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Agenda 10/27/2020 Agenda IndexCOLLIER 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 27, 2020 9:00 AM Commissioner Burt Saunders, District 3 - Chair Commissioner Andy Solis, District 2 - Vice -Chair 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 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 LA. Reverend Sheila Zellers, Motivated By Love Ministries f►a�����►17U 11►1111 Y x.� 2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) 3. AWARDS AND RECOGNITIONS 3.A. EMPLOYEE 3.B. ADVISORY BOARD MEMBERS 3.C. RETIREES 3.D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS 5. PRESENTATIONS 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 9.A. 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 of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit Development (PUD), to increase the maximum number of dwelling units from 1,600 to 1,950; and providing an effective date. The subject property is located on the north and south sides of Oil Well Road (C.R. 858) approximately one mile east of Immokalee Road (C.R. 846) in Sections 13,14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48 South, Range 28 East, Collier County, Florida consisting of 616+/- acres. [PL20180003155] (District 5) 9.B. Recommendation to approve an Ordinance amending Ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use Element to amend the Urban Mixed Use Activity Center #7 to allow up to 265 multi -family residential rental dwelling units in the Hammock Park Mixed -Use Planned Unit Development in addition to commercial development, and furthermore directing transmittal of the adoption amendment to the Florida Department of Economic Opportunity. The subject property is located at the northeast corner of Rattlesnake Hammock Road and Collier Boulevard, in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 19.13f acres. (Adoption Hearing) [PL20180002804] (This is a companion to Agenda Item 9.C) (District 1) 9.C. 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 an Ordinance amending Ordinance Number 07-30, the Hammock Park Commerce Centre Commercial Planned Unit Development (CPUD), to allow up to 265 multi -family rental dwelling units plus 80,000 square feet of commercial development as an alternative to 160,000 square feet of retail and office currently allowed; by changing the name of the CPUD from Hammock Park Commerce Centre to the Hammock Park Mixed -Use Planned Unit Development (MPUD); by revising the development standards; by amending the Master Plan and revising developer commitments. The subject property is located at the northeast corner of Rattlesnake Hammock Road and Collier Boulevard in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 19.13f acres; and by providing an effective date. [PL20180002813] (This item is a companion to Agenda Item 9.B) (District 1) 9.D. Recommendation to approve by Resolution the single Petition within the 2018 Cycle Two of Growth Management Plan Amendments for an Amendment specifically Proposed to the Golden Gate Area Master Plan (GGAMP) Rural Golden Gate Estates Sub -Element to Establish the Immokalee Road - Estates Commercial Subdistrict for Transmittal to the Florida Department of Economic Opportunity for Review and Comments Response. (Transmittal Hearing) [PL20160000221/CP-2018- 4] (All Districts) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT ILA. Recommendation to award Agreement No. 20-7708, Design -Build Veterans Memorial Boulevard Extension, Phase I (County Project Number 60198), for $10,065,000 to Quality Enterprises USA, Inc., and approve the necessary budget amendments. (This is a companion to agenda item 9.B). (Jay Ahmad, Director, Transportation Engineering Division) (District 2) 11.11. Recommendation to approve and authorize the Chairman to sign an Interlocal Agreement with the Collier County Public School District for certain costs incurred in the construction of the Design -Build Veterans Memorial Boulevard Extension, Phase I (County Project Number 60198) for infrastructure and improvements, benefiting High School GGG and Veterans Memorial Elementary School; in the amount of $1,382,720. (This is a companion to agenda item 9.A). (Jay Ahmad, Director, Transportation Engineering Division) (District 2) 11.C. Recommendation to accept the Phase 2 appropriation of CRF funding to Collier County, and approve additional allocations to the Collier CARES program for distribution of the Coronavirus Relief Fund (CRF) due to changes in State guidance. (Sean Callahan, Executive Director, Corporate Business Operations). (All Districts) 1LD. Recommendation to approve the proposed Collier County State and Federal Legislative and Administrative Priorities for 2021. (John Mullins, Government Affairs Manager) (All Districts) 11.E. Recommendation to approve the FY 2021-2030 Collier County Transit Development Plan Major Update. (Michelle Arnold, Director, Public Transit & Neighborhood Enhancement Division) (All Districts) 1LF. Recommendation to accept the East Naples Community Development Plan and direct staff to implement strategies identified therein. (Michele Mosca, AICP, Principal Planner, Zoning Division) (District 1) 11.G. *** This item was continued from the October 13, 2020 BCC meeting *** Recommendation to approve an Agreement with the United Arts Council of Collier County in support of achieving the strategies outlined in the Board adopted Collier County Arts & Culture Strategic Plan; approve a waiver from the competitive procurement process for the United Arts Council and make a finding that this expenditure promotes tourism. (Sean Callahan, Executive Director, Corporate Business Operations) (All Districts) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Future Workshop Schedule (All Districts) 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. 16.A. GROWTH MANAGEMENT DEPARTMENT 16.A.1. Recommendation to approve final acceptance of the potable water and sewer utility facilities for Vi at Bentley Village — Multi -Family Building, PL20190001458, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and/or Final Obligation Bond in the total amount of $19,367.46 to the Project Engineer or the Developer's designated agent. (District 2) 16.A.2. Recommendation to approve final acceptance of the potable water utility facilities and accept the conveyance of a portion of the potable water utility facilities for the Goodwill at Pine Ridge Road Utility, PL20200001429. (District 2) 16.A.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 final plat of SkySail — Phase One (Application Number PL201900001066), approval of the standard form Construction and Maintenance Agreement, and approval of the amount of the performance security. (District 5) 16.A.4. Recommendation to approve the selection committee's ranking for Request for Professional Services ("RPS") No. 19-766311, "Naples Manor Stormwater Improvements Preliminary Engineering Study," and authorize staff to begin contract negotiations with the top -ranked firm, Kisinger Campo & Associates, Corp., so that staff can bring a proposed agreement back for the Board's consideration at a subsequent meeting. (District 1) 16.A.5. *** This item was continued from the October 13, 2020, BCC meeting *** Recommendation to accept the Sub -Award and Grant Agreement with the Florida Division of Emergency Management (FDEM) for funding in the amount of $60,000 under the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program for the design of the Big Cypress Golf and Country Club Drainage Improvements and authorize necessary budget amendments. (District 4) 16.A.6. Recommendation to direct the County Manager to review the Coastal Advisory Committee's proposed approach to addressing potential water quality issues affecting the County's bays, estuaries, inlets, and shoreline and provide findings to the Board of County Commissioners at a future meeting. (All Districts) 16.A.7. Recommendation for an after the fact approval to advertise and hold a public hearing to be held on November 10, 2020, an Ordinance amending the Land Development Code relating to a time period extension of the Transfer of Development Rights Early Entry Bonus Credits from Sending Lands in the Rural Fringe Mixed Use District Overlay, to revise the procedures and approval process for Comparable Use Determinations, to modify the timeframes and process for review of applications for development orders in the Stewardship Receiving Area, and to establish an approval process and development standards for special events which take place in County right-of-way as directed by the Board of County Commissioners (Board) on October 22, 2019. (All Districts) 16.A.8. Recommendation to amend Resolution No. 2019-123 which re- established the Property Assessment Clean Energy (PACE) for commercial, industrial, and multifamily properties in Collier County, revising the standard form membership agreement with PACE providers and authorizing the County Manager or designee to implement and execute non -substantive amendments to the standard form membership agreement. (All Districts) 16.A.9. Recommendation to adopt a Resolution amending Resolution 2017-184, relating to the Stewardship Sending Area with a designation as "CLH SSA 14"; approving the extension of certain dates to November 18, 2021, in the Stewardship Sending Area credit agreement for CLH SSA 14 and the Escrow agreement for CLH SSA 14. (District 5) 16.A.10. Recommendation to adopt a Resolution amending Resolution 2017-186, relating to the Stewardship Sending Area with a designation as "CLH and CDC SSA 16"; approving the extension of certain dates to November 18, 2021 in the Stewardship Sending Area credit agreement for CLH and CDC SSA 16 and the Escrow agreement for CLH and CDC SSA 16. (District 5) 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation to approve a Development Agreement between Metropolitan Naples, LLC (successor to Real Estate Partners International, LLC) (Purchaser) and the BCC, regarding certain property benefits in connection with the sale and development of 5.27 acres of property located in the Bayshore Gateway Triangle Community Redevelopment Area. (District 4) 16.C. PUBLIC UTILITIES DEPARTMENT 16.C.1. Recommendation to award Invitation to Bid ("ITB") #20-7723, "Uninterrupted Power Systems," for preventative maintenance, to: LBS Power Technologies, Inc., as primary vendor, Facility Gateway Corporation, as secondary vendor, and Precision Power Services, Inc. as tertiary vendor; and, for on -call services, to: Eola Power, LLC, as primary vendor, LBS Power Technologies, Inc., as secondary vendor, and Fakouri Electrical Engineering, Inc. as tertiary vendor. (All Districts) 16.C.2. Recommendation to award Invitation to Bid ("ITB") # 20-7745, "HVAC Supplies and Customized Parts," to JSFM, Inc., d/b/a Johnstone Supply. (All Districts) 16.C.3. Recommendation to authorize a budget amendment for the Facilities Management Division in the amount of $14,000,000 to fund two (2) Infrastructure Sales Surtax Projects under the following categories: HVAC, Roofing, and Capital Equipment Replacement at Sheriffs and County Facilities and EMS Substations. (Projects 50214 and 55212) (All Districts) 16.C.4. Recommendation to authorize a Budget Amendment in the amount of $3,475,036 for Capital Improvements for the Collier County Courthouse, Building L, and approve the utilization of Court Maintenance Fee funding in Fund 181. (District 1) 16.C.5. Recommendation to approve the selection committee's ranking and authorize staff to begin contract negotiations with the top ranked firm, Schenkel & Shultz Inc., concerning Request for Professional Services ("RPS") # 20-7753, "Design Services for Collier County EMS Stations," so a proposed agreement can be brought back for the Board's consideration at a future meeting. (All Districts) 16.C.6. Recommendation to approve and execute a Fifth Amendment to Lease Agreement with Goodwill Industries of Southwest Florida, Inc., to continue leasing space for the Senior Nutrition Program in Immokalee. (District 5) 16.C.7. Recommendation to award Request for Quotation # 20-5510, "CCSO Jail Boiler Room Renovation," under Agreement No. 19-7525, Annual Agreement for General Contractor Services, to Capital Construction, LLC., and authorize the issuance of a purchase order in the amount of $418,080. (District 1) 16.C.8. Recommendation to approve an Agreement for Sale and Purchase for the Solid and Hazardous Waste Management Division to acquire 2.5 acres that adjoin County owned lands intended for its Resource Recovery Business Park ("RR -BP") development. The total cost for this transaction will not exceed $47,000 (Project 59012). (District 5) 16.C.9. Recommendation to award an Agreement for Bid ("ITB") #20-7798, Port of the Isles Hotel Demolition Project, to HONC Destruction, Inc., in the amount of $388,444 and authorize the Chairman to sign the attached agreement and related budget amendment. (District 1) 16.D. PUBLIC SERVICES DEPARTMENT 16.D.1. Recommendation to approve and authorize the Chairman to sign a five- year Sovereignty Submerged Lands Lease Renewal with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida at Cocohatchee River Park with an effective date of June 25, 2020. (District 2) 16.D.2. Recommendation to approve a Budget Amendment for Facilities Management in the amount of $13,344 for the renovations and improvements at the Golden Gate Senior Center. (District 3) 16.D.3. Recommendation to authorize a Budget Amendment to recognize interest earned for the period January 2020 through March 2020 and April 2020 through June 2020 on advanced library funding received from the Florida Department of State to support library services and equipment for the use of Collier County residents. (All Districts) 16.D.4. Recommendation to approve one (1) Release of Lien for full payment of $8,947.84, pursuant to Agreement for Deferral of 100% of Collier County Impact Fees for Owner -occupied Affordable Housing Dwellings. (All Districts) 16.D.5. Recommendation to advertise a proposed amendment to Collier County Ordinance 2006-56, the Rock Road Improvement Municipal Service Taxing Unit (MSTU), to amend the geographical boundaries of the MSTU to remove properties that have been subdivided and developed into a residential community and no longer derive benefit from the MSTU. (District 5) 16.D.6. Recommendation to approve a Third Amendment to Agreement #18- 7243-NS with the Collier County Sheriffs Office for the seasonal traffic management services adjacent to the entrance to Delnor-Wiggins State Park with an annual spend not to exceed $70,000 per fiscal year. (District 2) 16.D.7. Recommendation to authorize expenditures for the sole source purchase of Hoover irrigation pump systems and to approve the attached Agreement with Hoover Pumping Systems Corporation. (All Districts) 16.D.8. Recommendation to waive contractual payment obligations for the Barefoot Beach Concessionaire, Zack's Food Cart Ministry Catering Inc., from June 1- October 9, 2020, due to the COVID-19 Pandemic. (District 2) 16.D.9. Recommendation to approve a Second Amendment to Agreement #19- 7537 with Quest Corporation of America, Inc., to continue to oversee the COVID-19 media campaign and related public assistance and authorize the Chairman to sign the attached amendment. (All Districts) 16.D.10. Recommendation to approve and authorize the Chairman to execute a Camp Host Volunteer Agreement for volunteers to temporarily reside on property at the Conservation Collier Pepper Ranch Preserve. (District 5) 16.D.11. Recommendation to approve: (a) Release of Lien, and (b) Termination of Agreement Authorizing Affordable Housing Density Bonus and Restrictions on Real Property as a result of full payment of fees and satisfaction of the affordability period for Oakhaven Apartments. (District 5) 16.D.12. Recommendation to approve the Amendment of Conservation Easement with the South Florida Water Management District on County -owned property at the Vanderbilt Beach Park. (District 2) 16.D.13. Recommendation to approve and authorize the chairman to sign three (3) mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $89,500 and the associated Budget Amendments. (All Districts) 16.D.14. Recommendation to approve an "After -the -Fact" amendment and attestation statement with the Area Agency on Aging for Southwest Florida, Inc., Older American Act grant program for the Collier County Services for Seniors to increase allocations, add services, revise Attachment II Funding Summary, and revise Attachment IX Budget Rate Summary and supporting Budget Amendments. (All Districts) 16.D.15. Recommendation to approve an "After -the -Fact" amendment and attestation statement with the Area Agency on Aging for Southwest Florida, Inc., CARES Act funding under the Older American Act grant program for the Collier County Services for Seniors to revise effective date and language, add Recreation Materials (Emergencies Only) and revise Attachment VII Budget and Rate Summary. (All Districts) 16.D.16. Recommendation to approve the Chairman to sign the First Amendment to Agreement #045-2020 between Florida Housing Finance Corporation and Collier County to increase funding for the Coronavirus Relief Fund and authorize the accompanying Budget Amendment. (All Districts) 16.D.17. Recommendation to approve an "After -the -Fact" amendment and an attestation statement with Area Agency on Aging for Southwest Florida, Inc., for the Emergency Home Energy Assistance Program to increase funding in the amount of $23,329.35 and to extend the contract period to March 31, 2021, increasing the annual benefit amount and approve the supporting Budget Amendment. (All Districts) 16.D.18. Recommendation to approve and authorize the Chairman to sign two (2) State Housing Initiatives Partnership program agreement amendments between Collier County and (a) Habitat for Humanity of Collier County, Inc. and (b) Rural Neighborhoods Incorporated to increase funding, incorporate additional Local Housing Assistance Plan language and extend the performance period. (All Districts) 16.D.19. Recommendation to authorize expenditures exceeding the $50,000 competitive threshold in Collier County Procurement Ordinance 2013- 69, as amended, for Robert Half International, Inc., and Premier Staffing, to continue to provide temporary personnel services for Coronavirus Aid, Relief, and Economic Security (CARES) Act administrative assistance. (All Districts) 16.D.20. Recommendation to approve the submittal of an application, accept the FY20-21 Florida Developmental Disabilities Council (FDDC) Transportation Voucher Project funding for $150,000 to provide same - day on -demand transportation service to persons with disabilities and authorize the necessary Budget Amendment. (All Districts) 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.E.1. Recommendation to approve an Interlocal Agreement for Mutual Aid between Collier County and Hendry County for Emergency Medical Services (EMS). (All Districts) 16.E.2. Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) 16.E.3. Recommendation to approve the sale and disposal of surplus assets per Resolution 2013-095 via public auction on December 11 and 12, 2020; 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. (All Districts) 16.E.4. Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) 16.E.5. Recommendation to renew the annual Collier County's Certificate of Public Convenience and Necessity (COPCN) for Collier County Emergency Medical Services to provide Class 1 Advanced Life Support Transport (ALS) for one year and authorize the Chairman to execute the Permit and Certificate. (All Districts) 16.E.6. Recommendation to approve the purchase of Group Health Reinsurance through SunLife in the estimated amount of $346,872 effective January 1, 2021. (All Districts) 16.E.7. Recommendation to approve an Agreement with Braxton College to provide EMS supervised skill training and experience to students enrolled in Emergency Medical Services Technology Programs. (All Districts) 16.F. COUNTY MANAGER OPERATIONS 16.17.1. Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2020-21 Adopted Budget. (All Districts) 16.F.2. Recommendation to approve a report covering two budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. (All Districts) 16.17.3. Recommendation to recognize Mona Vega, Public Services, Library Division as the September 2020 Employee of the Month. (All Districts) 16.G. AIRPORT AUTHORITY 16.11. BOARD OF COUNTY COMMISSIONERS 16.I. MISCELLANEOUS CORRESPONDENCE 16.I.1. Miscellaneous Correspondence (All Districts) 16.J. OTHER CONSTITUTIONAL OFFICERS 16.11. Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of October 21, 2020. (All Districts) 16.J.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 October 1, 2020 and October 14, 2020 pursuant to Florida Statute 136.06. (All Districts) 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to approve and authorize the Chair to execute a Settlement Agreement and Mutual Release in the lawsuit styled Cara McElderry v. Collier County, et al. (Case No. 19-CA-2441), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for the sum of $4,500. (All Districts) 16.K.2. Recommendation to appoint a member to the Golden Gate Community Center Advisory Board, and to declare a vacancy. (District 3) 16.K.3. Recommendation to appoint four members to the Affordable Housing Advisory Committee. (All Districts) 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. 17.A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 09-15, as amended, the Heavenly Community Facility Planned Unit Development, to increase the maximum size of the house of worship use to 35,000 square feet; to increase the accessory uses to 88,000 square feet; to remove the daycare and school permitted accessory uses; to add outdoor recreational areas, playgrounds and playlots as permitted accessory uses; to eliminate Tract A and Tract B references; to modify the conceptual PUD master plan; to delete Exhibit G, depiction of vertical building, Exhibit H, architectural renderings and Exhibit I, conditions of approval; add a deviation regarding chain link fencing; and add a deviation regarding paved aisles for the area utilized for grass overflow parking. The property is located at 6926 Trail Boulevard between Ridge Drive and Myrtle Road in Section 3, Township 49 South, Range 25 East, Collier County, Florida consisting of 15.93f acres; and by providing an effective date. [PL201900023231 (District 2) 17.B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution for the establishment of a conditional use to allow a sports instructional school and camp for shooting instruction and training within an Agricultural (A) zoning district in the Area of Critical State Concern and Special Treatment overlay (ACSC/ST), pursuant to Section 2.03.Ol.a.l.c.19 of the Collier County Land Development Code for a 10.77+/- acre property located on the west side of State Road 29, approximately 8 miles south of I-75, in Section 7, Township 51 South, Range 30 East, Collier County, Florida. [PL20190001278] (District 1) 17.C. Recommendation to approve an Ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, specifically amending the Future Land Use Element and Future Land Use Map and Map Series by amending the Urban Commercial district to add the Greenway-Tamiami Trail East Commercial subdistrict to allow development of up to 20,000 square feet of C-3, commercial intermediate uses and furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability and providing for an effective date. The subject property is located at the northwest corner of the intersection of Tamiami Trail East and Greenway Road in Sections 12 and 13, Township 51 South, Range 26 East, consisting of 2.81f acres; [PL20180002507] [Adoption Hearing] (This is a companion to Agenda Item 17.1)). (District 1) 17.D. 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 Number 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida, by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Rural Agricultural (A) zoning district to a Commercial Intermediate District (C-3) zoning district to allow up to 20,000 square feet of commercial development for property located at the northwest corner of Tamiami Trail East (US 41) and Greenway Road, in Sections 12 and 13, Township 51 South, Range 26, East, Collier County, Florida, consisting of 2.81+/- acres; and by providing an effective date. [PL20180002374] (This is a companion to Agenda Item 17.C) (District 1) 17.E. Recommendation to approve an Ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, specifically amending the Future Land Use Element and Map Series by amending the Urban Commercial District to add the Bay House Campus Commercial Subdistrict to allow development of up to 160 hotel rooms or assisted living facilities up to 250 beds, and up to 400 seats of restaurant uses. The subject property is located in the northwest quadrant of the intersection of Tamiami Trail North and Walkerbilt Road in Section 21, Township 48 South, Range 25 East, Collier County, Florida, Florida, consisting of 8.67f acres. [PL20190000850] [Adoption Hearing] (This is a companion to Agenda Item 17.F) . (District 2) 17.F. 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 an Ordinance amending Ordinance Number 13-65, the Bay House Campus Commercial Planned Unit Development, to increase the number of hotel units from 50 to 160; to increase the height of principal structures to 75 feet zoned and 90 feet actual; to add assisted living facilities up to 250 beds as a permitted use in addition to the allowed 400 seats of restaurant/cocktail lounge uses; and to remove the accessory culinary school use; on property located in the northwest quadrant of the intersection of Tamiami Trail North and Walkerbilt Road in Section 21, Township 48 South, Range 25 East, Collier County, Florida, consisting of 8.67 +/- acres; and by providing an effective date. (Companion item to Agenda Item 17.E) (District 2) 17.G. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2020-21 Adopted Budget. (All Districts) 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383.