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Backup Documents 01/10/2017 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority 01II, 411P r s( eN. AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 January 10, 2017 9:00 AM Commissioner Donna Fiala, District 1 — BCC Chair Commissioner Andy Solis, District 2 Commissioner Burt Saunders, District 3 Commissioner Penny Taylor, District 4 — CRAB Vice-Chair TDC Chair Commissioner William L. McDaniel, Jr., District 5 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. PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST. REQUESTS TO ADDRESS 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 Page 1 January 10, 2017 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 A. Invocation by Pastor Jim Thomas of East Naples Methodist Church 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 and summary agendas.) Approved and/or Adopted w/changes — 5/0 Page 2 January 10,2017 B. December 13, 2016 - BCC/Regular Meeting Minutes Approved as presented — 5/0 C. That the Board appoint its members to offices of the Board of County Commissioners, the Community Redevelopment Agency, the Tourist Development Council, the Community and Economic Development Board, the Public Safety Coordinating Council, Southwest Florida Regional Planning Council, and the Gulf Consortium Board, and to authorize the new Chairs for both the Board of County Commissioners and the Community Redevelopment Agency to execute all documents approved at both this meeting and those documents which were previously approved but are pending signature. Motion appointing Commissioner Taylor as BCC Chairman; Motion appointing Commissioner Solis as Vice-Chairman —Approved; Motion appointing Commissioner McDaniel to represent the Immokalee CRA and appointing Commissioner Fiala to represent the Bayshore Gateway Triangle CRA—Approved 5/0; Motion appointing Commissioner Solis to the EDC —Approved 5/0; Motion appointing Commissioner Chairman McDaniel to the PSCC with Commissioner Solis as alternate— 5/0; Motion appointing Commissioner Fiala Chairman of the TDC; Commissioner Taylor will continue as TDC Chairman through January 2017 —Approved 5/0; Motion appointing Commissioner McDaniel to the SWFRPC with Commissioner Taylor as alternate—Approved 5/0; Motion appointing Commissioner Saunders to the Gulf Consortium Board with Commissioner Taylor as alternate—Approved 5/0 3. SERVICE AWARDS 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating January 16, 2017 as National Religious Freedom Day, in observance of the National Presidential Proclamation of the same name issued each year since 1996. To be accepted by members of the Salt & Light Advisory Council: Greg Harper, Fr. Michael Orsi, Fr. Philemon Patitsas, Pastor Tom Harris, Pastor Rick Baldwin and Pastor Greg Ball. Adopted — 5/0 B. Proclamation recognizing the 20th Annual Rev. Dr. Martin Luther King, Jr. Page 3 January 10,2017 Day Celebration in Collier County and designating January 16, 2017 as a day to remember Dr. King's dream. To be accepted by Diann Keeys, Parade Chair; Rhonda Cummings, Parade Co-Chair; Vincent Keeys, NAACP, President Elect; Harold Weeks, NAACP Past President; Irene Williams, Parade Chair Emeritus and Lisset DeLarosa, Parade Coordinator. Adopted — 5/0 C. Proclamation designating January 11, 2017 as Human Trafficking Awareness Day in Collier County. To be accepted by Stephanie Vick, Administrator- Florida Dept. of Health-Collier County; Linda Oberhaus, Executive Director-Shelter for Abused Women and Children; Detective Sgt. Wade Williams, Collier County Sheriffs Office-Exploitation Unit Supervisor; and Collier County Sheriff Kevin Rambosk. Adopted — 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for January 2017 to BUILD, LLC. To be accepted by Bill Gaston, Founder & Principal, BUILD; AJ Bremerman, Vice President, BUILD; Scott McConnelee, Project Manager, BUILD; Susan Kuhar, Account Executive, Greater Naples Chamber of Commerce; and Bethany Sawyer, Membership Engagement Specialist, Greater Naples Chamber of Commerce. Presented B. Recommendation to recognize Geoffrey Swets, EMS Battalion Chief, Administrative Services Department as the 2016 Employee of the Year. Presented 6. PUBLIC PETITIONS Item #7 to be heard no sooner than 1:00 pm unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item #8 & Item #9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS Page 4 January 10,2017 9. ADVERTISED PUBLIC HEARINGS A. This item has been continued from the December 13, 2016 BCC Meeting. 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 No. 95-74, the Naples Heritage Golf and Country Club Planned Unit Development, and amending Ordinance No. 2004-41, the Collier County Land Development Code, by amending the appropriate zoning atlas map or maps by changing the zoning classification of an additional 5.21± acres of land zoned Rural Agricultural (A) to Naples Heritage Golf and Country Club PUD; by revising the property description; by adding a recreation area to Tract A; by revising development standards; by amending the Master Plan; by adding a tennis center conceptual site plan and a landscape buffer exhibit; and providing an effective date. The subject property, consisting of 563± acres, is located south of Davis Boulevard and west of Collier Boulevard in Sections 3, 4, 9 And 10, Township 50 South, Range 26 East, Collier County, Florida. [PUDZ- PL20150001416] (Companion to Agenda Items #9B and #9C) Motion to Approve— Failed 2/3 (Commissioner Fiala, Commissioner McDaniel and Commissioner Taylor opposed); Resolution of Denial 2017-08 B. This item continued from the December 13, 2016 BCC Meeting. 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 Petition VAC- PL20160001403 to disclaim, renounce and vacate County and public interest in Tract RW4, an approximately 100-foot wide, 1,300-foot long tract dedicated to the County for future right-of-way according to Naples Heritage Golf and Country Club Phase One, Plat Book 26, Page 73 of the Public Records of Collier County, Florida. The subject property is located approximately 1/2-mile east of.Santa Barbara Blvd., and 1-mile south of Davis Blvd, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. (This is a companion to Agenda Items #9A and #9C) Petitioner withdrew at hearing C. This item continued from the December 13, 2016 BCC Meeting. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are Page 5 January 10,2017 required to be sworn in. Recommendation to approve Petition VAC- PL20160001406 to disclaim, renounce and vacate a portion of the Tract C5 Conservation Area, and a portion of the 10-foot Collier County Conservation Buffer Easement within Tract C5, as shown on Naples Heritage Golf and Country Club Phase One, Plat Book 26, Page 73 of the Public Records of Collier County, Florida. The subject property is located approximately 1/2- mile east of Santa Barbara Blvd, and 1-mile south of Davis Blvd, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. (This is a companion to Agenda Items #9A and #9B) Petitioner withdrew at hearing 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 No. 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 an Industrial Planned Unit Development (IPUD) zoning district to allow solid waste and resource recovery facilities and public vehicle and equipment storage and repair facilities for a project to be known as the Collier County Resource Recovery Business Park IPUD on property located 1.5- miles east of Collier Boulevard and 1-mile north of White Lake Boulevard in Section 25, Township 49 South, Range 26 East, Collier County, Florida consisting of 344± acres; providing for repeal of Resolution No. 09-275; and by providing an effective date. [PUDZ- PL20150002737] Ordinance 2017-01 Adopted — 5/0 10. BOARD OF COUNTY COMMISSIONERS A. This item continued from the December 13, 2016 BCC Meeting. Request that the Board of County Commissioners (Board) enter into a Memorandum of Understanding with the Clerk of the Circuit Court and Comptroller. (Commissioner Saunders) Motion to approve Memorandum with the removal of Item #4 and to appoint Commissioner Solis as the liason between the Clerk, the County Manager and the Procurement Department—Approved 5/0; Motion to drop the garnishment case against the Clerk—Approved 5/0 Page 6 January 10,2017 B. Recommendation to authorize the County Attorney to advertise an ordinance for future consideration which would amend the Collier County Ethics Ordinance (Ordinance No. 2003-53, as amended), to reinstate certain limitations on the acceptance of gifts by all public officials and all County employees. (Commissioner Taylor) Approved — 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to review a draft ordinance that will implement a twelve month moratorium on new applications for gas stations, car washes, pawn shops and self- storage facilities in all commercial zoning districts that list these uses as permitted uses, but allow for these uses to be processed as conditional uses while staff vets the compatibility and impact of identified uses through the public planning process and brings forward Land Development Code amendments to promote the Vision for the East Trail Corridor Study. This moratorium is geographically limited to both sides of U.S. 41 from the Palm Street/Commercial Drive/U.S.41 intersection to the Price Street/U.S.41 intersection and is not applicable to existing Commercial PUDs within the identified corridor. (Mike Bosi, GMD Zoning Director) Motion to impose a Moratorium effective December 13, 2016 on gas stations, car washes, pawnshops and self-storage facilities, exempting the pre-application process on current approved projects and staff to come back with an Ordinance that requires a Conditional Use process — Failed 3/2 (Commissioner Solis and Commissioner McDaniel opposed); Motion to Reconsider the Moratorium —Approved; Motion to impose a Moratorium effective December 13, 2016 for twelve months on gas stations, car washes, pawnshops and self-storage facilities, exempting the pre-application process on current approved projects and staff to come back with an Ordinance that requires a Conditional Use process with the exception of PUD's that have been through an amendment or adoption process and vetted —Approved 4/1 (Commissioner McDaniel opposed) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 7 January 10,2017 A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. County Manager Ochs —Joint workshop w/City of Naples scheduled on March 7th at 9am B. Commissioner Fiala — Light for flag in Boardroom C. Commissioner Taylor—New chairs for the dais; Affordable Housing and who receives rental assistance; Rural Land Planning; Looking at development on US41 East Corridor D. Commissioner Taylor— Meeting 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. Approved and/or Adopted w/changes— 5/0; Commissioner Solis abstained from voting on Item #16K3 (Per Commissioner Solis during Agenda Changes) A. GROWTH MANAGEMENT DEPARTMENT Continued to the February 14, 2017 BCC Meeting (Per Agenda Change Sheet) 1) Recommendation to adopt a Resolution to hold a public hearing to consider vacating an unimproved 30-foot wide public right-of-way described as "Avenue B" and a portion of an unimproved 30-foot wide public right-of-way described as "First Street," according to the COL-LEE-CO TERRACE subdivision plat, recorded in Plat Book 1, Page 32 of the Public Records of Collier County, Florida. The subject property is located on the south side of U.S. 41 between Frederick Street and Palm Street in Section 11, Township 50 South, Range 25 East, Collier County, Florida. 2) Recommendation to approve the release of three code enforcement liens with an accrued value of$161,015.18 for payment in the amount of$6,565.18 in code enforcement actions entitled the Board of County Page 8 January 10,2017 Commissioners v. Katherine Sheffield. Code Enforcement Board Case Nos. CEV20100006169, CENA20100006172 & CEPM20100008671, related to property at 660 29th Street SW, Collier County, Florida. For violations that included several unlicensed/inoperable vehicles, trailers, metal, wood, plastic, trash, rusted and broken bikes, old car parts, tires and a polluted pool on the property that was brought into compliance August 5, 2016 and April 1, 2011, respectively, and was acquired by The Housing League, Inc., via a Special Warranty Deed recorded September 8, 2016 3) Recommendation to approve final acceptance and unconditional conveyance of potable water and sewer utility facilities for Vercelli Phase 2B, PL20150000399, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. Staff found the facilities satisfactory and acceptable upon a final inspection on September 6, 2016 4) Recommendation to approve the ranked order of professional engineering consultants, enter into negotiations with top ranked firm Cardno, Inc., pursuant to Solicitation #16-6700, Design and Related Services for the Stan Gober Memorial Bridge Repair/Rehabilitation Project No. 66066 (Bridge No. 030184) and in the event an agreement cannot be reached with this firm, continue negotiating with the remaining firms in the order ranked, with a proposed agreement brought to the Board for its consideration at a subsequent meeting. The formerly known Goodland Bridge, originally constructed in 1975, is 1,840-foot-long and carries CR92 (San Marco Road) over the Marco Channel; the bridge was renamed in 2014 to honor Stan Gober, local humanitarian and business owner (Project No. 66066.2) 5) Recommendation to approve the ranked order of professional engineering consultants, to enter into negotiations with top ranked firm American Consulting Professionals, LLC, pursuant to Solicitation #16-7010, Design and Related Services for the CR-846/ Immokalee Rd over Gator Canal Bridge Replacement or Rehabilitation Project No. 66066 (Bridge No. 030160) and in the event that an agreement cannot be reached with this firm, continue negotiating with the remaining firms in the order ranked, with a Page 9 January 10,2017 proposed agreement brought to the Board for its consideration at a subsequent meeting. Originally constructed in 1955, the bridge is on land owned by and under the jurisdiction of South Florida Water Management District and is within the Corkscrew Regional Ecosystem Watershed (Project No. 66066.13) 6) Recommendation to approve the ranked order of professional engineering consultants, to enter into negotiations with top ranked firm CH2M Hill Engineers, Inc., pursuant to Solicitation #16-7011, Design and Related Services for Palm River Boulevard over Palm River Canal Bridge Replacement Project No. 66066 (Bridge No. 034046) and in the event that an agreement cannot be reached with this firm, to continue negotiating with the remaining firms in the order ranked, with a proposed agreement brought to the Board for its consideration at a subsequent meeting. The bridge was built in 1960 and provides direct access to homes in Palm River Estates, River Royale, the Royal Palm Condominiums and La Playa Golf Club (Project 66066.14) 7) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$25,000 to Cypress Woods Golf& Country Club which was posted as a guaranty for Excavation Permit Number PL20120000873 for work associated with Cypress Woods Golf& Country Club. Work associated with this project was inspected and the developer has fulfilled commitments with respect to the security 8) 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 recording the minor final plat of Tract 3, Golden Gate Estates, Unit No. 20 Replat, Application Number PL20160000628. Located off of Immokalee Road on 20th Avenue NW 9) 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 recording the minor final plat of Oyster Harbor at Fiddler's Creek Phase 1 — Replat 2, Application Number PL20160002690. Page 10 January 10,2017 10) 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 recording the final plat of Savannah at Naples Reserve (Application Number PL20160002827), to approve the standard form Construction and Maintenance Agreement, and to approve the amount of the performance security. W/stipulations 11) Recommendation that the Board accepts the conveyance of a Road Right-of-Way, Drainage and Utility Easement from The Moorings, Incorporated, to capture the turn lane, sidewalk and irrigation main that was constructed outside of the County's right-of-way by the Halstatt Partnership during the construction of the Golden Gate Parkway/Airport Pulling Road overpass. (Companion Item #16Al2) 12) Recommendation that the Board approves and authorizes the Chairman to sign a Collier County Landscape Maintenance Agreement between Collier County and The Moorings, Incorporated for landscape and irrigation improvements within the Golden Gate Parkway Public Right-of-Way. (Companion Item #16A11) 13) Recommendation to approve a proposal from Humiston & Moore Engineers for Collier County Beaches and Inlets Annual Monitoring for 2017 under Contract #15-6382, authorize the County Manager or his designee to execute the work order for a not to exceed amount of $182,840 and make a finding that this expenditure promotes tourism. To monitor Collier Beach, Wiggins Pass, Doctors Pass, South Marco Beach and the entrance to Collier Bay 14) Recommendation to approve an extension of the Interlocal Agreement between the City of Naples and Collier County for Contractor Licensing by Collier County. Extends the agreement end date from February 6, 2017 to February 6, 2022 and was recommended by Naples City Council 15) Recommendation to approve and authorize the County Manager or his designee to execute an after the fact Change Order No. 1 to CB&I Environmental & Infrastructure, Inc. (CB&I), Marco Island Beach Page 11 January 10,2017 Renourishment under Contract #15-6382, to add an additional 66 days to complete the final report for the project. Extending the completion date to January 13, 2017 due to a delay in post-construction tasks 16) Recommendation to ratify an After-The-Fact amendment to South Florida Water Management District Agreement No. 4600003312 to extend the project timeline for eight months to complete construction of the Lely Area Stormwater Improvement Project Wingsouth Airpark Channels Improvement Project No. 51101. (This item has no new fiscal impact) Extending the agreement to August 30, 2017 17) Recommendation to approve an agreement for the purchase of a fee simple property (Parcel 101 FEE) required for the Immokalee Stormwater Improvement Program (Project 60143). (Estimated Fiscal Impact: $456,200) A 28.14-acre parcel at the intersection of Carson Road and Lincoln Boulevard determined to be the ideal location and size to construct a stormwater treatment facility for the Immokalee area B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve the Rank Order of professional engineering consultants for Request for Proposal 16-6639, "Variable TDS Reverse Osmosis Conceptual Design" (Project No. 70104), and direct staff to begin negotiating an agreement with the number one ranked firm, CH2M. A contract with CH2M will be brought back to the Board at a future meeting for approval 2) Recommendation to execute an inter-local agreement between the Collier County Water-Sewer District and the Florida Governmental Utility Authority, allowing the Florida Governmental Utility Authority to provide interim wastewater service to the proposed Florida Power and Light service center and the Circle K. For service to the Circle K at 4025 Pine Ridge Road and the new FPL service center planned at 4105 15th Avenue SW Page 12 January 10,2017 D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve the Certification of Credentials — Single Library Administrative Head to update the previously approved FY2016-2017 State Aid to Libraries Grant Application. To receive $222,978 in State Aid to Libraries grant funds 2) Recommendation to approve and authorize the Chairman to execute one Landlord Payment Agreement, allowing the County to administer the Rapid Re-Housing and Homelessness Prevention Program through the Emergency Solutions Grant Program. An agreement beginning September 27, 2016 3) Recommendation to award Invitation to Bid #16-7029 to R.E. Crawford Construction, LLC., in the amount of$394,476.68 for the renovation and expansion of"The Immokalee Fitness Center," and authorize the Chairman to execute the contract. To meet community needs at the current complex located at 505 Escambia Street in Immokalee (Project No. 80320) 4) Recommendation to recognize FY 2016/2017 Federal Transit Administration Section 5311 revenue in the amount of$364,222 awarded to Collier Area Transit to provide access to transportation for the rural areas of the County and authorize all necessary budget amendments. Funds will be used to offset costs associated with operating transit service in rural areas within the County and are identified under Contract #G0738 Project No. 410120-1-84-35 5) Recommendation to approve a Site Development Performance Agreement with Richmond Park Investors, LLC to provide a time extension to allow the developer of the Richmond Park Site Development Plan to comply with the Land Development Code requirements to acquire conservation land acceptable to the County for offsite mitigation as an alternative to payment of money and to post a performance security. As detailed in the Executive Summary E. ADMINISTRATIVE SERVICES DEPARTMENT Page 13 January 10,2017 1) Recommendation to approve submittal of an EMS Matching Grant application to Florida Department of Health for the purchase of 20 power stretchers for a total of$275,416 (Match $68,854). If awarded staff will request Board acceptance at a future meeting 2) Recommendation to approve the addition of three classifications and the reclassification of one position in the 2017 Fiscal Year Pay & Classification Plan made from October 1, 2016 through December 31, 2016. 3) Recommendation to adopt a Resolution and approve a Lease Agreement with Senator Kathleen Passidomo for use of County- owned office space. Resolution 2017-01 4) Recommendation to adopt a Resolution and approve a District Office Lease with Congressman Francis Rooney for use of County-owned office space. Resolution 2017-02 5) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders, surplus property and other items as identified. As detailed in the Executive Summary F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-03 2) This item continued from the December 13, 2016 BCC Meeting. Recommendation to approve a budget amendment transferring $100,000 from Pelican Bay Services Division (PBSD) Street Lighting Fund 778 Reserves for Future Construction to the Street Lighting Field Cost Center 182701 for the addition of 3 street light poles and fixtures; replacement of metal halide fixtures on the existing lights; and replacing the current metal halide bulbs with plug and play LED Page 14 January 10,2017 bulbs on the poles on Gulf Park Drive. As detailed in the Executive Summary 3) Recommendation to award ITB #16-7019, Printing of Visitor Guides to Graphic Reproductions, Inc. for the Tourism Division to print 2017 Collier County Visitor Guides for a not to exceed amount of $52,448.00 and make a finding that this action promotes tourism. For the past 5 years, costs have ranged between $40,353 and $42,727 to print the annual guide G. AIRPORT AUTHORITY 1) Recommendation to accept staff's assessment regarding an unsolicited proposal for scheduled air charter service from Marco Island Executive Airport to Key West. As detailed in the Executive Summary H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Request that the Board of County Commissioners approve the use of $3,000 from the Confiscated Trust Funds to support the 31st National Conference on Preventing Crime in the Black Community (Orange County Sheriff's Office). 2) Pursuant to the Board's Purchasing Ordinance 2013-69, as amended, request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of January 4, 2017. 3) 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 December 1 to December 28, 2016 pursuant to Florida Statute 136.06. 4) Recommendation that the Board (BCC) approve the outstanding Page 15 January 10,2017 invoices from Buddy Quarles/BQ Concrete, LLC, which have been approved by County staff, and authorize the Clerk to make payment(s) as necessary to Buddy Quarles/BQ Concrete, LLC regarding outstanding payment requests. The Clerk's Office has extensively audited the invoices and will complete our audit and negotiations for settlement of claims by the Clerk against Buddy Quarles/BQ Concrete. K. COUNTY ATTORNEY 1) Recommendation to approve a proposed Stipulated Final Judgment in the amount of$1,200 for Parcel 161TCE in the case styled Collier County v. Robert E. Williams, Tr., et al., Case No. 14-CA-816, required for the expansion of Collier Blvd. from Green Blvd. to Golden Gate Blvd., Project No. 68056. (Fiscal Impact: $890) Regarding a 900 square foot right-of-way temporary construction easement on the west side of Collier Boulevard 2) Recommendation to reappoint three members to the Ochopee Fire Control District Advisory Committee. Resolution 2017-04: Re-appointing Robert Craig, Joel Anthony Davis and Ronald Gilbert to terms expiring December 31, 2018 Commissioner Solis abstained from voting on Item #16K3 (Per Commissioner Solis during agenda changes) 3) Recommendation to appoint a member to the Contractors Licensing Board. Resolution 2017-05: Appointing Matthew H. Nolton (General Contractor Category) to fill a vacant seat expiring June 30, 2018 4) Recommendation to appoint a member to the Library Advisory Board. Resolution 2017-06: Appointing Lynne C. Nordhoff(District #2 representative) to a term expiring December 31, 2020 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 Page 16 January 10, 2017 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 adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-07 B. This item is continued to the January 24, 2017 Meeting. Recommendation to approve by resolution an integration agreement incorporating the terms of settlement of a lawsuit against Orange Tree Utility Company ("OTU"), Orangetree Associates and related parties in the Circuit Court of the Twentieth Judicial Circuit, in and for Collier County, Florida, and to approve the transfer documents required to transfer water and wastewater assets to the County, after Board of County Commissioner consideration and approval of such transfer at a duly noticed public hearing required by Florida law. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 17 January 10,2017