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Backup Documents 09/24/2013 RecapCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority fj AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 September 24, 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 Vice- Chairman Fred W. Coyle - BCC Commissioner, District 4 Tim Nance - BCC Commissioner, District 5; CRAB 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 BOARD MINUTES AND RECORDS DEPARTMENT. Page 1 September 24, 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 FACILITIES MANAGEMENT DEPARTMENT. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Reverend Sheila Zellers - Motivated by Love Ministries - Parkway Life Church 2. AGENDA AND MINUTES A. Approval of today's consent agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) Approved and/or Adopted w /changes — 510 B. Approval of today's summary agenda as amended (Ex Parte Disclosure provided by Commission members for summary agenda.) Adopted — 510 Page 2 September 24, 2013 C. Approval of today's regular agenda as amended Only discussion regarding Item #10C — No Motion /No Vote taken 3. SERVICE AWARDS — EMPLOYEE A. 20 Year Attendees 1) Yves Cazimir - Water Presented 2) Gary Gangi - Water Presented 3) Travis Gossard - Road Maintenance Presented 4) Stephen Lenberger - Environmental Services Presented 5) David Sirenord - Road Maintenance Not Present B. 25 Year Attendees 1) Raymond Bellows - Comprehensive Planning Not Present 2) John Conti - Transportation Engineering Presented 3) Samuel Poole Jr. - EMS Presented 4) Kevin Potter - EMS Presented 4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations) Page 3 September 24, 2013 A. Proclamation recognizing and congratulating Golisano Children's Museum of Naples 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 Karysia Demarest, Managing Director; Beth Housewert, Curious Kids Coordinator; and Dave Grimard, Facility Manager. Sponsored by Commissioner Hiller. Adopted — 510 B. Proclamation recognizing September 15th through October 15th as National Hispanic Heritage Month in Collier County. To be accepted by Andrew Solis, President/Director, Council of Hispanic Business Professionals, Inc.; Carlos Amaris, Vice President/Director, Council of Hispanic Business Professionals, Inc.; Luis Bernal, Secretary/Director, Council of Hispanic Business Professionals, Inc.; Jared Holes, Treasurer/Director, Council of Hispanic Business Professionals, Inc.; Mario Valle, Maggie Alvarez, Airel Pechokas, Carlos Rodriguez, Adriana Buitrago and Yvette Saco, Directors, Council of Hispanic Business Professionals, Inc. Sponsored by Commissioner Fiala. Adopted — 510 5. PRESENTATIONS A. Recommendation to recognize Simon Cleveland, Applications Analyst, Information Technology, as the Employee of the Month for August 2013. Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS A. Jim Flagler — Forming the "Independent Party" in Collier County B. Bob Krasowski —Beach Renourishment Item #8 and Item 49 to be heard no sooner than 1:00 om unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS Page 4 September 24, 2013 A. Recommendation to approve the following Land Development Code Amendments and the enactment of County ordinances: 1) An Ordinance amending Ordinance No. 04 -01, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter One - General Provisions, Including Section 1.06.01 Responsibility for Interpretations; Chapter Two - Zoning Districts and Uses, Including Section 2.03.01 Agricultural Zoning Districts, Section 2.03.06 Planned Unit Development Districts; Chapter Three - Resource Protection, Including Section 3.02. 10 Standards for Subdivision Plats, Section 3.05.02 Exemptions from Requirements for Vegetation Protection and Preservation, Section 3.05.03 Procedures, Section 3.05.07 Preservation Standards, Adding Section 3.08.00 Environmental Data Requirements; Chapter Four - Site Design and Development Standards, Including Section 4.03.01 Generally, Section 4.03.03 Exemptions, Section 4.03.01 Lot Line Adjustments, Section 4.05.04 Parking Space Requirements, Section 4.07.02 Design Requirements; Chapter Five - Supplemental Standards, Including Section 5.03.06 Dock Facilities, Section 5.04.01 Temporary Use Permits, Section 5.04.05 Temporary Events, Adding Section 5.04.08 Film Permit, Section 5.05.01 Businesses Serving Alcoholic Beverages, Section 5.05.05 Automobile Service Stations, Section 5.05.08 Architectural and Site Design Standards, Section 5.06.02 Development Standards for Signs within Residential Districts, Section 5.06.04 Development Standards for Signs in Nonresidential Districts, Section 5.06.11 Permit Application and Review Process; Chapter Six - Infrastructure Improvements and Adequate Public Facilities Requirements, Including Section 6.01.02 Easements, Adding Section 6.01.05 Soil Erosion and Sediment Control Plan, Section 6.02.01 Generally, Section 6.02.03 Transportation Level of Service Requirements, Section 6.04.03 Fire Hydrants, Section 6.05.01 Stormwater Management System Requirements, Section 6.06.01 Street System Requirements, Section 6.06.02 Sidewalks, Bike Lane and Pathway Requirements; Chapter 9 - Variations from Code Requirements, Including Section 9.02.06 Required Notices for Vested Page 5 September 24, 2013 Rights Determination Process, Including Public Hearings, Section 9.03.07 Nonconformities Created or Increased by Public Acquisition, Deleting Section 9.04.07 Specific Requirements for Waiver of Automobile Service Station Distance Requirements; Chapter Ten - Application, Review, and Decision - Making Procedures, Including Section 10.01.02 Development Orders Required, Section 10.02.02 Submittal Requirements for All Applications, Section 10.02.03 Submittal Requirements for Site Development Plans, Section 10.02.04 Submittal Requirements for Plats, Section 10.02.05 Submittal Requirements for Improvements Plans, Section 10.02.06 Submittal Requirements for Permits, Section 10.02.07 Submittal Requirements for Certificates of Public Facility Adequacy, Section 10.02.08 Submittal Requirements for Amendments to the Official Zoning and LDC, Section 10.02.09 Submittal Requirements for Text Amendments to the LDC, Section 10.02.13 Planned Unit Development (PUD) Procedures, Section 10.02.15 Mixed Use Project Procedures within the Bayshore Gateway Triangle Redevelopment Area, Section 10.03.5 Notice Requirements for Public Hearings before the BCC, the Planning Commission, the Board of Zoning Appeals, the EAC, and the Historic Preservation Board, Adding Section 10.03.06 Public Notice and Required Hearings for Land Use Petitions, Section 10.08.00 Conditional Uses Procedures; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. (One motion taken for Item #9A1 & #9A2) Ordinance 2013 -56 Adopted - 4/1 (Commissioner Coyle opposed) 2) An Ordinance amending Ordinance No. 2004 -66 that created an Administrative Code for Collier County; Providing for addition of Section 2 -13 Fees Relating to Land Development; Providing for the repeal of Exhibit "A" Relating to Fees and Collier County Construction Standards Manual; Providing for the adoption of Exhibit "B ", Administrative Code for Land Development; Providing for Conflict and Severability; Providing for Codification and Inclusion in the Code of Laws and Ordinances; and Providing for an Effective Date. (Note: This is a Companion Item to Agenda Item #9B) (One motion taken for Item #9A1 & #9A2) Ordinance 2013 -57 Adopted - 4/1 (Commissioner Coyle opposed) Page 6 September 24, 2013 B. Recommendation to (1) adopt an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance No. 04 -41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated Area of Collier County, Florida, by providing for: Section One, Adoption of Amendments to the Land Development Code, more specifically amending Chapter Eight - Decision - Making and Administrative Bodies, by Adding Section 8. 10.00 Hearing Examiner; Chapter Ten - Application, Review, and Decision - Making Procedures, Including Section 10.02.03 Submittal Requirements for Site Development Plans; Section Two, Conflict and Severability; Section Three; Inclusion in the Collier County Land Development Code; and Section Four, Effective Date; (2) to direct staff to amend the LDC in the next LDC amendment cycle to reflect the new Hearing Examiner process and identify that petitions designated for the Office of the Hearing Examiner may be heard by the Hearing Examiner or Planning Commission and/or the Board, as necessary; (3) to approve Table 1, Actions to be heard by the Office of the Hearing Examiner; (4) to adopt a Resolution amending Resolution No. 2013 -153, the Collier County Growth Management Planning and Regulation Fee Schedule to add fees for new processes; and (5) to approve all necessary budget amendments required for CityView software updates. (Note: This is a Companion Item to Agenda Item #9A) Ordinance 2013 -58 Adopted w /changes 4/1 (Commissioner Coyle opposed) Resolution 2013 -216 Adopted w /changes 4/1 (Commissioner Coyle opposed) 10. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Collier County Planning Commission. Resolution 2013 -217: Appointing Karen Homiak for District 1, Mike Rosen for District 2, Diane Ebert for District 3, Brian Doyle for District 4 and Mark Strain for District 5; Appointing Charlette Roman for Environmental and Stan Chrzanowski for Environmental - Hydrology — Adopted 510; Direction given to County Attorney to develop the terms as being: 4 Years for District appointees and 2 years for the Environmental appointments Page 7 September 24, 2013 B. Appointment of members to the Affordable Housing Advisory Committee. Resolution 2013 -218: Re- appointing Stephen J. Hruby and Clyde C. Quinby — Adopted 510 Continue Self- Appraisal portion to the first BCC Meeting in November (Per Commissioner Hiller discussion during Item #2C) C. Recommendation to accept the Medical Director's self - appraisal and the performance evaluations of members of the Public Safety Authority and to conduct a performance evaluation for the Medical Director in accordance with the terms of his contract. Accepted the PSA evaluation - Approved To be heard at 10:30 a.m. (Per Agenda Change Sheet) D. Recommendation to direct the County Manager to operate the Collier County airports and to return to the Board of County Commissioners with a staff analysis and operations management plan and organizational analysis. (Commissioner Henning) Approved - 3/2 (Commissioner Fiala and Commissioner Coyle opposed) To be heard at 10:30 a.m. (Per Agenda Change Sheet) E. Recommendation that the Board of County Commissioners, in its capacity as the governing body of the Collier County Airport Authority, extend the Airport Authority Executive Director's Employment Agreement with Thomas C. Curry, fixing the end date of the first extension term as September 30, 2016, revising travel approval requirements, and amending the Agreement to comport with Ch. 2011 -143, Florida Statutes and travel. (Commissioner Coyle) Motion to approve — Failed 2/3 (Commissioner Hiller, Commissioner Nance and Commissioner Henning opposed) F. Recommendation to have staff prepared to respond to citizen inquiries related to the anticipated issuance of an Oil Exploration Permit for operations adjacent to Golden Gate Estates by the Florida Department of Environmental Protection. Preparation should include but not be limited to a review of permit stipulations and safety elements, evaluation of potential impacts to County infrastructure, and most importantly, evaluation of needed preparation to insure adequate disaster readiness and coordination of emergency management and first responder agencies. Further directing staff to bring an assessment and recommendation back to the BCC at the Page 8 September 24, 2013 October 8, 2013 board meeting, (or the first board meeting following DEP action) for possible BCC action. (Commissioner Nance) Approved - 510 Added (Per Agenda Change Sheet) G. Recommendation to authorize the Chair to send a letter to the University of Florida expressing concern, and requesting the inclusion of Collier County agribusiness industry and public sector stakeholders in discussions regarding recently announced changes in staffing, services provided, and the future of the UF/IFAS Southwest Florida Research and Education Center (SWFREC) in Immokalee, FL. Letter to include opposition in closing the Immokalee Center and to encourage OF to keep it open — Approved 510 11. COUNTY MANAGER'S REPORT A. This item to be heard at 10:00 a.m. Recommendation to obtain public input into the process of determining the future of the Isles of Capri Fire District. (Len Price, Administrative Services Administrator) Motion to accept survey as presented, mail to property owners and review fact sheet at the October 8th BCC Meeting — Approved 510 B. Recommendation to approve four agreements to allow participation in alternative intergovernmental transfer programs (IGT): Two between the County and Agency for Health Care Administration (AHCA), one each between the County and Physicians Regional Medical Center and Naples Community Hospital; and an additional agreement between Collier County and the David Lawrence Center and approve all necessary FY2014 budget amendments. The County's total budgeted appropriation increases to $5,413,268. (Len Price, Administrative Services Administrator and Steve Carnell, Interim Public Services Administrator) Motion to include the scriveners' error correction as presented — Approved - 510 C. Recommendation to approve the proposed performance based Economic Development Incentive Programs for new job creation in targeted industries. (Bruce Register, Business and Economic Development Director) Approved - 510 Page 9 September 24, 2013 D. Recommendation to adopt a resolution approving the Collier County Office of Business and Economic Development Prospect #13 -011, as a Qualified Applicant to Florida's Qualified Target Industries (QTI) Tax Refund Program, providing up to $75,000 of local financial support for an expansion of an existing high value added manufacturing firm in Collier County that will create 75 new above average wage jobs. (Bruce Register, Business and Economic Development Director) Resolution 2013 -219 Adopted - 510 E. This item to be heard at 11:00 a.m. Recommendation to issue Big Corkscrew Island Fire and Rescue District a Certificate of Public Convenience and Necessity for Advanced Life Support non - transport services for one year and authorize the Chairwoman to execute the Permit and Certificate. (Dan Summers, Administrative Services Bureau of Emergency Services Director) Motion to approve — Failed 2/3 (Commissioner Coyle, Commissioner Nance and Commissioner Henning opposed); Motion for the Public Safety Authority to review the application and staffs recommendations including the standards required by Ordinance 2004 -12 and procedure in determining a district medical director — Approved 510 F. Recommendation to award Invitation to Bid (ITB) #13 -6137 to DeAngelis Diamond Construction, Inc., in the amount of $5,182,845 for the replacement of the existing, 29 year old, HVAC systems and corresponding controls in the oldest section of the Naples Jail Center Project #51031 and authorize the Chairwoman to execute the attached contract. (Skip Camp, Administrative Services Facilities Management Director) Approved - 510 G. Recommendation to approve the award of Pharmacy Benefit Management Services to Envision Rx, authorize the Chairwoman to sign the attached agreement, and terminate the current agreement with Express Scripts effective January 1, 2014. (Jeff Walker, Administrative Services Risk Management Director) Approved - 510 H. Recommendation to approve the purchase of Liability, Automobile, Workers' Compensation, Aircraft, Airport and other insurance coverage for FY 2014 in the annual amount of $1,057,459, a reduction of 5.59% or Page 10 September 24, 2013 $62,565. (Jeff Walker, Administrative Services Risk Management Director) Approved - 510 I. Recommendation to 1) adopt a resolution authorizing an additional disbursement under State Revolving Fund loan agreement DWI 111 040, as amended, with the State of Florida Department of Environmental Protection in an aggregate principal amount not to exceed $12 million to refund a portion of the Collier County Water -Sewer District Water and Sewer Revenue Bonds, Series 2006; 2) authorize the execution and delivery of the State Revolving Fund loan agreement amendment; and, 3) authorize the execution and delivery of an escrow deposit agreement with U.S. Bank National Association. (Joe Bellone, Public Utilities Financial Operations Support Director) Resolution 2013 - 220 /CWS- 2013 -04 Adopted - 510 J. Recommendation to complete the Annual Performance Appraisal for the County Manager. (Leo E. Ochs, Jr., County Manager) Approved - 510 12. COUNTY ATTORNEY'S REPORT A. The Annual Performance Appraisal for the County Attorney Approved - 510 B. Recommendation to approve a Resolution establishing procedures relating to emergency repairs of private roads. Resolution 2013 -221 Adopted - 510 C. This item to be heard immediately following Item #12B. Recommendation to approve a Resolution directing the County Manager to take immediate action to make the minimum necessary repairs required to facilitate the transport of emergency service vehicles on Platt Road and approve all necessary budget amendments. Resolution 2013 -222 Adopted - 510 Moved from Item #16K3 (Per Agenda Change Sheet) D. Recommendation to authorize the County Attorney to advertise for future consideration an ordinance which would amend Ordinance No. 2013 -25, the Collier County Hearing Examiner Ordinance. Page 11 September 24, 2013 Approved - 510 Moved from Item #16K5 and further continued (Per Commissioner Hiller during Agenda Changes) E. Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, approve and authorize the chair to sign a Mediated Settlement Agreement with Quality Enterprises USA, Inc., and directs staff to issue a permit, as promptly as possible, which allows Quality Enterprises to remove the fill material from the Immokalee Airport property on the terms and conditions set forth in the Mediated Settlement Agreement. 13. OTHER CONSTITUTIONAL OFFICERS A. This item to be heard at 11:30 a.m. Presentation by the Clerk of the Circuit Court's Office regarding Audit Report 2013 -9 Housing, Human and Veteran Services Department: Florida Non - Profit Services. Directing the County Attorney to bring back a resolution at the next Board Meeting to formalize a procedure to strengthen a stance against improper conduct by grant recipients and set controls in the application process — Consensus; Motion to accept report — Approved 510 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT To be heard at 10:30 a.m. (Per Agenda Change Sheet) 1) Recommendation to accept the proposal for Request for Proposal (RFP) #13 -6083 Airport Management Consultant from Unison Consulting Inc. and direct the County Manager to negotiate a contract to be brought back to the Board for approval. Motion to reject proposal — Approved 510 2) The Annual Performance Appraisal for the Airport Authority Executive Director. Motion to accept appraisal — Approved 510 3) Recommendation to accept and authorize the Chairwoman to execute Federal Aviation Administration (FAA) grant agreements not to Page 12 September 24, 2013 exceed a total of $5,649,916 for the Construction Phase of the Rehabilitation of Runway 17 -35 and aircraft aprons at the Marco Island Executive Airport, and approve associated budget amendments. Approved - 510 4) Recommendation to accept and authorize the Chairwoman to execute a Federal Aviation Administration (FAA) grant agreement not to exceed $6,754,362 for the Construction Phase of the Rehabilitation of Runway 9 -27 at the Immokalee Regional Airport, and approve associated budget amendments. Approved - 510 B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule B. Mr. Ochs — Remaining workshops for 2013 C. Mr. Ochs — Waiting on Permit to be issued for Beach renourishment project D. Mr. Ochs — Working w/Lee County with truck haul issues and impacts E. Mr. Ochs — Staff is working w /various departments through flooding issues F. Commissioner Fiala — Suggestions on how meeting motions are taken G. Commissioner Henning — Corrected speaker comments H. Commissioner Henning — Dr. Tober's contract to be brought back at the next BCC Meeting I. Commissioner Henning — RESTORE ACT Consortium tracking Settlement J. Commissioner Nance — Letter of concern on the SW FL Research Center K. Commissioner Nance — Discussion regarding sand haul and sand quality L. Commissioner Nance — Commended staff for the improved bidding process on Consent Agenda M. Commissioner Nance — SFWMD & Big Cypress Basin 42 culverts on Consent Agenda N. Commissioner Nance — Irrigation Quality on Consent Agenda O. Commissioner Hiller — Meeting Adjournment — Approved 510 Page 13 September 24, 2013 ------------------------------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------------------------ - - - - -- Approved and/or Adopted w /Changes — 510 A. GROWTH MANAGEMENT DIVISION 1) Recommendation to approve South Florida Water Management District ( "SFWMD ") Agreement No. 4600002912 and to authorize any necessary budget amendments to recognize grant funding in the amount of $575,000 for the construction of the 28th Ave SE Bridge Replacement, Project #60123. Along the Miller Canal off of Everglades Blvd in Golden Gate Estates 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 approve for recording the final plat of Riverstone - Plat Five (PPL- PL20130000785), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 3) 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 for recording the final plat of Isles of Collier Preserve Phase 1, (PPLA20130001181) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter Page 14 September 24, 2013 4) 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 for recording the final plat of Graeve Subdivision, Application Number FP- PL20130001133. The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the final approval letter 5) Recommendation to approve the release of two liens with a combined value of $90,336.09 for payment of $1,986.09, in the Code Enforcement Action entitled Board of County Commissioners vs. Jennifer DeFrancesco, Code Enforcement Case Numbers CEV20090002773 and CESD20090003060, relating to property located at 4302 Rose Avenue, Collier County, Florida. Fines pertaining to an unlicensed and inoperable vehicle parked in the rear yard of the residence and brought into compliance on March 15, 2013 6) Recommendation to approve the release of lien in the amount of $95,080 for payment of $20,580, in the Code Enforcement Action entitled Board of County Commissioners vs. Arnoldo and Daisy De La Cruz, Code Enforcement Case Number CESD20120000335, relating to property located at 3770 47th Avenue NE, Collier County, Florida. Fines pertaining to a garage enclosure, shed, elevated deck and fence constructed without valid building permits and brought into compliance on June 10, 2013 7) Recommendation to approve the release of lien in the amount of $87,400 for payment of $611.72, in the Code Enforcement Action entitled Board of County Commissioners vs. Jose L. Perez and Isabel Perez, Code Enforcement Case Numbers CESD20100008561 and CESD20120006147, relating to property located at 110 Wilson Boulevard South, Collier County, Florida. Fines pertaining to a pool and screen cage enclosure with no permits, brought into compliance on July 3, 2013 Page 15 September 24, 2013 8) Recommendation to offer 10 acres of surplus, land- locked, County - owned, vacant land for sale in accordance with Florida Statutes Section 125.35 and accept bids therefor. (Fiscal impact: two separate advertisements not to exceed $1,000 total.) Folio #00403640009, near Davis Blvd. and County Barn Road 9) Recommendation to award the Request for Proposal (RFP) #13- 6062S Annual Contract for Landscape Maintenance Vendors to multiple awardees to Category I: Landscape and Irrigation Maintenance and Category IA: Basic Landscape Services to Affordable Landscaping Service & Design, LLC; Superior Landscaping & Lawn Service Inc.; and Caribbean Lawn & Garden of SW Naples FL. Inc.; and authorizes the Chairwoman to sign standard services contracts on behalf of the Board and approve the extension of Contract #09 -5239 to December 31, 2013. Projects are initiated as needed and the P.O's will set the scope and duration of the services 10) Recommendation to approve the standard form Construction and Maintenance Agreement and the amount of the security for road and utility improvements required by the Bent Creek Preserve Developer Contribution Agreement. On Woodcrest Drive from Immokalee Road to just south of the Habitat Woodcrest PUD entrance 11) Recommendation to accept a Multi -Way Stop Warrant Study and approve the installation and operation of a 4 -Way Stop control at the intersection of Sunset Road and 19th Avenue SW /45th Street SW in Golden Gate City, at an installation cost of approximately $600 (Traffic Operations Cost Center #163630). 12) Recommendation to approve Contract No. 4600002932 with the South Florida Water Management District in the amount of $290,500 providing funding assistance for installation of 42 culverts as part of the North Golden Gate Estates Flowway Restoration Project, Project No. 60127. Helping to restore the remnant sloughs of Winchester Head, Horsepen Strand and other wetlands whose surface water flow Page 16 September 24, 2013 and storage is currently impaired by the roads and canals of the Estates 13) Recommendation to approve Change Order No. 4 for Zero Dollars to Contract No. 12 -582OR with ZEP Construction, Inc. to complete the White Blvd. Bridge Replacement Project (Project No. 66066). The change order is needed to balance the contract and reflect the final quantities consumed in each portion of the project; funds need to be transferred into the roadway allowance 14) Recommendation to award Invitation to Bid (ITB) No. 13 -6155 for the Dredging of Doctors Pass to Orion Marine Construction, Inc. in the amount of $733,078.77; authorize the Chairwoman to execute a County Attorney approved contract; make a finding that this item promotes tourism; and approve all necessary budget amendments; Project #90549. To dredge 38,000 cubic yards of beach quality sand from Doctors Pass and completed by November 15, 2013 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Community Redevelopment Agency (CRA) approve CRA staff attendance at Florida Redevelopment Association 2013 Annual Conference; authorize payment of attendee's registration, 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. Held October 30, 2013 through November 1, 2013 in Tampa C. PUBLIC UTILITIES DIVISION 1) Recommendation to approve the annual rate resolution to establish the fees, rates, and charges for the use of Collier County Solid Waste Facilities, including landfill tipping fees, recycling drop -off center fees, and residential multi - family and commercial waste collection fees for FY14. There are no increases proposed to existing tipping fees, basic residential collection assessments recycle drop -off center charges or landfill tipping fees. This resolution adopts the rates that Page 17 September 24, 2013 fund the FY14 budget for solid waste collection and disposal. Resolution 2013 -205 2) Recommendation to accept Funding Agreement No. 4600002929 with the South Florida Water Management District to provide funding in the amount of $600,000 for the Irrigation Quality Water Aquifer Storage and Recovery Well #2, Project #74030. Located off of Livingston Road Continued to the October 8, 2013 BCC Meeting (Per Commissioner Hiller during Agenda Changes and opposed by Commissioner Henning) 3) Recommendation to a) accept the utility relocation bid amount of $4,655,380 from the Florida Department of Transportation; b) direct staff to send a letter to the Florida Department of Transportation stating that the additional money is on deposit and available to cover the selected low bid; c) provide $703,692.60 into a Florida Department of Transportation interest bearing escrow account; and, d) authorize the necessary budget amendment in the amount of $408,114 for the Florida Department of Transportation project to widen U.S. 41 (Tamiami Trail East) between County Road 951 (Collier Boulevard) and Greenway Road; and e) approve a Resolution accepting the utility relocation bid amount and going forward with the Project. D. PUBLIC SERVICES DIVISION 1) Recommendation to approve a standard Donation Agreement that allows Lynx Zuckerman at Naples, LLC to donate two adjacent parcels totaling five acres along with a management endowment of $16,683 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.l.f.iii.b), at no cost to the County, and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. (This item is a companion to Item #17B) Folio #38845680000 & #38845720009 in Tuscany Pointe 2) Recommendation to approve three (3) satisfactions of mortgage for State Housing Initiatives Partnership Program (SHIP) in accordance with the Board's Short Sale Policy, accepting $4,243.10 to satisfy the Page 18 September 24, 2013 total value of the initial mortgage ($64,885). Located at 5473 Catts Street, Naples, 7538 Bristol Circle, Naples and 891 Arthur Ct., Immokalee 3) Recommendation to approve four (4) mortgage satisfactions for the State Housing Initiatives Partnership (SHIP) loan in the combined amount of $16,760. Located at 1783 53 "d Lane SW, Naples, 1215 Commonwealth Circle #D, Naples, 2575 27th Ave NE, Naples and 3875 Everglades Blvd. N. Naples 4) Recommendation to approve the termination of a Subrecipient agreement between the City of Naples and Collier County and to facilitate the reprogramming of a newly proposed HUD Community Development Block Grant (CDBG) project and Subrecipient Agreement between Collier County and the City of Naples. CDBG grant funds in the amount of $105,835 are available within Housing Grant Fund (705), Project #33236. Relating to the proposal of a new project for a wheelchair accessible playground instead of the land acquisition which failed due to negotiations with the landowner 5) Recommendation to approve the bylaws for the Public Transit Ad Hoc Advisory Committee. As detailed in the Executive Summary 6) Recommendation to approve a Resolution superseding Resolution No. 2009 -233 to adopt the Collier Area Transit Public Participation Plan. Resolution 2013 -206 Withdrawn (Per Agenda Change Sheet) 7) Recommendation to approve the Rivers Road Preserve Final Management Plan under the Conservation Collier Land Acquisition Program. 8) Recommendation to approve an amendment to the Subrecipient agreement with Habitat for Humanity of Collier County, Inc. for the FY2010 -2013 U.S. Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. Page 19 September 24, 2013 Extending the time of performance of the agreement from October 31, 2013 to December 31, 2013 9) Recommendation to approve the first extension of the Interim Management Plan for the Conservation Collier McIlvane Marsh properties. The Interim Management plan was approved on January 12, 2010 and is overdue for extension 10) Recommendation to approve an after - the -fact amendment to the Older Americans Act Program agreement and corresponding budget amendments to reflect increased grant funding in the amount of $91,529; from the Area Agency on Aging of Southwest Florida, Inc., d/b /a Senior Choices of Southwest Florida (Senior Choices). (Net Fiscal Impact $101,698.88) To continue to provide uninterrupted services, it was necessary to execute the amendment prior to the Board meeting 11) Recommendation to approve after the fact amendments for the FYI 3- 14 State General Revenue Seniors Program agreements from the Area Agency on Aging for Southwest Florida, Inc. d/b /a Senior Choices of Southwest Florida, and corresponding budget amendments which reflect increased funding and additions regarding Florida Statute compliance (Net Fiscal impact $43,105). To continue to provide uninterrupted services, it was necessary to execute the amendment prior to the Board meeting 12) Recommendation to approve a budget amendment recognizing $1,715.08 of State Housing Initiatives Partnership (SHIP) interest income and carry forward from fiscal year 2010/2011. Carry forward is from the SHIP FY 2010 -2011 Closeout Annual Report 13) Recommendation to approve the Second Amendment to Agreement with David Lawrence Mental Health Center, Inc. (DLC) for substance abuse and mental health services, which will reallocate specific program area funding budget allocation amounts. (No Fiscal Impact) The reallocation of funds for the program services only effect the fourth quarter of the budget Page 20 September 24, 2013 14) Recommendation to authorize the County Manager to sign and submit the Florida Recreation Development Assistance Program Grant application in the amount of $120,000 for improvements to East Naples Community Park Velocity Skate Park. For permitting, design and construction to add "Street Skate" features 15) Recommendation to approve a Resolution and provide after the fact approval for the submittal of Shirley Conroy Rural Area Capital Equipment Support Grant in the amount $192,250 to the Florida Commission for the Transportation Disadvantaged for the procurement of two replacement paratransit vehicles. Resolution 2013 -207 16) This item continued from the September 10, 2013 BCC Meeting. Recommendation to award Bid #13 -6103 Design and Installation Bus Wrap Decals to ABC Bus, Inc. For new full bus wrap installations and repairs to existing wraps 17) This item continued from the September 10, 2013 BCC Meeting. Recommendation to approve the acceptance of State Housing Initiatives Partnership (SHIP) Program FY 13/14 allocation in the amount of $567,140 and sign the Fiscal Year 2013 -2014 Funding Certification. Due to the State of Florida revising the requirements for allocations for FY 2013 -2014 18) Recommendation to approve Amendment #4 to the Subrecipient Agreement between Collier County and David Lawrence (DLC) to operate the Collier County Drug Court Program for Drug Court Grant #2010 -DC -BX -0016. Moving funds that were budgeted for travel into DLC's budget for laboratory testing 19) Recommendation to endorse a Memorandum of Understanding and Amendment #1 between Housing, Human & Veteran Services Department and the Parks & Recreation Department to build the Immokalee South Park Community Center with Community Page 21 September 24, 2013 Development Block Grant (CDBG) funds. Amendment is to extend the end date of the project, remove an activity and further clarify departmental responsibilities 20) Recommendation to Approve Shared Access Agreement with the Greater Naples YMCA. At North County Regional Park, Golden Gate Community Pool, Osceola Elementary School Ball fields and North Naples Government Services Center allowing the YMCA to continue to operate E. ADMINISTRATIVE SERVICES DIVISION 1) Recommendation to approve the purchase of Flood Insurance for Fiscal Year 2014 in the estimated amount of $346,062. Flood insurance is underwritten by National Flood Insurance Program and policies are sold and serviced by insurance carriers and brokers 2) Recommendation to recognize revenues posted to Project #52525, General Building Improvements, and to approve the Budget Amendment necessary to appropriate the funds. Revenue was received from insurance company refunds for unplanned work completed 3) Recommendation to approve Florida Power & Light Company's (FPL) Underground Road/Pavement Crossing Agreement, an Underground Distribution Line Agreement, and a Pole and Overhead Lines Relocation Agreement in the total amount of $35,228.04 for new FPL services at the Gordon River Greenway Park (GRGP) Project #80065. At the Golden Gate Parkway parking area (NE Node) and the Goodlette Frank Road parking area (West Node) 4) Recommendation to extend the award of Request for Proposal (RFP) No. 09 -5126, "Annual Contract for the Purchase and Renting of All Collier County Uniforms," to Unifirst Corporation for an additional two (2) year term for the leasing and laundry of uniforms. Extending services until November 11, 2015 Page 22 September 24, 2013 5) Recommendation to award Bid No. 12- 5959r2, "Alarm Monitoring Services" to CT Fire Protection, Inc. and authorize staff to continue using the incumbent vendor, D.A. Systems, Inc. d/b /a Dehart Alarm Systems until the transition is complete. Transition process shall be finished by March 24, 2014 6) Recommendation to approve and authorize the Chair to execute an Interlocal Agreement for an Advanced Life Support Partnership between Collier County and the City of Naples. Allowing City firefighter /paramedics to work and train on a County ambulance and the County paramedic/firefighters to train with City fire- rescue personnel 7) Recommendation to approve and adopt a Resolution approving the Pay and Classification Plans for the County Manager's Agency and County Attorney's Office effective October 1, 2013, providing for a general wage adjustment of up to $1,000 to base pay effective on October 5, 2013, and to approve the creation of new classifications, modification and/or deletion of classifications and assignment of pay ranges from the proposed Pay and Classification Plans, from July 1, 2013 forward, using the existing - Archer- point- factor job evaluation system, subject to a quarterly report to the Board, if actions warrant. Resolution 2013 -208 Continued to the October 8, 2013 BCC Meeting (Per Agenda Change Sheet) 8) Recommendation to authorize the County Manager and staff to use the Federal GSA schedules (i.e. Schedule 70 and 1122 Program); the State of Florida Contracts, Agreements and Price Lists; competitively solicited contracts by US Communities, Western States Contracting Alliance, National Intergovernmental Purchasing Alliance (NIPA), National Joint Powers Alliance (NJPA) public purchasing consortiums; and, competitive solicitations from State of Florida cities, counties, and other public municipalities (i.e. Sheriff's Association) for the efficient purchase of goods and services for the delivery of public services and for which funds were approved in operating budgets. Page 23 September 24, 2013 9) Recommendation to award a contract for Request for Proposal (RFP) #13 -6015 "SAP Consulting Services" to EPI -USE America, Inc. and to Labyrinth Solutions Inc., d/b /a LSI Consulting, LLC and authorize the Chairwoman to execute the County Attorney approved contracts. Supporting the County's SAP financial platform 10) Recommendation to approve and authorize the Chair to execute the Second Amendment to the Agreement for Medical Examiner Services (Contract No. 11 -5776 Medical Examiner) which will extend the term of the Agreement to September 30, 2014, and provide for certain costs relating to Information Technology and General, Property, and Liability insurances. The total allocation of $1,069,600 represents a decrease of $8,200 from FY 13. w/Dr. Marta Coburn, M.D. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve two (2) Releases of Lien related to impact fees, due to the deferred impact fees being paid in full, in accordance with the terms of the executed deferral agreements and the Owner - occupied Impact Fee Deferral Program, as set forth by Section 74- 401(d) and 74 -401 (g)(5) of the Collier County Code of Laws and Ordinances. Property located at 4458 17th Ct. SW, Naples and 7538 Bristol Pine Circle, Naples 2) Recommendation to approve a report covering a budget amendment impacting reserves in an amount up to and including $16,000 and budget amendment moving funds. BA #13 -658 relating to TDC Beach Renourishment Project Management to cover payroll costs, including job bank employee and mid -year salary adjustments 3) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2012 -13 Adopted Budget. Resolution 2013 -209 Page 24 September 24, 2013 Continued to the October 8, 2013 BCC Meeting (Per Commissioner Hiller during Agenda Changes) 4) Recommendation to approve the selection of an award for contract RFP #13 -6129, "Professional State Lobbyist Services," to Fowler White Boggs PA in the amount of $80,000 annually. G. AIRPORT AUTHORITY 1) Recommendation to approve the attached Commercial Aviation Operations License Agreement with James Fogarty, D.B.A. Fogarty's Flying Service, for aircraft flight instruction at the Marco Island Executive Airport. On a month -to -month basis until written notice to terminate is given by either party 2) Recommendation that the Board of County Commissioners, acting as the Airport Authority, award Bid No. 13 -6044 Everglades Airpark - Parallel Taxiway South to Runway 15 -33 in the amount of $195,925 to Quality Enterprises USA, Inc. and approve the necessary budget amendments. For construction of the south portion of the parallel taxiway 3) Recommendation that the Board of County Commissioners authorize the Airport Authority Executive Director to implement changes to increase security and allow Air boaters access to obtain fuel from the Immokalee Airport fuel farm. 4) Recommendation to approve the attached Concessionaire Agreement between the Collier County Airport Authority and Marco Aviation Inc. d/b /a Air Expeditions, Inc. for Specialized Aviation Service Operations at the Marco Island Executive Airport. For a two year agreement and then continuing month to month H. BOARD OF COUNTY COMMISSIONERS 1) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the Kids Don't Float Program meeting /lunch on September 4, 2013 at the Calstoga Bakery Cafe. $10.58 to be paid from Page 25 September 24, 2013 Commissioner Fiala's travel budget. Located at 1860 Tamiami Trail N, Naples 2) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. To attend the United Way Kickoff Breakfast on September 25, 2013. The sum of $20 to be paid from Commissioner Fiala's travel budget. Hosted by Hilton Naples /Shula's, 5111 Tamiami Trail N, Naples I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous correspondence to file with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve an Interlocal Agreement for Election Services for the November 26, 2013, Everglades City election. Identifying the equipment and services that will be provided for the municipal election 2) Recommendation to approve a Resolution changing the Boundaries and Numeric Designations of certain precincts due to consolidation with adjacent precincts. Resolution 2013 -2010 3) Tax Collector request for advance commissions in accordance with Florida Statute 192.102(1) for FY2014. Requesting one twelfth or $972,966.70 of county taxes levied on the county tax roll for the year 2012 4) To obtain Board approval for disbursements for the period of August 30, 2013 through September 5, 2013 and for submission into the official records of the Board. 5) To obtain Board approval for disbursements for the period of September 6, 2013 through September 12, 2013 and for submission into the official records of the Board. Page 26 September 24, 2013 6) To provide the Board of County Commissioners the Clerk of the Circuit Court's Office Audit Report 2013 -8 Parks and Recreation — Immokalee Sports Complex — Capital Assets issued on September 18, 2013. 7) To provide the Board of County Commissioners the Clerk of the Circuit Court's Internal Audit Report 2013 -7 Wastewater Department: Southern Sanitation Invoices issued on September 18, 2013. K. COUNTY ATTORNEY 1) Recommendation to approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be drafted incorporating the same terms and conditions as the Mediated Settlement Agreement concerning the taking of Parcels 148FEE, 148SE and 148TCE, in the lawsuit styled Collier County v. Florida Power and Light, et al, Case No. 2013 -CA- 1329 for the Collier Boulevard expansion (Project No. 68056). Fiscal Impact $178,945. Relating to property at the Pinegate Shopping Center 2) Recommendation to approve a Resolution establishing minimum procedures for public comment at all meetings before any agency, advisory board, regulatory board, quasi-judicial board, committee, task force or any other group created and funded in whole or in part by the Board of County Commissioners and direct the County Manager or his designee to distribute such Resolution to all members of County Boards. Resolution 2013 -211 Moved to Item #12D (Per Agenda Change Sheet) 3) Recommendation to authorize the County Attorney to advertise for future consideration an ordinance which would amend Ordinance No. 2013 -25, the Collier County Hearing Examiner Ordinance. 4) Recommendation that the Board of County Commissioners reviews and approves the proposed FY 2013 - 2014 Action Plan for Jeffrey A. Klatzkow, County Attorney. Page 27 September 24, 2013 Moved to Item #12E and further continued (Per Commissioner Hiller during Agenda Changes) 5) Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, approve and authorize the Chair to sign a Mediated Settlement Agreement with Quality Enterprises USA, Inc., and directs staff to issue a permit, as promptly as possible, which allows Quality Enterprises to remove the fill material from the Immokalee Airport property on the terms and conditions set forth in the Mediated Settlement Agreement. ------------------------------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------------------------ - - - - -- Adopted — 510 A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to consider a Resolution determining that a car rental use is a comparable and complimentary use within the Germain Toyota PUD as authorized in Section 1.A.2 of Exhibit A of Ordinance 08 -60. The subject property is located on the west side of Tamiami Trail North and south of Wiggins Pass Road in Section 16, Township 48 South, Range 25 East, Collier County, Florida. [Petition ZLTR- PL201300011171 Resolution 2013 -212 Page 28 September 24, 2013 B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 2007 -55, the Boxwood RPUD, by changing the name of the Residential Planned Unit Development from Boxwood RPUD to Tuscany Pointe RPUD; by reducing the maximum dwelling units from 207 to 120; by eliminating the affordable housing density bonus and deleting /terminating the density bonus agreement; by revising the development standards; by deleting Exhibit "C ", the existing Master Plan, and approving a new Master Plan; by deleting Exhibit "C -1 ", ROW Cross Section, and approving a new Exhibit "C -1 "; by deleting Exhibit C -2, RPUD North and East Property Cross Section and adding a new Exhibit C -2 entitled North and East Landscape Buffer Plan; by adding Exhibit "C -3 ", Typical Lot Layout; by revising the Developer Commitments; by deleting Exhibit "G ", Conceptual Topographical Cross Section, and approving a new Exhibit "G ", for the RPUD located east of Collier Boulevard (CR 95 1) and north of Vanderbilt Beach Road in Section 35, Township 48 South, Range 26 East, Collier County, Florida, consisting of 30± acres; and by providing an effective date. [Petition PUDA- PL20130000141, Tuscany Pointe RPUD] (This item is a companion to Item #16D 1) Ordinance 2013 -53 C. 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 a Resolution providing for the establishment of a Conditional Use to allow a retail store in excess of 5,000 square feet within the C -3 Zoning District pursuant to Section 2.03.03.C.1.c.17 of the Collier County Land Development Code for property located on the southwest corner of 95th Ave. N. and U.S. 41 in Section 33, Township 48 South, Range 25 East, Collier County, Florida. [CU- PL20130001108, Milan Center] Resolution 2013 -213 D. Recommendation to adopt an ordinance repealing Ordinance No. 2010 -11 in its entirety in order to abolish the Airport Authority Advisory Board. Ordinance 2013 -54 E. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Page 29 September 24, 2013 Fiscal Year 2012 -13 Adopted Budget. Resolution 2013 -214 F. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2013 -14 Adopted Budget. Resolution 2013 -215 G. Recommendation to adopt a proposed Standards of Care Ordinance establishing regulations for the keeping of animals by animal - related businesses and organizations, commercial and non - commercial breeders, and rodeos as contemplated in the Animal Control Ordinance (Ordinance 2013- 33). Ordinance 2013 -55 18. ADJOURN Approved 510 INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383. Page 30 September 24, 2013