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Backup Documents 10/08/2019 RecapPage 1 October 8, 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 October 8, 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. Page 2 October 8, 2019 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, 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, Member of Naples United Church of Christ 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. September 10, 2019 BCC Meeting Minutes Approved as presented – 5/0 C. September 19, 2019 BCC Budget Hearing Meeting Minutes Approved as presented – 5/0 Page 3 October 8, 2019  Artist of the Month – D. Mariah Price 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS A. Proclamation designating October 2019 as Domestic Violence Awareness Month in Collier County. To be accepted by Linda Oberhaus, Chief Executive Officer, Shelter for Abused Women & Children and Collier County Sheriff Kevin Rambosk. Adopted – 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for October 2019 to JP Brett & Sons Air Conditioning. To be accepted by Dan Brett, Debbie Brett, Krystal Casey, Casey Merriam, and Ben Casey. Also attending is Bethany Sawyer representing the Greater Naples Chamber of Commerce. Presented B. Presentation of the Distinguished Budget Presentation Award for Fiscal Year 2019 from the Government Finance Officers Association (GFOA) presented to the Office of Management and Budget. To be accepted by Mark Isackson, Corporate Financial Planning and Management Services Director. (All Districts) Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Page 4 October 8, 2019 A. Garret Beyrent – Commission awards B. Robert Lamb – Disappointed with the golf cart restrictions in Everglades City, Plantation Island and Chokoloskee – Commissioner McDaniel will bring back as an agenda item - Consensus 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to approve by Ordinance the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict small-scale amendment to the Collier County Growth Management Plan petition. [Adoption Hearing] [PL20180003372] (This is a companion to Agenda Item #9B). (District 3) Ordinance 2019-33 Adopted w/CCPC recommendations- 5/0 B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve an Ordinance amending Ordinance No. 2005-19, as amended, the Vanderbilt Commons Planned Unit Development; by removing the requirement that residential dwelling units be located in mixed-use buildings with commercial on the first floor and allowing stand-alone residential buildings; by reducing the density to 53 dwelling units; by revising the master plan; and providing an effective date. The subject property, consisting of 14.49+/- acres, is located on the north side of Vanderbilt Beach Road and approximately 1/4 mile east of Collier Boulevard in Section 34, Township 48 South, Range 26 East, Collier County, Florida. [PL20180003366] (This is a companion to Agenda Item #9A). (District 3) Ordinance 2019-34 Adopted w/CCPC recommendations - 5/0 C. 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 amend the Airport Zoning Maps for Naples Municipal Airport, Marco Island Executive Airport, Everglades Airpark, and Immokalee Airport; to add a review process for airspace obstructions; to add airport land use restrictions; to allow additional pricing signage for facilities with fuel pumps and to allow electronic fuel pricing signs; by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter Two – Zoning Districts and Uses, Page 5 October 8, 2019 including Section 2.03.07 Overlay Zoning Districts; Chapter Four – Site Design and Development Standards, including Section 4.02.06 Standards for Development in Airport Zones; Chapter Five – Supplemental Standards, including Section 5.05.05 Facilities with Fuel Pumps, Section 5.06.00 Sign Regulations and Standards by Land Use Classification, Section 5.06.06 Prohibited Signs; and Appendix D Airport Zoning; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. (All Districts) Motion to approve the first reading – Approved 5/0 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to adopt a Resolution superseding and replacing Resolution No. 92-329 in order to include vaping in the no-smoking policy for all Collier County buildings. (All Districts) Resolution 2019-194 Adopted – 5/0 Moved from Item #16H1 (Per Agenda Change Sheet) B. Recommendation to direct the County Attorney to advertise and bring back for future consideration an Ordinance establishing a ban against cast net fishing at Ann Olesky Park on Lake Trafford. (District 5) Approved - 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to accept the staff analysis on the flow patterns and control elevations in the Cope Lane area, which is within the Lely Area Stormwater Improvement Project boundaries. (Amy Patterson, Impact Fees and Program Management Division Director) (All Districts) Motion to continue to the next BCC Meeting (October 22, 2019) – Approved 5/0 B. Recommendation to approve the proposed Collier County State and Federal Legislative and Administrative Priorities for 2020 and adopt the attached resolution. (John Mullins, Government Affairs Manager) (All Districts) Resolution 2019-195 Adopted - 4/1 (Commissioner Taylor opposed) C. Recommendation to direct staff on changes, if any, regarding standards for boarding of horses in the Estates Zoning District. (Jeremy Frantz, LDC Manager, Zoning Division) (District 2, District 3, District 4, District 5) Motion to continue to a future Board Meeting and engage Community Civic Associations — Approved 5/0 D. Recommendation to award Invitation To Bid No. 19-7615, Construction of Big Corkscrew Island Regional Park —Phase I, to Astra Construction Services, LLC, in the amount of$45,065,454 and authorize the Chairman to sign the attached agreement. (Steve Carnell, Public Services Department Head) (District 5) Approved - 5/0 To be heard no sooner than 1:30 p.m. (Per Agenda Change Sheet) E. Recommendation to approve the selection committee's ranking and authorize staff to enter into contract negotiations with Davidson Engineering, Inc., related to Request for Professional Services No. 19-7650, "Golden Gate Golf Course Redevelopment Planning and Engineering." (Geoff Willig, County Manager's Office) (All Districts) Motion to approve w/changes - Approved 5/0; Motion for staff to bring back an RFP for the design qualifications and requisites - Approved 5/0; Motion to solicit an RFP for interim operations - Approved 5/0 F. Recommendation to award Invitation to Bid No. 19-7616 "Deep Injection Well for Collier County Landfill to Youngquist Construction Inc., in the amount of$6,788,782, and authorize the Chairman to execute the attached construction services agreement. (Kari Hodgson, Solid Waste Division Director) (District 5) Approved - 5/0 G. Recommendation to provide direction to the County Manager regarding the outstanding invoice in the amount of$326,178.24 for relocating the City of Everglades' utilities during the replacement of the Chokoloskee Bridge. (Jay Ahmad, Transportation Engineering Director) (All Districts) Motion to forgive the invoice amount (option B) — Approved 5/0 Moved from Item #16D4 (Per Agenda Change Sheet) H. Recommendation to award an Agreement for Request for Proposal No. 19- 7537, "Affordable Housing Marketing Outreach Campaign," to Quest Corporation of America, Inc., and authorize the Chairman to sign the attached agreement. (Fiscal Impact $80,000) (All Districts) Motion to approve as recommended by staff— Approved 5/0 Page 6 October 8, 2019 Page 7 October 8, 2019 Moved from Item #16F3 (Per Agenda Change Sheet) I. Recommendation to approve the Fiscal Year 2019-20 Strategic Marketing Plan for the Naples, Marco Island, Everglades Convention & Visitors Bureau (CVB) and make a finding that this plan promotes tourism. (All Districts) Motion to approve the plan and bring back information for future discussion – Approved 5/0 12. COUNTY ATTORNEY'S REPORT A. This item to be heard no sooner than 9:30 a.m. Recommendation that the Board consider two proposed ordinances, one which would ban the sale of cats and dogs in pet shops, and the other which would regulate the sale of dogs in pet shops. (All Districts) Motion to uphold the ban of retail sales of dogs and cats – Failed 2/3 (Commissioner Fiala and Commissioner McDaniel and Commissioner Solis opposed); Staff, retailers, and advisory boards to bring back a resolution/ordinance with regulations on how to apply to these businesses and how to enforce against (bad actors) them in regulating retail sales and the treatment of animals – Approved 4/1 (Commissioner Taylor opposed) 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. BCC Future Workshop Schedule (All Districts) B. MS. Kinzel – Domestic Abuse Shelter C. Commissioner Fiala – Domestic Abuse Shelter D. Commissioner Fiala – Staff to bring back for discussion commercial units on the lower level of storage units E. Adjourned – Consensus Page 8 October 8, 2019 ------------------------------------------------------------------------------------------------------------ 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 authorize the Clerk of Courts to release a Performance Bond in the amount of $25,000 which was posted as a guaranty for Excavation Permit Number 60.154, PL20170000928 for work associated with Vi at Bentley Village Multi-Family Building. (District 2) Work associated with this security has been inspected, and the developer has fulfilled his commitments 2) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $197,184 which was posted as a guaranty for Excavation Permit Number PL20180001558 for work associated with Isles of Collier Preserve Phase 10, Lakes 6D, 6E, and 6F. (District 4) Work associated with this security has been inspected, and the developer has fulfilled his commitments 3) Recommendation to approve final acceptance of the potable water and sewer facilities, and accept the conveyance of the potable water and sewer facilities for Isles of Collier Preserve Phase 13, PL20190001298. (District 4) A final inspection was conducted on August 1, 2019 and found the facilities to be satisfactory 4) Recommendation to approve final acceptance of the potable water and sewer facilities for Joint Replacement Institute, PL20180002249, accept the 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 $6,130 to the Project Engineer or the Developer’s designated agent. (District 4) Page 9 October 8, 2019 Located off of Pine Ridge Road, just west of I-75 at Exit 107 5) 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 Pelican Marsh Unit Nineteen, Application Number 97-103, and authorize the release of the maintenance security. (District 2) Resolution 2019-184 6) Recommendation to review and approve the Fiscal Year 2019/2020 Capital Improvement Plan of the Big Cypress Basin, a part of the South Florida Water Management District (SFWMD). (All Districts) Addressing cooperative and shared system responsibilities including planning, operation, maintenance, and capital improvements 7) Recommendation to approve the release of a code enforcement lien with a value of $125,500 for payment of $550 in the code enforcement actions entitled Board of County Commissioners v. Manuel Lopez Parchment, relating to property located at 2069 41st Ter. SW, Collier County, Florida. (District 3) Violations for a storage and shed structure erected without the proper permits and brought into compliance on March 6, 2019 8) Recommendation to terminate for convenience an agreement awarded to Assurance Title Agency, LLC under RFP #17-7200, and to award a supplemental contract to eTitle Agency, Inc., under RFP #17-7200S, “Real Estate Title & Closing Services.” (All Districts) Due to the vendor’s unacceptable work product and performance 9) Recommendation to recognize FY 2019/20 Transportation Disadvantaged Planning Grant funding in the amount of $27,016 to the Collier Metropolitan Planning Organization from the Commission for the Transportation Disadvantaged and to authorize the necessary budget amendment. (All Districts) A budget amendment is required to recognize the anticipated grant revenue and establish the appropriate expense appropriation 10) Recommendation to award five (5) Agreements for Invitation to Bid Page 10 October 8, 2019 No. 19-7586, “Supply & Delivery Fungicides, Herbicides, & Pesticides,” to: Diamond R. Fertilizer Company, Inc., Florida Irrigation Supply, Inc., Green Effex, LLC, Mar Green Resources LLC, and Univar Solutions USA, Inc. (All Districts) For maintenance functions within the Road Maintenance Division, Aquatic Plant Control Section and Landscape Operations 11) Recommendation to approve the proposed annual holiday event known as Christmas Around The World Parade hosted by the Immokalee Chamber of Commerce. This recommendation is to fulfill a requirement of the FDOT (Florida Department of Transportation) temporary road closure permit application. This event has been hosted by the Immokalee Chamber of Commerce for over twenty-five (25) years. This year the event will take place on Saturday, December 14, 2019 from 4:30pm - 7:30pm. (District 5) 12) Recommendation to provide after-the-fact approval for the submittal of a Community Development Block Grant Disaster (CDBG-DR) grant application to the Florida Department of Economic Opportunity for Immokalee Stormwater Improvements totaling $1,165,456.16. (District 5) The grant application was due and submitted for the August 30, 2019 deadline B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve a $292,908 work order under Agreement No. 14-6213 to Haskins, Inc., to install a new potable water main to serve the Resource Recovery Business Park (“RRBP”) and a temporary raw water main to support construction of the leachate deep injection well for the County landfill. (District 5) 2) Recommendation to approve the selection committee’s ranking for Request for Professional Services (“RPS”) No. 19-7523, “Development of Energy Master Plan for Collier County Facilities,” and authorize staff to begin contract negotiations with the top-ranked firm, Heapy Engineering, Inc., so that a contract can be brought to the Page 11 October 8, 2019 Board at a future meeting. (District 1) Improving the efficiency and functionality of our facilities and provide a multi-year, detailed roadmap to align economic development, environmental sustainability, and energy conservation throughout our Collier County buildings 3) Recommendation to approve the selection committee’s ranking for Request for Professional Services (“RPS”) No. 18-7417, “Design- Build of Orangetree Wastewater Treatment Plant Capacity Expansion Project," and authorize staff to begin contract negotiations with the top-ranked firm of Wharton-Smith Inc., so that a proposed agreement may be brought back to the Board at a subsequent meeting. (District 5) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve the FY19-20 contract with the State of Florida Department of Health for the operation of the Collier County Health Department in the amount of $1,491,500. (All Districts) 2) Recommendation to approve and authorize the Chairman to sign a State Housing Initiatives Partnership (SHIP) Sponsor Agreement with the Housing Development Corporation of SW Florida, d/b/a HELP in the amount of $200,000 to implement the SHIP Purchase Assistance strategy. (All Districts) County staff will have final approval/denial of all SHIP applications and initiate the funding process 3) Recommendation to approve two (2) Satisfactions of Mortgage in the combined amount of $40,000 of owner-occupied dwelling units that have satisfied the terms of their affordability period. (All Districts) Located at 1220 Wildwood Lakes Blvd. and 4641 17th Ave SW Moved to Item #11H (Per Agenda Change Sheet) 4) Recommendation to award an Agreement for Request for Proposal No. 19-7537, “Affordable Housing Marketing Outreach Campaign,” to Quest Corporation of America, Inc., and authorize the Chairman to sign the attached agreement. (Fiscal Impact $80,000) (All Districts) 5) Recommendation to approve “after-the-fact” amendments and Page 12 October 8, 2019 attestation statements with the Area Agency on Aging for Southwest Florida, Inc., for the Community Care for the Elderly, Alzheimer’s Disease Initiative, and Home Care for the Elderly grant programs for Services for Seniors and authorize Budget Amendments to reflect the final FY 18/19 grant funding amount. (Net Fiscal Impact $13,603.49) (All Districts) Recognizing an overall increase in funding for each grant program 6) Recommendation to authorize a budget amendment in the amount of $200,000 recognizing and appropriating Golden Gate Community Center Fund (130) carry forward in order to complete parking lot resurfacing. (District 3) E. ADMINISTRATIVE SERVICES DEPARTMENT Title Correction (Per Agenda Change Sheet) 1) Recommendation to amend Agreement #16-1613 #16-6613, Property and Casualty Brokerage Services, with Assured Partners of Florida, LLC to allow for two 1-year renewal extensions of the current agreement effective January 1, 2020. (All Districts) 2) 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 third quarter of FY 19. (All Districts) 3) Recommendation to approve the Second Amendment to Agreement #14-6293 “Collier County Onsite Medical Clinic” with Millennium Physician Group, LLC at an estimated first year expenditure of $693,367. (All Districts) Renewal for one additional five-year period, removing expanded language for clinic options and pricing for the next five years 4) Recommendation to restate and amend the agreement term for Agreement #16-6646, “Onsite Health Advocacy Coaching Services,” to Naples Physician Hospital Organization, Inc., d/b/a Community Health Partners (All Districts) The Agreement was inadvertently not renewed by the parties at the end of the initial two-year period on December 31, 2018, Page 13 October 8, 2019 although both parties continued operating under the same terms and conditions 5) Recommendation to adopt a resolution authorizing removal of additional ambulance service accounts from FY 2015 and their respective uncollectible accounts receivable balances which total $41,381, from the accounts receivable of Collier County Fund 490 (Emergency Medical Services) finding diligent efforts to collect have been exhausted and proved unsuccessful. (All Districts) Resolution 2019-185 6) Recommendation to approve the selection committee’s ranking of Request for Professional Services (“RPS”) No. 18-7432-AH, “Professional Services Library - Architectural Historic Preservation, Study, Planning and Design Category,” and authorize staff to begin contract negotiations with the top four ranked firms, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (All Districts) Top four ranked firms: Parker Mudget Smith Architects, Inc., Bender & Associates Architects, P.A., MLD Architects, LLC and Renker Eich Parks Architects, Inc. 7) Recommendation to approve Agreement #19-072-NS to Hyland Software, Inc., as a single source provider for Enterprise Content Management System replacement for an initial estimated cost of $245,000, designate Hyland Software as the Enterprise Content Management standard for a period of 10 years, and authorize additional software, licenses and services purchases during this period. (All Districts) Replacing the existing SIRE System 8) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) No online sales or trade-ins this period and net book value of disposed items was $9,444.66 9) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) Page 14 October 8, 2019 One (1) change order modifying a contract, no amendments and two (2) after-the-fact memos with a fiscal impact of $11,819.54 10) Recommendation to authorize routine and customary budget amendments appropriating carry forward budget in the amount of $4,405,744.16 for approved open purchase orders into Fiscal Year 2020. (All Districts) 11) Recommendation to award ITB #19-7636 to Collier Tire & Auto Repair (All Districts) Maintaining over 2,100 county vehicles and motorized equipment items within the Fleet Management Division F. COUNTY MANAGER OPERATIONS 1) Recommendation to use Tourist Development Tax Promotion Funds to support the upcoming November 2019 Sports Tourism Events: Alligator Alley Baseball Tournament November 1-3, 2019 up to $6,000, the Lee County Senior Winter Nationals Softball Tournament November 6-11, 2019 up to $5,250, and the Paradise Coast Softball Invitational November 15-17, 2019 up to $7,750, for a total up to $19,000 for three events and make a finding that these expenditures promote tourism. (All Districts) 2) Recommendation to use Tourist Development Tax Promotion Funds to support the upcoming November 2019 Sports Tourism Event: The Women’s Teams Intersectional Tournament, November 11-17, 2019, up to $5,040 and make a finding that this expenditures promote tourism. (All Districts) Moved to Item #11I (Per Agenda Change Sheet) 3) Recommendation to approve the Fiscal Year 2019-20 Strategic Marketing Plan for the Naples, Marco Island, Everglades Convention & Visitors Bureau (CVB) and make a finding that this plan promotes tourism. (All Districts) 4) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2019-20 Adopted Budget. (All Districts) Resolution 2019-186 Page 15 October 8, 2019 G. AIRPORT AUTHORITY 1) Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Amendment No. 1 to the Public Transportation Grant Agreement (PTGA) G0Z16 with the Florida Department of Transportation for additional funding for Security Enhancements at the Immokalee Regional Airport. (District 5) Resolution 2019-187 2) Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Amendment No. 1 to the Public Transportation Grant Agreement (PTGA) G0Z12 with the Florida Department of Transportation for additional funding for the Rehabilitation of Runway 18/36 at the Immokalee Regional Airport. (District 5) Resolution 2019-188 3) Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0E50 Supplement Two with the Florida Department of Transportation in the amount of $3,599,620 for supplemental State grant funding to be applied to the previously Board approved construction contract for the new terminal facility with associated landside improvements at the Marco Island Executive Airport. (District 1) Resolution 2019-189 H. BOARD OF COUNTY COMMISSIONERS Moved to Item #10B (Per Agenda Change Sheet) 1) Recommendation to direct the County Attorney to advertise and bring back for future consideration an Ordinance establishing a ban against cast net fishing at Ann Olesky Park on Lake Trafford. (District 5) 2) Recommendation to officially name the special needs sailing area associated with Sugden Park the Murdo Smith Adaptive Sailing Center. (District 3) Page 16 October 8, 2019 I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence (All Districts) J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to provide approval to designate the Sheriff as the official applicant and point of contact for the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance Edward Byrne Memorial Justice Assistance Grant (JAG) FY19 Local Standard grant. Authorize the acceptance of the grant when awarded, approve associated budget amendments and approve the Collier County Sheriff’s Office to receive and expend 2019 JAG Standard grant funds. (All Districts) 2) 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 September 12, 2019 and September 25, 2019 pursuant to Florida Statute 136.06. (All Districts) 3) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of October 2, 2019. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to approve an Amendment to Agreement for Legal Services for the Retention Agreement with McLaughlin & Stern, LLP. (All Districts) Extending the term to provide professional services under Article 3 of the Agreement for an additional two (2) year term, with three (3) additional one year renewal terms 2) Recommendation to appoint a member to the Industrial Development Authority. (All Districts) Resolution 2019-190: Appointing Barbara M. Rosenberg 3) Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee. (District 5) Page 17 October 8, 2019 Resolution 2019-191: Appointing Jessica Harrelson to a four year term expiring October 13, 2023 4) Recommendation to appoint a member to the Golden Gate Beautification Advisory Committee. (District 3) Resolution 2019-192: Re-appointing Paula Rogan to a four year term expiring October 6, 2023 5) Recommendation to re-appoint two members to the Affordable Housing Advisory Committee. (All Districts) Resolution 2019-193: Re-appointing Stephen J. Hruby and Litha Berger, each to new three-year terms ------------------------------------------------------------------------------------------------------------ 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 approve an Ordinance amending Ordinance Number 2019-15, the Fiddler’s Creek Community Development District, to correct a scrivener’s error related to Exhibits A and B. (District 1) Ordinance 2019-32 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.