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Backup Documents 04/23/2019 RecapPage 1 April 23, 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 April 23, 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 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 April 23, 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 Craig Goodrich of First Presbyterian Church of Naples 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 (Commissioner Solis abstained from voting on Item #16A10) B. March 26, 2019 - BCC Meeting Minutes Approved as presented – 5/0 C. April 2, 2019 BCC/CRA Workshop Minutes Page 3 April 23, 2019 Approved as presented – 5/0 Added (During Agenda Changes) D. Artist of the Month Hilda Champion Announced 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 recognizing Legal Aid Service of Collier County for its dedication to serving the most vulnerable and economically needy members of our community. To be accepted by representatives of Legal Aid Service of Collier County, Carol O'Callaghan and Jeff Ahren. Adopted – 5/0 B. Proclamation designating April 27 - May 4, 2019 as Pickleball Week in Collier County, in recognition of the Minto US Open Pickleball Championships’ return to East Naples Community Park, attracting more than 2,000 players and more than 10,000 spectators from around the world, making Collier County the Pickleball Capital of the World. To be accepted by Terri Graham, Chris Evon, Jim Ludwig and Carol Caefer. Adopted – 5/0 C. Proclamation designating April 2019 as Sexual Assault Awareness Month in Collier County. To be accepted by Eileen Wesley, Project HELP; Angela Larson, Collier County Sheriff's Office; and Betty Ardaya McGuire, Office of the State Attorney. Adopted – 5/0 Added (Per Agenda Change Sheet) D. Proclamation declaring May 2, 2019 as National Day of Prayer in Collier Page 4 April 23, 2019 County. (Commissioner McDaniel’s request) Adopted – 5/0; Accepted by Jim Flanagan 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for April 2019 to Humane Society Naples. To be accepted by Sarah Baeckler Davis, Executive Director and Jon Foerster, Director of Community Affairs. Also present is Bethany Sawyer representing the Greater Naples Chamber of Commerce. Presented 6. PUBLIC PETITIONS A. Public Petition request from Mr. Michael Tirpak requesting that the Board of County Commissioners change, with no fee, the zoning from residential to commercial on Lot #11 of his property located at 3047 Terrace Avenue, Naples FL 34104. Motion to bring back as a regular agenda item – Approved 5/0 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. David Hunt – Golden Gate Golf Course sale 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item was continued from the March 26, 2019 BCC meeting and further continued from the April 9, 2019 BCC meeting. Recommendation to adopt a Resolution approving an amendment to the Collier County Community Redevelopment Plan. (This item is a companion to Item #14B1) Resolution 2019-75 – Motion directing staff to develop a Capital Improvement Plan extending the Immokalee CRA 30-years, and approve the Capital Improvement Plan for the Bayshore Gateway Triangle CRA for 11-years – Adopted 4/1 (Commissioner Fiala opposed); Motion encouraging the continued exploration of moving the Bayshore Page 5 April 23, 2019 Gateway CRA Offices to Government Complex – Approved 4/0 (Commissioner Fiala did not vote); Update regarding 17-acre parcel – Motion to hold on to property until after cultural arts assessment has been completed – Approved 4/0 (Commissioner Fiala did not vote) 10. BOARD OF COUNTY COMMISSIONERS A. This item to be heard no sooner than 1:00 p.m. Request by Commissioner Solis to reconsider Item Number #11B from the March 26, 2019 BCC Meeting which reads, Recommendation to accept the report and suggestions from the Tourist Development Council for next steps in regulating Short Term Vacation rentals in the unincorporated area of Collier County. Motion to reconsider this item at a time certain at the second Board Meeting in May – Approved 4/1 (Commissioner Taylor opposed) 11. COUNTY MANAGER'S REPORT A. This item to be heard at 10:00 a.m. Recommendation to accept the offer from Metro Commercial Development Group LLC in the amount of $3,500,000 for the County-owned parcel located between Immokalee Road and 4th Avenue Northeast (Randall Curve parcel) and authorize the County Manager to negotiate a Developer Contribution Agreement with Immokalee Road Rural Village for the development of a joint County and School District project. (Toni A. Mott, Real Property Manager, Public Utilities Department) Motion to continue until after the District #5 Townhall Meeting and bring back at the May 28, 2019 BCC Meeting – Approved 4/1 (Commissioner Solis opposed) B. Recommendation to advertise a public hearing to consider the adoption of a new ordinance to be called the Pollution Control and Prevention Ordinance, consolidating, repealing and replacing Ordinance No. 87-79, regarding the Transportation and Disposal of Sludge and repealing Resolution No. 88-311 regarding fees for sludge transportation and disposal permits. This proposed ordinance will be in addition to Ordinance No. 89-20, the existing Collier County Water Pollution Control Ordinance. (Danette Kinaszczuk, Pollution Control Manager, Capital Project Planning, Impact Fees, and Program Management Division) Motion to continue the item to the May 14, 2019 BCC Meeting after Page 6 April 23, 2019 obtaining additional input – Approved 5/0 C. Recommendation to accept staff’s report on sound transmission and considerations regarding the regulation of sound transmission for new attached single-family dwellings (townhouses). (James French, Deputy Department Head, GMD) Approved – 4/0 (Commissioner Fiala did not vote) D. This item to be heard at 10:45 a.m. Recommendation to review contract deliverables and program outcomes associated with the Collier County Accelerator program and provide direction to staff on the future of the program. (Sean Callahan, Executive Director, Corporate Business Operations) Motion to work with EII Board to separate the accelerators, turn over operation to County staff , work w/FGCU to determine accelerator leadership and do a budget amendment if needed to cover expenses through the end of the current fiscal year – 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 This item was continued from the March 26, 2019 BCC meeting and further continued from the April 9, 2019 BCC meeting. Recommendation that the Community Redevelopment Agency Board (CRAB) adopt a Resolution recommending to the Board of County Commissioners approval of an amendment to the Collier County Community Redevelopment Area Plan. (This item is a companion to Item #9A) Resolution 2019-74 – Motion directing staff to develop a Capital Improvement Plan extending the Immokalee CRA 30-years, and approve the Capital Improvement Plan for the Bayshore Gateway Triangle CRA for 11-years – Adopted 4/1 (Commissioner Fiala opposed); Page 7 April 23, 2019 Motion encouraging the continued exploration of moving the Bayshore Gateway CRA Offices to Government Complex – Approved 4/0 (Commissioner Fiala did not vote); Update regarding 17-acre triangle parcel – Motion to hold on to property until after cultural arts assessment is completed – Approved 4/0 (Commissioner Fiala did not vote) 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule B. County Manager Ochs – June 4, 2019 Facilities Master Plan Workshop C. County Manager Ochs – Congressman Rooney May 7, 2019 Meeting at FGCU – Motion for Commissioner Taylor to attend – Consensus D. Commissioner McDaniel – Cell service for essential services personnel E. Commissioner Taylor – Unimproved overgrown lots in CRA F. Commissioner Taylor – May 7, 2019 FAC Meeting regarding Lake Okeechobee water discharge – Commissioner Taylor to represent County at meeting G. Commissioner Taylor – Vanderbilt Beach Road Extension update H. Commissioner Taylor – Invite Chamber to come in to present local business updates at BCC Meetings – Consensus I. Commissioner Taylor – Chairs on dais J. Commissioner McDaniel – 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 Item #16A10) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to award an Agreement for Request for Qualification (RFQ) No. 18-7482, “Real Estate Appraisal and Consulting Services,” to the following eight (8) firms; Wilcox Appraisal Services Inc., Carroll & Carroll Appraisers & Consultants LLC., Maxwell, Hendry & Simmons LLC., RKL Appraisal and Page 8 April 23, 2019 Consulting PLC., MPJ Real Estate Services Inc., Anderson & Carr Inc., R&W Enterprises Inc., and Real Estate Analysts LLC. Relating to partial take valuations, eminent domain, court testimony and unique property valuations 2) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $34,040 which was posted as a guaranty for Excavation Permit Number PL20160001004 for work associated with Inspira at Lely Resort. 3) 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 Landings at Bear’s Paw Lot 10 Replat, Application Number PL20180001488. 4) Recommendation to approve final acceptance of the potable water facilities for Germain Honda, PL20180000456, 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 $17,001.73 to the Project Engineer or the Developer’s designated agent. A final inspection was conducted on March 7, 2019, and the facilities were found to be satisfactory and acceptable 5) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for StoneCreek Plat Two Phases 2 and 3, PL20170003174 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. A final inspection was conducted on March 18, 2019, and the facilities were found to be satisfactory and acceptable 6) Recommendation to approve final acceptance and unconditional conveyance of the potable water utility facilities for Group President Electronics USA, PL20170000545 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 $4,920 to the Page 9 April 23, 2019 Project Engineer or the Developer’s designated agent. A final inspection was conducted on March 12, 2019, and the facilities were found to be satisfactory and acceptable 7) 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 Phase Two B, Application Number AR-9287, and authorize the release of the maintenance security. Resolution 2019-64 8) Recommendation to approve and authorize the Chairman to sign a Collier County Landscape Maintenance Agreement (“Agreement”) between Collier County and Mattamy Tampa/Sarasota, LLC, for landscape and irrigation improvements within the Bayshore Drive and Pine Street Public Rights-of-Way. Owner agrees to maintain the sod and irrigation improvements 9) Recommendation to authorize a budget amendment of $60,000 to move funds in Stormwater Capital Fund 325 from Project Number 60139 to Project Number 33606, Cocohatchee and Palm River Dredging. Facilitating the removal of built-up silt restoring the conveyance capacity of the downstream receiving waters Commissioner Solis abstained from voting (During Agenda Changes) 10) Recommendation to approve and authorize the Chairman to execute Amendment No. 3 to Contract No. 18-7245 with Taylor Engineering, Inc., to include additional tasks for the Collier County Comprehensive Watershed Improvement Plan. As detailed in the Executive Summary 11) Recommendation to release a Planned Unit Development (PUD) Commitment for an emergency access way within the Green Heron PUD. There are currently three (3) access points into the development and has been built out since 2007 12) This item was continued from the April 9, 2019 BCC meeting. Recommendation to approve the release of a code enforcement lien Page 10 April 23, 2019 with a value of $394,130.86 for payment of $2,080.86 in the code enforcement actions entitled Board of County Commissioners v. Edelmiro and Bernadita Robles, Code Enforcement Board Case No. CESD20100009519 relating to property located at 4015 16TH Ave SE, Collier County, Florida. The code violations for CESD20100009519 were brought into compliance on 11/5/2018 by the new owner which acquired the property by Quit Claim Deed on 06/02/2015 13) This item was continued from the April 9, 2019 BCC meeting. Recommendation to approve the release of two (2) code enforcement liens with a value of $338,616.50 for payment of $3,000 in the code enforcement actions entitled Board of County Commissioners v. Richard L. Gossard, Jr and Evonne M. Estep, Code Enforcement Special Magistrate Case No. CEPM2014024204 and Case No. CEAU20160016271 relating to property located at 5310 Sholtz St, Collier County, Florida. The code violations for CEPM2017024204 were brought into compliance on 01/04/2019, and the code violations for CEAU20160016271 were brought into compliance on 12/21/2018 14) Recommendation to approve an agreement with CenturyLink for the relocation of the Everglades Switching Device located within the project limits of Project No. 60145 “Design Build Golden Gate Boulevard 4-Lane, from west of 20th Street East to east of Everglades Boulevard, including drainage to the Faka Union Canal” in the amount of $239,430.38 (Project No. 60145). Resolving a conflict with the newly proposed roadway features B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to execute an Agreement and authorize a budget amendment in an amount not to exceed $12,000 to provide the Golden Gate Estates Area Civic Association, Inc. funding from the GAC Land Trust for the purchase of two signs to welcome residents and visitors to Golden Gate Estates. The Association will order the sign and apply for all required permits Page 11 April 23, 2019 2) Recommendation to approve a budget amendment in the amount of $120,000 to reallocate Public Utilities Department wastewater project funds to execute priority projects. Improving reliability of the IQ Water System 3) Recommendation to award an Agreement for Invitation to Bid No. 19- 7516, “Overhead Doors and Gates,” to Atlas Door & Gate, Inc., for county-wide overhead door and gate preventative maintenance and repair services. A three year contract with two additional one year agreements 4) Recommendation to award an Agreement for Request for Proposal No. 18-7467, “Low Voltage and Security Access Infrastructure,” to Juice Technologies, Inc. d/b/a Plug Smart for County-wide low voltage and security access services. A three year contract with two additional one year agreements 5) Recommendation to approve Amendment No. 2 to the Florida Department of Environmental Protection (FDEP) Contract No. GC919, to authorize FDEP to reimburse the County for expenditures related to required training to appropriately administer the inspection and compliance of the Contract. Governing the inspection and compliance of storage tanks w/FDEP 6) Recommendation to approve a Certification of Financial Responsibility, as required by the Florida Department of Environmental Protection, for the renewal of an oper ating permit for the deep injection well system at the North County Regional Water Treatment Plant. As the current permit is due to expire on July 1, 2019 7) Recommendation to approve an Amendment with South Florida Water Management District to continue leas ing office space for Tourism and Economic Development on Horseshoe Drive North. Effective June 1, 2019 through May 31, 2020 8) Recommendation to support the sale of County-owned Lot 16, Block 20, of Lely Golf Estates, St. Andrews East to the Lely Golf Estate s Home Owners Association (HOA) at a price at or near market value, Page 12 April 23, 2019 but not less than $67,500. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to adopt by Resolution, the State Housing Initiatives Partnership (SHIP) Program Local Housing Assistance Plan for Fiscal Years 2019-2020, 2020-2021, and 2021-2022, sign associated certifications, reaffirm the Interlocal Agreement with the City of Naples and authorize submission to the Florida Housing Finance Corporation. Resolution 2019-65 2) Recommendation to approve one (1) satisfaction of mortgage for the State Housing Initiatives Partnership Loan Program in the amount of $2,500. Located at 270 Woodpecker Rd., Naples 3) 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 for three (3) consecutive years and to make a finding that this expenditure substantially serves a public purpose. Resolution 2019-66 4) Recommendation to accept and execute a Library Services and Technology Act Grant in the amount of $2,875.12 and authorize the necessary Budget Amendment. Providing basic life skills programming and services for the young adults in the community 5) Recommendation to approve the submittal of a revised 2018 Federal Transit Administration (FTA) Section 5324 Emergency Relief Grant application in the amount of $196,978 to repair damages to Collier Area Transit (CAT) vehicles and facilities as a result of Hurricane Irma, approve the acceptance of the award through the Transit Award Page 13 April 23, 2019 Management System (TrAMS), and authorize the necessary Budget Amendment. As detailed in the Executive Summary 6) Recommendation to approve the Authorizing Resolution and to provide approval for the submittal of the FY19-20 Shirley Conroy Rural Capital Equipment Support Grant in the amount of $79,118 to the Florida Commission for Transportation Disadvantaged for the procurement of one (1) Ford Cutaway Transit Vehicle. Resolution 2019-67 7) Recommendation to approve and authorize the Chairman to sign the Second Amendment to the Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant Agreement between Collier County and the Department of Children and Families and the corresponding Subrecipient Agreements between Collier County and David Lawrence Mental Health Center, Inc., Collier County Sheriff’s Office and NAMI Collier County. 8) Recommendation to award three (3) Agreements for Request for Proposal (RFP) #18-7383, “Museum Exhibit Design, Fabrication and Installation,” to Exhibit Concepts, Inc., Explus, Inc., and Riggs Ward, LLC. 9) Recommendation to approve and authorize the Chairman to sign the Cost Share Agreement with the Pelican Isle Yacht Club, Inc., to complete a maintenance dredge of the shared canal immediately west of Cocohatchee Park not to exceed $45,000. The estimated completion date is December 1, 2019, if not completed by then they will have to timely send a written notification to the County 10) Recommendation to authorize a Budget Amendment recognizing Local Housing Trust Fund revenue of $142,052.48 received as a result of the sale of County-owned surplus land. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve one reclassification to the 2019 Fiscal Year Pay & Classification Plan made from January 1, 2019 through Page 14 April 23, 2019 March 31, 2019. For the reclassification from Procurement Specialist to Procurement Strategist 2) Recommendation to approve a Memorandum of Understanding (MOU) between the Collier County Board of County Commissioners, through the Emergency Management Division, and Florida Southwestern State College for facility use during times of local emergency or disaster. For staging and timely deployment of resourced during a local emergency or disaster 3) Recommendation to authorize expenditures in excess of $50,000 but not to exceed $100,000 per fiscal year, to REV RTC, Inc. d/b/a Hall- Mark RTC, as a sole source vendor for fleet parts, repairs and services. Through the approved network of vendors and dealerships for parts, services and supplies 4) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. For video and computer equipment 5) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. For printing services, Twin Eagles pump station upgrades and for the Oil Well Rd. and Randall Blvd. corridor study F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve and authorize the Chairman to execute the Sponsorship Agreement in the annual amount of $440,035 between Collier County and MSNC, LLC dba Football University for the 2019 and 2020 Football University National Championships and make a finding that the sponsorship expenditures promote tourism. 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) Page 15 April 23, 2019 to the Fiscal Year 2018-19 Adopted Budget. Resolution 2019-68 3) Recommendation to award Invitation to Bid (ITB) No. 19 -7533 for Purchase and Delivery of Pine Straw Mulch, to SiteOne Landscape Supply and authorize staff to issue standard County Purchase Orders to acquire the mulch. 4) Recommendation to adopt a resolution approving the proposed Project Peak as a qualified applicant to Florida's Qualified Target Industry (QTI) Tax Refund program, providing up to $80,000 of local financial support for an expansion of the corporate headquarters and medical device manufacturing project which will create 80 new jobs in Collier County, Florida. Resolution 2019-69 G. AIRPORT AUTHORITY 1) Recommendation to approve and authorize the Chairman to sign the attached Collier County Airport Authority Standard Form Lease Agreement with Career Aviation Flight Training & Aircraft Rental, Holding, LLC for office and counter space at the Marco Island Executive Airport. 2) Recommendation that the Board, acting as the Collier County Airport Authority, approve the attached Change Order #2 to the Hangar Repair Contract with Alen Construction Group, Inc., to extend the schedule provided in Agreement No. 18-7332 by twenty-five days. For repairs at the Marco Island and Everglades Airports 3) Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Contract No. G1643 with the Florida Department of Transportation for construction of the Aircraft Apron and associated Airfield Safety Improvements at the Marco Island Executive Airport. Resolution 2019-70 H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation designating May 10, 2019 as Preschool Provider Page 16 April 23, 2019 Appreciation Day in Collier County. This proclamation will be mailed to the Early Learning Coalition of Southwest Florida. Adopted I. MISCELLANEOUS CORRESPONDENCE Moved from Item #16J3 (Per Agenda Change Sheet) 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS 1) 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 March 28, 2019 and April 10, 2019 pursuant to Florida Statute 136.06. 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of April 17, 2019. Moved to Item #16I1 (Per Agenda Change Sheet) 3) Miscellaneous Correspondence K. COUNTY ATTORNEY 1) Recommendation to appoint a member to the Collier County Citizen Corps. Resolution 2019-71: Appointing Richard Farmer with term expiring November 5, 2022 2) Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. Resolution 2019-72: Appointing Michele Lenard with term expiring on February 11, 2022 3) Recommendation to approve the settlement in the lawsuit styled Garry Severe and Falloune Joseph v. Collier County (Case No. 18-CA- 1080), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, for the sum of $20,000, and Page 17 April 23, 2019 authorize the Chair to execute the Memorandum of Mediated Settlement. From a vehicle accident that occurred on March 30, 2017 ----------------------------------------------------------------------------------------------------------- 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. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget. Resolution 2019-73 18. ADJOURN Consensus Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383.