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Backup Documents 03/12/2013 RecapCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 March 12, 2013 9:00 AM Georgia Hiller - BCC Chairwoman; BCC Commissioner, District 2 Tom Henning - BCC Vice - Chairman; BCC 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 -249 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 Page 1 March 12, 2013 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 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Pastor Jim Thomas - East Naples United Methodist Church 2. AGENDA AND MINUTES (Originally Item #211) A. Approval of today's consent agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) Approved and /or Adopted — 510 (Originally Item #2C) Page 2 March 12, 2013 B. Approval of today's summary agenda as amended (Ex Parte Disclosure provided by Commission members for summary agenda.) Adopted — 5/0 (Originally Item #2A) C. Approval of today's regular agenda as amended. Approved and /or Adopted w /changes — 510 D. February 12, 2013 - BCC/Regular Meeting Approved as presented — 510 3. . SERVICE AWARDS 4. PROCLAMATIONS (One Motion taken to Adopt All Proclamations) A. Proclamation designating March 10 -16, 2013 as Sunshine Week in Collier County. To be accepted by Robert St. Cyr, Director of Community Outreach, Clerk of Courts. Sponsored by Commissioner Nance. Adopted — 510 B. Proclamation designating March 2013 as "9- 5 -2 -1 -0 Let's Go! National Nutrition Month" in Collier County, FL. To be accepted by Dr. Todd Vedder, Chair, Safe and Healthy Children's Coalition of Collier County; Deb Millsap, Public Information Officer, Collier County Health Department; and Paula DiGrigoli, Executive Director, Safe and Healthy Children's Coalition of Collier County. Sponsored by the Board of County Commissioners. Adopted — 510 C. Proclamation designating March 17 -23, 2013 as Surveyor's Week in Collier County. To be accepted by Marcus Berman, Scott Rhodes, Rick Ritz and David Sheppard. Sponsored by Commissioner Coyle. Adopted — 510 D. Proclamation designating March 16, 2013 as Save the Florida Panther Day in Collier County. To be accepted by Tom Trotta, President, Friends of the Florida Panther Refuge; Amber Crooks, Secretary, Friends of the Florida Panther Refuge; and Kevin Godsea, Project Leader, SWFL Gulf Coast Refuges. Sponsored by Commissioner Nance. Page 3 March 12, 2013 Adopted — 510 E. Proclamation recognizing and congratulating Bowland Beacon on receiving the WRAP award for its continued efforts to promote waste reduction, reuse and recycling and for sustaining the usable life of the Collier County Landfill. To be accepted by Patty Robinson, General Manager and Ed Trujello, Mechanic. Sponsored by Commissioner Hiller. Adopted — 510 F. Proclamation recognizing St. William Parish, Morton Wasmer Abraham, General Contractor, and Collier County Growth Management Department for their collaboration on the renovation project of the original church built in 1980 and congratulating them on completing the project three months ahead of schedule due to the successful cooperation of all the parties. To be accepted by Father George Ratzmann, Michael Mahr, Francesca Copeland, Lew Schmidt, Ed Marsch, Robert Carsello, Stan Chrzanowski, Mike Behrndt, Sean Morton, John Wasmer, Tom Abraham and Mike Chura. Sponsored by Commissioner Hiller. Adopted — 510 G. Proclamation designating March 23, 2013 as Collier County Youth Empowerment Day. To be accepted by Vaughn Young, Rose Young, Sharon Franklin, Rhonda Cummings and Trista Sue Kragh. Sponsored by Commissioner Coyle. Adopted — 510 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for March 2013 to The Chapel Grill. To be accepted by Steve Fleischer, owner; Lori DeKett, General Manager; and Jorge Nolasco, Chef. Presented 6. PUBLIC PETITIONS A. Public Petition request from Vaughn Young representing the Mother Perry Youth Empowerment Project, seeking a partnership with the County for the Southwest Florida Spring Youth X- Plosion. Page 4 March 12, 2013 Staff to work with the School District regarding transportation; provide transportation if School District cannot, and to name the County as one of the sponsors for the event — Approved 510 Continued to the March 26, 2013 BCC Meeting (Per Agenda Change Sheet); Item not continued during Regular Agenda Approval B. This item continued from the February 26, 2013 BCC Meeting. Public Petition request from Randall J. Cohen regarding practices and procedures. Not continued; Petitioner will have to resubmit — Approved 510 C. Public Petition request from Charles Minard requesting changes at the State and Local level in regard to Emergency Medical Services. Requesting accountability from the County 7. PUBLIC COMMENTS ON GENERAL TOPICS Item 8 to be heard no sooner than 1:00 Pm unless otherwise noted. 8. BOARD OF ZONING APPEALS Moved to Item #9A (Per Agenda Change Sheet) A. This item to be heard at 1:00 p.m. This item requires 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 PUDA- PL20120000111, Creekside Commerce Park Commercial Planned Unit Development (CPUD), an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance 2006 -50, the Creekside Commerce Park Commercial Planned Unit Development (CPUD), as amended, amending Section III, Industrial /Commerce District, to include hotel, motel, senior housing including independent living, assisted living, skilled nursing, continuing care retirement community and intermediate care facilities as additional uses, establishing a floor area ratio of .6 for additional uses, and revising the development standards to increase the maximum height for parcels east of Goodlette -Frank Road to 75 feet zoned height and 85 feet actual height; by amending Section IV, Business District, to include hotel, motel, senior housing including independent living, assisted living, skilled nursing, continuing care retirement community and intermediate care facilities as additional uses, establishing a floor area ratio Page 5 March 12, 2013 of .6 for the additional uses, and revising the development standards to increase the maximum height for parcels east of Goodlette -Frank Road to 75 feet zoned height and 85 feet actual height for the CPUD property located in Section 27, Township 48 South, Range 25 East, Collier County, Florida, consisting of 105 acres; and by providing an effective date. Move to Item #911 (Per Agenda Change Sheet) B. This item to be heard at 2: 00 p. m. This item requires 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 PUDZ- A- PL20120000726, The Top Hat Auto Commercial Planned Unit Development (CPUD), an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance 2004 -41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida, by amending the appropriate zoning atlas map or maps by changing the zoning classification of herein described real property from the Princess Park Planned Unit Development Zoning District to a Commercial Planned Unit Development (CPUD) Zoning District for an 11.36 + /- acre parcel to be known as the Top Hat Auto CPUD, to allow construction of an automotive sales facility with associated repair services, on property located at 6780 Airport Road North in Section 1, Township 49 South, Range 25 East, Collier County, Florida; providing for repeal of Ordinance No. 84 -34, as amended, the Princess Park PUD; and providing an effective date. Item 9 to be heard no sooner than 1:00 Pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Moved from Item #8A (Per Agenda Change Sheet) A. This item to be heard at 1:00 p.m. This item requires 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 PUDA- PL20120000111, Creekside Commerce Park Commercial Planned Unit Development (CPUD), an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance 2006 -50, the Creekside Commerce Park Commercial Planned Unit Development (CPUD), as amended, amending Section III, Industrial /Commerce District, Page 6 March 12, 2013 to include hotel, motel, senior housing including independent living, assisted living, skilled nursing, continuing care retirement community and intermediate care facilities as additional uses, establishing a floor area ratio of .6 for additional uses, and revising the development standards to increase the maximum height for parcels east of Goodlette -Frank Road to 75 feet zoned height and 85 feet actual height; by amending Section IV, Business District, to include hotel, motel, senior housing including independent living, assisted living, skilled nursing, continuing care retirement community and intermediate care facilities as additional uses, establishing a floor area ratio of .6 for the additional uses, and revising the development standards to increase the maximum height for parcels east of Goodlette -Frank Road to 75 feet zoned height and 85 feet actual height for the CPUD property located in Section 27, Township 48 South, Range 25 East, Collier County, Florida, consisting of 105 acres; and by providing an effective date. Ordinance 2013 -23 Adopted w /changes — 510 Moved from Item #811 (Per Agenda Change Sheet) B. This item to be heard at 2:00 p.m. This item reauires ex narte disclosure be provided by Commission members. Should a hearinz be held on this item, all participants are required to be sworn in. Recommendation to approve PUDZ- A- PL20120000726, The Top Hat Auto Commercial Planned Unit Development (CPUD), an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance 2004 -41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida, by amending the appropriate zoning atlas map or maps by changing the zoning classification of herein described real property from the Princess Park Planned Unit Development Zoning District to a Commercial Planned Unit Development (CPUD) Zoning District for an 11.36 + /- acre parcel to be known as the Top Hat Auto CPUD, to allow construction of an automotive sales facility with associated repair services, on property located at 6780 Airport Road North in Section 1, Township 49 South, Range 25 East, Collier County, Florida; providing for repeal of Ordinance No. 84 -34, as amended, the Princess Park PUD; and providing an effective date. Ordinance 2013 -24 Adopted — 510 10. BOARD OF COUNTY COMMISSIONERS Page 7 March 12, 2013 A. Appointment of a member to the Collier County Coastal Advisory Committee. Resolution 2013 -66: Appointing Debbie Roddy representing the City of Marco Island for a term expiring May 22, 2016 — Adopted 4/0 (Commissioner Nance absent) B. Appointment of a member to the Library Advisory Board. Resolution 2013 -67: Appointing Lillian Cuevas representing District #5 for a term expiring December 31, 2016 — Adopted 4/0 (Commissioner Nance absent) C. Appointment of members to the Collier County Code Enforcement Board. Resolution 2013 -68: Re- appointing Lionel L' Esperance and Appointing James A. Blake — Adopted 510 D. Reappointment of members to the Golden Gate Community Center Advisory Committee. Resolution 2013 -69: Reappointing W. James Klug, III and Kaydee Tuff — Adopted 510 E. Recommend that staff be directed to research the history and trends of Impact Fees and Business Development Fees in Florida Counties and other States in advance of an anticipated discussion by the Board of County Commissioners regarding the Collier County Impact Fee structure. (Commissioner Nance) Discussed and to be brought back after the Legislative Session has concluded in May — Approved 510 F. Recommendation the Board of County Commissioners direct staff to present a proposal to the Board at the second meeting in April 2013, establishing one dog park in each commission district, and to add a dog park at the North Naples Regional Park facility. Further, to direct staff to communicate with the State to determine if a section of Wiggins State Park can be designated to allow for dog walking along a portion of that beach on a limited schedule. Any site selected for a dog park should be at a sufficient distance from residential neighborhoods to ensure that private property owners' ongoing right to the quiet enjoyment of their property is in no way compromised, as provided by law. (Commissioner Hiller) Page 8 March 12, 2013 Approved - 510 G. Recommendation the Board of County Commissioners (Board) direct staff to develop a budget and implementation program to install emergency vehicle pre - emption devices with white confirmation beacons at signalized intersections as may be required as expeditiously as possible. The emergency vehicle pre - emption system with white confirmation beacons is essential to shorten the response times of emergency service vehicles as such a system allows these vehicles to change a red signal to a green signal in advance of intersection crossings while simultaneously announcing the imminent approach of an emergency service vehicle through the use of white confirmation beacons - thus ensuring a cleared roadway ahead of the emergency vehicle's arrival. The installation of the pre - emption system should be prioritized based on the most frequently used intersections by EMS and Fire Services. Accordingly, staff shall seek input from these agencies to determine installation priorities. Staff shall present a proposed budget and installation schedule for an emergency pre - emption signal system by the first meeting in April, 2013. Providing a safe green to approaching emergency service vehicles may save minutes. Saved minutes, save lives. (Commissioner Hiller) Motion to bring back for further discussion — Approved 510 H. Recommendation the Board of County Commissioners direct staff to prepare solicitations for the post of County Medical Director and Deputy County Medical Director; that positions for County Medical Director and Deputy County Medical Director be posted to accept applications by April 1, 2013; further, that staff bring back the slate of all applications received for Board review and consideration by the first Board Meeting in May, 2013. The solicitation for the position of County Medical Director shall provide that the applicant shall not be affiliated directly, nor indirectly with any local hospital, or, in the alternative, must be affiliated with all local hospitals (Per Agenda Change Sheet). The County Medical Director approves the county's emergency service protocols and as such all conflicts of interest in appearance and in fact must be avoided for ethical and legal reasons. (Commissioner Hiller) Motion for staff to prepare RFP for both positions, eliminating the affiliation requirement at this time and to be bring back at the second meeting in May — Approved 4/1 (Commissioner Henning opposed) Page 9 March 12, 2013 I. Recommendation to establish a policy limiting the acceptance of anonymous complaints for Code Enforcement and Domestic Animal Services code violations. (Commissioner Henning) Approved — 510 11. COUNTY MANAGER'S REPORT A. Recommendation to provide direction on a proposed Land Development Code amendment to the Commercial Two and Three Zoning Districts to allow existing structures which exceed square foot limitations to be occupied by similar uses that have equal square footage limitations as the original user without having to go through a Conditional Use. (Mike Bosi, Planning & Zoning Interim Director, Growth Management Division) Approved — 510 B. This item to be heard at 11:00 a.m. Recommendation to adopt a Bond Resolution authorizing the issuance of Bonds in an amount not to exceed $78,000,000 in order to refund all remaining outstanding Collier County, Florida Capital Improvement and Refunding Revenue Bonds, Series 2003 and Series 2005. (Mark Isackson, Corporate Financial and Management Services Director) Resolution 2013 -70 Adopted - 510 Continued Indefinitely (Per Agenda Change Sheet) C. This item to be heard at 3.00 p.m. Recommendation to review history and public benefit associated with the proposed Whippoorwill Lane & Marbella Lakes Drive connection project, consider current comments from the public and after consideration, provide direction to the County Manager or his designee prior to soliciting an invitation to bid for this project. (Nick Casalanguida, Growth Management Administrator) D. Recommendation to establish a new position classification and salary range assignment for County Commission staff members and approve a final floor plan for the BCC Office. (Len Price, Administrative Services Administrator) Page 10 March 12, 2013 Motion to approve floor plan option #2 w /modifications — Approved 510; Motion to continue the classification and salary range issue and individual budget information to next meeting — Approved 510 12. COUNTY ATTORNEY'S REPORT A. Recommendation to authorize the County Attorney to advertise an ordinance for future consideration which would provide for a Hearing Examiner. Approved — 4/1 (Commissioner Coyle opposed) 13. OTHER CONSTITUTIONAL OFFICERS A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2012 and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. Direct the County Manager to work with the Clerk's Finance Department to work on scope for an RFP regarding the recommendations given by Ernst & Young for the grants program; Motion to accept the Comprehensive Annual Financial Report and file the State of Florida Annual Local Government Financial Report with the Department of Financial Services — Approved 510 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT 1) Recommendation the Board of County Commissioners acting as the Collier County Airport Authority review options, consider organizational and operational structures and prepare to provide direction regarding management and operation of the Collier County Airports. Options to consider should include but not be limited to maintaining the existing Airport Authority /Executive Director structure, Contract Airport Management, Long -term Lease of Airports (Public- Private Partnership), Sale of the Airports (Full Privatization), and/or any combination thereof. (Commissioner Nance) Page 11 March 12, 2013 Motion for staff to put out an REP for a consultant to look at all other options and alternatives including the separation including the lease /sale of the Immokalee and Everglades City Airports and bring recommendations back at a future Board Meeting — Approved 4/1 (Commissioner Henning opposed); After lunch break Commissioner Coyle changed his vote - Approved 3/2 (Commissioner Coyle and Commissioner Henning opposed) B. COMMUNITY REDEVELOPMENT AGENCY 1) Election or reelection of Collier County Community Redevelopment Agency (CRA) Chair and Vice -Chair for 2013. Motion to Appoint Commissioner Nance as Chairman and Commissioner Fiala as Vice -Chair — Approved 510 2) Recommendation that the Community Redevelopment Agency (CRA) review and discuss a letter dated March 5, 2013 from Bayshore Cultural and Performing Art Center (CAPA) and provide guidance. (Commissioner Fiala) Motion for CAPA to submit an appraisal to the CRA staff and Real Property to review and bring back at a future Board Meeting - Approved 510 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. County Attorney — Code Enforcement Advisory Board terms were incorrect, should be 2/14/16 B. Commissioner Henning — Gulf Coast Consortium dues going down; Would like to discuss at the next meeting about appointing a 3rd alternate to the consortium in case of scheduling conflicts C. Commissioner Hiller — Corrections to Brent Batten articles D. Commissioner Henning — Motion to Adjourn — Approved 510 ------------------------------------------------------------------------------------------------------------ 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 12 March 12, 2013 Approved and /or Adopted with changes — 510 A. GROWTH MANAGEMENT DIVISION 1) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $376,860.76 which was posted as a development guaranty for work associated with Germain Toyota. (Application Number AR- 14125) A security posted in 2012 to ensure demolition of the former site 2) Recommendation to approve an Adopt -A -Road Program Agreement for Hunter Boulevard from Santa Barbara Boulevard to Golden Gate Parkway for the volunteer group, Tri Rose Realty. The program allows groups to adopt two -mile segments of road, contracting with the County for litter pick -up on a monthly basis 3) Recommendation to approve an Easement Agreement and Temporary Easement Agreement for acquisition of a Drainage Easement (Parcel No. 272 DE) and Temporary Construction Easement (Parcel No. 272TCE) required for construction of the Haldeman Creek and Crown Pointe Weirs segment of the Lely Area Stormwater Improvement Project ( #51101). Estimated Fiscal Impact: $2,325. Comprising 176 & 347 square feet respectively and located in the South Shore Lake Villas at Crown Pointe 4) Recommendation to approve the release of lien in the amount of $17,662 for a payment of $1,362.00, in Code Enforcement Action entitled Board of County Commissioners vs. Olga Nikolakopoulos, Code Enforcement Case Number CEPM20100005355, relating to property located at 1412 Monarch Circle, Collier County, Florida. Based on 67 days of fines for an unmaintained pool brought into compliance by the County in December, 2010 and subsequently sold in January, 2013 5) Recommendation to approve the release of lien in the amount of $18,512.20 for a payment of $562.20, in Code Enforcement Action entitled Board of County Commissioners vs. Wyneta Thelice, Code Page 13 March 12, 2013 Enforcement Case Number CESD20100018577, relating to property located at 5472 27th Place SW, Collier County, Florida. Based on 184 days of accrued fines for an unpermitted fence, brought into compliance in November, 2011 and subsequently sold to 5472 27th Place SW Land Trust in September, 2012 6) This item requires 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 for recording the final plat of the Hampton Village Phase 1 Replat (PL20120002486), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W /stipulations 7) This item was continued from the February 12, 2013 BCC Meeting. This item requires 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 for recording the final plat of Camden Lakes, Application Number PPL- PL20120000747 approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W /stipulations 8) This item requires 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 for recording the final plat of Riverstone - Plat 4 (PPL- PL20120002198), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W /stipulations 9) Recommendation to approve the removal of Collier County as the Lessee from the Sovereignty Submerged Land Aquaculture Lease as requested by the State of Florida. Requested by Florida Gulf Coast University for aquaculture opportunities in Lee County Page 14 March 12, 2013 10) Recommendation to approve award of Contract #13 -5993, Project No. 60088 to Midwestern Software Solutions for consulting services to develop and support a Traffic Count Software system. Contract award amount $101,840. 11) Recommendation to provide a copy of the requested Official Interpretation (OI) regarding the legal standing of the Site Development Plan Insubstantial change (SDPI- PL20120000824) that provided for redevelopment of the Riverchase Commercial Center's landscape plan. For informational purposes only with a legal notice of the interpretation and appeal time frame advertised at a later date 12) This item continued from the February 26, 2013 BCC Meeting. Recommendation to approve Change Order 5 to Contract #09 -5278 in the amount of $326,199 and for an additional 413 days (Phase I) with Stanley Consultants, Inc., for Design & Related Services for the Intersection Capacity Improvements to the US41 and SR/CR951 Intersection and Resurfacing, Restoration and Rehabilitation (3R) roadway improvements to SR951; Project No. 60116. 13) Recommendation to consider a refund for the Subdivision Inspection Fees, Utility Inspection Fees, and Excavation Inspection Fees, totaling $30,109.01, requested by Norwood Naples, LLC for a project known as 2005 -AR -8592 and approve a budget amendment as required. B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Community Redevelopment Agency review and approve the Bayshore Gateway Triangle and Immokalee CRA's 2012 Annual Reports, forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. C. PUBLIC UTILITIES DIVISION Page 15 March 12, 2013 1) Recommendation to accept Amendment No. 2, a $308,000 increase in grant funding from the South Florida Water Management District for Alternative Water Supply Grant Number 4600002535 and authorize the necessary budget amendment. 2) Recommendation to award Bid #13 -6033, 117th St. SW Raw Water Booster Station Pump and VFD Replacement," to Hinterland Group, Inc., in the amount of $653,400, and authorize a budget amendment in the amount of $350,000 for Project Number 70085. D. PUBLIC SERVICES DIVISION 1) Recommendation to approve an agreement with Naples Community Health Care (NCH) System in cooperation with the Safe and Healthy Children's Coalition of Collier County to provide water safety instruction to Collier County youth identified with the SWIM Central Program in the amount of $4,000. 2) Recommendation to approve three (3) Subrecipient Agreements with Catholic Charities of Collier County, Diocese of Venice, The Shelter for Abused Women and Children and St. Matthews House for the FY12 -13 U.S. Housing and Urban Development (HUD) Emergency Solutions Grant (ESG). 3) Recommendation to authorize staff to advertise an ordinance that repeals the State Housing Initiatives Partnership (SHIP) Program Ordinance (Ordinance No. 93 -19, as amended) and the Affordable Housing Advisory Committee Ordinance (Ordinance No. 91 -65, as amended) and adopt a single consolidated ordinance establishing the Collier County SHIP Local Housing Assistance Program for consideration by the Board at a future meeting. 4) Recommendation to approve the submittal of "Criminal Justice Mental Health and Substance Abuse Reinvestment Grant Program Grantee Application for Advance Funding" to the Florida Department of Children and Families (DCF) and the corresponding budget amendment to recognize revenue in the amount of $182,216.27. Page 16 March 12, 2013 5) Recommendation to accept a donation from the recently dissolved Collier County Friends of Extension, Inc. in an amount of $40,631.43, approve a budget amendment in that amount recognizing revenue and appropriating $21,400 to supplement existing education program materials and supplies and place the remaining $19,231.43 in reserves. E. ADMINISTRATIVE SERVICES DIVISION 1) Recommendation to create two new projects within the Court Facilities Fees Capital Fund 181, for Court approved projects for improvements to the Courthouse and authorize budget amendments in the amount of $425,000. 2) Recommendation to adopt a Resolution and approve a Lease Agreement with State Representative Carlos Truj illio for use of County -owned office space for two years for total revenue of $20. Resolution 2013 -60 3) Recommendation to approve contracts #09- 5262 -S2, Countywide Engineering Services for Coastal Engineering Services with Humiston and Moore Engineers and Turrell, Hall & Associates, Inc. and authorize the chairwoman to sign the County Attorney approved contracts. 4) Recommendation to award Request for Proposal (RFP) # 13 -6045, Independent Legal Services for the Value Adjustment Board and authorize the Board's representative to approve the contract to Bond Schoeneck & King, PLLC. 5) Recommendation to approve the submittal of an EMS Matching Grant Application to the State of Florida Department of Health, Bureau of Emergency Medical Services for bariatric equipment in the amount of $30,000 in grant funds and a required local match of $10,000. 6) Recommendation to accept reports and ratify staff - approved change orders and changes to work orders. For the period January 30, 2013 to February 19, 2013 Page 17 March 12, 2013 7) Recommendation to reject Invitation to Bid (ITB) # 12 -5959 for Alarm Monitoring Services and extend ITB #08 -5101 — Alarm Monitoring Services to DA Systems d/b /a Dehart Alarm Systems for six (6) months or until a new solicitation is executed. F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2012 -13 Adopted Budget. Resolution 2013 -61 2) Recommendation to accept the fourth annual report on the "Impact Fee Program for Existing Commercial Redevelopment" and approve a resolution extending the program to July 1, 2013, in light of the upcoming May, 2013 discussion/workshop where this has been identified as a potential topic. Resolution 2013 -62 3) Recommendation to approve a resolution providing for an updated distribution of the Five Cents and Six Cents Local Option Fuel Taxes between the County, the City of Naples, the City of Marco Island and Everglades City and authorize submittal of the resolution and findings to the Florida Department of Revenue for implementation. Resolution 2013 -63 4) Recommendation to provide direction to the County Manager, or his designee, on the refund of previously paid Affordable Housing Contributions upon the approval of minor changes to Planned Unit Developments or Settlement Agreements to remove the Affordable Housing Contribution commitments, in accordance with the newly approved Land Development Code process. G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS Page 18 March 12, 2013 1) Advisory board vacancies March 1 -22, 2013. 2) Commissioner Hiller requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attending the Grand Reopening of the Conservancy of Southwest Florida on April 18, 2013. $75 to be paid from Commissioner Hiller's travel budget. 3) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the East Naples Civic Association Luncheon February 21, 2013. $18 to be paid from Commissioner Fiala's travel budget. 4) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the Marco Police Foundation Luncheon on January 31, 2013. $20 to be paid from Commissioner Fiala's travel budget. 5) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the United Arts Council of Collier County Stars in the Arts Awards Luncheon February 28, 2013. $45 to be paid from Commissioner Fiala's travel budget. 6) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the Naples Free -Net Annual Meeting & Dinner March 11, 2013. $17 to be paid from Commissioner Fiala's travel budget. 7) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attending the Honor the Free Press Day Luncheon March 13, 2013. $30 to be paid from Commissioner Fiala's travel budget. I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS Page 19 March 12, 2013 1) To obtain Board approval for disbursements for the period of February 21, 2013 through February 27, 2013 and for submission into the official records of the Board. K. COUNTY ATTORNEY 1) Recommendation to adopt a Resolution extending the existence of the Collier County ATV Park Ad Hoc Committee 12 additional months. Resolution 2013 -64 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 to the March 26, 2013 BCC Meeting. This item requires ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20120002564, to disclaim, renounce and vacate the County and the Public interest in a portion of the Upland Recreational Open Space Easement (U.R.O.S), being a part of Tract "S" of Embassy Woods Golf and Country Club at Bretonne Park, Phase One, Plat Book 17, pages 47 through 49 of the Public Records of Collier County, Florida, being a part of Section 5, Township 50 South, Range 26 East, Collier County, Florida, more specifically shown in Exhibit A and to approve the Grant of Easement to replace the vacated U.R.O.S. easement. B. This item requires that ex Parte disclosure be provided by Commission members. Should a hearinLy be held on this item, all participants are Page 20 March 12, 2013 required to be sworn in. Recommendation to approve Petition VAC - PL20120002603, to disclaim, renounce and vacate all of Preserve P -6 and a portion of Preserve P -8, as recorded in Official Record Book 2406, pages 0549 through 0589, of the Public Records of Collier County, Florida, all of Preserve/Replant areas PA94, PA95, a portion of Preserve/Replant areas PA96 and PA 102, being a part of Tract 8 of Vanderbilt Country Club - 2, Plat Book 32, pages 42 through 55 of the Public Records of Collier County, Florida, and a portion of Preserve/Replant areas PA96 and PA 102, being a part of Tract FD 10 of Vanderbilt Country Club - 2, Plat Book 32, pages 42 through 55 of the Public Records of Collier County, Florida, being a part of Section 35, Township 48 South, Range 26 East, Collier County, Florida, more specifically shown in Exhibit A and to approve the Grant of Easement to replace the vacated Preserve/Replant areas. Resolution 2013 -65 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383. Page 21 March 12, 2013