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Recap 02/12/2019 RPage 1 February 12, 2019 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, 3rd Floor Naples, FL 34112 February 12, 2019 9:00 AM Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair Commissioner Burt Saunders, District 3 – Vice-Chair Commissioner Donna Fiala, District 1; CRAB Co-Chair Commissioner Andy Solis, District 2 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 Page 2 February 12, 2019 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. Invocation by Reverend Edward Gleason, Trinity By The Cove Episcopal Church Invocation Given 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 B. January 8, 2019 - BCC/Regular Meeting Minutes Approved as presented – 5/0 C. January 22, 2019 - BCC/Regular Meeting Minutes Approved as presented – 5/0 Page 3 February 12, 2019 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating the week of February 10-16 as Know Your County Government Week. To be accepted by participating 4-H students representing area high schools. Adopted – 5/0 B. Proclamation recognizing the Latchkey League and its founder Myra Janco Daniels for providing opportunities to children in need of after-school supervision to participate in educational, cultural and recreational activities. To be accepted by Myra Janco Daniels. Adopted – 5/0 C. Proclamation commending the Marco Island Historical Society, the Collier County Museums, and all involved for bringing "home" on-loan precious artifacts that will educate and inspire people of all ages. To be accepted by representatives of the Marco Island Historical Society - Pat Rutledge, Michael O'Rourke and Austin Bell and representatives of the Collier County Museums - Amanda Townsend and Jennifer Perry. Adopted – 5/0 D. Proclamation designating February 11-15 as Economic Development Week in Collier County. To be accepted by Michael Dalby, Susan Paregis, Dick Grant, Jennifer Pellechio and Jace Kentner. Adopted – 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for February 2019 to Friends of Rookery Bay. To be accepted by Athan Barkoukis, Executive Page 4 February 12, 2019 Director and Tom Marquardt, Board President. Also present is Bethany Sawyer representing the Greater Naples Chamber of Commerce. Presented B. Recommendation to recognize Katie Sibert, Human Resources Technician, Administrative Services Department as the 2018 Employee of the Year. Recognized C. Recommendation to recognize Nosbel Perez, Supervisor-Laboratory, Growth Management Department as the Supervisor of the Year 2018. Recognized 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Garrett Beyrent – Various awards for Board members B. Reverend Les Wicker – Tax on fire protection meters C. Reverend Tony Fisher – Tax on fire protection meters D. Rae Ann Burton –Traffic in the estates and stormwater utility fee; Motion for a report on tax on fire suppression meters at the next BCC Meeting Agenda – Consensus 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item to be heard at 9:30 a.m. This item was first heard at the January 22, 2019 BCC meeting and approved for reconsideration at the February 12, 2019 BCC Meeting. (Commissioner Taylor) Recommendation to approve an Ordinance 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, to make changes consistent with Board direction, including revising the affordable housing definition, updating the terminology and income levels associated with affordable housing categories, and increasing the maximum affordable density bonus from 8 to 12 dwelling units per acre, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Page 5 February 12, 2019 Development Code, more specifically amending the following: Chapter One - General Provisions, including Section 1.08.02 Definitions; Chapter Two - Zoning Districts and Uses, including Section 2.06.01 Generally, Section 2.06.02 Purpose and Intent, Section 2.06.03 AHDB Rating System, Section 2.06.04 Limitations on Affordable Housing Density Bonus, Section 2.06.05 Affordable Housing Density Bonus Monitoring Program, and Section 2.06.06 Violations and Enforcement; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. Ordinance 2019-02 Adopted w/changes:  Motion to approve Section 1.08.02 Affordable Housing Definitions – Approved 5/0;  Motion to approve the Density Bonus Adjustment from Section 2.06.01 – Approved 5/0;  Motion to approved cleanup changes that do not deal with duration and include 10% of total housing units (voluntary) – Approved 4/1 (Commissioner Fiala opposed);  Motion to approve the term duration of 30 years for both rental and owner occupied housing density bonus – Approved 4/1 (Commissioner Fiala opposed) B. This item was continued from the January 22, 2019 BCC meeting. Recommendation to approve proposed amendments to the Golden Gate Area Master Plan (GGAMP) and related elements of the Growth Management Plan (GMP) for transmittal to the Florida Department of Economic Opportunity (DEO) for review and objections, recommendations and comments (ORC) response. [Transmittal Hearing] Motion for no transitional conditional use, adding language for the definition of neighborhood churches as submitted by the Golden Gate Estates Civic Association and for 3 separate land use plans (Golden Gate City, Golden Gate Estates and Urban Golden Gate Estates) Resolution 2019-24 Adopted – 5/0 10. BOARD OF COUNTY COMMISSIONERS Time Certain 11:00 a.m. (Per Agenda Change Sheet) A. Recommendation to review an unsolicited offer regarding the use of 17 acres owned by the County on Bayshore Drive as a Florida Gulf Coast University “wetlands and water quality campus.” Discussed Page 6 February 12, 2019 11. COUNTY MANAGER'S REPORT A. This item to be heard immediately following Item #9A. Recommendation to authorize staff to: 1) advertise an ordinance amending Ordinance No. 2002-63, which established the Conservation Collier Program for future consideration, and 2) with the future ordinance item include a resolution for consideration superseding and replacing Resolution No. 2007-300 establishing the Collier County Board of County Commissioner’s Purchasing Policy for the acquisition of lands by the Conservation Collier Land Acquisition Program by requiring purchases in excess of the price established by the methodology be approved by an extraordinary vote of the Board in accordance with Section 125.355, Florida Statutes. (Summer Araque, Principal Environmental Specialist, Parks and Recreation Division) Motion to approve revisions in the ordinance w/reference to the Special Ad Valorem Assessments with revisions in the resolution regarding appropriate purchasing price – Approved 5/0 Updated (Per Agenda Change Sheet) B. Recommendation to reject the offer received defer a decision (added) on the offer received from Reginald Kreilich, Jonathan Jensen and Andrew Phillips in the amount of $600,000 for the purchase of County owned parcel known as Randall Curve, pending a full review by the Board of all offers received on this parcel at the April 23, 2019 BCC Meeting. (added) (Toni A. Mott, Manager, Facilities Management Division) Motion to put the property up for sale through the RFI process for 60 days - Approved 5/0 C. Recommendation that the Board of County Commissioners, acting as the ex - officio governing board of the Collier County Water-Sewer District, (1) accepts the Plan of Finance to fund utility infrastructure expansion in the northeast service area, and (2) approves a Reimbursement Resolution regarding reimbursement of expenditures relating to the construction of water, wastewater and irrigation water utility infrastructure to the User Capital Funds prior to receipt of Revenue Bond proceeds. (Joseph Bellone, Financial Operations Support Division Director, Public Utilities Department) CWS Resolution 2019-25 Adopted – 5/0 D. Recommendation to approve the purchase of an H135T3H helicopter from Page 7 February 12, 2019 Airbus Helicopters, Inc. (“Airbus”) with HCare Service coverage equipped with a medical interior installed by Metro Aviation, Inc. (“Metro Aviation”), in the amount of $7,911,299 to replace the current, less capable 1999 Airbus EC 135T1 helicopter, to execute the required purchase and service agreements, and to authorize a budget amendment in the amount of $435,700. (Tabatha Butcher, Chief - Emergency Medical Services, Administrative Services Department) Approved - 5/0 E. Recommendation to approve an Agreement for Invitation to Bid #18-7486, “Carica Pump Station Water Main Improvements,” Project Number 70129, to Andrew Site Work, LLC, in the amount of $1,466,456, and authorize the necessary budget amendment. (Tom Chmelik, Engineering and Project Management Division Director, Public Utilities Department) Approved - 5/0 12. 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 A. Proposed Future Workshop Schedule B. County Manager Ochs – Letter from League of Women voters requesting a resolution to be put on an agenda regarding all “juveniles be treated as juveniles” within the court system C. Commissioner Saunders – Attendance at the Department of Veteran Affairs Meeting in Tallahassee on February 21; HB 3 regarding Local Government Pre-emption D. Commissioner Taylor – Information regarding a stop light for Isles of Collier to make a left turn onto US 41; Appointed to the Water Committee E. Commissioner Fiala – Commending the League of Women Voters Page 8 February 12, 2019 regarding the “Know Your Government” with the 4-H students F. Commissioner McDaniel – Attended a seminar at IFAS regarding the human impact on pollution, would like the presentation given before the Board G. Commissioner McDaniel – Meeting Adjourned ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ Approved and/or Adopted w/Changes – 5/0 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 34, Aviano at Naples, according to the plat thereof as recorded at Plat Book 43, Pages 67 through 71 of the public records of Collier County. For property located at 12788 Aviano Drive 2) Recommendation to approve final acceptance of the potable water and sewer facilities for My Other Place III, PL20180002685, and accept unconditional conveyance of a portion of the potable water utility facilities. A final inspection to discover defects in materials and workmanship was conducted by Development Review staff on September 7, 2018, in coordination with Public Utilities, and the facilities were found to be satisfactory and acceptable 3) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Isles of Collier Preserve Phase 10A, PL20170002559 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 to discover defects in material and workmanship was conducted by Development Review staff on January 2, 2019 in coordination with Public Utilities, and the Page 9 February 12, 2019 facilities were found to be satisfactory and acceptable 4) Recommendation to approve final acceptance of the potable water and sewer facilities for 16000 Industrial Center, PL20160001602, accept unconditional conveyance of a portion of the potable water 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 $10,895.88 to the Project Engineer or the Developer’s designated agent. A final inspection to discover defects in material and workmanship was conducted by staff January 2, 2019, in coordination with Public Utilities, and the facilities were found to be satisfactory and acceptable 5) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Vanderbilt Commons, Application Number PL20150000968 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2019-19 6) 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 Isles of Collier Preserve Phase 13, (Application Number PL20180002844) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/Stipulations 7) Recommendation to approve the acquisition of three Drainage, Access and Maintenance Easements by Collier County for the maintenance of a portion of the Golden Gate Main Canal. Estimated fiscal impact: $5,200. (Project #60194) For the maintenance of a portion of the Golden Gate Main Canal beginning at Livingston Road and extending west across three properties for a total distance of approximately 9,100 feet 8) Recommendation to award a Work Order to Bonness, Inc., for construction of the “Immokalee Road at Valewood Drive and Oakes Page 10 February 12, 2019 Boulevard Intersection Improvements” project in the amount of $295,794.72 (Project #60016.29). To extend the existing east bound left turn lane from Immokalee Road onto Valewood Drive and prohibit west bound left turns from Immokalee Road onto Oakes Boulevard 9) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of $40,800 which was posted as a development guaranty for an Early Work Authorization (EWA) (AR-12808) for work associated with Naples Motorcoach Resort. For a project near the intersection of US41 and Collier Boulevard 10) Recommendation to approve the release of a code enforcement lien with an accrued value of $8,205.37 for payment of $1,105.37 in the code enforcement action entitled Board of County Commissioners v. Pentecostal Church of God, Code Enforcement Board Case No. 1999071503 relating to property located at 630 W. Main Street, Collier County, Florida. The result of violations, consisting of interior alterations that include framing, insulation, plumbing, electric, drywall and mechanical without obtaining a building permit 11) Recommendation to approve the release of a code enforcement lien with an accrued value of $1,588,637.89 for payment of $450 in the code enforcement action entitled Board of County Commissioners v. Jean Claude Martel, Code Enforcement Board Case No. 2006081112 relating to property located at 3176 Karen Dr., Collier County, Florida The property was brought into compliance August 25, 2015, before it was purchased by new owners, unaware of the violations 12) Recommendation to approve the release of code enforcement liens with a value of $719,202.05 for payment of $9,631.29 in the code enforcement actions entitled Board of County Commissioners v. Terry Dilozir, Code Enforcement Board Case Nos. CENA20120018018, CEPM20130004774, CENA20130012648, CEPM20130018213, CENA20130018218, CESD20130018223, CENA20130019701, and CENA20140009060 relating to property located at 5322 Catts Street, Collier County, Florida. As detailed in the Executive Summary Page 11 February 12, 2019 13) Recommendation to approve the release of five code enforcement liens with an accrued value of $1,307,982.30 for payment of $13,032.30 in the code enforcement actions entitled Board of County Commissioners v. Jean Claude Martel, Code Enforcement Board Case Nos. 2000070505, 2007030338, 2007080353, CEPM20090015533, and CENA20100009616 relating to property located at 3190 Karen Dr. Collier County, Florida. As detailed in the Executive Summary 14) Recommendation to approve the 2019 schedule for submittals to amend the Collier County Growth Management Plan (GMP), as aligned with Florida Statutes, and approve exemptions from the schedule B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to sign the First Amendment to the approved Grant Agreement between the CRA and Residential Options of Florida (ROOF) to extend the construction start date, after the fact, for renovations to a single-family home to establish Independence Place, located in the Immokalee Community Redevelopment Area. The amendment extends the grant construction start date by 123 days, giving them 213 days to start the construction of this project 2) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve an Agreement with Florida Power and Light to install six streetlights along Linwood Avenue in the Bayshore Gateway Triangle CRA and authorize the Chairman to sign. To improve public safety along Linwood Avenue between Commercial Drive and Linwood Way within the Bayshore Gateway Triangle CRA C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Invitation to Bid No. 18-7455, “Plumbing Contractors,” to Gator Drain and Plumbing LLC, as the primary contractor, and BC Plumbing Service of Southwest Florida, Inc. as the Page 12 February 12, 2019 secondary contractor, for county-wide on-demand plumbing contractor services. To obtain on-demand plumbing services for the repair and maintenance of government facilities D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve After the Fact grant request to the Florida Department of Environmental Protection Recreational Trails Program, funding in the amount of $250,000 to design, permit, and install outdoor fitness stations along the trail at Conner Park. To increase accessibility and fitness opportunities expressed during public input in Parks’ 2018 Master Plan 2) Recommendation to approve an after-the-fact contract Amendment and Attestation Statement between the Area Agency on Aging for Southwest Florida, Inc. (Agency) and Collier County Services for Seniors to extend the Older Americans Act (OAA) Programs grant period through February 28, 2019. (No Fiscal Impact) OAA Programs are federal initiatives that provide assistance to older persons 3) Recommendation to approve the State Housing Initiative Partnership (SHIP) Program expenditure extension for FY2015/2016 through May 30, 2019. To continue to promote affordable housing strategies for low to moderate-income persons 4) Recommendation to authorize a Budget Amendment to accept and appropriate restricted donations totaling $10,000 to support the replacement of the East Naples Branch Library carpet. Two (2) anonymous donors contributed $5,000 each with a request the money be used towards replacement of carpet over 20-years old and showing signs of extreme wear Continued to the February 26, 2019 BCC Meeting (Per Agenda Change Sheet) 5) Recommendation to authorize expenditures for subscriptions to Flipster, Discovery Service, NoveList Plus, and NoveList Select, proprietary software offered through EBSCO Industries, Inc. (EBSCO), for Library patron use in an amount not to exceed $150,000 Page 13 February 12, 2019 per Fiscal Year, as budgeted, through FY2021. Continued to the February 26, 2019 BCC Meeting (Per Agenda Change Sheet) 6) Recommendation to authorize expenditures for the subscription to Hoopla streaming service from Midwest Tape, LLC (Midwest Tape) for Library patron use in an amount not to exceed $200,000 per Fiscal Year, as budgeted, through FY2021. 7) Recommendation to approve the selection committee’s ranking and authorize staff to negotiate contracts with Quality Enterprises USA, Inc., Capital Consulting Solutions, and NR Contractors, Inc., related to Request for Professional Services (RPS) #18-7490 “Design Build Contractors for Collier County Bus Shelters”. To design and construct bus stops with shelters and amenities and/or bring existing stops into ADA Compliance 8) Recommendation to authorize the necessary Budget Amendment to Parks Boater Improvement Capital, Bayview Park expansion project 80311 in the amount of $53,000 to include on street parallel parking. To improve the Hamilton Avenue corridor to accommodate boat trailer overflow parking at Bayview Boat Park E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to accept and ratify the Debarment Determination made by the Procurement Services Division placing Bradanna, Inc. in a debarred state for a period not to exceed three (3) years. As detailed in the Executive Summary 2) Recommendation to award Invitation to Bid (ITB) #19-7522 “Fleet Vehicles” to Tamiami Ford, Inc. for the purchase of vehicles needed to support County operations. 3) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. As detailed in the Executive Summary F. COUNTY MANAGER OPERATIONS Page 14 February 12, 2019 1) Recommendation to approve Tourist Development Tax Promotion Funds to support eight upcoming March and April 2019 Sports Tourism Events up to $49,450 and make a finding that this expenditure promotes tourism. Includes the following events: Southern Tropics Pickleball on March 8-10, 2019; Azzuri Storm Spring Soccer Shootout March 30-31, 2019; Alligator Alley Baseball on April 5-7, 2019; YSA Presidents Cup - Florida Fire Soccer; Adidas Spring Classic - Florida Fire soccer event on April 27-28, 2019; National Junior USTA L3 Tennis event on March 23-25, 2019; USTA National Singles Clay Court Championship on March 29-31, 2019 and the USTA Doubles Clay Court Championships event on April 5-7, 2019 2) Recommendation to approve the Sponsorship Agreement between Collier County and Spirit Promotions for the 2019-2021 US Open Pickleball Championships and make a finding that this item promotes tourism. Expending funds in the amount of $345, 00 that will be paid through 3 installments 3) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. Resolution 2019-20 4) Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively BA #19-231 ($25,000) and BA #247 ($21, 248) 5) Recommendation to award RFP No. 18-7456 “Website Services” to Miles Partnership, LLLP (Annual Fiscal Impact $299,880) and make a finding that this item promotes tourism. As detailed in the Executive Summary G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS Page 15 February 12, 2019 I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve an Interlocal Agreement for Election Services for the April 2, 2019, City of Naples Special Election. 2) Recommendation to approve and authorize the Chairman to sign an Agreement Authorizing the Collier County Sheriff’s Office to have Traffic Control Jurisdiction over Private Roads within the Naples Reserve subdivision. In regards to individuals speeding in and out of the community 3) 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 January 10, 2019 and January 30, 2019 pursuant to Florida Statute 136.06. 4) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of February 6, 2019. 5) Audit Report 2019-1 Job Creation Investment Program: Arthrex and Arthrex Manufacturing. As detailed in the Executive Summary K. COUNTY ATTORNEY 1) Recommendation to appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee. Resolution 2019-21: Appointing Phillip Arnold, Clint Cuny, Vincent Fantegrossi, Nancy Koeper and Pamela A Marsal 2) Recommendation to reappoint a member to the Golden Gate Community Center Advisory Board. Resolution 2019-22: Re-appointing Kaydee Tuff to a 3-year term expiring December 31, 2021 Page 16 February 12, 2019 ------------------------------------------------------------------------------------------------------------ 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 A. 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 a Resolution renaming Breeze Court to Justins Way. The subject street is located south of Calusa Avenue, just west of Airport-Pulling Road, in Section 11, Township 50 South, Range 25 East, Collier County, Florida. [PL20180002683] Resolution 2019-23 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.