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Agenda 11/12/2013 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority LA AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 November 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 Vice- Chairman Fred W. Coyle - BCC Commissioner, District 4 Tim Nance - BCC Commissioner, District 5; CRAB 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 Facilities Management Department. Lunch Recess scheduled for 12:00 Noon to 1 :00 AM 1. INVOCATION AND PLEDGE OF ALLEGIANCE 1.A. Reverend Beverly Duncan - Naples United Church of Christ Pg. 1 -1 I.B. The Star Spangled Banner, sung by Tori Osceola AGENDA AND MINUTES 2.A. Approval of today's consent agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) 2.B. Approval of today's summary agenda as amended (Ex Parte Disclosure provided by Commission members for summary agenda.) 2.C. Approval of today's regular agenda as amended. 2.D. October 8, 2013 - BCC /Regular Meeting 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation designating October 18, 2013 as the Earl G. Hodges Day of Pg. 2 - 3 Remembrance in Collier County in recognition of his significant contributions to the community. To be accepted by Thelma Hodges. Sponsored by Commissioner Hiller. n 4.B. Proclamation designating November 2013 as Diabetes Awareness Month in Collier Pg. 4 - S County. To be accepted by Black Affairs Advisory Board Members LaVerne Franklin, Vaughn Young, Frank Cummings, Debra Johnson Hubbard, Diann Keeys, Jennifer Williams and Darling Smith. Sponsored by the Board of County Commissioners. 4.C. Proclamation designating November 12, 2013 as Chief Kingman Schuldt Day in Pg. 6 - 7 Collier County in honor of his 2013 Florida Fire Chief of the Year Award. To be accepted by Chief Kingman Schuldt. Sponsored by Commissioner Fiala. 4.D. Proclamation recognizing November 16, 2013 as Florida Panther Festival Day and Pg. 8 - 9 acknowledging the festival goals of educating attendees about the Florida panther while promoting the safe coexistence of people, pets, livestock and wildlife through a fun and family - oriented event. To be accepted by Tom Trotta, President and Amber Crooks, Secretary, Friends of the Florida Panther Refuge and Brad Cornell of Collier County Audubon Society. Sponsored by Commissioner Nance. 4.E. Proclamation designating November 10-16,2013 as Hunger & Homeless Awareness Pg. 10 - 11 Week in Collier County. To be accepted by Debra Mahr, Executive Director, Hunger & Homeless Coalition and David Flood, Faith Communities to End Homelessness. Sponsored by Commissioner Nance. 4.17. Proclamation designating November 24-30,2013 as Farm City Week in Collier Pg. 12 - 13 County. To be accepted by Sheriff Kevin Rambosk, Chair, 2013 Farm City Executive Committee, and Farm City BBQ board members. Sponsored by Commissioner Coyle. n 4.G. Proclamation designating November 11-17,2013 as Florida Veterans Foundation Pg. 14 -15 week in Collier County. To be accepted by Lieutenant Colonel Tony Colmenares, USMC (Ret); Technical Sergeant Cindy Soriano, USAFR; and Ms. Kelly Landry, MSW. Sponsored by Commissioner Nance. 4.H. Proclamation designating November 2013 as "Local Organic Food Month" in Collier Pg. 16 -17 County, to celebrate and honor local organic farms and local restaurants that serve locally grown organic food. To be accepted by Alfie Oakes, CEO of Oakes Farms and Food & Thought Caf6; Jeff Mitchell, Owner of the Local Restaurant; Nick and Angela Batty, Owners, Inyoni Farm; Ken Alaimo, Owner, Wild Heritage Farm; and Danielle Reinertsen, hen keeper, Wild Heritage Farm. Sponsored by Commissioner Hiller. S. PRESENTATIONS S.A. Recognition of 0. B. Osceola Sr. and the Osceola family of the Seminole Tribe of Pg. 18 -18 Florida, for their commitment to preserving Collier County's rich Native American heritage, culture, and traditions. Accepting the recognition are three generations of the Osceola family: O.B. Osceola, Sr., Joanne Osceola, O.B. Osceola, Angela Osceola, Bryce Osceola, Tori Osceola, O.B. Osceola III, Tina Marie Osceola, Dakota Osceola, and Brody Osceola. (Commissioner Hiller) S.B. Presentation of the Collier County Business of the Month for November 2013 to the Pg. 19 - 21 Harmon -Meek Gallery. To be accepted by Kristine Meek, Barbara Meek, William Meek III and Juliana Meek. S.C. Recommendation to recognize John Hayes, Instrumentation & Electrical Technician, Pg. 22 - 24 Wastewater as the Employee of the Month for October 2013. S.D. Update and discussion regarding recent developments in the permit application to Pg. 25 - 26 drill for oil in Golden Gate Estates. 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:30 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 9.A. Recommendation to consider approving the 2013 Cycle 1 of Growth Management Pg. 27 - 98 Plan Amendments for transmittal to the Florida Department of Economic '� Opportunity for review and Comments response. (Transmittal Hearing) 9.13. Recommendation to review and approve the 2013 combined Annual Update and Pg. 99 - 334 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. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Appointment of member to the Immokalee Beautification MSTU Advisory Pg. 335 - 344 Committee. 10.B. Appointment of member to the Collier County Coastal Advisory Committee. Pg. 345 - 361 10.C. Recommend that staff be directed to review the potential for a new private natural Pg. 362 - 372 gas utility opportunity to service the Immokalee Area and report back to the Board for further consideration and possible action. (Commissioner Nance) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to award Invitation to Bid (ITB) 13 -6142 EKG Monitors to Physio- Pg. 373 - 564 Control, Inc., authorize the trade -in of 50 EKG monitors and accessories, and authorize the Chairwoman to sign a lease - purchase agreement with US Bancorp for a total financing amount of $1,547,884 for the equipment as well as other necessary lease - purchase documents. (EMS Chief Walter Kopka) 11.B. Recommendation to consider an offer to purchase privately held property located Pg. 565 - 573 east and adjacent to the Collier Area Transit Operations Facility at 8300 Radio Road. (Steve Carnell, Interim Public Services Administrator) 11.C. This item to be heard at 2:30 p.m. Recommendation to accept the results of a public Pg. 574 - 576 opinion survey regarding provision of fire services in the Isles of Capri Fire District and provide any direction deemed appropriate. (Len Price, Administrative Services Administrator) 12. COUNTY ATTORNEY'S REPORT 12.A. This item to be heard at 11:00 a.m. Recommendation that the Board of County Pg. 577 - 672 Commissioners authorizes the County Attorney to advertise and bring back for a future public hearing a Purchasing Ordinance. 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT /0—N, 14.B. COMMUNITY REDEVELOPMENT AGENCY 14.B.1. This item continued from the October 22, 2013 BCC Meeting. Recommend the Pg. 673 - 729 Collier County Community Redevelopment Agency (CRA) review and approve the Immokalee and Bayshore Gateway Triangle CRA's 2013 Supplemental Status Reports. 14.B.2. Recommendation for the Community Redevelopment Agency (CRA) to approve and execute the attached Lease with Greenway Landscape Supply, LLC, a Limited Liability Company to operate a commercial and residential landscape service on CRA owned property located at 1936 Davis Boulevard, in the Gateway Mini - Triangle for an annual rent of $18,000 to be paid in equal monthly installments of $1500 for a term of three (3) years. 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Current BCC Workshop Schedule. 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. 16JL GROWTH MANAGEMENT DIVISION 16.A.1. Recommendation to approve an extension for completion of site development plan improvements associated with The Executive Center, originally known as 'N Magazine' (SDP AR -7432) pursuant to Section 10.02.03 B.4 of the Collier County Land Development Code. Pg. 730 - 760 Pg. 761- 762 Pg. 763 - 770 16.A.2. Recommendation to authorize the Clerk of Courts to release two securities in Pg. 771- 775 the aggregate amount of $114,760 which were posted as a development guaranty for work associated with Lantana Excavation Permit No.'s 60.076 and 60.076 -1, PL20100001536 and PL20120001528. 16.A.3. This item requires 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 for recording the final plat of Raffia Preserve Phase 1, (Application Number PPL- PL20130000232) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.4. This item requires that ex parte disclosure be provided by Commission 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 Esplanade Golf and Country Club of Naples Phase 2, (Application Number PPL- PL2010002897) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Pg. 776 - 800 Pg. 801 -830 16.A.5. Recommendation to approve the release of four liens in the combined Pg. 831- 838 accrued amount of $629,662.82 for payment of $3,320, in the Code Enforcement actions entitled Board of County Commissioners vs. Timothy Nelson, Special Magistrate Case Numbers CENA20090015974, CESD20090015977, CEPM20090015979, and CEV20090015983, relating to property located at 3461 Verity Lane, Collier County, Florida. 16.A.6. Recommendation to approve the release of a code enforcement lien in the Pg. 839 - 847 amount of $145,612.82 for payment of $562.82, in the Code Enforcement Action entitled Board of County Commissioners vs. Michael Ughi, Code Enforcement Case Number CEPM20120017264, relating to property located at 168 Coral Vine Drive, Collier County, Florida. 16.A.7. Recommendation to award Bid #13 -6118 "Golden Gate Parkway Sidewalk Pg. 848 - Improvements" for construction of sidewalk improvements from Sunshine 1131 Boulevard east to Collier Boulevard to Quality Enterprises USA, Inc. in the amount of $225,771.17 (Project #33206). 16.A.8. Recommendation to approve Agreement No. 4600002940 with the South Pg. 1132 - Florida Water Management District in the amount not to exceed $75,000 for 1159 the continued collection of ground water quality samples in Collier County. 16.A.9. Recommendation to approve an Agreement with the Collier County School Pg. 1160 - District to convey Right -of -Way to Collier County for the construction of a 1166 sidewalk along the west side of Andrew Drive from the southerly boundary n of Shadowlawn Elementary School to Caledonia Avenue. Fiscal Impact: $27 from Fund 101 16.A.10. Recommendation to approve a Work Order under the Agreement for "Fixed Pg. 1167 - Term Professional Engineering Services," Contract #09 -5262, in the amount 1182 of $95,740, to RWA Consulting, Inc., for Professional Engineering Services for the design and permitting of the Lake Trafford Road at North 19th Street Intersection Improvements, Project No. 60016. 16.A.11. Recommendation to reject the sole bid for Invitation to Bid (ITB) 13 -6170 Pg. 1183 - Storm Drain Maintenance and authorize the continuation of ITB 10 -5507 1203 Storm Drain Cleaning, Documenting & Repairs to Shenandoah General Construction Company for an additional one year term. 16.A.12. Recommendation to accept a corrected Resolution establishing a speed Pg. 1204 - limit of forty (40) mph for Rattlesnake Hammock Road (CR 864) from 1228 Collier Boulevard (CR 951) east to the future Benfield Road. 16.A.13. Recommendation to approve a funding agreement between Collier County and the Pelican Bay Foundation, Inc. for truck haul beach renourishment for Pelican Bay beach segment R -35 and R -36. This renourishment is subject to Florida Department of Environmental Protection's (FDEP) timely issuance of a Notice to Proceed (NTP) for this work as defined in Permit Modification 0222355 - 013 -JN. Fiscal Impact: $374,227 from the Pelican Bay Foundation. Pg. 1229 - 1236 16.A.14. Recommendation to approve a Resolution superseding Resolution Number Pg. 1237 - 01 -247 to revise the County's Access Management Policy to add an easterly 1272 extension of Rattlesnake Hammock Road (CR 864), east of Collier Boulevard (CR -951), upon acceptance by Collier County for ownership and maintenance, while simultaneously establishing the access class designation for the roadway. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Request for authorization to advertise for future consideration an ordinance amending Ordinance No. 97 -82, as amended, which created the Bayshore Beautification Municipal Service Taxing Unit, so as to allow for additional right -of -way improvements. 16.B.2. Recommendation to award Invitation to Bid #13 -6175 to Quality Enterprises, Inc. in the amount of $879,630.60, for the renovation of Bayview Drive and Lunar Street. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to approve the Agreement for Fire Department Accessible Raw Water Connections between Big Corkscrew Island Fire Control and Rescue District, Golden Gate Fire Control District, and Collier County Water - Sewer District to provide access to supplemental water sources for fighting fires. Pg. 1273 - 1279 Pg. 1280 - 1423 Pg. 1424 - 1440 16.C.2. Recommendation to direct the County Manager or his designee to advertise Pg. 1441- an ordinance amending Ordinance No. 2001 -73, as amended, the Collier 1448 County Water -Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance, to maintain compatibility with the Collier County Consolidated Impact Fee Ordinance, as amended. 16.C.3. Recommendation to authorize the Key Marco Community Development Pg. 1449 - District to connect a pump to an on -site Collier County Water -Sewer District- 1454 owned flushing device to allow the capture of the potable water used to flush and maintain water distribution lines to be reused for irrigation purposes in the community, subject to payment of the base monthly user rate for 4 -inch meters. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to approve a standard Collier County Parks and Recreation Pg. 1455 - Instructor Contract Services Agreement form and authorize the County 1463 Manager or his designee to enter into these Agreements with the Instructors, issue Purchase Orders and authorize payments without additional Board approval. 16.D.2. Recommendation to approve five (S) releases of Affordable Housing Density Pg. 1464 - Bonus liens due to properties being sold at less than the original purchase 1489 price. 16.D.3. Recommendation to accept a donation of 10 slash pine tree seedlings for Pg. 1490 - planting in the Nancy Payton Preserve. 1492 16.D.4. Recommendation to approve a budget amendment in the amount of Pg. 1493 - $4,229.47 and recognize revenue generated from case management and case 1496 aid from the Medicaid Waiver program. 16.D.5. Recommendation to approve and execute the document necessary to convey Pg. 1496 - an airspace easement to the City of Naples Airport Authority over County 1507 property at the Gordon River Greenway Park. 16.D.6. Recommendation to revise the Freedom Park and Gordon River Greenway Pg. 1508 - Park Land Management Plan to reflect accurate height limitations for 1520 structural and natural obstructions. 16.D.7. Recommendation to authorize the Chair to execute an agreement between Pg. 1521 - the County and Sunshine State BMX Association, Inc. to host the BMX Florida 1530 Cup Series Qualifier at the County's Naples Wheels park facility in February 2014. 16.D.8. Recommendation to approve an Assignment and Assumption of Lease Pg. 1531 - Agreement allowing NWNG LLC, new owner of Waldorf Astoria Naples, to use 1550 the gatehouse and boardwalk /concession stand and operate the tram located at the Clam Pass Park. 16.D.9. Recommendation to approve the FYI 3-14 contract between Collier County Pg. 1551- and the State of Florida Department of Health for operation of the Collier 1577 County Health Department in the amount of $1,258,100. 16.D.10. Recommendation to accept funds from Friends of the Library, a non -profit Pg. 1578 - 501(c)(3) corporation, in the amount of $28,200. Funds will be used for the 1585 Library Electronic Assistance Program (LEAP), providing temporary, seasonal employment to high - school students to provide assistance for Library users needing help using computers and electronic devices, and approve the necessary budget amendment. 16.D.11. Recommendation to approve three (3) Subrecipient Agreements for the U.S. Pg. 1586 - n Housing and Urban Development (HUD) Community Development Block 1682 Grant (CDBG) projects previously approved for funding in amended FY2011 -2012 and FY2012 -2013 HUD Annual Action Plans approved by the Board on October 8, 2013. 16.D.12. Recommendation to accept and execute the attached FY13 -14 Florida Commission for the Transportation Disadvantaged Shirley Conroy Rural Area Capital Assistance Program Grant award in the amount of $96,125, which includes a local match of $9,613, and authorize the necessary budget amendments and approve the purchase of one (1) paratransit vehicle utilizing those funds. 16.D.13. Recommendation to approve an agreement in the amount of $191,515 with the Agency for Health Care Administration and an agreement with Collier Health Services (CHS) to participate in the Medicaid Low Income Pool Program. Participation in this program will generate $271,866 in Federal matching funds that will provide additional health services for the citizens of Collier County. 16.D.14. Recommendation to recognize FY 2013/2014 Federal Transit Administration Section 5311 additional revenue in the amount of $295,600 and authorize all necessary budget amendments. 16.D.15. Recommendation to recognize FY 2013/2014 State Public Transit Block Grant additional revenue in the amount of $907,341 and authorize all necessary budget amendments. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. This item requires 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 renew the North Naples Fire Control and Rescue District's Certificate of Public Convenience and Necessity for Advanced Life Support non - transport services for one year and authorize the Chairwoman to execute the Permit and Certificate. Pg. 1683 - 2433 Pg. 2434 - 2450 Pg. 2451- 2462 Pg. 2463 - 2460 Pg. 2461- 2509 16.E.2. Recommendation to ratify Property, Casualty, Workers' Compensation and Pg. 2510 - Subrogation Claims settled and /or closed by the Risk Management Director 2533 pursuant to Resolution # 2004 -15 for the fourth quarter of FY 13. 16.E.3. Recommendation to adopt a resolution authorizing the removal of 9,577 Pg. 2534 - ambulance service accounts and their respective accounts receivable 2544 balances totaling $5,769,953.33, which were recorded as Bad Debt Expense during Fiscal Year 2010, from the general ledger of Collier County Fund 490 (Emergency Medical Services). 16.E.4. Recommendation to approve the Department of Homeland Security (DHS) Federally- Funded Subgrant Agreement 14DS- L5- 09- 21 -01- in the amount of $14,200 for Emergency Management training. Pg. 2545- 2590 16.E.5. Recommendation to accept reports and ratify staff - approved change orders Pg. 2591 - and changes to work orders. 2616 16.E.6. This item requires that ex parte disclosure be provided by Commission Pg. 2617 - members. Should a hearing be held on this item, all participants are 2632 required to be sworn in. Recommendation to renew Collier County's Certificate of Public Convenience and Necessity for Advanced Life Support Transport for one year and authorize the Chairwoman to execute the Permit and Certificate. 16.E.7. Recommendation to approve an award for Invitation to Bid (ITB) #13 -6049, Pg. 2633 - "Protective Footwear (Shoes and Boots)" to Vic's Boot and Shoe, Inc. and to 2746 authorize the use of the National Joint Powers Alliance Contract (NJPA) for Payless Shoe Source as an alternate contract source. 16.E.8. Recommendation to approve an Assumption Agreement with Orlando Pg. 2747 - Telephone Company, Inc., d /b /a Summit Broadband, as it relates to Contract 2762 #11 -5606 to provide voice and data communication services. 16.E.9. Recommendation to approve an Assumption Agreement with Conestoga- Pg. 2763 - Rovers & Associates Inc., as it relates to Contract #09 -5262 for County-wide 2817 engineering services. 16.13.10. Recommendation to acknowledge and approve the transfer of ownership to Pg. 2818 - Progressive Waste Solutions of FL, Inc., as it relates to a Franchise 2934 Agreement for solid waste, recyclable materials, and yard trash collection services in Franchise Service District 2 (Immokalee Area). 16.13.11. Recommendation to approve and authorize the Chairwoman to execute an Pg. 2935 - Interlocal Agreement for an Advanced Life Support Partnership between 2948 Collier County and the East Naples Fire Control and Rescue District. 16.E.12. Recommendation to approve and authorize the Chair to execute Pg. 2949 - Amendment #2 to Agreement #11- 5649 -NS with CS STARS, LLC to include 3009 an additional three year term for the lease of Risk Management Information Systems software services in the amount of $120,000 annually. 16.E.13. Recommendation that the Board authorize the County Manager to proceed Pg. 3010 - with the development of a grant modification within the Department of 3036 Emergency Management to receive up to $600,000 from the Florida Division of Emergency Management for the purchase of up to two (2) mass medical multi- patient ambulance buses. 16.E.14. Recommendation to authorize the County Manager and staff to use the Pg. 3037 - Federal GSA schedules (i.e. Schedule 70 and 1122 Program); the State of 3057 Florida Contracts, Agreements and Price Lists; competitively solicited contracts by US Communities, Western States Contracting Alliance, National Intergovernmental Purchasing Alliance (NIPA), National Joint Powers Alliance (NJPA) public purchasing consortiums; and, competitive solicitations from State of Florida cities, counties, and other public municipalities (i.e. Sherriffs Association) for the efficient purchase of goods and services for the delivery of public services and for which funds were approved in operating budgets. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to approve the selection and contract of Aviareps for Pg. 3058 - tourism representation services in Brazil, authorize the Chair to sign a 3085 County Attorney approved contract, and make a finding that this expenditure promotes tourism. 16.17.2. Recommendation to adopt a resolution approving amendments Pg. 3086 - (appropriating grants, donations, contributions or insurance proceeds) to 3089 the Fiscal Year 2013 -14 Adopted Budget 16.F.3. Recommendation to approve and authorize the Chair to execute Amendment Pg. 3090 - #1 to FY14 Category B Tourism Agreement with Old Naples Waterfront 3107 Association, Inc. for the Stone Crab Festival and ratify the effective date of the n Agreement and the Amendment to the date of Board approval on October 8, 2013. 16.17.4. Recommendation to adopt a resolution approving Collier County's Pg. 3108 - promotion of an international in -bound trade mission organized by the 3117 French /PACA Collaborative, hosting the RETIS FACE 5 Executive Training Program in Collier County, and providing funding in the amount of up to $10,000 for financial support in facilitating the event planned for the spring of 2014. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.11.1. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 3118 - attendance at a function serving a Valid Public Purpose. Attended the Heart 3120 of the 23rd Annual Distinguished Citizen "Good Scout" Award Dinner & Silent Auction on November 4, 2013. The sum of $100 to be paid from Commissioner Fiala's travel budget. 16.11.2. Recommendation that the Board of County Commissioners approve a Pg. 3121 - Diabetes Awareness Day Fair that will be hosted by the Collier County Black 3123 Affairs Advisory Board to be held at the Golden Gate Aquatics Center Park, January 25, 2014. 16.11.3. Commissioner Hiller requests Board approval for reimbursement regarding Pg. 3124 - attendance at a function serving a valid public purpose. 3127 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.1.1. To obtain Board approval for disbursements for the period of October 11, Pg. 3128 - 2013 through October 17, 2013 and for submission into the official records of 3141 the Board. 16.J.2. To obtain Board approval for disbursements for the period of October 18, Pg. 3142 - 2013 through October 24, 2013 and for submission into the official records of 3157 the Board. 16.J.3. To obtain Board approval for disbursements for the period of October 25, Pg. 3158 - 2013 through October 31, 2013 and for submission into the official record of 3171 the Board. 16.J.4. Recommendation to endorse the United States Department of justice and United States Department of Treasury combined Equitable Sharing Agreement and Certification through September 2014. 16.K. COUNTY ATTORNEY 16.x.1. Recommendation to approve a Final judgment concerning the taldng of Parcels 102FEE and 102TCE, in the lawsuit styled Collier County v. LDJ Associates, LTD, et al, Case No. 2013 -CA -1238 for the Collier Boulevard expansion (Project No. 68056). Fiscal Impact $29,671.30. 16.x.2. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board Of County Commissioners, against Bay Electric of Collier, Inc. and Bentley Electric Company of Naples, FL, Inc. In The County Court Of The Twentieth Judicial Circuit In And For Collier County, Florida, to recover damages to the County's 8" force main line in the Kensington Development, in the amount of $7,569.68, plus the costs of suit. Pg. 3172 - 3178 Pg. 3179- 3187 Pg. 3188- 3190 16.x.3. Recommendation that the Board of County Commissioners adopts the Pg. 3191 - attached Resolution to amend the current policy regarding reimbursement 3201 of travel and expenses incurred by County Commissioners in the performance of their official duties. 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. 3202 - carry forward, transfers and supplemental revenue) to the Fiscal Year 2013 -14 3204 Adopted Budget 17.B. Recommendation to adopt an Ordinance repealing the ordinances which created the Pg. 3205 - Animal Services Advisory Board, the Solid Waste Management Advisory Committee, 3244 the Collier County Public Health Unit Advisory Board, the Collier County Council of Economic Advisors, the Marco Island Vision Planning Advisory Committee, and the County Government Productivity Committee. 17.C. Recommendation to adopt an ordinance amending Chapter 74 of the Collier County Pg. 3245 - Code of Laws and Ordinances, which is the Collier County Consolidated Impact Fee 3275 Ordinance, providing for modifications directed by the Board of County Commissioners related to a change in the timing of payment of impact fees to issuance of a certificate of occupancy, the inclusion of Water and Wastewater Impact Fees as eligible for the "Impact Fee Program for Existing Commercial Redevelopment" and including additional minor updates or corrections related to "Adult Only Communities," obsolete refund provisions, reimbursement agreements and the "former" Goodland Water District. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.