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Agenda 11/18/2014 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority r >r AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 November 18, 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 Penny Taylor, District 4 NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted by the chairman. 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. Father Philemon Patitsas - St. Katherine Greek Orthodox Church Pg. 1- 1 1.13. SWEARING IN CEREMONY FOR COMMISSIONER TAYLOR, DISTRICT 4. THE SWEARING IN WILL BE CONDUCTED BY JUDGE CHRISTINE GREIDER. 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. October 14, 2014 - BCC /Regular Meeting 2.C. October 28, 2014 - BCC /Regular Meeting SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation designating November 25, 2014 as St. Katherine Greek Orthodox Pg. 2 - 3 Church Day. To be accepted by Dr. John Klemes, Parish Council 2nd Vice President. Sponsored by Commissioner Hiller. 4.13. Proclamation designating November 2014 as Join Scout Month. To be accepted by Pg. 4 - 5 Burt Saunders, Boy Scouts of America District Chairman; Tom Birch, District Commissioner; James Giles, District Executive; Grae Sidener, STEM /NOVA Program Chair. Sponsored by Commissioner Henning. 4.C. Proclamation recognizing a new Waste Reduction Award Program recipient Positano Pg. 6 - 7 Place of Naples. To be accepted by Mr. Jack Hedenstrom, LCAM, CMCA, Community Association Manager, Mr. Tom Nigro, Association Treasurer. Sponsored by Commissioner Henning 4.D. Proclamation designating November 18, 2014 Mary Ellen Hawkins Appreciation Day Pg. 8 - 9 in Collier County. To be accepted by Mary Ellen Hawkins. Sponsored by Commissioner Henning and Commissioner Taylor. 4.E. Proclamation recognizing the 60th Anniversary of Corkscrew Swamp Sanctuary. To Pg. 10 - 12 be accepted by Brad Cornell, Southwest Florida Policy Associate for Audubon of the Western Everglades, and Jason Lauritsen, Director, Corkscrew Swamp Sanctuary. Sponsored by Commissioner Nance. 4.F. Proclamation designating November 21-27,2014 as Farm City Week in Collier Pg. 13 - 14 County. To be accepted by Stephanie Kissinger 2014 Chair of the Farm City BBQ and representatives of Collier County 4H Association, Youth Leadership Collier, Collier County Junior Deputies League, and Key Club International, the four youth leadership development programs benefitting from the proceeds of Farm City BBQ. Sponsored by Commissioner Nance. 4.G. Proclamation designating November 2014 as Diabetes Awareness Month in Collier Pg. 15 - 16 County. To be accepted by members of the Black Affairs Advisory Board LaVerne Franklin, Vaughn Young, Debra Johnson Hubbard, Jennifer Williams, Darling Smith and Dr. Pamela Wilkins. Sponsored by Commissioner Fiala. S. PRESENTATIONS S.A. Presentation of the Collier County Business of the Month for November 2014 to Pg. 17 - 19 Comcast Cable. To be accepted by Justin Damiano, Manager, Government and Regulatory Affairs. S.B. Presentation of the Dr. Charles H. Townes Supernova Award, the Boy Scouts top STEM Pg. 20 - 20 award for Webelos, to Dalton Sidener, Webelos Scout, Pack 210 Chartered by the Big Corkscrew Island Volunteer Firefighter's Association recognizing his accomplishments. S.C. Recommendation to recognize Jonathan Harraden, Paramedic Company Officer, EMS Pg. 21- 23 as the Employee of the Month for October 2014. S.D. Recognition of Collier Area Transit as the recipient of the following awards presented Pg. 24 - 25 by the Florida Public Transportation Association: Bus Safety (3rd Place); Print Collateral (2nd Place); Print - Instructional Information (1st Place); Signage & Graphic - Interior Bus (1st Place); and Internal Employee Communications (1st Place). 5.E. Recognition of Collier Area Transit as the recipient of the 2014 Outstanding Transit Pg. 26 - 27 System of the Year award presented by the Florida Public Transportation Association. S.F. Recognition of the county employees who were selected as winners of the Pg. 28 - 28 Distinguished Public Service and Excellence in Public Service Awards bestowed by the Greater Naples Chamber of Commerce, in association with Naples Daily News. Congratulations to the winner of the Distinguished Public Service Award Isabelle Favier, Paramedic /Firefighter Company Officer, EMS; and winners of the Excellence in Public Service Award Jamie French, Deputy Administrator, Collier County Growth Management Division and Paul E. Mattausch, Director, Northeast Utilities Integration, Public Utilities Division. 6. PUBLIC PETITIONS 6.A. Public Petition request from Judith M. Hushon, Ph.D. requesting that the County take Pg. 29 - 138 a regional approach to address sea level rise. 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. 8.A. This item requires that ex parte disclosure be provided by Commission members. Pg. 139 - 180 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to consider a Resolution of the Board of Zoning Appeals providing for the establishment of a Conditional Use to allow a church within an Estates zoning district pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land Development Code for property located on the northwest corner at the intersection of Everglades Boulevard and Randall Boulevard in Sections 19, 20, 29 and 30, Township 48 South, Range 28 East, Collier County, Florida. [CU- PL20110002615, The Church of Jesus Christ of Latter -Day Saints. This item to be heard aver Item 9C. PL20110002626 /CPSS- 2012-1 Small Scale GMPAJ. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 9.A. Recommendation to review and approve the 2014 combined Annual Update and Pg. 181 -227 Inventory Report (AUIR) on Public Facilities and Capital Improvements Element (CIE) amendment as provided for in Chapter 6.02.02 of the Collier County Land Development Code and Section 163.3177(3)(b), Florida Statutes and adopt an ordinance that updates the 5 -year capital improvement schedules. 9.13. Recommendation to consider an ordinance amending Ordinance number 04 -41, as Pg. 228 - 282 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 Two - Zoning Districts and Uses, including Section 2.03.01 Agricultural Districts, more specifically (1) to amend the permitted uses in the Agricultural and Estate districts to allow hogs to be kept for show by children enrolled in a 4 -H development program, and (2) to amend the accessory uses in the Estate District to allow off -site retail sale of fruits, vegetables, and nursery plants grown on site; Chapter Four - Site Design and Development Standards, including Section 4.02.07 Standards for Keeping Animals; Chapter Five - Supplemental Standards, including Section 5.04.05 Temporary Events; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. 9.C. Recommendation to deny the Everglades - Randall Subdistrict small -scale amendment Pg. 283 - 347 to the Golden Gate Area Master Plan Element of the Collier County Growth Management Plan, Ordinance 89 -05, as amended, for transmittal to the Florida Department of Economic Opportunity (Adoption Hearing) (PL20110002626 /CPSS- 2012-1) [Companion to Petition CU- PL201100026151. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Recommendation to authorize the County Attorney to amend Ordinance 2005 -44 to Pg. 348 - 473 remove composting restrictions and to advertise for future consideration a new ordinance establishing composting regulations. (Commissioner Henning) 10.B. This item to be heard in conjunction with Item 11D. Recommendation to consider the Pg. 474 - 489 recommendations contained in the Conservancy of SW Florida's Oil Legislation Presentation. (Commissioner Fiala) 10.C. Recommendation to approve a Resolution in support of the budget request made by Pg. 490 - 498 the South Florida Ag Council to the Florida Legislature for continued funding of the Southwest Florida Research and Education Center, and to distribute resolution in the manner set forth below. (Commissioner Nance) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to accept the Collier County Economic Development Strategic Plan. Pg. 499 - 518 (Bruce Register, Business and Economic Development Director) 11.B. Recommendation to approve a $2,500,000 Grant Agreement with the State of Florida Pg. 519 - 568 Department of Economic Opportunity for funding assistance for the County's Soft Landing Business Accelerator Project and approve necessary budget amendments. (Bruce Register, Business and Economic Development Director) 11.C. Recommendation to waive formal competition and approve and authorize the Pg. 569 - 649 Chairman to execute an agreement with Economic Incubators, Inc. ( "Ell ") for administrative and management services associated with the Collier County Soft Landing Accelerator Project. (Bruce Register, Business and Economic Development Director) 11.D. Recommendation to 1) consider and accept the report and presentation by AECOM Pg. 650 - 746 Technical Services, Inc. regarding oil exploration /production in Collier County; 2) approve recommendations for the development of new state regulations to be presented, in coordination with Florida Department of Environmental Protection, to the Legislative Delegation. 3) direct the County Attorney's office and County Manager or his designee to develop zoning code changes including, but not Iimited to, a potential Conditional Use process for oil exploration /production wells that are within an identified distance to residential areas. (Nick Casalanguida, Growth Management Administrator) 11.E. Recommendation to award Contract No. 14 -6349 - Lely Area Stormwater Pg. 747 - 762 Improvement Project (LASIP), County Barn Road Weir and Canal Improvements to D. N. Higgins, Inc., in the amount of $7,415,247.53. Project No. 33384. (Jay Ahmad, Transportation Engineering Director) 11.17. Recommendation to award a construction contract in the amount of $20,684,000 to Pg. 763 - 776 Community Asphalt, Ft. Myers and reserve $2,004,000 on the purchase order for funding allowances, for a total of $22,688,000 for ITB 14 -6342 - "Collier Boulevard (CR951) Roadway Capacity Improvements (from Green Boulevard to Golden Gate Boulevard)," Project No. 68056. (Jay Ahmad, Transportation Engineering Director) 11.G. Recommendation to select a method of collecting the $10,500 utilized for emergency Pg. 777 - 805 repairs on Platt Road and authorize the advertisement of an Ordinance for the December 9, 2014 BCC meeting for final consideration. (Michelle Arnold, Alternative Transportation Modes Director) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.A.1. Recommendation that the Board of County Commissioners, acting as the Pg. 806 - 833 Collier County Airport Authority, accept staff s report on the status of efforts at the County's Airports over the past year. 14.A.2. Recommendation that the Board of County Commissioners, acting as the Pg. 834 - 867 Collier County Airport Authority, provide preliminary guidance and next steps to Staff in addressing the resolution of Internal Audit Report 2014 -3 Collier County Airport Authority - Campground (RV Park). 14.A.3. Recommendation that the Board of County Commissioners, acting as the Pg. 868 - 874 Collier County Airport Authority, direct staff to negotiate a new lease with RTH Enterprises, Inc., d /b /a Immokalee Regional Raceway (IRR) pursuant to the resolution of all outstanding current lease issues. 14.13. COMMUNITY REDEVELOPMENT AGENCY 14.13.1. Recommendation that the Community Redevelopment Agency (CRA) Pg. 875 - 905 approve an Agreement for Purchase and Sale authorizing the sale of CRA owned property in the Gateway mini - triangle to Fortino Construction & Development, LLC for construction of a mixed -use development comprising residential, hotel and rooftop restaurant and retail uses. 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Current BCC Workshop Schedule. Pg. 906- 908 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. This item requires that ex parte disclosure be provided by Commission Pg. 908 - 912 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve the offsite removal of up to 10,500 cubic yards of excess fill from the Collier Area Transit Passenger Transfer Facility, Commercial Excavation Permit EXP- PL20140002163. The excess fill is a result of previously approved development lake excavation within the project site. 16.A.2. Recommendation to approve a Resolution for final acceptance of the private Pg. 913 - 927 roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Lakoya (AR- 12021) and authorize the release of the maintenance security in the amount of $248,723.75. 16.A.3. Recommendation to approve a Resolution for final acceptance of the private Pg. 928 - 940 roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Valencia Lakes - Phase 5 -A (AR -4205) and authorize the release of the maintenance security in the amount of $94,956.13. 16.A.4. Recommendation to approve a Resolution for final acceptance of the private Pg. 941 - 953 roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Valencia Lakes - Phase 7 -A (AR -5749) and authorize the release of the maintenance security in the amount of $56,919. 16.A.5. Recommendation to approve final acceptance of the private roadway and Pg. 954 - 965 drainage improvements for the final plat of Summit Place in Naples, Phase II (AR -6955) and authorize the acceptance of the plat dedications and release of the maintenance security (Performance Bond) in the amount of $182,800.58. 16.A.6. This item requires that ex parte disclosure be provided by Commission Pg. 966 - 980 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 Breeze of Calusa, (Application Number PL20130001575) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security, and to accept an off -site donation of mitigating Preserve pursuant to Section 3.05.07 H.1 of the Collier County Land Development Code. This item is a companion to Item 16E9. 16.A.7. This item requires that ex parte disclosure be provided by Commission Pg. 981- 995 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 Two, (Application Number PL20140001345) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.8. This item requires that ex parte disclosure be provided by Commission Pg. 996 - members. Should a hearing be held on this item, all participants are required 1014 to be sworn in. Recommendation to approve for recording the final plat of Corsica at Talis Park, (Application Number PL20140001402) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.9. This item requires that ex parte disclosure be provided by Commission Pg. 1015 - members. Should a hearing be held on this item, all participants are required 1030 to be sworn in. Recommendation to approve for recording the final plat of Oyster Harbor at Fiddler's Creek Phase 1, (Application Number PL20140001944) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.10. Recommendation to authorize the Clerk of Courts to release Performance Pg. 1031 - Bond No. 929558792 in the amount of $25,000 which was posted as a 1037 guaranty for Excavation Permit Number 60.083, (PL20120002276) for work associated with the Dunes. 16.A.11. Recommendation to approve final acceptance of the water and sewer utility Pg. 1038 - facilities for Acqua di Treviso, PL20120002489, and to authorize the County 1050 Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $38,832.15 to the Project Engineer or the Developer's designated agent. 16.A.12. Recommendation to approve final acceptance of the privately owned utility Pg. 1051 - facility for Granada Shoppes - Chuck E. Cheese, PL #20130001893, and 1058 authorize the County Manager, or his designee, to release a Utility Performance Security (UPS) and Final Obligation Bond in the total amount of $5,675.25 to the Project Engineer or the Developer's designated agent. 16.A.13. Recommendation to approve the partial release of a code enforcement lien Pg. 1059 - with an accrued value of $12,084.06, for payment of $2,284.06, in the code 1066 enforcement action entitled Board of County Commissioners v. Andrew D. Clarke and Sandra Ann Jones, Code Enforcement Special Magistrate Case No. CEPM20130010878, relating to property known as 6123 Manchester Place, Collier County, Florida. 16.A.14. Recommendation to approve the release of a code enforcement lien with an Pg. 1067 - accrued value of $20,612.47, for payment of $562.47, in the code 1073 enforcement action entitled Board of County Commissioners v. John M. Ferner, Code Enforcement Special Magistrate Case No. CEPM20110012778, relating to property located 789 107th Avenue N., Collier County, Florida. 16.A.15. Recommendation to approve the release of a code enforcement lien with an Pg. 1074 - accrued value of $199,000, for payment of $54,500, in the code enforcement 1081 action entitled Board of County Commissioners v. Norman C. Partington, Code Enforcement Special Magistrate Case No. CEPM20120003671, relating to property located 5761 Golden Gate Parkway, Collier County, Florida. 16.A.16. Recommendation to approve the release of a code enforcement lien with an Pg. 1082 - accrued value of $399,000, for payment of $450, in the code enforcement 1118 action entitled Board of County Commissioners v. AMG Properties, Inc., Code Enforcement Board Case No. 2007090454, relating to property located at 3831 Arnold Avenue, Collier County, Florida. 16.A.17. Recommendation to authorize a Mediated Settlement Agreement for the Pg. 1119 - payment of $125,000 plus fees and costs for the taking of Parcel 112FEE in 1126 the case styled Collier County v. New Plan Florida Holdings, LLC for the improvements to the intersection of Collier Boulevard (C.R. 951) and US 41 (Project No. 60116) (Fiscal Impact:$ 132,763) 16.A.18. Recommendation to approve Agreement No. 4600003150 with the South Pg. 1127 - Florida Water Management District for the continued collection of ground 1162 water quality samples in Collier County. 16.A.19. Recommendation to authorize the removal of aged accounts receivable in Pg. 1163 - the amount of $3,175.72 considered uncollectible from the financial 1172 records of various Growth Management Division departments and the Airport Authority, in accordance with Resolution 2006 -252. 16.A.20. This item requires that ex parte disclosure be provided by Commission Pg. 1173 - members. Should a hearing be held on this item, all participants are 1201 required to be sworn in. Recommendation to adopt a Resolution amending Resolution 2009 -302, relating to the Stewardship Sending Area with a designation as "BCI /BCP /SI SSA 13 "; approving the extension of certain dates to December 15, 2017 in the Stewardship Sending Area credit agreement for BCI /BCP /SI SSA 13 and the Escrow agreement for BCI /BCP /SI SSA 13. 16.A.21. Recommendation to cancel the Adopt -a -Road Agreement with sponsor Pg. 1202 - Naples Safe Driving Academy and to allow the roadway segment of Airport 1209 Road from Golden Gate Parkway to Radio Road to become available for adoption as part of the Adopt -a -Road Program. 16.A.22. Recommendation to approve one (1) Adopt -a -Road Agreement name Pg. 1210 - change for the road segment of Airport Pulling Road from Golden Gate 1218 Parkway to Clubhouse Drive for the volunteer group Young Realty Group, and cancel the existing agreement with Lori Young Florida Home Realty for the same road segment with two (2) recognition signs at a total cost of $60. 16.A.23. Recommendation to award Term Contracts for RFP 14 -6212, "Annual Pg. 1219 - Contract for Bridge Repairs and Maintenance" to Quality Enterprises USA, 1289 Inc. and Wright Construction Group, Inc. and authorize the Chairman to execute the standard agreements after County Attorney approval on behalf of the Board. 16.A.24. Recommendation to approve two full time positions within the Growth Pg. 1290 - Management Division, Transportation Engineering Department, with the 1294 Classification Title of Inspector and to authorize the necessary budget amendment (fiscal impact $220,000). 16.A.25. Recommendation to approve the donation of between 10,000- 15,000 CY's Pg. 1295 - of beach quality sand from the Marco Island Marriott to be used in the 1298 Marco Island Central Beach re -grade project scheduled after November 1, 2015. 16.A.26. Recommendation to approve Change Order No. 2 to Purchase Order 45- Pg. 1299 - 151465, authorize the expenditure of Tourist Development Category "A" tax 1310 funds to provide engineer of record and construction engineering inspection services during the nourishment of the Naples Beach project by Atkins North American, Inc. under Contract No. 14 -6256 for time and material amount of $24,648.68, authorize necessary budget amendment, and make a finding that this item promotes tourism. 16.A.27. Recommendation to accept a proposal from CB &I Coastal Planning & Pg. 1311 Engineering dated October 22, 2014 for Collier County Creek Feasibility 1325 Analysis, approve a work order under Contract No. 13- 6164 -CZ for a not to exceed amount of $59,807.44, authorize necessary budget amendment and make a finding that this item promotes tourism. 16.A.28. Recommendation to approve and execute a Modification to Florida Division Pg. 1326 - of Emergency Management (FDEM) Subgrant Agreement HMGP 1785 - 027 -R, 1329 to extend The Period of Performance completion deadline to August 31, 2015, in connection with the Lely Area Stormwater Improvement Project (LASIP) / Crown Pointe (Loch Louise Weir) and Haldeman Creek Weir Replacements, Project #51101 16.A.29. Recommendation to approve an Adopt -A -Road Program Agreement for the Pg. 1340 - segment of Orange Blossom Dr, from Goodlette Frank Road to Airport 1347 Pulling Road, with two (2) recognition signs at a total cost of $60 with the volunteer group, Makara & Associates, LLC. 16 -A.30. Recommendation to acknowledge and approve the "HITS Triathlon Series" Pg. 1348 - event to take place in Collier County on January 10 -11, 2015, including 1365 evening hours. 16.A.31. Recommendation to approve a proposed list of tentative Land Development Pg. 1366 - Code Amendments for two 2015 Land Development Code Amendment 1371 Cycles. 16.A.32. Recommendation to review and approve the list of proposed projects to be submitted for the FY 2016 South Florida Water Management District Cooperative Funding Program. 16.13. COMMUNITY REDEVELOPMENT AGENCY 16.8.1. Recommendation that the Board of County Commissioners (BCC) acting in its capacity as the Community Redevelopment Agency (CRA) Board approve a budget amendment to the Collier County Community Redevelopment Agency - Immokalee (CRA) Fund (186) budget that reestablishes funding for the CRA's Commercial Facade Improvement Grant Program in the amount of $20,000 to cover a previously approved grant commitment. 16.B.2. Recommendation that the Collier County Board of County Commissioners (BCC) as the Collier County Community Redevelopment Agency (CRA) approve submission of the attached Letter of Intent and related Resolution to the Southwest Florida Regional Planning Council (RPC) memorializing the CRA's role as an active partner in carrying out the tasks related to the Federal Promise Zone designation for Immokalee. 16.C. PUBLIC UTILITIES DIVISION Pg. 1372 - 1376 Pg. 1377 - 1379 Pg. 1380 - 1385 16.C.1. Recommendation to approve a work order for the first phase of the Pg. 1386 - Livingston Road Force Main under Request for Quotation Number 14- 6213 -9, 1402 to Quality Enterprises USA, Inc., in the amount of $549,253.95, Force Main Technical Support Project Number 70044. 16.C.2. Recommendation to approve a Change Order in the amount of $208,960 and Pg. 1403 - add 162 days to Contract 13 -6064 for "Asset Management Software and 1429 Consulting," with Woolpert, Inc., Project 50105. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to approve an Agreement with the Aquatic Boosters d /b /a Pg. 1430 - Swim Florida for a competitive swim program at the Golden Gate Aquatic 1438 Center. 16.D.2. Recommendation to approve the First Amendment to Agreement 12 -5944 Pg. 1439 - with Collier County Child Advocacy Council, Inc. to provide mandated 1448 services identified under Florida Statute 39.304(5). 16.D.3. Recommendation to approve the selection committee rankings and authorize entering into negotiations with Victor J. Latavish Architect, PA for a contract related to Request for Proposal Number 14 -6338, "Eagle Lakes Community Park Pool Design Services." 16.D.4. Recommendation to approve substantial amendments to the U.S. Department of Housing and Urban Development Community Development Block Grant FY2011 -2012, FY2012 -2013, FY2013 -2014 and FY2014 -2015 Annual Action Plans to reallocate unspent funds and approve a $479,000 subrecipient agreement for Youth Haven Safe and Secure Home for Collier Youth Phases II and III and a subrecipient agreement amendment for Goodwill Industries Microenterprise Program. 16.D.5. Recommendation to approve a substantial amendment to the U.S. Department of Housing and Urban Development Community Development Block Grant FY2014 -2015 HUD Annual Action Plan and approve a subrecipient agreement amendment to increase the existing agreement by $94,685 for a total of $175,144 for the City of Naples Intersection Improvements. Pg. 1449 - 1453 Pg. 1454 - 1521 Pg. 1522 - 1536 16.D.6. Recommendation to approve Amendment #0002 to the Criminal Justice, Pg. 1537 - Mental Health and Substance Abuse Reinvestment Grant Agreement with the 1552 Department of Children and Families and the associated Subrecipient Agreement with NAMI of Collier County, Inc. to reflect a staffing change to support a .75 Peer Counselor position provided by NAMI of Collier County and add State and Federal Laws, Rules and Regulations. 16.D.7. Recommendation to approve the Collier Area Transit Bus Stop Americans with Disabilities Act Assessment. 16.D.8. Recommendation to approve Fourth Amendment to Agreement with the Immokalee Community Redevelopment Agency for the Community Development Block Grant Economic Development Assistance project to extend the completion date and update reimbursement language. 16.D.9. Recommendation to award Invitation to Bid (ITB) No. 15 -6360 for Fitness Equipment Repair and Purchase to Tropic Gym Tech, LLC. 16.D.10. Recommendation to approve the Collier County University Extension Department's request for funding from the Collier County 4 -H Association in the amount of $82,000; approve a subsequent acceptance of requested funds; authorize the Chairman to sign a Memorandum of Understanding with Collier County 4 -H Association; and authorize the necessary Budget Amendment. 16.D.11. Recommendation to approve the necessary budget amendments to reflect estimated funding for the Calendar Year 2015 Older Americans Act Programs (Net Fiscal Impact $807,677). Pg. 1553 - 1620 Pg. 1621- 1627 Pg. 1628 - 1632 Pg. 1633 - 1637 Pg. 1638 - 1641 16.D.12. Recommendation to recognize carry forward from accrued interest in the Pg. 1642 - amount of $388.17 from State Aid to Library Grants revenue and 1644 appropriate those funds for expenditures on library materials, services, and equipment. 16.D.13. Recommendation to approve the Criminal justice Mental Health & Pg. 1645 - Substance Abuse Reinvestment Grant Memorandum of Understanding with 1653 several community partners in order to meet a grantor compliance requirement. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to recognize and appropriate FP &L rebates and vendor Pg. 1654 - reimbursements for Air Conditioner Maintenance Projects (52162) within 1657 the County-Wide Capital Projects Fund (301). 16.E.2. Recommendation to award ITB #14 -6350 "Plumbing Contractors" to BC Pg. 1658 - Plumbing Service of Southwest Florida, Inc. as the primary vendor and 1693 Shamrock Plumbing and Mechanical, Inc. as the secondary vendor for plumbing services and authorize the Chairman to execute the contracts. 16.E.3. Recommendation to ratify Property, Casualty, Workers Compensation and Pg. 1694 - Subrogation claim files settled and /or closed by the Risk Management 1720 Director pursuant to Resolution # 2004 -15 for the fourth quarter of FY 14. 16.E.4. Recommendation to recognize carry- forward from accrued interest earned Pg. 1721 - by EMS County Grant revenue and appropriate funds for a total amount of 1723 $47.71. 16.E.5. Recommendation to award bid # 14 -6253 Communication Services to Aztek Pg. 1725 - Communication of South Florida, Inc. 1761 16.E.6. Recommendation to approve four (4) First Florida Integrity Bank Pg. 1762 - agreements for contract 2014 -001 Master Banking Services, accept the 1823 Electronic Banking Terms and Conditions Agreement, and authorize the Chairman to execute these County Attorney reviewed documents. 16.E.7. Recommendation to execute a Third Amendment to Lease Agreement with Pg. 1824 - Naples Zoo, Inc. redefining the leased area to include the expanded 8.5 acre 1837 primary parking area. 16.E.8. Recommendation to approve Second Amendment to License Agreement with Pg. 1838 - Summit Broadband Inc. to add an area for the Licensee's permanent 1844 generator. 16.E.9. Recommendation to approve a standard Donation Agreement that allows Green Palm Investments, Inc. to donate a 1.14 acre parcel along with a management endowment of $4,020 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.l.f.iii.b), at no cost to the County, and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. This item is a companion to Item 16A6. 16.E.10. Recommendation to approve the payment of two invoices from Cover All, Inc. d /b /a Ron's Jons Porta Potty Rental for painting services at Veterans Community Park and East Naples Community Park. 16.E.11. Recommendation to accept reports and ratify staff - approved change orders and changes to work orders. 16.F. COUNTY MANAGER OPERATIONS Pg. 1845 - 1854 Pg. 1855 - 1859 Pg. 1860 - 1873 16.17.1. Recommendation to adopt a resolution approving amendments Pg. 1874 - (appropriating grants, donations, contributions or insurance proceeds) to 1876 the Fiscal Year 2014 -15 Adopted Budget. 16.17.2. Recommendation to accept five Florida Sports Foundation Grant awards to Pg. 1877 - support Sports Tourism events totaling $25,200, authorize all necessary 1899 budget amendments, authorize Chairman to execute, and make a finding that this item promotes tourism. 16.F.3. Recommendation to approve the agreement between Football University, Pg. 1900 - Inc, and Collier County in support of the National FBU Youth Football 1910 Championships in December 2014, authorize the Chairman to execute the agreement and make a finding that this expenditure promotes tourism. 16.17.4. Recommendation to approve Second Amendment to Temporary Use Pg. 1911 - Agreement with Kraft Office Center, LLC, extending the lease term to 1915 December 15, 2014, for the continued no cost use of furnished office space for the initial implementation of the Soft Landing Business Accelerator Project. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.1-1.1. Recommendation to reappoint two members to the Ochopee Fire Control Pg. 1916 - District Advisory Committee. 1929 16.1-1.2. Recommendation to appoint two members to the Immokalee Enterprise Pg. 1931 - Zone Development Agency. 1945 16.H.3. Recommendation to reappoint member to the Immokalee Beautification Pg. 1946 - MSTU Advisory Committee. 1954 16.1-1.4. Recommendation to appoint members to the Parks and Recreation Advisory Pg. 1955 - Board. 1989 16.H.5. Recommendation to reappoint one member to the Collier County Citizens Pg. 1990 - Corps. 2002 16.1-1.6. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 2003 - attendance at a function serving a Valid Public Purpose. Attended the Naples 2005 Press Club Luncheon on October 23, 2014. The sum of $25 to be paid from Commissioner Fiala's travel budget 16.H.7. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 2006 - attendance at a function serving a Valid Public Purpose. Attended the East 2008 Naples Civic Association Luncheon on October 16, 2014. The sum of $18 to be paid from Commissioner Fiala's travel budget. 16.H.8. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 2009 - attendance at a function serving a Valid Public Purpose. Attended lunch on 2011 November 3, 2014 with Julie Cerach and Susan Lawson to discuss speech for a future Luncheon. The sum of $12.02 to be paid from Commissioner Fiala's travel budget. 16.H.9. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 2012 - attendance at a function serving a Valid Public Purpose. Attended lunch on 2014 October 17, 2014 with Phil Brougham to discuss Fiddlers Creek and fire services. The sum of $18.50 to be paid from Commissioner Fiala's travel budget. 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Recommendation to approve a budget amendment recognizing Federal HHS Pg. 2015 - Vote Program Grant Award 2010 Funds for Voting Accessibility for 2027 Individuals with Disabilities in the amount of $8,616.34. 16.1.2. Board declaration of expenditures serving a valid public purpose and Pg. 2028 - approval of disbursements for the period of October 23, 2014 through 2085 October 29, 2014, 16.J.3. Board declaration of expenditures serving a valid public purpose and Pg. 2086 - approval of disbursements for the period of October 30, 2014 through 2187 November 5, 2014. 16.J.4. Board declaration of expenditures serving a valid public purpose and Pg. 2118 - approval of disbursements for the period of November 6, 2014 through 2159 November 12, 2014. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to authorize the County Attorney to file a lawsuit on behalf Pg. 2160 - of the Collier County Board of County Commissioners, against Walsh 2161 Trucking, Inc., and Steven F. Ames, in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, to recover damages in the amount of $19,657.50, plus costs of the litigation. 16.K.2. Recommendation to authorize the County Attorney to file a lawsuit on behalf Pg. 2162 - of the Collier County Board of County Commissioners, against Mark Merring 2164 in the County Court in the Twentieth Judicial Circuit, Collier County, Florida to recover damages for costs of repair and replacement of a street light in the amount of $4,254.92, plus the costs of litigation. 16.K.3. Recommendation to direct the County Attorney to pursue an appeal in the Pg. 2165 - case entitled Penny Phillippi v. Collier County, Case No. 14- 416 -CA. 2175 16.K.4. Recommendation to approve a Settlement Agreement in the sum of $69,000 Pg. 2176 - and direct the County Attorney to file all documents necessary to end with 2183 prejudice the lawsuit styled Evelyn Prieto v. Collier County Board of County Commissioners, Case No. 2:13 -cv- 00489- SPC -CM, now pending in the United States District Court, Middle District of Florida Fort Myers Division. 16.K.5. Recommendation to reject a written Settlement Offer presented by Plaintiff Susanna Capasso in the lawsuit styled Susanna Capasso v. Collier County (Case No. 2:12 -cv- 499- FtM- 99DNF) now pending in the United States District Court , Middle District of Florida Fort Myers Division and to direct the County Attorney to proceed with the defense of the lawsuit currently scheduled for trial in December 2014. 16.K.6. Recommendation to reject a Settlement Offer presented by Plaintiff Don Edwards in the lawsuit styled Don Edwards v. Collier County (Case No. 09- 611-CA) now pending in Circuit Court in Collier County and to direct the County Attorney to proceed with the defense of the lawsuit currently scheduled for trial in December 2014. 16.K.7. Recommendation to approve a Settlement Agreement reached at mediation in the case styled Collier County Board of County Commissioners v. the Kirk Family Trust, and the Las Brisas Neighborhood Association, Inc., requiring Defendants to collectively reimburse the County for the full amount of damages totaling $33,333. Pg. 2185 - 2188 Pg. 2189 - 2199 Pg. 2202- 2205 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. Recommendation to adopt a resolution approving amendments (appropriating Pg. 2206 - carry forward, transfers and supplemental revenue) to the Fiscal Year 2014 -15 2208 Adopted Budget 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.