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Agenda 06/28/2022 Item #10A (Saint Padre Pio College at Ave Maria Campus)    Proposed Agenda Changes Board of County Commissioners Meeting June 28, 2022 Continue Item 9A to the July 12, 2022, BCC Meeting: A Resolution of the Board of County Commissioners proposing County-initiated amendments to the Collier County Growth Management Plan, Ordinance 89-05, as amended, to address housing initiatives to allow affordable housing by right in certain commercial zoning districts with a sunset date; to increase density for affordable housing; to establish a Strategic Opportunity Sites Subdistrict; and to increase density for affordable housing projects along Collier Area Transit routes; specifically amending the Future Land Use Element and Future Land Use Map; Golden Gate City Sub- Element of Golden Gate Area Master Plan Element and Future Land Use Map; the Immokalee Area Master Plan Element and Future Land Use Map; and adding a policy to the Transportation Element pertaining to affordable housing along transit routes; and furthermore directing transmittal of these amendments to the Florida Department of Economic Opportunity. [PL20210000660] (All Districts) (Staff’s request) Withdrawal Item 10A: *** This Item continued from May 24, 2022, BCC Meeting. *** Recommendation to consider Board support of the colocation of a proposed Saint Padre Pio College of Osteopathic Medicine on the campus of Ave Maria University. (Sponsored by Commissioner McDaniel) (District 5) (Commissioner McDaniel’s request) Continue Item 11A to the July 12, 2022, BCC Meeting: Recommendation to approve the Collier Boulevard Bridge Location Study and authorize the County Manager or designee to incorporate the recommended alternative into the Collier Boulevard Widening Project (Project No. 68056). (Lorraine Lantz, Principal Planner, Capital Project Planning) (District 3, District 5) (Commissioner McDaniel’s request) Update to Item 11E: Recommendation to discuss entering into an employment agreement with Amy Patterson to be the County Manager for Collier County. Two minor changes have been provided to the contract sent out as a one-way communication on Friday, June 24, 2002, which are as follows: Page 2 Section 4: Termination and Severance Pay Add the word vacation to read: including any unused vacation leave, a lump sum cash payment within ten (10) working days after the effective date of termination, as follows: Page 5 Section 13: Retirement Additions and strikethroughs as follows: The Board agrees to pay the maximum allowable annual amount into the County Manager’s current retirement fund on the County Manager’s behalf annually, on the effective date of this Agreement and on the anniversary of said date thereafter, and to transfer ownership to succeeding employers upon the County Manager’s resignation or termination, or to the County Manager upon their retirement, in accordance with any applicable rules, regulations or laws. Continue Item 16C7 to the July 12, 2022, BCC Meeting: Recommendation to approve a second amendment to the Major User Agreement for Delivery and Reuse of IQ Water with the Riviera Golf Club/Lucky Two Golf, LLC, to provide a revised termination date due to facility closure. (District 4) (Commissioner Taylor’s request) Add on Item 16C9: for consideration related to the Utility Work Order No 1 UWHCA 425843-2-56-02_I-75 Interchange agreement with FDOT. County staff received the request from FDOT on June 23, 2022 and the terms of the Agreement require actions within a certain timeframe, sooner than the next available Board meeting. (The form for Change Order No. 1 Section B.2 has been resent by FDOT staff to now correctly check the box for NONREIMBURSABLE) (Staff’s request) Continue Item 16D8 to the July 12, 2022, BCC Meeting: Recommendation to award Request for Proposals (RFP) No. 22-7946, “Purchase of Ski Boat,” to Nautiques of Orlando, LLC, for the purchase of a ski boat in the amount of $94,204 from Project 80418 Regional Parks off-road vehicles and equipment. (District 4) (Commissioner McDaniel’s request)     Continue Item 16F8 to the July 12, 2022, BCC Meeting: Recommendation to approve modifications to Tourist Development Tax Grant Guidelines on allowable uses to include the cost of producing a performing arts production, entertainment at an event or location whose primary purpose is the promotion of tourism not to exceed 50% of the total cost of the production and based on the availability of funds, and make a finding that this program promotes tourism. (All Districts) (Commissioner McDaniel’s request) Notes: Time Certain Items: Item 10D to be heard at 11:00 AM: Annual report from the Collier County Productivity Committee. Item 10E to be heard no sooner than 1:00 PM: Consider Board support of draft language to reconstitute and rebrand the Southwest Florida Regional Planning Council (SWFRPC). 7/19/2022 3:05 PM 06/28/2022 EXECUTIVE SUMMARY Recommendation to consider Board support of the colocation of a proposed Saint Padre Pio College of Osteopathic Medicine on the campus of Ave Maria University. OBJECTIVE: Consideration of Board support of the colocation and of a proposed Saint Padre Pio College of Osteopathic Medicine on the campus of Ave Maria University. CONSIDERATIONS: Catholic Healthcare International (CHI) is proposing the colocation of the Saint Padre Pio School for the Relief of Suffering, College of Osteopathic Medicine, at Ave Maria University. This college will be the first of its kind in the United States, incorporating the teachings and tenets of the Catholic Church as they relate to medicine and bioethics in the formal medical school curriculum. The school of osteopathic medicine will be an independent, non-profit, separately financed, licensed, accredited, and governed entity. Joint degree programs in bioethics and theology will be developed, and students at Ave Maria University and other universities on the Newman List will have preferential consideration for admission. In its early phases of planning, CHI estimates that the new school will create over 100 new jobs at an average salary of $100,000 per year, have a direct economic impact of $80 million per year, and an indirect economic impact of $40 million per year. A new 100,000 square foot building is proposed along with student housing. CHI projects that the construction phase will create 350 jobs and have a $100 million economic impact. The school will have a total of 150 students per year in the four-year program. Other programs, such as dentistry, physician assistant, nurse anesthesia, and physical therapy may be added to the school in the future. CHI anticipates the first class to be admitted in the fall of 2025. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues at this time and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board consider supporting the colocation of a proposed Saint Padre Pio College of Osteopathic Medicine on the campus of Ave Maria University. Prepared by: William L. McDaniel, Jr., District 5 10.A Packet Pg. 87 06/28/2022 COLLIER COUNTY Board of County Commissioners Item Number: 10.A Doc ID: 22347 Item Summary: *** This Item continued from May 24, 2022, BCC Meeting. *** Recommendation to consider Board support of the colocation of a proposed Saint Padre Pio College of Osteopathic Medicine on the campus of Ave Maria University. (Sponsored by Commissioner McDaniel) Meeting Date: 06/28/2022 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 05/25/2022 12:00 PM Submitted by: Title: Deputy County Manager – County Manager's Office Name: Amy Patterson 05/25/2022 12:00 PM Approved By: Review: County Attorney's Office Geoffrey Willig Level 3 County Attorney's Office Review Skipped 05/25/2022 11:59 AM Growth Management Operations Support Geoffrey Willig Additional Reviewer Skipped 05/25/2022 11:59 AM Office of Management and Budget Geoffrey Willig Level 3 OMB Gatekeeper Review Skipped 05/25/2022 11:59 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/25/2022 12:02 PM Board of County Commissioners Geoffrey Willig Meeting Pending 06/28/2022 9:00 AM 10.A Packet Pg. 88