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Backup Documents 01/22/2013 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority • * r iftesol• AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 January 22, 2013 9:00 AM Georgia Hiller— BCC Chairwoman, Commissioner, District 2 Tom Henning— BCC Vice-Chairman, Commissioner, District 3 Donna Fiala — BCC Commissioner, District 1; CRAB Chairman Fred W. Coyle— BCC Commissioner, District 4 Tim Nance— BCC Commissioner, District 5; CRAB Vice-Chairman NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE EXECUTIVE MANAGER TO THE BCC PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. Page 1 January 22, 2013 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 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Pastor Michael Bannon - Crossroads Community Church of Naples. 2. AGENDA AND MINUTES A. Approval of today's Regular Agenda as amended. Approved and/or Adopted with changes— 5/0 B. Approval of today's Consent Agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) Approved and/or Adopted with changes — 5/0 Page 2 January 22,2013 C. Approval of today's Summary Agenda as amended (Ex Parte Disclosure provided by Commission members for summary agenda.) Adopted — 5/0 D. December 11-12, 2012 - BCC/Regular Meeting. Approved as presented — 5/0 3. SERVICE AWARDS 4. PROCLAMATIONS (One Motion was Taken to Adopt both Proclamations) A. Proclamation recognizing January 27, 2013 as International Holocaust Remembrance Day. To be accepted by Jack Nortman, Vice President, Holocaust Museum & Education Center of Southwest Florida Board. Sponsored by Commissioner Coyle. Adopted — 5/0 B. Proclamation designating February, 2013 as Literacy Month in Collier County and recognizing the "Bring a Book, Bring a Friend" program of the K is for Kids Foundation which provides books to children in need. To be accepted by Karen Clawson, K is for Kids Founder and Executive Director and volunteers. Sponsored by the Board of County Commissioners. Adopted — 5/0 5. PRESENTATIONS A. Recommendation to recognize Judy Puig, Operations Analyst, Operations and Regulatory Management Department as Employee of the Year for 2012. Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS A. Sam Saad —Republican Objective Committee and getting youth involved in politics B. Bob Krasowski— Discussion on Item #10P from the January 8 Mtg. C. Tom Graham —Regarding Riverchase Shopping Center, Item #11C D. David Bolduke— Concerning new info on fluoride in drinking water Page 3 January 22,2013 Items 8 to be heard no sooner than 1:00 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS Items 9 to be heard no sooner than 1:00 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Moved from Item #17C (Per Commissioner Hiller during Agenda Changes) A. Recommendation to adopt an ordinance which would amend Ordinance No. 2002-27, as amended, relating to the Pelican Bay Municipal Service Taxing and Benefit Unit. Ordinance 2013-19 Adopted - 3/2 (Commissioner Fiala and Commissioner Coyle opposed) 10. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to the Collier County Coastal Advisory Committee. Resolution 2013-23: Appointing Councilman Larry Honig, representing the City of Marco Island with a term expiring May 22, 2015 — Adopted 5/0 B. Request the Board set the balloting date for the recommendation of members to the Pelican Bay Services Division Board by record title owners of property within Pelican Bay. Resolution 2013-24: Setting a date of March 1, 2013 — Adopted 5/0; Motion to accept current amended list—Approved 5/0 C. Recommendation to waive all permit, building inspection, and site development fees associated with the City of Everglades needed additions to its water treatment facility, and to reimburse the associated enterprise funds. (Commissioner Nance) Motion to approve waiver of fees and directing staff to develop a policy regarding future waivers that would include incorporating any possible grant funds —Approved 5/0 D. 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 Page 4 January 22,2013 Executive Director, extending the term of employment three years, make certain changes to the contract, and authorize the Chairman to sign. (This item was approved for reconsideration at December 11, 2012 BCC Meeting) Motion to rescind the Executive Director's 3-year contract extension, offering a 1-year contract with no additional changes to terms — Approved 3/2 (Commissioner Coyle and Commissioner Fiala opposed); Motion to restore the old contract with changing the contract to a month-to month basis —Approved 3/2 (Commissioner Coyle and Commissioner Fiala opposed) E. Recommendation that the Collier Community Redevelopment Agency (CRA) Board designates the Immokalee Community Redevelopment Agency Executive Director as Special District Registered Agent for the Collier County CRA. (This item was approved for reconsideration at the December 11, 2012 BCC Meeting.) Motion for County Attorney to act as Register Agent—Approved 5/0 F. Recommendation that the Board of County Commissioners acting as the Community Redevelopment Agency (CRA) authorize continued operation of the Immokalee Business Development Center (IBDC) under the auspice of the Immokalee Community Redevelopment Agency (CRA) and exclusive of the partnership with the Collier County Airport Authority and the Immokalee Airport. (This item was approved for reconsideration at the December 11, 2012 BCC Meeting.) Motion to continue operations under the CRA and for the IBDC to make the transition into a non-profit organization — Approved 5/0 G. Recommendation that the Board of County Commissioners acting as the Community Redevelopment Agency (CRA) approve amending the Immokalee Business Development Center's (IBDC) Proposal, IBDC Application, and the IBDC Policies and Procedures Handbook. (This item was approved for reconsideration at the December 11, 2012 BCC Meeting.) Motion to deny - Approved 5/0 H. Recommendation to award Agreement #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 in Immokalee to David Corban Architect, Inc. Fiscal Impact: Page 5 January 22,2013 $113,450. (This item was approved for reconsideration at the December 11, 2012 BCC Meeting.) Approved — 5/0 I. Recommendation to reconsider 2012 combined Annual Update and Inventory Report (AUIR) on Public Facilities and Capital Improvements Element (CIE) amendment as provided for in Chapter 6.02.02 of the Collier County Land Development Code and Section 163.3177(3)(b), Florida Statutes. (This item was approved for reconsideration at the December 11, 2012 BCC Meeting.) Approved - 5/0 Time Certain to immediately follow Item #11B (Per Agenda Change Sheet) J. Recommendation to approve final beach access sign renderings for installation throughout the Gulf Shore Drive corridor for direct public beach access via county easements. (This item was approved for reconsideration at the December 11, 2012 BCC Meeting.) Motion to approve the beach signs and locations as presented by the MSTU—Approved 3/2 (Commissioner Coyle and Commissioner Fiala opposed) 11. COUNTY MANAGER'S REPORT Time Certain 11:00 a.m. (Per Agenda Change Sheet) A. Recommendation to accept the Atkins North America peer review of the Coastal Planning and Engineering volume design for the 2013/14 beach renourishment project and approve the proposed project bid form and bidding approach. (Gary McAlpin, Coastal Zone) Motion to continue the Peer Review portion until the next BCC meeting —Approved 4/0 (Commissioner Coyle absent); Motion to direct staff to redesign bid form according to option #1 — Approved 4/1 (Commissioner Coyle opposed) Time Certain 10:00 a.m. and to be followed immediately by Item #10J (Per Agenda Change Sheet) B. Recommendation to approve a work plan for the permitting, design, and construction of bathrooms at Vanderbilt Beach Park and approve the rehabilitation and retention of the existing bathrooms. (Barry Williams, Parks and Recreation Director Page 6 January 22, 2013 Approved - 5/0; Commissioner Fiala changed vote to "no" during Item #15 leaving a vote of 4/1 (Commissioner Fiala opposed) C. Recommendation to review the permitting history of landscape changes approved for Riverchase Shopping Center, the current applicable code for landscaping requirements and provide direction to the County Manager or his designee relating to options on amending the code. (Mike Bosi, Growth Management Division Interim Planning and Zoning Director) Motion to hold a workshop regarding landscape issues —Approved 5/0; County Attorney to review and provide an official interpretation D. Recommendation to a) approve a Utility Work by Highway Contractor Agreement with Florida Department of Transportation; b) approve a Florida Department of Transportation standard form Resolution authorizing the Chairman of the Board of County Commissioners to execute the agreement; c) approve a Memorandum of Agreement with Florida Department of Transportation and Florida Department of Financial Services, Division of Treasury to establish an interest bearing escrow account; and, d) authorize a budget amendment in the amount of$963,000. (Tom Chmelik, Public Utilities Planning and Project Management Director) Resolution 2013-25 Adopted — 5/0; Approved staff recommendations and County Attorney and Clerk to go to Tallahassee to get clarification from Attorney General and Florida CFO E. Recommendation to review and approve recommendations from the 2012 Bus Shelter Design report for the Collier Area Transit bus shelter. (Michelle Arnold, Alternative Transportation Modes Director) Approved — 5/0; To present to TAC once established Design Report F. Recommendation to review Growth Management Division's (GMD) progress on implementing an electronic plan submittal and digital plan review system and further; to authorize one additional Full Time Employee (FTE) to manage the system. (James French, Growth Management Division Operations and Regulatory Management Director) Motion to continue to future meeting - Approved 5/0 G. Recommendation to accept the 2012 countywide affordable housing inventory report. (Michele Mosca, Growth Management Division Principal Planner) Page 7 January 22,2013 Motion to continue to future meeting - Approved 5/0 Added (Per Agenda Change Sheet) H. Recommendation to approve the expedited solicitation process for the construction dredging of Clam Pass and direct the County Manager to issue work order(s) under current Board approved contract(s) to firm(s) who submit the lowest responsive price for the Clam Pass project. (Staff's request) Motion directing staff to expedite permitting and to work with the Clerk's office to assure proper TDC funding—Approved 5/0 Moved from Item #16D7 (Per Agenda Change Sheet) I. Recommendation to establish a Transit Advisory Committee. Motion to bring back ordinance with a sunset provision and to have a School District Representative— Approved 5/0 Moved from Item #16E6 (Per Commissioner Hiller during agenda changes and as requested by Ms. Pfunder) J. This item continued from the October 23, 2012 BCC Meetin'. Recommendation to deny the negligence claim of Liz Pfunder, Claim #22- 02151201177 in the amount of$38,093.52. Motion for County Attorney, Risk Management and Ms. Pfunder to work together to bring back a settlement proposal— Approved 4/1 (Commissioner Henning opposed) 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K3 (Per Commissioner Nance during Agenda Changes) A. Recommendation the Board approves and authorizes the Chairman to sign, a Settlement Agreement and a Confidentiality Agreement with Ian Mitchell. Approved — 5/0 13. OTHER CONSTITUTIONAL OFFICERS A. This item was continued from the January 8, 2013 BCC Meetin,Q: Request by the Clerk for additional funding for pay plan adjustments and/or COLA increases consistent with the County Pay Plan. Motion for County Manager to work with the Clerk to prepare a budget amendment in an amount to reach parity between the Clerk and the Page 8 January 22,2013 Board and factor in 2% COLA and reconcile the health insurance contribution back to 80/20— Approved 5/0; Motion for County Manager and Clerk's office to work together to analyze the pay classifications — Approved 4/0 (Commissioner Henning absent) 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation for the Collier County Community Redevelopment Agency (CRA) to accept an offer to purchase five (5) CRA owned mobile home lots; authorize the CRA Interim Director to work with the County Attorney's Office and Real Estate Services Department to prepare all necessary documents to facilitate the purchase, subject to the CRA's final review. Approved — 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. County Attorney— Shade Session at February 12, 2013 BCC Meeting regarding Hussey Settlement; Developing a procedure for anonymous complaints from Code Enforcement and Domestic Animal Services B. Commissioner Nance — Questions regarding the need for another shade session for Blocker Case C. Commissioner Fiala — Changed vote to no regarding Vanderbilt Beach Bathrooms, Item #11B D. Commissioner Henning— The need for outside Council regarding settlements; Lion Fish off the coast of Collier; Update on Gulf Consortium that met last Friday E. Commissioner Coyle — Motion to Adjourn —Approved 5/0 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. Page 9 January 22,2013 Approved and/or Adopted with changes— 5/0 A. GROWTH MANAGEMENT DIVISION 1) Recommendation to approve and authorize a modification to Subgrant Agreement#HMGP 1785-027-R between the Division of Emergency Management and Collier County to add construction funding for the Lely Area Stormwater Improvement Project (LASIP) Haldeman Creek Stormwater Improvement and Lock Louise Weir Reconstruction Project in the amount of$452,365 and approve all necessary budget amendments recognizing revenue for the project. To help alleviate flooding during storms, reinstating and extending terms of the original agreement to August 31, 2014 and accepting additional funds of$452,356 for Phase II activity 2) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to adopt a Resolution to hold a public hearing to consider removing Collier County's interest in an existing Drainage Easement, being a part of Tract "A" of 3500 Corporate Plaza, Plat Book 44, pages 23 through 24 of the Public Records of Collier County, Florida, Application No. VAC-PL20120002591. Resolution 2013-16 3) Recommendation to approve final acceptance of the water utility facilities for The Quarry— Club House-Tract U (PL-20120000596), Golf Course and Amenities (PL-2011000013) and to release the Utilities Performance Security (UPS) in the total amount of $14,695.31 and Final Obligation Bond in the total amount of$8,000 to the Project Engineer or the Developer's Designated Agent. Engineering Services staff in coordination with Public Utilities conducted a final inspection to discover defects and the facilities were found acceptable 4) Recommendation to approve final acceptance of the water and sewer utility facilities for The Quarry Block E Re-Plat, Phase 1 (PL- 20110000015) and authorize the County Manager, or his designee, Page 10 January 22,2013 to release the Utilities Performance Security (UPS) in the amount of $5,769.60 to the Project Engineer or Developer's Designated Agent. Engineering Services staff in coordination with Public Utilities has conducted a final inspection and found the facilities acceptable 5) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to adopt a Resolution to hold a public hearing to consider vacating a portion of a 12 foot wide Drainage & Utility Easement, being a part of Lots 30 and 31, Block 217 of Golden Gate Unit 6, Plat Book 5, Pages 124 through 134 of the Public Records of Collier County, Florida. Application No. VAC-PL2O12OOO2673. Resolution 2013-17 6) Recommendation to approve release of two liens with a combined value of$514,933.41 for payment of$1,633.41, in the Code Enforcement Action entitled Board of County Commissioners vs. Alexander and Joanka C. Diaz Dominguez, Code Enforcement Case Numbers CESD2OO9OO15779 and CEPM2OO9OO15776, relating to property located at 669 99th Ave N, Collier County, Florida. Based on 751 days of accrued fines for unpermitted electric and 553 days for an unmaintained pool and with the property brought into compliance by Citibank during foreclosure proceedings 7) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to adopt a Resolution authorizing a public hearing to consider vacating a portion of the southerly 10 feet of an existing 20-foot drainage easement located in Tracts D and E, Northbrooke Plaza, as recorded in Plat Book 31, Pages 65 through 66, of the Public Records of Collier County, Florida. Application No. AVPLAT-PL2O12OOO242O. Resolution 2013-18 8) Recommendation to uphold the County Manager's decision and deny the protest objection by Amera-Tech, Inc. dba Florida Evergreen Landscape and Lawncare, Inc. and award Invitation to Bid (ITB) #13-6002 for Radio Road MSTD Maintenance (Santa Barbara and Page 11 January 22, 2013 Airport Pulling Road) to Affordable Landscaping Service & Design, LLC; authorize the Chairperson to execute the contract. Regarding maintenance of approximately 3 miles of landscaping and irrigation on Radio Road from Santa Barbara to Airport Pulling Road with Amera-Tech" who failed to properly fill out bid tabulations and had an unfavorable review on a 2009 contract 9) Recommendation to execute a public utility easement in favor of the City of Marco Island to permit the City to maintain an existing wastewater line in Goodland on Palm Avenue and in connection with the turnover of privately owned utility facilities to the City. 10) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to adopt a Resolution to hold a public hearing to consider vacating an unimproved Davila Street Right-of-Way, Recorded in Official Record Book 144, Pages 634-635, Official Record Book 183, Page 359, and that part of Davila Street shown on the plat of Green Heron Acres, recorded in Plat Book 22, Page 70 of the Public Records of Collier County, Florida. All being a part of the Buttonwood Preserve RPUD. Application No. VAC-PL20120002180. Resolution 2013-19 11) Recommendation to accept specific past staff clarifications of the Land Development Code (LDC) attached to the Executive Summary. For clarification on lot line adjustments & corner lots, lot reduction, transportation review of SDPI amendments, and waterfront and cul-de-sac setbacks 12) Recommendation to approve the proposed adoption schedule for the Collier County Administrative Code and direct the County Manager or designee to develop a new land use petition type to address redevelopment in an expedient and cost efficient manner. As detailed in the Executive Summary 13) Recommendation to approve Agreement #4600002771 with South Florida Water Management District in the amount of$75,000 for the continued collection of ground water quality samples in the County. Page 12 January 22,2013 A 1-year agreement period with Collier County collecting and analyzing ground water samples from 42 established stations and 3 random stations within the Big Cypress Basin 14) Recommendation to approve a release of lien in the amount of $48,080.57 for payment of$530.57, in the Code Enforcement Action entitled Board of County Commissioners vs. Herbert A. Salgat Jr., Code Enforcement Case Number CESD20100002534, relating to property located at 5941 Cedar Tree Lane, Collier County, Florida. Based on a garage converted into living space without permits and with the property owner bringing the property into compliance; lien release may stop foreclosure action allowing short sale instead 15) Recommendation to approve waiving the Right-Of-Way Permit fee for two annual events held by the Immokalee Chamber of Commerce for as long as these events are held. The two events are "Community Friendship Day Block Party" and the "Christmas Around The World Parade and Gala". Waiving the $200 ROW permit fee for each event 16) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve recording the final plat of Lantana, (PL20120001529), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/Stipulations B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation the Collier County Board of County Commissioners (BCC) acting in its capacity as the Community Redevelopment Agency (CRA) award Contract #12-5970, Immokalee Pavement Overlay to AJAX Paving Industries of Florida, LLC in the amount of $225,314.50 and authorize the Chairperson to sign the contract after review by the Office of the County Attorney. This is the final task related to the Immokalee Downtown Stormwater Drainage Improvement Project. Page 13 January 22,2013 For asphalt overlay on Boston, Delaware and Colorado Avenues in downtown Immokalee with funding from CRA CDBG/DRI Grant Contract #10DB-D4-09-21-01-K09 C. PUBLIC UTILITIES DIVISION 1) Recommendation to modify estimated annual expenditures under Bid #12-5902, "Sewage Hauling" with Dixie Drainfields, Inc. and Southern Sanitation, Inc. by $90,000. Revising the FY13 annual expenditure to $165,000 2) Recommendation to award Bid #12-5955 for purchase and delivery of cartridge filters for the North and South County Regional Water Treatment Plant to Tri-Dim Filter Corporation. (Estimated Annual Expenditure: $200,000) Used to complete the reverse osmosis and membrane softening treatment process and critical in removing debris in raw water 3) Recommendation to award Bid #12-5951, "Collier County Leachate Pipe" in the amount of$75,960 to Andrew Site Work, LLC, to install leachate pipe at the Collier County Landfill Project. Upgrading pipe connected to the wastewater system for added capacity, improving wastewater flow and future cell expansion at the 284 acre site D. PUBLIC SERVICES DIVISION 1) Recommendation to approve an amendment to a Subrecipient agreement between Collier County and David Lawrence Center (DLC) to operate the Collier County Drug Court Program and authorize staff to request a Grant Adjustment Notice (GAN) to initiate a budget amendment to Drug Court Grant #2010-DC-BX-0016 to pay Collier County for administrative costs. (Fiscal impact: $6,240) Moving funds from DLC to Collier County to pay administrative costs and amending the subrecipient agreement to allow staff to modify budget details and the narrative through the Department of Justice Office approval process Page 14 January 22,2013 2) Recommendation to approve an after-the-fact amendment between Collier County and the Area Agency on Aging for Southwest Florida, Inc. d/b/a Senior Choices of Southwest Florida for FY 11/12 to reflect additional grant funding in the amount of$10,482 and corresponding unit rate increase for the Nutritional Services Incentive Program (NSIP) and authorize the necessary Budget Amendment. Needed to receive the additional funding and increasing the reimbursement rate for meals served at congregate sites in East Naples, Golden Gate, the Goodlette Arms Senior Apartments, Immokalee's Roberts Center and delivered to frail, homebound and elderly seniors 3) Recommendation to approve an amendment between Collier County and the Area Agency on Aging for Southwest Florida, Inc. d/b/a Senior Choices of Southwest Florida to reflect a unit rate increase per meal from $0.68 to $0.72 for each meal served in the Nutritional Services Incentive Program (NSIP) for FY12/13. For congregate meals served in East Naples, Golden Gate, the Goodlette Arms Senior Apartments, Immokalee's Roberts Center and delivered to frail, homebound elderly seniors 4) Recommendation to approve a change order request for a zero dollar time extension for contractor OAC, Inc. to complete Tigertail Beach Boardwalk Replacement & New Dune Walkover Project #183-90093 and authorize the County Manager or his designee to execute the Change Order. Extending the completion date to February 1, 2013 due vendor delivery delays 5) Recommendation to approve an Area Agency on Aging for Southwest Florida, Inc., dba Seniors Choices of Southwest Florida Standard Contract and Attestation Statement, and authorize associated budget amendments for the FY 13 Older Americans Act Title III Program in the amount of$706,053 and local match funding of$78,450.33. The total award of$1,002,620.00 funds the program thru 2013 6) Recommendation to approve a resolution superseding Resolution Page 15 January 22,2013 No. 2004-66 and all prior rate resolutions and schedules for the Collier County Health Department, allowing the Collier County Health Department to establish a proposed fee schedule. Resolution 2013-20 Moved to Item #11I (Per Agenda Change Sheet) 7) Recommendation to establish a Transit Advisory Committee. E. ADMINISTRATIVE SERVICES DIVISION 1) Recommendation to increase the limit of aircraft liability insurance coverage on the Medflight helicopter from $20,000,000 to $30,000,000 per occurrence, to comply with CAMTS (Commission on Accreditation of Medical Transport Systems) accreditation requirements in the amount of$1,380. With the County's aircraft insurance broker Nation Air 2) Recommendation to authorize the sale of Collier County's surplus property on March 23, 2013. Atkinson Realty & Auction Inc. will provide event services with commission and miscellaneous expenses paid from sale revenue 3) Recommendation to approve and authorize the Chairman to sign an Assumption Agreement from WilsonMiller, Inc. to Stantec Consulting Services, Contract #09-5262-S, "County-Wide Engineering Services." By way of a stock purchase agreement Stantec is successor in interest to WilsonMiller and assumes all obligations under the 2011 Contract, in effect until March 7, 2013 4) Recommendation to approve and authorize the Chairman to sign an Assumption Agreement from WilsonMiller, Inc. to Stantec Consulting Services, Inc. for Contract #09-5262 "County-Wide Engineering Services. By way of a stock purchase agreement Stantec is successor in interest to WilsonMiller and assumes all obligations under the 2010 Contract, in effect until March 7, 2013 5) Recommendation to approve and ratify the reinstatement of one Page 16 January 22,2013 classification specification, one reclassification and one new classification specification in the 2013 FY Pay and Classification Plan made from October 1, 2012 through December 31, 2012. Reinstating the "Compensation Analyst" title, reclassifying the Events Coordinator to "Events and Marketing Coordinator" and the new classification title "Food Program Supervisor" Moved to Item #11J (Per Commissioner Hiller during agenda changes and as requested by Ms. Pfunder) 6) This item continued from the October 23, 2012 BCC Meeting. Recommendation to deny the negligence claim of Liz Pfunder, Claim #22-02151201177 in the amount of$38,093.52. F. COUNTY MANAGER OPERATIONS G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. She will attend the Marco Island Kiwanis Fashion Show Event on February 7, 2013. The sum of$55 to be paid from Commissioner Fiala's travel budget. At Hideaway Beach Club, 250 South Beach Drive, Marco Island 2) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. She will attend Catholic Charities 45th Anniversary January 30, 2013. The sum of$20 to be paid from Commissioner Fiala's travel budget. Held at St. John the Evangelist Church, 625 111th Avenue North 3) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. She attended the US Coast Guard Auxiliary's Change of Watch Event January 5, 2013. The sum of$50 to be paid from Commissioner Fiala's travel budget. At Hideaway Beach Club, 250 South Beach Drive, Marco Island Page 17 January 22,2013 4) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. She attended the East Naples Civic Association's Luncheon on December 20, 2012. The sum of$18 to be paid from Commissioner Fiala's travel budget. Held at the Hamilton Harbor Yacht Club, 7065 Hamilton Avenue 5) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. She attended the East Naples Civic Association's Annual Banquet January 21, 2013. The sum of$40 to be paid from Commissioner Fiala's travel budget. Hosted by Naples Heritage Golf& Country Club, 8150 Heritage Club Way, Naples I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous correspondence to file with action as directed. Document(s) have been routed to all Commissioners and are available for review in the BCC Office until approval. 2) Advisory Board minutes and agendas to file with action as directed. Document(s) have been routed to all Commissioners and are available for review in the BCC Office until approval. J. OTHER CONSTITUTIONAL OFFICERS 1) To obtain Board approval for disbursements for the period of December 22, 2012 through December 29, 2012 and for submission into the official records of the Board. 2) To obtain Board approval for disbursements for the period of December 30, 2012 through January 4, 2013 and for submission into the official records of the Board. 3) Recommendation to approve an increase of one-quarter (.25) Full-time Equivalent (FTE) in Court Administration for an existing employee. Page 18 January 22,2013 Allowing an employee currently serving as director of the Foster Care Review Panel the ability to assist the court directly K. COUNTY ATTORNEY 1) Recommendation to approve second amendments to agreements for legal services for Contract #06-4047, Eminent Domain Legal Services with the law firms of Fixel, Maguire & Willis and Bricklemyer, Smolker & Bolves, extending expiration dates to April 22, 2015. For specialized legal services 2) Recommendation to authorize an increase in the purchase order for Carlton Fields, P.A., in the case of Collier County v. John Reynolds & Sons, Inc., et al., Case No. 10-6658-CA, South Reverse Osmosis Raw Water Wellfield Pipeline Project No. 70030. (Fiscal Impact: an additional $200,000) Assisting as co-counsel in the lawsuit that seeks damages occurring from construction of the South Reverse Osmosis Wellfield with 12 parties involved in the litigation Moved to Item #12A (Per Commissioner Nance during Agenda Changes) 3) Recommendation the Board approves and authorizes the Chairman to sign, a Settlement Agreement and a Confidentiality Agreement with Ian Mitchel. 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. Page 19 January 22, 2013 A. This item requires that ex parte disclosure be provided by Commission members. Should a hearin2 be held on this item, all participants are required to be sworn in. Recommendation to consider an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance Number 04-41, as amended, Collier County's Land Development Code which established the comprehensive zoning regulations for unincorporated areas of Collier County, Florida, by amending appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Residential Planned Unit Development zoning district (RPUD) to an RPUD zoning district, for a project known as Buttonwood Preserve RPUD (Petition Number PUDA-PL20120001105) to allow up to 220 residential dwelling units on property located southeast of the Immokalee Road (CR 846) and Collier Boulevard (CR 951) intersection on Tree Farm Road approximately .07 miles east of Collier Boulevard in Section 35, Township 48 South, Range 26 East, Collier County, Florida, consisting of 53.8± acres; providing for repeal of Ordinance 2007-42, the former Buttonwood Preserve RPUD; and by providing an effective date. Ordinance 2013-18 B. This item requires that ex parte disclosure be provided by Commission members. Should a hearin2 be held on this item, all participants are required to be sworn in. Recommendation to approve a resolution changing the name of Olde Cypress Boulevard to Logan Boulevard North. The subject roadway is located in Section 21, Township 48 South, Range 26 East, in Collier County, Florida. Resolution 2013-21 Continued to the February 12, 2013 BCC Meeting (Per Agenda Change Sheet) and further moved to Item #9A (Per Commissioner Hiller during agenda changes) C. Recommendation to adopt an ordinance which would amend Ordinance No. 2002-27, as amended, relating to the Pelican Bay Municipal Service Taxing and Benefit Unit. Continued to the February 12, 2013 BCC Meeting (Per Agenda Change Sheet) D. This item was continued from the December 11, 2012 BCCMeeting. Recommendation to adopt an ordinance which would establish limitations, in addition to those set forth in Chapter 538, Part I, Florida Statutes, on the sale and/or purchase of secondhand goods. (secondhand dealers) Page 20 January 22, 2013 E. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2012-13 Adopted Budget. Resolution 2013-22 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 21 January 22,2013