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Backup Documents 03/28/2017 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority L '4;J 110 es , O x AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 March 28, 2017 9:00 AM Commissioner Penny Taylor, District 4 - BCC Chair Commissioner Andy Solis, District 2 - BCC Vice-Chair Commissioner Donna Fiala, District 1 - CRAB Co-Chair Commissioner Burt Saunders, District 3 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. 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 March 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 Reverend Dr. Bob Scudieri, Member of Peace Lutheran 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 agenda.) Approved and/or Adopted w/changes — 5/0 Page 2 March 28, 2017 B. February 24, 2017 - BCC/Housing Affordability Workshop Approved as presented— 5/0 C. February 28, 2017 - BCC/Regular Meeting Minutes Approved as presented— 5/0 D. March 7, 2017 - BCC/City of Naples Joint Meeting Approved as presented— 5/0 3. SERVICE AWARDS A. EMPLOYEE 1) 20 YEAR ATTENDEES a) Marilyn McKay, Library Presented 2) 25 YEAR ATTENDEES a) Ronney Cox, Library Presented 3) 30 YEAR ATTENDEES a) Tessie Sillery, Transit and Neighborhood Enhancement rY� g Presented B. ADVISORY BOARD MEMBERS C. RETIREES 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating April 10, 2017, as Gopher Tortoise Day in Collier County, in recognition of the importance of protecting gopher tortoises and gopher tortoise habitat. To be accepted by representatives of the Friends of Barefoot Beach: Denny Dolmage, Rebecca Edelbrock, Margaret Winn and Ken Edelbrock and representatives of the Collier County Parks and Recreation Division: Maura Kraus and Nancy Olson. Page 3 March 28, 2017 Adopted— 5/0 B. Proclamation designating March 30, 2017, as Liberty Day in Collier County, in recognition of the mission of the 27-67 Constitution Project - to promote knowledge and understanding of the United States Declaration of Independence and the United States Constitution by delivering constitution booklets to fifth graders in Collier County. To be accepted by representatives of the 27-67 Constitution Project: Lois Bolin, Joseph Cofield, Ron Kezeske, Virginia Bailey and April Hoover. Adopted— 5/0 5. PRESENTATIONS A. Presentation of the 2017 "Against All Odds" award to Carlos Ruiz for demonstrating fortitude, determination and perseverance to overcome great challenges and enrich our community. Presented 6. PUBLIC PETITIONS A. Public Petition request from Mr. R.C. "Rick" Lussy regarding the Collier County Property Appraiser. Presented Item #7 to be heard no sooner than 1:00 p.m. unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item #8 and Item #9 to be heard no sooner than 1:30 p.m. unless otherwise noted. 8. BOARD OF ZONING APPEALS A. This item is being continued to the May 23, 2017 BCC meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, granting a waiver from the minimum required separation of 500 feet between facilities with fuel pumps pursuant to Section 5.05.05.B of the Land Development Code, for property located on the south side of U.S. 41 Page 4 March 28, 2017 between Frederick Street and Palm Street in Section 11, Township 50 South, Range 25 East, Collier County, Florida (ASW-PL20150002369) [This is a companion to VAC-PL20150002788, Agenda Item #17A]. 9. ADVERTISED PUBLIC HEARINGS See Agenda Change Sheet for the list of Continued Amendments A. This item to be heard at 9:45 a.m. Recommendation to consider 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, 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 2.03.06 Planned Unit Development Districts, section 2.03.09 Open Space Zoning Districts, more specifically, to add uses to the list of permitted and conditional uses in the Golf Course (GC) Zoning District; Chapter Three - Resource Protection, including section 3.05.07 Preservation Standards; Chapter Five - Supplemental Standards, adding section 5.05.15 Conversion of Golf Courses; Chapter Six - Infrastructure Improvements and Adequate Public Facilities Requirements, including section 6.05.01 Water Management Requirements, adding section 6.05.03 Stormwater Plans for Single-Family Dwelling Units, Two-Family Dwelling Units, and Duplexes; Chapter Ten - Application, Review, and Decision- Making Procedures, including 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 is a companion to Agenda Items #16.A.3 and #16.A.15). Ordinance 2017-10: Recommendation to amend the Administrative Code to recognize that the stakeholder outreach meetings occur between November 1st and April 1St— Adopted 5/0 10. BOARD OF COUNTY COMMISSIONER 11. COUNTY MANAGER'S REPORT A. Recommendation to evaluate the financing plan associated with developing a regional tournament caliber sports facility and to provide guidance on future actions. (Mark Isackson, Corporate Financial and Management Page 5 March 28,2017 Services Division Director) Motion to direct staff to proceed in gathering additional information, authorize a $50,000 expenditure for a consultant and re-affirm an interest in increasing the Tourist Tax and have staff look at the scale of the project— Approved 5/0 B. Recommendation to approve initial finding in the amount of$1.8 million plus a 10% contingency amount of$180,000 for conversion of multipurpose natural turf fields to artificial turf, authorizes staff to issue a design work order from the engineering continuing services contract, approves the TDC Category "B" Tourism Promotion Fund (184) budget amendments in the amount of$1.98 million, and makes a finding that this expenditure promotes tourism. (Barry Williams, Parks and Recreation, Director) Approved— 5/0 C. Recommendation to award Invitation to Bid No. 17-7092 to DEC Contracting Group, the lowest, qualified responsive bidder for the Eagle Lakes Community Park Aquatic Center, in the amount of$9,230,657.63, and authorize the Chairman to execute the contract. (Barry Williams, Parks and Recreation Director) Approved— (Including the necessary budget amendment) — 5/0 D. Recommendation to adopt three resolutions authorizing the condemnation of those perpetual easement interests necessary for the construction of roadway, drainage and utility improvements required for the expansion of Golden Gate Boulevard from east of Everglades Boulevard to east of the Faka Union Canal. (Project No. 60145). Estimated fiscal impact: $2,450,000. (Jay Ahmad, Transportation Engineering Division Director.) Resolution 2017-63 (Segment 1: Parcels 405RDUE thru 428RDUE) Resolution 2017-64 (Segment 2: Parcels 429RDUE thru 451RDUE) Resolution 2017-65 (Segment 3: Parcels 452RDUE thru 472RDUE) Adopted - 5/0 E. Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of those perpetual easement interests necessary for the construction of roadway, drainage and utility improvements required for the expansion of Golden Gate Boulevard from east of Everglades Boulevard to east of the Faka Union Canal. (Project No. 60145.) Estimated fiscal impact: $2,450,000. (Jay Ahmad, Transportation Engineering Division Director.) Resolution 2017-66 Adopted - 5/0 Page 6 March 28, 2017 Moved from Item #16E2 (Per Agenda Change Sheet) F. Recommendation to approve a Resolution in support of achieving the status of Blue Zones employer from the Blue Zones Project of Southwest Florida. Resolution 2017-67 Adopted— 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1) 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. Approved— 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Future Workshop Schedule— CRA Workshop April 4 @9am; May 11 w/the City of Marco Island @9am and May 11 Master Plan Update/ Rural Fringe @lpm B. County Manager Ochs —Removing designated time-certains regarding advertised public hearings and public comments C. Commissioner McDaniel— Sensitive land use items to be heard at certain times of the year; Ribbon cutting at the new Publix on Randall Blvd and Immokalee Rd D. Commissioner Fiala— Continue the RaceTrac hearing until October E. Commissioner Solis —Workshop on mental health issues F. Commissioner Saunders— Would like Conservation Collier to look at a property for purchase; Senate Bill 1158 pulled G. Commissioner Taylor—Writing a letter to have Fracking issue discussed by the State Senate; Dr. Savorese received a grant for beach Page 7 March 28, 2017 resiliency; Recommending Norm Feder serve on the Transportation Commission; Recognizing David Wilkinson for his service with GMD 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) 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 Ranch at Orange Blossom Phase 2A, (Application Number PL20150002151) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (This is a companion to Agenda Item #17C, Vacation of Easements; both items must be approved or both items denied). A Certificate of Adequate Public Facilities (COA) must be received prior to the issuance of the construction plan final approval letter and plat recordation 2) Recommendation to award Agreement No. 15-6471 for Design Services for Local Agency Program (LAP) funded projects to Johnson Engineering, Inc. for "Engineering & Design Services for LAP Funded Projects." (Growth Management Grant Fund 711). 3) Recommendation to approve a Resolution amending the Collier County Growth Management Department/Planning and Regulation Fee Schedule with an effective date of July 1, 2017, to include two new fees for two new applications titled "Intent to Convert" and "Compatibility Design Review." The applications are in accordance with Land Development Code Amendments within the 2016 Land Development Code Amendment Cycle that establishes a new process for the conversion of golf courses to a different land use. (This is a companion item to Agenda Items #9.A and #16.A.15). Page 8 March 28, 2017 Resolution 2017-43 4) Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $232,984 for the design, construction and construction engineering inspection (CEI) services for the 49th Terrace SW sidewalk improvement project and to authorize the necessary budget amendment (Project #33507) (FPN 435119-1-38/58/68-01). Resolution 2017-44 5) Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $395,556 for the design, construction and construction engineering inspection (CEI) services of bike lanes on CR 862 (Vanderbilt Beach Road) and to authorize the necessary budget amendment (Project #33503) (FPN 435118-1- 38/58/68-01). Resolution 2017-45 6) Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $918,611 for the design, construction and construction engineering inspection (CEI) services for the Goodlette Frank Road and 111th Avenue North sidewalks and to authorize the necessary budget amendment (Project #33506) (FPN 435117-1-38/58/68-01). Resolution 2017-46 7) Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $734,057 for the design, construction and construction engineering inspection (CEI) services for sidewalks on Golden Gate Parkway and Santa Barbara Boulevard and to authorize the necessary budget amendment (Project #33504), (FPN 435116-1-38/58/68). Resolution 2017-47 8) Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Page 9 March 28, 2017 Collier County would be reimbursed up to $640,069 for the design, construction and construction engineering inspection (CEI) services for the Sunshine Boulevard from 17th Avenue SW to Green Boulevard Sidewalk Project, and to authorize the necessary budget amendment (Project #33505) (FPN 435030-1-38/58/68-01). Resolution 2017-48 9) Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $334,874 for the design, construction and construction engineering inspection (CEI) services for the Golden Gate Sidewalks at Various Locations Project and to authorize the necessary budget amendment (Project #33491) (FPN 434990-1-38/58/68-01). Resolution 2017-49 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 for recording the final plat of Thrive at Naples, (Application Number PL20160002147) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. A Certificate of Adequate Public Facilities (COA) must be received prior to the issuance of the construction plan final approval letter and plat recordation 11) Recommendation to approve an After-The-Fact U.S. Department of Housing and Urban Development Community Development Block Grant application submittal to fund the Immokalee Stormwater Improvement Acquisition Project and the Peters Avenue Sidewalk and Lighting Project totaling $420,444. Resolution 2017-50: Immokalee Stormwater Improvement Resolution 2017-51: Peters Avenue Streetscape 12) Recommendation to execute "Public Officer Conflict of Interest Certifications" related to Agreement No. 15-6471 for Engineering & Design Services for Local Agency Program (LAP) Funded Projects. One for each Board of County Commissioners Page 10 March 28, 2017 13) Recommendation to approve Change Order No. 1 to the Department of Environmental Protection (DEP) Agreement No. LP 11030 between the Collier County Board of County Commissioners (BCC) and the State of Florida DEP to modify the name of the DEP's Grant Manager. 14) Recommendation to approve Change Order No. 1 to the Department of Environmental Protection (DEP), Agreement No. S0859 between the Collier County Board of County Commissioners (BCC) and the State of Florida DEP to modify the name of the DEP's Grant Manager. See Agenda Change Sheet for the list of Continued Amendments 15) Recommendation to approve a Resolution amending Ordinance No. 2004-66, as amended, that created an administrative code for Collier County, to amend Exhibit "B," Administrative Code for Land Development, by amending Chapter Three, Quasi-Judicial Procedures with a Public Hearing, more specifically to add section K, Compatibility Design Review; amending Chapter Four, Administrative Procedures, more specifically to add section M, Stormwater Plan, and section N, Intent to Convert Application for Golf Course Conversions; amending Chapter Eight, Public Notice, more specifically to add section F, Stakeholder Outreach Meeting for Golf Course Conversion (SOM); amending Chapter 12, Acronyms; and amending Chapter 13, Glossary; and providing an effective date. (This is a companion to Agenda Items #9.A and #16.A.3) Resolution 2017-52 16) Recommendation to authorize a budget amendment in the amount of $3,283,000 from Fund (112) reserves and appropriating these dollars within the following Fund (112) projects to continue implementation of the median landscape capital program: Immokalee Road - Collier Blvd to Wilson and Wilson to 43rd; Collier Blvd. - US 41 to Marino Circle and Marino Circle to Davis and Golden Gate Blvd to Immokalee Road; Santa Barbara - Davis Blvd. To Bridge No. 030206NB, 030205SB at I-75; and Santa Barbara Extension - Rattlesnake to Davis Blvd. As detailed in the Executive Summary 17) Recommendation to approve the award of RPF #16-6663, "Roadway Page 11 March 28, 2017 Contractors," to Preferred Materials, Inc., Ajax Paving Industries of Florida, LLC, Bonness, Inc. and Wright Construction Group. B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation for the Collier County Community Redevelopment Agency and the Board of County Commissioners to review and accept the Bayshore Gateway Triangle and Immokalee CRA's 2016 Annual Reports, and publish public notice of the filing. C. PUBLIC UTILITIES DEPARTMENT D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve a donation of$2,219.92 to the Conservation Collier Program as offsite preservation for Comcast Data Facility (PL-20140002387) to satisfy the native vegetation retention requirement. The donor is requesting an insubstantial change to the original SDP by adding a new data center shed 2) Recommendation to authorize execution of the Federal Transit Administration (FTA) 49 U.S.0 5307 FY16 grant award in the amount of$2,743,559 through the Transit Award Management System (TrAMS). Providing uninterrupted transit services for Collier County 3) Recommendation to approve an hourly rate for Charter Service that will allow Collier Area Transit to comply with the Federal Transit Administration Charter guidelines. Resolution 2017-53 4) Recommendation to approve an after-the-fact Victims Advocacy Organization grant application for a three-year Department of Justice (DOJ) Drug Court Discretionary Grant in the amount of$572,527. The grant requires at least 25% local match of which David Lawrence Center will be providing 29% of the grant match 5) Recommendation to award ITB #17-7053 Vending Machine Services, to Complete Vending Inc., and authorize the Chair to execute the attached Agreement. Page 12 March 28, 2017 6) Recommendation to approve an "after-the-fact" amendment, attestation statement and budget amendment for the Older Americans Act Program Title III from Area Agency on Aging for Southwest Florida, Inc. to reflect the final FY16 grant funding amount. (Net Fiscal Impact of$85,000.93 in program funds and local match funding of$9,444.76). To continue support services for qualified Collier County Seniors 7) Recommendation to acknowledge April 21, 2017, as Try Transit Day and to authorize complimentary rides to all transit riders on that date. 8) Recommendation to approve four mortgage satisfactions for the State Housing Initiatives Partnership loan program in the combined amount of$46,740. Located at the following addresses: 3675 27 ' Ave NE, Naples; 4110 Looking Glass Lane #1, Naples; 4060 54th Ave NE, Naples; and 4300 19th Place SW, Naples 9) Recommendation to approve and authorize the Chairman to sign one satisfaction of mortgage for a first time home buyer of an affordable housing unit that has satisfied the terms of assistance for the Collier County Neighborhood Stabilization Program and authorize a budget amendment recognizing the program income. Located at 2224 50' Terrace SW, Naples 10) Recommendation to approve an expenditure of Tourist Development Tax Category "A" Beach Park Facility funds to Q. Grady Minor and Associates, P.A., using Contract Number 13-6164, "Professional Services for Engineers and Architects," for an engineering report for drainage improvements at Barefoot Beach Park, for $4,590, and make a finding that this expenditure promotes tourism. 11) Recommendation to approve an expenditure of Tourist Development Tax for Category "A" Beach Park Facilities to Bridging Solutions, LLC, using Contract Number 13-6164, "Professional Services for Engineers and Architects", for a boardwalk inspection at Clam Pass Park, for$10,468, and make a finding that this expenditure promotes tourism. For the boardwalk decking and handrail system Page 13 March 28, 2017 12) Recommendation to approve an expenditure of Tourist Development Tax for Category "A" Beach Park Facilities funds to Bridging Solutions, LLC under Contract Number 13-6164, "Professional Services for Engineers and Architects", for a boardwalk inspection at the Barefoot Beach Preserve Park for $13,040, and make a finding that this expenditure promotes tourism. For the boardwalk system and bathhouse 13) Recommendation to approve an "after-the-fact" amendment to the Nutrition Services Incentive Program, attestation statement and budget amendment from Area Agency on Aging for Southwest Florida, Inc. for the Services for Seniors Program (Net Fiscal Impact $3,744.65). E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve the purchase of property insurance effective April 1, 2017 in the estimated amount of$2,330,299, a reduction of$77,500. For a 1-year period Moved to Item #11F (Per Agenda Change Sheet) 2) Recommendation to approve a Resolution in support of achieving the status of Blue Zones employer from the Blue Zones Project of Southwest Florida. 3) Recommendation to Award Invitation to Bid #17-7087 "Re-Roof- Collier County Museum Main Building" to Target Roofing & Sheet Metal, Inc. in the amount of$114,208.00 and authorize the Chair to execute the contract. Replacing the deteriorated metal roof 4) Recommendation to approve a Resolution authorizing the Chairperson to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2017 calendar year, on behalf of the Administrative Services Department. Resolution 2017-54 5) Recommendation to award Invitation to Bid #17-7093 `Building 'F' Page 14 March 28,2017 Roof Replacement" to Crowther Roofing & Sheet Metal FL, Inc. in the amount of$360,400. For the removal and replacement of all components of the existing built-up roof system that has met its end of useful life, which has failed due to UV deterioration 6) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of items available for surplus. 7) Recommendation to approve the sale and disposal of surplus assets per Resolution 2013-095 for the sale of Collier County Surplus property on April 29, 2017; approve the addition of surplus items received subsequent to the approval of this Agenda Item for sale in the auction; ratify the Naples Airport special event agreement for the event; and authorize the County Manager or designee to sign for the transfer of vehicle titles. 8) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other items as identified. For the following contracts: #15-6488, DEC Contracting (1/26 & 3/6/2017); #14-6213, Quality Enterprises USA, Inc. and #15-6519, DN Higgins, Inc. 9) Recommendation to award RFP #16-6596 Safety, Security and Access Infrastructure Programs and Equipment for Countywide use to Johnson Controls, Inc. and Commercial Electrical Systems Company and authorize the Chair to sign the necessary agreements. To maintain and support County safety, security, and access infrastructure 10) Recommendation to recognize and appropriate carry forward to fund the purchase of P25 Compliant Radios for Emergency Medical Services in the amount of$460,000. To replace EMS radios that will soon be obsolete 11) Recommendation to adopt a Resolution and approve a Lease Agreement with Congressman Mario Diaz-Balart for use of County- owned office space. Page 15 March 28,2017 Resolution 2017-55 F. COUNTY MANAGER OPERATIONS 1) Recommendation to authorize the County Manager or his designee to prepare and submit applications to renew service marks with the United States Patent & Trademark Office and with State of Florida Division of Corporations to preserve the County's advertising, logos, phrases and slogans, and make a finding that this expenditure promotes tourism. This will renew the state service mark an additional 5-years and the federal service mark protection for an additional 10-years G. AIRPORT AUTHORITY Continued to the April 11, 2017 BCC Meeting (Per Agenda Change Sheet) 1) Recommendation to approve staff's ranking of aviation service providers for vacant counter space at the Marco Island Executive Airport and direct staff to pursue a Collier County Airport Authority Standard Form Lease Agreement with Island Air Charters, Inc. H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS 1) 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 March 22, 2017. 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 March 2 and March 15, 2017 pursuant to Florida Statute 136.06. Page 16 March 28, 2017 K. COUNTY ATTORNEY 1) Recommendation to approve a Stipulated Final Judgment in the total amount of$17,000 for the taking of Parcel 239RDUE required for the Golden Gate Boulevard Project, Project No. 60040 (west of 16th St. E. to 18th St. E.), in the pending case styled Collier County v. Octavio M. Alfonso, et al., Case No. 15-CA-0230. (Fiscal Impact: $15,290) For property owned by Jesse & Mary Ann Ybarra 2) Recommendation to approve a Stipulated Final Judgment in the total amount of$7,000 for the taking of Parcel 347RDUE required for the Golden Gate Blvd. Project No. 60145 (from 20th St. E. to east of Everglades Blvd.), in the pending case styled Collier County v. William J. Zavasky, Jr., et al., Case No. 16-CA-1272 (Fiscal Impact: $1,070). For property owned by Gustavo & Maria Medina 3) Recommendation to approve a Stipulated Final Judgment in the total amount of$32,500 for the taking of Parcel 237RDUE required for the Golden Gate Boulevard Project, Project No. 60040 (west of 16th St. E. to 18th St. E.), in the pending case styled Collier County v. Octavio M. Alfonso, et al., Case No. 15-CA-0230 (Fiscal Impact: $27,115). 4) Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory Committee. Resolution 2017-56: Appointing Sheila DiMarco, filling a vacant seat with term expiring on March 3, 2020 5) Recommendation to appoint an alternate member on the Code Enforcement Board. Resolution 2017-57: Appointing Herminio Ortega as an alternate member with a term expiring on February 14, 2020 6) Recommendation to reappoint one member to the Public Transit Advisory Committee. Resolution 2017-58: Reappointing Christopher Gavrelis as a Large Employer representative with term expiring on March 22, 2020 7) Recommendation to appoint members to the Pelican Bay Services Page 17 March 28,2017 Division Board. Resolution 2017-59: Reappointing Jacob Damouni representing commercial/business interests and reappointing Joseph Chicural, Kenneth Dawson, Thomas Cravens and Scott Streckenbein representing residential interests all with terms expiring on March 31, 2021 8) Recommendation that the Board of County Commissioners appoints Edwin Fryer, representing Commission District 4, to the Collier County Planning Commission. Resolution 2017-60: Appointing Edwin Fryer representing District 4, filling a vacant seat w/terms expiring October 1, 2020 9) Recommendation to approve a Mediated Settlement Agreement in the amount of$98,000 as full compensation for the taking of Parcels 216RDUE, 218RDUE, and 22ORDUE in the pending case styled Collier County v. Eva Baldrich, et al, Case No. 14-CA-2701, required for the Golden Gate Boulevard Expansion Project, Project No. 60040. (Fiscal Impact: $87,470) 10) Recommendation that the Board of County Commissioners reviews and approves the proposed 2-year extension to the Employment Agreement for Mark Strain, Hearing Examiner. This agreement will be extended to September 30, 2019 11) Recommendation to approve and authorize the Chair to execute a Settlement Agreement and Mutual Release in the amount of$10,000, in the lawsuit styled Philip P. Jimenez v. Collier County (Case No. 16-CA- 1014), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida. (Premise liability case involving a trip and fall injury, fiscal impact $10,000) For an incident that occurred on November 28, 2014 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 Page 18 March 28, 2017 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. This item is being continued to the May 23, 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-PL20150002788 to disclaim, renounce and vacate the County and the public interest in 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, as 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. (This is a companion to Agenda Item #8A) B. Recommendation to adopt an amendment to Ordinance No. 2006-56, the Rock Road Improvement Municipal Service Taxing Unit (MSTU), in order to disband the three-person Rock Road Improvement MSTU Advisory Committee Ordinance 2017-09 C. 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- PL20160001099, to disclaim, renounce and vacate the County and the public interest in the Lake Maintenance and Drainage Easement described in Official Record Book 3989, Page 4175 and a portion of the Drainage Easement as described in Official Record Book 4373, Page 3774 of the public records of Collier County, Florida. The subject property is located north of the intersection of Oil Well Road and Hawthorn Road, in Section 13, Township 48 South, Range 27 East, Collier County, Florida. (This is a companion to Agenda Item #16.A.1, Final Plat of Ranch at Orange Blossom Phase 2A; both items must be approved or both items denied). Resolution 2017-61 Page 19 March 28, 2017 D. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-62 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 20 March 28, 2017