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Backup Documents 03/14/2017 Recap Page 1 March 14, 2017 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 March 14, 2017 9:00 AM Commissioner Penny Taylor, District 4 – BCC Chair Commissioner Andy Solis, District 2 – BCC Vice-Chair (Absent where noted) 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 2 March 14, 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 Rabbi Ammos Chorny of Beth Tikvah Synagogue 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 – 4/0 (Commissioner Solis absent) Page 3 March 14, 2017 B. October 4, 2016 - BCC/Legislative Workshop Approved as presented – 4/0 (Commissioner Solis absent) C. February 14, 2017 - BCC/Regular Meeting Minutes Approved as presented – 4/0 (Commissioner Solis absent) 3. SERVICE AWARDS 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating March 12-18, 2017 as Sunshine Week in Collier County and declaring our commitment to open and accessible government. To be accepted by Brandon Sancho representing the Collier County Board of County Commissioners; Marni Scuderi representing the Collier County Clerk of Courts; Annette Wenowsky representing the Collier County Sheriff’s Office; Vickie Downs representing the Collier County Property Appraiser; Rob Stoneburner representing the Collier County Tax Collector; and Trish Robertson representing the Collier County Supervisor of Elections. Adopted – 4/0 (Commissioner Solis absent) B. Proclamation designating March 18, 2017 as Save the Florida Panther Day in Collier County. To be accepted by Tom Trotta, Amber Crooks and Mac Hatcher, representing the Friends of the Florida Panther Refuge and Jess Sutt and Gina Lehner representing the Florida Panther National Wildlife Refuge. Adopted – 4/0 (Commissioner Solis absent) C. Proclamation designating March 16-26, 2017 as the 41th Annual Collier County Fair Days. To be accepted by TJ Snopkowski, Marketing & Sponsorships Director, Collier County Fairgrounds. Adopted – 4/0 (Commissioner Solis absent) 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for March 2017 to Davidson & Nick CPAs. To be accepted by Jim Davidson and Paul Nick; Susan Kuhar, Account Executive, Greater Naples Chamber of Commerce; and Bethany Sawyer, Membership Engagement Specialist, Greater Naples Page 4 March 14, 2017 Chamber of Commerce. Presented (Commissioner Solis absent) B. Presentation of the Florida Department of Health’s 2017 “Healthy Weight Community Champion” certification to the Collier County Board of County Commissioners for implementing a variety of policies that have been shown to increase physical activity and promote healthy living. To be presented by Stephanie Vick, Administrator for Florida Department of Health in Collier County, Jen Gomez, Community Health Promotion Director and Reggie Wilson, Healthy Communities Coordinator. Presented (Commissioner Solis absent) C. Recommendation to recognize Eric Wise, Instrumentation/Electrical Technician, as the February 2017 Employee of the Month. Recognized (Commissioner Solis absent) Added (Per Agenda Change Sheet) D. Wildfire Update by Dan Summers, Bureau of Emergency Services Division Director Update given (Commissioner Solis absent) 6. PUBLIC PETITIONS A. This item continued from the February 14, 2017 BCC Meeting. Public Petition request from Mr. Christopher Flint regarding yard waste pickup for larger land owners. Presented and discussed (Commissioner Solis absent) 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 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS Motion allowing Commissioner Solis to participate telephonically due to Page 5 March 14, 2017 extraordinary circumstances – Approved 4/0 A. This item to be heard at 5:05 p.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. Motion to approve staff’s recommendations relating to the Golf Course Conversion and move it forward to the second hearing – Approved 5/0; Motion to approve staff’s recommendation relating to the Water Management requirements and move it forward to the second hearing – Approved 5/0 Moved from Item #17B (Per Commissioner Taylor during Agenda Changes) B. Recommendation to adopt an ordinance that would institute term limits on Commissioners whereby an individual shall not be eligible for election as a Commissioner for more than three consecutive four -year terms. Motion to continue to the next meeting – Approved 4/0 (Commissioner Solis absent) 10. BOARD OF COUNTY COMMISSIONERS A. Discussion with the Board of County Commissioners (Board) to consi der the level of support for acquiring utility services provided by the Florida Governmental Utility Authority (FGUA) providing water and wastewater Page 6 March 14, 2017 services within the Golden Gate service area. Motion for staff to come back in 120 days with analysis and recommendations/options – Approved 4/0 (Commissioner Solis absent) 11. COUNTY MANAGER'S REPORT A. Recommendation to accept the “2017 Indexing Calculations for Parks and Recreation, Schools, Correctional Facilities and Transportation Impact Fees”, prepared by Tindale-Oliver and Associates, in accordance with the adopted indexing methodology, and to authorize the County Manager, or his designee, and the County Attorney to advertise for future consideration an ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances, amending the Parks and Recreation Impact Fee Rate Schedule, the School Impact Fee Rate Schedule, the Correctional Facilities Impact Fee Rate Schedule, and the Transportation Impact Fee Rate Schedule; providing for a delayed effective date of July 10, 2017 in accordance with the 90-day notice requirements set forth in Section 163.31801(3)(d), Florida Statutes. (Amy Patterson, Capital Project Planning, Impact Fees and Program Management Director) Approved – 4/0 (Commissioner Solis Absent) B. Recommendation to authorize the County Manager, or his designee, and the County Attorney to advertise for future consideration an ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances, which is the Collier County Consolidated Impact Fee Ordinance, providing for the incorporation by reference of five impact fee studies; amending the Emergency Medical Services Impact Fee rate schedule, the Library Impact Fee rate schedule, the General Government Building Impact Fee rate schedule, the Law Enforcement Impact Fee rate schedule, and the Water and Wastewater impact fee rate schedule; providing for an effective date of April 17, 2017 for all rate categories that are decreasing and a delayed effective date of July 10, 2017 for all rate categories that are increasing, in accordance with the 90-day notice requirements set forth in Section 163.31801(3)(d), Florida Statutes; and providing for removal of the sunset language for the Impact Fee Program for Existing Commercial Redevelopment. (A my Patterson, Capital Project Planning, Impact Fees and Program Management Director) Approved – 4/0 (Commissioner Solis Absent) C. Recommendation to review and prioritize the public planning initiatives Page 7 March 14, 2017 authorized by the Board of County Commissioners, and authorize funding necessary to adequately facilitate the Board’s priorities for these various public planning initiatives. (Mike Bosi, Zoning Division Director) Motion to accept recommended staffing positions – Approved 4/0 (Commissioner Solis absent); Motion to approve CIGM and move forward with public planning initiatives – 4/0 (Commissioner Solis absent) D. Recommendation to consider a request from the Florida Department of Environmental Protection for Collier County to serve as a temporary receiver for the Everglades City Utilities system. (George Yilmaz, Public Utilities Department Head) Approved – 4/0 (Commissioner Solis absent) E. Recommendation to accept the report by Hunden Strategic Partners on the status of private/public golf courses in Collier County, and provide staff with direction regarding further pursuit of publicly funded golf courses in Collier County. (Barry Williams, Parks and Recreation Division Director) Motion to accept report and directing staff to not pursue the vacant land for a new county run facility but to review any opportunities of existing golf courses on a case-by-case basis – Motion failed to obtain a majority vote – 2/2 (Commissioner Taylor and Commissioner Fiala opposed) (Commissioner Solis absent) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY **Meeting Recessed to 5:05 pm at which time Items #9A and #15 will be discussed 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule B. Mr. Ochs – April 4th CRA Workshop C. Mr. Ochs – May workshop meetings: to have a full day with BCC Master Plan Update and the City of Marco Island D. Commissioner McDaniel – MPO Update on State Rd 82 to 2018/2019 Page 8 March 14, 2017 E. Commissioner Fiala – Collier County Fair F. Commissioner Saunders – Moraya Bay blocking the Public from using the Beach; County Manager has spoken to the owner and getting resolved; County Attorney to take action G. Commissioner Taylor – RaceTrac hearing on March 28th at 4 P.M. – Consensus H. Commissioner Taylor – Letter from Senator Passidomo regarding bill on home rule; Commissioner Saunders to speak to her on Thursday and share concerns and report back to BCC on March 28th – Consensus I. Adjourned – Consensus ------------------------------------------------------------------------------------------------------------ 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 – 4/0 (Commissioner Solis absent) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Siracusa, PL20150001667, 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. Final inspection was conducted by staff on January 18, 2017 and found the facilities to be satisfactory 2) Recommendation to approve final acceptance of the potable water and sewer facilities for Aster at Lely Resort, Phase 1, PL20140000545, accept unconditional conveyance of a portion of the potable water and sewer facilities, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $63,797.33 to the Project Engineer or the Developer’s designated agent. Final inspection was conducted by staff on December 14, 2016 and found the facilities to be satisfactory 3) Recommendation to approve final acceptance and unconditional Page 9 March 14, 2017 conveyance of the potable water and sewer utility facilities for Logan Boulevard North Extension, PL20150001518, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $52,276.51 to the Project Engineer or the Developer’s designated agent. Final inspection was conducted by staff on November 9, 2016 and found the facilities to be satisfactory 4) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Cordoba at Lely Resort Replat, PL20140000419, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $4,978.42 to the Project Engineer or the Developer’s designated agent. Located off of Grand Lely Drive 5) Recommendation to approve final acceptance of the potable water and sewer facilities for NCH Healthcare - Northeast, PL20150002628, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $6,761.07 to the Project Engineer or the Developer’s designated agent. Located at the intersection of Immokalee Road and Collier Blvd 6) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Isles of Collier Preserve Phases 2B and 2C, PL20150001728, 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. Final inspection was conducted by staff on December 15, 2016 and found the facilities to be satisfactory 7) Recommendation to approve final acceptance of the potable water and sewer facilities for Collier County Landfill, PL20130000646, and accept unconditional conveyance of a portion of the potable water facilities. Located off of White Lake Blvd, just east of Collier Blvd Page 10 March 14, 2017 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 for recording the final plat of Gaspar Station Phase 3, (Application Number PL20160001055) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Located off of Immokalee Road, just east of Livingston Road 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 for recording the final plat of Faith Landing Phase Four, (Application Number PL20160001899) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Located in Immokalee, North of Lake Trafford Road and west of SR 29 10) Recommendation to approve the release of a code enforcement lien with an accrued value of $550,643.40 for payment of $1,000 in the code enforcement actions entitled Board of County Commissioners v. Jose Emilio Morales. Code Enforcement Board Case No. CESD20130003648 relating to property located at 3745 Randall Blvd., Collier County, Florida. Violations consisting of unpermitted electric, plumbing and alterations to the main structure and an unpermitted shed that were brought into compliance on December 27, 2016 11) Recommendation to approve the release of a code enforcement lien with a value of $17,102.64 for payment of $4,052.64 in the code enforcement actions entitled Board of County Commissioners v. Esteban Hernandez. Code Enforcement Board Case No. CEPM20110003003, relating to property located at 701 E. Delaware Avenue, Collier County, Florida. Violations consisting of a mobile home with numerous interior and exterior maintenance issues that were brought into compliance on May 30, 2011 Page 11 March 14, 2017 12) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $139,760 which was posted as a guaranty for Excavation Permit Number 59.902-26 PL20150002581 for work associated with Maple Ridge Reserve at Ave Maria Phase 4. Located north of Oil Well Road and East of Camp Keais Road 13) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Isla Del Sol at Fiddler’s Creek, Application Number S/D 99-23, with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2017-38 14) Recommendation to approve an Easement Use Agreement (Agreement) between Collier County, Wyndemere Homeowners Owner’s Association, and the owner of Lot 12, Golf Cottages at Wyndemere, as recorded in Plat Book 13, Pages 119 through 121. A subdivision off of Livingston Road, north of Golden Gate Pkwy 15) Recommendation to authorize the Clerk of Courts to release a Cash Bond from Stock Construction, LLC in the amount of $39,240 which was posted as a guaranty for Excavation Permit Number 60.106 -1, PL20130002172 for work associated with the Signature Club at Lely, formerly known as Classics Cay. The developer has fulfilled commitments in regard to the security 16) Recommendation to authorize the Clerk of Courts to release an Irrevocable Standby Letter of Credit in the amount of $25,000 which was posted as a guaranty for Excavation Permit Number 59.365 -2, PL20110002253 and PL20120001490 for work associated with Tall Oaks of Naples, Phases 3 and 4. Located off of Barefoot Williams Road 17) Recommendation to award Bid No. 17-7044 to Wright Construction Group for the “SR 82 and Corkscrew Road Intersection Safety Improvements” for operational and safety enhancements in the amount of $771,364.74 (Project No. 33478). 18) Recommendation to approve a Resolution accepting dedications to Page 12 March 14, 2017 Collier County and the Collier County Water-Sewer District relating to the plat of Winding Cypress Phase 2C, as recorded in Plat Book 60, Pages 22 through 28 of the Official Public Records of Collier County, Florida. Resolution 2017-39 19) Recommendation to authorize the Procurement Services Director to enter into negotiations with two (2) bidders, consistent with Section 10D of the Board’s Procurement Ordinance on the Competitive Bid Process (Rejection of Bids and Negotiation), regarding Invitation to Bid No. 16-7032RR “Purchase and Delivery of Turf Grasses” and to approve payment of unpaid invoices. Negotiations with DWJH, LLC (d/b/a Leo’s Sod) and Triple C 20) Recommendation to approve Change Order No. 3 modifications to the contract with Hannula Landscaping and Irrigation, Inc. for landscape and irrigation installation associated with ITB No. 16 -6607, Collier Blvd. Highway Beautification (Project #60149). Along Collier Blvd from Fiddler’s Creek to the un-improved median north of Mainsail Drive B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to approve a Short Term at Will Lease Agreement between the Board, acting as the CRA Board, and T.T of Naples Inc., for property located at 1991 Tamiami Trail East for vehicle storage. 2) Recommendation to award Bid No. 17-7067 Karen Drive Stormwater Improvements to JRL Underground Utilities, Inc. for a bid price of $313,329.09 and authorize the Community Redevelopment Agency Board Chair to execute a contract to perform the work. Improving drainage and eliminating flooding during rainy season by constructing swales and culverts in the ROW C. PUBLIC UTILITIES DEPARTMENT D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to accept and ratify fee waivers granted by the Director of Domestic Animal Services for the period of October 1, Page 13 March 14, 2017 2016 through December 31, 2016 in accordance with the process established by Resolution No. 2016-125 in the amount of $235. The director waived the surrender and boarding fees for three animals 2) Recommendation to approve eleven mortgage satisfactions for the State Housing Initiatives Partnership loan program in the combined amount of $28,400. Located at 1241 Golden Gate Blvd E, 5365 Trammel St., 2650 48th Terrace SW, 4021 Mindi Ave, 5230 Mitchell St., 3132 Connecticut Ave, 2271 16th St NE, 2271 8th St NE, 208 Furse Lakes Cir., 5217 Carlton St., and 1931 40th Terrace SW 3) Recommendation to approve the expenditure of Category “A” Beach Park Facility Tourist Tax Funds for Request for Quote (RFQ) to Bonness, Inc. in the amount of $21,594.03 for sealing and restriping the parking lot at Seagate Drive, and make a finding that this expenditure promotes tourism. 4) Recommendation to approve the expenditure of Category “A” Beach Park Facility Tourist Tax Funds for Invitation to Bid (ITB) #16-7027 to Heritage Utilities, LLC in the amount of $156,467.89 for sidewalk widening and landscape enhancement at Seagate and North Gulf Shore beach access locations, to accept the donation of a Right of Entry to install and maintain the landscape enhancement, and make a finding that this expenditure promotes tourism. 5) Recommendation to approve an after-the-fact grant Victims Advocacy Organization grant application for a 3-year Office of Violence Against Women Justice for Families Grant in the amount of $549,693. As detailed in the Executive Summary 6) Recommendation to approve the transfer of revenue from the Airport Authority Fund 495 to Housing Grants Fund 705 under the Program Income Agreement with Florida Department of Economic Opportunity, and authorize a budget amendment recognizing $13,408 in program income under the Community Development Block Grant. Revenue received for a building lease at the Immokalee Airport E. ADMINISTRATIVE SERVICES DEPARTMENT Page 14 March 14, 2017 1) Recommendation to approve Agreement #16-7036-PB for Visa Commercial Card with SunTrust Bank for P-Card Services. 2) Recommendation to authorize payment of six (6) outstanding invoices in the total amount of $12,184.57 under quantum meruit for work performed by Simmonds Electrical of Naples, Inc., under Agreement #13-6166 – Electrical contractors. For work related to parking lot lighting and emergency exit signs at various County facilities 3) Recommendation to approve Amendment #1 to Agreement No. 13- 6163, Security Services to G4S Secure Solutions (USA) Inc., clarifying language related to price increases and approve Change Order #2 allowing for an increase to the hourly rate schedule for security personnel. A 3% rate increase will result in an estimated annual expenditure of $1,723,903 4) Recommendation to take no action to purchase the Port of The Islands Hotel located at 12323 Union Road in the Port of the Islands at a minimum opening bid of $2,360,063.83, plus interest. The property is currently on the Lands Available List and if not purchased by January 9, 2020, will escheat to the County pursuant Chapter 197, Florida Statutes. 5) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other items as identified. 6) Recommendation to approve Change Order #4 to ITB No. 15-6370 “Motorola Central Control Irrigation Supplies & Services” and authorize payment of outstanding invoices under quantum meruit for projects to Contemporary Controls and Communications, Inc., which previously included a 4% price increase. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve Tourist Development Tax Category “B” funding to support the four upcoming April 2017 Sports Events up to Page 15 March 14, 2017 $19,300 and make a finding that these expenditures promote tourism. For the Naples Spring Shootout, Alligator Alley Challenge, USPTA National Clay Court Championship and the Adidas Spring Classic Withdrawn (Per Agenda Change Sheet) 2) Recommendation to approve Amendment #1 to Contract #13-6109 for Website Development and Maintenance with Miles Media and make a finding that these expenditures promote tourism. 3) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-40 4) Recommendation to accept a multiple year donation from Minto Communities and Spirit Promotions for future marketing and promotion of Pickleball and other sports tourism events in Collier County. For a donation of $20,000 per year for 4 years 5) Recommendation to authorize a Work Order under RFQ #15-6397-2 for Environmental and Biological Studies for Clam Bay Environmental Services to Earth Tech Environmental for $126,000. Work will cover a period of 2 years G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) 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 16 and March 1, 2017 pursuant to Florida Statute 136.06. Page 16 March 14, 2017 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 March 8, 2017. As detailed in the Executive Summary 3) Recommendation that the Board review a request for a Housing purchase assistance payment and make a determination regarding proper payment serving a valid public purpose. For the purchase of a $125,250 2Bd/2Bath Condo unit K. COUNTY ATTORNEY 1) Recommendation to appoint two member(s) to the Haldeman Creek Dredging Maintenance Advisory Committee Resolution 2017-41: Re-appointing Jack A. Bonzelaar and Appointing Kathleen J. Riley to terms expiring on March 13, 2021 2) Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory Committee. Resolution 2017-42: Re-appointing Sheila A. Dugan and Robert F. Messner 3) Recommendation to approve for payment the attached invoice at the negotiated amount of $715 for expert fees 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: $715) Property located at 110 10th St SE 4) Recommendation to approve a proposed Stipulated Final Judgment for the taking of Parcel 231RDUE 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 (12th Street East to West of 16th Street East). (Fiscal Impact: $26,420.75) ------------------------------------------------------------------------------------------------------------ 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from Page 17 March 14, 2017 staff; 2) Unanimous recommendation for approva l 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 – 4/0 (Commissioner Solis absent) A. Recommendation to approve an Ordinance amending Ordinance No. 2016 - 41, the New Hope Ministries Mixed Use Planned Unit Development (MPUD), to correct a Scrivener’s Error relating to the maximum number of dwelling units allowed for the MPUD property located on the north side of Davis Boulevard and east of Santa Barbara Boulevard in Section 4, Township 50 South, Range 26 East, Collier County, Florida; and providing an effective date [SE- PL20170000356]. Ordinance 2017-07 Moved to Item #9B (Per Commissioner Taylor during Agenda Changes) B. Recommendation to adopt an ordinance that would institute term limits on Commissioners whereby an individual shall not be eligible for election as a Commissioner for more than three consecutive four -year terms. C. This item was continued from the February 28, 2017 BCC meeting and is being further continued to the March 28, 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. D. Recommendation to approve an amendment adopting revisions to Ordinance No. 2013-69, as amended, commonly known as the Collier County Procurement Ordinance increasing efficiency in the procurement and Page 18 March 14, 2017 contracting functions. Ordinance 2017-08 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.