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Agenda 07/24/2012 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) . Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 July 24, 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 Richard Rogers - Unity of Naples 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.) B. June 12, 2012 - BCC /Regular Meeting C. June 26, 2012 - BCC /Regular Meeting . 3. SERVICE AWARDS A. EMPLOYEE 1. 20 Year Attendees a. Edwin Barroso, Parks & Recreation Pg. 2 - 2 2. 25 Year Attendees a. Patrick Webb, Facilities Management Pg. 3 - 3 b. Steven Ritter, Transportation Engineering Pg. 4 - 4 Aft, C. Ramiro Ponce, Road Maintenance Pg. 5 - 5 d. Richard Noonan, Building Review & Permitting Pg. 6 - 6 e. Willie Bullard, Traffic Operations Pg. 7 - 7 3. 30 Year Attendees a. Joseph Chirico, Road Maintenance Pg. 8 - 8 4. PROCLAMATIONS A. Proclamation designating August 10th, 11th and 12th as Spirit of'45 Days in Collier Pg. 9 - 10 County. To be accepted by event chairs Lois Bolin and Myra Williams and Veterans Peter Thomas, Greg Garcia, Homer Helter, Helmie McCardy, Don Tallon and Pappy Wagner. Sponsored by Commissioner Coyle. 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for July 2012 to Wynn's Pg. 11- 11 Market. To be accepted by Jeff Wynn; Peter Seyez, General Manager; Larry Landberg, Store Manager; and Evelyn Dickerson, Executive Bookkeeper and Wynn's employee mow, for 57 years. B. Recommendation to recognize Judy Puig, Operations Analyst, Operations and Pg. 12 - 14 Regulatory Management Department, as the Employee of the Month for July 2012. 6. PUBLIC PETITIONS 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. A. This item requires that ex parte disclosure be provided by Commission members. Pg. 15 - 339 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to consider a resolution amending Development Order No. 85 -4, as amended, for Petition DOA- PL20100001550, The Parklands Development of Regional Impact (DRI), by providing for Section One: Amendments to the Development Order including amendments to the Findings of Fact section to reflect changes in acreages for various components of the project and removal of conversion table; reducing the number of dwelling units from 1,603 to 850; increasing the preserve area to 341 acres, deleting golf course as a permitted use and adding a build -out date; amendments to the Conclusions of Law section amending the following subsections: Education subsection to provide for dedication instead of donation of a school site; amendments to Fire Protection subsection to remove requirement of fair share contribution to capital and operating expenses and replace with payment of impact fees; amendments to the Fiscal subsection to remove the requirement that the construction of a segment of Logan Boulevard will be at no cost to the County; amendments to the Transportation subsection to reflect removal of proportionate share requirements for off -site road segments and removal of traffic monitoring report; removal of Wastewater Management subsection; amendments to Water Supply subsection to identify water supply; amendment to re- number the Leapfrog Development subsection; amendments to the General Considerations subsection to make minor language changes and change reporting to biennial; removal of the Water Management subsection; removal of the Environmental Considerations subsection; removal of the Transportation subsection; removal of the Utilities subsection; removal of the Mosquito Control subsection; removal of Parks and Open Space subsection; removal of exemptions to subdivision regulations; Section Two: Findings of Fact: extending the buildout date to January 22, 2026; Section Three: Conclusions of Law; Section Four: Effect of Previously Issued Development Orders and Transmittal to the Department of Community Affairs; and Providing for an Effective Date. The subject property is located east of Quail West and south of the Lee - Collier line in Section 9, Township 48 South, Range 26 East, Collier County, Florida. This is a companion item to 913, 111 and 12A. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. A. Recommendation to consider an Ordinance of the Board of County Commissioners of Pg. 340 - 348 Collier County, Florida, amending Ordinance number 04 -41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter 1- General Provisions, including Section 1.08.02 Definitions; Chapter 2 - Zoning Districts and Uses, including Section 2.03.01 Agricultural Zoning Districts, Section 2.03.07 Overlay Zoning Districts, Section 2.03.08 Rural Fringe Zoning Districts; Chapter Three - Resource Protection, including Section 3.05.02 Exemptions from Requirements for Vegetation Protection and Preservation, Section 3.05.05 Criteria for Removal of Protected Vegetation, Section 3.05.07 Preservation Standards, Section 3.06.06 Regulated Wellfields, Section 3.06.07 Unregulated Wellfields, Section 3.06.12 Regulated Development; Chapter Four - Site Design and Development Standards, including Section 4.02.01 Dimensional Standards for Principal Uses in Base Zoning Districts, Section 4.02.04 Standards for Cluster Residential Design, Section 4.02.14 Design Standards for Development in the ST and ACSC -ST Districts, Section 4.02.17 Design Standards for Development in the BMUD - Waterfront Subdistrict,. Section 4.02.18 Design Standards for Development in the BMUD- Residential Subdistrict (Rl), Section 4.02.19 Design Standards for Development in the BMUD - Residential Subdistrict (112), Section 4.02.20 Design Standards for Development in the BMUD - Residential Subdistrict (113), Section 4.02.21 Design Standards for Development in the BMUD- Residential Subdistrict (114), Section 4.02.35 Design Standards for Development in the GTMUD -Mixed Use Subdistrict (MXD), Section 4.02.36 Design Standards for Development in the GTMUD - Residential Subdistrict (R), Section 4.05.02 Design Standards, Section 4.05.04 Parking Space Requirements, Section 4.06.02 Buffer Requirements, Section 4.06.03 Landscaping Requirements for Vehicular Use Areas and Rights -of -Way, Section 4.06.04 Trees and Vegetation Protection, Section 4.07.02 Design Requirements; Chapter Five - Supplemental Standards, including Section 5.03.02 Fences and Walls, Section 5.03.06 Dock Facilities, Adding Section 5.03.07 Portable Storage Containers, Section 5.05.08 Architectural and Site Design Standards, Section 5.06.00 Sign Regulation and Standards by Land Use Classification, Section 5.06.02 Development Standards for Signs within Residential Districts, Section 5.06.03 Development Standards for Signs for Institutional Uses, Section 5.06.04 Development Standards for Signs in Nonresidential Districts, Section 5.06.05 Exemptions from these Regulations; Chapter Six - Infrastructure Improvements and Adequate Public Facilities Requirements, including Section 6.02.01 Generally, Section 6.02.03 Transportation Level of Service Requirements, Section 6.06.01 Street System Requirements, Section 6.06.02 Sidewalks, Bike Lane and Pathway Requirements; Chapter Nine - Variations from Code Requirements, including Section 9.03.02 Requirements of Continuation of Nonconformities, Section 9.04.02 Types of Variances Authorized, Adding Section 9.04.08 Administrative Adjustment; Chapter Ten - Application, Review, and Decision - making Procedures, including Section 10.01.02 Development Orders Required, Section 10.02.00 Application Requirements, 10.02.03 Submittal Requirements for Site Development Plans, Section 10.02.05 Submittal Requirements for Improvements Plans, Section 10.02.06 Submittal Requirements for Permits, Section 10.02.07 Submittal Requirements for Certificates of Public Facility Adequacy, Section 10.02.13 Planned Unit Development (PUD) Procedures, Section 10.03.05 Notice Requirements for Public Hearings Before the BCC, The Planning Commission, the Board of Zoning Appeals, the EAC, and the Historic Preservation Board, Section 10.08.00 Conditional Uses Procedures; Appendix A - Standard Performance Security Documents for Required Improvements; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. B. This item requires that ex parte disclosure be provided by Commission members. Pg. 349 - 656 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to consider 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, for Petition PUDA- PL20100001551, by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Planned Unit Development zoning district to a Residential Planned Unit Development (RPUD) zoning district for the project to be known as the Parklands RPUD, to change the PUD by reducing the residential dwelling units from 1,603 dwelling units to 850 residential dwelling units, increasing the preserve to 341 acres, deleting golf courses as a permitted use, revising development standards requesting deviations from the Land Development Code, and eliminating a 7.23± acre park on property located east of Quail West and south of the Lee - Collier line in Section 9, Township 48 South, Range 26 East, Collier County, Florida, consisting of 642.34± acres; providing for repeal of Ordinance No. 03 -42; and providing an effective date. This is a companion item to 8A, 11I and 12A. iti�:1171;7111S 111'A L A. Presentation by Jerry Van Hecke and guests of the E.T. Brisson Detachment #063 Pg. 657 - 657 Marine Corps League to this year's recipient, Commissioner Jim Coletta, District 5 for the "Good Citizenship Award." To be accepted by Jerry Van Hecke, Nick Marsit, John Marsh and Bob Kemp. B. Appointment of member to the Radio Road Beautification Advisory Committee. C. Appointment of member to the Development Services Advisory Committee. D. Appointment of member to the Immokalee Enterprise Zone Development Agency. E. Appointment of member to the Environmental Advisory Council. F. Appointment of members to the Parks and Recreation Advisory Board. G. Advisory Board vacancies, press release dated July 23, 2012. 11. COUNTY MANAGER'S REPORT Pg. 658 - 672 Pg. 673 - 687 Pg. 688 - 698 Pg. 699 - 711 Pg. 712 - 729 Pg. 730 - 733 A. This item to be heard at 10:45 a.m. Recommendation to accept modifications Pg. 734 - 745 identified by the Gordon River Greenway Stakeholders committee to pursue Option D (modified on July 10, 2012) for the re- design of the entrance to the Naples Zoo /Gordon River Greenway Park. (Steve Carnell, Interim Public Services Administrator) B. Recommendation to adopt a resolution establishing Proposed Millage Rates as the Pg. 746 - 752 Maximum Property Tax Rates to be levied in FY 2012/13 and Reaffirm the Advertised Public Hearing dates in September, 2012 for the Budget approval process. (Mark Isackson, Corporate Financial and Management Services Director) C. Recommendation to review and provide direction to the County Manager or his designee regarding the payment of Collier County's Medicaid backlog (retrospective bills). (Mark Isackson, Corporate Financial and Management Services Director) D. Recommendation to approve the award of Request for Proposal (RFP) # 12 -5864 Annual Roadway Contractors to multiple firms for an estimated average annual amount of approximately $2,000,000. (Nick Casalanguida, Growth Management Division Administrator) E. Recommendation to approve the Collier County One Year Action Plan for FY 2012 - 2013 for Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), and Emergency Solutions Grant (ESG) Programs; authorize the Chairman to sign the approved resolution, Department of Housing and Urban Development Certifications, and SF 424 Application for Federal Assistance, and authorize transmittal to the United States Department of Housing and Urban Development (HUD). (Kim Grant, Housing, Human and Veteran Services Interim Director) Pg. 753 - 755 Pg. 756 - 801 Pg. 802 - 899 F. Recommendation to approve the Category "A" Tourist Development Grant Pg. 900 - 935 applications for Beach Park Facilities for FY 2012/13 in the amount of $365,500; authorize the Chairman to sign necessary agreements following County Attorney approval; and make a finding that the expenditures will promote tourism. (Gary McAlpin, Coastal Zone Management Director) G. Recommendation to approve Category "A" Tourist Development Council Grant Pg. 936 - 976 ; applications from the City of Naples, the City of Marco Island and Collier County for FY- 2012/2013 in the amount of $6,798,820 for Beach and Pass Maintenance projects; authorize the Chairman to sign grant agreements following County Attorney approval; and make a finding that these expenditures will promote tourism. (Gary McAlpin, Coastal Zone Management Director) H. Recommendation to award Request For Proposal (RFP) 12 -5836 Not - for - Profit NSP Pg. 977 - 1122 Affordable Rental Housing to the Foundation for the Developmentally Disabled and Community Assisted and Supportive Living, Inc. d /b /a Renaissance Manor and authorize the Chairman to execute agreements for the transfer of six properties on behalf of the Board of County Commissioners. (Kim Grant, Housing, Human and Veteran Services Interim Director) Recommendation to approve a Developer Agreement (DA) between the developer of Pg. 1123 - Parklands PUD, Parklands Associates I, LLLP (Developer) and Collier County (County) 1145 to fund, design, permit, and construct Logan Boulevard North. This item is a companion to Item 8A, 9B and 12A. (Nick Casalanguida, Growth Management Division Administrator) 12. COUNTY ATTORNEY'S REPORT A. Recommendation to approve settlement prior to trial in the lawsuit entitled G.L. Pg. 1146 - Homes of Naples Associates II, Ltd. v. Collier County, a political subdivision of Florida 1151 through its governing body, Board of County Commissioners of Collier County, Case No. 09- 2451 -CA, filed in the Twentieth judicial Circuit in and for Collier County, Florida, and authorize the Chairman to execute the Settlement Agreement. (Companion to Items 8A, 9B and 11I) 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 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 This item requires that ex parte disclosure be provided by Commission Pg. 1152 - members. Should a hearing be held on this item, all participants are required to 1168 be sworn in. Recommendation to approve for recording the final plat of Runaway Bay Replat, Application Number PPLA- PL20120000266, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Recommendation to approve award of Contract #11 -5751 to Agnoli, Barber and Pg. 1169 - Brundage, Inc. for Engineering Design Services for the "Lely Area Stormwater 1228 Improvement Project (LASIP). 1) County Barn Road, 2) Wingsouth, and 3) Project Close Out" pursuant to RFP #11 -5751, in the amount of $599,148 to Agnoli, Barber & Brundage Inc, Project #51101. 3. Recommendation to reject submittals for RFP 11 -5631R for "Design -Build Pg. 1229 - Naples Manor Sidewalk Improvements" construction project in the amount of 1290 $750,000 and direct staff to develop final consultant design plans for bidding the construction of sidewalk improvements, Project No. 69081. 4. Recommendation to award a contract for Bid No. 12 -5881, "Bus Shelters Pg. 1291 - Repairs," to Southern Signal and Lighting, Inc. in the anticipated amount of 1340 $56,065. 5. Recommendation for approval to remove posted load restrictions of "Single Pg. 1341- Unit Truck; 31 tons" and "Combined Truck; 34 tons" on bridge numbers 1370 030138, 030139, 030140 and 030141 east of S.R. 29 on Immokalee Road, Project Number 66066. 6. Recommendation to approve an Adopt -A -Road Program Agreement for Weber Pg. 1371 - Boulevard South from Golden Gate Boulevard to White Boulevard for the 1378 volunteer group, North Naples Country Club. 7. Recommendation to enter into an Interlocal Agreement with Lee County Pg. 1379 - related to the lease of a bus to be used for the public transit route between Lee 1441 and Collier Counties. 8. This item requires that ex parte disclosure be provided by Commission Pg. 1442 - members. Should a hearing be held on this item, all participants are required to 1449 be sworn in. Recommendation to approve for recording the final plat of Twineagles Grand Arbors Replat of Tract "H ", "I" and Block 107, Application PL20120000696, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 9. Recommendation to approve the release of lien in the amount of $37,317.61 for Pg.1450 - payment of $2,717.61, in the Code Enforcement Action entitled Board of County 1453 Commissioners vs. Stan Spence and Nancy Spence, Code Enforcement Special Magistrate Case Number CEV20090004289, relating to property located at 139 Andrea Lane, Collier County, Florida. 10. Recommendation to approve the release of two liens with a combined value of Pg. 1454 - $12,382.07 for payment of $2,732.07, in the Code Enforcement Action entitled 1459 Board of County Commissioners vs. James S. Loucy, Code Enforcement Special Magistrate Case Numbers CEPM20090010278 and CENA20090010129, relating to property located at 237 Burning Tree Drive, Collier County, Florida. 11. Recommendation to approve the release of lien in the amount of $11,244.08 for Pg. 1460 - payment of $1,194.08, in the Code Enforcement Action entitled Board of County 1463 Commissioners vs. Neal and Mary Sweeney, Code Enforcement Special Magistrate Case Number CEPM20100009663, relating to property located at 1319 Barnstable Court, Collier County, Florida. 12. Recommendation to approve the release of lien in the amount of $192,080.57 Pg. 1464 - for payment of $50,080.57, in the Code Enforcement Action entitled Board of 1467 County Commissioners vs. Edward M. Harris Jr. and Tammy Harris, Code Enforcement Board Case Number CESD20090018220, relating to property located at 5730 Cedar Tree Lane, Collier County, Florida. 13. Recommendation to approve the release of lien in the amount of $18,067.19 for Pg.1468 - payment of $1,517.19, in the Code Enforcement Action entitled Board of County 1471 Commissioners vs. Danny L. Nairn and Marie E. Nairn, Code Enforcement Special Magistrate Case Number CEPM20110004681, relating to property located at 753 93rd Avenue N., Collier County, Florida.; }, B. 14. Recommendation to award Bid #12 -5884 "Installation of Wireless Dectection Pg. 1472 - System" for installation of Intelligent Transportation System wireless detection 1659 equipment along Airport - Pulling Road from Clubhouse Drive to Golden Gate Parkway including the intersection of Golden Gate Parkway and Bear's Paw Trail to American Lighting and Signalization, Inc. in the amount of $249,730 (Project #33165). 15. This item requires that ex parte disclosure be provided by Commission Pg. 1660 - members. Should a hearing be held on this item, all participants are required to 1668 be sworn in. Recommendation to approve for recording the final plat of Copper Cove Preserve Unit 3, PPL20120000116, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16. Recommendation to receive and approve the Collier County Floodplain Pg. 1669 - Management Plan 2011 Progress Report. 1683 17. Recommendation to approve selection committee rankings and direct the Pg. 1684 - County Manager or his designee to negotiate continuing contracts with the top 1721 five (5) ranked landscape architectural firms including: McGee & Associates, Inc., Richard Tindell d /b /a Greenwork Studio, Johnson Engineering, Inc., Goetz & Stropes Landscape Architects, Inc. and Windham Studio, Inc. for Request for Proposal (RFP) 12 -5892 Fixed Term Landscape Archtectural Services. 18. Recommendation to approve Request for Proposal (RFP) 12 -5895 Impact Fee Pg. 1722 - Study final rankings and direct the County Manager to negotiate a contract for 1726 final Board review and approval. 19. Recommendation to provide direction to the County Manager or his designee to Pg. 1727 - amend Resolution 97 -431, as amended, which established the general 1735 requirements and procedures for amending the Collier County Growth Management Plan (GMP). 20. Recommendation to approve a Developer Agreement between SFI Naples Pg. 1736 - Reserve LLC ( "Developer ") and Collier County ( "County") to advance funding for 1745 improvements to US -41 from Collier Boulevard to San Marco Road. This item is a companion to Item 17J. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation to approve the shortlist of engineering firms for Request for Pg. 1746 - Proposal (RFP) 12 -5863 Construction Engineering Inspection (CEI) for the 1750 Immokalee Downtown Stormwater Improvements Project and to authorize staff to enter into negotiations with the top ranked firm. 2. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 1751 - and execute a Site Improvement Grant Agreement that is financially assisted by 1765 a Fifth Third Bank grant award between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. 3. Recommendation that the Community Redevelopment Agency (CRA) appoint L. Pg. 1766 - jean Jourdan as Interim Director for the Bayshore Gateway Triangle CRA and 1771 the Bayshore Beautification and Haldeman Creek Dredge Municipal Services Taxing Units. C. PUBLIC UTILITIES DIVISION 1. Recommendation to adopt a Resolution approving Special Assessment Pg. 1772 - Hardship Deferrals for certain Sewer Special Assessments for the 2012 tax 1786 year. 2. Recommendation to accept a Donation Agreement and a Utility Easement from Pg. 1787 - the Foxfire Community Association of Collier County, a Florida non - profit 1806 corporation, to the Collier County Water -Sewer District for installation and maintenance of a monitoring well and for access on, over and across the Foxfire Golf Course, at an estimated cost not to exceed $100, Project Number 74401. 3. Recommendation to approve a work order under Request for Quotation 08- Pg. 1807 - 5011 -64 in the amount of $469,607.85 to Quality Enterprises USA, Inc., for 1873 Underground Utility Contracting Services for the Wastewater Pump Station Technical Support Project No. 70046. 4. Recommendation to approve selection committee rankings and enter into Pg. 1874 - negotiations with Hole Montes, Inc., for a contract for Request for Proposal No. 1922 12 -5867, "North County Water Reclamation Facility Construction Engineering and Inspection Services for the Aerated Sludge Holding Tank /Flow Equalization Tank Construction," Project Number 70091.,., S. Recommendation to award Invitation to Bid 12 -5902, "Sewage Hauling," to Pg. 1923 - Dixie Drainfields, Inc., and Southern Sanitation, Inc., in the estimated annual 1940 amount of $75,000, to be shared between referenced vendors, effective August 1, 2012; and, terminate contracts procured under Invitation to Bid 09 -5300, "Sewage Hauling," to Dixie Drainfields, Inc., and Southern Sanitation, Inc., on July 31, 2012. 5. Recommendation to approve a time and materials contract in the not -to- Pg. 1941 - exceed amount of $265,888.25 with Q. Grady Minor for Request for Proposal 2024 No. 11 -5708, "Construction Engineering and Inspection Services for Master Pumping Station 312 Rehabilitation," Project Number 72549. 7. Recommendation to approve an Agreement with Adam J. Piskadlo and Barbara Pg. 2025 - K. Piskadlo for the purchase of property at a cost not to exceed $71, 500 for the 2060 relocation of sub - master pumping station 300.06, Project Number 70046. 8. Recommendation to negotiate the reallocation of tasks for Phase Two and Pg. 2061 - Three of Contract No. 10 -5447 with EMA of Minnesota, Inc., with authorization 2104 to prepare a Request for Proposal for the purchase of Enterprise Asset Management software, in support of "Public Utilities Asset Management," Projects 71012 and 73165, as well as other future projects identified within the County Manager's Agency. 9. Recommendation to award bid number 12 -5913, "Naples Mobile Estates Water Pg. 2105 - Main Rehabilitation" in the amount of $644,619.20 to Kyle Construction Inc., to 2320 rehabilitate the potable water distribution system that serves the Naples Mobile Estates, Project No 71010. 10. Recommendation to approve selection committee rankings and enter into Pg. 2321 - negotiations with Johnson Engineering, Inc. for a contract for Request for 2360 Proposal No. 12 -5919, "Utility Design Engineering Services - U.S. 41 from C.R. 951 to Greenway Road," Project Numbers 70045 and 73045. D. PUBLIC SERVICES DIVISION 1. Recommendation to approve fourteen (14) satisfactions of mortgage in the Pg. 2361 - amount of $145,222 of owner occupied dwelling units that have satisfied the 2407 terms of assistance. 2. Recommendation to approve an amendment to the Criminal Justice, Mental Pg. 2408 - Health and Substance Abuse (CJMHSA) Grant Memorandum of Understanding 2439 (MOU) between Collier County and the Florida Department of Children and Families (DCF) for required clarifications and updates and to approve submittal of an updated budget worksheet, match commitment forms and approve amendments to the associated subrecipient agreements. 3. Recommendation to approve proposed changes to the Affordable Housing Pg. 2440 - Advisory Committee Ordinance (Ordinance No. 91 -65) and direct the County 2464 Manager, County Attorney or their respective designees to advertise for ordinance changes to be approved by the Board at a future meeting. 4. Recommendation to approve two Releases of Lien for the Disaster Recovery Pg. 2465 - Initiative Single Family Rehabilitation Program since the recipients of these 2478 two awards have deceased. S. Recommendation to approve (2) Modifications to Lien Agreements for the Pg. 2479 - Disaster Recovery Initiative Single Family Rehabilitation Program to reflect the 2492 grant amount actually utilized. 6. Recommendation to approve seven (7) releases of lien totaling $134,917.86 for Pg. 2493 - impact fee deferrals on owner - occupied land where, ultimately, construction 2537 failed to occur. 7. Recommendation to approve one (1) satisfaction of mortgage in the amount of Pg. 2538 - $5,000 for repayment received for the balance owed on a State Housing 2546 Initiatives Partnership (SHIP) loan. 8. Recommendation to approve one (1) satisfaction of mortgage to Big Cypress Pg. 2547 - Housing Corporation for a State Housing Initiatives Partnership Program 2559 (SHIP) loan repayment issued to Collier County. 9. Recommendation to approve a modification to Disaster Recovery Initiative Pg. 2560 - (DRI) Grant Agreement #10DB- D4- 09- 21- 01 -K09 between the Florida 2643 Department of Economic Opportunity (DEO) and Collier County to add two (2) new projects made possible from reprogrammed funds of an under budget project, approve new associated subrecipient agreements and amend a current subrecipient agreement to accommodate these changes with no additional funds. 10. Recommendation to approve and authorize the Chairman to execute an Pg. 2644 - amendment to the Florida Boating Improvement Program (FBIP) Grant FWC 2671 Contract #08079 amending the grant compensation and scope of work for the Bayview Park Improvement Project Phase I. 11. Recommendation to approve an amendment to a Subrecipient agreement Pg. 2672 - between Collier County and David Lawrence Center (DLC) to operate the Collier 2686 County Drug Court Program and authorize the County Manager or his designee to request an extension from the Department of justice (DOJ) for the Drug Court Grant. 12. Recommendation to appoint Stephen Y. Carnell, Interim Division Administrator Pg. 2687 - for the Public Services Division, to execute the Federal Transit Administration's 2692 (FTA) annual certifications and assurances for Board approved grants and grant applications through the FTA's Transportation Electronic Award & Management ( "TEAM ") system. 13. Recommendation to approve the short -list of design professionals pursuant to Pg. 2693 - RFP #12 -5868 and to enter into negotiations between Collier County and Q. 2701 Grady Minor and Associates, P.A., for "On -Call Construction Engineering and Inspections (CEI) and Related Services" for Gordon River Greenway Park, Goodlette -Frank Road and Golden Gate Parkway. 14. Recommendation to approve an after- the -fact donation and Agreement Pg. 2702 - between Collier County Board of County Commissioners, Everglades City, and 2723 the Holy Family Catholic Church in order to support the County's donation of $2,346.60 in red clay for a little league field located in Everglades City and authorize payment to Tate's Trucking for purchase and delivery of the clay. 15. Recommendation to approve after- the -fact Community Care for the Elderly, Pg. 2724 - Home Care for the Elderly, and Alzheimer's Disease Initiative 2 year contract 2854 with Senior Choices f /k /a Area Agency on Aging for SWFL and approve budget amendments reflecting the difference between estimated and actual funding for FY12 -13 State General Revenue Seniors Programs (First Year Fiscal Net Impact: $3,916). 16. Recommendation to accept assets donated to Collier County for exhibition at Pg. 2855 - the Naples Depot Museum and authorization for the Chairman to sign the 2875 required documents to transfer ownership of the 1941 Tumblebug Swamp Buggy and the 1955 Chevrolet Bel Air to Collier County. E. 17. Recommendation to approve: (1) a one -time exception to the Local Housing Assistance Plan (LHAP) on SHIP program guidelines, (2) two satisfactions of mortgage in the amount of $77,000 and $5,500 issued to SHIP recipient Mary Mackey for the demolition and construction of a new affordable "green" home, (3) acceptance of the deed of the property for the purpose of resale, and (4) future resale of the property to an income qualified person /household. 18. Recommendation to adopt a Resolution repealing all previous resolutions establishing and amending parts of the Collier County Parks and Recreation Department Facilities and Outdoor Areas License and Fee Policy and establishing the policy anew to include a discount rate for Collier County veterans and a free rate for Collier County veterans with a 100% service connected and /or permanent and total disability rating at aquatic facilities. Pg. 2876- 2923 Pg. 2924 - 2944 19. Recommendation to approve selection committee rankings and enter into Pg. 2945 - negotiations with the top ranked firm, Victor J. Latavish, P.A., for a contract for 2949 Request for Proposal No. 12 -5923, "Professional Design Services - Eagles Lakes Community and Fitness Center," Project Number 80184. ADMINISTRATIVE SERVICES DIVISION 1. Recommendation to approve and execute an Agreement to provide the Collier Pg. 2950 - County Library Department funding for an exterior sign at the Golden Gate 2956 Estates Library which is located at 1266 Golden Gate Boulevard West in Golden Gate Estates, in an amount not to exceed $20,000. 2. Recommendation to approve a Donation Agreement and accept an Access Easement from Hideout Golf Club, Ltd, a Florida limited partnership for access to the Conservation Collier Nancy Payton Preserve, at a cost not to exceed $1,300. 3. Recommendation to authorize the Chairman to sign the Second Amendment to the Starnes Cattle Lease Agreement and a US Department of Agriculture Control of Agricultural Land Agreement. 4. Recommendation to provide after- the -fact approval for the attached Assistance to Firefighters Grant application that was submitted to the Federal Emergency Management Agency for the purchase of three replacement ambulances for Emergency Medical Services in the amount of $575,850. Recommendation to accept reports and ratify staff - approved change orders and changes to work orders. 6. Recommendation to approve an Interlocal Agreement between Collier County and Lee County for Emergency Medical Services. Pg. 2957 - 2965 Pg. 2966- 2989 Pg. 2990 - 3013 Pg. 3014 - 3050 Pg. 3051- 3058 F. COUNTY MANAGER OPERATIONS 1. Recommendation to approve the Memorandum of Understanding between Pg. 3059 - Collier County and The Moorings Presbyterian Church in support of Emergency 3065 - Management activities related to natural and manmade hazards emergency response. 2. Recommendation to approve the submittal of a Federal Emergency Pg. 3066 - Management Agency Assistance to Firefighter's Grant Application in the 3089 amount of $81,400 for the purchase of new mobile and portable radios for the Ochopee Fire Control District. 3. Recommendation to approve the submittal of a Volunteer Fire Assistance Grant Pg. 3090 - Application in the amount of $2,112 to purchase Class A Foam for the Ochopee 3097 Fire Control District. 4. Recommendation to authorize Kyle Lukasz, Operations Manager Pelican Bay Pg. 3098 - Services Division, to execute an Army Corps of Engineers Permit Application to 3104 perform berm maintenance within the Pelican Bay Water Management System. 5. Recommendation to adopt a resolution approving amendments (appropriating Pg. 3105 - grants, donations, contributions or insurance proceeds) to the Fiscal Year 3107 2011 -12 Adopted Budget. G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1. Miscellaneous correspondence to file with action as directed. Document(s) Pg. 3108 - have been routed to all Commissioners and are available for review in the BCC 3109 office until approval. 2. Commissioner Coletta requests Board approval for reimbursement regarding Pg. 3110 - attendance at a function serving a Valid Public Purpose. Attended the Greater 3112 Naples Chamber of Commerce Wake Up Naples Breakfast at Hilton Naples on June 13, 2012. $20 to be paid from Commissioner Coletta's travel budget. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 3113 - attendance at a function serving a Valid Public Purpose. Attended the Annual 3115 Arlington Founders' Independence Day Celebration on July 3, 2012. The sum of $50 to be paid from Commissioner Fiala's travel budget. 1. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous correspondence to file with action as directed. Document(s) Pg. 3116 - have been routed to all Commissioners and are available for review in the BCC 3117 office until approval. 2. Advisory Board Minutes and Agendas to file with action as directed. Pg. 3118 - Document(s) have been routed to all Commissioners and are available for 3120 J. IN review in the BCC office until approval. OTHER CONSTITUTIONAL OFFICERS 1. Recommendation to approve and authorize the Chairman to sign an Agreement Pg. 3121 - Authorizing the Collier County Sheriff s Office to have Traffic Control 3137 Jurisdiction over Private Roads within the Valencia Lakes Subdivision. 2. To obtain Board approval for disbursements for the period of June 9, 2012 Pg. 3138 - through June 15, 2012 and for submission into the official records of the Board. 3151 3. To obtain Board approval for disbursements for the period of June 16, 2012 Pg. 3152 - through June 22, 2012 and for submission into the official records of the Board. 3165 4. To obtain Board approval for disbursements for the period of June 23, 2012 Pg. 3166 - through June 29, 2012 and for submission tnto the official records of the Board. 3180 S. To obtain Board approval for disbursements for the period of June 30, 2012 Pg. 3181 - through July 6, 2012 and for submission into the official records of the Board. 3195 6. Submission of the investment status update report for the quarter ending June Pg. 3196 - 30, 2012. 3199 7. Pursuant to Florida Statute 318.18(13) (b) the Clerk of the Circuit Court is Pg. 3200 - required to report the amount of traffic infraction surcharges collected under 3205 Florida Statute 318.18(13) (a)(1) to the Board of County Commissioners. COUNTY ATTORNEY 1. Recommendation to direct the County Attorney to advertise and bring back an Pg. 3206 - Ordinance to repeal an unnumbered ordinance codified as Sec. 78 -28 (Sale of 3213 canned goods) in the Code of Laws and Ordinances of Collier County. 2. Recommendation to direct the County Attorney to advertise and bring back an Pg. 3214 - Ordinance to repeal an unnumbered ordinance codified as Sec. 98 -1 3218 (Expenditures for lighting) in the Code of Laws and Ordinances of Collier County. 3. Recommendation to direct the County Attorney to advertise and bring back an Pg. 3219 - Ordinance to repeal an unnumbered ordinance codified as Sec. 46 -5 (Fee for 3224 alimony payments and collection) in the Code of Laws and Ordinances of Collier County. 4. Recommendation to authorize the Chairman to sign an Engagement and Pg. 3225 - Contingency Fee Agreement with Hinkle & Foran, P.A., et al., for representation 3236 in the Multi- District Litigation relating to the Deepwater Horizon Oil Spill. 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. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20120000348, to disclaim, renounce and vacate the County and the Public interest in an unopened and unused portion of Production Boulevard (60 -foot wide Public Road right -of -way) located just north of Exchange Avenue and the dead end portion of Exchange Avenue (60 -foot wide Public Road right -of -way) located just east of Production Boulevard as originally recorded in the Plat of Collier County Production Park, Phase 1 -13, Plat Book 15, page 8, Public Records of Collier County, Florida, situated in Section 36, Township 49 South, Range 25 East, Collier County Florida being more specifically shown in Exhibit "A ". B. 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 Petition VAC- PL20120000927, to disclaim, renounce and vacate the County and the Public interest in part of the Conservation Easement originally recorded in Plat Book 42, pages 36 through 41, of the Public Records of Collier County, Florida, located in Section 24, Township 48 South, Range 27 East, Collier County Florida being more specifically shown in Exhibit "A ". Pg. 3237- 3248 Pg. 3249 - 3270 C. Recommendation to approve amending Ordinance No. 02 -42, changing the name of Pg. 3271 - the "Tuscany Reserve Community Development District" to the " Talis Park 3279 Community Development District ", pursuant to Chapter 190, Florida Statutes. Companion to Item 17D. D. 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 a Resolution of the Board of County Commissioners of Collier County, Florida, renaming Tuscany Reserve Drive to Talis Park Drive, which street is located in Tuscany Reserve subdivision, located in Sections 7 and 12, Township 48 South, Ranges 25 and 26 East, Collier County, Florida; providing for an effective date. Companion to Item 17C. E. 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 the WineLoft of Naples, a Resolution of the Board of Zoning Appeals of Collier County, Florida relating to Petition Number ABW- PL20120001079 granting a waiver pursuant to Section 5.05.01.A.6. of the Land Development Code concerning an establishment selling alcohol for on -site consumption and deriving less than fifty-one percent of their sales from food items and having a minimum separation distance of less than 500 feet from other such Pg. 3280 - 3303 Pg. 3304- 3327 establishments which are located in the Mercato Mixed Use Planned Unit Development in Section 34, Township 48 South, Range 25 East, Collier County, Florida. F. Recommendation to approve a resolution designating the Close -Out of eleven (11) Pg. 3328 - adopted Planned Unit Developments (PUDs) which have fully completed 3340 development pursuant to their development orders constructing up to the authorized density and /or intensity and have been found by county staff to be compliant with their specific developer commitments. G. Recommendation to approve a resolution designating the Close -Out of four (4) Pg. 3341 - adopted Planned Unit Developments (PUDs) which have fully completed all or 3351 portions of their development and have constructed up to the authorized density and /or intensity, and have been found by county staff to have only one relevant transportation commitment remaining. H. Recommendation to approve a resolution designating the Close -Out of the adopted Pg. 3352 - Audubon Country Club Planned Unit Development (PUD) which has fulfilled all of 3358 their commitments within their development orders except for one transportation commitment remaining which will be tracked through the Commitment Tracking System. Recommendation to approve an amendment to Ordinance Number 2009 -22, the Pg. 3359 - Planned Unit Development (PUD) time limits and time limit extension requirements 3371 as found in Section 10.02.13.D of the Collier County Land Development Code (LDC). This item requires that ex parte disclosure be provided by Commission members. Pg. 3372 - Should a hearing be held on this item, all participants are required to be sworn in. 3523 Recommendation to consider PUDA- PL2011 -1168, The Naples Reserve Golf Club Residential Planned Unit Development (RPUD), An Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 07 -71, The Naples Reserve Golf Club Residential Planned Unit Development (RPUD), to remove a golf course from the RPUD; providing for amendments to permitted uses; providing for amendments to development standards; providing for amendments to master plan; providing for amendments to list of requested deviations from LDC; providing for amendments to list of developer commitments; and providing an effective date. Subject property is located one mile north of US 41 and 1 -1/2 miles east of Collier Boulevard (CR 951) in Section 1, Township 51 South, Range 26 East, Collier County, Florida consisting of 688 +/- acres. This is a companion to Item 16A20. K. Recommendation to adopt a resolution approving amendments (appropriating carry Pg. 3524 - forward, transfers and supplemental revenue) to the Fiscal Year 2011 -12 Adopted 3526 Budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.