Loading...
Agenda 03/12/2013 Agenda Index COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority L 14 10 r .-. AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor R Naples FL 34112 March 12,2013 9:00 AM Georgia Hiller-BCC Chairwoman; BCC Commissioner,District 2 Tom Henning-BCC Vice-Chairman; BCC Commissioner,District 3 Donna Fiala-BCC Commissioner,District 1; CRAB Chairman Fred W.Coyle-BCC Commissioner,District 4 Tim Nance-BCC Commissioner,District 5; CRAB Vice-Chairman 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 County Commissioners'Office. Lunch Recess scheduled for 12:00 Noon to 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE LA. Pastor Jim Thomas-East Naples United Methodist Church Pg.1-1 2. AGENDA AND MINUTES 2.A. Approval of today's regular agenda as amended. Z.B. Approval of today's consent agenda as amended(Ex Parte Disclosure provided by Commission members for consent agenda.) 2.C. Approval of today's summary agenda as amended(Ex Parte Disclosure provided by Commission members for summary agenda.) 2.D. February 12,2013-BCC/Regular Meeting 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation designating March 10-16,2013 as Sunshine Week in Collier County.To Pg.2-3 be accepted by Robert St.Cyr,Director of Community Outreach,Clerk of Courts. Sponsored by Commissioner Nance. 4.B. Proclamation designating March 2013 as"9-5-2-1-0 Let's Go!National Nutrition Pg.4-5 Month"in Collier County,FL.To be accepted by Dr.Todd Vedder,Chair,Safe and Healthy Children's Coalition of Collier County;Deb Millsap,Public Information Officer,Collier County Health Department;and Paula DiGrigoli,Executive Director, Safe and Healthy Children's Coalition of Collier County.Sponsored by the Board of County Commissioners. 4.C. Proclamation designating March 17-23,2013 as Surveyor's Week in Collier County. Pg.6-7 To be accepted by Marcus Berman,Scott Rhodes,Rick Ritz and David Sheppard. Sponsored by Commissioner Coyle. 4.D. Proclamation designating March 16,2013 as Save the Florida Panther Day in Collier Pg.8-9 County.To be accepted by Tom Trotta,President,Friends of the Florida Panther Refuge;Amber Crooks,Secretary,Friends of the Florida Panther Refuge;and Kevin Godsea,Project Leader,SWFL Gulf Coast Refuges.Sponsored by Commissioner Nance. 4.E. Proclamation recognizing and congratulating Bowland Beacon on receiving the Pg.10-11 WRAP award for its continued efforts to promote waste reduction,reuse and recycling and for sustaining the usable life of the Collier County Landfill.To be accepted by Patty Robinson,General Manager and Ed Trujello,Mechanic. Sponsored by Commissioner Hiller. 4.F. Proclamation recognizing St.William Parish,Morton Wasmer Abraham,General Pg.12-13 Contractor,and Collier County Growth Management Department for their collaboration on the renonvation project of the original church built in 1980 and congratulating them on completing the project three months ahead of schedule due to the successful cooperation of all the parties.To be accepted by Father George Ratzmann,Michael Mahr,Francesca Copeland,Lew Schmidt,Ed Marsch,Robert Carsello,Stan Chrzanowski,Mike Behrndt,Sean Morton,John Wasmer,Tom Abraham and Mike Chura.Sponsored by Commissioner Hiller. 4.G. Proclamation designating March 23,2013 as Collier County Youth Empowerment Pg.14-15 Day.To be accepted by Vaughn Young,Rose Young,Sharon Franklin,Rhonda Cummings and Trista Sue Kragh. Sponsored by Commissioner Coyle. 5. PRESENTATIONS 5.A. Presentation of the Collier County Business of the Month for March 2013 to The Pg.16-18 Chapel Grill.To be accepted by Steve Fleischer,owner;Lori DeKett,General Manager; and Jorge Nolasco,Chef. 6. PUBLIC PETITIONS 6A. Public Petition request from Vaughn Young representing the Mother Perry Youth Pg.19-21 Empowerment Project,seeking a partnership with the County for the Southwest Florida Spring Youth X-Plosion. 6.B. This item continued from the February 26,2013 BCC Meeting. Public Petition request Pg.22-24 from Randall J.Cohen regarding practices and procedures. 6.C. Public Petition request from Charles Minard requesting changes at the State and Pg.25-59 Local levels in regard to Emergency Medical Services. 7. PUBLIC COMMENTS ON GENERAL TOPICS 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:00 pm unless otherwise noted. 8.A. This item to be heard at 1:00 p.m. This item requires that ex parte disclosure be Pg.60-369 provided by Commission members.Should a hearing be held on this item,all participants are required to be sworn in.Recommendation to approve PUDA- PL20120000111,Creekside Commerce Park Commercial Planned Unit Development (CPUD),an Ordinance of the Board of County Commissioners of Collier County, Florida,amending Ordinance Number 2006-50,the Creekside Commerce Park Commercial Planned Unit Development(CPUD),as amended,by amending Section III, Industrial/Commerce District,to include hotel,motel,senior housing including independent living,assisted living,skilled nursing,continuing care retirement community and intermediate care facilities as additional uses,establishing a floor area ratio of.6 for the additional uses,and revising the development standards to increase the maximum height for parcels east of Goodlette-Frank Road to 75 feet zoned height and 85 feet actual height;by amending Section IV,Business District,to include hotel,motel,senior housing including independent living,assisted living, skilled nursing,continuing care retirement community and intermediate care facilities as additional uses,establishing a floor area ratio of.6 for the additional uses,and revising the development standards to increase the maximum height for parcels east of Goodlette-Frank Road to 75 feet zoned height and 85 feet actual height for the CPUD property located in Section 27,Township 48 South,Range 25 East, Collier County,Florida,consisting of 105 acres;and by providing an effective date. 8.B. This item to be heard at 2:00 p.m. This item requires that ex parte disclosure be Pg.370-527 provided by Commission members.Should a hearing be held on this item,all participants are required to be sworn in.Recommendation to approve PUDZ-A- PL20120000726,The Top Hat Auto Commercial Planned unit Development(CPUD), an Ordinance of the Board of County Commissioners of Collier County,Florida amending Ordinance No.2004-41,as amended,the Collier County Land Development Code,which established the comprehensive zoning regulations for the unincorporated area of Collier County,Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from the Princess Park Planned Unit Development Zoning District to a Commercial Planned Unit Development(CPUD)Zoning District for an 11.36+/-acre parcel to be known as the Top Hat Auto CPUD,to allow construction of an automotive sales facility with associated repair services,on property located at 6780 Airport Road North in Section 1,Township 49 South,Range 25 East,Collier County,Florida; providing for repeal of Ordinance No.84-34,as amended,the Princess Park PUD;and providing an effective date. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. ern. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Appointment of a member to the Collier County Coastal Advisory Committee. Pg.528-537 10.B. Appointment of a member to the Library Advisory Board. Pg.538-546 10.C. Appointment of members to the Collier County Code Enforcement Board. Pg.547-559 10.D. Reappointment of members to the Golden Gate Community Center Advisory Pg.560-572 Committee. 10.E. Recommend that staff be directed to research the history and trends of Impact Fees Pg.573 -575 and Business Development Fees in Florida Counties and other States in advance of an anticipated discussion by the Board of County Commissioners regarding the Collier County Impact Fee structure. (Commissioner Nance) 10.F. Recommendation that the Board of County Commissioners direct staff to present a Pg.576-578 proposal to the Board at the second meeting in April,2013 establishing one dog park in each commission district,and to add a dog park at the North Naples Regional Park facility. Further,to direct staff to communicate with the State to determine if a section of Wiggins State Park can be designated to allow for dog walking along a portion of that beach on a limited schedule. Any site selected for a dog park should be at a sufficient distance from residential neighborhoods to ensure that private property owners'ongoing right to the quiet enjoyment of their property is in no way compromised,as provided by law. (Commissioner Hiller) 10.G. Recommendation that the Board of County Commissioners(Board)direct staff to Pg.579-585 develop a budget and implementation program to install emergency vehicle pre- emption devices with white confirmation beacons at our signalized intersections as may be required as expeditiously as possible. The emergency vehicle pre-emption system with white confirmation beacons is essential to shorten the response times of emergency service vehicles as such a system allows these vehicles to change a red signal to a green signal in advance of intersection crossings while simultaneously announcing the imminent approach of an emergency service vehicle through the use of white confirmation beacons- thus ensuring a cleared roadway ahead of the emergency vehicle's arrival. The installation of the pre-emption system should be prioritized based on the most frequently used intersections by EMS and Fire Services. Accordingly,staff shall seek input from these agencies to determine the installation priorities. Staff shall present a proposed budget and installation schedule for the emergency pre-emption signal system by the first meeting in April 2013. Providing a safe green to approaching emergency service vehicles may save minutes. Saved minutes save lives. (Commissioner Hiller) 10.H. Recommendation that the Board of County Commissioners direct staff to prepare Pg.586-603 solicitations for the post of County Medical Director and Deputy County Medical Director;that the positions of County Medical Director and Deputy County Medical Director be posted to accept applications by April 1,2013;further,that staff bring back the slate of all applications received for the board's review and consideration by the first board meeting in May,2013. The solicitation for the position of County Medical Director shall provide that the applicant shall not be affiliated directly,nor indirectly with any local hospital. The County Medical Director approves the county's emergency service protocols and as such all conflicts of interest in appearance and in fact must be avoided for ethical and legal reasons. (Commissioner Hiller) 10.I. Recommendation to establish a policy limiting the acceptance of anonymous Pg.604-606 complaints for Code Enforcement and Domestic Animal Services code violations. (Commissioner Henning) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to provide direction on a proposed Land Development Code Pg.607-611 amendment to the Commercial Two and Three Zoning Districts to allow existing structures which exceed square foot limitations to be occupied by similar uses that have equal square footage limitations as the original user without having to go through a Conditional Use.(Mike Bosi,Planning&Zoning Interim Director,Growth Management Division) 11.B. This item to be heard at 11:00 a.m. Recommendation to adopt a Bond Resolution Pg.612-780 authorizing the issuance of Bonds in an amount not to exceed$78,000,000 in order to refund all remaining outstanding Collier County,Florida Capital Improvement and Refunding Revenue Bonds,Series 2003 and Series 2005.(Mark Isackson, Corporate Financial and Management Services Director) 11.C. This item to be heard at 3:00 p.m.Recommendation to review the history and public Pg.781-934 benefit associated with the proposed Whippoorwill Lane and Marbella Lakes Drive connection project,consider current comments from the public and after consideration,provide direction to the County Manager or his designee prior to soliciting an invitation to bid for this project. (Nick Casalanguida,Growth Management Administrator) 11.D. Recommendation to establish a new position classification and salary range Pg.935-949 assignment for County Commission staff members and to approve a final floor plan for the BCC Office. (Len Price,Administrative Services Administrator) 12. COUNTY ATTORNEY'S REPORT 12.A. Recommendation to authorize the County Attorney to advertise an ordinance for Pg.950-959 future consideration which would provide for a Hearing Examiner. 13. OTHER CONSTITUTIONAL OFFICERS 13.A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive Annual Pg.960-969 Financial Report for the fiscal year ended September 30,2012 and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. 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.970-980 Collier County Airport Authority review options,consider organizational and operational structures and prepare to provide direction regarding the management and operation of the Collier County Airports.Options to consider should include but not be limited to maintaining the existing Airport Authority/Executive Director structure,Contract Airport Management,Long-term Lease of Airports(Public-Private Partnership),Sale of the Airports(Full Privatization),and/or any combination thereof. (Commissioner Nance) 14.B. COMMUNITY REDEVELOPMENT AGENCY 14.B.1. Election or reelection of the Collier County Community Redevelopment Pg.981-983 Agency(CRA)Chair and Vice-Chair for 2013 14.B.2. Recommendation that the Community Redevelopment Agency(CRA)review Pg.984-986 and discuss a letter dated March 5,2013 from Bayshore Cultural and Performing Art Center(CAPA)and provide guidance. (Commissioner Fiala) 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 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 authorize the Clerk of Courts to release a Performance Pg.987-991 Bond in the amount of$376,860.76 which was posted as a development guaranty for work associated with Germain Toyota(Application Number AR- 14125). 16.A.2. Recommendation to approve an Adopt-A-Road Program Agreement for Pg.992-998 Hunter Boulevard from Santa Barbara Boulevard to Golden Gate Parkway for the volunteer group,Tri Rose Realty. 16.A.3. Recommendation to approve an Easement Agreement and Temporary Pg.999- Easement Agreement for the acquisition of a Drainage Easement(Parcel No. 1036 272 DE)and Temporary Construction Easement(Parcel No.272TCE)which is required for the construction of the Haldeman Creek and Crown Pointe Weirs segment of the Lely Area Stormwater Improvement Project(Project #51101)Estimated Fiscal Impact:$2,325. 16.A.4. Recommendation to approve the release of lien in the amount of$17,662 for Pg.1037- payment of$1,362,in the Code Enforcement Action entitled Board of County 1040 Commissioners vs.Olga Nikolakopoulos,Code Enforcement Case Number CEPM20100005355,relating to property located at 1412 Monarch Circle, Collier County,Florida. 16.A.5. Recommendation to approve the release of lien in the amount of$18,512.20 Pg.1041- for payment of$562.20,in the Code Enforcement Action entitled Board of 1044 County Commissioners vs.Wyneta Thelice,Code Enforcement Case Number CESD20100018577,relating to property located at 5472 27th Place SW, Collier County,Florida. 16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.1045- members.Should a hearing be held on this item,all participants are required 1058 to be sworn in.Recommendation to approve for recording the final plat of Hampton Village Phase 1 Replat(PL20120002486),approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.7. This item has been continued from the February 12,2013 BCC meeting. This Pg.1059- item requires that ex parte disclosure be provided by Commission members. 1077 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 Camden Lakes,Application Number PPL-PL20120000747 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. 1078- members.Should a hearing be held on this item,all participants are required 1087 to be sworn in.Recommendation to approve for recording the final plat of Riverstone-Plat Four(PPL-PL20120002198),approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.9. Recommendation to approve the removal of Collier County as the Lessee Pg.1088- from the Sovereignty Submerged Land Aquaculture Lease as requested by 1125 the State of Florida. 16.A.10. Recommendation to approve award of contract#13-5993 for Project 60088 Pg.1126- to Midwestern Software Solutions for consulting services to develop and 1209 support a Traffic Count Software system. Contract award amount$101,840. 16.A.11. Recommendation to provide a copy of the requested Official Interpretation Pg.1210- (OI)regarding the legal standing of the Site Development Plan Insubstantial 1221 change(SDPI-PL20120000824)that provided for the redevelopment of the Riverchase Commercial Center's landscape plan. 16.A.12. This item continued from the February 26,2013 BCC Meeting. Pg.1222- Recommendation to approve Change Order No.5 to Contract#09-5278 in 1247 the amountof$326,199 and for an additional 413 days(Phase I)with Stanley Consultants,Inc.,for Design&Related Services for the Intersection Capacity Improvements to the US41 and SR/CR951 Intersection and Resurfacing,Restoration and Rehabilitation(3R)roadway improvements to SR951;Project 60116. 16.A.13. Recommendation to consider a refund for the Subdivision Inspection Fees, Pg.1248- Utility Inspection Fees,and Excavation Inspection Fees,totaling$30,109.01, 1283 requested by Norwood Naples LLC for the project known as 2005-AR-8592 and approve a budget amendment as required. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation that the Collier County Community Redevelopment Agency Pg.1284- review and approve the Bayshore Gateway Triangle and Immokalee CRA's 1334 2012 Annual Reports,forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to accept Amendment No.2,a$308,000 increase in grant Pg.1335- funding from the South Florida Water Management District for Alternative 1341 Water Supply Grant 4600002535 and authorize the necessary budget amendment. 16.C.2. Recommendation to award bid number 13-6033,"7th St.SW Raw Water Pg. 1342- Booster Station Pump and VFD Replacement,"to Hinterland Group,Inc.,in 1458 the amount of$653,400,and authorize a budget amendment in the amount of$350,000 for Project Number 70085. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to approve an agreement with Naples Community Health Pg.1459- Care(NCH)System in cooperation with the Safe and Healthy Children's 1467 Coalition of Collier County to provide water safety instruction to Collier County youth identified with the SWIM Central Program in the amount of $4,000. 16.D.2. Recommendation to approve three(3)Subrecipient Agreements with Pg.1468- Catholic Charities of Collier County,Diocese of Venice,The Shelter for 1566 Abused Women and Children and St.Matthews House for the FY2012-2013 U.S.Housing and Urban Development(HUD)Emergency Solutions Grant (ESG) 16.D.3. Recommendation to authorize staff to advertise an ordinance that repeals Pg. 1567- the State Housing Initatives Partnership (SHIP)Program Ordinance 1608 (Ordinance No.93-19,as amended)and the Affordable Housing Advisory Committee Ordinance(Ordinance No.91-65,as amended)and adopt a single consolidated ordinance establishing the Collier County SHIP Local Housing Assistance Program for consideration by the Board at a future meeting. 16.D.4. Recommendation to approve the submittal of"Criminal Justice Mental Pg. 1609- Health and Substance Abuse Reinvestment Grant Program Grantee 1687 Application for Advance Funding"to the Florida Department of Children and Families(DCF)and the corresponding budget amendment to recognize revenue in the amount of$182,216.27. 16.D.5. Recommendation to accept a donation from the recently dissolved Collier Pg. 1688- County Friends of Extension,Inc.in the amount of$40,631.43,approve a 1690 budget amendment in that amount recognizing revenue and appropriating $21,400 to supplement existing education program materials and supplies and place the remaining$19,231.43 in reserves. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to create two new projects within the Court Facilities Fees Pg. 1691- Capital Fund 181,for Court approved projects for improvements to the 1699 Courthouse and authorize budget amendments in the amount of$425,000. 16.E.2. Recommendation to adopt a Resolution and approve a Lease Agreement with Pg.1700- State Representative Carlos Trujillio for use of County-owned office space for 1708 two years for total revenue of$20. 16.E.3. Recommendation to approve contracts 09-5262-S2 Countywide Engineering Pg.1709- Services for Coastal Engineering Services to Humiston and Moore Engineers 1799 and Turrell,Hall&Associates,Inc.and authorize the chairwoman to sign the County Attorney approved contracts. 16.E.4. Recommendation to award Request for Proposal(RFP) 13-6045 Independent Pg. 1800- Legal Services for Value Adjustment Board and authorize the Board's 1853 representative to approve the contract to Bond Schoeneck&King,PLLC. 16.E.5. Recommendation to approve the submittal of an EMS Matching Grant Pg.1854- Application to the State of Florida Department of Health,Bureau of 1870 Emergency Medical Services for bariatric equipment in the amount of $30,000 in grant funds and a required local match of$10,000. 16.E.6. Recommendation to accept reports and ratify staff-approved change orders Pg. 1871- and changes to work orders. 1912 16.E.7. Recommendation to reject Invitation to Bid(ITB) 12-5959 for Alarm Pg.1913- Monitoring Services and extend ITB 08-5101-Alarm Monitoring Services to 1948 DA Systems dba Dehart Alarm Systems for six(6)months or until a new solicitation is executed. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to adopt a resolution approving amendments Pg.1949- (appropriating grants,donations,contributions or insurance proceeds)to 1951 the Fiscal Year 2012-13 Adopted Budget. 16.F.2. Recommendation to accept the fourth annual report on the"Impact Fee Pg.1952- Program for Existing Commercial Redevelopment"and approve a resolution 1959 extending the program to July 1,2013,in light of the upcoming May 2013 discussion/workshop where this has been identified as a potential topic. 16.F.3. Recommendation to approve a resolution providing for an updated Pg. 1960- distribution of the Five Cents and Six Cents Local Option Fuel Taxes between 1965 the County,the City of Naples,the City of Marco Island and Everglades City and authorize submittal of the resolution and findings to the Florida Department of Revenue for implementation. 16.F.4. Recommendation to provide direction to the County Manager,or his Pg. 1966- designee,on the refund of previously paid Affordable Housing Contributions 1969 upon the approval of minor changes to Planned Unit Developments or Settlement Agreements to remove the Affordable Housing Contribution commitments,in accordance with the newly approved Land Development Code process. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Advisory board vacancies March 1-22,2013. Pg.1970- 1974 16.H.2. Commissioner Hiller requests Board approval for reimbursement regarding Pg.1975- attendance at a function serving a Valid Public Purpose.Attending the Grand 1978 Reopening of the Conservancy of Southwest Florida on April 18,2013.$75 to be paid from Commissioner Hiller's travel budget. 16.H.3. Commissioner Fiala requests Board approval for reimbursement regarding Pg.1979- attendance at a function serving a Valid Public Purpose. Attended the East 1981 Naples Civic Association Luncheon on February 21,2013.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.1982- attendance at a function serving a Valid Public Purpose. Attended the Marco 1985 Police Foundation Luncheon on January 31,2013.The sum of$20 to be paid from Commissioner Fiala's travel budget. 16.H.5. Commissioner Fiala requests Board approval for reimbursement regarding Pg.1986- attendance at a function serving a Valid Public Purpose. Attended the United 1988 Arts Council of Collier County Stars in the Arts Awards Luncheon on February 28,2013.The sum of$45 to be paid from Commissioner Fiala's travel budget. 16.H.6. Commissioner Fiala requests Board approval for reimbursement regarding Pg.1989- attendance at a function serving a Valid Public Purpose. Attended the Naples 1991 Free-Net Annual Meeting&Dinner on March 11,2013.The sum of$17 to be paid from Commissioner Fiala's travel budget. 16.H.7. Commissioner Fiala requests Board approval for reimbursement regarding Pg.1992- attendance at a function serving a Valid Public Purpose. To attend the Honor 1994 the Free Press Day Luncheon on March 13,2013.The sum of$30 to be paid from Commissioner Fiala's travel budget. 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. To obtain Board approval for disbursements for the period of February 21, Pg.1995- 2013 through February 27,2013 and for submission into the official records 2009 of the Board. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to adopt a Resolution extending the existence of the Collier Pg.2010- County ATV Park Ad Hoc Committee for 12 additional months. 2015 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 continued to the March 26,2013 BCC Meeting. This item requires that ex Pg.2016- parte disclosure be provided by Commission members.Should a hearing be held on 2016 this item,all participants are required to be sworn in.Recommendation to approve Petition VAC-PL20120002564,to disclaim,renounce and vacate the County and the Public interest in a portion of the Upland Recreational Open Space Easement (U.R.O.S),being a part of Tract"S"of Embassy Woods Golf and Country Club at Bretonne Park,Phase One,Plat Book 17,pages 47 through 49 of the Public Records of Collier County,Florida,being a part of Section 5,Township 50 South,Range 26 East,Collier County,Florida,more specifically shown in Exhibit A and to approve the Grant of Easement to replace the vacated U.R.O.S.easement. 17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2017- Should a hearing be held on this item,all participants are required to be sworn in. 2055 Recommendation to approve Petition VAC-PL20120002603,to disclaim,renounce and vacate all of Preserve P-6 and a portion of Preserve P-8,as recorded in Official Record Book 2406,pages 0549 through 0589,of the Public Records of Collier County,Florida,all of Preserve/Replant areas PA94,PA95,a portion of Preserve/Replant areas PA96 and PA102,being a part of Tract 8 of Vanderbilt Country Club-2,Plat Book 32,pages 42 through 55 of the Public Records of Collier County,Florida,and a portion of Preserve/Replant areas PA96 and PA102,being a part of Tract FD10 of Vanderbilt Country Club-2,Plat Book 32,pages 42 through 55 of the Public Records of Collier County,Florida,being a part of Section 35,Township 48 South,Range 26 East,Collier County,Florida,more specifically shown in Exhibit A and to approve the Grant of Easement to replace the vacated Preserve/Replant areas. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383.