a total cost of$150 for the volunteer group,Bruce Rosenblatt d/b/a Senior Housing Solution. 16.A.14. Recommendation to award ITB#14-6233 for the Traffic Signal Upgrade at Pg.505-509 the intersection of Golden Gate Parkway at Sunshine Boulevard/47th St. SW to Highway Safety Devices,Inc.in the amount of$309,858 for Project #60172. 16.A.15. Recommendation to approve a PUD amendment zoning fee reduction Pg.510-513 request for the Mirasol PUD petition. 16.A.16. Recommendation to approve an amendment to the Artificial Reef Program Pg.514-571 Promotional Fund Grant Award Agreement,modifying the scope of work and completion date for the County's construction of artificial reefs,accept the grantors first extension after-the-fact and authorize the Chairman to sign the amended Agreement 16.A.17. Recommendation to approve the naming of the Frank Halas Bridge and the Pg.572-575 Memorial Pathway along Vanderbilt Drive. 16.A.18. Recommendation to approve an easement agreement for the acquisition of Pg.576-591 a temporary construction easement required for the construction of a replacement bridge on 28th Avenue Southeast over the Miller Canal. (Project No.60123.) Estimated Fiscal Impact:$650. 16.A.19. Recommendation to approve the ranked list of design professionals Pg.592 -638 pursuant to RFP No. 14-6228,"Collier County Beach Renourishment 15-year Permit,"authorize staff to negotiate a contract with the top ranked firm for subsequent Board approval,and make a finding that this item promotes tourism. 16.A.20. Recommendation to approve the ranked list of design professionals Pg.639-686 pursuant to RFP No.14-6256,"Naples Beach Renourishment,"authorize staff to negotiate a contract with the top ranked firm for subsequent Board approval,and make a finding that this item promotes tourism. 16.A.21. Recommendation to approve and authorize the Chairman to execute Pg.687-692 Contract No.14-6227 for the Development and Updating of Collier County's Floodplain Management Plan for$75,000 to Amec Engineering and Infrastructure,Inc. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Request that the Collier County Board of County Commissioners(BCC)acting Pg.693-699 in its capacity as the Collier County Community Redevelopment Agency (CRA)approve a second 180-day extension to the previously approved grant agreement between the CRA and Paralegal&Notary Multi Services,Inc.for the reimbursement of$20,000 in facade improvement expenses as administered under the Immokalee CRA Commercial Facade Improvement Program. 16.B.2. Recommendation for the Community Redevelopment Agency(CRA)to Pg.700-711 approve a Commercial Building Improvement Grant Agreement between the CRA and L.T.A.Associates,Inc.in the amount of$3,500 for property located at 1780 Commercial Drive and within the Bayshore Gateway Triangle area. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to award Request for Proposal(RFP)#13-6148,"Analytical Pg.712-793 Laboratory Services,"to Pace Analytical Services,Inc.and Florida Spectrum Environmental Services Inc.to provide laboratory testing services for the Public Utilities Division's Water and Wastewater Departments,and for the Growth Management Division's Pollution Control Department in an annual estimated amount of$170,000. 16.C.2. Recommendation to approve a Resolution and Satisfactions of Lien for the Pg.794-800 1995 and 1996 Solid Waste Collection and Disposal Services Special Assessments as the County has received payment in full satisfaction of the liens. Fiscal impact is$38.50 to record the Satisfactions of Lien. 16.C.3. Recommendation to award Invitation to Bid number 14-6239 in the amount Pg.801-808 of$225,045 for Project Number 70034,"North County Regional Water Treatment Plant 6-MG Ground Storage Tank Repair,"to Crom Engineering& Construction Services,LLC. 16.C.4. Recommendation to authorize advertising an ordinance amending Pg.809-826 Ordinance No.2002-17,the Collier County Water Irrigation Ordinance,to maintain compatibility with the South Florida Water Management District's Mandatory Year-Round Landscape Irrigation Conservation Measures,as amended,and providing for the repeal of Ordinance No.2000-61,as redundant. 16.C.5. Recommendation to approve a contract with Atkins North America,Inc.,in Pg.827-906 the amount of $261,874 under Request for Proposal Number 14-6221,"CEI and Related Services-U.S.41 from C.R.951 to Greenway Road,"Project Numbers 70045 and 73045. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to accept a Federal Transit Administration Section 5310 Pg.907-918 Grant award in the amount of$367,715,authorize the necessary budget amendments and approve the purchase of four(4)paratransit vehicles using those funds. 16.D.2. Recommendation to approve a Grant Agreement with the Florida Pg.919- Department of Children and Families to implement a three-year Criminal 1052 Justice Mental Health and Substance Abuse Reinvestment Grant Program in the amount of$853,316.71 and approve subrecipient agreements with the David Lawrence Center for$367,140.80,the Collier County Sheriff's Office for$333,123,and the National Alliance of Mental Illness of Collier County,for $106,686. 16.D.3. Recommendation to waive competition and authorize a single vendor waiver Pg.1053- request for Florida Power&Light(FPL)for the conversion of residential and 1066 commercial power service aerial to underground from the street to the electric meter within the Vanderbilt Beach Municipal Service Taxing Unit (MSTU)boundaries for the MSTU Utility Conversion Project Phases II,III and IV and authorize payment up to$60,000 to FPL. 16.D.4. Recommendation to approve an Amendment and an Attestation Statement Pg.1067- with Area Agency on Aging for Southwest Florida,Inc.d/b/a Senior Choices 1072 of Southwest Florida for the Older Americans Act Program Title III to ensure grant compliance.There is no new fiscal impact associated with this action. 16.D.5. Recommendation to approve an Amendment and an Attestation Statement Pg.1073- with Area Agency on Aging for Southwest Florida,Inc.d/b/a Senior Choices 1075 of Southwest Florida for the Nutritional Services Incentive Program(NSIP)to ensure grant compliance.There is no new fiscal impact associated with this action. 16.D.6. Recommendation to approve Amendments and Attestation Statements with Pg. 1076- Area Agency on Aging for Southwest Florida,Inc.d/b/a Senior Choices of 1086 Southwest Florida for the Community Care for the Elderly,Alzheimer's Disease Initiative,and Home Care for the Elderly programs to ensure grant compliance.There is no new fiscal impact associated with this action. 16.D.7. Recommendation to approve an"after the fact"submittal of the attached Pg. 1087- project proposal to the Florida Department of Transportation(FDOT)for the 1102 State Discretionary Transit Service Development Program for a total funding request of$50,000. 16.D.8. Recommendation to approve County participation in the 5th annual World's Pg.1103 - Largest Swim Lesson event on June 20,2014 and authorize the Chairman to 1106 sign the World's Largest Swimming Lesson Host Facility Liability and Publicity Release form. Fiscal impact:$4,000. 16.D.9. Recommendation to accept the Conservation Collier 2013 Annual Report. Pg.1107- 1148 16.D.10. Recommendation to approve a State Housing Initiatives Partnership(SHIP) Pg. 1149- release of lien in the amount of$3,626.62 for an owner occupied affordable 1161 housing dwelling unit that has been repaid in full. 16.D.11. Recommendation to approve a satisfaction of mortgage for the State Pg. 1162 - Housing Initiatives Partnership(SHIP) Program in accordance with the 1175 Board's Short Sale Policy,accepting$1,431 to satisfy the SHIP mortgage. 16.D.12. Recommendation to approve two mortgage satisfactions for the State Pg. 1176- Housing Initiatives Partnership(SHIP)loan in the combined amount of 1187 $36,750. 16.D.13. Recommendation to approve First Amendment to the Home Investment Pg.1188- Partnership Program Subrecipient Agreement with Big Cypress Housing 1199 Corporation to update budget language,amend project milestones,revise existing exhibits and to make other insubstatial modifications to the agreement providing for construction of ten single family rental housing units for income qualified renters. The proposed amendment does not change the established project budget. 16.D.14. Recommendation to make a finding that the expenditure of$7,080 to re- Pg.1200- thatch the Seminole style chickee/interpretive kiosk at Barefoot Beach 1203 Preserve Park promotes tourism. 16.D.15. Recommendation to award Invitation to Bid(ITB) 14-6242 for Purchase Pg.1204- and Deliveries of Non-Bulk Chemicals and Pool Supplies to Commercial 1207 Energy Specialists as the primary vendor with Recreonics Inc.,as secondary. Estimated annual spend is$150,000. 16.D.16. Recommendation to approve budget amendments in the amount of$ Pg. 1208- 968,610 to allow continuous operation of the Community Care for the 1211 Elderly,Alzheimer's Disease Initiative,and Home Care for the Elderly grants for the Collier County Services for Seniors program from the Area Agency on Aging of Southwest Florida,Inc.d/b/a Senior Choices of Southwest Florida prior to the execution of a funding award. 16.D.17. Recommendation to approve a substantial amendment to the U.S. Pg. 1212- Department of Housing and Urban Development Community Development 1218 Block Grant FY2010-2011,2012-2013 and 2013-2014 Action Plans to redirect funds to a new project for Direct Homeownership Assistance and Project Delivery in the amount of$203,868. 16.D.18. Recommendation to approve the electronic submittal of Senior Corps Pg.1219- Retired and Senior Volunteer Program(RSVP)application for FY14-15 1256 grant funds to the Corporation for National and Community Service,and appropriate a budget amendment to allow continuous operation prior to the execution of funding award(Net Fiscal Impact$71,036). 16.D.19. Recommendation to approve the write-off of an account receivable in the Pg.1257- amount of$22,500 associated with a reimbursement promise from the 1261 Friends of the Collier County Museum to purchase a WWII Sherman tank. 16.D.20. Recommendation to approve the Second Amendment to the Home Pg. 1262- Investment Partnership Program Subrecipient Agreement with Community 1270 Assisted and Supported Living,Inc.,for the Multi-Family Property Acquisition Project,providing for project updates. 16.D.21. Recommendation to approve a resolution authorizing a policy,process and Pg. 1271- fee schedule for the Collier County Museum to provide a guided adult group 1287 tour service and a historic photograph reproduction service. 16.D.22. Recommendation to approve a budget amendment to add an additional Pg. 1288- meal site to the 2014 Summer Food Service Program(SFSP)at a net cost of 1291 $2,856. 16.D.23. Recommendation to approve a Budget Amendment for$5,080 for the Pg. 1292- design,permitting and construction bid plans for a wildlife observation 1295 tower at Tigertail Beach and make a finding that this expenditure promotes tourism.The total project cost is $30,800. 16.D.24. Recommendation to:(1)award Request for Proposal 14-6259"NSP Multi- Pg.1296- Family Property and Program Assumption,"to NR Contractors,Inc.,(2) 1430 authorize the Chairman to execute a Developer Agreement with NR Contractors,Inc.conveying the six Gilchrist Apartment buildings,and(3) approve a one year extension to the waiver of the legal non-conforming status of the properties ending on March 25,2016(4)reject all bids received as a result of Invitation to Bid 13-6031"Gilchrist Windows,Doors, Roofs and Miscellaneous Services". 16.D.25. Recommendation to approve First Amendment to the Subrecipient Pg.1431- Agreement with Community Assisted and Supported Living,Inc.(CASL)for 1470 the Community Development Block Grant Property Acquisition Project in order to update budget line items,deliverables,and method of payment. 16.D.26. Recommendation to accept the donation of the E.George Rogers art studio Pg.1471- and approve its relocation,preservation and reuse at the Collier County 1481 Museum at no public cost. 16.D.27. Recommendation to consider the Ad Hoc Public Transit Committee's Pg.1482- recommendation to continue meeting for an additional twelve months,to 1487 extend all current member terms through that period and to approve a Resolution adopting the extension. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to award ITB 13-6166"Electrical Contractors"to three Pg. 1488- vendors:Simmonds Electric of Naples Inc.,as primary,Hart Electric Inc.,as 1589 secondary,and Technical Management Associates as tertiary for on-call electrical services. 16.E.2. Recommendation to ratify Property,Casualty,Workers'Compensation and Pg.1590- Subrogation claim files settled and/or closed by the Risk Management 1612 Director pursuant to Resolution# 2004-15 for the second quarter of FY14. 16.E.3. Recommendation to recognize and appropriate the revenues for Special Pg. 1613- Services to the Facilities Management Department and approve necessary 1615 Fiscal Year 2013-2014 Budget Amendment. 16.E.4. Recommendation to authorize the necessary Budget Amendment for limited Pg.1616- security improvements in the Main Collier County Jail. 1618 16.E.5. Recommendation to accept reports and ratify staff-approved change orders Pg.1619- and changes to work orders. 1648 16.E.6. Recommendation to approve Amendment No.09 to the Agreement with Pg.1649- Collier County District School Board for the Driver Education Program. 1662 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to approve a report covering a budget amendment Pg.1663- impacting reserves and moving funds in an amount up to and including 1665 $20,000. 16.F.2. Recommendation to adopt a resolution approving amendments Pg.1666- (appropriating grants,donations,contributions or insurance proceeds)to 1668 the Fiscal Year 2013-14 Adopted Budget. 16.F.3. Recommendation to approve an Economic Development Grant and Funding Pg.1669- Agreement between the Board of County Commissioners and the Collier 1674 County Industrial Development Authority(IDA)providing for the remittance of historical and future bond issuance fees to Collier County for use in fostering the County's project specific economic development program efforts. 16.F.4. Recommendation to approve the award of Request for Proposal(RFP) #14- Pg.1675- 6230-"Management Services for Pelican Bay Services Division"to Dorrill 1691 Management Group,LLC.,and Authorize the Chairman to execute the related agreement. 16.F.5. Recommendation to approve a resolution supplementing Resolution No. Pg.1692- 2003-89 which,among other things,authorizes the issuance of Gas Tax 1721 Revenue Bonds from time to time;authorizing the refunding of a portion of the County's outstanding Gas Tax Revenue Bonds,Series 2005;authorizing the issuance of a not exceeding$90,000,000 principal amount of Collier County,Florida Gas Tax Refunding Revenue Bond,Series 2014 in order to effect such refunding;authorizing a negotiated sale of said bond pursuant to the low responsive bid proposal of STI Institutional&Government,Inc.; delegating certain authority to the Chairman in connection with the approval of the terms and details of said bond;appointing the Clerk as paying agent and registrar for said bond;authorizing the execution and delivery of an Escrow Deposit Agreement and appointment of an Escrow Agent thereto;and providing an effective date. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Recommendation to reappoint Mr.Estil Null to the Immokalee Enterprise Pg. 1721- Zone Development Agency. 1734 16.H.2. Recommendation to appoint one member to the Public Transit Ad Hoc Pg.1735- Advisory Committee. 1744 16.H.3. Recommendation to appoint two members to the Black Affairs Advisory Pg.1745- Board. 1758 16.H.4. Recommendation to reappoint one member to the Water and Wastewater Pg.1759- Authority. 1767 16.H.5. Commissioner Fiala requests Board approval for reimbursement regarding Pg.1768- attendance at a function serving a Valid Public Purpose. Attended the East 1770 Naples Civic Association Luncheon on April 17,2014. The sum of$18 to be paid from Commissioner Fiala's travel budget. 16.I. MISCELLANEOUS CORRESPONDENCE 16.1.1. Miscellaneous items to file for record with action as directed. Pg. 1771- 1772 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Recommendation to approve the FY 2014 State Criminal Alien Program Pg. 1773- (SCAAP)letter delegating authority to Sheriff Kevin Rambosk,or his 1776 designee,to be the official grant applicant and contact person,to receive and expend program funds and to make any necessary budget amendments of the FY 2014 State SCAAP grant funds. 16.J.2. Board declaration of expenditures serving a valid public purpose and Pg.1777- approval of disbursements for the period of April 17,2014 through April 23, 1813 2014. 16.J.3. Board declaration of expenditures serving a valid public purpose and Pg. 1814- approval of disbursements for the period of April 24, 2014 through April 1885 30, 2014. 16.J.4. Board declaration of expenditures serving a valid public purpose and Pg.1886- approval of disbursements for the period of May 1, 2014 through May 7, 1926 2014. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to approve a Joint Motion for Final Judgment in the Pg. 1927- amount of$110,000 for the acquisition of Parcel 114FEE in the lawsuit styled 1937 Collier County,Florida v.New Plan Florida Holdings,LLC,et al.,Case No.13- CA-238(US 41/SR-CR-951 Intersection Improvement Project#60116). (Fiscal Impact:$52,770) 16.K.2. Recommendation to approve an Assumption and Amendment Agreement Pg. 1938- with 1250 Pine Ridge Road,LLC in order to continue participation in the Fee 1951 Payment Assistance Program,which was originally approved for Advanced Medical Center,LLC,for the remaining term of approximately 3 years and 5 months,based on the overall economic benefit created by the construction and operation of the upscale medical office building. On February 11,2014, the County Attorney was directed by the Board of County Commissioners to negotiate with the current owners of 1250 Pine Ridge Road on the matter of the terms and obligations of the Fee Payment Assistance Agreement executed between Collier County and Advanced Medical Center,LLC,for a mutually agreed upon solution. 16.K.3. Recommendation that the Board direct the County Attorney to advertise for Pg.1952- a public hearing an ordinance amending the Conservation Collier Ordinance 2015 to continue the Conservation Collier Land Acquisition Advisory Committee and authorize the Committee to review and make recommendations to the Board on the management and programs of the preserved land. 16.K.4. Recommendation to authorize the County Attorney to file a lawsuit against Pg.2016- the Orange Tree Utility Company("OTU"),Orangetree Associates and any 2022 related parties in the Circuit Court of the Twentieth Judicial Circuit,in and for Collier County,Florida,to enforce the County's right to integrate OTU into the Collier County Water-Sewer District and to recover damages. 16.K.5. Recommendation to approve a Mediated Settlement Agreement and Pg.2023- Stipulated Final Judgment in the amount of$1,446,923.30 for the acquisition 2041 of Parcels 108FEE,108TCE1 and108TCE2 in the lawsuit styled Collier County, Florida v.H&V Realty Corp.of Brooklyn,et al.,Case No.13-CA-461(US 41/SR-CR-951 Intersection Improvement Project#60116).Fiscal Impact: $665,093.30 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 Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383.