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Recap 03/12/2019 RPage 1 March 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 March 12, 2019 9:00 AM Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair Commissioner Burt Saunders, District 3 – Vice-Chair (Telephonically) 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 PETITION 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 March 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. Reverend Beverly Duncan of Naples United Church of Church Invocation given B. Motion to allow Commissioner Saunders to participate telephonically due to extenuating circumstances. Approved - 4/0 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 voting on Item #16A6) B. February 12, 2019 - BCC Meeting Minutes Page 3 March 12, 2019 Approved as presented – 5/0 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 March 12, 2019 as Gentle'men Against Domestic Violence Day in Collier County. To be accepted by Linda Oberhaus, Colin Estrem, John Jordan, Ron Ciesla and Bob Cahners. Adopted – 5/0 B. Proclamation designating March 16, 2019 as Save the Florida Panther Day in Collier County. To be accepted by Amber Crooks and Joseph Acampora. Adopted – 5/0 C. Proclamation designating March 10 - 16 as Sunshine Week in Collier County and reaffirming our commitment to open and accessible government. To be accepted by David Merino representing the Collier County Board of County Commissioners; Jay Schlichter representing the Collier County Clerk of Courts; Christina Farlow-Ford representing the Collier County Sheriff's Office; Vickie Downs representing the Collier County Property Appraiser; Rob Stoneburner representing the Collier County Tax Collector; and Trish Robertson representing the Collier County Supervisor of Elections. Adopted – 5/0 D. Proclamation recognizing the Zonta Club of Naples for its contributions to numerous local women's initiatives. To be accepted by Dr. Janice Green, Dr. Sharon Woodby, Dr. Khalilah Williams, Adele Hunter and Mary Stockton. Adopted – 5/0 E. Proclamation designating March 23, 2019 as Stuff the Bus Day in Collier Page 4 March 12, 2019 County, in support of the community-wide effort to replenish the food banks that feed the hungry of our community. To be accepted by Steve Carnell, Michelle Arnold, Omar Deleon, Steve Sanderson, Spencer Smith, Lindsey Touchette, Mary-Beth Geier, Fran Reiss and Tara Zajas. Adopted – 5/0 5. PRESENTATIONS A. Presentation of the 2019 “Against All Odds” award to Christina Harding- Cruz. Presented B. Presentation of the Collier County Business of the Month for March 2019 to the Harry Chapin Food Bank of Southwest Florida. To be accepted by Richard LeBer, President & CEO of the Harry Chapin Food Bank of Southwest Florida. Also present is Bethany Sawyer representing the Greater Naples Chamber of Commerce. Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item to be heard immediately following Item #11B. Recommendation that the Board of County Commissioners, acting as the ex- officio Governing Board of the Collier County Water-Sewer District, (1) approves the Resolution to authorize the issuance of bonds to finance utility infrastructure expansion in the northeast service area to serve future residents and businesses, (2) delegates authority to the County Manager to award Bonds to the bidder that provides the lowest interest cost to the District, (3) authorizes publication of a Notice of Sale, (4) authorizes distribution of Preliminary Official Statement and a final Official Statement, (5) appoints the Paying Agent and Registrar of said Bonds, and (6) authorizes and approves other matters related to the bonds, including all necessary budget amendments. (Joseph Bellone, Financial Operations Page 5 March 12, 2019 Support Division Director, Public Utilities Department) Resolution 2019-49/CWS 2019-02 Adopted - 5/0 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to appoint two Commissioners as regular members, and three Commissioners as alternate members, for a one-year period on the Value Adjustment Board. Resolution 2019-49A: Motion for Commissioner Saunders and Commissioner Solis to continue as regular members – Approved 5/0 B. Recommendation to direct the County Attorney to advertise and bring back for a public hearing an ordinance to be known as “The Collier County Property Assessed Clean Energy (PACE) Consumer Protection Ordinance.” Motion for the County Manager to bring back a proposed notice for providers to enact the 90 day termination clause of the residential program only and staff to provide data on the existing program at next meeting – Approved 5/0 11. COUNTY MANAGER'S REPORT A. This item to be heard at 9:30. Recommendation to adopt the FY2020 Budget Policy. (Mark Isackson, Corporate Financial and Management Services Division Director) Motion for the Chair to send a letter to the School Board recommending shared cost for Deputies at site schools – Approved 5/0; Motion to remain Millage Neutral – Approved 5/0; Motion to establish June 20 and 21, 2019 as Budget Workshop dates – Approved 5/0; Motion to approve the Budget Policy – Approved 5/0; Resolution 2019-48 Adopted - 5/0 B. This item to be heard immediately following Item #11A. Recommendation to award Agreement No. 18-7474 in the total amount of $77,653,700 to the Mitchell & Stark Construction Co., Inc./Johnson Engineering, Inc. team for "Design-Build of Northeast Service Area Interim Wastewater Treatment Plant, Storage Tanks and Associated Pipelines," with authorization to issue a limited purchase order in the amount of $1,500,000 for Phase 1, followed by future purchase order modifications for the balance of the contract contingent upon receiving bond funding; and authorize staff Page 6 March 12, 2019 to issue a purchase order in the amount of $2,157,394 to Fortiline, Inc. for pipe needed for construction within the Big Corkscrew Island Regional Park site. (Tom Chmelik, Public Utilities Engineering and Project Management Division Director) Approved – 5/0 C. This item to be heard at 10:40. Recommendation to provide a report to the Board of County Commissioners, acting as the ex-officio the Governing Board of the Collier County Water-Sewer District, as directed at the February 12, 2019 meeting regarding Fire Assembly base charges as discussed during public comment. (Joseph Bellone, Financial Operations Support Director, Public Utilities Department) Motion to approve the “new” Option #2 – Approved 5/0 D. Recommendation to accept staff report on Community Outreach with the Radio Road Beautification Municipal Service Taxing Unit (MSTU) property owners; to confirm current provisions for amending MSTU Ordinances; to reaffirm the purpose and intent of the Radio Road MSTU; and direct the County Attorney to advertise an amendment to Collier County Ordinance No. 96-84, as amended, known as the Radio Road Beautification Municipal Service Taxing Unit, to alter the boundaries to incorporate the Rich King Greenway between Radio Road and Davis Boulevard. (Michelle Arnold, Director, Public Transit & Neighborhood Enhancement Division) Motion to authorize advertisement, expand boundaries, lift hold on projects and MSTU bring back plan for public outreach – Approved 4/1 (Commissioner Fiala opposed) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS A. Recommendation to authorize the creation of one (1) additional Full-Time Civil Case Manager position in the Courts and Related Division in response to the increase of civil filings from Hurricane Irma. Approved - 5/0 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT Page 7 March 12, 2019 B. COMMUNITY REDEVELOPMENT AGENCY Moved from Item #16B3 (Per Commissioner McDaniel during Agenda Changes) 1) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), authorize the termination of the lease with Chrishelle III, LLC regarding the future Bayshore Gateway Triangle CRA office at 2348 Pineland Avenue and authorize the CRA Director to continue to work with County staff to find suitable CRA office space for the CRAB to consider in the future. Motion to uphold decision of the CRA and discuss the CRA possible move to a county owned building – Approved 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule B. County Manager – FDEP award to NCRWF C. Commissioner Taylor – Proclamation celebrating 70-years of swamp buggy at next meeting D. Motion to adjourn – 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 Item #16A6) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve an agreement for the purchase of land (Parcel 1228POND) required for the Vanderbilt Beach Road Extension. (Project #60168) (Estimated Fiscal Impact: $101,500) Folio #37445760004 2) Recommendation to approve an agreement for the purchase of land (Parcel 173FEE) required for the Vanderbilt Beach Road Extension Project (Project #60168). Estimated Fiscal Impact: $321,725. Folio #36913060004 Page 8 March 12, 2019 3) Recommendation to amend Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits on County Maintained Roads, to re-establish the speed limit on White Boulevard, from approximately 600 feet west to 593 feet east of the Cypress Canal centerline, from thirty-five (35) miles per hour to forty-five (45) miles per hour since a construction project has been completed and to add a thirty (30) mile per hour speed limit for Rock Road to the list. Resolution 2019-37 4) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $12,380 which was posted as a guaranty for Excavation Permit Number 60.120, PL20140002493 for work associated with Tamiami Crossings. Development Review staff have received the As-Built lake cross sections lakes 5) Recommendation to authorize the Clerk of Courts to release Performance Bond No. CS9826731 in the amount of $283,813.48, which was posted as a guaranty for work associated with Richmond Park Site Development Plan (SDP) PL20150001531. Associated with the Abaco Club RPUD Commissioner Solis abstained from Voting (During Agenda Changes) 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 minor final plat of LaMorada Parcel FD2, Application Number PL20180003505. Located in Section 25, Township 48 South, Range 26 East 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 final plat of The Ranch at Orange Blossom Phase 3A, (Application Number PL20180000417) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations Page 9 March 12, 2019 8) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of TwinEagles Grand Arbors Replat of Tract H, I and Block 107, Application Number PL20120000696, and authorize the release of the maintenance security. Resolution 2019-38 9) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Naples Nissan Car Wash and Detail Center, PL20190000027. Staff in coordination with Public Utilities conducted a final inspection on January 22, 2019 finding the facilities to be satisfactory and acceptable 10) Recommendation to approve final acceptance of the sewer facilities and accept unconditional conveyance of a portion of the sewer utility facilities for Bayshore Food Truck Park, PL20180003357. Staff in coordination with Public Utilities conducted a final inspection on November 19, 2018 finding the facilities to be satisfactory and acceptable 11) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for StoneCreek Plat 2, Phase 1, PL20170001026 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. Staff in coordination with Public Utilities conducted a final inspection on February 6, 2019 finding the facilities to be satisfactory and acceptable 12) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Esplanade at Hacienda Lakes Phase 2B, PL20170002041 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the amount of $4,000 to the Project Engineer or the Developer’s designated agent. Staff in coordination with Public Utilities conducted a final inspection on February 6, 2019 finding the facilities to be satisfactory and acceptable Page 10 March 12, 2019 13) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Esplanade at Hacienda Lakes, PL20170002039 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the amount of $4,000 to the Project Engineer or the Developer’s designated agent. Staff in coordination with Public Utilities conducted a final inspection on February 6, 2019 finding the facilities to be satisfactory and acceptable 14) Recommendation to approve final acceptance of the potable water and sewer facilities for Triangle Plaza at Lely Resort, PL20160001795, accept unconditional conveyance 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 $11,801.05 to the Project Engineer or the Developer’s designated agent. Staff in coordination with Public Utilities conducted a final inspection on February 6, 2019 finding the facilities to be satisfactory and acceptable 15) Recommendation to approve final acceptance of the potable water and sewer facilities for Triangle Plaza at Lely Resort, PL20140000509, accept unconditional conveyance of a portion of the potable water, 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 $16,097.82 to the Project Engineer or the Developer’s designated agent. Staff in coordination with Public Utilities conducted a final inspection on February 6, 2019 finding the facilities to be satisfactory and acceptable 16) Recommendation to recognize revenue for the resurfacing/re-striping of Hickory Road within the Road Maintenance Resurfacing Project #60131 in the amount of $63,821. Damaged by Ashbritt during the Irma clean-up 17) Recommendation to provide after-the-fact approval for the submittal of a Community Development Block Grant (CDGB) grant application to Collier County Community and Human Services for a Preliminary Page 11 March 12, 2019 Engineering Study for Stormwater Management Improvements in Naples Manor in the amount of $80,000. The drainage system throughout the Manor is over 50 years old and consist of roadway swales and driveway culverts 18) Recommendation to approve the selection committee ranking for RPS No. 19-7494 for “Vanderbilt Beach Road US41 to E of Goodlette 6 Lane Widening Project,” authorize staff to enter into negotiations with the top ranked firm of Jacobs Engineering Group, Inc. and, if an agreement cannot be reached with that firm, to continue negotiating with the remaining firms in ranked order to obtain a proposed agreement. (Project No. 60199) Withdrawn (Per Agenda Change Sheet) 19) Recommendation to sign a School Facilities Lease Agreement with the School District of Collier County, Florida to allow for a public meeting for the Randall Boulevard and Oil Well Road Corridor Study to be held on March 27, 2019 in the Palmetto Ridge High School Cafeteria. 20) Recommendation to authorize a budget amendment to recognize revenue and transfer funding for projects within the Transportation Supported Gas Tax Fund (313) and Transportation & CDES Capital Fund (310) in the amount of $101,844. (Projects #60085, #60088, and #69333) B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Board of County Commissioners (BCC) acting as the Community Redevelopment Agency Board (CRAB) approve an After-the-Fact electronic grant application submittal in the amount of $500,000 to the Collier County Community and Human Services FY 2019/2020 Housing and Urban Development (HUD) Community Development Block Grant (CDBG) for the Immokalee Sidewalk Improvement Project within the Immokalee Community Redevelopment Area. For sidewalks in South Immokalee along Carver Street from South Fifth Street to First Street and South Fifth Street from Eustis Avenue to East Delaware Avenue 2) Recommendation that the Collier County Board of County Page 12 March 12, 2019 Commissioners (BCC) acting as the Community Redevelopment Agency Board (CRAB) approve an After-the-Fact electronic grant application submittal in the amount of $300,000 to the Collier County Community and Human Services FY 2018/2019 Housing and Urban Development (HUD) Community Development Block Grant (CDBG) for the Phase 3 Fire Suppression Project in the Bayshore Gateway Triangle Community Redevelopment Area. Providing water capacity and fire safety within the Bayshore Gateway Triangle Community Redevelopment Area Moved to Item #14B1 (Per Commissioner McDaniel during Agenda Changes) 3) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), authorize the termination of the lease with Chrishelle III, LLC regarding the future Bayshore Gateway Triangle CRA office at 2348 Pineland Avenue and authorize the CRA Director to continue to work with County staff to find suitable CRA office space for the CRAB to consider in the future. C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Invitation to Bid #18-7472, “Alarm Monitoring Services”, to D.A. Systems Inc. d/b/a Dehart Alarm Systems for countywide alarm monitoring services and authorize the Chairman to sign the attached Agreement. For a 3-year term, that includes two additional 1-year renewals 2) Recommendation to approve the document necessary to convey an easement to Florida Power & Light Company over property owned by the Collier County Water-Sewer District at 512 103rd Ave. N., Naples, FL 34108 for installation of electric infrastructure required to power a new pump station. As detailed in the Executive Summary 3) Recommendation to approve a Work Order in the amount of $287,500.84, pursuant to a Request for Quotation under Agreement No. 14-6213 to Quality Enterprises USA, Inc., for the "SCRWTP Acid System Modifications" (Project No. 71065). Used in lime softening and reverse osmosis treatment processes 4) Recommendation to approve a Resolution authorizing the Chairperson Page 13 March 12, 2019 to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2019 calendar year, on behalf of the County Manager. Resolution 2019-39 D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to authorize a Budget Amendment recognizing $96,568.15 of State Housing Initiatives Partnership (SHIP) Program Income for Program Year 2018/2019. Received from interest and loan repayments between September 30, 2018 through December 31, 2018 2) Recommendation to approve four (4) satisfactions of mortgage for the State Housing Initiatives Partnership (SHIP) Loan Program in the amount of $39,544.95. Located at the following: 3639 Justice Circle, Immokalee; 1170 Wilson Blvd. N, Naples; 4380 40th Street NE, Naples and 2165 Tarpon Road, Naples 3) Recommendation to approve and authorize the Chairman to sign the Second Amendment to an agreement with Habitat for Humanity of Collier County, Inc. for the State Housing Initiatives Partnership Owner-Occupied Rehabilitation strategy to allow additional activities, reduce the contract amount and permit budget flexibility between fiscal years. Reducing the contract by $120,000 ensuring that funds are spent by fiscal year deadline of June 30, 2019 4) Recommendation to approve one (1) release of lien for $15,553.08, for full repayment of a countywide impact fee for an owner-occupied affordable housing dwelling unit. Located at 3639 Justice Circle, Immokalee 5) Recommendation to approve and authorize the Chairman to execute an Outgoing Loan Agreement between the Board of County Commissioners (Board) and the Naples Art Association to provide free public art exhibits at the North Collier Regional Park Exhibit Hall and authorize the County Manager or his designee to sign the required receipt of acceptance of artwork at the time of delivery. Page 14 March 12, 2019 Valid for a five year term from the effective date 6) Recommendation to approve Services for Seniors, after-the-fact, Standard Contract and Attestation Statement with Area Agency on Aging for Southwest Florida, Inc., (Agency) and to authorize associated Budget Amendments for the FY19 Older Americans Act Title III Program in the amount of ($24,206.22). For Agreement/Contract #203.19 7) Recommendation to approve “after-the-fact” amendments and attestation statements with the Area Agency on Aging for Southwest Florida, Inc. (Agency), Community Care for the Elderly (CCE), Alzheimer’s Disease Initiative (ADI), and Home Care for the Elderly (HCE) grant programs for Services for Seniors and authorize Budget Amendments to reflect the final FY17/18 grant funding amount (Net Fiscal impact $49,620.96). Providing uninterrupted support services for elderly clients 8) Recommendation to recognize a FY18-19 Federal Transit Administration (FTA) Section 5311 rural grant award in the amount of $379,787 to provide transit service to the rural area of Collier County; approve a resolution authorizing the Chair to sign the agreement and all necessary Budget Amendments and certifications. Total Fiscal impact is $759,574 with a Federal share of $379,787 and local match of $379,787. Resolution 2019-40 9) Recommendation to accept a FY18-19 Federal Transit Administration (FTA) Section 5310 Grant award in the amount of $351,728, authorize necessary Budget Amendments, and approve the purchase of four (4) paratransit cutaway vehicles and four (4) radios and tablets using these funds. Along with 4 radios and 4 tablets for the vehicles 10) Recommendation to approve and execute the attached FY19-20 Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) in the amount of $1,881,698 under State Transit Block Grant Program Contract Number G1577 providing for State funding for eligible Collier County fixed route transit administrative, management, and operational expenses in the amount Page 15 March 12, 2019 of $940,849, approve a local match in the amount of $940,849, and authorize the necessary Budget Amendments. Resolution 2019-41 11) Recommendation to approve three (3) Agreements for Request for Qualification (RFQ) #18-7475 “Fencing Installation and Repair Services” to: Carter Fence Company, Inc., Century Fence Company, Inc., and Arc Tech Construction Services, LLC, and authorize the Chairman to execute the Agreements with awarded contractors. 12) Recommendation to approve an Applicant-Installed Facilities Agreement for Underground Conversions with Florida Power & Light Company (FPL) for Phase IV of the Vanderbilt Beach Beautification Municipal Service Taxing Unit (MSTU) Utility Conversion Project. Phases II and III should be completed around August 2019 13) Recommendation to approve a Resolution to permit cash and non- cash donations from members of the public to the Community and Human Services Division for the Services for Seniors Program, Senior Nutrition, and the Retired Senior Volunteer Program. Resolution 2019-42 14) Recommendation to approve an after the fact electronic grant application submittal in the amount of $90,000 to the Community and Human Services Division (CHS) FY19-20 Housing and Urban Development, Community Development Block Grant (CDBG) for renovations to the Golden Gate Senior Center. E. ADMINISTRATIVE SERVICES DEPARTMENT 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 first quarter of FY 19. As detailed in the Executive Summary 2) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. For on-line auction sales of surplus equipment Page 16 March 12, 2019 3) Recommendation to approve the sale and disposal of surplus assets per Resolution 2013-095 via public auction on April 26 & 27, 2019; approve the addition of surplus items received subsequent to the approval of this Agenda Item for sale in the auction; and authorize the Procurement Director, as designee for County Manager, to sign for the transfer of vehicle titles. 4) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. For the following contracts: #14-6213; #17-7158 and the Green Way Landscaping, Inc. Agreement F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve Tourist Development Tax Promotion Funds to support two upcoming May 2019 Sports Tourism Events up to $14,250 and make a finding that these expenditures promote tourism. For the USTA Woman’s Transition Tour to be held at the Naples Bath & Tennis Club 2) Recommendation to authorize budget amendments totaling $50,000 that will provide funding for various agencies within the Courts System to cover Article V revenue shortfall for the balance of FY2019. 3) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. Resolution 2019-43 4) Recommendation to authorize a Work Order under Contract #15-6397 “Environmental and Biological Studies” for Clam Bay Monitoring and Management to Earth Tech Environmental in the amount of $212,250. G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS Page 17 March 12, 2019 1) Proclamation recognizing the 43rd Anniversary of the Collier County Fair, scheduled for March 14-24, 2019. The proclamation will be mailed to TJ Snopkowski, Marketing & Sponsorship Director, Collier County Fair & Exposition, Inc. Adopted I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve the use of $5,000 from the Confiscated Trust Funds to support the ACT-SO (Academics, Cultural Technical Scientific Olympic) Program for the National Association for the Advancement of Colored People (NAACP). 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of March 6, 2019. 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 February 14, 2019 and February 27, 2019 pursuant to Florida Statute 136.06. K. COUNTY ATTORNEY 1) Recommendation to approve a Mediated Settlement Agreement in the total amount of $72,329.50, including attorney and expert fees and costs, for the taking of Parcel 460RDUE required for the expansion of Golden Gate Blvd., Project No. 60145 (from east of Everglades Blvd. to the Faka Union Canal), in the pending case styled Collier County v. CKC Property Holdings, LLC, et al., Case No. 17-CA-1398. (Fiscal Impact: $52,439.50) 2) Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment to settle final compensation for the taking of Parcel 405RDUE, in the amount of $33,377.70, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. GG1 Naples, LLC, et al, Case No. 17-CA-1407, Page 18 March 12, 2019 required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $33,377.70) 3) Recommendation to appoint one member to the Coastal Advisory Committee. Resolution 2019-44: Appointing Sam Young to a term expiring on May 22, 223 4) Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Resolution 2019-45: Appointing Allen Schantzen to a term expiring on May 22, 2022 5) Recommendation to appoint a member to the Parks and Recreation Advisory Board. Resolution 2019-46: Appointing Joshua Fruth filling a current vacancy for a term expiring on December 31, 2019 6) Recommendation to appoint two members to the Public Transit Advisory Committee. Resolution 2019-47: Appointing James Caton to fill a vacant seat to a term expiring March 22, 2022 and Appointing Clifford Donenfeld to fill a vacant seat to a term expiring March 22, 2020 7) Recommendation to authorize the County Attorney to advertise and bring back for public hearing an ordinance amending Ordinance No. 97-8, as amended, the Collier County False Alarm Ordinance to allow for service of warnings and citations to be made by text message or electronic mail. (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 Page 19 March 12, 2019 participants must be sworn in. ------------------------------------------------------------------------------------------------------------ 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.