11/10/2020November 10, 2020 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION to approve by Commissioner Fiala; Seconded by McDaniel. Carried 5-0Yes Yes Yes Yes YesYesItem #2B - Approval of October 13, 2020 BCC Meeting Minutes MOTION to approved by Commissioner Solis; Seconded by Taylor. Carried 5-0Yes Yes Yes Yes YesYesItem #9A - Resolution to approve the proposed amendment 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. MOTION to approve transmittal by Commissioner McDaniel; Seconded by Fiala. Carried 4/1 Commissioner Taylor opposedResolution 2020-211No Yes Yes Yes YesYesItem #9B - Ordinance - 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 moximum number of dwelling units from 1,600 to 1,950; andproviding 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 Sections13, 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]MOTION to adopt w/changes by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 4/1 (Commissioner Taylor opposed)Ordinance 2020-46No Yes Yes Yes YesYesItem #9C - Resolution - 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.MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5-0Resolution 2020-212Yes Yes Yes Yes YesYesItem #10A (added) - 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. MOTION to approve a one-time extension of end time for this event by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 2/3 (Commissioner Saunders, Commissioner Solis and Commissioner Taylor opposed)No No No Yes YesNoItem #11A - 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.MOTION to approve staff's recommendations by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes YesYesItem #11B - Accept staff's progress update for the Golden Gate Golf Course development project and provide direction, as appropriate. (To be heard w/Item #11H - Per Commissioner McDaniel during agenda changes)MOTION to continue this item to the nex meeting with staff's input and analysis by Consensus Yes Yes Yes Yes Yes YesItem #11C - 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.MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes Yes YesItem #11D - 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.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 4/0 (Commissioner Taylor absent)- Yes Yes Yes Yes YesItem #11E - 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. MOTION to not purchase by Commissioner Fiala; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesItem #11F - 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.MOTION to approve by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesItem #11G - 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.MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes Yes YesItem #11H - 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.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes Yes YesItem #14A1 - 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.MOTION by Commissioner Fiala; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesVOTES