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Backup Documents 02/09/2010 Recap COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS and COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) \.Ol.~\ 111/. "h~ ' . 'j r ( .,' ~ )1 ,,\ AGENDA February 9, 2010 9:00 AM Fred W. Coyle, BCC Chairman Commissioner, District 4 Frank Halas, BCC Vice-Chairman Commissioner, District 2 Jim Coletta, BCC Commissioner, District 5; CRAB Chairman Donna Fiala, BCC Commissioner, District 1; CRAB Vice-Chairman Tom Henning, BCC Commissioner, District 3 NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." Page 1 February 9, 2010 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 PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM 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, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST T AMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Dr. William Lone, Methodist Fellowship Church 2. AGENDA AND MINUTES A. Approval of to day's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) Approved and/or Adopted w/changes - 5/0 B. January 12,2010 - BCC/Regular Meeting Approved as presented - 5/0 C. January 13,2010 - BCC/EDC Workshop Approved as presented - 5/0 Page 2 February 9, 2010 D. January 19,2010 - BCC/GMP Special Meeting Approved as presented - 5/0 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) 4. PROCLAMATIONS (Motion taken to Adopt all Proclamations) A. Proclamation designating the year 2010 as the 100th Year of Scouting in America and February 2010 as Scouting's Anniversary Month. To be accepted by Paul Pentilla Director ofField Services SW Florida Council; Mike Lyster Immediate Past President SW Florida Council; Cindy Lyster Alligator District Committee Member; Barbara Coen Alligator District Committee Member; Bill Poteet Member ofSW Florida Council Executive Committee; Chris Poteet Star Scout Troop 2; and Jon Poteet Webelos II Pack 21 Adopted - 5/0 B. Proclamation designating February 11,2010 as The First Tee of Naples/Collier Day. To be accepted by Jennifer Varoski, Public Relations Manager, Collier Enterprises and Cindy Darland, Executive Director, The First Tee of Naples/Collier. Adopted - 5/0 C. Proclamation designating March 23,2010 as Myra Janco Daniels Day. To be accepted by Dr. Jeffrey Allbritten. Adopted - 5/0 D. Proclamation congratulating Bethel AME Church for their 50th anniversary. To be accepted by Dr. Wright, Reverend Stewart and LaVerne Franklin. Adopted - 5/0 E. Proclamation designating February 14 through February 20,2010 as Engineers Week in Collier County. To be accepted by Marlene Messam, Alison Bradford and Ralph Verrastro. Adopted - 5/0 5. PRESENTATIONS Page 3 February 9, 2010 A. Recommendation to recognize Linda Albertine, Fiscal Technician, Utilities Finance Operations Department as the Employee of the Month for January 2010. Presented 6. PUBLIC PETITIONS A. Public petition request by Reverend Heidi M. Peck regarding non-profit hourly rental rates. Not present at beginning of meeting; Motion to have Commissioner Coletta work with the petitioner for a possible solution - Approved 5/0 B. Public petition request by Mr. Sam J. Saad, Jr. regarding golf cart and motorized wheelchair crossing. Discussed; To be brought back after staff has developed recommendations - Approved 4/1 (Commissioner Halas opposed) Item 7 and 8 to be heard no sooner than 1:00 P.m., unless otherwise noted. 7. BOARD OF ZONING APPEALS 8. ADVERTISED PUBLIC HEARINGS 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to the Vanderbilt Beach Beautification MSTU Advisory Committee. Resolution 2010-31: Re-appointing Richard E. Lydon - Adopted 5/0 B. Appointment of members to the County Government Productivity Committee. Resolution 2010-32: Re-appointing Bradley A. Boaz (expiring 2/4/11) and Joseph B. Swaja (expiring 2/4/12) - Adopted 5/0 C. Appointment of member to the Library Advisory Board. Resolution 2010-33: Appointing Carla M. Grieve - Adopted 5/0 Page 4 February 9, 2010 D. Appointment of member to the Collier County Code Enforcement Board. Resolution 2010-34: Appointing Ronald J. Doino - Adopted 5/0 E. Appointment of member to the Black Affairs Advisory Board. Resolution 2010-35: Appointing Larry Wilcoxson -Adopted 5/0 F. Appointment of member to the Health Facilities Authority. Resolution 2010-36: Appointing Dr. Bonnie Heidel- Adopted 5/0 G. Request Board to set the place and time for the Clerk, with the assistance of the County Attorney's Office, to open and count the mail ballots of the nominees to fill the vacancies on the Pelican Bay Services Division Board. Resolution 2010-37: Motion to set date of March 10,2010 at Noon in the BCC Chambers - Adopted 5/0 H. Recommendation to appoint County Commissioner(s) to serve on Canvassing Board for the 2010 Election. Remanded back to the Chief Justice - Consensus I. Board consideration of adding the Marco Island Airport Taxiway Project to the 2011 Federal Legislative Agenda. (Commissioner Fiala's request) Approved - 5/0 10. COUNTY MANAGER'S REPORT A. Recommendation to Award Contract No. 10-5198 Lely Area Stormwater Improvement Project (LASIP) Lely Main Canal to Haskins, Inc. in the amount of$814,184 plus a ten (10) percent contingency of$81,418 totaling $895,602 and award contract 10-5198 - Lely Manor Canal West Outfall (North & South Sections) in the amount of$I,915,829 plus a ten (10) percent contingency of $191,582 totaling $2,107,411 to Guymann Construction Company, Inc., Project Number 51101. (Norman Feder, Administrator, Transportation Services) Approved - 4/0 (Commissioner Coletta absent) B. Recommendation to accept a report identifying the changes required to the Airport Authority Ordinance and/or Administrative Code to restructure the Airport Authority to operate similar to the operation of the Community Page 5 February 9, 2010 Redevelopment Agency Boards' Advisory Committees. (Winona Stone, Assistant to the County Manager) Approved - 3/2 (Commissioner Fiala and Commissioner Halas opposed) C. Recommendation to authorize the Department of Housing and Human Services to work with the County Attorney to take all efforts to recapture u.s. Housing and Urban Development (BUD) grant funding provided to the Collier County Housing Development Corporation(CCHDC) now known as the Housing Development Corporation of Southwest Florida (HDCS WFL) including filing a lawsuit in the 20th Judicial Circuit if necessary for failure to comply with the Grant Agreement to develop Cirrus Pointe and to seek direction on whether to fund HDCSWFL for future grant awards. (Frank Ramsey, Manager, Housing and Human Services) Approved - 5/0 Moved from Item #16B6 (Per Agenda Change Sheet) D. Recommendation to approve a Resolution to declare a public purpose for the distribution of bus passes and other promotional transit items by Collier Area Transit (CAT) for the purpose of promoting transit. Resolution 2010-38 - Adopted 4/1 (Commissioner Henning opposed) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K6 (Per Agenda Change Sheet) A. Approval of agreement between Collier County and Physician Led Area Network (PLAN) for the County Attorney's Office to provide defense for PLAN in the lawsuit styled Deborah Dahlmanns V. PLAN and Marcy Krumbine, Case No. 09-7915-CA. Approved - 4/1(Commissioner Henning opposed) County Attorney to draft policy prohibiting staff from serving/working for any non-profit group requesting money from Collier County 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT Page 6 February 9, 2010 AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Commissioner Henning - Federal Government permitting requirements B. Commissioner Coletta - Report on his trip to Miami regarding building/permitting operations in Miamiillade County C. Commissioner Fiala - Report and recommendations coming in February from the Blue Ribbon Committee regarding Dr. Tober D. Commissioner Fiala -Red Light Ordinance and right turns on red E. Lieutenant Harold Minch - From Sheriff's Office regarding right turns on red lights and Florida law F. Norm Feder - Report on red light citations G. Commissioner Coyle - Motion to adjourn - Consensus ------------------------------------------------------------------------------------------------------------ 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 - 5/0 A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) This item requires that ex parte disclosure be provided by Commission Members. Should a hearine: be held on this item, all participants are required to be sworn in. This is a recommendation to approve for recording the final plat of Heritage Bay Unit Three, Escambia Bay Court Replat. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter 2) Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Montreux at Fiddler's Creek with the roadway and drainage improvements being privately maintained. Resolution 2010-23 W/release of the maintenance security Page 7 February 9, 2010 3) Recommendation to approve an impact fee reimbursement requested by Roetzel & Andress, LP A, on behalf of Pipers Crossing, LLC, totaling $182,151.43, due to the cancellation of a building permit. Permit #2005094521 issued on October 27, 2006 and cancelled on March 3, 2009 4) Recommendation to accept a proposed settlement providing for Partial Release in the Code Enforcement Actions entitled Collier County v. Michael Wade, Gregory Ott and Joseph J. Schwartz, Code Enforcement Special Magistrate Case Nos. 2007060788, CENA20080000197, CENA20080006881 and CENA20090013637, for payment of $1 ,000 to release property known as 167 Collier Blvd North (Parcel ID 22320280009), located within Collier County, Florida. 5) Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Ave Maria Phase Two with the roadway and drainage improvements being privately maintained. Resolution 2010-24 W/Release of the maintenance security 6) Recommendation to approve an impact fee reimbursement requested by Yas-Ari, LLC, totaling $93,244.45, due to the cancellation ofa building permit. Permit #075071 issued on October 31, 2008 and cancelled on December 5, 2009 B. TRANSPORT A TION SERVICES 1) Recommendation to approve a change order to a work order in the amount of$55,260.00 to Post, Buckley, Schuh & Jernigan, Inc. (PBS&J) for Contract #06-3969 Fixed Term Professional Engineering Services for the Lely Area Stormwater Improvement Project (LASIP), Whitaker Road Improvements (Project No. 51101) to include design and permit modifications to reduce the construction cost of the project by more than $600,000. Page 8 February 9, 2010 2) Recommendation to award Bid #09-5264, Immokalee Road MSTU/MSTD Landscape Maintenance to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance, Inc. in the estimated annual amount of$117,001.58. Contract period is for one year with three (3) one year renewals 3) Recommendation to reject Bid #10-5403, Forest Lakes MSTU Project F-63 Barrier Wall. Due to technical issues related to the location of footers 4) Recommendation to award Bid #10-5415, Radio Road MSTU Phase III (Livingston Rd. to Airport Pulling) Part A: Curbing to Bonness Inc. in the amount of$333,753.68 & Part B: Landscape & Irrigation Installation to Hannula Landscape & Irrigation Inc. in the amount of $203,062.02, and to approve the necessary budget amendment. 5) Recommendation to approve the purchase of a Perpetual, Non- exclusive Road Right-of-Way, Drainage and Utility Easement which is required for the construction of the Vanderbilt Beach Road Extension Project, Project No. 60168, Phase I (Fiscal Impact: $10,300.00). Located on the north side of 10th Avenue NW containing 0.36 acres Moved to Item #10D (Per Agenda Change Sheet) 6) Recommendation to approve a Resolution to declare a public purpose for the distribution of bus passes and other promotional transit items by Collier Area Transit (CAT) for the purpose of promoting transit. 7) Recommendation to award contracts for RFP #09-5219, Annual Contract for Bridge Repairs and Maintenance to Quality Enterprises, Walker Contracting Group, and Design-Build Engineers and Contractors at an estimated annual amount of $250,000.00. 8) Recommendation to approve the purchase of a Perpetual, Non- exclusive Road Right-of-Way, Drainage and Utility Easement which is required for the construction of the proposed four-laning improvements to Golden Gate Boulevard from just west of Wilson Page 9 February 9, 2010 Boulevard to just east of DeSoto Boulevard. Project No. 60040 (Fiscal Impact: $5,685.00). Folio #39261720103 C. PUBLIC UTILITIES 1) Recommendation to award Bid #09-5300 to Dixie Drainfield, Southern Sanitation, and Crews Environmental. Estimated Annual Expenses $250,000. To facilitate the operation of the wastewater transmission system, including 750 lift stations, for emergency and scheduled grease, sludge and sewage hauling D. PUBLIC SERVICES 1) Recommendation to approve and authorize the Chairman to sign the release offour (4) liens with a developer for deferral of 100 percent of Collier County impact fees for owner occupied affordable housing dwelling units. Impact fee deferrals totaling $82,210.30 for the following Habitat for Humanity locations: Trail Ridge, Lot 66, Naples Manor, Lot 14, Block 4, Liberty Landings, Lot 63 and Trail Ridge, Lot 77 2) Recommendation to approve the Homelessness Prevention and Rapid Re-Housing Program (HPRP) Administrative Plan which provides guidance on the programmatic design, eligibility guidelines and assistance limitations for agencies participating in the HPRP program. HPRP is a Department of Housing and Urban Development (HUD) program designed to provide financial assistance and services to individuals and families who are homeless or at risk of becoming homeless. Collier County has received $888,850 in federal funding to support the HPRP program. As detailed in the Executive Summary 3) Recommendation to approve a grant application for the FY 2010 Adult Drug Court Discretionary Grant Program in the amount of (approximately) $200,000 over two years from the United States Department of Justice, Bureau of Justice Assistance. If awarded, Page 10 February 9, 2010 request authorization to serve as the Fiscal Agent and to authorize staff to negotiate a contract with the Drug Court treatment provider, David Lawrence Center, as a sub-recipient of the award. No general fund dollars will be used for this grant initiative. To improve the Drug Court's ability to successfully rehabilitate participants 4) Authorize the Chairman to sign a Hazard Mitigation Grant Program (HMGP) agreement between the State of Florida Division of Emergency Management and the Board of County Commissioners for a Wind Retrofit project to install storm shutters at the Golden Gate Community Park and the Immokalee Sports Complex in the amount of$124,909 and authorize budget amendments. Contract #10HM-88-.09-21-01-010 5) Recommendation to approve a Resolution amending the Collier County Parks and Recreation Fee Policy and superceding Resolution No. 08-283 and all other Resolutions establishing License and Fee Policies and includes a beach parking fee of $8.00 at Conner Park. Resolution 2010-25 6) Recommendation to recognize grant from the 4-H Foundation Clubs, Inc. in the estimated amount of $25,080 for the 4-H Outreach Program managed by the Collier County University of Florida/IF AS Extension Department and approve the necessary budget amendments. To assist in outreach coordinator salaries and outreach educational activities in school 7) Recommendation that the Board of County Commissioners acting as the Community Redevelopment Agency to approve the expansion of Airport Park in Immokalee in collaboration between the Immokalee CRA and the Collier Parks and Recreation Department and authorize the expenditure of$90,585 from Fund 306 to pay 50% of the total cost of the project. (Companion to Item 16Gl) For additional use for community-wide events E. ADMINISTRA TIVE SERVICES Page 11 February 9, 2010 1) Recommendation to approve a Resolution authorizing the Commission Chairman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2010 calendar year. Resolution 2010-26 2) Recommendation to ratify Property, Casualty, Workers Compensation and Subrogation Claims settled and/or closed by the Risk Management Director pursuant to Resolution #2004-15 for the first quarter ofFY 10. To settle certain damage claims against Collier County 3) Recommendation to award Countywide Bid #09-5289 for the Purchase & Delivery ofInorganic/Organic Mulch to Forestry Resources, Hazeltine Nurseries, A+M Golf Services and Play It Safe Enterprises for an estimated annual expenditure of $1 00,000. Products used for weed control, moisture retention in plant beds and ground cover on playgrounds 4) Recommendation to ratify staff-approved Change Orders and Changes to Work Orders to Board-Approved Contracts. For the period of December 18, 2009 through January 14,2010 F. COUNTY MANAGER 1) Recommendation to approve the submittal and authorize the chairman to sign a Volunteer Fire Assistance grant application in the amount of $9,410 for the purpose of purchasing eight VHF Mobile Radios, five pagers, twenty Chest Harnesses, and Foam for the Ochopee Fire Control District. 2) Recommendation to approve budget amendments. To replace five sets of ten year old bunker gear for volunteer firefighters 3) Recommendation to approve Department of Homeland Security Grant Agreement 10-DS-39-09-21-01-39 between Collier County and the Florida Division of Emergency Management accepting $25,500.00 for Page 12 February 9, 2010 Emergency Management Program Enhancement and authorize the necessary budget amendment. Funds to be used to gain accreditation from the Emergency Management Accreditation Program (EMAP) 4) Recommendation to approve and authorize the Chairman to sign Amendment # 1 to the Naples Museum of Art, Inc. FY 10 TDC Grant Agreement to change the effective dates to September 1, 2009 through September 30, 2010. To cover expenses for the Celebration of Latin Art and Culture event 5) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget. Resolution 2010-27 6) Recommendation to authorize the necessary budget amendment from the Ochopee Fire Control District impact fee reserves in the amount of $2,500.00 for the purpose of purchasing personal protective gear for a new position. For a Captain's position that was created and filled, Project #50072.1 7) Recommendation for the Board of County Commissioners to approve and authorize the Chairman to sign Change Order #3 for Miles Media Group Contract #06-4037 in the amount of $23,874 for the 2010 Visitor Guide. For the print and digital versions of the guide 8) Recommendation to approve a modification to the FYI 0 Emergency Preparedness and Assistance Grant (EMPA) Base Grant Agreement, additional grant revenue received of $35,20 1.81. EMPA portion will have until June 30, 2010 to be expended G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 13 February 9, 2010 1) Recommendation that the Board of County Commissioners acting as the Community Redevelopment Agency to approve the expansion of Airport Park in Immokalee in collaboration between the Immokalee CRA and the Collier Parks and Recreation Department and authorize the expenditure of$90,585 from Fund 186 to pay 50% of the total cost of the project. (Companion to Item #16D7) To provide fencing around the entire area, filling in the low lying areas, building a walkway, paving for parking, landscaping and sod 2) Recommendation to approve and authorize the Airport Authority to loan $50,000 from the Immokalee Infrastructure Fund 497 to complete the reconstruction of the T -hangar building at the Everglades Airpark damaged by Hurricane Wilma, and associated budget amendments. Change Order #4 to Coral Sands Contract #09- 5209 (Resolution 10-23) was discussed at the January 11,2010 meeting of the Airport Authority, but was not yet prepared for approval. At the January 11 meeting the Authority indicated that Change Order #4 (Resolution 10-23) would be approved at its February 8, 2010 meeting. For additional electrical work that is required 3) Recommendation to approve award of Bid No. 10-5387 for Bayshore Beautification MSTU Roadway Grounds Maintenance (Fiscal Impact: $56,880). Awarded to Ground Zero to maintain, replace and/or repair vegetation and underground irrigation systems H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous items to file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve unrestricting $23,907 of funds previously appropriated to the National Center for Missing and Page 14 February 9, 2010 Exploited Children. Due to the re-prioritizing of expenses towards direct services element and away from equipment 2) To obtain board approval for disbursements for the period of January 16, 2010 through January 22, 2010 and for submission into the official records of the board. 3) To obtain board approval for disbursements for the period of January 23,2010 through January 29, 2010 and for submittal into the official records of the board. K. COUNTY ATTORNEY 1) Recommendation to authorize a Stipulated Final Judgment awarding business damages in the amount of $40,000 for Parcels 109FEE and 109TCE in the lawsuit styled Collier County v. A L Subs, Inc., et aI., Case No. 09-3691-CA (Collier Boulevard Project #60092) (Fiscal Impact $40,000). For .281 square feet needed for a road right of way and temporary construction easement 2) Recommendation to ratify a purchase order exceeding $50,000 for continued expert litigation support services for right-way-acquisition along Santa Barbara Boulevard Project #62081. For services with RW A Consulting, Inc. 3) Recommendation to authorize a Stipulated Final Judgment in the amount of$39,500 for Parcels 148 and 948 in the lawsuit styled Collier County v. Elizabeth D. Bloch, et al., Case No. 03-2403-CA (Golden Gate Parkway Project #60027), and to authorize a budget amendment (Fiscal Impact $33,684). For .16 acres needed for a non-exclusive road right-of-way drainage and utility easement 4) Recommendation that the Board approve and authorize the Chairman to sign a Youth Hunt Agreement in order to allow Florida Fish and Wildlife Conservation Commission (FWC) to conduct Youth Hunts Page 15 February 9, 2010 for full-time and part-time Collier County residents at Pepper Ranch Preserve. With specific stipulations 5) Recommend acceptance of the Medical Director's waiver ofa 5% annual increase in salary during Fiscal Year 2010 that is provided for in Dr. Tober's contract for a fiscal impact of $5,275. Moved to Item #12A (Per Agenda Change Sheet) 6) Approval of agreement between Collier County and Physician Led Area Network (PLAN) for the County Attorney's Office to provide defense for PLAN in the lawsuit styled Deborah Dahlmanns V. Plan and Marcy Krumbine, Case No. 09-7915-CA. 7) Recommendation to approve a Resolution directing the Supervisor of Elections to place on the November 2,2010 general election ballot for Precincts 551, 552, 554, 555, 590 and 591 the question of whether the Golden Gate Area Master Plan should be amended to allow for up to a 190,000 square foot commercial development, as requested by Comprehensive Plan Amendment 08-01. Resolution 2010-28 8) Recommendation to approve a Retention Agreement for legal services on an as needed basis with the law firm of Hahn Loeser & Parks, LLP, to meet County Purchasing Policy contract update requirements. Continued to the February 23, 2010 BCC Meeting (Per Agenda Change Sheet) 9) Request to review a proposed amendment to the Collier County Noise Control Ordinance, which would specifically exempt noise resulting from permitted motor racing events at the Swamp Buggy Recreation and Sports Park, and if acceptable, direct the County Attorney to prepare and advertise an amending ordinance. 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDA TION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPRO V AL BY THE COLLIER COUNTY Page 16 February 9, 2010 PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN. A. This item continued from the January 26. 2010 BCC Hearinl!. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. A Resolution of the Collier County Board of County Commissioners designating 4,793.5 Acres in the Rural Lands Stewardship Area Zoning Overlay District as a Stewardship Sending Area with a designation as Sunniland Family SSA 12 pursuant to the terms set forth in the Escrow Agreement, Stewardship Sending Area Credit Agreement for Sunniland Family SSA 12, and Stewardship Easement Agreement for Sunniland Family SSA 12; approving a Stewardship Sending Area Credit Agreement for Sunniland Family SSA 12; approving a Stewardship Easement Agreement for Sunniland Family SSA 12; approving an Escrow Agreement for Sunniland Family SSA 12; and establishing the number of stewardship credits generated by the designation of said Stewardship Sending Area. Resolution 2010-29 B. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget. Resolution 2010-30 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 17 February 9, 2010