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Backup Documents 02/28/2017 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority 01 r f Ns AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 February 28, 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 PETITIONS." Page 1 February 28,2017 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 Greg Ball of Destiny 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 February 28,2017 B. February 3, 2017 - BCC/ULI Housing Study Meeting Approved as presented — 5/0 3. SERVICE AWARDS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES 4. PROCLAMATIONS 5. PRESENTATIONS A. Recommendation to review a presentation highlighting accomplishments of the Southwest Florida Regional Planning Council during 2016. To be presented by Margaret Wuerstle, Executive Director, Southwest Florida Regional Planning Council. 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 A. This item to be heard at 1:00 p.m. 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 of the Board of Zoning Appeals of Collier County, Florida, for a Variance from Section 4.02.03.A, Table 4 of the Land Development Code to reduce the minimum rear yard accessory structure setback line from 20 feet to 6.55 feet for a swimming pool, spa, pool deck and stairs on a waterfront lot within the Residential Single-Family Page 3 February 28,2017 (RSF-3) zoning district on property located at 342 Trade Winds Avenue, in Section 29, Township 48 South, Range 25 East, Collier County, Florida [VA-PL20160001181] Resolution 2017-35 Adopted — 4/1 (Commissioner Taylor opposed) Motion to approve w/staffs requirements and the petitioner proved that they deserved the variance 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation that the Collier County Board of County Commissioners (BCC), approve a resolution authorizing the Collier County Community Redevelopment Agency to enter into a Loan Agreement with TD Bank, N.A. and issue a Series 2017 Taxable Note in the principal amount up to $5,500,000 to evidence a loan under the loan agreement, all with respect to the Bayshore/Gateway Triangle Redevelopment Area; and authorize all necessary budget amendments. (Mark Isackson, Corporate Financial and Management Services Division Director) (This item is a companion to Item #14B1) Resolution 2017-33 Adopted - 5/0 B. This item to be heard immediately following Item #14B2. Recommendation to adopt the FY 2018 Budget Policy. (Mark Isackson, Corporate Financial and Management Services Division Director) Resolution 2017-36 Adopted — 5/0 C. This item to be heard at 10:30 a.m. Recommendation to evaluate the site feasibility and financial requirements of developing a regional tournament caliber sports facility and to provide guidance on future actions. (Nick Casalanguida, Deputy County Manager) Motion to move forward with this item, look for funding sources that include tourist tax dollars and present findings to the TDC on March 27th and BCC on March 28th - Approved 5/0 Continued to the March 28, 2017 BCC Meeting (Per Agenda Change Sheet) D. Recommendation to approve initial funding in the amount of$1.8 million plus a 10% contingency for conversion of multipurpose natural turf fields to Page 4 February 28,2017 artificial turf for budget purposes, authorize necessary Tourist Development Council (TDC) Category "B" Tourism Promotion Fund (184) budget amendments in the amount of$1.8 million, and make a finding that this expenditure promotes tourism. (Barry Williams, Director, Parks & Recreation Division) E. Recommendation to award Bid #16-7020, "107th Avenue North Public Utility Renewal Project," Project Nos. 60139 and 70120, to Douglas N. Higgins, Inc., in the amount of$3,837,675, and authorize the necessary budget amendments. (This is a companion to Agenda Item #16C2) (Tom Chmelik, Public Utilities Engineering and Project Management Division Director) Approved — 5/0 F. Recommendation to award Bid #16-7035, "110th Avenue North Public Utility Renewal Project," Project Numbers 60139 and 70120, to Douglas N. Higgins, Inc., in the amount of$5,182,405, and authorize the necessary budget amendments. (This is a companion to Agenda Item #16C3) (Tom Chmelik, Public Utilities Engineering and Project Management Division Director) Approved — 5/0 Moved from Item #16A13 (Per Agenda Change Sheet) G. Recommendation to approve a Resolution supporting an application by the South Florida Water Management District to the National Oceanic and Atmospheric Administration's (NOAA) Office for Coastal Management for a Coastal Resilience Grant to develop and implement a comprehensive approach for resilience with respect to flooding and other impacts of coastal storms in the presence of sea level rise within Collier County. Resolution 2017-37 Adopted — 5/0 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K7 (Per Agenda Change Sheet) A. Report Back to the Board with a Primer on the Collier County Ethics Ordinance Motion to have the ordinance reviewed and brought back before the Board for further discussion —Approved 4/1 (Commissioner Taylor opposed) Page 5 February 28,2017 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1) This item to be heard at 11:45 a.m. Recommendation that the Collier County Community Redevelopment Agency (CRA), approve a resolution approving the form of a Loan Agreement between the CRA and TD Bank, N.A. and authorize the issuance of the Series 2017 Note (Taxable) in the principal amount up to $5,500,000; authorize the CRA Chairman to sign the authorizing resolution and to execute and deliver the Loan Agreement and the Series 2017 Note, all with respect to the Bayshore/Gateway Triangle Redevelopment Area; and authorize all necessary budget amendments. Pursuant to Notice required under Section 163.346, Florida Statutes. (This is a companion to Agenda Item #11A) CRA Resolution 2017-34 Adopted - 5/0 2) This item to be heard immediately following Item #5A. Recommendation to authorize the Bayshore Beautification MSTU to proceed with the design and permitting of the Thomasson Drive/Hamilton Harbor Streetscape Design Project provided for in Exhibit "A" to promote safer traffic patterns for both vehicle and pedestrian traffic by incorporating a roundabout into the design. Motion to continue to the March 14, 2017 BCC Meeting and staff to work with Mr. Ackerman in regards to the impact on his property—Approved 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule —March 7, 2017 BCC/City of Naples Joint Workshop @ 9am; April 4, 2017 BCC/CRA Workshop @ 9am; May 2, 2017/Master Plan Update/Rural Fringe Mixed Use District Decision Points Workshop @ 1pm B. Commissioner McDaniel— Status of East Trail Corridor Study to be brought back at next meeting; Medical cannabis moratorium; Page 6 February 28, 2017 C. Commissioner Solis— Orangetree Utility update with closing set for March 1st; Participating in the March 14th meeting by phone; Townhall Meeting in his district D. Commissioner Saunders — Collecting taxes from Airbnb E. Commissioner Fiala— Participating in the Florida Association of Counties in April; US 41 traffic light repairs start next week F. Commissioner Taylor—Wilderness Golf Course sale off the table G. 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 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve and authorize the Chairman to sign a Collier County Landscape Maintenance Agreement ("Agreement") between Collier County and RaceTrac Petroleum, Inc. for landscape improvements within the Radio Road right-of-way. For the installation of sod and irrigation adjacent to the RaceTrac development within a Radio Road public right-of-way 2) Recommendation to approve the ranking of professional engineering consultants, to enter into negotiations with the top ranked firm of Kisinger Campo & Associates, Corporation, pursuant to Solicitation No. 16-7016 Independent Peer Review of Bridge Replacement or Rehabilitation Projects, Project Number 66066. To review of bridge replacement or rehabilitation Projects 66066.2, 66066.12, 66066.13 and 66066.14 for Bridge Numbers 030184, 030136, 030137, 030138, 030139, 030140, 030141, 030153, 030154, 030155, 030156, 030158, 030160 and 034046 3) Recommendation to approve the release of a code enforcement lien with an accrued value of$162,726.71 for payment of$576.71 in the code enforcement actions entitled Board of County Commissioners v. Dukens Pierre, Code Enforcement Board Case No. Page 7 February 28,2017 CESD20130006038 relating to property located at 4473 18th Place SW, Collier County, Florida. For code violations at 4473 18th Place SW, consisting of an unpermitted lanai enclosure,that was brought into compliance on October 13, 2016 by the existing owner who diligently pursued abatement and compliance 4) Recommendation to grant final approval of the private roadway and drainage improvements for the final plat of Quarry Phase 7, Application Number PL20130002458, with the roadway and drainage improvements being privately maintained and to authorize the release of the maintenance security and acceptance of the plat dedications. Resolution 2017-21 5) Recommendation to grant final approval of the private roadway and drainage improvements for the final plat of Riverstone —Plat Seven, Application Number 20140000666 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications and authorizing the release of the maintenance security. Resolution 2017-22 6) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Vintage Reserve at the Vineyards, PL20120001915, and to authorize the County Manager, or his designee, to release the Utilities Performance Security bond in the total amount of$3,017.87 to the Project Engineer or the Developer's designated agent. The developer constructed potable water and sewer facilities within the dedicated easements to serve the development 7) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Winding Cypress Phase 1A, PL20150000273 and PL20150000400, and to authorize the County Manager, or his designee, to release the (2) Final Obligation Bonds in the total amount of$8,000 to the Project Engineer or the Developer's designated agent. Upon staff's final inspection on November 9, 2016 the facilities were found satisfactory and acceptable 8) Recommendation to approve final acceptance and unconditional Page 8 February 28,2017 conveyance of the potable water and sewer utility facilities for Winding Cypress Phase 1B, PL20150000899, 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. A development located south of Collier Boulevard off US41 9) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Winding Cypress Phase 1 C, PL20150001272, 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. The Developer has constructed potable water and sewer facilities within dedicated easements to serve the development 10) Recommendation to approve and authorize the Chairman to sign the Utility Facilities Quit-Claim Deed and Bill of Sale between Collier County, as Ex Officio Governing Board of the Collier County Water Sewer District, and Gordon R. Jenkins, in order to reconvey to Gordon R. Jenkins, all potable water utility facilities associated with the development project at Carica Water Main Extension, PL20150001113, which were previously erroneously conveyed to the County. The potable water utility facilities should not have been conveyed to the County because the legal description attached to the Utility Facilities Warranty Deed and Bill of Sale was incorrect 11) Recommendation to award Bid #16-6667 to Simmonds Electrical of Naples, Inc. for the Traffic Signal Upgrade at the intersection of Golden Gate Parkway at 50th Street SW in the amount of $479,490.80, Project #60172. Replacing the existing span wire with a steel mast arm signal will result in a more secure traffic signal during inclement weather and signal upgrades are also included with the work 12) Recommendation to award Bid #16-6572R to Quality Enterprises USA, Inc., for construction of the "Golden Gate Parkway at Livingston Road Intersection Improvements" project in the amount of $289,129.70, Project 33431, authorize the Chairman to execute the Page 9 February 28,2017 contract, and authorize the necessary budget amendments. FHA funds in the amount of$272,184, provided by FDOT, are available within GMD Grant Fund 711 (Project No. 33431) Moved to Item #11G (Per Agenda Change Sheet) 13) Recommendation to approve a Resolution supporting an application by the South Florida Water Management District to the National Oceanic and Atmospheric Administration's (NOAA) Office for Coastal Management for a Coastal Resilience Grant to develop and implement a comprehensive approach for resilience with respect to flooding and other impacts of coastal storms in the presence of sea level rise within Collier County. Language added (Per Agenda Change Sheet) 14) Recommendation to execute a Local Agency Program (LAP) Agreement Termination between Florida Department of Transportation (FDOT) and Collier County Board of County Commissioners, and approve the accompanying Resolution in connection with design, construction, and construction engineering and inspection (CEI) of Golden Gate Bridge Canal Crossings at 8th Street NE, 16th Street NE, and 47th Avenue NE, Project No. 33340, thus allowing FDOT to expedite the 8th Street NE bridge project through a Design-Build contract. Resolution 2017-23 B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to adopt a Resolution memorializing a previously approved Florida Department of Transportation (FDOT) Utility Work Agreement and to authorize the Chairman or her designee to execute the Resolution. Resolution 2017-24 2) Recommendation to approve a $502,324 purchase order to Stantec Consulting Services, Inc., under Contract #14-6345 for Construction, Engineering, and Inspection Services for the 107th Avenue North Public Utility Renewal Project, Project Nos. 60139 and 70120. (This is a companion to Agenda Item #11E) Page 10 February 28,2017 For services during construction of the Basin 101 integrated water, wastewater and stormwater project specific to 107th Avenue North 3) Recommendation to approve a $618,550 purchase order to Stantec Consulting Services, Inc., under Contract #14-6345 for Construction, Engineering, and Inspection Services for the 110th Avenue North Public Utility Renewal Project, Project Numbers 60139 and 70120. (This is a companion to Agenda Item #11F) A contract will be presented to the Board at a subsequent meeting 4) Recommendation to approve the ranking of professional engineering consultants, enter into negotiations with the top ranked firm of AMEC Foster Wheeler under Request for Proposal #16-7039, "CEI Services for the Northeast Recycling Drop-off Center" The proposed project is for construction of a new county-owned and operated recycling center behind the Collier County Fairgrounds that will serve residents and businesses in the northeast part of the county and includes proper recycling or disposal of hazardous waste 5) Recommendation to approve the selection committee's rankings of Request for Proposal #15-6485, `Biosolids Management Facility," with the three top scored firms Synagro, Veolia, and Quasar and begin the second step of the process consisting of an evaluation of technical proposals to design, build, own, operate and maintain a Biosolids Facility. As detailed in the Executive Summary D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to recognize interest earned on advanced library funding received from the Florida Department of State to support library services and equipment for the use of Collier County residents. Recognizing $529.04 earned through December 31, 2016 2) Recommendation to approve Second Amendment to State Housing Initiatives Partnership Program Agreement with Community Assisted and Supportive Living, Inc. d/b/a Renaissance Manor ("Sponsor"). Changes referenced sub-recipient to "sponsor" to conform with Page 11 February 28,2017 the agreement 3) Recommendation to approve two mortgage satisfactions for the State Housing Initiatives Partnership (SHIP) loan program in the combined amount of$7,500. For property at 602 Palm Ridge Drive in Immokalee and 3044 Coco Avenue in Naples 4) Recommendation to authorize advertisement of an ordinance for future consideration that would amend Ordinance No. 2006-56, the Rock Road Improvement Municipal Service Taxing Unit (MSTU), to disband the three-person Rock Road Improvement MSTU Advisory Committee. 5) Recommendation to approve after-the-fact Amendment to the Home Care for the Elderly Program and Attestation Statement with Area Agency on Aging for Southwest Florida, Inc. for Services for Seniors programs. (No Fiscal Impact) Amending Contract HCE 203.16 6) Recommendation to approve a budget amendment in the amount of $66,000 for a variety of pathway and roadway repairs in various community parks. 7) Recommendation to approve Change Order #1 to Au Miller Pools, LLC for an additional cost of$109,642 and additional time of 93 days for repairing unforeseen defects revealed during the resurfacing of the Lazy River at the Sun-N-Fun Lagoon at North Collier Regional Park. As detailed in the Executive Summary 8) Recommendation to approve the expenditure of Category "A" Beach Park Facility Tourist Tax Funds and approve a Work Order to McGee & Associates, for landscape and irrigation design services in the amount of$2,777.50 at North Gulf Shore Boulevard/Seagate Beach Access and make a finding that this expenditure promotes tourism. North Gulf Shore Access Landscaping Project No. 80335 E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to renew the North Collier Fire Control and Rescue Page 12 February 28, 2017 District's Certificate of Public Convenience and Necessity for Advanced Life Support non-transport services for one year and authorize the Chairman to execute the Permit and Certificate. (This is a companion to Agenda Item #16E2) Commencing April 1, 2017 through March 31, 2018 2) Recommendation to approve 1) a First Amendment to Interlocal Agreement with North Collier Fire Control and Rescue District providing for automatic renewals subject to termination; and 2) a First Amendment to Combined HIPAA Privacy Business Associate, HIPAA Security Rule, Hitech Act Compliance and Confidentiality Agreement to comply with U.S. Department of Health & Human Services published guidance on cloud storage of data. (This is a companion to Agenda Item #16E1) To comply with published guidance adding updated definitions, statutory references and terms related to cloud storage of data 3) Recommendation to accept and appropriate a private donation for EMS equipment in the amount of$10,000. Donated by a citizen, who prefers to remain anonymous, to provide protection for personnel in the event of an emergency 4) Recommendation to ratify Property, Casualty, Workers' Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution #2004-15 for the first quarter of FY17. 5) Recommendation to extend Contract #12-5812 Fire Alarm, Sprinkler, Suppression, and Extinguisher Testing; Inspection; Repair; Certification; Maintenance; and Installation with Cintas Corporation No. 2 d/b/a Cintas Fire Protection for six months or until a new contract is awarded, whichever is sooner, while public request for proposals are solicited. 6) Recommendation to recognize and appropriate revenue to the Facilities Management Division cost center in the amount of $136,744.04 for the period of October 2016 through January 2017 of Fiscal Year 2016-2017 and approve all necessary Budget Amendments. For the period of October 2016 through January 2017 Page 13 February 28, 2017 7) Recommendation to approve a budget amendment in the amount of $68,818.64 to re-appropriate funds previously approved in Fiscal Year 2015/2016 from the GAC Land Trust to reimburse the Greater Naples Fire & Rescue District for equipment to retrofit previously acquired vehicles with firefighting apparatus. 8) Recommendation to approve Lease No. 57-4209-15-003 with the United States of America on behalf of the United States Department of Agriculture for the continued use of office space within the Collier County University Extension Office which is being resubmitted to modify the termination date. For continued use of 1,000 feet of space with an annual rent of $13,254.24 expiring July 31, 2015 9) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders, property disposal and other items as identified. 10) Recommendation to waive competition for legal notices and general advertisements and broadcasting services for Collier County community based programs. As detailed in the Executive Summary 11) Recommendation to approve a Joint Resolution between the County and the Greater Naples Fire Rescue District (GNFD) supporting the assignment of an interlocal agreement between the County and the Florida Department of Transportation addressing the funding, equipping and provision of fire, rescue and emergency services at Mile Marker 63 on Alligator Alley to the GNFD. (Joint) Resolution 2017-25 12) Recommendation to authorize the County Attorney to advertise an Amendment to Ordinance No. 2013, as amended, commonly known as the Collier County Procurement Ordinance. F. COUNTY MANAGER OPERATIONS 1) Recommendation to renew Contract #16-6566 to Cision US Inc. for year 2 through 4 for Media Monitoring Services and make a finding Page 14 February 28, 2017 that this action promotes tourism. 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-26 3) Recommendation to authorize payment of an outstanding invoice under the equitable principle of quantum meruit for plants supplied by Isael Carrasco d/b/a IC Brokers Nursery in the amount of$7,132.50. 4) Recommendation to approve an agreement between Collier County and RETIS, the French Business Accelerator organization sponsor, designating Collier County exclusive rights to host the March 9-10, 2017 RETIS FACE 11 Executive Training Program and authorize funding to help offset participant travel and lodging cost associated with the event in an amount not to exceed $8,000 and provide for the County's annual membership in the RETIS organization in an amount not to exceed $5,300. G. AIRPORT AUTHORITY 1) Recommendation to terminate for cause the lease agreement between Collier County Airport Authority and William K. Glass and authorize the County Attorney's Office to take all action necessary, including litigation, to have Mr. Glass removed as a tenant from the property and recover all outstanding monies owed. For t-hanger space at the Immokalee Regional Airport with overdue rent and late fees in the amount of$1,789.31 owed 2) Recommendation to approve and execute the First Amendment to a Collier County Airport Authority Standard Form Lease with Raven Air Marco Island, LLC, d/b/a Island Hoppers at the Marco Island Executive Airport. Eliminating the use of counter space from the agreement H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to select Carlos Ruiz as the recipient of the 2017 "Against All Odds" award, and to present the award at the March 14, Page 15 February 28, 2017 2017 Meeting of the Board of County Commissioners. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS C S 1) Recommendation to approve the use of$5,000 from the Confiscated Trust Funds to support the ACT-SO (Academic, Cultural Technical Scientific Olympic) Program for the National Association for the Advancement of Colored People (NAACP). 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 February 2 through February 15, 2017 pursuant to Florida Statute 136.06. 3) 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 February 22, 2017. As detailed in the Executive Summary 4) To provide to the Board of County Commissioners the Clerk of the Circuit Court's Internal Audit Report 2017-3, 2015 Facilities Management Division: 2015 Fiscal Year-End Inventory. K. COUNTY ATTORNEY 1) Recommendation to appoint a member to the Black Affairs Advisory Board. Resolution 2017-27: Appointing Eileen W. Pray to a term expiring June 25, 2019 2) Recommendation to reappoint a member to the Golden Gate Community Center Advisory Board. Resolution 2017-28: Re-appointing William E. Arthur (MSTU Resident) to a term expiring December 31, 2019 3) Recommendation to reappoint two members to Conservation Collier Page 16 February 28,2017 Land Acquisition Advisory Committee. Resolution 2017-29: Re-appointing William H. Poteet, Jr. and Michael Seef to terms expiring February 11, 2020 4) Request Board to set the place and time for the Clerk, with the assistance of the County Attorney's office, to open and count the mail ballots of the nominees to fill the vacancies on the Pelican Bay Services Division Board. Resolution 2017-30 5) Recommendation to accept a Mediated Settlement Agreement and approve a proposed Stipulated Final Judgment for the taking of Parcel 244RDUE in the pending case styled Collier County v. Christopher DiFabio, et al., Case No. 15-CA-0363, required for the Golden Gate Blvd. Project No. 60040 (West of 16th St. E. to 18th St. E.). (Fiscal Impact: $30,683.00) 6) Recommendation to accept a Mediated Settlement Agreement and approve a proposed Stipulated Final Judgment for the taking of Parcel 268RDUE required for the Golden Gate Blvd. Project No. 60040 (west of 18th St. E. to east of Everglades Blvd.), in the pending case styled Collier County v. Taimy Morales, et al., Case No. 15-CA-0393. (Fiscal Impact: $36,113) Moved to Item #12A (Per Agenda Change Sheet) 7) Report Back to the Board with a Primer on the Collier County Ethics Ordinance. 8) Recommendation to accept an Offer of Judgment and approve a proposed Stipulated Final Judgment as full compensation for the taking of Parcel 342RDUE, in the pending case styled Collier County v. James Dean White, et al., Case No. 16-CA-1280, required for the Golden Gate Blvd. Project No. 60145 (from 20th Street E. to east of Everglades Blvd.). (Fiscal Impact: $4,992) 9) Recommendation to approve a proposed Stipulated Final Judgment for the taking of Parcel 239DAME required for LASIP Project No. 51101, (Crews Road, Cope Lane and Sandy Lane/Wing South Interconnect), in the pending case styled Collier County v. John Lespade, et al., Case No. 14-CA-2316. (Fiscal Impact: $18,557) Page 17 February 28,2017 10) Recommendation to reappoint a member to the Radio Road Beautification Advisory Committee. Resolution 2017-31: Re-appointing Maria C. Schoenfelder (MSTU Resident) for the term expiring March 31, 2021 11) Recommendation to accept a Mediated Settlement Agreement and approve a proposed Stipulated Final Judgment for the taking of Parcel 222RDUE in the pending case styled Collier County v. Estilita Rodriguez, et al, Case No. 15-CA-333, required for the Golden Gate Blvd. Project No. 60040 (8th Street East to west of 16th Street East). (Fiscal Impact: $42,072.50) 12) Recommendation to accept an Offer of Judgment and approve a proposed Stipulated Final Judgment for the taking of Parcel 400RDUE in the pending case styled Collier County v. Jarrett Cox, et al, Case No. 16-CA-1313, required for the widening of Golden Gate Boulevard from 20th Street East to East of Everglades Boulevard, Project No. 60145. (Fiscal Impact: $5,624.00) 13) Recommendation to accept a Third Offer of Judgment in the amount of$49,040 excluding attorney's fees, expert fees, and costs, and approve a proposed Stipulated Final Judgment for the taking of Parcel 196RDUE in the pending case styled Collier County v. Juan E. Navarro, et al, Case No. 15-CA-154, required for the Golden Gate Blvd. Project No. 60040 (12th Street East to west of 16th Street East). (Fiscal Impact: $28,444.20) 14) Recommendation for the Board to authorize, pursuant to County Resolution No. 95-632, the County Attorney's Office, to select and retain outside counsel to represent current and former County Commissioners, several County Code Enforcement Department employees, and other employees named as Defendants in their individual capacities in a Federal Civil Rights Lawsuit filed in the U.S. Middle District Court of Florida, styled Dion Jackson ("Uber- G") v. City of Naples and County of Collier, et al., Case No. 2:15-cv- 666-FtM-99cm. 15) Recommendation to approve Fourth Amendments to Agreements for Legal Services relating to Contract #06-4047 Eminent Domain Legal Page 18 February 28,2017 Services with the law firms of Fixel & Willis and Smolker Bartlett Loeb Hinds & Sheppard (f/k/a Smolker Bartlett Schlosser Loeb & Hinds) extending the expiration date to April 22, 2019 and to increase the hourly rates of Smolker Bartlett Loeb Hinds & Sheppard. (There is no new fiscal impact associated with these Amendments.) 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. 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 2017-32 B. Recommendation to adopt an Ordinance repealing Ordinance No. 1978-49, in its entirety, which created the Isles of Capri Municipal Fire Services Taxing District, accept the September 6, 2016 Inventory List, as the final inventory list to be transferred to the Greater Naples Fire Rescue District (GNFD), remit any remaining MSTU funds to GNFD upon completing of audited financial statements, and terminate the Agreement between the parties. Ordinance 2017-04 C. Recommendation to adopt an Ordinance repealing Ordinance No. 2015-18 in its entirety, which created the Fiddlers Creek Municipal Rescue and Fire Services District, remit any remaining MSTU funds to GNFD upon completing of audited financial statements, and terminate the Agreement between the parties. Ordinance 2017-05 Page 19 February 28,2017 D. Recommendation to adopt an Ordinance repealing Ordinance No. 1984-84 in its entirety, which created the Collier County Fire Control Municipal Service Taxing Unit and remit any remaining MSTU funds to GNFD upon completing of audited financial statements. Ordinance 2017-06 E. This item is being continued to the March 14, 2017 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-PL20160003293, to disclaim, renounce and vacate the County and the public interest in a portion of the 10-foot drainage easement and vacate a portion of the 10-foot utility easement located along the rear border of Lot 50, The Lodgings of Wyndemere, Section One, as recorded in Plat Book 13, Page 8 of the public records of Collier County, Florida, located in Section 19, Township 49 South, Range 26 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 20 February 28,2017