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Agenda 12/11/2012 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 December 11, 2012 9:00 AM Fred W. Coyle - BCC Chairman; Commissioner, District 4 Donna Fiala - BCC Commissioner, District 1; CRAB Chairman Georgia Hiller - BCC Commissioner, District 2 Tom Henning - BCC Commissioner, District 3 Tim Nance - BCC Commissioner, District 5 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, (2.39) 252 -8380; assisted listening devices for the hearing impaired are available in the County Commissioners' Office. Lunch Recess scheduled for 12:00 Noon to 1 :00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation - Reverend Robert E. Townsend, United Church of Christ at the Lighthouse B. Swearing in ceremony for Commissioner Tim Nance, District 5, to be conducted by 20th Judicial Circuit Judge Cynthia A. Pivacek. C. In honor of the swearing in of Commissioner Tim Nance, District 5, musical performance will be provided by James Steven Farnsworth. 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. October 23, 2012 - BCC /Regular Meeting C. November 13, 2012 - BCC /Regular Meeting D. Recommendation to (1) remove Commissioner Coyle as Chairman (2) appoint a new Pg. 1- 2 Chairman to serve the remainder of Commissioner Coyle's term and (3) appoint a new Vice - Chairman to serve the remainder of Commissioner Coletta's term with both terms expiring the first Board meeting of January 2013. (Commissioner Henning) 3. SERVICE AWARDS 4. PROCLAMATIONS A. Proclamation designating December 2012 as Guadalupe Center of Immokalee Month Pg. 3 - 4 in honor of its thirty years of service in Collier County . To be accepted by Barbara Oppenheim President Guadalupe Center of Immokalee Sponsored by the Board of County Commissioners. B. Proclamation designating December 11 2012 as the Dick Lydon Day of Pg. 5 - 6 Remembrance in Collier County in recognition of his contributions to the community. To be accepted by members of the Vanderbilt Beach Beautification MSTU Sponsored by Commissioner Hiller. C. Proclamation designating December 11. 2012 as the Mimi Watson Day of Pg. 7 - 8 Remembrance in Collier County in recognition of her contributions as a board member of the Collier County Friends of the Museum and as a Collier County school teacher, To be accepted by members of the Friends of the Museum Sponsored by Commissioner Hiller. D. Proclamation celebrating the 50th Anniversary of Temple Shalom and its Pg. 9 - 10 accompanXing project "Our Torah: Scribing Our Future." To be accepted by Rabbi Adam Miller: Cantor Donna Azu• Rabbi James Perman: Susan Daugherty. Executive Director: Caren Plotkin Education Director: Seyla Cohen Preschool Director: Yale Freeman President: Bobbie Katz Vice President- Tracy Albert Second Vice President: Dr. foel Waltzer. Third Vice President: Rob Nossen. Treasurer: fames Knafo. Recording Secretary: Debbie Antzis. "Our Torah" Chair: Sandy Stone. Sisterhood President: Ed Cohen. Men's Club President: Susan Freeman: Beth Feldman: Michael Rubner: Helen Weinfield: and Evelyn Cole. Sponsored 2y Commissioner Hiller, 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for December 2012 to The Pg. 11- 11 Dock at Crayton Cove. To be accepted by Vin DePasquale. President: Bobbi Simi, Co- Owner: Jonathan DePasquale. Restaurant Manager: and Jacci Robb. Assistant Manager, 6. PUBLIC PETITIONS A. This item continued from the November 13. 2012 BCC Meeting. Public Petition Pg. 12 - 15 request from Mr. Bob Krasowski regarding issues relating to beach renourishment. B. Public Petition request from Mr. Dan Robuck. President of Emergency Medical Pg. 16 - 18 Specialists, regarding an EMS management proposal. 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. 19 - 115 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve petition number ADA- PL20120001218 Jaffe Boat Dock Appeal represented by R. Bruce Anderson of Roetzel and Andress. LPA. requesting an appeal to the Board of Zoning Appeals of a decision of the Collier County Planning Commission in denying Petition BDE- PL20110001573 that requested a 19 -foot boat dock extension over the maximum 20 -foot protrusion limit as provided in Section 5.03.06 of the Land Development Code to allow a 39 -foot boat dock facility accommodating 2 vessels on 2 boat slips for property located at 10090 Gulfshore Drive and is further described as the North 50 feet of Lot 14, Conners Vanderbilt Beach Estates Subdivision, Unit 1: Section 29, Township 48 South. Range 25 East, Collier County. Florida. This item to be heard in conjunction with Item 8B. [Companion item to: VA- PL20110001576. Jaffe Variance] B. This item requires that ex parte disclosure be provided by Commission members. Pg. 116 - 212 Should a hearing be held on this item. all participants are required to be sworn in. Recommendation to consider a Resolution of the Board of Zoning Appeals of Collier County. Florida. relating to Petition Number VA- PL20110001576. Jaffe Variance, for a variance from Land Development Code Section 5.03.06.E.7 to permit a reduced side yard (riparian) setback from 7.5 feet to 0 feet on property located at 10091 Gulf Shore Drive. Conner's Vanderbilt Beach Estates in Section 29, Township 48 South. Range 25 East in Collier County, Florida. This item to be heard in conjunction with Item 8A. [Companion item to. ADA- PL20120001218. Jaffe Boat Dock Appeal] 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. A. Recommendation to review and adopt Proposed Amend Growth Management Plan Ordinance 89 -05 as Amender County Evaluation and Appraisal Report adopted in 201' of Economic Opportunity Objections. Recommendations these Amendments and to Transmit the Amendments to Economic Opportunity. 10. BOARD OF COUNTY COMMISSIONERS ments to the Collier County Pg. 213 - 510 1. based upon the Collier I and the Florida Department and Comments Report on the Florida Department of A. Recommendation that (1) the Board interprets its Reconsideration Procedure to Pg. 511- 526 allow a motion for reconsideration to be made by a member who voted in the majority prior to the adjournment of the meeting at which the matter was voted upon or at either the first and/or second meeting and that a prior motion for reconsideration does not bar a later motion for reconsideration made at any time during this two meeting time frame and (2) that the Board (by a major vote) deems former Commissioner Coletta's and Commissioner Fiala's motion to reconsider (blocking further reconsideration prescribed by 75 -12 as amended) null and void. (Commissioner Henning) B. Request for reconsideration by Commissioner Henning of Item 14132 from the Pg. 527 - 531 November 13 2012 BCC Meeting titled: Recommendation that the Collier County Community Redevelopment Agency (CRA) approve and execute an amendment to the employment agreement between the CRA and Penny S. Phillippi. the Immokalee CRA Executive Director, extending the term of employment three years, make certain changes to the contract and authorize the Chairman to sign. C. Request for reconsideration by Commissioner Henning of Item 14138 from the Pg. 532 - 535 November 13 2012 BCC Meeting titled: Recommendation that the Collier Community Redevelopment Agent (CRA) Board designates the Immokalee Community Redevelopment Agency Executive Director as the Special District Registered Agent for the Collier County CRA. D. Request for reconsideration by Commissioner Henning of Item 14B5 from the Pg. 536 - 544 November 13 2012 BCC Meeting titled: Recommendation to the Board of County Commissioners acting as the Community Redevelopment Agency (CRA) to authorize the continued operation of the Immokalee Business Development Center (IBDC) under the auspice of the Immokalee Community Redevelopment Agency (CRA) exclusive of the partnership with the Collier County Airport Authority and the Immokalee Airport. E. Request for reconsideration by Commissioner Henning of Item 14136 from the Pg. 545 - 570 November 13 2012 BCC Meeting titled: Recommendation that the Board of County Commissioners acting as the Community Redevelopment Agency (CRA) to approve amending the Immokalee Business Development Center's (IBDC) Proposal IBDC Application and IBDC Policies and Procedures Handbook F. G. H. K. Request for reconsideration by Commissioner Henning of Item 14133 from the November 13, 2012 BCC Meeting titled: Recommendation to award Agreement No. 12 -5896 for Design Construction Documents, Civil Site Design (SDP Permitting). Permit and Bid Services and Construction Administration and Related Services for the First Street Zocalo for_Immokalee to David Corban Architect. Inc.: Fiscal Imnact $113.450. Request for reconsideration by Commissioner Henning of Item 14A3 from the October 23. 2012 BCC meeting titled: Recommendation that the Board of County Commissioners, in its capacity as the governing body of the Collier County Abort Authority, indicates its intent to extend the Airport Authority Executive Director's Employment Agreement with Thomas C. Curry, fixing the end date of the first extension term as September 30. 2015. and amending the Agreement to comnort with Ch. 2011 -143, Florida Statut Request for reconsideration by Commissioner Henning of Item 16K2 from the November 13, 2012 BCC meeting titled: Recommendation that the Board of County Commissioners. in its capacity as the Collier County Airport Authority, memorializes its October 23, 2012 extension of, and amendments to. the Collier County Airport Authority Executive Director's Employment Agreement. and authorizes the Chairman to execute the Extension and Amendment Agreement. Request for reconsideration by Commissioner Henning of Item 14A2 from the November 13, 2012 BCC Meeting titled: Recommendation that the Board of County Commissioners. acting as the Airport Authority. approve and authorize the Chairman to execute attached Contract #12 -5885 "Design and Related Services for the Immokalee Regional Airport Runwav 9 -27 Rehabilitation Proiect" in the amount of 761.000 with Hole Montes, Inc. Request for reconsideration by Commissioner Henning of Item 14A1 from the November 13, 2012 BCC Meeting titled: Recommendation that the Board of CountX Commissioners, acting as the Airport Authority. approve and authorize the Chairman to execute Contract #12 -5885 "Design and Related Services for the Marco Island Executive Airport (MKY) Runwav 17 -35 Rehabilitation Proiect" in the amount of 0.000 with Hole Montes, Inc Request for reconsideration by Commissioner Henning of Item 16K6 from the October 23. 2012 BCC Meeting titled: Recommendation to adopt a Resolution terminating the Employment Agreement with the Executive Manager to the Board of County Commissioners. Pg. 571- 612 Pg. 613 - 623 Pg. 624 - 633 Pg. 634 -681 Pg. 682 - 728 Pg. 729 - 743 L. Request for reconsideration by Commissioner Henning of Item 13A from the October Pg. 744 - 746 9.2012 BCC meeting titled: Recommendation to discuss Item 11E from the Board's September 11. 2012 agenda regarding "Wastewater Basin Program" contracts. M. Request for reconsideration by Commissioner Henning of Item 11C from the Pg. 747 - 767 November 13 2012 BCC Meeting titled: Recommendation to consider an out -of -cycle Tourist Development Council ( "TDC ") Grant Application from the City of Marco Island lHideaway Beach District for Erosion Control Structures at Hideaway Beach and if approved make a finding that the project is in the public interest and authorize all necessary budget amendments. N. Request for reconsideration by Commissioner Henning of Item 9A from the Pg. 768 - 773 November 13 2012 BCC Meeting titled: Recommendation to review and approve the 2012 combined Annual Update and Inventory Resort (AUIR) on Public Facilities and Capital Improvements Element [CIF) amendment as provided for in Chapter 6 02 02 of the Collier County Land Development Code and Section 163.3177(3)(b). Florida Statutes. 0. Request for reconsideration by Commissioner Henning of Item 12A from the October Pg. 774 - 841 23 2012 BCC Meeting titled: Recommendation to approve and authorize the Chairman of the Board of County Commissioners to sign an Interlocal_ Agreement relating to establishment of the Gulf Consortium to act on behalf of Collier County in the implementation of the RESTORE Act (Resources and Ecosystems Sustainability Tourist Opportunities and Revised Economics of the Gulf Coast States Act of 20121 P. Request for reconsideration by Commissioner Henning of Item 10C from the October Pg. 842 - 844 23 2012 BCC Meeting_ titled: Appointment of member to the Collier County Planning Commission. Q. Direct the Count/ Attorney to o negotiate a settlement agreement with Stephen i Pg. 845 - 846 Fletcher legal counsel bring proposed settlement to the BCC. (Commissioner Henning) R. Direct the County Attorney to seek a Florida Attorney General Opinion regarding Pg. 847 - 863 authorized uses of tourist development tax (Commissioner Henning) S. Recommendation to adopt a Resolution repealing_ Resolution No 07 -09 in its entirety Pg. 864 - 866 so as to remove the requirement for a four -fifths (4f 5) vote of the Board of County Commissioners for approval of certain tomes of settlement agreements resolving land use disputes or litigation (Commissioner Henning) T. Recommendation to direct the County Attorney to negotiate a settlement agreement Pg. 867 - 923 with Jerry and Kimberlea Blocker and bring the proposed settlement to the Board of County Commissioners for reconsideration (Commissioner Henning) U. Request for reconsideration by Commissioner Hiller of Item 11D from the November Pg. 924 - 947 13 2012 BCC Meeting titled• Recommendation to approve the final beach access sign renderings for installation throughout the Gulf Shore Drive corridor for direct public beach access via county easements V. Request for reconsideration by Commissioner Hiller of Item 11M from the November Pg. 948 - 953 13 2012 BCC Meeting titled: Recommendation to consider options for re- structuring the Board Office. W. Recommendation that the Board of County Commissioners accept the settlement Pg. 954 - 958 offer presented by Petitioners in DOAH Case No 12 -495• and that the settlement agreement related thereto as presented herein be executed on December 11 2012 by the Chair of the Board of County Commissioners on behalf of Collier County. (Commissioner Hiller) X. Recommendation that effective immediately, Clam Pass be considered part of the Pg. 959 - 961 ongoing management responsibilities of the Pelican Bay Services Division ( "PBSD") including but not limited to all monitoring components such as biological tidal and hydrographic data collection and inlet dredge permitting/construction: that PBSD exclusively, shall make recommendations to the Board of County Commissioners as to when the inlet should be dredged, and make such other recommendations related to managing the unified Clam Bay system as it deems necessary: further. that Clam Pass, being an integral part of the Clam Bay system. is managed as such. This is a companion to Item 10Y. (Commissioner Hiller) Y. Request for authorization to advertise an ordinance for future consideration which Pg. 962 - 976 would amend Ordinance No. 2002 -27, as amended, relating to the Pelican Bay Municipal Service Taxing and Benefit Unit. This is a companion to Item 10X. (Commissioner Hiller). Z. Recommendation that the Board of County Commissioners direct staff to prepare Pg. 977 - 979 RFPs for the Collier County General Beach Re- nourishment construction project to include pricing for sand in 50,000CY increments over 200.00OCY up to 500.00OCY. to include pricing for both truck hauls and dredging, to include pricing for such re- nourishment activities outside of and within turtle nesting season, and to include that the offered prices will be fixed for a period of time at the expiration of which if construction has not commenced that the contract will lapse and be put back out to bid in the future: that staff further prepare an RFP for Fixed Term Coastal Engineering services to expand the number of firms available to provide such services to the county that these RFPs shall be prepared and publicly advertised during the months of December and January, respectively. (Commissioner Hiller) AA. Recommendation that the County Attorney be directed to handle all aspects of the Pg. 980 - 1058 FEMA beach re- nourishment reimbursement denial and de- obligation appeals on behalf of Collier County: to direct that staff provide the County Attorney with all requested information, and to assist his office in any manner he deems necessary; further that the County Attorney assess what civil and /or criminal liability the county may face if the final determination on appeal is that the county materially misrepresented to the federal government (by way of overstatement) what the storm related beach re- nourishment expenses were, and report back to the Board of County Commissioners. (Commissioner Hiller) AB. Recommendation that the Board authorize the County Manager to sign the attached Pg. 1059 - notice and that such notice be given to terminate the Red Light Camera contract 1092 between Collier County and ATS effective February 28 2013• to direct that all red light cameras be duly removed from all intersections in accordance with the ATS contract: and, to further direct staff to investigate and report back to the Board (1) whether traffic lights can be retimed so drivers will encounter fewer red lights f 21 whether it is appropriate to increase the duration of the yellow light between the green and the red and (3) whether it is appropriate to add or increase the "clearance" phase to the intersection's traffic signals during which all directions have a red light all in the interest of enhancing the public's safety. (Commissioner Hiller) AC. Recommendation to direct Turrell. Hall ! under Contract #10 -5571 to update the e ensure the preservation of the Clam Bay Natural Resource Preservation Area ( "NI as indicators for evaluation of dredging j for the environmental benefit of the Clan the PBSD. the TDC, and the BCC at the fir: respective boards. (Commissioner Hiller k Associates Inc to prepare a work order :xisting Clam Bay Management Plan to system and compliance with this preserve's tPA') designation: and to establish criteria ►eeds for the purpose of maintaining flushin i Bay system: to present such work order to ;January. 2013 meeting of each of these a AD. Appointment of members to the Isles of Capri Fire Control District Advisory Committee. Pg. 1093- 1095 Pg. 1096- 1108 AE. Appointment of member to the Collier County Planning Commission. Pg. 1109 - 1122 AF. Appointment of member to the Airport Authority Advisory Board Pg. 1123 - 1134 AG. Appointment of members to the Library Advisory Board Pg. 1135 - 1145 AH. Appointment of members to the Vanderbilt Beach Beautification MSTU Pg. 1146 - 1157 Al. Appointment of members to the Radio Road East of Santa Barbara Blvd. MSTU. Pg. 1158 - 1169 AJ. Appointment of members to the Development Services Advisory Committee. Pg. 1170 - 1195 AR. Appointment of member to the Affordable Housing Advisory Committee. Pg. 1196 - 1211 AL. Appointment of member to the Contractor's Licensing Board. Pg. 1212 - 1221 AM. Appointment of member to the Collier Count Coastal Advisory Committee. Pg. 1222 - 1231 AN. Appointment of member to the Tourist Development Council Pg. 1232 - 1241 11. COUNTY MANAGER'S REPORT A. This item to be heard at 10:00 a.m. Recommendation to award a construction Pg. 1242 - contract in the amount of $1.109.456.17 (which includes an allowance of $101.000) 1614 to Bonness. Inc. for ITB No. 12 -5947 - "Roadway Improvements of Immokalee Road (CR846). Valewood Drive (southern extension) and Autumn Oaks Lane" Project No. 60016.5 (Jay Ahmad. Director. Transportation Engineering) B. Recommendation to award Invitation to Bid (ITB) 12 -5982 to Compass Construction Pg. 1615 - Inc. in the amount of $1.073.995 for the construction of the Immokalee South Park 1744 Community Center Project #80085 and authorize the Chairman to execute the attached contract and authorize any necessary budget amendments (Barry Williams. Parks and Recreation Directorl C. Recommendation to provide direction relative to reallocation of current Tourist Pg. 1745 - Development Tax funding to increase destination marketing efforts and the annual 1752 accumulation of reserves for major beach renourishment (Ed Finn Sr Budget Analyst. Office of Management and Budget) D. Recommendation to approve recognition of additional uncommitted FY12 Carry Pg. 1753 - Forward up to $450.000 and all necessary budget amendments for additional 1781 destination marketing efforts and Tourism Department staff. (Jack Wert. Tourism Director E. Recommendation to approve and authorize the expenditure of Tourist Development Pg. 1782 - Category "A" tax funds for a Peer Review of the Collier County Beaches volume design 1788 by Atkins North American. Inc. under Contract No. 09- 5262 -CZ for a lump sum amount of $33,365. (Gary McAll2in P E Coastal Zone Management Natural Resources Department, Growth Management Division) F. Recommendation to deny a lender's offer of settlement in the Code Enforcement Pg. 1789 - Action entitled Board of County Commissioners vs. Tricia Jenks, Code Enforcement 1796 Case Number CESD20090001470 relating to property located at 830 3rd Street NW Collier County. Florida. as contrary to Resolution 2012 -46. (Diane Flagg. Code Enforcement Director) G. Recommendation to approve proposed changes that would repeal and replace the Pg. 1797 - Animal Control Ordinance (Ordinance No. 2008 -51, as amended) and direct the 1855 County Manager or his designee to advertise ordinance changes to be approved by the Board at a future meeting. (Amanda Townsend. Domestic Animal Services Director H. Recommendation to review the County's progress coordinating permitting and Pg. 1856 - inspection activities with the building industry and the independent fire districts 1859 (Districts) and staffs request for direction on future actions regarding the same. (Nick Casalanguida. Growth Management Division Administrator) Recommendation to consider the current status of the County's initiative seeking Pg. 1860 - direct vehicular permanent access from Golden Gate Estates to I -75 and staffs 1896 request for direction regarding future initiatives. (Nick Casalanguida. Growth Management Division Administrator) ]. Recommendation to approve obtaining appraisals (not to exceed $10.000) for Fifth Pg. 1897 - Third Bank properties located north of the Naples Zoo leased property. Cost of 1900 appraisals will be reimbursed by the Naples Zoo (Steve Carnell Interim Public Services Administrator) K. Recommendation to review the Growth Management Division's (GMD) progress Pg. 1901 - implementing an electronic plan submittal and digital plan review system and 1920 further: to authorize one additional Full Time Employee (FTE) to manage the system. (James French. Director of Operations & Regulatory Mgmt., Growth Management Division) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation that the Board of County Commissioners. Acting as the Collier Pg. 1921 - County Community Redevelopment Agency (CRA). elect a Vice Chairman to fill 1936 the incomplete term of the vacated office. 2. This item to be heard at 11:00 a.m. Recommendation that the Community Pg. 1937 - Redevelopment Agency (CRA) reject the sole response to RFP #12 -5945 and 2013 authorize CRA staff to work with the Collier County Purchasing Department to release a new RFP to procure the professional services of a real estate firm to market and sell CRA owned land for development of the approved MPUD. 3. Recommendation that the Collier County Board of County Commissioners (BCC) Pg. 2014 - acting as the Community Redevelopment Agency (CRA) to approve the after- 2091 the -fact submittal of the attached Florida Department Of Transportation (FDOT) Highway Beautification Council grant application to Immokalee CRA /MSTU seeking grant funding in the amount of $100.000 to support landscaping and irrigation improvements associated with the Immokalee Main Street Improvements project in the Immokalee Central Business District. 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 approve final acceptance of the water and sewer utility Pg. 2092 - facilities for Manchester Square. (PL #20110000280) and to authorize the 2100 County Manager. or his designee. to release the Final Obligation Bond in the amount of $4.000 to the Project Engineer or the Developer's designated agent 2. Recommendation to approve final acceptance of the sewer utility facility for Pg. 2101 - Manchester Square - Force Main. (PL #20110000915 ). 2106 3. Recommendation to declare a 0.28 acre parcel of land on Tamiami Trail East as Pg. 2107 - surplus property, to authorize the conveyance of the property back to the State 2121 of Florida. and to accept the conveyance of an easement to Collier County and the Collier County Water -Sewer District. (Estimated Fiscal Impact: None.) 4. Recommendation to accept a Speed Limit Study Report and adopt a Resolution Pg. 2122 - authorizin,g a speed limit decrease from thirty miles per hour (30 mph) to 2147 twenty-five miles per hour (25 mph) on Danford Street from Bayyiew Park to Hamilton Avenue at a cost of approximately $y 200. S. Recommendation to accept a Speed Limit Study Report and adopt a Resolution Pg. 2148 - authorizing speed limit changes within Willoughby Acres and on Piper 2173 Boulevard at a cost of approximately $5.625. 6. This item requires that ex parte disclosure be provided by Commission Pg. 2174 - members. Should a hearing be held on this item, all participants are required to 2196 be sworn in. Recommendation to approve an extension for completion of site improvements associated with the Site Development Plan (SDP) for Youth Haven. (AR #13286)_ pursuant to Section 10.02.03.B.2.g of the Collier County Land Development Code. 7. This item requires that ex parte disclosure be provided by Commission Pg. 2197 - members. Should a hearing be held on this item, all participants are required to 2201 be sworn in. Recommendation to approve for recording the final plat of Reflection Lakes at Naples. 217 - 219 (PL20120002312). 8. This item requires that ex Darte disclosure be Drovided 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 Quarry Coquina Circle. (PL20120001085). approval of the standard form Construction and Maintenance Aereement and anDroval of the amount of the performance security. 9. This item requires that ex Darte disclosure be Drovided 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 Canwick Cove. (PL20120001486). approval of the standard form Construction and Maintenance Aereement and aDDroval of the amount of the Derformance security. Pg. 2202 - 2211 Pg. 2212 - 2228 10. Recommendation to grant final approval of the private roadway and drainage Pg. 2229 - improvements for the final plat of Aviano at Naples AR #6583 (Balmoral PUD1 2237 with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 11. Recommendation to grant final approval of the private roadway and drainage Pg. 2238 - improvements for the final plat of Mediterra Parcel 111 (AR #473) with the 2246 roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 12. Recommendation to grant final approval of the private roadway and drainage Pg. 2247 - improvements for the final plat of Mediterra Parcel 112 CAR #792) with the 2255 roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 13. Recommendation to grant final approval of the private roadway and drainage Pg. 2256 - improvements for the final plat of Mediterra Parcel 113 CAR #1894) with the 2266 roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 14. Recommendation to grant final approval of the private roadway and drainage Pg. 2267 - improvements for the final plat of Mediterra Unit Two (AR #295) with the 2276 roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 15. Recommendation to grant final approval of the private roadway and drainage Pg. 2277 - improvements for the final plat of Mediterra Parcel 117 (AR #7087). with the 2285 roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 16. Recommendation to grant final approval of the private roadway and drainage Pg. 2286 - improvements for the final plat of Mediterra Parcel 120 CAR #1082) with the 2293 roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 17. This item requires that ex parte disclosure be provided by Commission Pg. 2294 - members Should a hearing be held on this item. all participants are required to 2300 be sworn in Recommendation to approve a Release relative to the subdivision improvements associated with the final plat of Casa Del Vida and return the remaining maintenance security in the amount of $8,460 to the Casa Del Vida Homeowner's Association. 18. This item requires that ex parte disclosure be provided by Commission Pg. 2301 - members. Should a hearing be held on this item, all participants are required to 2305 be sworn in. Recommendation to approve for recording the final plat of Prato Way A Replat of Lots 1 & 2 (FP- PL20120002521) This plat is a re- subdivision of Lots within the Tuscany Reserve Planned Unit Development (PUD). 19. This item requires that ex parte disclosure be provided by Commission Pg. 2306 - members. Should a hearing be held on this item, all participants are required to 2316 be sworn in Recommendation to approve for recording the final plat of Riverstone - Plat Three (PL20120001441) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 20. Recommendation to grant final approval of the private roadway and drainage Pg. 2317 - improvements for the final plat of Tuscany Reserve. (AR #2274) with the 2329 roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the pla dedications. 21. Recommendation to approve and execute documents necessary for the Pg. 2330 - conveyance of water utility facilities located in the Linwood Way Right -of -Way 2341 to the City of Naples. (Gateway Triangle Stormwater Pump Station Project #51803 22. Recommendation to approve the purchase of easements required for the four- Pg. 2342 - laning of Golden Gate Boulevard between Wilson Boulevard and DeSoto 2360 Boulevard. Project No. 60040 (Fiscal Impact: $14.400). 23. Recommendation to award Bid #13 -5995 for "SR 951 from the Mc Llevane Pg. 2361 - Bridge to Jolley Bridge Landscape Maintenance" to Affordable Landscaping 2386 Service & Design. LLC. in the amount of $59.183.42. 24. Recommendation to approve a Resolution revising the "Construction Standards Pg. 2387 - Handbook for Work within the Right -of -Way. Collier County. Florida." in 2447 accordance with Ordinance No. 2009 -19, as amended, so as to allow an adjacent property owner to plant minimal vegetation enhancements within a right -of- way without obtaining a right -of -way permit. 25. Recommendation to recognize the commitment of the prepayment of road Pg. 2448 - impact fees in the Hammock Park Commerce Centre Developer Agreement 2468 (Agreement) recorded in O.R. Book 4202, Page 675 and to convert a temporary three year Certificate of Public Facility Adequacy (COA.) into a COA in perpetuity. 26. This item continued from the November 13, 2012 BCC meeting_ Pg. 2469 - Recommendation to execute a License Agreement with the Barefoot Beach Club 2548 Condominium Owners Association. Inc. and The Conservancy to allow for mangrove trimming and monitoring on County -owned property in the vicinity of Lely Barefoot Beach. 27. Recommendation to authorize the cooperative purchase of Ground Application Pg. 2549 - Services for Aquatics. Wetland and Terrestrial Vegetation Control from 2593 Applied Aquatics in the estimated annual amount of $300.000. utilizing the South Florida Water Management District Contract No. 46000002497, 28. Recommendation to accept a schedule to review past staff clarifications of the Pg. 2594 - Land Development Code (LDC) and to accept specific Staff Clarifications 2608 attached to this Executive Summary. 29. Recommendation to approve Interlocal Agreement (Agreement) with the Ci ty Pg. 2609 - of Naples and execute documents necessary for the Design Build Golden Gate 2622 Boulevard Bridge Replacements raw water main relocation. Bridge Repairs/ Improvements (Fiscal impact: revenue of $616.178.75) Project #66066. 30. Recommendation to approve the release of lien in the amount of $207.932.10 Pg. 2623 - for payment of $15.932.10. in the Code Enforcement Action entitled Board of 2626 County Commissioners vs. Graciela Susi, Code Enforcement Case Number CEPM20080008180. relating to proper located at 2130 Morning Sun Lane, Collier County, Florida. 31. Recommendation to approve the release of lien in the amount of $46.081.15 for Pg. 2627 - payment of $21.481.15. in the Code Enforcement Action entitled Board of 2630 County Commissioners vs. Deutsche Bank National Trust Co.. Code Enforcement Case Number CESD20110013221. relating to property located at 4540 7th Avenue SW. Collier County, Florida. 32. Recommendation to approve a permit to conduct the annual St. Ames Catholic Pg. 2631 - Church Parish Carnival on January 18th. 19th and 20th. 2013 located at 7775 2656 Vanderbilt Beach Road. in Golden Gate Estates. and to recommend waiver of the Surety Bond in the amount of $2.500 for the St. Agnes Catholic Church Carnival. 33. Recommendation to reject all bids for Invitation to Bid (ITB) 12 -5857 Nuisance Pg. 2657 - Abatement Services and extend the awards associated with previous 2714 solicitation 11 -5646 to Neal's Lawn and Landscaping Maintenance. A & M Property Maintenance. and Walker Exotic Tree eradication until December 13. 2013 or the award of a new contract for these services. 34. Recommendation to approve a reduced prorated payment to Better Roads, Inc. Pg. 2715 - in the amount of $35.907.31. for its paving of Johns Street and Carlton Street 2729 under the County's Annual Resurfacing Contract # 09 -5328, without advance authorization from County staff and prior to the scheduled resurfacing date for those roads. 35. Recommendation to approve and authorize the Chairman to sign a Retention Pg. 2730 - Agreement for legal services with FEMA Law Associates. PLLC pertaining to an 2748 appeal concerning the de- obligation of FEMA funds related to Hurricanes Katrina and Wilma with a request to open a Purchase Order in an amount not to exceed$20,000, B. C. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation that the Board of County Commissioners (BCC) acting in its Pg. 2749 - capacity as the Collier County Community Redevelopment Agency_(CRA) 2801 approve the attached Amendment No. 1 to Contract No. 12 -5863 between the CRA and_URS Corporation for CEI Services for the Immokalee Downtown Stormwater Improvements Project. PUBLIC UTILITIES DIVISION 1. Recommendation to terminate the Utility Facilities Reimbursement Agreement Pg. 2802 - dated February 20. 1996, relating to property located at the northeast corner of 2818 the intersection of Collier Boulevard (CR 951) and Johns Road in Section 23. Township 50 South, Range 26 East. Collier County. 2. Recommendation to (1) approve the Utility Easement Agreement with First Pg. 2819 - Choice Storage. L.C. for the acquisition of a Utility Easement to accommodate 2837 improvements to Pump Station 312.21 for a total cost not to exceed $7.250. Project Number 70046. and (2) accept the proposed Utility Easement on behalf of the County and direct staff to record same. 3. Recommendation to approve a Utility and Access Easement for the acquisition Pg. 2838 - of additional easement area at no cost from ARCFLSV. LLC, to accommodate 2848 improvements to Pump Station 310.01, Project Number 70046. 4. Recommendation to approve an amendment to Contract #11 -5752 to correct Pg. 2849 - an error in the terms and conditions to be in agreement with the Board- 2880 approved amount. 5. Recommendation to approve the Satisfactions of Lien for the 1994 and 1996 Pg. 2881 - Solid Waste Collection and Disposal Services Special Assessments where the 2888 County has received payment in full satisfactions of the lien. Fiscal Impact is $38.50 to record the Satisfactions of Lien. 6. Recommendation to approve removing uncollectible accounts receivable and Pg. 2889 - their respective balances from the financial records of the Collier County Public 2896 Utilities Division in the amount of $57.481.48. PUBLIC SERVICES DIVISION 1. Recommendation to approve Collier County's Community Development Block Pg. 2897 - Grant (CDBG). HOME Investment Partnership (HOME) and Emergency Shelter 2914 Grant (ESG) Consolidated Annual Performance and Evaluation Report (CAPER] for Fiscal Year 2011 -2012 as required by the U.S. Department of Housing and Urban Development (HUD): approve the CAPER Resolution: and authorize the Chairman to certify the CAPER for submission to HUD. 2. Recommendation to approve a resolution indicating the Collier County Board Pg. 2915 - of County Commissioners' desire to be re- designated as the Community 2919 Transportation Coordinator for Collier County and requesting the Collier Metropolitan Planning Organization recommend it be so re- designated to the Florida Commission for the Transportation Disadvantaged 3. Recommendation to authorize the Chairman to execute a Grant Agreement for Pg. 2920 - the U.S. Department of Housing and Urban Development (HUD) funded Second 2923 Allocation of the Emergency Solutions Grant (ESG) grant in the amount of $53,219. 4. Recommendation to enter into a Residential Lease Agreement with Collier County Sheriffs Deputy Arlo Hagen to reside at Pepper Ranch Preserve 6315 Pepper Road, Immokalee. FL 34142. S. Recommendation to approve Amendment 2 to Contract No. 11 -5753, Electronic Fareboxes for the Collier Area Transit (CAT) Intelligent Transportation Systems (ITS) Program to correct technical language in the agreement and approve the Software License Agreement between Fare Logistics Corporation and Collier County with a future annual fiscal impact of $17.535 after expiration of 5 year warran1y period. 6. Recommendation to approve two (21 Subrec. ient Agreements (first time homebuyers and foreclosure prevention) in the total amount of $156.174 for the Community Development Block Grant (CDBG) projects previously approved for U.S. Department of Housing and Urban Development (_HUD) funding in the 2012 -2013 Action Plan approved by the Board on July 24 2012 (Agenda Item No. 11E). 7. Recommendation to _approve amendments to specific contract conditions within seven (7) U.S. Department of Housing and Urban Development (HUDI Community Development Block Grant (CDBG) ubrecipient agreements for Fiscal Year 2010 -2011 and 2011 -2012. The changes are in line with HUD guidelines for 24 CFR Part 570 Subpart K language and records retention time frames for both HUD and State regulations. 8. Recommendation to approve an amendment to authorize specifi c reimbursment within the Subrecipient agreement between Collier County and David Lawrence (DLC) to operate the Collier County Drug Court Program and authorize the County Manager or his designee to request a Grant Adjustment Notice (GAN) to initiate a zero -cost budget amendment to the Drug Court Grant #2010 -DC -BX -0016. 9. Recommendation to approve a one -time exception to the-2011-2012 Community Development Block Grant (CDBG) agreement between The Shelter for Abused Women & Children (Shelter) and the Collier County for an after the fact approval of a sub - contract between the Shelter and Legal Aid Service of Collier County and make a determination of compliance with the terms of the Scope of Services set forth in Exhibit "A" of the agreement. as well as to amend the agreement in order to add SubPart K and records retention timeframes for both the State and HUD reeulations and modify the budget This amendment will not change the funding level. Pg. 2924 - 2937 Pg. 2938 - 3010 Pg. 3011- 3067 Pg. 3068- 3092 Pg. 3093 - 3115 Pg. 3116- 3130 10. Recommendation to authorize the execution of grant award for the construction of additional bus shelters in the amount of $276.000 through the Federal Transit Administration (FTA) Transportation Electronic Award Management (TEAM) System and authorize the necessary budget amendment. 11. Recommendation to approve the Resolutions authorizing the submittal of the Federal Transit Administration Sections 5310 and 5311 FY201312014 grant applications and applicable documents for submission to the Florida Department of Transportation (FDOT)_ 12. Recommendation to execute a Joint Participation Agreement (IPA) between Collier County and the Florida Department of Transportation to accept a State Transit Service Development Program Grant in the amount of $237.919 including a local match requirement of $59.479.75 for the necessary improvements to bus stops in accordance with the American with Disabilities Act (ADA): approve a resolution authorizing the Chairman of the Board to sign the agreement: and authorize the necessary Budget amendments. Pg. 3131- 3142 Pg. 3143 - 3283 Pg. 3284 - 3312 13. Recommendation to execute an agreement between Collier County and the Pg. 3313 - Collier County Child Advocacy Council Inc.. d /b /a Children's Advocacy_ Center of 3453 Collier County (CCCACI, for operation of the Supervised Visitation and Exchange grant funded program via the Department of Justice (DOI) on Violence Against Women: incorporating grantor required adjustments to the application budget and associated budget narrative. with no change to the total budget (Fiscal Impact $350.000). 14. Recommendation to approve an after- the -fact amendment between Collier Pg. 3454 - County and the Area Agency on Aging for Southwest Florida. Inc. d /b /a Senior 3461 Choices of Southwest Florida to reflect additional grant funding in the amount of $544 for the Nutritional Services Incentive Program (NSIP) and authorize the Chairman of the Board to authorize the necessary Budget Amendment. 15. Recommendation to accept receipt of the 2012 Incentive Review and Pg. 3462 - Recommendations report prior to December 31.2012, as required by Section 3488 420.90760. Florida Statutes, State Housing Initiatives Partnership Program (SHIP). 16. Recommendation to approve an after -the fact amendment and attestation Pg. 3489 - statement between Collier County and the Area Agency on Aging for Southwest 3494 Florida. Inc. d /b /a Senior Choices of Southwest Florida to reflect a revision in the budget summary page to include 24 -hour respite services for the Community Care for the Elderly Program. 17. Recommendation to approve an after - the -fact Nutrition Services Incentive Pg. 3495 - Program (NSIP) contract with Area Agency on Aging for Southwest Florida. Inc. 3537 d /b /a Senior Choices of Southwest Florida and approve a subsequent budget amendment in the amount of $35.146 for FY 2013. 18. Recommendation to approve an agreement between the Collier County Board Pg. 3538 - of Commissioners and the David Lawrence Mental Health Center. Inc. (DLQ for 3586 provision of mandated services, in the amount of $1.154.200. 19. Recommendation to authorize a budget amendment recognizing $19.450 in Pg. 3587 - program income revenue generated by affordable rental properties acquired 3593 under the Neighborhood Stabilization Program (NSPi) 20. This item continued from the November 13 2012 BCC meeting. Pg. 3594 - Recommendation to authorize a budget amendment recognizing $277.867.36 3599 in program income revenue generated when con - properties acquired under the Neighborhood Stabilization Program (NSPi) 21. Recommendation to approve an amendment to the Developer Agreement with Pg. 3600 - Habitat for Humanity of Collier County Inc for the Neighborhood Stabilization 3604 Program 3 ( SP3) to reflect updates to the US Census Tracts 22. Recommendation to authorize staff to notify applicant of the County's Pg. 3605 - cancellation of the "As Is" Contract for Sale and Purchase for a propeM in the 3618 Neighborhood Stabilization Program (NSPi). 23. Recommendation to authorize the Parks and Recreation Department Director Pg. 3619 - to provide a tour of park facilities for any interested citizen with the purpose of 3621 enhancing the public's knowledge of current park amenities available to the communitv. 24. Recommendation to approve an after- the -fact amendment between Collier Pg. 3622 - County and the Area Agency on Aging for Southwest Florida. Inc. d /b /a Senior 3627 Choices of Southwest Florida to reflect a change in the Home Care for the Elderly_(HCE) grant program. 25. Recommendation to authorize a budget amendment in the amount of Pg. 3628 - $22,509.47 and recognize revenue generated from case management and case 3630 aid from the Medicaid Waiver program. 26. Recommendation to approve award of Request for Proposal (RFP) 12 -5856 Pg. 3631 - Services for Seniors to all vendors named herein and authorize the Chairman to 3658 execute associated agreements and authorize continued services and payment on invoices for contracts affiliated with the predecessor contract # 09 -5227 until all contracts are fully executed (estimated fiscal impact $550.000). 27. Recommendation to approve and execute documents necessary for the Pg. 3659 - conveyance of utiliij y easements on County property located at the Naples Zoo, 3669 1590 Goodlette -Frank Road to the City of Naples at no cost to the County. 28. Recommendation to approve a contract amendment and Attestation Statement Pg. 3670 - between the Area Agency on Aging for Southwest Florida Inc d /b /a Senior 3677 Choices of Southwest Florida and Collier County to extend the grant period by sixty days approve budget amendments to reflect estimated funding for the FY 13 Older Americans Act Program in the amount of $642,226, with local match funding from carry forward in Services to Seniors Fund 123 in the amount of $64,222.60 and authorize the continued payment of grant expenditures. 29. Recommendation to waive the Purchasing Policy and deem GameTime. Inc a Pg. 3678 - sole source vendor, and authorize the necessary budget amendment in the 3698 amount of $78.919.94 for the purchase of playground equipment at the Eagle Lakes Park and approve the cooperative purchase under US Communities contract # 110179. 30. Recommendation to reject all bids for Inivitation to Bid (ITB) #13 -5986 Gordon Pg. 3699 - River Greenway Park and re- solicit bids for this project. 3701 31. Recommendation to authorize the Chairman to sign an application with the Pg. 3702 - Florida Department of Agriculture and Consumer Services for permits in order 3712 to continue the sale of food, ice, and beverages at Port of the Islands Marina, Cocohatchee River Marina, Goodland Boating Park Marina. and Caxambas Park Marina at an expense of $965. E. ADMINISTRATIVE SERVICES DIVISION 1. Recommendation to award Request for Proposal (RFP) #12 -5812 Fire Pg. 3713 - Sprinkler Alarm Testing and Installation to Cintas Corporation No.2, DBA Cintas 3780 Fire Protection and authorize the Chairman to execute the County's standard agreement. 2. Recommendation to retain from active sales various properties obtained from Pg. 3781 - Avatar Properties. Inc.. that are part of the Gulf American Corporation (GAC) 3785 Land Trust, 3. Recommendation to execute the attached Modification to the annual Pg. 3786 - Emergency Management Preparedness and Assistance Grant (EMPG). Contract 3824 #13- FG- 86- 09 -21 -01 -078. amending Attachment C (Program Conditions). 4. This item requires that exparte disclosure be provided by Commission Pg. 3825 - members. Should a hearing be held on this item. all participants are required to 3873 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 Chairman to execute the Permit and Certificate. S. Recommendation to authorize the purchase of power and cooling equipment Pg. 3874 - maintenance agreements for County Information Technology hardware from 3885 Insight Public Sector. Inc. for the County's Schneider Electric (APC) power and cooling equipment in the amount of $69.709 utilizing U.S. Communities IT Products & Services contract 4400001195 (RQ09- 997736 -42B). 6. Recommendation to approve and execute a Fourth Amendment to Lease Pg. 3886 - Agreement Between Collier County and Collier County Fair and Exposition. Inc.. 3891 to provide clarification for events to be conducted at the Fairgrounds. F. G. H. 7. Recommendation to approve the purchase of Group Health Reinsurance Pg. 3892 - coverage for calendar year 2013 in the amount of $672,290. a rate increase of 3904 14.6 %. 8. Recommendation to approve the 2012 -2015 Collective BargainingAggreement Pg. 3905 - between Collier County and the Collier EMS/ Fire Bargaining Unit Southwest 4015 Florida Professional Firefighters Local 1826 International Association of Firefighters. incorporated. 9. Recommendation to approve the renewal of the Lease Agreement with the Retreat at Port of the Islands LLC for the Ochopee Fire Control District 10. Recommendation to accept reports and ratify staff- approved change orders and changes to work orders. 11. Recommendation to acknowledge and approve the transfer of ownership to Choice Environmental Sendces of Collier. Inc a wholly owned subsidiary of Choice Environmental Services Inc which was recently acquired by Waste Services of Florida Inc a wholly owned subsidiary of Waste Services Inc as it relates to Contract #09 -5319 for solid waste, recyclable materials, and yard trash collection services. COUNTY MANAGER OPERATIONS Pg. 4016 - 4040 Pg. 4041- 4061 Pg. 4062 - 4164 Recommendation to adopt a resolution approving amendments (appropriating Pg. 4165 - grants donations, contributions or insurance proceeds) to the Fiscal Year 4167 2012 -13 Adopted Budget. Recommendation to extend Public Financial Management's (PFM) financial Pg. 4168 - advisory services contract (08 -5081) for six months to June 15 2013 allowing 4185 for services to be provided on pending debt restructuring under consideration by the Finance Committee while public request for proposals covering a new financial advisory services contract are solicited. AIRPORT AUTHORITY 1. Recommendation that the Board of County Commissioners, acting in its Pg. 4186 - capacity as the Collier County Airport Authority, approve the attached Second 4210 Amendment to the Long -Term Ground Lease and Sub -Lease Agreement with Turbo Services, Inc. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 4211 - attendance at a function serving a Valid Public Purpose Attended the Naples 4213 Press Club Luncheon on October 25 2012 The sum of $23 to be paid from Commissioner Fiala's travel budget. 2. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 4214 - attendance at a function serving a Valid Public Purpose Attended the Friends of 4216 the Library Red. White & Roulette on November 2. 2012. The sum of $29 to be paid from Commissioner Fiala's travel budget. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 4217 - attendance at a function serving a Valid Public Purpose. Attended the 2012 4219 Golden Gate Citizens of the Year Banquet on November 13, 2012. The sum of $35 to be paid from Commissioner Fiala's travel budget. 4. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 4220 - attendance at a function serving a Valid Public Purpose. Attended the Marco 4222 Island Chamber of Commerce 35th Anniversary & 2012 Christmas Gala on December 2. 2012. The sum of $75 to be paid from Commissioner Fiala's travel budget. S. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 4223 - attendance at a function serving a Valid Public Purpose. Attended the East 4225 Naples Civic Association Luncheon on November 15, 2012. The sum of $18 to be paid from Commissioner Fiala's travel budget. 6. Commissioner Hiller requests Board approval for reimbursement regarding Pg. 4226 - attendance at a function serving a Valid Public Purpose. Attended Wake up 4228 Naples: Greater Naples Chamber Honor Collier County's Finest for Distinguished Public Service at the Naples Hilton on November 14, 2012. $13 to be paid from Commissioner Hiller's travel budget. 7. Commissioner Hiller requests Board approval for reimbursement regarding Pg. 4229 - attendance at a function serving a Valid Public Purpose. She will attend the 4231 Collier County Lodging & Tourism Alliance Holiday Mixer at the Ritz- Carlton Golf Resort, Naples. FL on December 12. 2012. $10 to be paid from Commissioner Hiller's travel budget. 8. Commissioner Coletta requests Board approval for reimbursement regarding Pg. 4232 - attendance at a function serving a Valid Public Purpose. Attended the 4234 Immokalee Chamber of Commerce monthly breakfast meeting at Roma Havana Restaurant in Immokalee. FL on November 7.2012. $10 to be paid from Commissioner Coletta's travel budget. I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1. To obtain Board approval for disbursements for the period of October 27, 2012 Pg. 4235 - through November 2. 2012 and for submission into the official records of the 4249 Board. 2. To obtain Board approval for disbursements for the period of November 3 Pg. 4250 - 2012 through November 9.2012 and for submission into the official records of 4264 the Board. 3. To obtain Board approval for disbursements for the period of November 10, Pg. 4265 - 2012 through November 16 2012 and for submission into the official records 4276 of the Board. 4. To obtain Board approval for disbursements for the period of November 17. Pg. 4277 - 2012 through November 23 2012 and for submission into the official records 4288 of the Board. S. Recommendation to approve and authorize the Chairman to sign an Agreement Pg. 4289 - Authorizing the Collier County Sheriffs Office to have Traffic Control 4299 Jurisdiction over Private Roads within the Bristol Pines Subdivision. K. COUNTY ATTORNEY 1. Recommendation to request for authorization to advertise and bring back for Pg. 4300 - future consideration pros .. i sale or an ordinance establishing prQhibitions to the possession 4322 distribution of illicit synthetic drugs in Collier County, 2. Recommendation to approve a Mediated Settlement Agreement prior to trial in Pg. 4323 - the lawsuit entitled Vernon H. Young and Jeanne M. Young v. Collier County and 4340 Wyndemere Homeowners Association filed in the Twentieth Judicial Circuit in and for Collier County. Florida (Case No 11- 834 -CA) which settlement includes relocation of certain utilities and landscaping on Mrs Young's property accept a Utility Easement from Mrs Young, and payment of $10,000, and authorize the Chairman to execute the Settlement Agreement and Release. the Mediation Agreement and for the Board to acct the Utilfty Easement Total fiscal impact not to exceed $50.000. 3. Recommendation to approve a Retention Agreement for legal services with the Pg. 4341 - law firm of Henderson. Franklin. Starnes & Holt. P.A. 4356 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 continued from the November 13. 2012 BCC meeting. This item requires that ex pane disclosure be provided by Commission members. Should a hearing be held on this item all participants are required to be sworn in. CU- PL20120001757. Mac Business Plaza a Resolution of the Board of Zoning Appeals of Collier County. Florida providing for the establishment of a Conditional Use in a C -3 zoning district to allow up to four buildings on four different parcels of up to 15,000 square feet each of gross floor area in the principal structures for food stores, food services, personal services video rentals or retail uses pursuant to subsections 2 03 03 C 1 c 10 2 03 03 C 1 c 16 and 2 03 03 C 1 c 17 of the Collier Counta� Land Development Code for Pg. 4357 - 4421 property located at the southeast corner of Tamiami Trail East and Barefoot Williams Road in Section 33 Township 50 South Range 26 East Collier County Florida B. This item requires that ex parte disclosure be provided by Commission members Pg. 4422 - Should a hearing be held on this item all participants are required to be sworn in 4469 Recommendation to consider a Resolution of the Board of Zoning Anneals of Collier County, Florida determining that Animal Specialty Services - Pet Grooming Only is a comparable and compatible land use to other permitted uses and therefore is a permitted use within the Goodlette Corners PUD as authorized in Section 3.3 of Ordinance 04 -40 The subject property is located in Section 15 Township 49 South Range 25 East. Collier County, Florida. C. Recommendation to approve the attached proposed Ordinance to repeal Ordinance Pg. 4470 - Number 80 -43 to dissolve the Goodland Water District. 4500 D. Recommendation to adopt a resolution approving amendments (appropriating carry Pg. 4501 - forward transfers and supplemental revenue) to the Fiscal Year 2012 -13 Adopted 4503 Budget. E. Recommendation to adopt an ordinance which would establish limitations. in Pg. 4504 - addition to those set forth in Chapter 538 Part I Florida Statutes on the sale and /or 4510 purchase of secondhand goods (secondhand dealers). 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.