Loading...
Agenda 06/12/2018 Agenda IndexCOLLIER 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, 3rd Floor Naples, FL 34112 June 12, 2018 9:00 AM Commissioner Andy Solis, District 2 - BCC Chair Commissioner William L. McDaniel, Jr., District 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 will need a record of the proceeding pertaining thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, wh ich 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 procee ding, 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 1.A. Reverend Beverly Duncan of Naples United Church of Christ 2. AGENDA AND MINUTES 2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) 2.B. May 8, 2018 BCC Meeting Minutes 2.C. May 22, 2018 BCC Meeting Minutes 3. AWARDS AND RECOGNITIONS 3.A. EMPLOYEE 3.B. ADVISORY BOARD MEMBERS 3.C. RETIREES 3.D. EMPLOYEE OF THE MONTH 3.D.1. Recommendation to recognize Wendy Klopf, Operations Coordinator, Community and Human Services Division as the May 2018 Employee of the Month. 4. PROCLAMATIONS 4.A. Proclamation designating June 15, 2018 as World Elder Abuse Awareness Day in Collier County. To be accepted by Heather Baker, Chair, Leadership Coalition on Aging, and members of the Leadership Coalition on Aging Steering Committee. 5. PRESENTATIONS 5.A. Presentation of the Collier County Business of the Month for June 2018 to ArgoTrak Inc. To be accepted by Jim Wheeler, Founder and President, and Christine Wheeler, Vice President. Also present is Bethany Sawyer, Greater Naples Chamber of Commerce. 5.B. Presentation by the Florida Fish and Wildlife Conservation Commission on the status of the Florida Black Bear population and methods to mitigate human-bear conflicts by adopting “BearWise” practices. (Commissioner McDaniel) 5.C. Recap of the 2018 Minto US Open Pickleball Championships held April 20-28 at East Naples Community Park. To be presented by Terri Graham, President, US Open Pickleball Championships and Chris Evon, Executive Director, US Open Pickleball Championships. (Commissioner Fiala). 6. PUBLIC PETITIONS 6.A. Public Petition request from Mr. Richard D. Housh representing Juice Technologies, Inc., dba Plug Smart, requesting the local vendor preference policy be rescinded or modified. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 9.A. Recommendation to remove the affordable housing payment requirement of the Cambridge Square Commercial Planned Unit Development, located in the northeast quadrant of the intersection of Livingston Road and Pine Ridge Road. [PL20170004306] 10. BOARD OF COUNTY COMMISSIONERS 10.A. Recommendation to direct the County Attorney to advertise and bring back for a Public Hearing an Ordinance which would create the unpaved private road emergency repair municipal service taxing unit by authorizing a levy of not to exceed one (1) mil of ad valorem taxes per year. (Commissioner McDaniel) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to provide an update on the survey conducted by the Radio Road Beautification Municipal Service Taxing Unit (MSTU) regarding potential scope for projects for the MSTU. (Michelle Arnold, Director, Public Transit & Neighborhood Enhancement Division) 11.B. Recommendation to accept staff’s presentation on the status of the Sports and Special Event Complex. (Nick Casalanguida, Deputy County Manager) 11.C. Recommendation to award Request for Professional Services (RPS) 17-7199, “Design Services Collier County Sports Complex” to Davidson Engineering, Inc., for professional engineering services in the amount of $4,854,383 and authorize the Chairman to execute the attached contract and that the approval of this Item requires that the Board of County Commissioners (Board) make a finding that this expenditure promotes tourism. (Margaret A. Bishop, Principal Project Manager, Facilities Management Division) 11.D. Recommendation to authorize an Amendment to the January 12, 2016, Agreement between CrowderGulf Joint Venture, Inc. and the County to add additional line items to the existing contract to perform waterway debris removal within the original scope of work of the contract and to obtain direction for work in critical areas downstream of the main Collier County Stormwater Management System, as part of the stormwater debris initiative. (Amy Patterson, Capital Project Planning, Impact Fees and Program Management Director) 11.E. Recommendation to approve the Collier Area Transit (CAT) Fare Study, associated recommendations, and approve a fare modification on both the Fixed-Route and the Paratransit Transportation Systems. (Michelle Arnold, Director, Public Transit & Neighborhood Enhancement Division) 11.F. Recommendation to advertise a Resolution expanding the Collier County Water- Sewer District’s Service Area boundaries to coincide with the area permitted by Chapter 2003-353, Laws of Florida. (George Yilmaz, Department Head, Public Utilities) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Proposed BCC Future Workshop Schedule 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. 16.A. GROWTH MANAGEMENT DEPARTMENT 16.A.1. Recommendation to approve final acceptance and unconditional conveyance of the potable water utility facilities for North Naples Hospital Expansion, PL20140000846 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 $5,174.89 to the Project Engineer or the Developer’s designated agent. 16.A.2. Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Avery Square Phase 1 (F.K.A. Buckley Parcel), PL20160003616 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. 16.A.3. Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Il Regalo, PL20110002004 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. 16.A.4. Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for LaMorada (FKA Indian Hills Estates), PL 20160000179 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. 16.A.5. Recommendation to approve final acceptance of the potable water and sewer facilities for Countryside Golf and Country Club, PL20160003676, 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 $10,815.92 to the Project Engineer or the Developer’s designated agent. 16.A.6. Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Temple Citrus Grove, Application Number PL20140000514 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. 16.A.7. 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 Esplanade at Hacienda Lakes Phase 1B, Application Number PL20180001084. 16.A.8. 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 amended final plat of Vanderbilt Reserve, (Application Number PL20180000356) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.9. Recommendation to award ITB No. 18-7254 “Airport Pulling Road Landscape Maintenance” to Superior Landscaping & Lawn Service, Inc. and authorize the Chairman to sign the attached agreement. 16.A.10. Recommendation to award ITB No. 18-7303 Collier County Landscape Beautification Master Plan “Davis Boulevard (SR 84) Whitten Drive to Santa Barbara Boulevard” to Hannula Landscaping and Irrigation, Inc. for $444,731.92 (Project Number 60193.1, F.D.O.T. Financial Management Number 433173-2-58-01). 16.A.11. Recommendation to award ITB No. 18-7255 “Pine Ridge Road Landscape Maintenance” to Superior Landscaping & Lawn Service, Inc. 16.A.12. Recommendation to award ITB No. 18-7257 “Vanderbilt Beach Road Landscape Maintenance, Phases 1 & 2” to Superior Landscaping & Lawn Service, Inc. 16.A.13. Recommendation to award ITB No. 18-7256 “Golden Gate Parkway & I-75 Interchange Landscape Maintenance” to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance. 16.A.14. Recommendation to award ITB No. 17-099 to Intelligent Infrastructure Solutions, LLC for "Fiber Optic Installation, Repair and Maintenance" and authorize the Chairman to execute the attached agreement. 16.A.15. Recommendation to authorize an Interlocal Agreement between the Collier County Tax Collectors Office, Property Appraisers Office, and Collier County for the preparation and submission of Collier County stormwater services non-ad valorem special assessment roll and the related uniform collection and enforcement thereof. 16.A.16. Recommendation to provide after-the-fact approval for the submittal of a Derelict Vessel Removal grant application to the Florida Fish and Wildlife Commission for the removal of three (3) derelict vessels from Collier County waterways in the amount of $42,500. 16.A.17. Recommendation to approve a work order with Humiston & Moore Engineers, Inc. to provide professional engineering services for Ann Olesky Park Erosion Control Project under Contract No.13-6164CZ for time and material not to exceed amount of $13,931, authorize Budget Amendment, authorize the Chairman to execute Work Order with Humiston & Moore Engineers, Inc, and make a finding that this item promotes tourism. 16.A.18. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $7,720 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150002656) for work associated with Milano Lakes. 16.A.19. Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of $73,734.70 which was posted as a guaranty for Excavation Permit Number 60.129, PL20150001664 for work associated with First Assembly Ministries. 16.A.20. Recommendation to approve the release of a code enforcement lien with a value of $124,827.11 for payment of $944.34 in the code enforcement actions entitled Board of County Commissioners v. 4463 East Trail, LLC, Code Enforcement Board Case No. CENA20140006693 relating to property Folio #00393920004, Collier County, Florida. 16.A.21. Recommendation to approve the release of a code enforcement lien with an accrued value of $83,463.33 for payment of $513.33 in the code enforcement action entitled Board of County Commissioners v. Artur Muszynski, Code Enforcement Board Case No. CESD20160009711 relating to property located at 1172 Parkway Drive, Collier County, Florida. 16.A.22. Recommendation to approve Petition VAC-PL20180000889, to quitclaim and release the County’s interest in the 10-foot utility easement located 5-foot on each side of the common lot line between Lots 5 and 6, Block 1 of Naples Manor Unit No. 1, recorded in Plat Book 3, page 57 of the public records of Collier County, Florida, located on the north side of Tamiami Trail East, approximately one half mile east of St. Andrews Boulevard, in Section 29, Township 50 South, Range 26 East, Collier County, Florida. 16.A.23. Recommendation to seek approval for the submission of the County Incentive Grant Program (CIGP) Application with the Florida Department of Transportation to fund construction of Veterans Memorial Boulevard from west of Livingston Road to Old US 41. 16.A.24. Recommendation to seek approval for the submission of the County Incentive Grant Program (CIGP) Application with the Florida Department of Transportation to fund construction of the widening of Airport Road from Vanderbilt Beach Road to Immokalee Road. 16.A.25. Recommendation to authorize a budget amendment to recognize revenue for the Manatee Road Inter-local Agreement, within the Road Maintenance Resurfacing project 60131 in the amount of $72,456.68. 16.A.26. Recommendation to approve a work order with APTIM Environmental & Infrastructure Incorporated under Contract No.15-6382 for time and material not to exceed $23,944 to provide professional engineering services related to submission of the County’s 2018/19 shore protection projects to the Florida Department of Environmental Protection for funding assistance, authorize the Chairman to execute the work order, and make a finding that this item promotes tourism. 16.A.27. Recommendation to approve Amendment No. 1 to the Department of Environmental Protection (DEP) Agreement No. S0859 with the Board of County Commissioners for the construction of the Naples Park Area/Basin Infrastructure Optimization for Stormwater, Water and Wastewater (Phase I) to extend the period of the agreement by 365 calendar days and to update the language under certain sections of the agreement. 16.A.28. Recommendation to award ITB No. 18-7253 “Goodlette Frank Road Landscape Maintenance” to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation that the Board of County Commissioners, acting as the Collier County Community Redevelopment Agency Board (CRAB) approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement in the amount of $50,000 for property located at 2905 Davis Blvd. located within the Bayshore Gateway Triangle Community Redevelopment Area. 16.B.2. Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement between the Community Redevelopment Agency and Doctor Robert March / Tennessee Jed, LLC in the amount of $30,000 for the property located at 2662 Davis Boulevard, Naples Florida 34104 located within the Bayshore Gateway Triangle Community Redevelopment Area. 16.B.3. Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement between the Community Redevelopment Agency and Naples 2.0 LLC in the amount of $30,000 for the property located at 2080 Becca Avenue (Celebration Food Truck Park) located within the Bayshore Gateway Triangle Community Redevelopment Area. 16.C. PUBLIC UTILITIES DEPARTMENT 16.C.1. Recommendation to authorize a budget amendment reallocating existing FY18 water division reserve funding in the amount of $418,000 for the emergency repair program to ensure continued compliance for the Collier County Water-Sewer District’s potable water distribution system. 16.C.2. Recommendation to recognize and appropriate revenue to the Facilities Management Division cost center in the amount of $140,500 for Fiscal Year 2018 and authorize all necessary Budget Amendments. 16.C.3. Recommendation to approve Florida Department of Environmental Protection (FDEP) Amended and Restated Contract No. GC919 authorizing Collier County to administer FDEP’s Storage Tank System Compliance Verification Program. 16.C.4. Recommendation to award a Request for Quote (RFQ) to J & J Waterproofing, LLC, in the amount of $76,540, to provide the labor, material, and equipment to furnish and install the wet sealing of the north and east elevations aluminum and glass windows of the Collier County Courthouse. 16.D. PUBLIC SERVICES DEPARTMENT 16.D.1. Recommendation to terminate for convenience Contract No. 14-6248 with Mother’s Pharmacy, Inc. and Collier Health Services, Inc., for “Pharmacy Services.” 16.D.2. Recommendation to accept and ratify fee waivers granted by the Director of Domestic Animal Services (DAS) for the period of January 1, 2018 through March 31, 2018, in accordance with the process established by Resolution No. 2016-125 in the amount of $360. 16.D.3. Recommendation to recognize accrued interest from the period October 2017 through March 2018 earned on State Aid to Library advanced funding received from the Florida Department of State in the amount of $3,092.35. 16.D.4. Recommendation to approve the third extension of the Interim Management Plan for the Conservation Collier Winchester Head Multi- Parcel Project. 16.D.5. Recommendation to approve a Memorandum of Agreement (MOA) with the Florida Commission for Transportation Disadvantaged (FCTD) for the continuation of the Community Transportation Coordinator (CTC) Designation. 16.D.6. Recommendation to approve a one year time extension amendment to the Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) G0A60 for the FY15-16 Section 5339 Bus and Bus Facilities Grant for the construction of Americans with Disabilities Act (ADA) compliant bus stops in the rural area of Collier County. 16.D.7. Recommendation to approve a Resolution authorizing the expenditure of County funds associated with the Safe and Healthy Children's Coalition Duck Race Fundraiser and Water Safety Festival sponsored by the Safe and Healthy Children's Coalition, a part of the non-profit NCH Foundation, to include cost for County lifeguards to staff the event and authorizing the waiver of the entrance fee to Sun-N-Fun Lagoon to all participants of the Great Duck Race of Naples and Water Safety Festival Community and to make a finding that this expenditure substantially serves a public purpose. 16.D.8. Recommendation to authorize the Chairman to sign a Memorandum of Understanding (MOU) with Wildland Restoration International (WRI), a not-for-profit organization registered in the state of Florida, covering prescribed fire and other land management activities for the Conservation Collier Program, at no cost to the County. 16.D.9. Recommendation to accept the FY2018 State Aid to Libraries Grant funding in the amount of $237,496 and authorize the necessary Budget Amendments. 16.D.10. Recommendation to approve substantial amendments to Collier County's U.S Department of Housing and Urban Development (HUD) Annual Action plans for FY2016-2017 and FY2017-2018 to allow for the down payment assistance program to be administered by the County and provide the option of County or subrecipient administration of the Emergency Solutions Grant (ESG) Rapid Re-Housing Program. 16.D.11. Recommendation to approve and authorize the Chairman to execute the Student School Year Agreement with the District School Board of Collier County for transportation services for County recreation program participants. Approximate spending: $50,000. 16.D.12. Recommendation to authorize a Budget Amendment in the amount of $109,223.24, to fund the additional improvements to the privacy wall, access gate, and parking lot at Clam Pass Park, Project 88043. 16.D.13. Recommendation to authorize the Chairman to sign a Memorandum of Agreement (MOA) with the Florida Fish and Wildlife Conservation Commission (FWC) to allow youth hunts for Collier County residents at Pepper Ranch Preserve in November 2018, January 2019, and February 2019. 16.D.14. Recommendation to Waive the formal competitive process to purchase off-site veterinary medical services. 16.D.15. Recommendation to authorize the County Attorney to advertise and bring back for consideration at a future meeting, an ordinance amending Ordinance No. 2013-33, the Collier County Animal Control Ordinance. 16.D.16. Recommendation to approve a Resolution directing the County Manager to take immediate action to make the minimum necessary repairs required to facilitate the transport of emergency service vehicles on Blue Sage Drive, authorize all necessary Budget Amendments, and move forward with a repayment process. 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.E.1. Recommendation to ratify Property, Casualty, Workers’ Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution # 2004-15 for the second quarter of FY 18. 16.E.2. Recommendation to award Invitation to Bid (ITB) 18-7304 for Temporary Clerical Services to Premier Staffing Source, Inc.; Balanced Professional Staffing, Inc.; and Sunshine Enterprises, Inc. as primary, secondary and tertiary vendors. 16.E.3. Recommendation to authorize a budget amendment to Fund 516, Property and Casualty Insurance, to pay claims associated with Hurricane Irma. 16.E.4. Recommendation to approve and authorize the Chair to execute State- Funded Subgrant Agreement 19-BG-XX-09-21-01-XXX accepting a Grant award totaling $105,806 from the Florida Division of Emergency Management for emergency management program enhancement and authorize the associated budget amendment. 16.E.5. Recommendation to accept the report for the sale of items and disbursement of funds associated with the County surplus auction held on April 21, 2018. 16.E.6. Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. 16.E.7. Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to authorize the Chairman, as a member of the Southwest Florida Job Training Consortium, to approve the Southwest Florida Workforce Development Board, Inc., proposed FY 2018/2019 budget. 16.F.2. Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. 16.F.3. Recommendation to initiate a process to create a Strategic Plan to guide the future development of arts and culture activities in Collier County, authorize necessary budget amendments, and make a finding that this expenditure promotes tourism. 16.F.4. Recommendation to approve Amendment # 2 to the Agreement between All American Games (AAG) and Collier County to host the 2018 Football University (FBU) event, approve operating expenses up to $512,000 using Tourist Development Tax Promotion Funds, authorize the Chair to execute Amendment # 2, and make a finding that this event promotes tourism. 16.F.5. Recommendation to approve, and authorize the Chairman to sign, a Charitable Organization Impact Fee Deferral in the amount of $100,000 for Neighborhood Health Clinic, Incorporated in accordance with Section 74-203(i) of the Collier County Code of Laws and Ordinances which provides criteria for impact fee deferrals available to charitable organizations. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.I. MISCELLANEOUS CORRESPONDENCE 16.I.1. Miscellaneous Correspondence 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Recommendation to approve the use of $500 from the Confiscated Trust Funds to support the Florida Missing Children’s Day Foundation. 16.J.2. Recommendation to authorize the County Attorney’s Office to participate and represent the Collier County Canvassing Board during the 2018 Election Cycle. 16.J.3. Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of June 6, 2018. 16.J.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 May 10 and May 30, 2018 pursuant to Florida Statute 136.06. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. 16.K.2. Recommendation to reappoint two members to the Contractors Licensing Board. 16.K.3. Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. 16.K.4. Recommendation to approve a settlement for supplemental attorney’s fees in the amount of $8,103 related to the taking of Parcel 364RDUE in the case styled Collier County v. Steven A. Edwards, et al., Case No. 16- CA-1327 required for improvements to Golden Gate Boulevard (Project No. 60145). [Fiscal Impact: $8,103] 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. 17.A. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2004-41, as amended, the Collier County Land Development Code, which 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 Rural Agricultural (A) zoning district to a Commercial Planned Unit Development (CPUD) zoning district for the project known as Torres Family Trust CPUD to allow development of up to 60,000 square feet of gross floor area of commercial uses including air conditioned mini self-storage warehousing, and allowing assisted living facilities at a floor area ratio of .60 and by providing an effective date. The property consists of ±5.8 acres and is located on the south side of US 41, approximately one-half mile southeast of Manatee Road and, opposite and southeast from Naples Reserve Boulevard, in Section 12, Township 51 South, Range 26 East, Collier County, Florida. [PL20160000226] (This is a companion to Agenda Item 17.B) 17.B. Recommendation to approve the East Tamiami Trail Commercial Infill Subdistrict small-scale amendment to the Collier County Growth Management Plan, Ordinance 89-05, as Amended, and to transmit to the Florida Department of Economic Opportunity. (Adoption Hearing) (PL20160002771/CPSS-2016-2) (This is a companion to Agenda Item 17.A). 18. ADJOURN Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383.