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Agenda 06/24/2014 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority ,A LA AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 June 24, 2014 9:00 AM Commissioner Tom Henning, District 3 - BCC Chair Commissioner Tim Nance, District 5 - BCC Vice - Chair; TDC Chair Commissioner Donna Fiala, District 1- CRAB Chair Commissioner Georgia Hiller, District 2 - Community & Economic 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 1.A. Pastor Bob Scudieri - Faith Lutheran Church 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.) 2.13. May 27, 2014 - BCC /Regular Meeting 3. SERVICE AWARDS 3.A. EMPLOYEE 3.A.1. 20 YearAttendees 3.A.1.a. Pam Callis- Utilities Finance, John Daly- Information Technology, Liz Froloff-PUD Operations Support UBCS, Denise McMahon - Library, 3.A.2. 2S Year Attendees Pg. 1- 1 Pg. 2 -2 3.A.2.a. Emmanuel Augustin -Road Maintenance, Pg. 3 - 3 Russell Greer -Water Lab, John Houldsworth- Engineering & Project Review 4. PROCLAMATIONS 4.A. Proclamation designating Collier County as a Purple Heart County and designating Pg. 4 - S August 7th of each year as Purple Heart Day. To be accepted by Jack Wagner Commander of the local chapter of the Military Order of the Purple Heart. Sponsored by the Board of County Commissioners. 4.B. Proclamation designating July 1, 2014 as Florida SouthWestern State College Day in Pg. 6 - 7 Collier County to be accepted by Dr. Robert Jones, Collier Campus President. Sponsored by Commissioner Henning. 4.C. Proclamation designating July 2014 as Bladder Cancer Awareness Month to be Pg. 8 - 9 accepted by Carla L. Dean, President of Bladder Cancer Foundation of Florida Inc. Sponsored by Commissioner Coyle. 4.D. Proclamation recognizing Marco Island restaurants Bistro Soleil and Petit Soleil for Pg. 10 - 11 earning the Waste Reduction Awards Program award to be accepted by Bistro Soleil and Petit Soleil owner Lisa Meurgue. Sponsored by Commissioner Fiala. S. PRESENTATIONS 5.A. Recommendation to recognize John Houldsworth, Senior Site Plans Reviewer, Pg. 12 - 13 Engineering Services Department as the Employee of the Month for May 2014. S.B. Regional Overview Presentation by Margaret Wuerstle, Executive Director, Pg. 14 - 33 Southwest Florida Regional Planning Council (Commissioner Hiller). 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. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:30 pm unless otherwise noted. B.A. This item requires that ex parte disclosure be provided by Commission members. Pg. 34 - 71 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution providing for the establishment of a conditional use to allow Food stores with greater than 5,000 square feet of gross floor area in the principal structure (groups 5411- 5499); Permitted food service (5812, eating places) uses with more than 6,000 square feet of gross floor area in the principal structure; and Permitted personal services, video rental or retail uses (excluding drug stores - 5912) with more than 5,000 square feet of gross floor area in the principal structure, within a Commercial Intermediate (C -3) zoning district pursuant to subsection 2.03.03.C.1.c of the Collier County Land Development Code for property located on the north side of U.S. 41, east of the Collier Boulevard (C.R. 951) and U.S. 41 intersection, in Section 3, Township 51 South, Range 26 East, Collier County, Florida (CU- PL20130001768). 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 9.A. Recommendation to consider an Ordinance amending Ordinance number 04 -41, as Pg. 72 - 89 amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter One - General Provisions, including Section 1.08.02 Definitions; Chapter Two - Zoning Districts and Uses, including Section 2.03.01 Agricultural Districts, Section 2.03.03 Commercial Zoning Districts, Section 2.03.04 Industrial Zoning Districts; Section 2.03.07 Overlay Zoning Districts; Chapter Three - Resource Protection, including Section 3.05.02 Exemptions from Requirements for Vegetation Protection and Preservation, Section 3.05.05 Criteria for Removal of Protected Vegetation, Section 3.05.07 Preservation Standards; Chapter Four - Site Design and Development Standards, including Section 4.01.02 Kitchens in Dwelling Units, Section 4.02.01 Dimensional Standards for Principal Uses in Base Zoning Districts, Section 4.02.03 Specific Standards for Location of Accessory Buildings and Structures, Section 4.02.16 Design Standards for Development in the Bayshore Gateway Triangle Redevelopment Area, Section 4.06.02 Buffer Requirements; Chapter Five - Supplemental Standards, including Section 5.03.02 Fences and Walls, Excluding Sound Walls, Section 5.03.03 Guesthouses, Section 5.03.05 Caretaker Residences, 5.04.04 Model Home and Model Sales Centers, Section 5.04.05 Temporary Events, Section 5.06.00 Sign Regulations and Standards by Land Use Classification, Section 5.06.02 Development Standards for Signs Within Residential Districts, Section 5.06.04 Development Standards for Signs in Nonresidential Districts, Section 5.06.05 Exemptions from these Regulations, Section 5.06.06 Prohibited Signs, Section 5.06.09 Nonconforming Signs; Chapter Six - Infrastructure Improvements and Adequate Public Facilities Requirements, including Section 6.06.02 Sidewalks, Bike Lane and Pathway Requirements; Chapter Nine - Variations from Code Requirements, including Section 9.03.03 Types of Nonconformities; Chapter Ten - Application, Review, and Decision - Making Procedures, including Section 10.02.08 Requirements for Amendments to the Official Zoning Atlas, Section 10.02.13 Planned Unit Development (PUD) Procedures, Section 10.03.05 Required Methods of Providing Public Notice, Section 10.03.06 Public Notice and Required Hearings for Land Use Petitions; Section Four, Adoption of Amendments to the Collier County Zoning Atlas, more specifically amending the following: Zoning Map number 05025 to rezone various properties located on the north side of Davis Boulevard (SR- 84) from Airport - Pulling Road (CR -31) west to the Naples city limit, from C -4 General Commercial and C -5 Heavy Commercial to C- 4- GTMUD -MXD and C -S- GTMUD -MXD (Gateway Triangle Mixed Use Overlay District - Mixed Use Subdistrict); Section Five, Conflict and Severability; Section Six, Inclusion in the Collier County Land Development Code; and Section Seven, Effective Date. 9.B. This item has been continued from the May 27.2014 BCC meeting This item requires Pg. 90 - 115 that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2001 -09, the Pine Ridge Center West Planned Unit Development by amending Section 3.3, Permitted Uses, to add as a permitted use new and used car dealerships; and providing an effective date. The subject property, consisting of 8.87 + /- acres, is located south of Pine Ridge Road and east of Livingston Road in Section 18, Township 49 South, Range 26 East, Collier County, Florida [PUDA- PL201300019191. 9.C. Recommendation to approve (Adopt) an Ordinance amending Ordinance No. 2002- Pg. 116 - 172 61, which established the Fiddler's Creek Community Development District No. 2, in order to increase the acreage of the District; Providing for Severability; and Providing for an Effective Date. 9.D. This item requires that ex parte disclosure be provided by Commission members. Pg. 173 - 241 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 07 -71, as amended, the Naples Reserve Golf Club Residential Planned Unit Development (RPUD), to approve the excavation and off -site hauling of 1,050,000 cubic yards of fill; to increase the size of the preserve tract and add permitted uses; to amend the RPUD Master Plan and to provide for amendments to list of Developer Commitments; and providing an effective date. The subject property is located one mile north of U.S. 41 and 1 -1/2 miles east of Collier Boulevard (CR 951) in Section 1, Township 51 South, Range 26 East, Collier County, Florida consisting of 688 + /- acres (Petition number PUDA- PL20140000342). This is a companion to Agenda item 11B. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Recommendation to appoint member(s) to Hispanic Affairs Advisory Board. Pg. 242 - 261 10.13. Recommendation to direct staff to prepare a fiscal analysis and a recommended Pg. 262 - 263 straw ballot question concerning the return to the original intent of the Tourist Development Tax to be presented to the BCC for approval at the meeting on July 8, 2014. If approved by the BCC, the straw ballot would be placed on the November 2014 ballot. (Commissioner Coyle) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to authorize advertising an ordinance creating the Platt Road Pg. 264 - 273 Improvement Municipal Service Taxing Unit to fund and levy not to exceed three mils of Ad Valorem Taxes per year to reimburse the County $10,500 for emergency roadway improvements made to Platt Road. (Michelle Arnold, Alternative Transportation Modes Director) 11.13. This item to be heard immediately fallowing Companion Item 9D This item requires Pg. 274 - 287 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 the off -site removal of fill from the Naples Reserve RPUD consistent with the companion PUD Amendment. This is an amendment to Commercial Excavation Permit PL 20140000342 to allow excess fill to be removed from the site. The excess fill is a result of previously approved development lake excavations within Naples Reserve RPUD. This item is a companion item to Naples Reserve RPUD PL20140000342, Agenda Item 9D. (jack McKenna, Engineering Services Manager) 11.C. Recommendation to approve a conceptual transition plan for the annexation of the Pg. 288 - 291 Isles of Capri Fire and Rescue District by the East Naples Fire Control and Rescue District pending approval by referendum of a majority vote of electors in the district. (Len Price, Administrative Services Administrator) 11.D. Recommendation to approve a Resolution establishing the Collier Area Transit Pg. 292 - 306 (CAT) Advertising Policy, Standards and Rate Schedule. (Trinity Scott, Alternative Transportation Modes Public Transit Manager) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.13. COMMUNITY REDEVELOPMENT AGENCY 14.13.1. This item to be heard at 10:40 a.m. Recommendation that the Community Pg. 307 - 319 Redevelopment Agency (CRA) review an offer to purchase CRA owned property in the Gateway mini - triangle by Fortino Construction & Development, LLC and Assignee and provide staff direction. 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Proposed Future Workshop Schedule Pg. 320 - 321 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 a Resolution repealing and replacing Pg. 322 - 336 Resolution No. 96 -491, any and all amendments thereto, in order to update the fee schedule used by the Natural Resources Department for analytical and professional services and providing for an effective date of October 1, 2014. 16.A.2. Recommendation to approve an easement agreement for the purchase of a Pg. 337 - 356 road right -of -way, drainage and utility easement required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East, Project No. 60040; (Fiscal Impact $1,527). 16.A.3. Recommendation to approve an easement agreement for the purchase of a Pg. 357 - 460 Road Right -of -Way, Drainage and Utility Easement, Parcel 142RDUE, required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $4,235.50) 16.A.4. Recommendation to review the proposed zoning maps changes and support Pg. 461- 521 documentation, and direct the Chair to sign the official zoning maps. 16.A.5. Recommendation to award Contract No. 14 -6268 - 28th Ave SE Bridge to Pg. 522 - 532 Quality Enterprises USA, Inc., in the amount of $668,777, Project No. 60123. 16.A.6. Recommendation to approve a budget amendment in the amount of Pg. 533 - 535 $23,490.94 to recognize revenues received from traffic accident reimbursements from Insurance Companies in Landscape Project Fund 112, Project #60076, Traffic Accidents and Turnlanes, and Landscape Project Fund 112, Project #60075, Landscape Asset Management. 16.A.7. Recommendation to approve Petition VAC- PL20140000680, to quitclaim and Pg. 536 - 544 release the County's interest in six (6) 30 -foot strips of land described as easements for public right -of -way as recorded in Official Record Book 160, page 237, Official Record Book 168, page 843, Official Record Book 164, page 177, Official Record Book 184, page 858, Official Record Book 164, page 087, and Official Record Book 164, page 683, of the Public Records of Collier County, Florida, located in Section 36, Township 48 South, Range 26 East, Collier County, Florida, being more specifically shown in Exhibit A. 16.A.8. Recommendation to award Bid # 13 -6168 Demolition of Commercial and Pg. 545 - 612 Residential Structures to Honc Enterprises, Inc. d /b /a/ Honc Destruction, as the Primary Contractor and Paragon Construction Unlimited, Inc., as the Secondary Contractor. 16.A.9. Recommendation to approve a release of lien with an accrued value of Pg. 613 - 618 $11,154.80 for payment of $1,354.80, in the code enforcement action entitled Board of County Commissioners v. Neil Forney, Code Enforcement Special Magistrate Case No. CEPM20110010215, relating to property located at 5573 Cove Circle, Collier County, Florida. 16.A.10. Recommendation to authorize the Clerk of Courts to release an Irrevocable Pg. 619 - 623 Standby Letter of Credit No. FGAC -13071 in the amount of $113,320 which was posted as a guaranty for Excavation Permit Number 59.917 -2, (PL20120002425) for work associated with Bella Firenze at Treviso Bay. 16.A.11. This item requires that ex parte disclosure be provided by Commission Pg. 624 - 663 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Maple Ridge at Ave Maria Phase 3, (Application Number PL20140000067) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.12. Recommendation to authorize the Clerk of Courts to release a Performance Pg. 664 - 670 Bond in the amount of $445,000 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20100000306) for work associated with Verona Walk Phase 4C. 16.A.13. This item requires that ex parte disclosure be provided by Commission Pg. 671 - 682 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation for approval of an excavation permit to allow offsite removal of up to 100,000 cubic yards of fill from property described in the Lely Resort PUD as Lely Resort - Signature Club EXP- PL20140001110. The excess fill is a result of previously approved development lake excavation within Lely Resort and the material is also tied to current and proposed excavations. 16.A.14. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg. 683 - 686 the amount of $97,520 which was posted as a guaranty for Excavation Permit Number 60.082, (PL20120001222) for work associated with Hacienda Lakes of Naples, Phase 1. 16.A.15. This item requires that ex parte disclosure be provided by Commission Pg. 687 - 692 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Bent Creek Preserve Phase 1A, Application Number FP- PL20130002155. 16.A.16. Recommendation to approve a Memorandum of Agreement between Collier Pg. 693 - 701 County and the Big Cypress National Preserve detailing the terms of a combined effort designed to restore a more natural surface water flow pattern to a section of the Turner River. 16.A.17. Recommendation to award Contract No. 14 -6228 - Collier County Beach Pg. 702 - 756 Renourishment 15 -year Permit in the amount of $127,566 to Coastal Planning and Engineering Inc., authorize the Chairman to execute the corresponding agreement, authorize the necessary budget amendment, and make a finding that this item promotes tourism. (Project 80165) 16.A.18. Recommendation to approve the ranked list of design professionals Pg. 757 - 809 pursuant to RFP No. 14 -6257, "Doctors Pass jetty", authorize staff to negotiate a contract with the top ranked firm for subsequent Board approval, and make a finding that this item promotes tourism (Project No. 90029). 16.A.19. Recommendation to approve a Work Order with Humiston and Moore Pg. 810 - 834 Engineers to provide professional engineering services as needed by the Marco Island Central Beach Re -grade project under Contract No. 13-6164 - CZ for a Time and Material amount not to exceed $169,724; authorize the County Manager or his designee to execute the Work Order, approve necessary budget amendment, and make a finding that this item promotes tourism, Project No. 90062. 16.A.20. Recommendation to approve a proposed amendment to the Tourist Pg. 835 - 861 Development Tax Ordinance No. 92 -60, as amended, that would authorize the reallocation of funds between Tourist Development Tax categories with a supermajority vote of the Board and direct the County Attorney to advertise ordinance changes to be approved by the Board at a future meeting; to allow TDC grant funds previously awarded to the City of Naples to "carry forward" for expenditure in FY2015 for a major renovation of the City of Naples Pier; and to make a finding that this item promotes tourism. 16.A.21. Recommendation to approve the consultant rankings by quadrant for Pg. 862 - 866 Request for Proposal 14 -6190 Golden Gate Stormwater Drainage Improvement Project Design and authorize staff to negotiate contracts with the top ranked firms for subsequent Board approval. 16.A.22. Recommendation to approve a Work Order with CB &I Coastal Planning & Pg. 867 - 880 Engineering, Inc. to assist the County with The Florida Department of Environmental Protection (FDEP) 2015 -2016 Local Government Funding Request (LGFR) Submittal under Contract No. 13 -6164 for a Time and Material amount not to exceed $9,979, authorize the County Manager or his designee to execute the work order, and make a finding that this item promotes tourism (Project No. 80165). 16.A.23. Recommendation to approve a Developer Agreement between Naples Pg. 881- 939 Associates IV, LLLP (Developer) and Collier County (County) to provide design and post construction services to intersection improvements at the intersection of Collier Boulevard and Immokalee Road. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation for the Community Redevelopment Agency (CRA) to Pg. 940 - 953 approve a Commercial Building Improvement Grant Agreement between the CRA, Sabal Court Restaurant, Inc., and Sabal Court, LLC, for property located within the Bayshore Gateway Triangle Area at 3275 Bayshore Drive in the amount of $3,550. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to award Bid #13- 6162R, "Chlorinator Equipment Pg. 954 - Maintenance," to Water Treatment and Controls Company and authorize the 1001 Chairman to execute the attached contract. 16.C.2. Recommendation to approve a work order under Request For Quotation 08- Pg. 1002 - 5011 -119 in the amount of $352,447 to Mitchell & Stark Construction Co., 1016 Inc., to replace pumps and motor controls in Sludge Pump Station No. 4 under North County Water Reclamation Facility Technical Support Project Number 73968. 16.C.3. Recommendation to approve a Utility and Access Easement Agreement with Pg. 1017 - Kensington Park Master Association, Inc., for the acquisition of an easement 1029 at its appraised value to accommodate the rehabilitation of a wastewater pumping station, at a total cost not to exceed $900, Project Number 70046 16.C.4. Recommendation to approve a Purchase and Sale Agreement with Designers' Pg. 1030 - Collectibles LLC at a cost not to exceed $308,000 to purchase property for the 1057 construction of a new wastewater master pump station as part of the Wastewater Basin Program, Project Number 70050. 16.C.5. Recommendation to award Invitation to Bid number 14 -6290 in the amount Pg. 1058 - of $207,850 to Gulfstream Petroleum Services, Inc., for Project Number 1064 71066, "North County Regional Water Treatment Plant Diesel Fuel Storage Tank Replacement," and authorize a budget amendment in the amount of $200,000. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to approve a State Housing Initiative Partnership Pg. 1065 - Subrecipient Agreement with Centro Campesino Farmworker Center, Inc. for 1120 the administration of an Owner- Occupied Rehabilitation Program for a total contract award of $856,000 and to accept a six -month extension of the expenditure deadline for SHIP Fiscal Year 2011/2012 program funds granted by the Florida Housing Finance Corporation. 16.D.2. Recommendation to approve a Budget Amendment recognizing $828,973.79 Pg. 1121 - of State Housing Initiative Partnership Program allocation and program 1126 income for Fiscal Year 2013/2014. 16.D.3. Recommendation to authorize staff to advertise an Ordinance that would Pg. 1127 - repeal and replace Ordinance 94 -39, as amended, known as the Collier 1179 County Residential Rehabilitation Program, to adopt a revised program to be known as the Collier County Owner- Occupied Rehabilitation Program and bring back the proposed Ordinance for a Public Hearing. 16.D.4. Recommendation to approve Amendment No. 4 to the Subrecipient Pg. 1180 - Agreement with the Collier County Housing Authority, Inc. for Tenant Based 1187 Rental Assistance to extend the project completion date to August 31, 2015, modify budget language to be consistent with other agreements and update department contact information. 16.D.5. Recommendation to amend the Neighborhood Stabilization Administrative Pg. 1188 - Plan and approve Amendment 2 to the Developer Agreement with Habitat 1220 for Humanity of Collier County, Inc. for the Neighborhood Stabilization Program 1 and Amendment 5 to the Developer Agreement with Habitat for Humanity of Collier County, Inc. for the Neighborhood Stabilization Program 3 to reflect grant program closeout guidelines and clarify appraisal requirements. 16.D.6. Recommendation to approve four satisfactions of mortgage for owner- Pg. 1221 - occupied affordable housing units that have satisfied the terms of assistance 1244 for Collier County HOME Investment Partnership Program. 16.D.7. Recommendation to approve a satisfaction and release of lien for payment of Pg. 1245 - countywide impact fees. 1258 16.D.8. Recommendation to approve the Collier County FY2014 -2015 One -Year HUD Pg. 1259 - Annual Action Plan including the re- programming of funds from previous 1364 years for Community Development Block Grant, Home Investment Partnerships, and Emergency Solutions Grant Programs; approve the Resolution, U.S. Department of Housing and Urban Development (HUD) Certifications, and SF 424 Application for Federal Assistance, and authorize transmittal to the HUD. 16.D.9. Recommendation to approve the FY14 Program of Transit system Pg. 1365 - Operations and Capital Projects and submittal of a grant application for the 1384 Federal Transit Administration, 49 USC § 5307 FY14 grant funds in the amount of $2,888,127 through the Transportation Electronic Award Management System. 16.D.10. Recommendation to approve the FY14 Program of Transit System Capital Pg. 1385 - Projects and submittal of a grant application for the Federal Transit 1392 Administration, 49 USC § 5339 FY14 grant funds of $365,428 through Transportation Electronic Award Management System. 16.D.11. Recommendation to approve the 2014 Annual Progress Report of the Pg. 1393 - Collier County Transit Development Plan and authorize its submission to 1445 the Florida Department of Transportation. 16.D.12. Recommendation to approve the submittal of a FY 2013/14 grant Pg. 1446 - application for Federal Highway Administration Flexible Funding in the 1454 amount of $294,000 for additional bus shelters through the Federal Transit Administration Transportation Electronic Award Management System. 16.D.13. Recommendation to approve the submittal of a FY 2014/15 grant Pg. 1455 - application for Federal Highway Administration Flexible Funding in the 1464 amount of $287,124 for the construction of additional bus shelters through the Federal Transit Administration Transportation Electronic Award Management System. 16.D.14. Recommendation to approve a substantial amendment to the U.S. Pg. 1465 - Department of Housing and Urban Development Community Development 1469 Block Grant FY2010 -2011 HUD Annual Action Plan, as amended, to redirect funds to the Immokalee CRA First Street Plaza (aka Zocalo) project in the amount of $34,000. 16.D.15. Recommendation to approve a one -time Exhibition and Facility Use Pg. 1470 - Agreement with the Marco Island Foundation for the Arts to provide exhibit 1476 and an after -hours event reception space at the Marco Island Historical Museum. 16.D.16. Recommendation to adopt a resolution approving the expenditure of funds Pg. 1477 - not to exceed $2,000 for activities and incentive prizes associated with the 1481 2014 United Way of Collier County Campaign and to waive the entrance fees into Sun -N -Fun Lagoon for participants on the day of the Walk (September 27, 2014). 16.D.17. Recommendation to approve Amendments and Attestation Statements with Pg. 1482 - Area Agency on Aging for Southwest Florida, Inc. for the Community Care 1494 for the Elderly, Alzheimer's Disease Initiative, and Home Care for the Elderly programs to extend the term of the agreements and ensure continuous funding for FY 2013/2014. 16.D.18. Recommendation to approve Amendments and Attestation Statements with Pg. 1495 - Area Agency on Aging for Southwest Florida, Inc. for the Community Care 1506 for the Elderly and Alzheimer's Disease Initiative programs to increase funding for FY 2013/2014 (Net Fiscal Impact $55,356). 16.E. ADMINISTRATIVE SERVICES DIVISION 16.13.1. Recommendation to approve the Collective Bargaining Agreement between Pg. 1507 - Collier County and Local Number 4719, Professional Fire and Marine Rescue 1570 of Isles of Capri, International Association of Fire Fighters. 16.E.2. Recommendation to approve an Assumption Agreement with Intelligent Pg. 1571 - Infrastructure Solutions, LLC as it relates to Contract #12 -5985 Fiber Optic 1600 Installation, Repair and Maintenance. 16.E.3. Recommendation to authorize the necessary Budget Amendments in the Pg. 1601 - amount of $185,000 for Americans with Disabilities Act improvements to the 1603 public restrooms on the 3rd floor of the W. Harmon Turner Administration Building (Building "17"). 16.E.4. Recommendation to approve and authorize County Attorney to advertise an Pg. 1604 - amendment to Ordinance No. 83 - 25, as amended, to correct the name of the 1612 deferred compensation provider to Nationwide Retirement Solutions, Inc. previously known as National Association of Counties (NACo) and previously administered by Public Employees Benefit Services Corporation (PEBSCO), to approve removal of Section 2 of the Ordinance removing the advisory committee, and to include Supervisor of Elections (SOE) under the deferred compensation plans of the Board of County Commissioners. 16.E.5. Recommendation to adopt a resolution authorizing the cancellation of 2014 Pg. 1613 - taxes upon a fee - simple interest in land Collier County acquired by Warranty 1617 Deed for Conservation Collier and without monetary compensation. 16.E.6. Recommendation to approve rankings of firms under Request for Proposal Pg. 1618 - 14- 6255R, Architectural, Engineering and Construction Administrative 1621 Services for the Orange Tree Sheriffs Substation and direct staff to bring a negotiated contract to the Board for subsequent approval. 16.F. COUNTY MANAGER OPERATIONS 16.17.1. Recommendation to accept the fifth annual report on the "Impact Fee Pg. 1622 - Program for Existing Commercial Redevelopment" and approve a resolution 1628 extending the Program to July 1, 2015, based on the continuing interest in the Program. 16.17.2. Recommendation to adopt a resolution approving amendments Pg. 1629 - (appropriating grants, donations, contributions or insurance proceeds) to 1632 the Fiscal Year 2013 -14 Adopted Budget. 16.17.3. Recommendation to approve Tourist Development Tax Category "B" funding Pg. 1633 - to support the National FBU Youth Football Championships in December, 1644 2014 up to $125,000 and make a finding that this expenditure promotes tourism. 16.17.4. Recommendation to approve Tourist Development Tax Category "B" funding Pg. 1645 - to support the ConnectSPORTS Executive Sports Forum in November, 2014 1651 up to $15,000 and make a finding that this expenditure promotes tourism. 16.17.5. Recommendation that the Board authorize the Chairman, as a member of Pg. 1652 - the Southwest Florida Job Training Consortium, to approve the Southwest 1677 Florida Workforce Development Board, Inc., proposed FY 2014/2015 budget as provided for in the Workforce Investment Act Second Amended and Restated Interlocal Agreement for the Southwest Florida Job Training Consortium. 16.F.6. Recommendation to award Bid #14-6272 in the amount of $781,924.59 for Pg. 1678 - the Pelican Bay North Berm Restoration to Quality Enterprises, USA, Inc., and 1799 authorize the Chairman to execute the resulting contract and approve all necessary budget amendments. 16.G. AIRPORT AUTHORITY 16.G.1. Recommendation to approve the conveyance of two Underground Easements Pg. 1800 - (Business) to Florida Power & Light Company for electrical service at the 1810 Marco Island Executive Airport located at 2001 -2005 Mainsail Drive, Naples, Florida. 16.G.2. Recommendation that the Board of County Commissioners approves and Pg. 1811 - executes a Collier County Airport Authority Standard Form Lease with 1825 Fletcher Flying Services, Inc., for a mobile office at the Immokalee Airport. 16.G.3. Recommendation that the Board approves and executes a Collier County Pg. 1826 - Airport Authority Standard Form Lease with Raven Air Marco Island, LLC, 1839 d /b /a Island Hoppers at the Marco Island Executive Airport. 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Recommendation to reappoint three members to the Bayshore /Gateway Pg. 1840 - Triangle Local Redevelopment Advisory Board. 1856 16.H.2. Recommendation to appoint members to the Affordable Housing Advisory Pg. 1857 - Committee 1882 16.H.3. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 1883 - attendance at a function serving a Valid Public Purpose. Attended the East 1885 Naples Civic Association Luncheon on May 15, 2014. The sum of $18 to be paid from Commissioner Fiala's travel budget. 16.H.4. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 1886 - attendance at a function serving a Valid Public Purpose. Attended the Naples 1888 Press Club Luncheon on May 22, 2014. The sum of $25 to be paid from Commissioner Fiala's travel budget. 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. To provide the Board of County Commissioners the Clerk of the Circuit Pg. 1889 - Court's Office Audit Report 2014 -10 Parks and Recreation Immokalee Sports 1890 Complex Follow -Up Cash Review issued on June 18, 2014. 16.J.2. To provide the Board of County Commissioners the Clerk of the Circuit Pg. 1891 - Court's Office Audit Report 2014 -11 Parks and Recreation Immokalee 1892 Community Park Cash Review issued on June 18, 2014. 16.J.3. To provide the Board of County Commissioners the Clerk of the Circuit Pg. 1893 - Court's Office Audit Report 2014 -12 Parks and Recreation Beach Parking 1894 Cash Review issued on June 18; 2014. 16.J.4. To provide to the Board of County Commissioners the Clerk of the Circuit Pg. 1895 - Court's Internal Audit Report 2014 -9 Job Creation and Job Retention 1901 Agreements: Haynes Corporation, issued on June 18, 2014. 16.J.5. Request that the Board of County Commissioners approve the use of $25,000 Pg. 1902 - from the Confiscated Trust Funds to support the Collier 211 Campaign. 1906 16.J.6. Recommendation to approve a budget amendment recognizing $1,402,500 in Pg. 1907 - revenues and expenditures in the Sheriffs FY2014 General Fund budget. 1908 16.J.7. Board declaration of expenditures serving a valid public purpose and Pg. 1909 - approval of disbursements for the period of June 5, 2014 through June 11, 1948 2014. 16.J.8. Board declaration of expenditures serving a valid public purpose and Pg. 1949 - approval of disbursements for the period of June 12, 2014 through June 18, 2000 2014. 16.J.9. Recommendation to authorize the Chairman to sign a letter designating the Pg. 2001 - Southwest Florida Crime Stoppers, Inc., a non - profit agency as the agent for 2003 the purpose of applying for and receiving funds from the Crime Stoppers Trust Fund. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to approve a Final Judgment in the amount of $1,200 for Pg. 2004 - Parcels 105TCE and 106TCE, along with statutory attorneys' fees, in the 2013 lawsuit styled Collier County, Florida v. Modelyne Jean Gilles, et al., Case No. 14 -CA -764 for the Collier Boulevard Expansion Project (Project No. 68056) (Fiscal Impact $1,008). 16.x.2. Recommendation to approve three payments of fees and costs claimed by the property owners' attorneys and expert witnesses in connection with the taking of Parcels 116FEE, 116TCE1, 116TCE2, and 116TCE3 in the lawsuit styled Collier County v. RTG, LLC, a Nebraska limited liability company, et al., Case No. 2013 -CA -259 (US -41 /Collier Boulevard Intersection Improvement Project #60116). (Fiscal Impact: $571,207). 16.K.3. Recommendation to approve a Stipulated Final Judgment in the amount of $3,500 for all costs associated with the taking of Parcel 134TDRE for the construction of Oil Well Road (Project No. 60044) in the case styled Collier County v. Christopher Link, et al., Case No. 07- 4218 -CA. (Fiscal Impact: $3,570) Pg. 2014- 2031 Pg. 2032 - 2040 16.K.4. Recommendation to approve a Stipulated Order of Taking and Final Pg. 2041 - Judgment in the amount of $5,300 for Parcel 156TCE in the lawsuit styled 2049 Collier County, Florida v. Robert E. Williams; Tr., et al., Case No. 14 -CA -816 for the Collier Boulevard expansion (Project No. 68056). (Fiscal Impact $5,470) 16.K.5. Recommendation to approve a Mediated Settlement Agreement and Pg. 2050 - Stipulated Final Judgment in the amount of $129,278.63 for the acquisition 2069 of Parcel 206DAME in the lawsuit styled Collier County, Florida v. John D. Lawrence, et al., Case No. 11- 3207 -CA (Outfalls 3 and 4 /LASIP Project #51101). (Fiscal Impact: $122,328.63) 16.K.6. Recommendation that the Board of County Commissioners approve an after- Pg. 2070 - the -fact filing of a joint Petition with the Florida Association of Counties 2087 ( "FAC ") and other counties to challenge proposed new rules related to the billing and collection of the county cost share for juvenile pre- disposition secured detention. (Potential fiscal impact $3,500) 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. 17.A. This item requires that ex parte disclosure be provided by Commission members. Pg. 2088 - Should a hearing be held on this item, all participants are required to be sworn in. 2096 Recommendation to approve Petition VAC- PL20140000611, to disclaim, renounce and vacate the County and the Public interest in the 60 -foot public road right -of -way as described and recorded in Official Record Book 590, page 1304 of the Public Records of Collier County, Florida, located in Section 15, Township 49 South, Range 25 East, Collier County, Florida. 17.13. This item requires that ex parte disclosure be provided by Commission members. Pg. 2097 - Should a hearing be held on this item, all participants are required to be sworn in. 2105 Recommendation to approve Petition VAC- PL20140000073 to vacate the County and public interest in the Stormwater Drainage Easement (Exhibit A -2 only) as recorded in Official Record Book 3188, pages 1727 through 1733 of the public records of Collier County, Florida, located in Section 28, Township 48 South, Range 26 East, Collier County, Florida, being more specifically shown in Exhibit A. 17.C. Recommendation to review and consider approving the 2013 Cycle 2 Growth Pg. 2106 - Management Plan Amendment for transmittal to the Florida Department of 2130 Economic Opportunity for Review and Comments response. (Transmittal Hearing) 17.D. Recommendation to adopt a resolution approving amendments (appropriating Pg. 2131 - carry forward, transfers and supplemental revenue) to the Fiscal Year 2013 -14 2133 Adopted Budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.