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Backup Documents 02/10/2009 Recap COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS and COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) AGENDA February 10th, 2009 9:00 AM Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Chairman Fred W. Coyle, BCC Vice-Chairman Commissioner, District 4 Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman Frank Halas, BCC Commissioner, District 2 Tom Henning, BCC Commissioner, District 3 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM 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." February 10, 2009 Page 1 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 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, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMP AIRED 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 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 7, 2009 - Value Adjustment Board Hearings with Special Magistrate Scott Watson Approved as presented - 5/0 C. January 8, 2009 - BCC/EDC Workshop Approved as presented - 5/0 D. January 9, 2009 - Value Adjustment Board Regular Meeting Approved as presented - 5/0 E. January 13,2009 - BCC/Regular Meeting Approved as presented - 5/0 February 10, 2009 Page 2 F. January 16,2009 - BCC/CRA Annual Report Workshop Approved as presented - 5/0 G. January 20,2009 - BCC/TDC Workshop Approved as presented - 5/0 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. Advisory Committee Service A wards 1) 5 Years - Stephen A. Harrison - County Government Productivity Committee Presented 4. PROCLAMATIONS A. Proclamation designating February as Scouting Anniversary Month. To be accepted by William Kocses. Adopted - 5/0 B. Proclamation recognizing Collier County's Code Enforcement Blight Prevention Program. To be accepted by Michelle Scavone and Kimberly Brandes. Adopted - 5/0 C. Proclamation designating February 10,2009 as Shirlee Barcic Day. To be accepted by Shirlee Barcic. Adopted - 5/0 D. Proclamation recognizing The Humane Society Naples for their contributions to Collier County. To be accepted by Michael Simonik, Executive Director, The Humane Society Naples. Adopted - 5/0 E. Proclamation designating the week of February 16 - 23, 2009 as Engineers Week in Collier County. To be accepted by Dan Waters, PE, Calusa Chapter President; Marlene Messam, PE, Calusa Chapter Vice-President; Alison Huber, PE, Calusa Chapter Treasurer; Allyson Swanson, PE, Director, February 10, 2009 Page 3 Calusa Chapter Way & Means Cmte., and Ralph Verrastro, PE, Chair, Calusa Chapter Membership Cmte. Adopted - 5/0 F. Proclamation designating February 26, 2009 as 1. Dudley Goodlette Day. To be accepted by Jeffrey Allbritten, President, Edison State College Collier Campus. Adopted - 5/0 5. PRESENTATIONS A. Recommendation to recognize Robert Dennison, Plant Mechanic, Wastewater Department, as Employee of the Month for January 2009. Presented B. Presentation by Kraft Construction on the Construction status of the new Courthouse Annex. Presented by Peter Tuffo 6. PUBLIC PETITIONS Item 7 and 8 to be heard no sooner than 1:00 p.m.. unless otherwise noted. 7. BOARD OF ZONING APPEALS A. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. CU-2006-AR-l0925, Basil Street Partners, LLC, represented by Clay Brooker, Esq., of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a Conditional Use (CU) for a passive recreational use in the Agricultural (A) zoning district, as specified in Section 2.04.03 of the Collier County Land Development Code (LDC). The subject property, consisting of 4.32 acres, is located at 10 III and 10 121 Keewaydin Island, in Section 14, Township 51 South, Range 25 East, Collier County, Florida. (CTS) Resolution of Denial 2009-36 Adopted - 5/0 8. ADVERTISED PUBLIC HEARINGS February 10, 2009 Page 4 A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. RZ-2008-AR-12930, Collier County Coastal Zone Management represented by Laura DeJohn of Johnson Engineering, Inc., requesting a Rezone from the RMF-6 (Residential Multi-family) and C-3 (Commercial Intermediate) to CF (Community Facility) to provide a parking lot for the Bayview Park boat launch. The subject property is located in Section 23, Township 50 South and Range 25 East, Collier County, Florida. (CTS) Motion to disapprove rezone, maximize parking within park, improve shoulders and culverts on Danford Street, keep existing property and continue to purchase additional property - Failed 3/2 (Commissioner Henning and Commissioner Coletta opposed); Motion to continue item indefinitely and direct staff to get project within requirements of LDC and GMP and to work on expanding parking within Bayview Park (Conceptual Site Plan) - Approved 3/2 (Commissioner Fiala and Commissioner Coyle opposed) B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-2007-AR-12026 Stephen 1. Lockwood, Trustee for SJL Realty II Trust, represented by Heidi Williams, AICP, ofQ. Grady Minor and Associates, P.A., and Richard D. Yovanovich, Esq., of Goodlette, Coleman, Johnson, Yovanovich & Koester, P.A., requesting a rezone from the Rural Agricultural (A) zoning district to the Residential Planned Unit Development (RPUD) zoning district for a project to be known as the Savannah Place RPUD, to allow development of a maximum of20 townhouse, single-family attached or single-family detached dwelling units. The subj ect 6.81 acre property is located on the south side of Orange Blossom Drive approximately one half mile west of Airport Road (CR 31), in Section 2, Township 49 South, Range 25 East, Collier County, Florida. (CTS) Ordinance 2009-03: Motion to accept CCPC recommendations with enhanced buffer on eastern side with an eight foot hedge height along Cay Lagoon - Adopted 5/0 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Land Acquisition Advisory Committee. Resolution 2009-32: Appointing George J. Wilder, Jeremy Sterk and Thomas Sobezak - Adopted 5/0 February 10, 2009 Page 5 B. Appointment of members to the Collier County Code Enforcement Board. Resolution 2009-33: Appointing Martin F. Klingenberg (as the alternate), Robert F. Kaufman (current alternate), re-appointing Gerald J. Lefebvre and re-appointing Larry Dean Mieszcak- Adopted 5/0 C. Appointment of members to the Immokalee Enterprise Zone Development Agency. Resolution 2009-34: Appointing Michael Facundo and James I. Wall (to fulfill remainder of the vacant terms expiring on April 4, 2011) and Edward "Ski" Olesky (w/waiving simultaneous service on more than two County boards) to fulfill the remainder of a vacant term plus a 4 year term expiring on April 4, 2013 - Adopted 5/0 D. Appointment of member to the Immokalee Master Plan and Visioning Committee. Resolution 2009-35: Appointing Pamela J. Brown - Adopted 5/0 Time Certain 4:00 p.m. E. Appointment of members to the Emergency Medical Services Policy Advisory Board. Resolution 2009-37: Appointing Dr. James V. Talano (MD), Steve Shafor (Pharmacist), Walter Kopka (EMS), Robert Metzger (Fire Chief Association) and Linda Mitchell (Emergency Room RN) - Adopted 4/1 (Commissioner Henning opposed) F. Consideration of the request by the Productivity Committee (7-3) that the Board of County Commissioners reconsider their directive that Productivity Committee Meetings be relocated. (Commissioner Coyle) Motion for meetings to remain in the County Manager's Office and not be televised - Approved 4/1 (Commissioner Henning opposed) 10. COUNTY MANAGER'S REPORT A. Request that the Board of County Commissioners adopts the Collier County Transportation Impact Fee Update Study (Study) dated December 2008 and directs staff to bring back an Ordinance amending Schedule One of Appendix A of Chapter 74 of the Collier County Code of Laws and February 10,2009 Page 6 Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for the incorporation by reference of the Study. Also, that the BCC reviews the fiscal analysis and additional data requested during the January 13,2009 regular meeting agenda Item #1 OC and directs staff to adopt the appropriate impact fee rate schedule and payment schedule. (Norman Feder, Transportation Services Administrator) Motion to approve impact fee update study, less the trip length study, and staff to return with report on impact fee indexing - Approved 5/0 B. Recommendation to approve Funding Agreement No. 4600001684 in the amount of $1 ,500,000.00 with the South Florida Water Management District to provide assistance with the construction of three (3) Stormwater Improvement Projects: (1) Lely Area Stormwater Improvement Project; (2) Freedom Park; and (3) Gateway Triangle Stormwater Improvement Project. (Norman Feder, Transportation Services Administrator) Approved - 5/0 C. This item to be heard at 11:00 a.m. Recommendation to deny the petitioners request for a reduction of the storage for the two northbound left turn lanes to Business Circle South in order to provide storage for a single left turn lane southbound for access into the main gate of Forest Glen, Project #60001. (Norman Feder, Transportation Services Administrator) Motion to move forward with current design plans working with the community to come up with options and bring back to the BCC for direction at a future date with no county funds to be used and no traffic lights to be put in the plans - Approved 4/1 (Commissioner Fiala opposed) Continued to the February 24, 2009 BCC Meeting (Per Agenda Change Sheet) D. Recommendation that the Board of County Commissioners approves the Wetland Mitigation and Panther Habitat Unit Option Agreement with the Barron Collier Companies and authorizes the Chairman to sign the document. Project #60044. (Norman Feder, Transportation Services Administrator) E. Recommendation for the Board of County Commissioners to approve the award of Bid #09-5169 to the lowest qualified and responsive bidder BCBE Construction Co., Inc. for the construction contract of the Goodland Boat February 10, 2009 Page 7 Park Project #80611.1 for a lump sum price of $1 ,690,020.28. (Marla Ramsey, Public Services Administrator) Approved - 5/0 Moved from Item #16Al Time Certain 4:30 p.m. F. Recommendation that the Board of County Commissioners approve having staff advertise and return for the Board's consideration at a future meeting the Litter, Weed and Exotic Control Ordinance (Ordinance Number 05-44) to clarify the requirements for the Special Magistrates role in the imposition of nuisance abatement liens and to incorporate the Board's prior direction as reflected on the attached proposed amended ordinance. Motion to approve for advertising, to include 30 foot buffer zone around primary residential structures in Golden Gate Estates - Approved 5/0; Direction given for Commissioner Coletta to have a workshop and meet with residents and staff and come back to BCC with recommendations 11. PUBLIC COMMENTS ON GENERAL TOPICS A. Ken Thompson - Issues with neighbor and noise violations 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K4 A. F or the Board of County Commissioners to approve the Filing of a Foreclosure Action with the Circuit Court of the Twentieth Judicial Circuit to recover three outstanding Code Enforcement Liens presently totaling $517,662.48, regarding the Jerry Blocker and Kimberlea Blocker property located at 1101 Alachua Street, Immokalee Florida, a/k/a Shells Trailer Park Folio #63864720000, #63864680001, and #63864760002. Motion to table item to later in the meeting - Approved 4/1 (Commissioner Halas opposed); Motion to un-table item - Approved 5/0; Motion to approve action to foreclose - Approved 4/1 (Commissioner Henning opposed) 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY February 10, 2009 Page 8 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. County Manager - Letter regarding an agreement, State brokered between the County and Seminole Gaming to receive 5% of gross revenues - Consensus; County Attorney to be legal council for Code Enforcement - Consensus; National Association of Counties' 2009 Achievement Award application for their Blight Prevention Program, Chairman to sign - Consensus; Purchasing Elks Club to be used for the Property Appraiser office. B. County Attorney - Decision from Appeals Court regarding lawsuit with the Clerk - Consensus is to petition the 2nd Circuit. C. Commissioner Coyle - There will be a public petition request at next meeting dealing with Ken Thompson and his complaints D. Commissioner Halas - Outcome of trip to Washington E. Commissioner Coletta - Discussing budget guidance at next BCC meeting F. Motion to adjourn - Approved 5/0 ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ Approved and/or Adopted w/Changes - 5/0 A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES Moved to Item #10F 1) Recommendation that the Board of County Commissioners approve having staff advertise and return for the Board's consideration at a future meeting the Litter, Weed and Exotic Control Ordinance (Ordinance Number 05-44) to clarify the requirements for the Special Magistrates role in the imposition of nuisance abatement liens and to incorporate the Board's prior direction as reflected on the attached proposed amended ordinance. 2) This item requires that ex parte disclosure be provided by Commission Members. Should a hearinl!: be held on this item, all February 10, 2009 Page 9 participants are required to be sworn in. Recommendation to approve for recording the final plat of Copper Cove Preserve, Unit Two. Developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the final approval letter 3) Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Verona walk Phase 3A (Winding Cypress PUD) with the roadway and drainage improvements being privately maintained. Resolution 2009-27 and w/release of the maintenance security 4) A Resolution of the Collier County Board of County Commissioners to extend the term of the Rural Lands Stewardship Area Review Committee. Resolution 2009-28 B. TRANSPORTATION SERVICES 1) Recommendation to award Bid #09-5144 - III th Avenue at 8th Street Intersection Improvements (Project #600741/F.M. No. 415543-1) to Better Roads, Inc., in the amount of$148,660.60 with 10% contingency of$15,000.00 for a total of$163,660.60. Scheduled to begin in Spring of 2009 2) Recommendation that the Board approve the donation of plants from the Bayshore Beautification Municipal Service Taxing Unit (M.S.T.U.) to the Naples Botanical Garden (NBG). Resolution 2009-29 3) Recommendation that the Board of County Commissioners approve the Landscape Maintenance Agreement between Collier County, Florida and Pine Air Lakes Development District for landscaping within the right-of-way on Naples Boulevard. Improvements and long term maintenance will be the responsibility of the Pine Air Lakes Development District (CDD) 4) Recommendation to approve a work order in the amount of $223,990 to URS for project management and oversight for the Le1y Area February 10,2009 Page 10 Stormwater Improvement Project (LASIP) Lely Main Canal (East - West) Phase under Contract #05-3657 Project Management and Oversight Services. Providing stormwater management and flood protection for approximately fourteen (14) square miles of the East Naples area 5) Recommendation to approve award of Contract #08-5132 to American Traffic Solutions for provision of a Red Light Running Camera Enforcement System. As detailed in the Executive Summary C. PUBLIC UTILITIES 1) Recommendation to award Contract lTB#08-5075, Collection Agency Service for Collier County to United Adjustment Corporation. For a two (2) year contract period D. PUBLIC SERVICES 1) Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, five (5) lien agreements for deferral of 100% of Collier County impact fees for owner-occupied affordable housing dwelling units located in Collier County. Deferring $14,987.08 in impact fees for each the following: Felix Chavis and Irma Isabel Ibarra; Micheline Brignol and Dachna Civil; Michelle Denise Canales; Jose Guadalupe Gomez Vega and Margarita Ortiz De Gomez, and Romener Baptiste for a total of $74,935.40 2) Recommendation that the Board of County Commissioners approves and authorizes the Chairman to sign, eight (8) Developer lien agreements for deferral of 100% of Collier County impact fees for owner-occupied affordable housing units located in Collier County. Totaling $119,896.64 in impact fees, all agreements are with Habitat for Humanity for property located in the Liberty Landing Subdivision in Immokalee 3) Present to the Board of County Commissioners a summary of the Impact Fee Deferral Agreements recommended for approval in FY09, February 10, 2009 Page 11 including the total number of Agreements approved, the total dollar amount deferred and the balance remaining for additional deferrals in FY09. As detailed in the Executive Summary 4) Recommend approval by the Board of County Commissioners to replace Page 2 of 10 due to a scrivener's error on the FDEP Cost Share Contract #05COl for the City of Naples/Collier County Beach Re-nourishment Project. Amendment No.3 to this contract had originally been approved on November 18, 2008 as Agenda Item #16D7 5) Recommend that the Board of County Commissioners approve and authorize the Chairman to sign revised Use Agreement No. U-0344 between Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and Collier County for access to Delnor- Wiggins State Park for Wiggins Pass dredging. Scheduled for dredging in January, 2009 6) Recommendation that the Board of County Commissioners approves and authorizes the Chairman to sign an amendment to the Eden Gardens Apartments Limited Partnership State Housing Initiatives Program (SHIP) for (55) Fifty-Five Multi-Family Rental Units Subrecipient Loan approved on November 13,2007 (Item #16D27) for $442,000.00. This amendment will allow for time extension, budget change and payments to be made to Eden Gardens Apartment LLP as reimbursement for expenses incurred for eligible costs associated with the Agreement even though leasing of the units is not complete. Providing rental housing to migrant workers in Immokalee 7) Recommendation that the Board of County Commissioners approves and authorizes the Chairman to sign an agreement between Collier County Board of County Commissioners and the Area Agency on Aging of Southwest Florida and approve budget amendments to reflect the actual grant award for the Older Americans Act program. For the grant period January 1, 2009 through December 31, 2009 and totaling $769,810 February 10, 2009 Page 12 8) Recommendation that the Board of County Commissioners approves and authorizes the Chairman to sign an amendment to the Big Cypress Housing Corporation Community Development Block Grant Program (CDBG) for (55) Fifty-Five Multi-Family Rental Units Subrecipient Agreement approved on July 24,2007 (Item #16D12) for $192,000.00 This amendment will allow for time extension and final payments to be made to Big Cypress as reimbursement for expenses incurred for eligible costs associated with the Agreement even though leasing of the units is not complete. Providing rental housing to migrant and seasonal farm workers in the Immokalee area 9) Recommendation to approve application and Memorandum of Understanding for a Safe Havens: Supervised Visitation and Safe Exchange Grant in the amount of$350,000 from the United States Department of Justice and, if awarded, to serve as the Fiscal Agent and to authorize staff to negotiate a sub-recipient agreement with Child Advocacy Council (d/b/a Child Protection Team). Grant monies will be used to improve supervised visitation, enhance security and expand center services for victims and children in the community 10) Recommendation for the Board of County Commissioners to approve and authorize the Chairman to sign an agreement with Collier County Child Advocacy Council d/b/a Child Protection Team to provide supervised visitation services in Collier County. Services will be reimbursed through a grant from the United States Department of Justice, Office on Violence Against Women, which began September I, 2007 and ends August 3 I, 2009. For the contract period September 1, 2008 - August 31, 2009 in the amount of $106,975 E. ADMINISTRATIVE SERVICES 1) Recommendation to approve and execute a First Amendment to Lease Agreements with George Vega, Tom Brown, Larry Martin and Jack Stanley, AKA Palm Lake Investments, for temporary office space to house the Office of the Public Defender during construction of the February 10,2009 Page 13 new Courthouse Annex building at a monthly cost of$17,225.10, Project #52004-1. For property located on Airport Road across from the Government Center 2) Recommendation to approve an Agreement for Sale and Purchase with Mahlan Houghton and Paula Houghton for 2.73 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $44,000. Golden Gate Estates Unit 53, part of the Red Maple Swamp Preserve Multi-Parcel Project 3) Recommendation to approve an Agreement for Sale and Purchase with Monty D. Robinson for 2.27 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $36,800. Golden Gate Estates Unit 53, part of the Red Maple Swamp Preserve Multi-Parcel Project 4) Recommendation to approve an Agreement for Sale and Purchase with Theodore W. Romak for 1.14 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $18,700. Golden Gate Estates Unit 53, part of the Red Maple Swamp Preserve Multi-Parcel Project 5) Approval of the Collier County Employee Benefit Plan and Flexible Benefits Plan documents effective January 1,2009. As detailed in the Executive Summary 6) Recommendation to award Bid No. 09-5146, Handyman and Minor Carpentry Services to BQ Concrete LLC; OneSource Construction Company and Builders, Inc.; Homescape Construction, Inc.; Spectrum Contracting, Inc.; and Cali and Associates, Inc., for handyman and minor carpentry services for an estimated annual amount of $70,000. For maintenance and repair of buildings owned and leased by Collier County 7) Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-Approved Contracts. February 10, 2009 Page 14 For the period December 15, 2008 through January 16,2009 8) Recommendation to approve a First Amendment to Lease Agreement with Domenico and Maria LaGrasta for the continued use of temporary warehouse/office space used by the Sheriffs Office at a first years cost of$52,800. Extending the lease to February 14, 2012 for the 7,000 square foot property located at 4373 Mercantile Avenue 9) Report and 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 09. As detailed in the Executive Summary 10) Recommendation to amend the Purchasing Policy to allow staff to solicit proposals from firms under CCNA Fixed Term Agreements. Resolution 2009-30 F. COUNTY MANAGER 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget. Resolution 2009-31 2) Recommendation that the Board of County Commissioners approve the proposed recommended Ordinance authorizing the County Manager to extend the opportunity for a Voluntary Separation Incentive Program to eligible employees upon approval by the Board of an enabling Resolution and authorize Staff to advertise said Ordinance for approval at a future Board meeting. G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners approves and authorizes its Chairman to execute a grant agreement with the Federal Aviation Administration (FAA) in the amount of $187,150.00, and approve all necessary budget amendments, to February 10, 2009 Page 15 expand the aircraft parking apron at the Immokalee Regional Airport. Located at 165 Airpark Blvd, Immokalee 2) Recommendation that the Board of County Commissioners approve and authorize its Chairman to execute a grant agreement with the Federal Aviation Administration (FAA) in the amount of $10 1,741.00, and approve all necessary budget amendments, for construction of the aircraft apron (north) at the Marco Island Executive Airport. Located at 2005 Mainsail Drive, Naples H. BOARD OF COUNTY COMMISSIONERS 1) Commissioner Henning requests Board approval for reimbursement to attend an event serving a valid public purpose. Attended the Annual East Naples Civic Association Banquet on 1-26-09; $40.00 to be paid out of Commissioner Henning's travel budget. Held at the Naples Lakes Country Club, 4784 Inverness Club Dr. 2) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the 59th Annual East Naples Civic Association Banquet on January 26,2009 at Naples Lakes Country Club in Naples, FL; $40.00 to be paid from Commissioner Fiala's travel budget. Held at the Naples Lakes Country Club, 4784 Inverness Club Dr. 3) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the Economic Development Council VIP Breakfast on February 6,2009 at Parker Hannifin in Naples, FL; $10.00 to be paid from Commissioner Fiala's travel budget. Located at 3580 Shaw Boulevard, Naples 4) Commissioner Coletta requests Board approval for payment to attend a function serving a valid public purpose. Commissioner Coletta attended the Urban Land Institute of South West Florida's 12th Annual Winter Institute on the Gulf, January 29,2009 at the Naples Hilton; $50 to be paid from Commissioner Coletta's travel budget. February 10,2009 Page 16 ._,--,_."..__._,..---_._-_.._--,~.~-_..__.~.".---~_._......^.~"_.,,~~~,.,"-~~_._- ... --- Located at 5111 Tamiami Trail North, Naples 5) Commissioner Coletta requests Board approval for payment to attend a function serving a valid public purpose. Commissioner Coletta participating as instructor and student at the 25th Annual Growth Management, Energy, Climate Change, and Environment Short Course, February 18-19,2009, at the Daytona Beach Hilton. Registration $495; Hotel Accommodations $133; Parking: $34; Total of $662 to be paid from Commissioner Coletta's travel budget. Located at 100 North Atlantic Avenue, Daytona Beach, Florida 6) Commissioner Coletta requests Board approval for payment to attend a function serving a valid public purpose. Commissioner Coletta attended the 59th Annual East Naples Civic Association Banquet, January 26, 2009; $40 to be paid from Commissioner Coletta's travel budget. Held at the Naples Lakes Country Club, 4784 Inverness Club Dr. 7) Commissioner Coletta requests Board approval for payment to attend a function serving a valid public purpose. Commissioner Coletta attending the Foundation for Developmentally Disabled Fundraiser and Gala, February 21, 2009; $125.00 to be paid from Commissioner Coletta's travel budget. Held at the Naples Beach Hotel, 851 Gulf Shore Boulevard I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous items to file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1) To obtain Board approval for disbursements for the period of January 17,2009 through January 23,2009 and for submission into the official records of the Board. 2) To obtain Board approval for disbursements for the period of January 24,2009 through January 30, 2009 and for submission into the official records of the Board. February 10, 2009 Page 17 -- "..--j---'.--.------- .,..._.~._.~-~,-~._---_._---;- K. COUNTY ATTORNEY 1) Recommendation to approve settlement prior to trial in the lawsuit entitled Osvaldo Gayon v. Dennis Larson, et a!.; filed in the Twentieth Judicial Circuit in and for Collier County, Florida, Case No. 06-340- CA, for $9,500.00. 2) Recommendation to approve a Stipulated Final Judgment in the amount of $356,305 for Parcels 134 and 135 in the lawsuit styled Collier County v. Ronen Graziani, et a!., Case No. 06-0548-CA (Santa Barbara Boulevard Project, No. 62081). (Fiscal Impact $222,772.60) This is a companion item to Parcel 136, Item #16K3. For road right-of-way purposes associated with the project 3) Recommendation to approve a Stipulated Final Judgment for Parcel 136 in the lawsuit styled Collier County v. Ronen Graziani, et a!., Case No. 06-548-CA and to purchase the remainder property located on Santa Barbara Boulevard as part of the outstanding eminent domain litigation settlement. Project No. 62081. (Fiscal Impact: $637,780.00). This is a companion item to Parcels 134 and 135, Item #16K2. Located on the Southwest Corner of Santa Barbara Boulevard and Painted Leaf Lane (28th A venue SW) Moved to Item #12A 4) For the Board of County Commissioners to approve the Filing of a Foreclosure Action with the Circuit Court of the Twentieth Judicial Circuit to recover three outstanding Code Enforcement Liens presently totaling $517,662.48, regarding the Jerry Blocker and Kimberlea Blocker property located at 1101 Alachua Street, Immokalee Florida, a/kla Shells Trailer Park Folio #63864720000, #63864680001, and #63864760002. 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDA nON 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 February 10,2009 Page 18 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. Recommendation that the Board of County Commissioners, pursuant to authorization under Item # l6F(2) on January 13, 2009, adopt and enact a duly noticed and published Ordinance dissolving fourteen (14) inactive taxing authorities which are currently found on the Property Appraisers Ad Valorem Property Tax Roll. Ordinance 2009-02 18. ADJOURN Motion to Adjourn - Approved 5/0 INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. February 10, 2009 Page 19