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Backup Documents 11/10/2020 RecapPage 1 November 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 November 10, 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 Page 2 November 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. 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. October 13, 2020 BCC Meeting Minutes Approved as Presented – 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE Page 3 November 10, 2020 B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 1) Recognizing Jennifer Smith (Item #16F1), Public Utilities 4. PROCLAMATIONS Moved from Item #16H3 (Moved per Commissioner McDaniel during Agenda Changes) A. Proclamation designating November 18 - 25, 2020 be designated as Farm- City Week in Collier County. The proclamation will be mailed to Cyndee Woolley, President of the Farm City BBQ of Collier County, Inc Adopted; Read into record by Commissioner McDaniel 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 1) Ila Harris – Against the Mask Mandate 2) Christina Housier – Against the Mask mandate 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to approve the proposed amendments to the Rural Lands Stewardship Area Overlay of the Collier County Growth Management Plan for transmittal to the Florida Department of Economic Opportunity (DEO) and other agencies for review. [Transmittal Hearing] (District 5) Resolution 2020-211: Motion to approve the transmittal – Adopted 4/1 (Commissioner Taylor opposed) B. This item was continued from the October 27, 2020 BCC Meeting. This item requires ex parte disclosure be provided by the Commission Page 4 November 10, 2020 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) Ordinance 2020-46 Adopted w/Changes – 4/1 (Commissioner Taylor opposed) C. Recommendation to review and approve a Resolution Relating to The Capital Improvement Element of the Collier County Growth Management Plan, Ordinance 89-05, as amended, providing for the annual update to the schedule of Capital Improvement Projects, within the Capital Improvement Element of the Collier County Growth Management Plan based on the 2020 Annual Update And Inventory Report on Public Facilities (AUIR), and including updates to the 5-year schedule of Capital Projects contained within the Capital Improvement Element (for Fiscal Years 2021 - 2025) and the Schedule of Capital Projects contained within The Capital Improvement Element for the future 5-year period (for Fiscal Years 2026 - 2030), providing for severability, and providing for an effective date. [PL20200001297/CPSP-2020-1] (All Districts) Resolution 2020-212 Adopted – 5/0 10. BOARD OF COUNTY COMMISSIONERS Added (Per Agenda Change Sheet) A. Recommendation to waive a requirement in the Collier County Fairgrounds Lease, which bars amplified sound or music after 7:00 p.m. on Sundays through Thursdays, to allow for a concert to be held on Sunday, December 6, 2020 to end at 9:00 p.m. (Commissioner McDaniel’s request) Motion to approve a one-time extension of end time for this event - Failed 2/3 (Commissioner Saunders, Commissioner Solis and Commissioner Taylor opposed) 11. COUNTY MANAGER'S REPORT Page 5 November 10, 2020 A. Recommendation to approve a proposal to secure the remaining $36M+ allocation of Coronavirus Relief Funds (CRF) to Collier County, direct staff to continue implementing the Collier CARES program and authorize necessary budget amendments. (Sean Callahan, Executive Director, Corporate Business Operations) (All Districts) Motion to approve staff’s recommendations – Approved 5/0 To be heard with Item #11H (Per Commissioner McDaniel during agenda changes) B. Recommendation to accept staff's progress update for the Golden Gate Golf Course development project and provide direction, as appropriate. (Geoff Willig, Senior Operations Analyst, County Manager’s Office) (All Districts) Motion to continue this item to the next meeting with staff’s input and analysis – Consensus C. Recommendation to approve a developer agreement with Rural Neighborhoods, Inc., for Invitation to Negotiate No. 20-7698, to develop Housing at the former Golden Gate Golf Course. (Geoff Willig, Operations Analyst) (All Districts) Approved – 5/0 D. Recommendation to approve the Fifth Amendment to Agreement No. 17- 7198 for Construction Management at Risk (“CMAR”) contract Phase 2.0 Tab 5 - Guaranteed Maximum Price (“GMP”) No. 4 Clearing and Grubbing Work Package to Manhattan Construction (Florida), Inc., for the next phase of the Sports Complex and Events Center (“SCEC”) in the amount of $1,758,600. (Nick Casalanguida, Deputy County Manager) (District 5) Approved – 4/0 (Commissioner Taylor absent) E. Recommendation to consider an offer to purchase the Riviera Golf Club Property and fulfill the Land Development Code requirement for applicants filing an Intent to Convert application in accordance with LDC section 5.05.15 C.2. (Jeremy Frantz, Land Development Code Manager, Zoning Division) (District 1) Motion to not purchase – Approved 5/0 F. Recommendation to approve future Full Time Equivalent (FTE) positions in the Public Utilities Department at time of asset conveyance based on cumulative asset acquisitions, add 8 FTEs, convert 25 existing contractual labor resources to FTEs, and authorize associated budget amendments. Page 6 November 10, 2020 (Amia Curry, Utilities Finance Operations Manager) (All Districts) Approved – 5/0 G. Recommendation to waive competition and approve the procurement of the attached Software Maintenance Agreement with N. Harris Computer Corporation to support the CityView software application for a total amount of $1,556,157.54 over five years and to authorize future enhancements to the software. (Jamie French, Deputy Department Head, Growth Management Department) (All Districts) Approved – 5/0 Moved from Item #16C4 (Per Commissioner McDaniel during agenda changes and to be heard with Item #11B) H. Recommendation to approve an Agreement for Sale and Purchase with Mr. Steven L. Bohnert for 0.27 acres of unimproved property located at 4061 32nd Ave. SW and adjacent to the future Essential Services Housing development for public access and authorize necessary budget amendments. The total cost for this transaction will not exceed $90,000. (District 3) Approved – 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT 1) Recommendation to approve the construction contract award for the Immokalee Regional Airport - Taxiway C Extension project (Invitation to Bid No. 20-7756) to Ajax Paving Industries of Florida, LLC, Inc., in the amount of $1,613,638.25, and authorize the Chairman to sign the attached construction agreement. (District 5) Approved – 5/0 B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS Page 7 November 10, 2020 A. BCC Future Workshop Schedule (All Districts) B. Mr. Ochs – BCC Workshop 11/17/2020 Mental Health Workshop C. Commissioner Solis – Continue Mental Health Workshop to December 15, 2020 – Consensus D. Commissioner Fiala – Tour at recycling at the Styrofoam Recycling Center on Goodlette-Frank Road E. Commissioner Saunders – Reinhold Schmieding letter regarding masks F. All Commissioners gave thanks to Commissioner Fiala for her Public Service and Friendship G. Commissioner Fiala – Inside space at Donna Fiala Park for the kids that is warm in the winter and cool in the summer H. Commissioner Saunders - Adjourned ------------------------------------------------------------------------------------------------------------ 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 – 5/0 A. GROWTH MANAGEMENT DEPARTMENT 1) 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 Oyster Harbor at Fiddler’s Creek Phase 2C, (Application Number PL20200000012) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 1) 2) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Parklands – Plat One, Application Number PL20140001253, and authorize the release of the maintenance security. (District 3) Resolution 2020-199 3) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Page 8 November 10, 2020 StoneCreek – Plat Two, Application Number PL20160000810, and authorize the release of the maintenance security. (District 3) Resolution 2020-200 4) Recommendation to approve final acceptance and accept the conveyance of the potable water facilities for Seychelles - Offsite Phase 1 Water Main, [PL20190001644] and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $7,469.29 to the Project Engineer or the Developer’s designated agent. (District 3) 5) Recommendation to approve a Resolution supporting the County’s applications to Florida Department of Environmental Protection for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2021/2022. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects. (All Districts) Resolution 2020-201 6) Recommendation to approve a Resolution amending Exhibit “A” to Resolution No. 2013-239, the list of Speed Limits on County Maintained Roads, to reflect the temporary reduction of the speed limit on Immokalee Road (CR 846) beginning approximately 2.25 miles east of Oil Well Grade Road and extending east approximately 1500 feet, from fifty-five (55) miles per hour to forty (40) miles per hour, due to construction activities relating to the Gator Canal Bridge Replacement [Project #66066] (District 5) Resolution 2020-202 7) Recommendation to approve and authorize the Chairman to execute a work order with APTIM Environmental and Infrastructure, Inc., for a not to exceed cost of $38,733.10 under Contract #18-7432-CZ to support Phase III of the Collier County Hurricane and Storm Damage Reduction (HSDR) Feasibility Study performed by the United States Army Corps of Engineers and make a finding that this item promotes tourism [Project #80366]. (All Districts) 8) Recommendation to approve and authorize the Chairman to execute a work order with Humiston & Moore Engineers for State required Annual Monitoring of Collier County Beaches and Inlets for 2021 under Contract No. 18-7432-CZ, authorize the Chairman to execute Page 9 November 10, 2020 the work order for a not to exceed amount of $167,223 and make a finding that this expenditure promotes tourism. (All Districts) 9) Recommendation to award Agreement No. 20-7678 to Agnoli, Barber & Brundage, Inc., for Engineering Design Services for the “Solana Road Stormwater Improvement Project” in the amount of $505,761.55, and to approve the necessary budget amendments. (District 4) Part of the Gordon River Master Plan 10) Recommendation to approve a Developer Agreement with Pulte Home Company LLC (Developer) and Collier County (County) to reserve capacity within the Transportation concurrency system in exchange for the Developer prepaying a portion of the road impact fees, donating land and easements to the County and receiving stormwater for a future improvement to Randall Boulevard and work cooperatively to construct a water main and sewer force main connection between Oil Well Road and Randall Boulevard. (District 5) As detailed in the Executive Summary 11) Recommendation to approve a Developers Agreement with Hacienda Lakes of Naples, LLC to provide a flow way easement in exchange for one (1) TDR credit per five (5) acres of eligible property on 18 parcels of property within the Collier County Comprehensive Watershed Improvement Plan (CWIP) project boundary, contingent upon final board approval of the Rural Fringe Mixed Use Re-study amendments to the Growth Management Plan and the implementing Land Development Code amendments. (All Districts) As detailed in the Executive Summary 12) Recommendation to approve a resolution amending Ordinance No. 2004-66, as amended, that created an Administrative Code for Land Development, by amending Chapter Three, Quasi-Judicial Procedures with a Public Hearing, more specifically to amend Section G.6., Zoning Verification Letter – PUD Comparable use Determination, to remove the Comparable Use Determination Process from the Zoning Verification Letter process and to create the comparable use determination process, including evaluation criteria, as a means of determining if a new use is comparable, compatible, and consistent Page 10 November 10, 2020 with the list of identified permitted uses in a standard zoning district, overlay, or PUD ordinance; and providing an effective date. (This is a companion to Agenda Item #17E). (All Districts) Resolution 2020-203 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to advertise and bring back for future consideration an ordinance amending Ordinance No. 2002-52, as amended, which established the Immokalee Beautification Advisory Committee, to increase the number of seats from five to seven members and further define membership requirements. (District 5) 2) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency (CRA), award Solicitation No. 20-7787, Bayshore Fire Suppression Phase 3 - Grant Funded, to Andrew Sitework, LLC in the amount of $658,560, and authorize the Chairman to execute the attached agreement and authorize necessary budget amendments. (District 4) To improve water pressure and increase the level of fire Protection within the Bayshore Gateway Triangle Community Redevelopment Area C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve and execute documents necessary for the conveyance of a Utility Facilities Warranty Deed and Bill of Sale for potable water and sewer infrastructure on County owned property located at the proposed Big Corkscrew Island Regional Park site to the Collier County Water-Sewer District, at a cost not to exceed $100. (All Districts) 2) Recommendation to award Invitation to Bid (“ITB”) No. 19-7653RR, “Crane Rental Services,” to Maxim Crane Works, L.P., and authorize the Chairman to sign the attached Agreement. (All Districts) To provide county-wide crane rental services “as needed” 3) Recommendation to approve a work order to Quality Enterprises USA, Inc., in the amount of $241,718.00, under Agreement No. 14- 6213, Bid No. 2008-011, RFQ for Air Release Valve Replacement Page 11 November 10, 2020 Program-Radio Road Air Release Valves [Project #70240]. (District 4) Moved to Item #11H (Per Commissioner McDaniel during Agenda Changes and to be heard with Item #11B) 4) Recommendation to approve an Agreement for Sale and Purchase with Mr. Steven L. Bohnert for 0.27 acres of unimproved property located at 4061 32nd Ave. SW and adjacent to the future Essential Services Housing development for public access and authorize necessary budget amendments. The total cost for this transaction will not exceed $90,000. (District 3) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to authorize purchases from Online Computer Library Center, Inc., ("OCLC") as an exemption from the competitive process, to obtain an annual subscription using a County issued Purchase Order for library cataloging and interlibrary loan services for library patron use, in a not to exceed amount of $120,000 per fiscal year, as budgeted, through FY2025. (All Districts) 2) Recommendation to approve and authorize the removal of uncollectible accounts receivables in the amount of $123,465.57 from the financial records of the Library Division in accordance with Resolution No. 2006-252 and authorizes the Chairman to execute the attached Resolution. (All Districts) Resolution 2020-204 3) Recommendation to award Request for Quotation No. 20-9102, “SNF Slide Pool & IWF Leak Repairs & Resurfacing,” under Agreement No. 19-7525, Annual Agreement for General Contractor Services, to Capital Contractors, LLC., and authorize the issuance of purchase order in the amount of $330,730 to repair the leaks in the Interactive Water Feature reservoir tanks and slide pool and resurface the slide pool at Sun-N-Fun Lagoon Water Park. (District 2) To repair the leaks in the Interactive Water Feature (“IWF”) reservoir tanks, repair leaks in the slide pool basin, and resurface the slide pool 4) Recommendation to approve and authorize the Chairman to sign an Page 12 November 10, 2020 agreement between Collier County and the Collier County Child Advocacy Center to provide medical examination and consultation services to children who are the victims of abuse and neglect in Collier County, as required by Florida Statutes, in the amount of $80,000. (All Districts) The proposed agreement contract period is from October 1, 2020 through September 30, 2021 5) Recommendation to approve an extension to the loan agreement with the Smithsonian Institution's National Museum of Natural History allowing the Collier County Museums and the Marco Island Historical Society to borrow the Key Marco Cat for display at the Marco Island Historical Museum until 2026. (District 1) 6) Recommendation to accept and ratify fee waivers granted by the Director of Domestic Animal Services for the period of July 1, 2020 through September 30, 2020 in accordance with the process established by Resolution No. 2018-106 in the amount of $975. (All Districts) From July 1 through September 30, 2020, the Director waived surrender and board fees for nine (9) animals 7) Recommendation to approve and authorize the Chairman to sign an agreement between Collier County and Physician Led Access Network of Collier County Inc., to provide medical referral services for low-income residents in Collier County. (All Districts) The term of the new agreement October 1, 2020 to September 30, 2021, and the cost for existence and delivery of the contract is $12,500 per quarter 8) Recommendation to approve (1) substantial amendments to Collier County's U.S Department of Housing and Urban Development FY2019-2020 Annual Action Plan to address additional funding and activities related to COVID-19 that provides $2,476,642 for ESG-CV Round 2 and $2,671,095 CDBG-CV Round 3 activities for those impacted by the Coronavirus; (2) associated ESG and CDBG Budget Amendments, and (3) authorize the Chairman to sign the U.S. Department of Housing and Urban Development required SF424s, SF424Ds, Certifications, and grant funding agreements upon arrival. (All Districts) Page 13 November 10, 2020 Resolution 2020-205 9) Recommendation to approve and authorize the Chairman to sign agreements between Collier County and the David Lawrence Mental Health Center, Inc., in the amount of $2,327,889 and NAMI Collier County, Inc. in the amount of $146,704 pursuant to the state- mandated local match requirement for mental health services. (All Districts) Pursuant to the state-mandated local match requirement for mental health services 10) Recommendation to award an Agreement to Kimley-Horn and Associates, Inc., for Request for Professional Services (RPS) #20- 7691RR, to evaluate Collier Area Transit's (“CAT”) fixed-route bus operations for system efficiency and effectiveness improvements, in the amount of $168,041. (All Districts) To evaluate Collier Area Transit's (“CAT”) fixed-route bus operations and provide recommendations on route changes Added (Per Agenda Change Sheet) 11) Recommendation to approve the award of Invitation for Qualification (“IFQ”) #20-7801 to A2 Group, Inc. (“A2”), for Preconstruction Services for the Sun-N-Fun Waterpark Restoration and Renovation Project, to be memorialized under a subsequently prepared Construction Manager at Risk (“CMAR”) agreement, and authorize the County Manager, acting on behalf of the Board, to enter into the CMAR Agreement for those Pre-construction Services with A2 in the amount of $50,617, subject to formal ratification by the Board at its December 8, 2020 meeting. (Staff’s request) E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to accept an award of $63,731 in grant funds from the State of Florida Department of Health, Bureau of Emergency Medical Services for expanded training and medical equipment, and to approve necessary Budget Amendments. (All Districts) To expand and improve pre-hospital emergency medical services utilizing State grant funds 2) Recommendation to ratify Property, Casualty, Workers’ Page 14 November 10, 2020 Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution No. 2004- 15 for the fourth quarter of FY20. (All Districts) 3) Recommendation to recognize accrued interest from the period July 1, 2020 through September 30, 2020 earned by EMS County Grant and appropriate funds for a total amount of $356.05. (All Districts) 4) Recommendation to authorize a $46,000 budget amendment for the 800 MHZ Intergovernmental Radio Communications Program, Fund 188 to address unexpected repairs incurred at a radio equipment shelter. (All Districts) 5) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) As detailed in the Executive Summary 6) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) As detailed in the Executive Summary F. COUNTY MANAGER OPERATIONS 1) Recommendation to recognize Jennifer Smith, Public Utilities, Technical Support Operations as the October 2020 Employee of the Month. (All Districts) 2) Recommendation to approve the early retirement of Collier County, Florida, Limited General Obligation Bonds (Forest Lakes Roadway and Drainage Municipal Service Taxing Unit), Series 2007, and authorize necessary budget amendments (All Districts) Early retirement will eliminate the July 1, 2021 and January 1, 2022 interest payments totaling $22,950.00 3) Recommendation to approve and authorize the Chairman to sign a one-year extension to the Memorandum of Understanding between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida Inc., to provide local match funding in the amount of $75,000 in Fiscal Year 2021. (All Districts) Page 15 November 10, 2020 The 10th year that the Board has budgeted funds for the Coalition 4) Recommendation to approve the use of Tourist Development Tax Promotion Funds to support the upcoming December 2020 Sports Tourism Event up to $6,375 and make a finding that this expenditure promote tourism. (All Districts) Scheduled for December 5-6, 2020 5) Recommendation to approve an Agreement pertaining to Request for Proposal (“RFP”) #20-7785, “Tourism Visitor Guide” to Miles Partnership, LLLP; and make a finding that this action promotes tourism. (All Districts) To provide the annual tourism Visitor Guide for 2021 for potential visitors throughout the US, Canada and the UK 6) Recommendation to award an agreement for Request for Proposal (“RFP”) #20-7776, “Latin American Tourism Representation” to AVIAREPS Airline Management, Inc., and make a finding that this action promotes tourism. (All Districts) 7) Recommendation to authorize issuance of County-owned laptops and/or cell phones to Collier County Planning Commission members for use during their service. (All Districts) Members are uncompensated volunteers performing work needed to support the Board of Commissioners in their decision making 8) Recommendation to make a finding that concern over spreading or contracting COVID-19 constitutes an extenuating circumstance for purposes of remote participation in a public meeting by a member of a Board or Advisory Committee. (All Districts) Remote participation of the public or any presenters is not impacted by this change 9) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 20-21 Adopted Budget. (All Districts) Resolution 2020-206 G. AIRPORT AUTHORITY Page 16 November 10, 2020 H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation designating November 2020 as National Hospice and Palliative Care Month in Collier County. The proclamation will be mailed to Mark Beland, Community Liaison of Avow Hospice, Naples, Florida. Adopted: Read into record by County Manager 2) Proclamation designating December 1 - 7, 2020 as Crohn's and Colitis Awareness Week in Collier County. The proclamation will be mailed to Yvette Stafford Jones of the Crohn's Charity Service Foundation. Adopted: Read into record by County Manager Moved to Item #4A (Per Commissioner McDaniel during Agenda Changes) 3) Proclamation designating November 18 - 25, 2020 be designated as Farm-City Week in Collier County. The proclamation will be mailed to Cyndee Woolley, President of the Farm City BBQ of Collier County, Inc. 4) Proclamation designating November 2020, as National Native American Heritage Month in Collier County. The proclamation will be mailed to Mariann Billie, 30290 Josie Billie Hwy. #639, Clewiston, Florida 33440. Adopted: Read into record by County Manager I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to authorize execution of the budget amendment for $117,300 for FY20 Sheriff's Office 9-1-1 communications capital equipment. (All Districts) Needed to pay the final claim 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of November 4, 2020. (All Districts) 3) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and Page 17 November 10, 2020 purpose for which the referenced disbursements were drawn for the periods between October 15, 2020 and October 28, 2020 pursuant to Florida Statute 136.06. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee (District 2) Resolution 2020-207: Reappointing William Kenneth Sjostrom and William Arell Harris to terms expiring November 13, 2024 2) Recommendation to appoint a member to the Collier County Citizen Corps. (All Districts) Resolution 2020-208: Appointing Chief Chris Byrne, representing the Collier County Fire Chiefs Association, to a term expiring November 5, 2024 3) Recommendation to review and approve the County Attorney’s recommendation to waive any potential ethics conflict for a member of the Collier County Contractor Licensing Board based on Ch. 112, Florida Statutes. (All Districts) As detailed in the Executive Summary Note (Per Agenda Sheet) 4) Recommendation that the Board of County Commissioners, acting in its capacity as the Collier County Airport Authority, direct staff to continue its efforts to negotiate and resolve outstanding construction- related issues with West Construction, Inc., concerning West’s performance constructing the new terminal facility and associated safety improvements at the Marco Island Executive Airport under County Agreement No. 18-7240, and to authorize the filing of a civil action to recover damages against West, its surety, and any other parties determined to be liable if a recommended settlement cannot be reached and brought to the Board for approval. (Project No. 33484). (County Attorney’s request) (Per Agenda Change Sheet) (District 1) ------------------------------------------------------------------------------------------------------------ 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 Page 18 November 10, 2020 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 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Urban Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan and Map Series to add the Temple Shalom Community Facility Subdistrict to allow development of a church of up to 302 seats, a child care facility for up to 200 children, and on Tract 64 of the Golden Gate Estates Unit 26 Subdivision up to 22,000 square feet of community facility uses, and furthermore directing transmittal of the adoption amendment to the Florida Department of Economic Opportunity. The subject property consisting of 13.5± acres is located on the south side of Pine Ridge Road approximately 4,000 feet west of the intersection of Pine Ridge Road and Collier Boulevard in Section 15, Township 49 South, Range 26 East, Collier County, Florida. (Adoption Hearing) [PL20180003708] (This is a companion to Agenda Item #17B) (District 3) Ordinance 2020-40 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. 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 an Estates (E) zoning district to a Community Facility Planned Unit Development (CFPUD) zoning district for the project to be known as Temple Shalom Community Facility Planned Unit Development, to allow up 22,000 square feet of civic, social and religious organization (non-sanctuary uses) on Tract 64 and a 302 seat sanctuary, a child care facility for up to 200 children and related uses on Tracts 65 and 68, up to an aggregate maximum of 50,000 Page 19 November 10, 2020 square feet on Tracts 65 and 68. The subject property is located at 4630 Pine Ridge Road approximately 4000 feet west of the intersection of Pine Ridge Road and Collier Boulevard, in Section 15, Township 49 South, Range 26 East, consisting of 13.5± acres; providing for repeal of Resolution Nos. 89- 213, 90-418, and 93-290, relating to a temple/church and child care uses, and by providing an effective date. [PL20180003710] (This is a companion to Agenda Item #17A) (District 3) Ordinance 2020-41 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 to create the Meridian Village Mixed-Use Subdistrict by changing the designation of the property from the Urban Designation, Urban Mixed Use District, Residential subdistrict to the Urban Designation, Urban Mixed Use District, Meridian Village Mixed-Use Subdistrict to allow construction of 50,000 square feet of luxury auto dealership uses in addition to community facility uses including youth centers, churches, group care, family care, adult daycare, and senior housing. The property is located at the northwest corner of the intersection of Airport-Pulling Road and Estey Avenue in Section 2, Township 50 South, Range 25 East, Collier County, Florida, consisting of 3.29± acres; furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability and providing for an effective date. [PL20190002496] (Adoption Hearing) (This is a companion to Agenda Item #17D) (District 4) Ordinance 2020-42 D. 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 10-28, as amended, the Meridian Village Mixed-Use Planned Unit Development, to redesignate property from Tract A, community facility, to Tract C, commercial; to allow construction of 50,000 square feet of luxury auto dealership uses in addition to the previously approved community facility uses including youth centers, churches, group care, family care, adult day care, and senior housing on Tract C. The property is located at the northwest corner of the intersection of Airport-Pulling Road and Estey Avenue in Section 2, Township 50 South, Range 25 East, Collier County, Florida, consisting of 11.68± acres; and by Page 20 November 10, 2020 providing an effective date. [PL20190002494] (This is a companion to Agenda Item #17C) (District 4) Ordinance 2020-43 E. 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 extend the availability of the Transfer of Development Rights Early Entry bonus credit for 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, to establish an approval process and development standards for events which take place in County rights-of-way, 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, including Section 2.03.00 Zoning Districts; Permitted Uses, Accessory Uses, and Conditional Uses, Section 2.03.03 Commercial Zoning Districts, Section 2.03.04 Industrial Zoning Districts, Section 2.03.05 Civic and Institutional Zoning Districts, Section 2.03.07 Overlay Zoning Districts; Chapter Four - Site Design and Development Standards, including Section 4.08.07 SRA Designation; Chapter Five - Supplemental Standards, including Section 5.04.05 Temporary Events, Section 5.04.06 Temporary Signs; Chapter Ten - Application, Review, and Decision-Making Procedures, including Section 10.02.06 Requirements for Permits, Section 10.03.06 Public Notice and Required Hearings for Land Use Petitions; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. (This item is a companion to Agenda Item #16A12) (All Districts) Ordinance 2020-44 F. Recommendation to approve a resolution designating the Close-Out of the adopted Buckley Mixed Use Planned Unit Development (MPUD) which has fully completed development pursuant to their development orders constructing up to the authorized density and/or intensity and have been found by county staff to be compliant with their specific developer commitments and to approve the Close Out Agreement for the last remaining transportation commitment. (District 2) Resolution 2020-209 Page 21 November 10, 2020 G. Recommendation to approve an Ordinance amending Ordinance 2006-57 expanding the use of golf carts to all county roads and streets throughout Goodland, Florida. (District 1) Ordinance 2020-45 H. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 20-21 Adopted Budget. (All Districts) Resolution 2020-210 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.