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Agenda 09/27/2011 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority .F ___ ,%% AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 September 27, 2011 9:00 AM Fred W. Coyle - BCC Chairman; Commissioner, District 4 Jim Coletta - BCC Vice - Chairman; Commissioner, District 5; CRAB Chairman Donna Fiala - BCC Commissioner, District 1; CRAB Vice - 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. Pastor Sammy Mosquera - United Penecostal 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. September 8, 2011 - BCC /Budget Hearing Minutes 3. SERVICE AWARDS A. EMPLOYEE 1. 20 Year Attendees a. Carl Gibson, Pollution Control Pg. 2 - 2 2. 2S Year Attendees a. Jacinto Cervantes, Parks and Recreation Pg. 3 - 3 4. PROCLAMATIONS A. Proclamation congratulating Marco Beach Ocean Resort for its continued Pg. 4 - 5 contributions and efforts in recycling and its "Going Green" mission. To be accepted by Dan Rodriguez, Director, staff from Solid Waste Mgt. & Jeffrey Bullock, Hotel Manager and Branka Guberina, Operations Manager of Marco Beach Ocean Resort. Sponsored by Commissioner Fiala. S. PRESENTATIONS A. Recommendation to recognize Yaneisy Camps, Administrative Captain, Emergency Pg. 6 - 8 Medical Services, as the Employee of the Month for August 2011. 6. PUBLIC PETITIONS 7. BOARD OF ZONING APPEALS Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. 8. ADVERTISED PUBLIC HEARINGS Item 8 to be heard no sooner than 1:00 pm unless otherwise noted. A. This item has been continued from the June 14, 2011 BCC meeting. This item requires Pg. 9 - 127 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. PUDZ- 2007 -AR- 12292: Cope Reserve RPUD -- An ordinance amending Ordinance Number 2004 -41, the Collier County Land Development Code, which includes the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps; by changing the zoning classification of the herein described real property from the Estates (E) Zoning District to the Residential Planned Unit Development (RPUD) Zoning District for a project to be known as the Cope Reserve RPUD. The project proposes a total of 43 single - family detached dwelling units in Section 8, Township 50 South, Range 26 East, Collier County, Florida, consisting of 14.3± acres; and by providing an effective date. B. A Resolution approving, with conditions, Petition CSLV PL20100001812: requesting a Pg. 128 - 199 Variance from the Coastal Construction Setback Line (CCSL) and Preserve to allow for the construction of a new restroom and concession facility seaward of the Coastal Construction Setback Line (CCSL) to replace the existing restroom structure, all of which are located on or near the existing Vanderbilt Beach restroom with a street address of 100 Vanderbilt Beach Road, located in Section 32, Township 48 South, Range 25 East, Collier County, Florida. 9. BOARD OF COUNTY COMMISSIONERS A. Request for reconsideration of Item 16A17 from the September 13, 2011 BCC Meeting Pg. 200 - 205 titled "Recommendation for Board approval of Hole Montes, Inc., as the design professional short -list for RFP #11 -5724 and to enter into negotiations between Collier County and Hole Montes Inc. for "Construction Engineer, Landscape Inspection and Site Restoration Services for Vanderbilt Beach MSTU:FPL Underground Conversion Project - Phase 1, 2, 3" pursuant to RFP #11 -5724. (Commissioner Hiller) B. Appointment of members to the Collier County Planning Commission. Pg. 206 - 223 C. To direct the County Attorney to obtain all financial records from the Collier County Pg. 224 - 236 Economic Development Council. - Commissioner Tom Henning. 20. COUNTY MANAGER'S REPORT A. Recommendation to complete the Annual Performance Appraisal for the County Pg. 237 - 358 Manager. (Leo E. Ochs, jr., County Manager) B. This item continued from the September 13, 2011 BCC Meeting. Recommendation to Pg. 359 - 602 review and approve the Parks and Recreation Master Plan prepared by Tindale- Oliver and Associates, Inc. with the addition of citizen input meetings held April 6 and 7, 2011. (Marla Ramsey, Public Services Administrator) C. Recommendation to approve the Local Coordinating Board (LCB) recommendation Pg. 603 - 618 for the provision of paratransit service in fiscal year 2012, including completing a required Title VI Fare Equity Analysis to evaluate impacts of a potential fare increase to the riders and budget for the Collier Area Paratransit system; and to approve a budget amendment in the amount of $25,000 to fund this analysis (Michelle Arnold, Director, Alternative Transportation Modes, Growth Management Division). D. Recommendation to approve and ratify staffs unauthorized Zero Dollar Time Pg. 619 - 645 Extension Change Order for Professional Engineering Services with Atkins North America, Inc. (previously known as PBS &J) to Work Order No. 4500100227 in order to process final invoice for work completed for "Clam Pass /Bay Estuary," ratify staffs unauthorized action of request for services, and then make a finding of quantum meruit based on the value of the benefit received. (Gary McAlpin, Coastal Zone Management, Public Services) E. Recommendation that the County Manager or his designee be directed to (1) develop Pg. 646 - 663 an amendment to Ordinance Number 98 -37; (2) revise the Irrigation Quality Water Policy; (3) develop a standardized Agreement for Delivery and Reuse of Reclaimed Water (Major User Agreement) for customers that use or request an allotment amount equal to or greater than 100,000 gallons per day of reclaimed water; and, (4) develop a standardized Customer Agreement for Delivery and Reuse of Reclaimed Water (Customer Agreement) for customers that use less than 100,000 gallons per day of reclaimed water, all for future Board of County Commissioners consideration at a public hearing. (George Yilmaz, Public Utilities Administrator) F. Recommendation to approve the Category "A" Tourist Development Fund 183 Grant Pg. 664 - 684 Applications for Beach Park Facilities for FY 2011/12 in the amount of $1,025,000, make a finding that the expenditure will promote tourism, and authorize the Chairman to sign necessary agreements following County Attorney approval. (Gary McAlpin, Coastal Zone Management, Public Services) G. Recommendation that the Board of County Commissioners approve a Short Sale Pg. 685 - 691 Policy and Procedure for the State Housing Initiatives Partnership (SHIP) program. (Kim Grant, Interim Director, Housing, Human and Veteran Services) H. Recommendation to award a construction contract to Oldcastle Southern Group, Inc. Pg. 692 - 866 d /b /a APAC Southeast, Inc. for Bid No. 11 -5757 - Oil Well Road Safety Improvements (from 1/4 mile west of the Faka -Union Canal to 1/z mile west of Oil Well Grade Road) Project No. 60016, in the amount of $1,698,855.46 (Norman Feder, Administrator, Growth Management) To provide to the Board of County Commissioners information regarding the Pg. 867 - 891 requirement to obtain a building permit when replacing a water heater, as specified within the 2007 Florida Building Code and Collier County Ordinance 2009 -59, as directed, in follow -up to the September 13, 2011 Public Petition Item 6A. (James C. French, Director, Operations and Regulatory Management Department, Growth Management Division) Recommendation to approve the purchase of Liability, Automobile, Workers' Pg. 892 - 900 Compensation, Flood, Aircraft, Airport and other insurance and related services for FY 2012 in the annual amount of $1,443,951, a reduction of $147,390. (Jeff Walker, Risk Management Director) K. Recommendation to obtain direction from the Board of County Commissioners on Pg. 901- 911 how to proceed with an Easement Agreement for use between Collier County and Beachfront Property Owners requiring the Property Owners to provide public beach access in exchange for publically funded major beach renourishment, vegetation planting and dune restoration to the subject property. (Gary McAlpin, Coastal Zone Management, Public Service Division) L. Recommendation to approve the Ribbon Cutting Ceremony for the new Transit Route Pg. 912 - 917 between Collier County and Lee County to be known as the "LinC" and to authorize the Chairman to sign all applicable agreements associated with use of private property for the event scheduled for October 6, 2011 (Michelle Arnold, Director, Alternative Transportation Modes, Growth Management Division). 11. COUNTY ATTORNEY'S REPORT A. The Annual Performance Appraisal for the County Attorney Pg. 918 - 973 12. OTHER CONSTITUTIONAL OFFICERS 13. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT 1. The Annual Performance Appraisal for the Airport Authority Executive Pg. 974 - 1041 Director. 14. PUBLIC COMMENTS ON GENERAL TOPICS 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. This item requires that ex parte disclosure be provided by Commission Pg. 1042 - members. Should a hearing be held on this item, all participants are required to 1046 be sworn in. This is a recommendation to approve for recording the final plat of Reflection Lakes at Naples - Phase 3D. 2. This item requires that ex parte disclosure be provided by Commission Pg. 1047 - Members. Should a hearing be held on this item, all participants are required 1060 to be sworn in. This is a recommendation to approve for recording the final plat of Veronawalk Phase 4C, Benelli and Karina Court Replat, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 3. This item requires that ex parte disclosure be provided by Commission Pg. 1061 - Members. Should a hearing be held on this item, all participants are required 1075 n to be sworn in. This is a recommendation to approve for recording the final plat of Ave Maria Unit 11, Del Webb at Ave Maria Parcels 106 & 112, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 4. Recommendation to approve Invitation to Bid (ITB) 11- 5629RR "Background Pg. 1076 - Check Services" to Global HR Research and Azura Investigations, and terminate 1080 the interim contract with Global HR Research (approximate annual cost: $60,000). S. Recommendation to waive competition and approve agreement #10 -5553, Pg. 1081- Software License Agreement and PremierPro Support and Maintenance 1099 Agreement with Selectron Technologies, Inc. for the Interactive Voice Response System. 6. Recommendation to approve and authorize the Chairman to sign a Release of Pg. 1100 - Lien for the Brittany Bay Apartments, Phase I, due to the impact fees being paid 1123 in full in accordance with the Agreement for Deferral of 100% of Collier County Impact Fees for Multi- Family Affordable Housing, as set forth by Section 74- 401(e) and 74- 401(g) (5) of the Collier County Code of Laws and Ordinances. 7. Recommendation to award a construction contract to Better Roads, Inc. for Bid Pg. 1124 - No. 11 -5759 - Old U.S. 41 Intersection Improvements at Rail Head Road, Project 1253 No. 60016, in the amount of $179,424.35 8. Recommendation to award Invitation to Bid (ITB) 11 -5760 "Traffic Signs and Pg. 1254 - Related Materials" to various vendors in the estimated annual amount of 1266 $75,000. 9. Recommendation to approve Change Order #1 to ITran Partners, Inc., Contract Pg. 1267 - No. 11 -5602, in the amount of $65,254 and extend the contract completion date 1287 by 60 days. 10. Recommendation to approve Request for Reimbursement as an exception to Pg. 1288 - the County Manager Agency Organization Code ( "CMA ") # 5346, 1351 Reimbursement of Relocation Expenses in the amount of $8,666.67, for Anthony Khawaja, Engineer of Traffic Operations for the Growth Management Envision. 11. Recommendation to adopt a resolution amending Resolution No. 2011 -71, Pg. 1352 - which authorized the condemnation of easements necessary for the 1400 construction of a replacement bridge on White Boulevard and a new bridge on 23rd Street SW, both over the Golden Gate Main Canal, together with the realignment of the intersection of White Boulevard and 23rd Street SW. The amending resolution will correct a scrivener's error in the location of the tract corners as depicted in the legal descriptions and sketches. (Transportation Bridge Repair and Replacement Program Project No. 66066.) 12. This item requires that ex parte disclosure be provided by Commission Pg. 1401- ^ Members. Should a hearing be held on this item, all participants are required 1410 to be sworn in. This is a recommendation to approve for recording the final plat of Reflection Lakes at Naples - Phase 2A, 2B, 3E and 3I. n 13. This item continued from the September 13, 2011 BCC Meeting. Recommendation Pg. 1411- to grant final approval of the roadway (private) and drainage improvements 1419 for the final plat of Caldecott with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security. 14. Recommendation to authorize a $402,000 budget amendment to add gas tax Pg. 1420 - funding in Project 60116, US 41 /CR 951 intersection capacity improvements to 1423 address the resurfacing, restoration and rehabilitation improvements which cannot be funded with impact fees. 15. Recommendation to direct the County Manager or his designee to amend the Pg. 1424 - Collier County Land Development Code (LDC) and Right -of -Way Ordinance in 1436 regards to storage containers, Planned Unit Development (PUD) Annual Monitoring Reports, specific standards for the location of accessory buildings and structure provisions to include Personal Storage Containers (PODS), number of dogs allowed in residential districts, and exceptions to a Right -of- Way (ROW) permit meeting specific criteria. B. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation that the Collier County Community Redevelopment Agency Pg. 1437 - (CRA) approves and executes an amendment to the employment agreement 1452 between the CRA and David L. Jackson, the Bayshore Gateway Triangle CRA Executive Director, extending the term of employment four years and modifying severance terms, and authorize the CRA Chairman to sign. 2. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 1453 - the Bayshore Gateway Triangle CRA's membership and participation in the 1456 Southwest Florida Regional Planning Council's Brownfield Coalition, authorize the CRA Chairman to sign a Letter of Intent, and declare participation in the coalition as serving a public purpose. (Fiscal Impact: None) 3. Recommendation for the Community Redevelopment Agency (CPA_) to approve Pg. 1457 - and execute a Sweat Equity Grant Agreement between the CRA and a Grant 1475 Applicant within the Bayshore Gateway Triangle area. (3179 Francis Avenue - fiscal impact $965.28) 4. Recommendation that the Community Redevelopment Agency (CRA) approve Pg. 1476 - one member of the CRA staff attend the Florida Division of Emergency 1484 Management's Workshop on Cost Benefit Analysis: Entry Level Training; authorize payment of attendee's lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training received as serving a valid public purpose. 5. Request for authorization to advertise and bring back for future consideration Pg. 1485 - an ordinance amending Ordinance No. 2002 -52, which established the 1491 Immokalee Beautification Advisory Committee, allowing the Immokalee Community Redevelopment Agency, through its Executive Director, to assume C. "I administrative and management duties of the Immokalee Beautification Municipal Service Taxing Unit such as employing staff to assist the Committee. 6. Recommendation for the Collier County CRA Board to approve a CRA Pg. 1492 - Resolution to amend the Fiscal Year 2011 -2012 Bayshore Gateway Triangle 1546 CRA Commercial Building and Impact Fee Assistance Grant programs and approve the amended form of the CRA Grant Agreements. 7. Recommendation that the Community Redevelopment Agency (CRA) approve Pg. 1547 - an amendment to the Bayshore Gateway Triangle Event Policy and Procedures 1568 Manual that governs CRA sponsored or coordinated event activites. (Fiscal Impact: None) (Companion to Item 16138) 8. Request for authorization to advertise and bring back for future consideration Pg. 1569 - an ordinance amending Ordinance No 2002 -38, as amended, "The Collier 1591 County Redevelopment Grant Program Ordinance" to create a new CRA Community Event Grant program for the Bayshore Gateway Triangle CRA. (Companion to Item 16137) PUBLIC UTILITIES DIVISION 1. Recommendation to approve the Satisfaction of Lien for the 1996 Solid Waste Pg. 1592 - Collection and Disposal Services Special Assessments where the county has 1597 received payment in full satisfaction of the lien. Fiscal impact is $28.50 to record the Satisfaction of Lien. 2. Recommendation to approve Exhibit A -1 Contract Amendment 3 of the Master Pg. 1598 - Agreement for Demand Side Management and Energy Efficiency Services 1652 Agreement with Florida Power & Light Company to change the scope of an energy conservation option and decrease the contract amount by $148,820.02. 3. Recommendation to approve a Work Order in the amount of $247,077.50 to Pg. 1653 - Mitchell & Stark Construction Co., Inc., for CIearwell and Concentrate Pump 1675 Station Rehabilitation under Contract 08 -5011 - Fixed -Term Underground Utilities Contract, Project 71002. 4. Recommendation to direct the County Manager or his designee to develop an Pg. 1676 - amendment to Ordinance Number 2001 -73, as amended, the Collier County 1720 Water -Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance, to provide clarification and revise administrative procedures. S. Recommendation to approve the annual rate resolution to establish the fees, Pg. 1721 - rates, and charges for the use of Collier County Solid Waste Facilities, including 1742 landfill tipping fees, recycling center fees, and residential multi - family and commercial waste collection fees for FY12. This resolution adopts the rates that fund the FY12 budget for solid waste collection and disposal. PUBLIC SERVICES DIVISION 1. Recommendation to accept and authorize the Chairman to sign the FY 2011- Pg. 1743 - 2012 State Aid to Libraries Grant Agreement, Long Range Plan, Technology 1768 n Plan, and Current Year Action Plan, permitting the Collier County Public Library to apply for State Aid to Libraries. Fiscal Impact ($187,400). 2. Recommendation to reject solicitation (ITB) 11 -5622, and the associated Pg. 1769 - proposal for the Boat Trailer Parking Lot Addition and Boat Ramp Replacement 1775 at Port of the Islands. 3. Recommendation to approve and authorize the Chairman to sign one (1) Pg. 1776 - release of lien for deferral of 100 percent of Collier County impact fees for 1785 owner occupied affordable housing dwelling units that have been repaid in full. 4. Recommendation to approve and authorize Chairman to sign a Sovereignty Pg. 1786 - Submerged Lands, Easement Renewal between the Internal Improvement Trust 1808 Fund of the State of Florida and Collier County granting a nonexclusive easement on, under and across the sovereignty lands. S. Recommendation to approve and authorize the Chairman to sign agreements Pg. 1809 - with the Agency for Health Care Administration (AHCA) and Physicians 1823 Regional Medical Center (PRMC) to participate in alternative intergovermental transfer (IGT) programs. The total financial commitment is $2.2M which is is currently budgeted. 6. Recommendation to approve and authorize the Chairman to sign an agreement Pg. 1824 - in the amount of $237,523 with the Agency for Health Care Administration and 1836 an agreement with Collier Health Services (CHS) to participate in the Medicaid Low Income Pool Program. Participation in this program will generate $301,566 in Federal matching funds that will provide additional health services for the people of Collier County. Recommendation to approve and authorize the Chairman to sign one (1) Pg. 1837 - Subrecipient Agreement in the amount of $528,12254 with Habitat for 1865 Humanity of Collier County using Home Investment Partnership Program (HOME) grant funding. HOME funds for this Single Family Rehabilitation project will be utilized for the replacement and installation of new roofs for eligible low income households residing in Collier County who are at or below 80% of Median Family Income or (MFI) under HUD Income Guidelines. 8. Recommendation to award Invitation to Bid (ITB) #11 -5770 in the amount of Pg. 1866 - $108,900 to Pinnacle Pool Construction, Inc., for the three collection tank 1870 replacements at North Collier Regional Park at Sun -N -Fun Lagoon and to authorize the necessary budget amendment. 9. Recommendation to approve a budget amendment recognizing $284,110.45 in Pg. 1871 - revenue generated as program income when conveying property acquired 1874 through the Neighborhood Stabilization Program. (Fiscal impact $284,110.45) E. ADMINISTRATIVE SERVICES DIVISION 1. Recommendation to waive formal competition and approve and authorize the Pg. 1875 - Chairman to execute the renewal of a Lease Agreement for the County's 1903 n Confined Space Gas Monitor System with Industrial Scientific, Inc. in the amount of $27,044.64 per year. 2. Recommendation to approve a Revenue Commitment Contract with Naples Pg. 1904 - News Media Group to receive discounted pricing on advertising. 1915 3. Recommendation to adopt a resolution approving the 2012 Fiscal Year Pay and Pg. 1916 - Classification Plan inclusive of additions, deletions or modifications from July 1, 1940 2011 forward, and to continue authorizing the creation of new classifications, modification and /or deletion of classifications and assignment of pay ranges from the proposed 2012 Fiscal Year Pay and Classification Plan, using the existing "Archer" point- factor job evaluation system, subject to a quarterly report to the Board of County Commissioners. 4. Recommendation to approve and authorize the Chairman to sign the Pg. 1941 - Assumption Agreement from MACTEC Engineering and Consulting, Inc. to AMEC 1997 E &I, Inc. for County Wide Engineering Services. F. COUNTY MANAGER OPERATIONS 1. Recommendation to approve Agreement #12- CP- 03- 09 -21 -01 -185 between the Pg. 1998 - State of Florida, Division of Emergency Management and Collier County 2030 accepting $9,038 for the preparation of Hazards Analysis Reports for facilities storing extremely hazardous substances within Collier County and approve the necessary budget amendment. 2. Recommendation to approve an Agreement between Collier County and Dr. Pg. 2031 - Marta U. Coburn, M.D., Florida District Twenty Medical Examiner dba District 2044 Twenty Medical Examiner, Inc. to provide medical examiner services for Fiscal Year 2012 with a fiscal impact of $1,063,200. 3. Recommendation to provide after - the -fact approval for the attached Assistance P. 2045 - to Firefighters Grant application that was submitted to the Federal Emergency 2069 Management Agency for the purchase of two Carbon Monoxide Detectors for Emergency Medical Services in the amount of $9,800. 4. Recommendation to provide after - the -fact approval for the attached Assistance Pg. 2070 - to Firefighters Grant application that was submitted to the Federal Emergency 2093 Management Agency for the purchase of three replacement ambulances for Emergency Medical Services in the amount of $560,514. S. Recommendation to approve the Fiscal Year 2012 Strategic Plan for the Naples Pg. 2094 - Marco Island, Everglades Convention & Visitors Bureau (CVB). 2151 6. Recommendation to approve the after- the -fact submittal of a Federal Pg. 2152 - Emergency Management Agency Assistance to Firefighter's Grant in the amount 2187 of $200,928 for the purchase of new self contained breathing apparatus and portable radios for the Ochopee Fire Control District. 7. Recommendation to approve and authorize the Chairman to sign FY 12 Pg. 2188 - n Tourism Agreements for Category B Grant Agreements totaling $65,000; 2283 Category C -2 Grant Agreements totaling $240,000; and a Tourism Department printing project totaling $24,000 and waive grant application multiple year funding guidelines where appropriate. 8. Recommendation to approve the carry forward of Tourist Tax Emergency Pg. 2284 - Advertising Funds up to $373,500 for continuing promotion of the group 2289 meeting market in FY 12 and authorize all necessary budget amendments. 9. Recommendation to adopt a resolution approving amendments (appropriating Pg. 2290 - grants, donations, contributions or insurance proceeds) to the Fiscal Year 2292 2010 -11 Adopted Budget. 10. Recommendation to authorize budget amendments appropriating Pg. 2293 - approximately $277,556,493.57 of unspent FY 2011 grant and project budgets 2298 into Fiscal Year 2012. G. AIRPORT AUTHORITY 1. Recommendation that the Board of County Commissioners review and approve Pg. 2299 - the proposed FY 2011 -2012 Action Plan for Chris Curry, Executive Director, 2313 Airport Authority. 2. Recommendation to approve and authorize the Airport Authority Executive Pg. 2314 - Director to enter into an Agreement with the Seminole Casino at Immokalee to 2317 create a cooperative partnership aimed to enhance general aviation and promote the casino through joint attendance at air shows throughout the State of Florida. F.. BOARD OF COUNTY COMMISSIONERS 1. Proclamation designating October 8, 2011 as jacnes Garvin Bay. To be Pg. 2318 - presented at an event for Mr. Garvin on October 8, 2011. Sponsored by 2319 Commissioner Coletta. 1. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1. To obtain Board approval for disbursements for the period of August 27, 2011 Pg. 2320 - through September 2, 2011 and for submission into the official records of the 2342 Board. 2. To obtain Board approval for disbursements for the period of September 3, Pg. 2343 - 2011 through September 9, 2011 and for submission into the official records of 2355 the Board. 3. Recommendation to approve a Resolution changing the boundaries and Pg. 2356 - numeric designations of certain precincts. 2457 K. COUNTY ATTORNEY 1. Recommendation to adopt a Resolution approving the County Attorney's Office Pg. 2458 - 2012 Fiscal Year Pay and Classification Plan, which is identical to the current 2462 approved plan. 2. Recommendation to Approve a Mediated Settlement Agreement and a Pg. 2463 - Stipulated Final Judgment to be drafted incorporating the same terms and 2469 conditions as the Mediated Settlement Agreement in the amount of $30,000 plus $12,000 in costs and attorney fees, for the acquisition of Parcels 108FEE and 108TCE in the Lawsuit styled Collier County, Florida v. Lamartine Petit Monsieur, et al., Case No. 10-2681-CA (Collier Blvd. Project No. 68056). (Fiscal Impact: $37,600) Recommendation to Approve a Mediated Settlement Agreement and a Pg. 2470 - Stipulated Final Judgment to be drafted incorporating the same terms and 2476 conditions as the Mediated Settlement Agreement in the amount of $60,000 for the acquisition of Parcels 157FEE and 157TCE in the Lawsuit styled Collier County, Florida v. Katheryn Moreno, et al., Case No. 10-2741-CA (Collier Blvd. Project No. 68056). (Fiscal Impact: $49,700) 4. Request for authorization to advertise and bring back for future consideration Pg. 2477 - an amendment to Ordinance No. 04 -12, as amended, relating to ambulance and 2523 advanced life support services, for the purpose of clarifying /updating certain provisions and adding anew classification of Certificate of Public Convenience and Necessity (COPCN) that allows non - transport Advanced Life Support services. Recommendation that the Board of County Commissioners review and approve Pg. 2524 - the proposed FY 2011 - 2012 Action Plan for Jeffrey A. Klatzkow, County 2529 Attorney. 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. DOA- PL2011 -0354: Ronto Livingston DRI (aka Tuscany Reserve) -- A Resolution Pg. 2530 - amending Development Order 2000 -01, Ronto Livingston DRI, a Development of 2614 Regional Impact, providing for Section One: Addition of Expiration Date and Extension of Buildout Date; renaming DRI to Tuscany Reserve DRI, and changing the report to biennially; Section Two: Findings of Fact; Section Three: Conclusions of Law; Section Four: Effect of Previously Issued Development Order, Transmittal to DCA; and Providing an Effective Date. The property is located in Sections 7 and 12, Township 48 South, Ranges 25 and 26 East, in Collier County, Florida. B. Note: This item is being continued from the September 27, 2011 BCC meeting to the October 11, 2011 BCC meeting. Recommendation to Approve Growth Management Plan Amendment Petition CP- 2006 -11, David Torres, for Hacienda Lakes of Naples, LLC (Adoption Hearing). C. This item has been continued from the September 13, 2011 BCC meeting to the September 27, 2011 BCC meeting, then to the October 11, 2011 BCC meeting. DRI -2006- AR- 10147: Hacienda Lakes DRI -- A Resolution of the Board of County Commissioners of Collier County, Florida approving a Development Order for Hacienda Lakes, a Development of Regional Impact located in Sections 11 through 14 and 23 through 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida which will allow up to 1,760 residential dwelling units including conversions to recreational vehicle park and senior housing for independent living, assisted living and nursing care, 327,500 square feet of retail use, 70,000 square feet of professional and medical office including a conversion of retail use to professional and medical office, a 135 -room hotel including a conversion to business park, 140,000 square feet of business park or educational facility, a public school, and continuation of existing "Junior Deputy" passive recreation and existing "swamp buggy" attraction; providing for Findings of Fact; providing for Conclusions of Law; and providing an effective date. (Companion to Petitions PUDZ- 2006 -AR -10146 and CP- 2006 -11) [Coordinator: Kay Deselem, AICP, Principal Planner] D. This item is being continued to the October 11, 2011 BCC meeting: PUDZ- 2006 -AR- 10146: Hacienda Lakes MPUD -- 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 Collier County, Florida by amending the appropriate zoning atlas snap or maps by changing the zoning classification of the herein described real property from the Agricultural (A), Agricultural - Special Treatment Overlay (A -ST) and PUD zoning district (Swamp Buggy Days PUD) to the Mixed Use Planned Unit Development (MPUD) zoning district for a project known as the Hacienda Lakes MPUD that will allow a maximum of 327,500 square feet of gross retail commercial floor area; 70,000 gross square feet of professional and medical office space including a conversion of retail use to professional and medical office; 135 hotel rooms including a conversion to business park; 140,000 gross square feet of business park or education facility; a public school; continuation of existing "swamp buggy" attraction and "Junior Deputy" passive recreation; and a maximum of 1,760 residential dwelling units including conversions to recreational vehicle park and senior housing for independent living, assisted living and nursing care. The subject property, consisting of 2,262 +/- acres is located on the east side of Collier Boulevard (C.R. 951) at the intersection of Collier Boulevard and Rattlesnake - Hammock Road and north and south of Sabal Palm Road in Sections 11, 12, 13, 14, 23, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida; providing for repeal of Ordinance Number 84 -26, for swamp buggy grounds; and by providing an effective date (Companion to Petitions DRI- 2006 -AR- Pg. 2615 - 2647 Pg. 2648 - 2648 Pg. 2649- 2649 10147 and CP- 2006 -11). E. Recommendation to (1) adopt four ordinances which repeal or amend certain Collier Pg. 2650 - County ordinances relating to the regulation of firearms and ammunition in order to 2692 comply with recent amendments to Section 790.33, Florida Statutes, which preempts all such regulatory powers to the State of Florida effective October 1, 2011, and (2) direct staff to refer two Special Acts dealing with firearms to the Legislative Delegation, with a request that the Legislature review them for possible repeal. F. Recommendation to adopt a resolution approving amendments (appropriating carry Pg. 2693 - forward, transfers and supplement revenue) to the Fiscal Year 2011 -12 Adopted 2697 Budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.