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Backup Documents 03/10/2020 RecapPage 1 March 10, 2020 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 10, 2020 9:00 AM Commissioner Burt Saunders, District 3 – Chair Commissioner Andy Solis, District 2 – Vice-Chair (Absent) Commissioner Donna Fiala, District 1; CRAB Co-Chair Commissioner Penny Taylor, District 4 Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair 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 10, 2020 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. Pastor Eric R. Hausler, Christ the King Presbyterian Church and Chaplain, Naples Jail. 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 – 4/0 (Commissioner Solis Absent) 3. AWARDS AND RECOGNITIONS 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating March 2020 as American Red Cross Month in Page 3 March 10, 2020 Collier County. To be accepted by Dennis Sanders, Community Volunteer Leader. Adopted – 4/0 (Commissioner Solis Absent) B. Proclamation designating March 21, 2020 as Save the Florida Panther Day in Collier County. To be accepted by John Courtright, Friends of the Florida Panther Refuge, and Adrienne Martin, Florida Panther National Wildlife Refuge. Adopted – 4/0 (Commissioner Solis Absent) C. Proclamation designating March 10, 2020 as Gentle'men Against Domestic Violence Day in Collier County. To be accepted by Linda Oberhaus, John Jordan, Colin Estrem, Jim Jessee, and Robert Cahners. Adopted – 4/0 (Commissioner Solis Absent) D. Proclamation designating March 15 - 21, 2020 as Sunshine Week in Collier County and reaffirming our commitment to open and accessible government. To be accepted by Samantha Lapolla, representing the Collier County Board of County Commissioners; Trish Morgan, representing the Collier County Clerk of Courts; Christina Arriaza, 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 – 4/0 (Commissioner Solis Absent) E. Proclamation designating March 16-20, 2020 as Government Finance Professionals Week in Collier County, joining in the statewide recognition of government finance professionals and the vital services that they provide in our state and our community. To be accepted by representatives of the Collier County Clerk’s Finance and Accounting Department: Derek Johnssen, Edith Manuel, Leslie Miller and Raymond Milum. Adopted – 4/0 (Commissioner Solis Absent) 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for March 2020 to Classic Chamber Concerts. To be accepted by Elizabeth Lynch, Director of Development, Judy Isserlis, Vice Chairman of the Board, and Michael Finn, Artistic Director. Also attending is Bethany Sawyer, representing the Greater Naples Chamber of Commerce. Page 4 March 10, 2020 Presented Added (Per Agenda Change Sheet) To be heard immediately following Item #2A. B. Presentation and update by Collier County Public Health Department Director, Stephanie Vick and Emergency Services Director, Dan Summers, regarding COVID-19. Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Garrett Beyrent – School shootings and safety 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to award Bid No. 20-7682 to Wright Construction Group, Inc., for the "Immokalee Road (CR 846) at Woodcrest Drive Intersection Improvements," Projects #60214, #70144, and #71010, in the amount of $1,564,098.50, authorize the Chairman to sign the attached Agreement, and authorize the necessary budget amendments. (Jay Ahmad, Transportation Engineering Director) (District 3, District 5) Approved – 4/0 (Commissioner Solis Absent) B. Recommendation to award Agreement No. 19-7605 in the total amount of $9,858,072 to Quality Enterprises USA, Inc., for "Design -Build of Immokalee Road, Logan Boulevard, and Vanderbilt Beach Road New 24-inch Force Main Project," authorize the Chairman to sign the attached agreement and authorize the necessary budget amendment in the amount of $2,908,000 (Project 70233). (Michael Stevens, Public Utilities Principal Project Manager) (District 3) Approved – 4/0 (Commissioner Solis Absent) Page 5 March 10, 2020 C. Recommendation to award Invitation to Bid No. 19-7671, South County Water Reclamation Facility (SCWRF) Reclaimed Water Storage Tank Improvements, to PWC Joint Venture LLC, in the amount of $1,294,000, authorize the Chairman to sign the attached agreement, and authorize the necessary budget amendments (Project Number 70204). (Tom Chmelik, Public Utilities Engineering and Project Management) (District 1) Approved – 4/0 (Commissioner Solis Absent) D. Recommendation to review an offer received from LSI Companies Incorporated for the acquisition of 967.08 +/- acres located three miles east of Collier Boulevard and directly north of Alligator Alley known as the HHH Ranch owned by Francis and Mary Hussey. (Toni Mott, Manager, Real Property Management, Facilities Management Division) (All Districts) Approved – 4/0 (Commissioner Solis Absent) Moved from Item #16A9 (Per Agenda Change Sheet) E. Recommendation to direct staff to advertise, and bring back for a public hearing, at the April 28, 2020 Board Meeting, an Ordinance amending the Land Development Code relating to the timing of required inspections for communication towers, to add a Nominal Alteration Plan to simplify the review of certain changes to Site Development Plans, to limit architectural lighting on buildings and light on car wash equipment, to clarify public notice provisions for certain land use petitions, and to correct citations . Discussed; Motion to move forward with advertising – Approved 4/0 (Commissioner Solis Absent) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS A. This item to be heard immediately following agenda Item #5A. Presentation of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2019 and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. (All Districts) Presented; Motion to accept the report – Approved 4/0 (Commissioner Solis Absent) 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 6 March 10, 2020 A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule (All Districts) April 7, 2020 BCC/CRA Workshop 9:00 a.m. B. Commissioner Taylor – Happy St. Patrick’s Day C. Commissioner Fiala – Tour of sports complex D. Commissioner Fiala – Happy St. Patrick’s Day E. Commissioner McDaniel – Immokalee Cattle Drive on Saturday, March 14, 2020 F. Commissioner Saunders – Possible waiver of requirements regarding governmental meetings; Chairman to send letter to governor – Consensus G. Commissioner McDaniel – County Fair begins March 12, 2020 H. 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. ------------------------------------------------------------------------------------------------------------ Approve and/or Adopted w/changes – 4/0 (Commissioner Solis Absent) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to extend the Agreement for Special Magistrate Brenda C. Garretson for an additional two years, to terminate on May 15, 2022. (All Districts) With a compensation rate of $200 per hour 2) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Isles of Collier Preserve Phase 14, (Application Number PL20190002012) approval of the standard Page 7 March 10, 2020 form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 4) W/Stipulations 3) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Hadley Place West, PL20180001829 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. (District 3) A final inspection to discover defects in materials and workmanship was conducted by Development Review staff on January 28, 2020 in coordination with Public Utilities, and the facilities have been found to be satisfactory and acceptable 4) Recommendation to approve final acceptance of the sewer utility facilities for Moorings Park at Grande Lake Phase One and Two – Phase Two Sewer, PL20190002700, 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 $39,448.40 to the Project Engineer or the Developer’s designated agent. (District 4) A final inspection to discover defects in materials and workmanship was conducted by staff on January 28, 2020, in coordination with Public Utilities, and the facilities have been found to be satisfactory and acceptable 5) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Runaway Bay Replat, Application Number PL20120000266, and authorize the release of the maintenance security. (District 1) Resolution 2019-40 6) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Italia, Application Number AR-9746, and authorize the release of the maintenance security. (District 1) Resolution 2019-41 7) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the Page 8 March 10, 2020 plat dedications, for the final plat of Artesia Naples, Phase 5, Application Number PL20150000374, and authorize the release of the maintenance security. (District 1) Resolution 2019-42 8) Recommendation to amend Exhibit “A” to Resolution No. 2013-239, as amended, the list of Speed Limits on County Maintained Roads, to revise the speed limit on Ridge Street and Solana Road from thirty (30) miles per hour to twenty-five (25) miles per hour, add traffic calming to both Ridge Street and Solana Road and to recognize the speed limit on Madison Park Boulevard and Marbella Lakes Drive as thirty (30) miles per hour. (All Districts) Resolution 2019-43 Moved to Item #11E (Per Agenda Change Sheet) 9) Recommendation to direct staff to advertise, and bring back for a public hearing, at the April 28, 2020 Board Meeting, an Ordinance amending the Land Development Code relating to the timing of required inspections for communication towers, to add a Nominal Alteration Plan to simplify the review of certain changes to Site Development Plans, to limit architectural lighting on buildings and light on car wash equipment, to clarify public notice provisions for certain land use petitions, and to correct citations. (All Districts) 10) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 14, Block H, Kensington Gardens, according to the plat thereof as recorded at Plat Book 29, Page 36 of the public records of Collier County. (Petition EUA-PL20200000226) (District 4) For property at 3017 Gainesborough Court 11) Recommendation to award a Work Order to Bonness Inc., for construction of the “St. Andrews Blvd., at Wildflower Way” traffic calming project, in the amount of $244,536.40 (Project 60213). (District 1) The estimated useful life is 20 years with minimal to no repair costs during that time 12) Recommendation to approve the installation of speed tables on Burton Road, Esther Street, Gail Boulevard & Donna Street, at an installation Page 9 March 10, 2020 cost not to exceed $100,000 and authorize the necessary budget amendments. Project No. 60240 (District 4) In an attempt to reduce the speed and volume through the neighborhood B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to review and approve the County Attorney’s recommendation to waive any potential ethics conflict for a Haldeman Creek MSTU Advisory Board member based on Ch. 112, Florida Statutes. (All Districts) To waive any potential ethics conflict for Haldeman Creek MSTU Advisory member Kathleen Riley Samblanet C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to authorize a budget amendment for the Facilities Management Division in the amount of $1,202,500 from the Infrastructure Sales Tax Reserve Fund (318) to fund the Emergency Services Center (ESC) Chiller Replacement and Controls Upgrade. (District 1) The current system is now beyond repair; the Infrastructure Surtax Citizen’s Oversight Committee validated funding for this project at their meeting held on February 5, 2020 2) Recommendation to authorize a budget amendment for the Facilities Management Division in the amount of $83,950 from the Infrastructure Sales Tax Reserve Fund (318) to fund the removal and replacement of the existing roofing, flashings and gutters/leaders at the Museum of the Everglades. (District 5) The existing roof has reached the end of its useful life (30+ years); the Infrastructure Surtax Citizen’s Oversight Committee validated funding for this project at their meeting held on February 5, 2020 3) Recommendation to authorize a budget amendment for the Facilities Management Division in the amount of $1,800,000 from the Infrastructure Sales Tax Reserve Fund (318) to fund the Electrical Switchgear Upgrade of Substations A, B, and K on the Main Campus of the County Government Center. (District 1) Page 10 March 10, 2020 The Infrastructure Surtax Citizen’s Oversight Committee validated funding for this project at their meeting held on February 5, 2020 4) Recommendation to authorize a budget amendment for the Facilities Management Division in the amount of $4,000,000 from the Infrastructure Sales Tax Reserve Fund (318) to fund the replacement of the existing Underground Chilled Water Piping Mains now serving 11 Government Campus Buildings. (District 1) Buildings include the Tax Collector, Procurement, Human Resources, Administration, Risk Management, Annex, Courthouse, J1/J2 Jail, J3 Jail, Facilities, and the Health Building; the Infrastructure Surtax Citizen’s Oversight Committee validated funding for this project at their meeting held on February 5, 2020 5) Recommendation to adopt a resolution authorizing the acquisition by condemnation, if necessary, of those perpetual Utility Easements and Temporary Construction Easements necessary for the construction of water mains to facilitate the I-75/Collier Boulevard Utility Relocation Project. (Project No. 70229) Estimated fiscal impact: $520,000. (District 1, District 5) Resolution 2020-44/CWS Resolution 2020-01 6) Recommendation to approve a water and sewer credit adjustment to Coach Homes II at Treviso Bay. (District 1) For an adjusted credit of $72,621.50 7) Recommendation to execute the Underground Distribution Facilities Installation Agreement and the supplemental forms necessary to convey an easement to Florida Power and Light Co., at the Golden Gate Wastewater Plant, for the installation of electrical services related to the Golden Gate Compliance Project No. 70222, not to exceed $50. (District 3) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to authorize a Budget Amendment in the amount of $90,000 utilizing Community Development Block Grant FY2019/2020 funds for the renovations and improvements at the Page 11 March 10, 2020 Golden Gate Senior Center. (District 3) The total cost of the project is estimated at $100,000; Collier County Senior Resources will contribute up to $10,000 towards the project, which will cover the costs for design and construction expenditures exceeding the $90,000 awarded funds 2) Recommendation to approve an Agreement for Sale and Purchase with David F. Burdis, for 1.14 acres under the Conservation Collier Land Acquisition Program at a cost not to exceed $17,150. (All Districts) Located off of 41st Avenue NE Withdrawn (Per Agenda Change Sheet) 3) Recommendation to approve and authorize the Chairman to sign the attached Interlocal Agreement which provides for services and education via multi-county Agricultural Extension Agents of the University of Florida Institute of Food and Agricultural Sciences Extension and authorize $32,422.52 as Collier County’s proportionate share of this Agreement. (All Districts) 4) Recommendation to approve a grant award in the amount of $10,500 from the Collier County Community Foundation for a Shade Structure and recognition plaque at the Tigertail Beach Playground and authorize all necessary Budget Amendments. (Net Fiscal impact $10,500) (All Districts) To shade visitors and reduce exposure to UV rays from the sun 5) Recommendation to adopt a Resolution repealing all previous resolutions establishing the Collier County Parks and Recreation Practice and Procedures to authorize the sale and consumption of alcoholic beverages in Collier County Parks with a valid permit issued by the Parks and Recreation Division. (All Districts) Resolution 2020-45 E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve an Assumption Agreement assigning all rights, duties and benefits, and obligations to InfoSend, Inc., under Agreement #18-7312 “Printing and Mailing Services”. (All Districts) Page 12 March 10, 2020 The successor to Southwest Direct, Inc. in regards to a contract entered into in June 2018 2) Recommendation to award Request for Professional Services (“RPS”) No. 18-7432-TR, “Professional Services Library – Transit Planning, Design and/or Study Category,” to Jacobs Engineering Group Inc., Atkins North America, Inc., Johnson Engineering, Inc., and Capital Consulting Solutions LLC, and authorize the Chairman to sign the attached agreements. (All Districts) 3) Recommendation to award Request for Professional Services (“RPS”) No. 18-7432-SW, “Professional Services Library – Solid and Hazardous Waste Management Engineering,” to Stearns, Conrad and Schmidt, Consulting Engineers, Inc., d/b/a SCS Engineers, Wood Environment & Infrastructure Solutions, Inc., HDR Engineering, Inc., Carlson Environmental Consultants, PC, Golder Associates Inc., and Davidson Engineering, Inc., and authorize the Chairman to sign the attached agreements. (All Districts) 4) Recommendation to approve Agreement No. 18-7432-CZ, “Professional Services Library – Coastal Engineering Category,” to Aptim Environmental & Infrastructure, LLC, Humiston & Moore Engineers, P.A., and Taylor Engineering, Inc., and authorize the Chairman to sign the attached agreements. (All Districts) 5) Recommendation to award Invitation to Bid (ITB) No. 19-7652, Gillig Bus Parts, to Gillig LLC (Gillig) and Muncie Reclamation and Supply Co., d/b/a Muncie Transit Supply (Muncie Transit) for the supply of Original Equipment Manufacturer (OEM) and non -OEM parts to maintain and repair the County’s fleet. (All Districts) To service the 28 Gillig transit buses that are county owned and maintained by the Fleet Management Division 6) Recommendation to approve the 2020 Census Agreement, an interagency agreement between the Collier County Public School District, United States Census Bureau, and the Board of County Commissioners to collaborate and share resources to facilitate completion of the 2020 Census. (All Districts) 7) Recommendation to approve the administrative reports prepared by Page 13 March 10, 2020 the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) As detailed in the Executive Summary 8) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) Reporting on-line sales in the amount of $2,009 and no disposal of items or trade-ins during this period F. COUNTY MANAGER OPERATIONS 1) 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 2020-46 G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation designating March 8-14, 2020 as Girl Scout Week in Collier County. The proclamation will be mailed to the offices of Girl Scouts of Gulfcoast Florida, Inc. Adopted 2) Proclamation designating March 23, 2020 as the 10th Anniversary of the Jewish Historical Society of Southwest Florida. Commissioner Solis will present the proclamation to the Historical Society at their 10th anniversary celebration being held on March 23, 2020. Adopted I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence (All Districts) J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve and authorize the Chairman to sign an Agreement authorizing the Collier County Sheriff’s Office to have Page 14 March 10, 2020 traffic control jurisdiction over private roads within the Livingston Lakes Condominium Association, Inc., subdivision. (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 February 13, 2020 and February 26, 2020 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 March 4, 2020. (All Districts) As detailed in the Executive Summary K. COUNTY ATTORNEY 1) Recommendation to appoint a member to the Collier County Planning Commission. (All Districts) Resolution 2020-47: Appointing Paul Shea to fill the remainder of a term commencing April 1, 2020 and expiring October 1, 2023 2) Recommendation to appoint a member to the Public Transit Advisory Committee (All Districts) Resolution 2020-48: Appointing Peter Berry to fill the remainder of a vacant term that expires March 22, 2023 3) By request of the Collier County School Board, recommendation to enter into a Tri-Party Developer Contribution Agreement with Ave Maria Development, LLLP and The District School Board of Collier County, Florida, and approve the issuance of educational impact fee credits to the Developer for the construction of an elementary school on School Board property in the Town of Ave Maria as provided for in the Developer Contribution Agreement. (All Districts) As detailed in the Executive Summary ------------------------------------------------------------------------------------------------------------ 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 Page 15 March 10, 2020 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 – 4/0 (Commissioner Solis Absent) A. This item requires that ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC-PL20190001056, to disclaim, renounce and vacate the County and the public interest in a portion of the 25-foot Buffer Conservation Easement (B.C.E.), being a part of Tracts “I” & “N” of Carlton Lakes Unit No. 1, Plat Book 26, Pages 65 through 72, a portion of the Wetland Conservation Easement (W.C.E.) being a part of Tract “C3”, and a portion of the Upland Preserve, being a part of Tract “UP1”, of Carlton Lakes Unit No. 2, Plat Book 30, Pages 52 Through 58, a portion of the Wetland Conservation Easement (W.C.E.) located in Tracts “C5” & “C6” of Carlton Lakes Unit No. 3, Plat Book 34, Pages 66 through 73 of the public records of Collier County, Florida, located in the northeast quadrant of Immokalee Road and Livingston Road in Section 19, Township 48 South, Range 26 East, Collier County, Florida and to accept Petitioner’s grant of a conservation easement to replace the vacated conservation easements. (District 2) Resolution 2020-49 B. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. An Ordinance amending Ordinance No. 2001-08, the Pine Ridge Center Planned Unit Development by moving the boundary of Area A and Area B uses to the south and reconfiguring the preserve tract; by adding an Area B1; by adding automobile parking lots, business incubator, accelerator and co-work space as permitted uses; by revising the master plan, and providing an effective date. The subject property, consisting of 8.73+/- acres, is located south of Pine Ridge Road and east of Livingston Road, in Section 18, Township 49 South, Range 26 East, Collier County, Florida. (PL20180002061) (District 4) Ordinance 2020-10 Page 16 March 10, 2020 C. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2001-09, as amended, the Pine Ridge Center West Planned Unit Development by moving the boundary between Area A and area B uses to the south and reconfiguring the preserve tract; by adding automobile parking lots, business incubator, accelerator and co -work space as permitted uses; by adding a deviation for off -site preserves; by revising the master plan, and providing an effective date. The subject property, consisting of 8.87+/- acres, is located south of Pine Ridge Road and east of Livingston Road in Section 18, Township 49 South, Range 26 East, Collier County, Florida. (PL20180002264) (District 4) Ordinance 2020-11 D. Recommendation to consider adoption of an Ordinance establishing the Enbrook Community Development District (CDD) pursuant to Section 190.005(2), Florida Statutes. (District 1) Ordinance 2020-12 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.