COLLIER COUNTY. AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3 rd Floor Naples FL 34112

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1 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3 rd Floor Naples FL September 11, :00 AM Fred W. Coyle - BCC Chairman; Commissioner, District 4 Jim Coletta - BCC Vice-Chairman; Commissioner, District 5; CRAB Vice-Chairman Donna Fiala - BCC Commissioner, District 1; CRAB Chairman Georgia Hiller - BCC Commissioner, District 2 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 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 as amended by ordinance and , 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. 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, , (239) ; assisted listening devices for the hearing impaired are available in the County Commissioners Office. Lunch Recess scheduled for 12:00 Noon to 1:00 P.M

2 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Rabbi Adam Miller - Temple Shalom 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) B. June 28, BCC/Budget Meeting C. July 24, BCC/Regular Meeting 3. SERVICE AWARDS 4. PROCLAMATIONS A. Proclamation recognizing United Way of Collier County for its outstanding contributions to the community and wishing continued success for the season. To be accepted by Steve Sanderson, President, United Way of Collier County and committee members of Team Collier. Sponsored by the Board of County Commissioners. B. Proclamation designating September 2012 as "Hunger Action Month" in Collier County. To be accepted by Katie Schweikhardt, Collier County Food Coordinator and Joyce Jacobs, Associate Director, Harry Chapin Food Bank. Sponsored by Commissioner Henning. C. Proclamation recognizing the new NCH Healthcare System collaboration with the Mayo Clinic Care Network and congratulating NCH Healthcare System on being the first member of the network in Florida and the Southeast region of the United States. To be accepted by Allen Weiss, M.D., President and CEO, NCH Healthcare System. Sponsored by Commissioner Coletta. D. Proclamation designating September 2012 as "Friends of the Library of Collier County" month in honor of the 55th anniversary of the partnership between Friends of the Library of Collier County, Inc. and the Collier County Public Library System. To be accepted by Paul Chioffi, President, Friends of the Library and Marilyn Matthes, Library Director. Sponsored by Commissioner Fiala. E. Proclamation designating September 17-21, 2012 as Industry Appreciation Week in Collier County. To be accepted by Michael V. Reagan, President & CEO, Greater Naples Chamber of Commerce; Michael Wynn, Chairman, Greater Naples Chamber of Commerce and Co-Chair of the Partnership for Collier's Future Economy ; and Edward Morton, Co-Chair of the Partnership for Collier's Future Economy. Sponsored by the Board of County Commissioners. Pg. 1-2 Pg. 3-4 Pg. 5-6 Pg. 7-8 Pg. 9-10

3 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for September 2012 to the Hadinger Company. To be accepted by Don Williamson, CEO and Annette Dati, Designer. Pg PUBLIC PETITIONS A. Public Petition request from Jesse Olsovsky regarding road paving on 2nd Street Northeast. Pg PUBLIC COMMENTS ON GENERAL TOPICS 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:00 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. A. This item continued from the June 18, 2012 BCC Meeting. Recommendation of Reconsideration of CP , Petition requesting amendments to the Immokalee Area Master Plan and Immokalee Area Master Plan Future Land Use Map, to make revisions to the entire Master Plan to include: increases to commercial acreage, industrial acreage, and allowable residential density; elimination of some existing designations; creation of a new designation for the Immokalee Regional Airport site; and, re-designation of approximately 103 acres to Immokalee Urban Area from Agricultural/Rural within the Rural Lands Stewardship Area as identified on the countywide Future Land Use Map. Additionally, the petition requests an amendment to Policy of the Conservation and Coastal Management Element to treat that portion of the Lake Trafford Camp Keais Strand System which is within the Immokalee Urban Area as Neutral Lands for vegetation retention, and to the Future Land Use Map and Map Series of the Future Land Use Element to show the redesignation of the 103 acres to the Immokalee Urban Area. Pg B. Recommendation to approve the Ordinance Establishing the Hacienda Lakes Community Development District (CDD) pursuant to Section (2)(a)-(f), Florida Statutes C. Recommendation to consider an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance number 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, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter 1 General Provisions, including Section Definitions; Chapter 2 Zoning Districts and Uses, including Section Agricultural Zoning Districts, Section Overlay Zoning Districts, Section Rural Fringe Zoning Districts; Chapter Three Resource Protection, including Section Exemptions from Pg Pg

4 Requirements for Vegetation Protection and Preservation, Section Criteria for Removal of Protected Vegetation, Section Preservation Standards, Section Regulated Wellfields, Section Unregulated Wellfields, Section Regulated Development; Chapter Four Site Design and Development Standards, including Section Dimensional Standards for Principal Uses in Base Zoning Districts, Section Standards for Cluster Residential Design, Section Design Standards for Development in the ST and ACSC-ST Districts, Section Design Standards for Development in the BMUD-Neighborhood Commercial Subdistrict, Section Design Standards for Development in the BMUD- Waterfront Subdistrict, Section Design Standards for Development in the BMUD-Residential Subdistrict (R1), Section Design Standards for Development in the BMUD-Residential Subdistrict (R2), Section Design Standards for Development in the BMUD-Residential Subdistrict (R3), Section Design Standards for Development in the BMUD-Residential Subdistrict (R4), Section Design Standards for Development in the GTMUD-Mixed Use Subdistrict (MXD), Section Design Standards for Development in the GTMUD-Residential Subdistrict (R), Section Design Standards, Section Parking Space Requirements, Section Buffer Requirements, Section Landscaping Requirements for Vehicular Use Areas and Rights-of-Way, Section Trees and Vegetation Protection, Section Design Requirements; Chapter Five Supplemental Standards, including Section Fences and Walls, Section Dock Facilities, Adding Section Portable Storage Containers, Section Architectural and Site Design Standards, Section Sign Regulation and Standards by Land Use Classification, Section Development Standards for Signs within Residential Districts, Section Development Standards for Signs for Institutional Uses, Section Development Standards for Signs in Nonresidential Districts, Section Exemptions from these Regulations; Chapter Six Infrastructure Improvements and Adequate Public Facilities Requirements, including Section Generally, Section Transportation Level of Service Requirements, Section Street System Requirements, Section Sidewalks, Bike Lane and Pathway Requirements; Chapter Nine Variations from Code Requirements, including Section Requirements of Continuation of Nonconformities, Section Types of Variances Authorized, Adding Section Administrative Adjustment; Chapter Ten Application, Review, and Decisionmaking Procedures, including Section Development Orders Required, Section Application Requirements, Submittal Requirements for Site Development Plans, Section Submittal Requirements for Improvements Plans, Section Submittal Requirements for Permits, Section Submittal Requirements for Certificates of Public Facility Adequacy, Section Planned Unit Development (PUD) Procedures, Section Notice Requirements for Public Hearings Before the BCC, The Planning Commission, the Board of Zoning Appeals, the EAC, and the Historic Preservation Board, Section Conditional Uses Procedures; Appendix A Standard Performance Security Documents for Required Improvements; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. 10. BOARD OF COUNTY COMMISSIONERS A. The Board of County Commissioners to declare a vacant seat on the Airport Authority Advisory Board. Pg

5 B. Appointment of member to the Collier County Coastal Advisory Committee. Pg C. Appointment of members to the All Terrain Vehicle Park Ad Hoc Committee. Pg D. Appointment of member to the Collier County Citizens Corps. Pg E. Appointment of members to the Collier County Public Safety Authority. Pg F. Recommendation to suspend the activities of the County Government Productivity Committee until a review date of January 22, Pg COUNTY MANAGER S REPORT A. Recommendation to accept a staff report on the progress to date of the RESTORE Act settlement between BP and the US Government, to designate a representative to act on behalf of Collier County in future discussions on a proposed Consortium and Interlocal Agreement and to approve funding of up to $1,120 for this purpose. (Jack Wert, Tourism Director) B. Recommendation to award a construction contract in the amount of $1,803, to Zep Construction and reserve $178,080 on the purchase order for funding allowances, for a total of $1,982, for ITB R - Accelerated Bridge Construction Projects: White Boulevard Bridge Replacement (#034021), Project No (Marlene Messam, P.E. Sr. Project Manager, Growth Management, Transportation Engineering) C. Recommendation to award Contract No LASIP US 41 Ditch and Naples Manor Ditch Stormwater Improvements to Quality Enterprises USA, Inc. in the amount of $2,385, plus a ten (10) percent contingency of $238, totaling $2,624,366.42, Project No (Margaret Bishop, Project Manager, Senior, Growth Management, Transportation Engineering) D. Recommendation to approve the award of Request for Proposal (RFP) # Annual Roadway Contractors to multiple firms for an annual "not to exceed" expenditure of $1,500,000. (Nick Casalanguida, Administrator, Growth Management) E. Recommendation to approve Contract for three design contracts for the "Wastewater Basin Program," Project Numbers 70043, 70044, 70046, 70050, 70051, and 70064, in the total amount of $5,730,468, with AECOM Technical Services, Inc., CDM Smith Inc., and Hole Montes, Inc. to perform professional engineering services; and authorize a budget amendment in the amount of $1,648, (Craig Pajer, Public Utilities Project Manager) F. Recommendation to award Contract No , in the amount of $1,042,050, to A.C. Schultes of Florida, Inc., and authorize a budget amendment in the the amount of $350,000, for the Livingston Road Irrigation Quality Water Aquifer Storage and Recovery Well below the underground source of drinking water, Project (Tom Chmelik, Public Utilities Engineering Director) Pg Pg Pg Pg Pg Pg

6 G. Recommendation for direction and approval to advertise an ordinance superseding Ordinance 87-25, as amended by Ordinance , revising and establishing the Collier County Purchasing Policy; providing for duties and authority for the County Manager or designee; providing for the Administrative Purchasing Procedures; providing for Conflict and Severability and Effective Date. (Len Golden Price, Administrative Services Division Administrator) H. This item to be heard at 11:30 a.m. Recommendation to direct the County Manager to pursue the recovery of de-obligated Federal Emergency Management Agency (FEMA) payments from Hurricanes Katrina and Wilma and authorize expenditures up to $100,000 for technical, legal and professional resources to support the recovery effort. (Nick Casalanguida, Administrator, Growth Management Division) Pg Pg COUNTY ATTORNEY S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 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. A. GROWTH MANAGEMENT DIVISION 1. Recommendation to grant final approval of the roadway and drainage improvements for the final plat of White Lake Corporate Park Phase Three with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security. 2. Recommendation to approve final acceptance of the water and sewer utility facilities for Greenway Road and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer s designated agent. 3. Recommendation to approve final acceptance of the water and sewer utility facilities for Regal Acres and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer s designated agent. Pg Pg Pg

7 4. Recommendation to approve final acceptance of the water and sewer utility facilities for Sandalwood/Secoya and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer s designated agent. 5. Recommendation to approve final acceptance of the water and sewer utility facilities for Bucks Run Access and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer s designated agent. 6. Recommendation to grant final approval of the private roadway and drainage improvements for the final plat of IL Regalo Replat with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 7. Recommendation to approve final acceptance of the water utility facility for The Players Club and Spa at Lely Resort and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer s designated agent. 8. Recommendation to approve final acceptance of the water and sewer utility facilities for Lakoya and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer s designated agent. 9. Recommendation to ratify and approve Change Order No. 5 to Contract # in the amount of $46,034 with CME Associates, Inc., for Design & Related Services for Development of Accelerated Bridge Construction Standards and Pilot Bridge Construction; Project # 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 accept a Construction, Maintenance and Escrow Agreement as security for Excavation Permit No for the project known as Faith Landing, Phase One. 11. Recommendation to authorize the County Manager, or his designee, to release Utilities Performance Security Bonds to the Project Engineer or the Developer s designated agent for Regency Autohaus, 601 Airport Pulling Road North. 12. 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 Esperanza Place, PPLA-PL , approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 13. Recommendation to approve and authorize the Chairman to sign a Joint Participation Agreement with Florida Department of Transportation (FDOT) for CEI services on the FDOT resurfacing project on SR951 from Fiddler s Creek Pg Pg Pg Pg Pg Pg Pg Pg Pg Pg

8 Parkway to South of SR 90 (US41), along with the County s US-41 and SR/CR- 951 intersection project in the amount of $994,640; to execute a Resolution memorializing the Board s action; and, to authorize the necessary budget amendment. 14. Recommendation to award Bid No to Quality Enterprise USA, Inc., in the amount of $75, for the construction contract of the Golden Gate Community Park Boat Dock Facility Project No and authorize a $72,700 budget amendment. 15. Recommendation to award Invitation to Bid (ITB) , Street Name Sign Replacement, to Municipal Supply and Sign Company for signage work in the amount of $106, Recommendation to award five contracts with identical terms and conditions for Request For Proposal No , Fixed Term Landscape Architectural Services to: McGee & Associates, Inc.; Richard Tindell d/b/a Greenwork Studio; Johnson Engineering, Inc., Goetz & Stropes Landscape Architects, Inc. and Windham Studio, Inc (collective annual limit for all firms: $200,000 without further approval by the Board). 17. Recommendation to approve a Resolution of the Board of County Commissioners of Collier County, Florida supporting the County's applications to Florida Department of Environmental Protection (FDEP) for Long Range Budget Plan Requests for Inlet Management Plan and Beach Renourishment Projects for Fiscal Year and authorization of any necessary budget amendments. 18. 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 Quarry Phase 4 Replat, Lots 42 through 75, PL approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 19. Recommendation to award ITB # for the Traffic Signal Upgrade at the intersection of Airport Pulling Road (CR 31) and Pine Ridge Crossing Shopping Center Entrance to Bonness, Inc. in the amount of $347, for Project # Recommendation to award ITB # for the Traffic Signal Upgrade at the intersection of Pine Ridge Road and Pine Ridge Crossing Shopping Center Entrance to TransCore ITS, LLC in the amount of $329, for Project # Recommendation to award ITB # for the Traffic Signal Upgrade at the intersection of Pine Ridge Road and Naples Boulevard to Highway Safety Devices, Inc. in the amount of $287,110 for Project # Pg Pg Pg Pg Pg Pg Pg Pg

9 22. Recommendation to allow Barefoot Beach Club Condominium Owners Association, Inc. and the Conservancy of Southwest Florida, Inc. to enter upon County property to begin exotic removal, data collection and monitoring of the mangrove forest on County-owned property in the vicinity of Lely Barefoot Beach. 23. Recommendation to direct the County Manager or his designee to submit a grant application to the Gulf Tourism and Seafood Promotional Fund to expand Collier County s artificial reefs. 24. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to adopt a Resolution to hold a public hearing to consider vacating a portion of State Road 29 (Copeland Avenue South), Application No. VAC-PL Pg Pg Pg B. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Site Improvement Grant Agreement that is financially assisted by a Fifth Third Bank grant award between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (Fiscal impact: $3,243.90) 2. Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Site Improvement Grant Agreement that is financially assisted by a Fifth Third Bank grant award between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (Fiscal Impact: $8,000) 3. Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Site Improvement Grant Agreement that is financially assisted by a Fifth Third Bank grant award between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (Fiscal Impact: $221.07) 4. Recommendation that the Collier County Community Redevelopment Agency (CRA) approve the application and recipient agreement for the Immokalee CRA Commercial Facade Improvement Grant Program for reimbursement of $20,000 for facade improvements to Paralegal & Notary Multi Services, Inc. located at 1007 North 15th Street (SR 29), Immokalee, Florida Recommendation to approve the selection committee's short-list ranking and authorize entering into negotiations with AIM Engineering for a contract related to Community Redevelopment Agency (CRA) Request for Proposal Number , "Immokalee Crosswalk Improvement Project." 6. Recommendation that the Board approve the three firms selected through the Consultants Competitive Negotiation Act (CCNA) Solicitation RFP Design of First Street Zocalo for Immokalee. Pg Pg Pg Pg Pg Pg

10 C. PUBLIC UTILITIES DIVISION 1. Recommendation to approve a work order under Request for Quotation in the amount of $255, to Mitchell & Stark Construction, for Underground Utility Contracting Services for the Wastewater Pump Station Rehabilitation Project Number Pg D. PUBLIC SERVICES DIVISION 1. Recommendation to approve the purchase of a perpetual, non-exclusive easement (Miscellaneous Parcel BSE) for the amount of $7,100 containing 120 square feet more or less for an existing Collier Area Transit Bus Shelter located on Broward Street approximately 135 feet from its intersection with Tamiami Trail East. 2. Recommendation to authorize the Chairman to sign the FY State Aid to Libraries Grant Agreement, Technology Plan, and Current Year Action Plan, permitting the Collier County Public Library to apply for State Aid to Libraries. Fiscal Impact ($219,000). 3. Recommendation to approve budget amendents recognizing $44, in additional State Aid to Libraries Grant funds awarded to the Collier County Public Library for FY09/10 and FY10/ Recommendation to approve a budget amendment recognizing $276, in program income revenue generated when conveying properties acquired under the Neighborhood Stabilization Program (NSP1). 5. Recommendation to approve a budget amendment recognizing $785, of State Housing Initiative Partnership (SHIP) grant revenue and program income. 6. Recommendation to approve and authorize the County Manager or his designee to sign an agreement between the National Down Syndrome Society and Collier County Parks and Recreation Department to conduct the third annual Buddy Walk at North Collier Regional Park on October 20, Recommendation to approve the "Certification for Implementation of Regulatory Reform Activities Required by S.H.I.P", 2009/2010 program annual report, and authorize electronic submission to Florida Housing Finance Corporation to ensure compliance with program requirements. 8. Recommendation to approve a Budget Amendment for Sabal Palm Municipal Service Taxing Unit (MSTU) reclassifying $103,185 from capital improvements to operating expenditures. 9. Recommendation to request for authorization to advertise and bring back an Ordinance amending Collier County Ordinance No , as amended (The Forest Lakes Roadway and Drainage Municipal Service Taxing Unit), to incorporate provisions to facilitate the construction of roadways and roadway improvements within the MSTU boundaries. Pg Pg Pg Pg Pg Pg Pg Pg Pg

11 10. Recommendation to approve the award of Contract # in the amount of $224,120 and authorize the Chairman to execute an agreement with Victor J. Latavish, P.A., for "Professional Design Services for the Eagle Lakes Community and Fitness Center" Project Number Recommendation to approve one (1) satisfaction of mortgage for State Housing Initiatives Partnership Program (SHIP) for repayment in the amount of $1,205,91 in accordance with the Board's Short Sale Policy. 12. Recommendation to approve one (1) satisfaction of mortgage for State Housing Initiatives Partnership Program (SHIP) for repayment in the amount of $1,350 in accordance with the Board's Short Sale Policy. 13. Recommendation to approve one (1) satisfaction of mortgage in the amount of $5,000 for payment received for the balance owed on a State Housing Initiatives Partnership (SHIP) loan. 14. Recommendation to approve four (4) amendments for the FY12 agreements and attestation statements with the Area Agency on Aging of Southwest Florida, Inc., dba, Senior Choices of Southwest Florida, with fiscal impact of $9,000 (decrease in funding) for the Nutrition Services Incentive Program. 15. Recommendation to approve the FY12 Program of Projects which includes both Capital and Operating expenditures, authorize submission of grant application to the Federal Transit Administration (FTA) Urbanized Area Formula Program (49 U.S.C FY12), accept the award of said grant in the amount of $2,543,557; and authorize necessary budget amendments. 16. Recommendation to adopt a resolution approving the expenditure of funds not to exceed $1,500 for activities and incentive prizes associated with county staff participation in the 2012 United Way of Collier County Campaign. 17. Recommendation to authorize staff to notify applicants of the County's cancellation of two "As Is" Contract for Sale and Purchase contracts for properties in the Neighborhood Stabilization Program (NSP) for failure to obtain financing and notify the title company to return the escrow deposits to the applicants. Pg Pg Pg Pg Pg Pg Pg Pg E. ADMINISTRATIVE SERVICES DIVISION 1. Recommendation to approve, and authorize the Chairman to sign, the Assumption Agreement from Advanced Medical Center, LLC to Advance Medical of Naples, LLC for medical director services by Dr. Gregory E. Leach, M.D. and employment physicals and drug testing services. 2. Recommendation to approve Agreement #13-CP XXX between the State of Florida, Division of Emergency Management and Collier County accepting $8,355 for the preparation of Hazards Analysis Reports for facilities storing extremely hazardous substances within Collier County and approve the Pg Pg

12 necessary budget amendment. 3. Recommendation to approve a Florida Emergency Medical Services County Grant Application, Grant Distribution Form and Resolution for the funding of Training and Medical/Rescue Equipment and Supplies in the amount of $74,895 and to approve a Budget Amendment. 4. Recommendation to adopt the Comprehensive Emergency Management Plan for Collier County and its Municipalities. 5. Recommendation to provide after-the-fact approval for a Federal Emergency Management Agency Staffing for Adequate Fire and Emergency Response (SAFER) Grant application in the amount of $610,720 to hire four firefighters for the Isles of Capri Fire Rescue District. 6. Recommendation to ratify Property, Casualty, Workers Compensation and Subrogation Claims settled and/or closed by the Risk Management Director pursuant to Resolution # for the third quarter of FY Recommendation to recognize and appropriate the revenues for special facility maintenance in the amount of $92, to the County Security and Facilities Maintenance cost centers and approve all necessary Fiscal Year budget amendments. 8. Recommendation to approve and authorize the Chairman to sign the Assumption Agreement from ADT Security Services, Inc. to ADT, LLC as it relates to Invitation to Qualify (ITQ) # Services for Seniors. 9. Recommendation to approve the Memorandum of Understanding between Collier County and Collier County Housing Authority, Farm Worker Village in support of Emergency Management activities related to natural and manmade hazards emergency response. 10. Recommendation to provide after-the-fact approval of a Federal Emergency Management Agency's Staffing for Adequate Fire and Emergency Response (SAFER) Grant Application in the amount of $916,080 to hire six Firefighters for the Ochopee Fire Control District 11. Recommendation to accept reports and ratify staff-approved change orders and changes to work orders. 12. Recommendation to approve a purchase from the National Intergovernmental Purchasing Alliance (IPA), Contract RFP in support of the Enhanced 911 emergency information display system and associated minor equipment. The Board has previously approved this grant and equipment. 13. Recommendation to waive competition and approve the purchase of a microwave video downlink system for the Collier County Sheriff s Office- Aviation Division from Department of Justice grant funds previously approved by the Board. Pg Pg Pg Pg Pg Pg Pg Pg Pg Pg Pg

13 F. COUNTY MANAGER OPERATIONS 1. Recommendation for Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. (In Absentia Meeting dated August 14, 2012) 2. Recommend approval of FY13 Tourism Agreements for Category B Grant Agreements totaling $63,000 and Category C-2 Grant Agreements totaling $135,000 and waive the $25,000 funding limit guideline in the Category B grant application for FY Recommendation to approve the award of ITB for Tourism International Representation Services for UK/Ireland to OMMAC, Ltd. and for Europe to Diamonde and corresponding tourism agreements at a combined total annual cost of $400,000 to include a revised termination notification period of 60 days. 4. Recommendation to approve a report covering a budget amendment impacting reserves in an amount up to and including $5,000 and budget amendment moving funds. 5. Recommendation to authorize budget amendments appropriating approximately $267,628, of unspent FY2012 grant and project budgets into Fiscal Year Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year Adopted Budget. 7. Recommendation that the Board of County Commissioners awards Request for Proposal (RFP) for Grant Writing and Project Management Oversight Services to Guardian Community Resource Management, Inc., and authorize the Chairman to sign the county attorney approved agreement (anticipated annual spend: $25,000). 8. Recommendation to approve a contract Request for Proposal No Impact Fee Study and authorizes the chairman to sign the county attorney approved agreement with Tindale-Oliver and Associates, Inc. (Estimated contract value over four (4) years is $950,000). 9. Recommendation to approve an Assumption Agreement with Naples Community Hospital, Inc. in order to continue participation in the Fee Payment Assistance Program, as originally approved for Anchor Health Centers, P.A.; and amending certain provisions within the original agreement, related to job and wage requirements, for consistency with the requirements of the Fee Payment Assistance Program. 10. Recommendation to approve an Amendment to the Job Creation Investment Program Agreement between Collier County and Animal Specialty Hospital of Pg Pg Pg Pg Pg Pg Pg Pg Pg Pg

14 Florida, LLC due to a scrivener s error. G. AIRPORT AUTHORITY 1. Recommendation to approve an after-the-fact acceptance of the attached Federal Aviation Administration (FAA) grant offer for $713,565 for the design, permitting and bidding of Runway 9-27 pavement restoration at the Immokalee Regional Airport, and associated budget amendments. 2. Recommendation to accept a Federal Aviation Administration (FAA) grant offer for $635,625 for the design, permitting and bidding of Runway pavement restoration at the Marco Island Executive Airport, and approve associated budget amendments. Pg Pg H. BOARD OF COUNTY COMMISSIONERS 1. Proclamation designating September 2012 as Childhood Cancer Awareness Month in Collier County. To be accepted by Kids Cancer Connection via mail delivery. Sponsored by the Board of County Commissioners. 2. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the Collier County 100 Club Summer Speaker Event on July 26, The sum of $15 to be paid from Commissioner Fiala's travel budget. 3. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the East Naples Civic Association Luncheon on July 19, The sum of $18 to be paid from Commissioner Fiala's travel budget. 4. Commissioner Hiller requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Commissioner will be attending the Florida Shore & Beach Preservation Association 56th Annual Conference, September The sum of $260 to be paid from Commissioner Hiller's travel budget. Pg Pg Pg Pg I. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous correspondence to file with action as directed. Document(s) have been routed to all Commissioners and are available for review in the BCC office until approval. 2. Advisory Board Minutes and Agendas to file with action as directed. Document(s) have been routed to all Commissioners and are available for review in the BCC office until approval. Pg Pg J. OTHER CONSTITUTIONAL OFFICERS 1. To obtain Board approval for disbursements for the period of July 07, 2012 through July 13, 2012 and for submission into the official records of the Board. Pg

15 2. To obtain Board approval for disbursements for the period of July 14, 2012 through July 20, 2012 and for submission into the official records of the Board. 3. To obtain Board approval for disbursements for the period of July 21, 2012 through July 27, 2012 and for submission into the official records of the Board. 4. To obtain Board approval for disbursements for the period of July 28, 2012 through August 03, 2012 and for submission into the offiicial records of the Board. 5. To obtain Board approval for disbursements for the period of August 04, 2012 through August 10, 2012 and for submission into the official records of the Board. 6. To obtain Board approval for disbursements for the period of August 11, 2012 through August 17, 2012 and for submission into the official records of the Board. 7. To obtain Board approval for disbursements for the period of August 18, 2012 through August 24, 2012 and for submission into the official records of the Board. 8. To obtain Board approval for disbursements for the period of August 25, 2012 through August 31, 2012 and for submission into the official records of the Board. 9. Recommendation to authorize the Collier County Supervisor of Elections to accept federal election activities funds with a 15% matching contribution and that the Board direct its Chairman to sign the Certificate Regarding Matching Funds. 10. Recommendation to approve a budget amendment recognizing carry forward earned from previous year s interest and current interest earned in Supervisor of Elections grant fund Pg Pg Pg Pg Pg Pg Pg Pg Pg K. COUNTY ATTORNEY 1. Recommendation to approve an Agreed Order awarding expert fees in connection with the acquisition of Parcels 122 and 123 in the lawsuit styled Collier County v. William Pilger, et al., Case No CA, County Barn Road Widening, Project No (Fiscal Impact $11,250) 2. Recommendation to approve a Mediated Settlement Agreement with owner, A L Subs, Inc. and tenant, 951 Petroleum Corporation, and a Stipulated Final Judgment to be drafted incorporating the same terms and conditions as the Mediated Settlement Agreement awarding full compensation, business damages, statutory interest, attorney fees and expert fees and costs in the amount of $320,000 for Parcels 109FEE, 109TCE and 109FEE2, 109TCE2 in the lawsuit styled Collier County v. A. L. Subs, Inc., et al., Case No CA Pg Pg

16 (Collier Boulevard Project #60092). (Fiscal Impact: $294,440). 3. Recommendation to approve a Mediated Settlement Agreement with Respondent, Colombo Enterprises of Naples, Inc., and a Stipulated Final Judgment to be drafted incorporating the same terms and conditions as the Mediated Settlement Agreement in the Amount of $525,000 for Parcels 131A, 131B and 133 in the Lawsuits Styled Collier County v. First National Bank of Naples, et al., Case No CA, and Collier County v. Stonebridge Country Club Community Association, Inc., et al., Case No CA, which have been consolidated into one lawsuit, in the Immokalee Road Project #66042 (Fiscal Impact: $346,970). 4. Recommendation to approve a settlement agreement prior to trial in the lawsuit entitled Board of County Commissioners, Collier County, Florida, v. Paul R. Pransky, filed in the Twentieth Judicial Circuit in and for Collier County, Florida, Case No CC to settle a property damage claim for the sum of $3,500 and authorize the Chairman to execute the Release. 5. Recommendation to approve and authorize the Chairman to sign a mediated Settlement Agreement prior to trial in the lawsuit entitled Jorge Magana, et al., v. and Collier County, filed in the Twentieth Judicial Circuit in and for Collier County, Florida (Case No CA) for the sum of $7, Recommendation to approve and authorize the Chairman to execute a mediated Settlement Agreement prior to trial in the lawsuit entitled Benjamin Groenewald v. Mary J. Wehrly, Jack Wehrly, and Collier County, filed in the Twentieth Judicial Circuit in and for Collier County, Florida (Case No CA) for the sum of $15, Recommendation to approve a Settlement Agreement prior to trial in the lawsuit entitled Board of County Commissioners, Collier County, Florida, v. Anderson Columbia Company, Inc., and AJAX Paving Industries, Inc., d/b/a AJAX Paving Industries of Florida, LLC, all d/b/a ACCI/API Joint Venture, filed in the Twentieth Judicial Circuit in and for Collier County, Florida (Case No CA) to settle for the sum of $30,000 and authorize the Chairman to execute the Settlement Agreement and Release. Pg Pg Pg Pg Pg SUMMARY AGENDA This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. A. Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section Pg

17 , Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District Number I and Service District Number II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance , as amended. Revenues are anticipated to be $19,028,100. For FY2013, the total special assessment proposed for Solid Waste Municipal Service Benefit Units, Service District I is $ and Service District II is $ per residential unit. These assessment amounts are the same as those approved by the Board of County Commissioners in FY2012. B. Recommendation to adopt an Ordinance repealing an unnumbered ordinance codified as Sec (Expenditures for lighting) in the Code of Laws and Ordinances of Collier County. C. Recommendation to adopt an Ordinance repealing an unnumbered ordinance codified as Sec (Fee for alimony payments and collection) in the Code of Laws and Ordinances of Collier County. D. Recommendation to adopt an ordinance repealing an unnumbered ordinance codified as Sec (Sale of canned goods) in the Code of Laws and Ordinances of Collier County. E. Recommendation to adopt an Ordinance repealing an unnumbered ordinance codified as Sec. 2-1 (Purchases from state division of corrections) in the Code of Laws and Ordinances of Collier County. F. Recommendation to adopt an Ordinance repealing an unnumbered ordinance codified as Sec (Franchises generally) in the Code of Laws and Ordinances of Collier County. G. 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. CU-PL : Ichthyo Park Conditional Use, A Resolution of the Board of Zoning Appeals of Collier County, Florida providing for the establishment of a Conditional Use to allow an educational aquarium within an Agricultural (A) Zoning District pursuant to Subsection A.1.c.3 of the Collier County Land Development Code for property located in Section 23, Township 50 South, Range 26 East, Collier County, Florida. Pg Pg Pg Pg Pg Pg ADJOURN Inquiries concerning changes to the Board s Agenda should be made to the County Manager s Office at