Recap 05/08/2018 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
May 08, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel, Jr., Dist. 5 - BCC Vice-Chair; CRAB Co-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER 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.
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
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May 8,2018
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.
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.
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 DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Dawson Taylor of Naples United Church of Christ
Invocation Given by County Manager Leo Ochs
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 agenda.)
Approved and/or Adopted w/changes — 5/0 (Commissioner Solis
abstained from Items #16A4, #16A5, #16A7 and #16F5)
Item #17A— Motion to reconsider by Commissioner Solis
Approved — 5/0 (See Item #17A)
B. April 10, 2018 BCC Meeting Minutes
Approved as presented — 5/0
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May 8,2018
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Marcus Berman, County Surveyor,
Growth Management Department as the April 2018 Employee of the
Month.
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
A. Proclamation designating May 1-8 as National Correctional Officers Week
in Collier County. To be accepted by Sheriff Kevin Rambosk, Chief Chris
Roberts, Capt. Beth Richards, Cmdr. Patricia Gifford, Cmdr. Kevin
McGowan and other Corrections Officers and Naples Jail Center staff.
Adopted — 5/0 (Sheriff Rambosk was unable to attend due to a
previous commitment)
B. Proclamation designating May 7-12 as National Economic Development
Week in Collier County. To be accepted by Kristi Bartlett, Vice President,
Economic Development, Greater Naples Chamber of Commerce; Jace
Kentner, Director, Office of Business and Economic Development; Jennifer
Pellechio, COO, Naples Accelerator; Cathy Haworth, Consultant, FGCU
Small Business Development Center; and Cheryl McDonnell, Co-Chair,
SCORE.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for May 2018 to
Naples Print Source. To be accepted by Mr. and Mrs. Blase Ciabaton, owner
of Naples Print Source. Also present is Bethany Sawyer from the Greater
Naples Chamber of Commerce.
Presented
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May 8,2018
B. Presentation of the 2018 "Against All Odds" award to co-recipients Arthur
Bookbinder and David C. Weigel.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Axel Korn — Plexsmart RFP scoring and consideration
B. Garrett Beyrent— Pickleball night light for Penny Taylor
C. Rae Ann Burton — LRTP Road on Randall Boulevard
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve petition PL20160003084/CPSS-2016-3, a
Growth Management Plan Small Scale Amendment specific to the Mini
Triangle Mixed Use Subdistrict. (Adoption Hearing) (This is a Companion
to Agenda Items 9B and 9C)
Ordinance 2018-23 Adopted w/changes - 5/0
B. Recommendation to approve an Ordinance amending Ordinance No. 2004-
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 Four
- Site Design and Development Standards, including section 4.02.06
Standards for Development in Airport Zones, to exempt the Mini-Triangle
Subdistrict of the Urban Designation, Urban Mixed Use District of the
Growth Management Plan from the Height Standards for Development in
Airport Zones; Section Four, Conflict and Severability; Section Five,
Inclusion in the Collier County Land Development Code; and Section Six,
Effective Date. (This is a companion to Agenda Items 9A and 9C).
Ordinance 2018-24 Adopted w/changes - 5/0
C. Recommendation to approve an Ordinance amending Ordinance No. 2004-
41, as amended, the Collier County Land Development Code, which
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May 8,2018
established the comprehensive zoning regulations for the unincorporated
area of Collier County, Florida by amending the appropriate zoning atlas
map or maps by changing the zoning classification of the herein described
real property from a General Commercial District in the Mixed Use
Subdistrict of the Gateway Triangle Mixed Use District Overlay (C-4-
GTMUD-MXD) zoning district to a Mixed Use Planned Unit development
in the Mixed Use Subdistrict of the Gateway Triangle Mixed Use District
Overlay (MPUD-GTMUD-MXD) zoning district for a project known as the
Mini-Triangle MPUD to allow construction of up to, with a mix to be
determined by maximum allowable traffic generation, 377 multi-family
dwelling units, 228 hotel suites, 111,000 square feet of commercial uses and
90,000 square feet of general and medical office uses, 150 assisted living
units, 60,000 square feet of self-storage and 30,000 square feet of car
dealership; providing for maximum height of 168 feet, on property located
near the southern corner of the intersection of Davis Boulevard and Tamiami
Trail East in Section 11, Township 50 South, Range 25 East, Collier County,
Florida, consisting of 5.35± acres; providing for repeal of conditional use
resolutions; and by providing an effective date. [PL20160003054] (This is a
companion to Agenda Items 9A and 9B)
Ordinance 2018-25 Adopted w/changes - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to submit a resolution to the Florida Forest Service to
indicate support for the use of swamp buggies within the Picayune Strand
State Forest and Wildlife Management Area during specified State of
Florida hunting seasons and on designated roads.
Resolution 2018-87: Excluding ATV's and to work with the Florida
Forestry Department on the rules and regulations - Adopted w/change
4/1 (Commissioner Taylor opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to accept an update to the After-Action Report provided
during the Board's November 7, 2017 Workshop regarding the effects of
Hurricane Irma. (Dan Summers, Bureau of Emergency Services, Division
Director)
Update Given
B. Recommendation to authorize the creation of twelve (12) additional Full-
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May 8,2018
Time Equivalent positions in the Growth Management Department in
response to increased customer demand. The proposed positions will be
funded with current user fee reserves, require no additional fees, and have no
impact on the General Fund. (James French, Deputy Department Head,
GMD)
Approved — 5/0
C. Recommendation to Award Invitation to Bid #17-7228 to Quality
Enterprises USA, Inc., for the "Pine Ridge Road Intersection Improvements
at Logan Boulevard and Airport Road" project for construction of
intersection improvements in the amount of$1,428,802.78 (Project #33524)
(Mark McCleary, Principal Project Manager, Transportation Engineering)
Approved — 4/0 (Commissioner Fiala absent)
D. Recommendation to Award Invitation to Bid No. 18-7278 CCSO CID
Building HVAC & Roof Replacement, to Cedars Electro-Mechanical, Inc.,
in the amount of$2,098,132, and to authorize a budget amendment in the
amount of$517,757 from Project No. 52162 to supplement the award.
(Claude Nesbitt, Project Manager, Facilities Management Division)
Approved — 4/0 (Commissioner Fiala absent)
12. COUNTY ATTORNEY'S REPORT
A. Recommendation for the Board to consider extending the Agreement for
Special Magistrate Brenda C. Garretson for an additional two-years, to
terminate on May 15, 2020.
Motion to re-appoint Ms. Garretson to an additional 2 year agreement—
Approved 4/1 (Commissioner Solis opposed)
B. Recommendation to approve Request for Proposal (RFP) #18-7298 to
Patrick Neale & Associates for Special Magistrate Services for Code
Enforcement Division.
Motion to close the RFP and deny appointment of Mr. Neale—
Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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May 8,2018
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed BCC Future Workshop Schedule—Mental Health Workshop
B. Commissioner McDaniel— ATV vehicle activity
C. Commissioner Taylor— Code Enforcement
D. Commissioner McDaniel— Blue Zone Workshop
E. Adjourned — 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 (Commissioner Solis abstained from
voting on Items: #16A4, #16A5, #16A7 and #16F5)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to enter into a public-private partnership between
Collier County and Oakes Farms, Inc., supporting economic
development through a joint use parking facility lease on a vacant
County-owned property located on the northwest corner of Immokalee
and Livingston Roads for employee parking for the Seed to Table
Market.
For employee parking with a portion available for CAT, park-
and-ride and rideshare opportunities
2) Recommendation to approve and authorize the Chairman to execute
Change Order No. 1 to Contract No. 14C01 with the Florida
Department of Environmental Protection Bureau of Beaches and
Coastal Systems Beach Management Funding Assistance Program for
Collier County Beach Nourishment, allowing the County to receive
full reimbursement for eligible costs and make a finding that this item
promotes tourism.
The Grant Work Plan has been deleted and replaced by the
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May 8,2018
Revised Grant Work Plan
3) Recommendation to ratify Change Order No. 1 to Purchase Order
#45-185929 with Ferreira Construction Co. Inc. in the amount of
$92,578.50 for independent third-party turbidity monitoring services
and make an after-the-fact finding that this item promotes tourism
(Project Nos. 80288 and 90549).
For the maintenance dredging of Wiggins and Doctors Pass
Commissioner Solis abstained from voting (During Agenda Changes)
4) Recommendation to approve a Purchase Agreement for the purchase
of a fee simple parcel (Parcel 104FEE) and a Temporary Construction
Easement (Parcel 104TCE) necessary for the construction of roadway
and related improvements required at the intersection of Airport-
Pulling Road and Davis Boulevard, Project No. 60148 (Fiscal Impact:
Approximately $182,650)
For a portion of Folio #61843680008
Commissioner Solis abstained from voting (During Agenda Changes)
5) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Waterside Shops — True Food Kitchen,
PL20160003486, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of$5,670.92 to the Project
Engineer or the Developer's designated agent.
Final inspection was conducted by staff in coordination with
Public Utilities on March 15, 2018 found the facilities satisfactory
and acceptable
6) Recommendation to approve final acceptance of the sewer facilities
for Orchid Run, Phase 1, PL20150001955, accept unconditional
conveyance of a portion of the sewer facilities, and to authorize the
County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$24,039.87 to the Project Engineer or Developer's designated agent.
Final inspection was conducted by staff in coordination with
Public Utilities on February 9, 2018 found the facilities
satisfactory and acceptable
Commissioner Solis abstained from voting (During Agenda Changes)
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May 8,2018
7) Recommendation to approve final acceptance of the potable water and
sewer facilities for Livingston Lakes, PL20150000325, accept
unconditional conveyance of a portion of the potable water and sewer
facilities, and to authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of$92,031.80 to the Project Engineer or the
Developer's designated agent.
A final inspection was conducted by staff in coordination with
Public Utilities on April 5, 2017, and re-inspected on March 30,
2018 post Hurricane Irma and found the facilities satisfactory and
acceptable
8) Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Deephaven at
Quail West, Phase III, Unit 7, PL20130001754 and to authorize the
County Manager, or his designee, to release the Final Obligation Bond
in the total amount of$4,000 to the Project Engineer or the
Developer's designated agent.
A final inspection was conducted by staff in coordination with
Public Utilities on June 6, 2016, and re-inspected on April 3, 2018
post Hurricane Irma and found the facilities satisfactory and
acceptable
9) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Lakoya —Phase II,
Application Number PL20130001254 with the roadway and drainage
improvements being privately maintained, acceptance of the plat
dedications, and authorizing the release of the maintenance security.
Resolution 2018-83
10) 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 minor final plat of Tract 88, Golden Gate
Estates, Unit No. 61 Replat, Application Number PL20170004263.
Located in Section 9, Township 48 South, Range 28 East
11) 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
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May 8,2018
approve for recording the final plat of Addison Place, (Application
Number PL20170004121) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/stipulations
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 minor final plat of Spanish Oaks Phase
Two, Application Number PL20180000292.
Located in Section 29, Township 48 South, Range 26 East
13) Recommendation to approve and authorize the Chairman to sign the
Utility Facilities Quit-Claim Deed and Bill of Sale between Collier
County and RaceTrac Petroleum, Inc., in order to reconvey to
RaceTract Petroleum Inc., any interest the County may have in certain
sewer utility facilities associated with the RaceTrac at Pine Ridge
Development, SDP 98-28.
Correcting an erroneous conveyance of the sanitary sewer utility
facilities
14) Recommendation to Award Agreement #16-6700 for "Professional
Design and Related Services for Stan Gober Memorial Bridge
Repair/Rehabilitation Project (Bridge Number 030184)" to Cardno
Inc. in the amount of$271,565.59 (Project No. 66066)
15) 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 minor final plat of Inland Village,
Application Number PL20170003955.
Located in Section 3, Township 51 South, Range 26 East
16) Recommendation to approve the release of a code enforcement lien
with an accrued value of$136,489.12 for payment of$2,289.12 in the
code enforcement actions entitled Board of County Commissioners v.
Michael J. Micelli, Trs. Code Enforcement Board Case No.
2005010143 relating to property located at 4600/4630 Gulfstream
Drive, Collier County, Florida.
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May 8,2018
For code violations consisting of an interior wall installed without
a permit brought into compliance March 13, 2009, before the
property was purchased by a new owner unaware of the violation
17) Recommendation to approve the release of a code enforcement lien
with a value of$83,212.20 for payment of$750 in the code
enforcement actions entitled Board of County Commissioners v.
Conexar Group, LLC, Code Enforcement Board Case No.
CELU20110015511 relating to property located at 5148 24th Ave
SW, Collier County, Florida.
For a code violation that consisted of dumping fill/dirt on a vacant
lot that was brought into compliance on August 15, 2014
18) Recommendation to approve and authorize the Chairman to execute
Contract No. 17-7188 to provide Fixed Term Professional
Engineering Services for Nearshore Hardbottom Monitoring of
Collier County's coast by CSA Ocean Sciences, Inc., and authorize
the Chairman to execute Work Order with CSA Ocean Sciences, Inc.
for Time and Material not to exceed $168,405.71, and make a finding
that this expenditure promotes tourism.
With field work to be completed by September 30, 2018
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to accept and approve the Florida Department of
Environmental Protection's offer to pay for and have their appointed
contractor investigate a historic fuel discharge at the Old Fuel Island
site at the Government Complex.
Parcel ID #00389600008
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to execute an Amendment to a Bus and Bus
Facilities Joint Participation Agreement (JPA) between Collier
County and the Florida Department of Transportation (FDOT) to
recognize the use of$50,600 toll revenue credits as the source of
matching funds for this award.
To show the matching source will be from toll revenue credits
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May 8,2018
2) Recommendation to approve the Selection Committee's ranking and
authorize entering into negotiations with Q. Grady Minor &
Associates, P.A., for a contract related to Request for Professional
Services (RPS) Number 18-7279 "Big Corkscrew Island Regional
Park Phase II Design."
3) Recommendation to approve a Budget Amendment in the amount of
$66,177, transferring funds from Project #80360, Community Park
Assessment (306) to Project #80381 Community Park - Artificial Turf
(306), enabling the division to capture all the expenses for design and
construction of the field under one project number.
Providing year-round use of the fields
4) Recommendation to adopt a Resolution repealing all previous
resolutions establishing the Collier County Parks and Recreation
Policy and Procedures to authorize the sale and consumption of
alcoholic beverages in Collier County Parks with a valid permit issued
by the Parks and Recreation Division.
Resolution 2018-84
5) Recommendation to authorize the Rotary Club of Naples-Collier, Inc.
to use the Fred W. Coyle Freedom Park for its Honor Flag Fundraiser
for 2018. This project supports the various charities of the Rotary
Club including the Freedom Memorial.
Beginning May 26, 2018, the flags will remain until the Flag
Retirement Ceremony that will be held on June 14, 2018
6) Recommendation to approve a Memorandum of Understanding with
the Southwest Florida Workforce Development Board which will
allow up to 130 children in Immokalee to receive recreational
opportunities during the summer.
Including field trips, cultural, athletic, educational and water
activities
7) Recommendation to approve six (6) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
combined amount of$17,500.
For the following Folio's: #62205520006, #77212520000,
#63502920007, #40236560002 and two for #36313320001
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May 8,2018
8) Recommendation to approve and authorize the Chairman to sign two
(2) State Housing Initiative Partnership (SHIP) sub-recipient
Agreements with LeeCorp Homes Inc. and Prestige Home Centers,
Inc. in the amount of$760,000 each for the administration of the
Demolition and/or Replacement of Manufactured Housing.
Helping to encourage revitalization and increase the supply of
safe, decent and sanitary housing
9) Recommendation to authorize payment of an outstanding invoice
from CenturyTel Service Group (dba CenturyLink) in the amount of
$80,738.08 for work performed by CenturyLink under the Public
Service Commission (PSC) Tariff to bury communication utilities for
the Vanderbilt Beach Municipal Service Taxing Unit (MSTU) Utility
Conversion Project Phases II and III.
For the underground conversion of utility lines
10) Recommendation to approve two (2) State Housing Initiatives
Partnership (SHIP) Program Impact Fee releases of lien in the amount
of$15,051.80 for the associated owner-occupied affordable housing
dwelling unit where the obligation has been repaid in full.
Located at 12115 Americus Ln, Naples and 1305 Plum Street,
Immokalee
11) Recommendation to authorize Budget Amendments totaling $233,000
transferring funds from existing Unincorporated Area General Fund
(111) budgets to expedite repairs to the Kiddy Pool feature at the
Golden Gate Aquatic Center.
Used by toddlers up to five which is specifically designated for
children of this age group
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to authorize a budget amendment to Fund 516,
Property and Casualty Insurance, to pay claims associated with
Hurricane Irma.
Recognizing $3,000,000 in reinsurance recoveries received
2) Recommendation to correct a scrivener's error in the bid award on
ITB #17-7096 "South County Water Reclamation Facility Control
Room Renovation," Project Number 70119.2, to One Source
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May 8,2018
Construction Company & Builders, Inc. on June 13, 2017 from
$197,675 to $212,675.
Updating the control room to meet safety & security regulations
in compliance with DHS
3) Recommendation to extend solicitation #13-6149, Printing and
Copying Services, with the original Board of County Commissioners-
approved awardees for up to 180 days or until a new contract is
awarded, whichever is soonest, while public request for bids are
solicited.
Extending the services through November 22, 2018
4) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
For a cattle drive and landscape maintenance
5) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
For items that have no useful value or are broken
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Tourist Development Tax Promotion
funding to support the upcoming June 2018 sports event up to $12,700
and make a finding that this expenditure promotes tourism.
The USSSA Fastpitch A/B/C held on June 29 through July 1, 2018
at the Golden Gate Softball Complex and the Veteran's Park
Softball fields will be co-hosted by Collier and Lee Counties
2) Recommendation to approve a Tourist Development Tax Promotion
sponsorship of a Rookery Bay National Estuarine Research Reserve
(RBNERR) documentary produced by Live Oak Productions for
$25,000, and make a finding that this project promotes tourism.
For a one-hour documentary on its' unique eco-system
3) Recommendation to ratify the County Manager's award of
Solicitation No. 18-7359 Clam Pass Dredging Project to Cavache,
Inc., using Tourist Development Tax funds in the amount of
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May 8,2018
$263,774.50, based on Board direction on March 27, 2018, and make
a finding that this expenditure promotes tourism.
4) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
Resolution 2018-85
Commissioner Solis abstained from voting (During Agenda Changes)
5) Recommendation to approve a Release of Lien for the Job Creation
Investment Program and Broadband Infrastructure Investment
Agreements with Anchor Health Centers P.A. and Naples Investment
Group LLC.
As detailed in the Executive Summary
6) Recommendation to approve First Amendment to Agreement between
Economic Incubators, Inc. and the Board of County Commissioners
for FY 2018, recognizing a position title change for an employee at
the Florida Culinary Accelerator @ Immokalee in continued support
of the established public-private partnership designed to advance the
County's economic development efforts. (The effective date for the
position title change is February 1, 2018 Per Agenda Change
Sheet ) From Administrative Support Specialist to Culinary
Business Development Manager
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation recognizing the extraordinary humanitarian efforts of
the Tzu Chi Foundation under the leadership of Director General
Philip T.Y. Wang for the Foundation's empathetic response to the
needs of Collier County in the aftermath of Hurricane Irma. This
proclamation will be hand delivered by Commissioner Penny Taylor.
Adopted
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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May 8,2018
1) Quarterly Investment Report to the Board regarding the investment of
County funds as of the quarter ended March 31, 2018.
2) Recommendation to approve a budget amendment recognizing
$1,826,000 in revenues and expenditures in the Sheriffs FY2018
General Fund.
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of May 2,
2018.
4) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between April 12 and April 25, 2018 pursuant to Florida
Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to Award Contract #18-7343-WV "Court Reporting
Services" to U.S. Legal Support, Inc., and to accept the exemption of
competition.
For a three year term upon approval of the Board
2) Recommendation to reappoint a member to the Water and Wastewater
Authority.
Resolution 2018-86: Reappointing Sherwin H. Ritter with his
term to expire on May 21, 2022
3) Recommendation to authorize the County Attorney's Office to make
an Offer of Judgment to Respondent, Edi Carrillo Somoza, in the
amount of$35,001, plus $6,441.93 in statutory attorney fees, as full
compensation for the acquisition of Parcel 449RDUE, in the pending
lawsuit styled Collier County v. David Martinez, et al., Case No. 17-
CA-1454, required for the Golden Gate Blvd. E. Expansion Project
No. 60145, east of Everglades Blvd. to Faka Union Canal. (Fiscal
Impact: $25,962.93, including attorney fees calculated according to
the statutory benefit formula if the Offer is accepted).
For 6,942 square foot perpetual roadway, drainage, and utility
easement condemned by the County
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May 8,2018
4) Recommendation to authorize the County Attorney's Office to make
an Offer of Judgment to Respondent, Manuel A. Fernandez-Pena, in
the amount of$35,001, plus $6,468.33 in statutory attorney fees, as
full compensation for the acquisition of Parcel 414RDUE, in the
pending lawsuit styled Collier County v. Lourdes Perez Bello, et al.,
Case No. 17- CA-1390, required for the Golden Gate Blvd. E.
Expansion Project No. 60145, east of Everglades Blvd. to Faka Union
Canal. (Fiscal Impact: $26,069.33, including attorney fees calculated
according to the statutory benefit formula if the Offer is accepted)
For 2,850 square foot perpetual roadway, drainage, and utility
easement condemned by the County
5) Recommendation to authorize the County Attorney to advertise and
bring back for a public hearing an ordinance amending Ordinance No.
97-8, as amended, the Collier County False Alarm Ordinance, to
clarify the requirements for the registration and re-registration of
alarm systems and the responsibility for late fees. (Sheriff's Request)
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted — 5/0
Motion to reconsider by Commissioner Solis after Item #12B — Approved 5/0
A. Recommendation that the Board adopts an ordinance which expands the
powers of the Special Magistrate, and eliminates the Special Magistrate
Review Board.
Ordinance 2018-22: Adopted w/change to keep the Review Board
18. ADJOURN
— Consensus
Page 17
May 8,2018
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 18
May 8,2018