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Agenda 06/26/2012 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority "71-11 L F , AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 June 26, 2012 9:00 AM Fred W. Coyle - BCC Chairman; Commissioner, District 4 Jim Coletta - BCC Vice - Chairman; Commissioner, District 5; CRAB Vice- Chairman Donna Fiala - BCC Commissioner, District 1; CRAB Chairman Georgia Hiller - BCC Commissioner, District 2 Tom Henning - BCC Commissioner, District 3 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 RM 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Reverend Sammy Mosquera, United Pentecostal Church Pg. 1- 1 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) 3. SERVICE AWARDS 4. PROCLAMATIONS A. Proclamation designating June 20, 2012 as World Refugee Day. To be accepted by Pg. 2 - 3 Armando Galella, District Director, Catholic Charities of Collier County; Sharon Kirkpatrick, Refugee Youth and Family Program Director, Catholic Charities of Collier County; Desiree Gutierez; and Doubletree Hotels. Sponsored by Commissioner Coletta. B. Proclamation recognizing and congratulating Vanderbilt Country Club on receiving Pg. 4 - 5 the WRAP award for its continued efforts to promote waste reduction, reuse, recycling and environmental awareness. To be accepted by Joe Newell, Clubhouse Manager. Sponsored by Commissioner Coletta. C. Proclamation recognizing the continued work by SCORE with the public and private Pg. 6 - 7 sector and the continued outstanding contribution in encouraging entrepreneurship and economic development. To be accepted by George Ahearn, Chairman, Karl Williams, Vice Chairman, Vin Izzi, Secretary, Dick Lange, Director of Marketing, Nef Espinosa, Head of Latino Initiative. Sponsored by Commissioner Coletta. 5. PRESENTATIONS A. Presentation by Tricia Dorn, Key Account Executive of LCEC (Lee County Electric Cooperative), presenting an equity payout of $14,311.01 to the Board of County Commissioners. 6. PUBLIC PETITIONS A. Public Petition request from Ms. Lesvia Martinez regarding a traffic light and crossing Pg. 8 - 24 lanes at the intersection of Lake Trafford Road and North 19th Street in Immokalee. B. Public Petition request from Richard Rogan requesting advanced street signs on Pg. 25 - 31 CR951, in advance of Naples Heritage Drive. PUBLIC COMMENTS ON GENERAL TOPICS 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:00 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. A. This item to be heard in conjunction with Item 11F. 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 consider PUDA- PL20110001497: Bent Creek Preserve RPUD -- An Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance Number 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 for a project previously known as the Summit Lakes Residential Planned Unit Development (RPUD) which is henceforth to be known as the Bent Creek Preserve RPUD, to allow construction of a maximum of 450 residential dwelling units on property located approximately one -half mile east of the intersection of Collier Boulevard (C.R. 951) and Immokalee Road (C.R. 846) in Section 26, Township 48 South, Range 26 East, Collier County, Florida, consisting of 138.4 +/- acres; providing for the repeal of Ordinance Number 06 -62, the Summit Lakes RPUD; and by providing an effective date. 10. BOARD OF COUNTY COMMISSIONERS Pg. 32 - 245 A. Appointment of two Collier County Commissioners to the Value Adjustment Board Pg. 246 - 247 with three Collier County Commissioners as alternates. B. A request from the Hispanic Affairs Advisory Board to have the Board of County Pg. 248 - 251 Commissioners declare a seat vacant on the Hispanic Affairs Advisory Board. C. Advisory Board vacancies, press release dated June 19, 2012. 11. COUNTY MANAGER'S REPORT Pg. 252 - 255 A. This item to be heard at 10 :00 a.m. Recommendation to select Option B or D as Pg. 256 - 274 identified by the Gordon River Greenway Stakeholders Committee for the development of a controlled access entrance road with an enhanced water feature at the Naples Zoo. (Steve Carnell, Public Services Interim Administrator) B. This item to be heard at 11:30 a.m. Recommendation to approve award of Contract Pg. 275 - 322 11 -5772 for Final Design, Bid, and Construction Support Services for South Marco Island Beach Renourishment and the rebuilding of the five Existing Erosion Control Structures to Coastal Engineering Consultants (CEC) for a not to exceed Time and Material amount of $98,762, authorize the Chairman to sign the standard County Attorney approved contract. (Gary McAlpin, Coastal Zone Management Director) C. This item to be heard at 11 :45 a.m. Recommendation to approve award of Contract Pg. 323 - 383 11 -5772 for Collier County 2013 -14 Beach Renourishment Project Design Engineering and Permitting Services for Renourishment of Barefoot, Vanderbilt, 12. 13. 14. Clam Pass, Park Shore and Naples Beaches to Coastal Planning and Engineering in the amount of $848,554 and authorize the Chairman to sign the standard County Attorney approved contract. (Gary McAlpin, Coastal Zone Management Director) D. This item to be heard at 2:00 p.m. Recommendation to Establish the Collier County Government Office of Business and Economic Development. (Leo Ochs, County Manager) E. Recommendation to award Bid No. 11 -5781, " NCWRF Effluent Filter Set 1 Rehabilitation Project," to Douglas N. Higgins, Inc., in the amount of $1,563,000 for project No. 73968 North County Water Reclamation Facility Technical Support Project; and authorize a budget amendment in the amount of $1,100,000 from Project Number 70050, Master Pump Station Technical Support, to Project Number 73968, NCWRF Technical Support Project. (Craig Pajer, Public Utilities Principal Project Manager) F. This item to be heard in conjunction with Item 9A. Recommendation to approve the termination of a Developer Contribution Agreement (DCA) between Collier County ( "County") and Waterways Joint Venture V and approve a new DCA between the County, Bent Creek Preserve LLC ( "Bent Creek "), Calusa Pines Golf Club LLC ( "Calusa ") and Wells Fargo Bank, N.A. ( "Bank ") to fund, design, permit, and construct a portion of Woodcrest Drive from Immokalee Road to Acremaker Road. (Nick Casalanguida, Growth Management Division Administrator) COUNTY ATTORNEY'S REPORT OTHER CONSTITUTIONAL OFFICERS AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. B. AIRPORT COMMUNITY REDEVELOPMENT AGENCY Pg. 384 - 414 Pg. 415 -554 Pg. 555 - 599 1. Recommendation that the Collier County Community Redevelopment Agency Pg. 600 - 612 (CRA) accept and approve a Bayshore Gateway Triangle CRA Executive Director Termination and Settlement Agreement and authorize the CRA Chairman to sign. 2. Recommendation that the Collier County Community Redevelopment Agency Pg. 613 - 616 (CRA) review CRA staff recommendations concerning Bayshore Gateway Triangle CRA Tax Increment Fund (TIF) grant programs for the remainder of Fiscal Year 2012, and provide direction as determined by the Board. 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. A. GROWTH MANAGEMENT DIVISION 1. Recommendation to award a construction contract to Bonness, Inc., for Bid No. Pg. 617 - 728 12 -5880 - Yahl Street Roadway Improvements (from Pine Ridge Road to the north end) Project No. 60182 -3 funded by the Pine Ridge Industrial Park MSTU, in the amount of $880,552.84 plus a ten (10) percent contingency of $88,055.28 totaling $968,608.12. 2. Recommendation to grant final approval of the private roadway and drainage Pg. 729 - 737 improvements for the final plat of Royal Palm Golf Estates Unit One with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 3. This item requires that ex parte disclosure be provided by Commission Pg. 738 - 752 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 Reflection Lakes at Naples Phase 3A, Application Number PL20120000147, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 4. This item requires that ex parte disclosure be provided by Commission Pg. 753 - 766 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 Quarry Phase 4, Application Number PL20110002575, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 5. Recommendation to execute the attached construction agreement with the Pg. 767 - 785 Florida Department of Transportation (FDOT) for the Collier Area Transit Intermodal Transfer Station Center project, and to approve a resolution authorizing the Chairman of the Board of County Commissioners (BCC) to sign the agreement. 6. Recommendation to approve the 2012 Annual Progress Report to the Collier Pg. 786 - 840 County Transit Development Plan and authorization for submission to the Florida Department of Transportation (FDOT). 7. Recommendation to approve an amendment to Ordinance Number 2011 -21, Pg. 841 - 853 the Planned Unit Development (PUD) time limits and time limit extension requirements as found in Section 10.02.13.D of the Collier County Land Development Code (LDC). 8. Recommendation to approve an agreement between the Big Cypress Golf and Pg. 854 - 874 Country Club Estates Homeowners Association, Inc. and Collier County pertaining to the installation and maintenance of landscape improvement on Solana Road in support of the Landscape Beautification Master Plan. 9. Recommendation to approve one (1) Adopt -A -Road Program Agreement for Pg. 875 - 882 Old US 41 from Collier Center Way north to the Lee County Line, for the volunteer group, Todd Wyatt, Bondsman 24/7, with a total of two (2) recognition signs at a total cost of $150. 10. Recommendation to approve a budget amendment of $823,454.74 to move Pg. 883 - 888 funds from three (3) projects identified in Stormwater Capital Fund 325 to six (6) new projects and one ongoing project. 11. Recommendation to award a Work Order for the Golden Gate Stormwater Pg. 889 - 895 Improvements for Coronado Parkway and Hunter Boulevard to Haskins, Inc. in the amount of $360,811 plus a ten (10) percent contingency of $36,081.10 totaling $396,892.10 (Project Number 51029). 12. Recommendation to approve a Boat Dock Extension (BDE) zoning fee reduction Pg. 896 - 899 request for the Wahl Boat Dock Extension. 13. Recommendation to approve an increase in the amount of the Purchase Order Pg. 900 - 903 for Equable Real Estate Solutions, a real estate appraisal firm, which is providing the County's primary expert witness services in the pending eminent domain valuation trial in the case styled Collier County v. Stonebridge Country Club Community Association, et al, Project No. 60116. (Fiscal Impact: Not to Exceed $50,000) 14. Recommendation to approve amendments to the Staff Services Agreement by Pg. 904 - 913 and between the Collier Metropolitan Planning Organization (MPO) Board and the Collier County Board of County Commissioners. 15. Recommendation to approve the short -list of design professionals pursuant to Pg. 914 - 918 RFP #12 -5901 and to enter into negotiations between Collier County and Atkins North America for "Construction Engineering and Inspection (CEI) and Related Services for US41 and SR /CR 951 Intersection improvements and SR 9513R Improvements (Project No. 60116). 16. Recommendation to approve a Resolution authorizing the Growth Management Pg. 919 - 926 Division to establish guidelines for the placement of advance street name guide signs along Collier County maintained roadways. B. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation that the Board of County Commissioners, in its capacity as Pg. 927 - 958 the Collier County Community Redevelopment Agency, recognize sub - recipient grant funding in the amount of $2,011,955.46 from the Collier County Department of Housing, Human & Veteran Services Departmnt (HHVS) (for deposit in CRA Grant Fund 715) and authorize all necessary budget amendments. 2. Recommendation that the Board of County Commissioners, in its capacity as Pg. 959 - 990 the Collier County Community Redevelopment Agency, recognize as a sub - recipient, a Community Development Block Grant from the Collier County Department of Housing, Human & Veteran Services Department (HHVS) in the amount of $140,000 intended to fund pedestrian crosswalk improvements in the Immokalee Central Business District, and authorizes all necessary budget amendments. Request that the Collier County Community Redevelopment Agency (CRA) Pg. 991 -1013 approve the application and recipient agreement for the Immokalee CRA Commercial Facade Improvement Grant Program for reimbursement of $16,366.67 for facade improvements to Chez Nuos Dadou Restaurant located at 211 West Main Street in Immokalee, Florida. 4. Request that the Collier County Community Redevelopment Agency (CRA) Pg. 1014 - approve the application and recipient agreement for the Immokalee CRA 1043 Commercial Facade Improvement Grant Program for reimbursement of $20,000 for facade improvements to Miners Market located at 521 South First Street in Immokalee, Florida, which is owned by Shadi of Naples, Inc. S. Recommendation that the Board of County Commissioners acting as the Pg. 1044 - Community Redevelopment Agency (CRA) approve the conveyance of a 15 -foot 1049 wide utility easement by the CRA to the Immokalee Water and Sewer District on CRA owned property as depicted on the attached location map and Exhibit "A" of the attached Utility Easement to accommodate an existing sanitary sewer line running through said parcel at a cost not to exceed $1,656.50. 6. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 1050 - and execute a Commercial Building Improvement Grant Agreement between 1085 the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (3945 Bayshore Drive, $10,658.06) 7. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 1086 - and execute an Impact Fee Assistance Grant Agreement between the CRA and a 1103 Grant Applicant within the Bayshore Gateway Triangle area. (2654 Bayview Drive, $7,063.31). 8. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 1104 - and execute a Commercial Building Improvement Grant Agreement between 1119 the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (2052 Danford Street, $30,000). C. PUBLIC UTILITIES DIVISION 1. Recommendation to approve selection committee rankings and to enter into negotiations for a contract for Request for Proposal No. 12 -5883, "Master Pumping Station 312 Professional Services During Construction ", Project Pg. 1120 - Number 72549, with Agnoli, Barber, & Brundage. 1161 2. Recommendation to approve a work order under Request For Quotation 08- Pg. 1162 - 5011 -62 in the amount of $258,218.13 to Quality Enterprises USA, Inc., for 1176 Underground Utility Contracting Services for the South County Regional Water Treatment Plant Reactor Tanks Rehabilitation Project No. 70034. 3. Recommendation to authorize a budget amendment of $400,000 to move funds Pg.1177 - from Project No. 70087, Vanderbilt Drive Water Main Rehabilitation, to Project 1179 No. 70019, Cross Connection Control Program. 4. Recommendation to authorize a budget amendment of $700,000 to move funds Pg. 1180 - from Project No. 70030, South Reverse Osmosis Wellfield Repair, to Project No. 1182 70010, Meter Renewal and Replacement. S. Recommendation to approve the communication of support from the Collier Pg. 1183 - County Water -Sewer District by letter, under the signature of the Chair of the 1217 Board of County Commissioners, Ex- Officio the Governing Board of the Collier County Water -Sewer District, for the Water Infrastructure Financing Innovation Act to our Federal House and Senate representatives, and to encourage them to sign on as original co- sponsors of the legislation. 6. Recommendation to award Contract No. 12 -5894, in the amount of $948,787, to Pg.1218 - Youngquist Brothers, Inc., for the South County Regional Water Treatment 1373 Plant Deep Injection Well IW -1 Tubing Replacement, Project 70088. D. PUBLIC SERVICES DIVISION 1. Recommendation to approve an Urban County Cooperation Agreement with the Pg-1374- City of Naples; authorize the chair to sign the approving resolution and 1385 authorize staff to forward the supporting documentation to the U.S. Housing and Urban Development (HUD) in order to comply with HUD's Urban County Re- Qualification requirements. 2. Recommendation to approve a Work Order with Atkins North American, Inc. Pg. 1386 - for Physical Monitoring under Contract 09- 5262 -CZ for a not to exceed Time 1393 and Material amount of $135,200, authorize the County Manager or his designee to execute the Work Order, and make a finding that this item promotes tourism. 3. Recommendation to approve a time extension for four months to Contract #07- Pg. 1394 - 4131, "Gordon River Greenway Park" with Kimley -Horn & Associates, Inc. 1400 4. Recommendation to approve one (1) satisfaction of mortgage for State Housing Pg. 1401 - Initiatives Partnership Program (SHIP) Short Sale loan repayment issued to 1409 Collier County. Recommendation to approve Amendment No. 2, changing Exhibit A, Project Pg. 1410 - Scope of an existing Subrecipient Agreement with Goodwill Industries of 1415 Southwest Florida, Inc. in order to utilize all of the Community Development Block Grant (CDBG) funding for completed renovations at the Roberts Center in Immokalee, Florida. E. 6. Recommendation to award Invitation to Bid (ITB) 12 -5862 Non Bulk Chemicals, Pg. 1416 - Reagents, and Pool Supplies for the Parks and Recreation pools to Commercial 1453 Energy Specialist, Inc. (approximate annual spend: $150,000). 7. Recommendation to waive competition "after the fact" and to authorize the Pg. 14S4 - payment of invoice #2630 -QB to Alex's Pool Heating and Air Conditioning for 1461 $12,000 to replace two Chiller /Heaters at the Golden Gate Aquatics Facility. Recommendation to adopt a Resolution repealing all previous resolutions Pg. 1462 - establishing and amending parts of the Collier County Parks and Recreation 1482 Department Facilities and Outdoor Areas License and Fee Policy and establishing the policy anew to include a non - resident annual pass for Sun -N- Fun Lagoon and to allow for overnight parking at designated marina locations with a permit. Recommendation to waive formal competition under the County's Purchasing Pg. 1483 - Policy approve and authorize the Chairman to sign a successor agreement to 1520 contract 09 -5248 with Vincent Raymer, G.C. for the completion of rehabilitation of three homes in an amount not to exceed $67,034. ADMINISTRATIVE SERVICES DIVISION 1. Recommendation to authorize the utilization of the Western States Contracting Pg. 1521 - Alliance (WSCA) contract No. 1907 as adapted by the State of Florida with 1612 Sprint Solutions, Inc. for a period of four years and authorize the Chairman to execute the Particpating Addendum. 2. Recommendation to approve Amendment No. 07 to the Agreement with Collier Pg. 1613 - County District School Board for the Driver Education Program to provide 1631 $178,000 in funding. 3. Recommendation to recognize and appropriate the revenues for special facility Pg. 1632 - maintenance and security services in the amount of $98,532.65 to the Facilities 1636 Management Department cost center and approve all necessary Fiscal Year 2011 -2012 budget amendments. 4. Recommendation to approve and execute a Shared Parking and Access Pg. 1637 - Agreement with Naples Zoo, Inc., the County, and the Conservancy of Southwest 1651 Florida, Inc. 5. Recommendation to approve the revised Freedom and Gordon River Greenway Pg. 1652 - Parks Land Management Plan to reflect current project boundaries and plans, 1654 as required by the Florida Communities Trust grant agreement. 6. Recommendation to approve an Interdepartmental Agreement for Land Pg. 1655 - Management at Freedom Park, as required by the Florida Communities Trust 1660 grant agreement. F. G. H. 7. Recommendation to accept and recognize a rebate received from Florida Power Pg.1661- and Light (FP &L) in the amount of $256,320 for the Chiller Replacement /Ice 1666 Storage Expansion project completed with grant funds from the United States Department of Energy (DOE) and authorize the necessary budget amendment. COUNTY MANAGER OPERATIONS 1. Recommendation to approve the Memorandum of Understanding between Pg. 1667 - Collier County and Habitat for Humanity of Collier County, Inc. in support of 1673 Emergency Management activities related to natural and manmade hazards emergency response. 2. Recommendation to approve the recognition of Carry Forward up to $350,000 Pg. 1674 - in Tourism Promotion Fund 184 for an enhanced Summer /Fall campaign and 1677 authorize all necessary budget amendments. 3. Recommendation to approve Change Order #3 to Contract # 10 -5541 with Pg. 1678 - Paradise Advertising and Marketing, Inc. in the amount of $250,000 for a total 1695 of $600,000 in additional media and production billing at gross in accordance with their agreement with Collier County. 4. Recommendation to approve Interlocal Agreement No. 12 -5834 between Pg. 1696 - Collier County and the City of Marco Island to provide fire protection and 1703 rescue services to the unincorporated area of the County known as Goodland. Recommendation that the Board of County Commissioners adopts a Resolution Pg. 1704 - fixing the date, time and place for the Public Hearing for approving the Special 1714 Assessment (Non -ad valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit. 6. Recommendation to approve a report covering a budget amendment impacting Pg. 1715 - reserves in an amount up to and including $17,000 and budget amendment 1717 moving funds. 7. Recommendation to adopt a resolution approving amendments (appropriating Pg. 1718 - grants, donations, contributions or insurance proceeds) to the Fiscal Year 1721 2011 -12 Adopted Budget. AIRPORT AUTHORITY 1. Recommendation to approve and authorize the Airport Authority's Executive Pg. 1722 - Director to execute the attached Common /Cargo /Executive Hangar Lease 1728 Agreement between the Collier County Airport Authority and the Collier County Sheriffs Office. BOARD OF COUNTY COMMISSIONERS Commissioner Fiala requests Board approval for reimbursement regarding Pg. 1729 - attendance at a function serving a Valid Public Purpose. Attended the Mental 1731 Health Association of Southwest Florida 55th Anniversary Sunset Cruise on J• K. June 23, 2012. The sum of $50 to be paid from Commissioner Fiala's travel budget. MISCELLANEOUS CORRESPONDENCE OTHER CONSTITUTIONAL OFFICERS 1. To obtain Board approval for disbursements for the period of May 26, 2012 Pg. 1732 - through June 1, 2012 and for submission into the offiicial records of the Board. 1745 2. To obtain Board approval for disbursements for the period of June 2, 2012 Pg. 1746 - through June 8, 2012 and for submission into the official records of the Board. 1759 3. Recommend approval to decline the grant award of $110,000 for Homeland Pg. 1760 - Security Fiscal Year 2010 Operation Stonegarden- Border Security Federal 1762 Grant #2010 -SS -TO -0092. 4. Recommendation to approve the sixteenth year SCAAP letter delegating Pg. 1763 - authority to Sheriff Kevin Rambosk to be the official grant applicant and 1766 contact person, or his designee, and to receive and expend the payment of the sixteenth year of State Criminal Alien Assistance Program (SCRAP) grant funds. To obtain Board approval for the third year of Contract #09 -5270, "Auditing Pg. 1767 - Services for Collier County", with Ernst and Young LLP, in order to provide for 1778 fiscal year 2012 external audit and authorize corresponding payment of $607,000 for services. COUNTY ATTORNEY 1. Recommendation to approve an Agreed Order Awarding Expert Fees and Pg. 1779 - Attorney Fees in connection with Parcels 111FEE and 111TCE in the lawsuit 1785 styled Collier County v. A L Subs, Inc., et al., Case No. 09- 3691 -CA, Collier Boulevard Project No. 60092 (Fiscal Impact: $94,600). Recommendation to approve a Stipulated Order Taxing Supplemental Pg. 1786 - Attorney's Fees in connection with Parcel 811 in the lawsuit styled Collier 1791 County v. Myrtle Preserve, LLC, et al., Case No. 07- 0463 -CA, Collier Boulevard Project No. 51101 (Fiscal Impact: $7,500). 3. Recommendation to approve a mediated settlement agreement prior to trial in Pg. 1792 - the lawsuit entitled Board of County Commissioners, Collier County, Florida, v. 1795 Todd Sondrini and Kesia Sondrini, filed in the Twentieth Judicial Circuit in and for Collier County, Florida, Case No. 11- 1402 -CA to settle a property damage claim for the sum of $10,500 and authorize the Chairman to execute the Settlement Agreement. 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. A. This item requires that ex parte disclosure be provided by Commission members. Pg. 1796 - Should a hearing be held on this item, all participants are required to be sworn in. 1943 Recommendation to consider PUDZ- PL20110001519: Naples View RPriil -- 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 a Rural Agricultural (A) zoning district to a Residential Planned Unit Development (RPUD) zoning district for the project to be known as the Naples View RPUD to allow construction of a maximum of sixty-six residential dwelling units on property located at 6900 Airport Road North in Section 01, Township 49 South, Range 25 East, Collier County, Florida, consisting of 11 +/- acres; and by providing an effective date. B. This item requires that ex parte disclosure be provided by Commission members. Pg. 1944 - Should a hearing be held on this item, all participants are required to be sworn in. 1983 Recommendation to consider SV- PL20110002805, Agave Southwestern Grill, a Resolution of the Board of Zoning Appeals of Collier County, Florida relating to Petition Number SV- PL20110002805 granting a variance from Section 5.06.04.17 of the Land Development Code to allow two wall signs on one building consisting of an existing wall sign of 93.33 square feet on the northern building fagade and a second wall sign of up to 96 square feet on the western facade of its building which building is located at 2380 Vanderbilt Beach Road in Section 02, Township 49 South, Range 25 East, Collier County, Florida. C. This item requires that ex parte disclosure be provided by Commission members. Pg. 1984 - Should a hearing be held on this item, all participants are required to be sworn in. 2045 Recommendation to consider a Resolution of the Board of Zoning Appeals of Collier County, Florida approving retail tire sales with minor automotive repair as a permitted use in the Creekside Commerce Park CPUD. The subject property is located in Section 27, Township 48 South, Range 25 East Collier County, Florida. D. Recommendation to adopt a resolution approving amendments (appropriating Pg. 2046 - carryforward, transfers and supplemental revenue) to the Fiscal Year 2011 -12 2049 Adopted Budget. E. Recommendation to adopt an Ordinance establishing a Public Safety Authority and Pg. 2050 - sunset the Emergency Medical Services Policy Advisory Board. 2072 F. Recommendation to adopt an amendment to the Flood Damage Prevention Pg. 2073 - Ordinance (FDPO) to address: (1) Federal Emergency Management Agency (FEMA)'s 2089 recent determination that the County's FDPO is not in compliance with the requirements of the National Flood Insurance Program (NFIP) and (2) recent amendment to the Florida Building Code. G. Recommendation to consider an Ordinance of the Board of County Commissioners of Pg. 2090 - Collier County, Florida, amending Ordinance number 04 -41, as amended, The Collier 2141 County Land Development Code, which includes the comprehensive land regulation 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 2.01.03 Essential Services, to add aviation uses as a permitted use in the Conservation Zoning District on lands adjacent to the Marco Island Executive Airport; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.