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Backup Documents 05/23/2017 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority .-,tI // L /f • r O( \ ‘ AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 May 23, 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 (Absent) 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. 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." 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 Page 1 May 23, 2017 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. Pastor Michael Bannon of Crossroads Community Church of Naples 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 — 4/0 B. April 25, 2017 - BCC/Regular Meeting Minutes Approved as presented— 4/0 3. AWARDS AND RECOGNITIONS Page 2 May 23, 2017 A. EMPLOYEE 1) 5 YEAR ATTENDEES 2) 10 YEAR ATTENDEES 3) 15 YEAR ATTENDEES 4) 20 YEAR ATTENDEES A. Tabatha Butcher, Operations & Regulatory Management Presented 5) 25 YEAR ATTENDEES 6) 30 YEAR ATTENDEES A. Cheryl Soter, Operations & Regulatory Management Presented B. Maura Kraus, Parks & Recreation Presented C. Mark Burtchin, Development Review Presented B. ADVISORY BOARD MEMBERS C. RETIREES 1) 10 YEAR ATTENDEES A. Bill Chatten, Facilities Management Presented 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating May 2017 as Trauma Awareness Month in Collier County. To be accepted by Leslie Lascheid, Member, Regional Advisory Page 3 May 23, 2017 Committee on Trauma Services and Chief Executive Officer, Neighborhood Health Clinic. Adopted— 4/0 B. Proclamation declaring May 2017 as National Water Safety Month in Collier County. To be accepted by Konnie Purcell, Collier County Sheriff's Office, Youth Relations Bureau; Sherry Anderson, Corporal, Collier County Sheriffs Office; Patricia K. Hansen, Collier County Department of Health Nursing Program Specialist; Barry Williams, Division Director, Collier County Parks & Recreation; Anais Alvarez, Regional Manager, Collier County Parks and Recreation; Becky Wilson, Sergeant, Collier County EMS; Sue Lester, Coalition Board Vice Chair; Jaime Cunninghan, Fire Chief, North Collier Fire Control & Rescue District; Kingman Schuldt, Fire Chief, Greater Naples Fire Rescue District; and Paula DiGrigoli, Executive Director, NCH Safe & Healthy Children's Coalition. Adopted— 4/0 (Also accepted by Dr. Allen Weiss, CEO Naples Community Hospital) 5. PRESENTATIONS A. Presentation from Patrick P. Linn, Executive Director, of the Collier Mosquito Control District, advising the Board of ongoing mosquito control efforts in the District. Presented 6. PUBLIC PETITIONS A. Public petition request from Mr. Paul Dernbach for approval to proceed for a Municipal Services Benefit Unit (MSBU) for the purposes of installing County water to properties on Cessena Road in the Pine Ridge Estates Subdivision. Presented and will continue to work with staff 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS Page 4 May 23, 2017 Moved from Item #17B (Per Agenda Change Sheet) A. 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- PL20170000440 to disclaim, renounce and vacate the County and the public interest in a portion of the 60-foot wide road right-of-way known as 25th Avenue Northwest, approximately 665 feet in length, being a part of Tracts 1, 2 & 3, Golden Gate Estates Unit No. 21, Plat Book 7, Page 81 of the Public Records of Collier County, Florida. The subject road right-of-way is located west of 8th Street Northwest,just north of Immokalee Road in Section 21, Township 48 South, Range 27 East, Collier County, Florida. Resolution 2017-97 — Adopted w/Stipulations 4/0 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to appoint two County Commissioners as regular members, and three county commissioners as alternate members, to the Value Adjustment Board. Resolution 2017-98: Motion appointing Commissioner Saunders and Commissioner Solis as regular members; Commissioner McDaniel, Commissioner Taylor and Commissioner Fiala will serve as alternates) — Adopted 4/0 B. Recommendation to review and discuss materials provided by staff regarding the current uses and allocations of county tourist development tax (TDT) revenues. Discussed and staff will come back with additional information for discussion at the June 13, 2017 Meeting 11. COUNTY MANAGER'S REPORT A. Recommendation to award Bid #17-7056, "Imperial Golf Course Boulevard Water Main Replacement," Project Number 70134, to Quality Enterprises USA, Inc., in the amount of$1,124,529.90, and authorize the necessary budget amendment. (Tom Chmelik, P.E., PMP, Public Utilities Engineering and Project Management Division Director) Approved— 4/0 B. Recommendation to accept a Multi-Way Stop Warrant Study and approve Page 5 May 23, 2017 the installation and operation of a 4-way stop control at the intersection of St. Andrews Boulevard and Warren Street at a cost of approximately $3,100. (Jay Ahmad, Director Transportation Engineering, Growth Management Department) C. Recommendation to amend Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits on County Maintained Roads, to reflect a reduction of the speed limit on St Andrews Boulevard and Augusta Boulevard, from thirty (30) miles per hour to twenty-five (25) miles per hour and authorize any necessary budget amendment to fund this and other safety related costs within Project No. 60213 (Fiscal Impact: Approximately $650). (Jay Ahmad, Director Transportation Engineering, Growth Management Department) Resolution 2017-99 Adopted— 4/0 D. Recommendation to consider the offer from Winchester Lakes Corporation and Francis and Mary Hussey to enter into a public private partnership with the County and ultimately transfer title to the County for property located in Sections 29 and 32, Township 49S, Range 27E. (Toni Mott, Manager - Property Acquisition & Construction Management, Facilities Management Division) Motion to approve staff's recommendations with the addition of a second appraisal— Approved 4/0 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K10 (Per Commissioner Saunders during Agenda Changes) A. Recommendation to authorize the County Attorney to pursue an Appeal in the Eleventh Circuit Court of Appeals in the litigation styled Collier County v. Holiday CVS, LLC and RTG, LLC, against one party, Realty Trust Group, LLC, and to settle the litigation with Holiday CVS, LLC. Motion to proceed with the appeal— Approved 4/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT Page 6 May 23, 2017 B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Upcoming Workshop Schedule —June 6 Community Mental Health Workshop and Rural Fringe Workshop June 20, 2017 B. Commissioner Solis — SWFL Economic Development C. Commissioner Solis — No Mental Health Plan for the community D. Commissioner Saunders — Would like Conservation Collier report E. Commissioner Saunders— Utility Authority in Golden Gate City F. Commissioner Taylor— Information from staff regarding RFMUD G. Commissioner Taylor— Workforce Housing H. Commissioner Taylor — Procurement Ordinance I. Commissioner McDaniels — BCC Meeting schedule procedures J. Commissioner Saunders — Townhall Meetings K. Motion to adjourn - 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 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 Chatham Woods, (Application Number PL20150002912) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/Stipulations 2) Recommendation to approve the release of a code enforcement lien with an accrued value of$250,431.43 for payment of$531.43 in the Page 7 May 23, 2017 code enforcement actions entitled Board of County Commissioners v. Judy S. and Silas Pacheco. Code Enforcement Board Case No. CESD20110007349 relating to property located at 1330 Golden Gate Blvd E, Collier County, Florida. The result of code violations at 1330 Golden Gate Blvd. E, that consisted of a Chickee hut and swimming pool constructed without Collier County Building Permits, brought into compliance by the new owner 3) Recommendation to approve an Adopt-a-Road Program Agreement for the roadway segment of N 9th Street from SR 29 to Lake Trafford Road, with two (2) recognition signs and two (2) Adopt-a-Road logo signs at a total cost of$200 with the volunteer group, Lozano's Restaurant & Sports Bar, Inc. 4) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$5,000 which was posted by Naples Acura as a development guaranty for an Early Construction Authorization (ECA) related to a building permit, (PRBD20160622869) for work associated with Naples Acura. A recent inspection confirmed the developer has fulfilled the commitments of the ECA 5) Recommendation to approve final acceptance and unconditional conveyance of potable water and sewer utility facilities for Corsica at Talis Park, PL20150001653, and 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 constructed potable water and sewer facilities within dedicated easements to serve this development 6) Recommendation to approve final acceptance of potable water and sewer facilities for Signature Club Circle Phases 1-2, PL20140002527, accept unconditional conveyance of a portion of the potable water facilities, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$33,387.33 to the Project Engineer or the Developer's designated agent. A final inspection conducted by staff on January 23, 2017 found Page 8 May 23, 2017 the facilities satisfactory and acceptable 7) Recommendation to approve final acceptance of potable water and sewer facilities for Cameron Commons Unit 1, Tract 5, PL2016000667, 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$5,454.63 to the Project Engineer or the Developer's designated agent. All utilities are owned and maintained by the developer 8) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Esplanade Golf& Country Club of Naples, Parcel A.2, PL20160000430, and 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 this development 9) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Oyster Harbor at Fiddler's Creek, Phase 1, PL20150000330 and PL20150000708, and authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$8,000 to the Project Engineer or the Developer's designated agent. The Developer constructed potable water and sewer facilities within dedicated easements to serve this development 10) Recommendation to approve final acceptance of the potable water and sewer facilities for Hilton Moving Storage, PL20150002480, accept unconditional conveyance of a portion of the potable water facilities, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$6,806.87 to the Project Engineer or the Developer's designated agent. A portion of the potable water facilities will be conveyed to the County and the remaining water facilities and all sewer facilities will be private Page 9 May 23, 2017 11) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Esplanade at Hacienda Lakes, Phase 1, PL20140001232, 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 constructed the potable water and sewer facilities within dedicated easements to serve this development 12) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Temple Citrus Grove (Marbella Isles) Phases 1-6, PL20150000819 and PL20150001483, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $8,000 to the Project Engineer or the Developer's designated agent. The Developer has constructed potable water and sewer facilities within dedicated easements to serve this development 13) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$915,118.13 which was posted as a guaranty for Excavation Permit Number 60.080-4, PL20140000395 for work associated with Isles of Collier Preserve Phase 2. Associated work with the security was inspected and the developer has fulfilled commitments with respect to the security 14) Recommendation to approve and authorize the Chairman to execute Amendment No. 2 to Contract No. 14C01 with Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Beach Renourishment and Monitoring Expenses for the Vanderbilt, Park Shore, and Naples beaches and to make a finding that this item promotes tourism. The amendment funds engineering for the 2016 truck haul project, funds future beach renourishment and physical and biological monitoring in 2016 and 2017 and updates paragraph 1 through 45 of the agreement; adding these items will provide partial cost reimbursement from the state 15) Agreement No. 16CO1 with the Florida Department of Environmental Page 10 May 23,2017 Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Beach Renourishment and Monitoring Expenses on Marco Island Public Beaches and make a a finding that this item promotes tourism. The agreement implements the beach erosion control project known as the South Marco Island Beach Renourishment and ends on March 31, 2021 16) Recommendation to approve Category "A" Tourist Development Council Grant applications from the City of Naples, the City of Marco Island, and Collier County for FY-2017-2018 in the amount of $10,296,300; authorize the Chairman to sign Grant Agreements following County Attorney's approval; and make a finding that these expenditures will promote tourism. As detailed in the Executive Summary 17) Recommendation to approve the 10-Year Capital Planning document for Beach Renourishment and Pass Maintenance Fund (195) and the Program Management and Administration Fund (185) proposed allocation. A capital-planning document has been developed by County staff to identify and balance long-term capital requirements/expenses and revenue received from the tourist development tax Fund 195 for renourishment and pass maintenance 18) Recommendation to approve and authorize a Resolution requesting that Florida Department of Environmental Protection (FDEP) include the Collier County Comprehensive Watershed Improvement Project in the Agency's next round of project submittals for Restore Council (Component 2) funding. Resolution 2017-88 Withdrawn (Per Agenda Change Sheet) 19) Recommendation to approve an Agreement for Special Magistrate Services for Code Enforcement with the law firm of Patrick Neale & Associates. 20) Recommendation to approve a time extension to a Local Agency Program Agreement requested by the Florida Department of Page 11 May 23, 2017 Transportation for closeout of the recently completed construction of sidewalk improvements in East Naples along Lombardy Lane and Orchard Lane, FPN #430879-1-58-01, Project No. 33460. To acknowledge an extension of time to a LAP Agreement grant for sidewalk improvements in East Naples along Lombardy Lane and Orchard Lane with FDOT B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Community Redevelopment Agency Board(CRAB) approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement between the Community Redevelopment Agency and Leightons Garage, LLC in the amount of$3,215 plus half permit fees for property located at 2320 Linwood Avenue, within the Bayshore Gateway Triangle Community Redevelopment Area. An application was submitted by Leightons Garage, LLC seeking a 50/50 reimbursement grant to improve the exterior of this commercial building C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to authorize a budget amendment in the amount of $300,000 from utility contingency reserves to cover higher than anticipated costs for sludge hauling and other expenses to operate the Orange Tree water and wastewater facilities To cover sludge hauling costs for the remainder of the fiscal year 2) Recommendation to approve a $377,986 work order under Request for Quotation #14-6213-97 to Quality Enterprises USA, Inc., under Project Number 70172, "Gulf Shore Drive Asbestos Water Main Abandonment Phase 2;" and authorize the necessary budget amendment. 3) Recommendation to authorize the Sole-Source Waiver for a period of one year for the purchase of Bioxide Plus 71, Aktivox, and VX456 from Evoqua Water Technologies LLC for use by the Public Utilities Department Wastewater Division and approve a contract for Evoqua Water Technologies LLC in the estimated amount of$500,000. Page 12 May 23,2017 To service more than 60 odor control systems in the county D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve eight State Housing Initiatives Partnership (SHIP) Program Impact Fee release of liens in the combined amount 0563,449.50 for associated owner-occupied affordable housing dwelling units where the obligation has been repaid in full by the homeowners and Habitat for Humanity of Collier County, Inc. For Naples properties at: 12199 Fuller Lane; 12135 Americus Lane; 5486 Carlton Street; 14587 Chickee Drive and 5317 and 5374 Gilchrist Street and in Immokalee at 1125 Serenity Way and 607 Clifton Street 2) Recommendation to approve four mortgage satisfactions for the State Housing Initiatives Partnership (SHIP) loan program in the combined amount of$72,556.10. As detailed in the Executive Summary 3) Recommendation to authorize the Chairman to sign the Third Amendment to the Starnes Cattle Lease Agreement. Extending the term of the lease for property in the Caracara Prairie Preserve one (1) additional year 4) Recommendation to award Invitation to Bid (ITB) #17-7095, for Collier Area Transit (CAT) Facility Radio Road Improvements Phase 3 to One Source Construction Company & Builders, Inc., for an estimated $142,097, and authorize the Chair to sign the attached agreement. To renovate and remodel the building's second floor and upgrade the security of the facility's Money Vault Room 5) Recommendation to approve an award for Invitation to Bid (ITB) #17-7075 "Re-manufactured Engines and Transmissions" to World Wide Equipment and Reliable Transmission for use in existing Collier Area Transit buses, and authorize the Chair to sign the attached agreements. To replace engines and transmissions on high mileage buses Page 13 May 23, 2017 6) Recommendation to approve the submittal of the attached Grant Application project proposal to Florida Department of Transportation (FDOT) under the State Park-and-Ride Lot Program to fund a Park- and-Ride Study for the Transit System. To evaluate locations for Park-and-Ride Lots in the County 7) Recommendation to forgive the final lease payment for parking lot improvements from the Naples Zoo to the County, totaling $278,100, A requirement for the Zoo to maintain accreditation with the Association of Zoos and Aquariums 8) Recommendation to approve an Agreement to participate in the Summer Food Service Program (SFSP) with Florida Department of Agriculture and Consumer Services (FDACS) to operate the SFSP at designated recreation camps with unitized meals provided by the School Board. To provide nutritional breakfasts and lunches during the summer for children unable to go to the sites offered by the school board E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other items as identified. 2) 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 second quarter of FY 17. As detailed in the Executive Summary 3) Recommendation to approve the Partial Assignment and Amendment of the Interlocal Agreement between the State of Florida Department of Transportation, Collier County, and Greater Naples Fire Rescue District for management of the Mile Marker 63 Fire Station and authorize the necessary budget amendment in the amount of $406,000. An interim measure until action is taken by Florida Legislature Page 14 May 23, 2017 and the County desires Greater Naples to assume the County's responsibility for management of the Mile Marker 63 Station F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-89 2) Recommendation to accept grant funding from the United States Department of Agriculture Rural Development (USDA) and authorize necessary budget amendments for the Rural Business Development Grant (RBDG) for commercial kitchen equipment for the Florida Culinary Accelerator @Immokalee in the amount of a $112,536. The grant provides funding with a required match of$87,043 for a total of$199,579 to purchase equipment for the accelerator G. AIRPORT AUTHORITY 1) Recommendation to approve the submittal of an Airport Improvement Program (AIP) grant application to the Federal Aviation Administration requesting funds in the amount of$149,984 for Phase 1 of the Everglades Airpark Runway Rehabilitation, with a total estimated project cost of$166,650. 2) Recommendation to approve the submittal of an Airport Improvement Program (AIP) grant application to the Federal Aviation Administration requesting an estimated amount of$1,087,965 for Immokalee Regional Airport Taxiway B Rehabilitation Construction project with a total estimated cost of$1,208,851. H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Items to File for Record with Action as Directed J. OTHER CONSTITUTIONAL OFFICERS Page 15 May 23,2017 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 May 17, 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 period between April 27, 2017 and May 10, 2017 pursuant to Florida Statute 136.06. K. COUNTY ATTORNEY 1) Recommendation to approve a Mediated Settlement Agreement for the total amount of$99,000 for the taking of Parcel 189RDUE in the pending case styled Collier County v. Juan E. Navarro, et al, Case No. 15-CA-154, required for the Golden Gate Boulevard Project, Project No. 60040 (From Wilson Boulevard to 20th Street East). 2) Recommendation to accept two Mediated Settlement Agreements in the total amount of$112,972 and approve Stipulated Final Judgments for the taking of Parcels 253DE, 254DE, and 254TCE required for the Lely Area Stormwater Improvement Project ("LASIP"), Wing South portion, Project No. 51101, in the pending case styled Collier County v. Lori R. Lear, et al., Case No. 15-CA-1599. 3) Recommendation to appoint a member to the Coastal Advisory Committee. Resolution 2017-90: Appointing Joseph S. Burke (representing the City of Naples) to a 4-year term expiring May 22, 2021, replacing outgoing committee member John Sorey 4) Recommendation to reappoint two members to the Industrial Development Authority. Resolution 2017-91: Reappointing John J. Agnelli and Vicki Tracy to 4-year terms expiring June 12, 2021 5) Recommendation to reappoint two members to the Health Facilities Authority. Page 16 May 23, 2017 Resolution 2017-92: Reappointing George Russell Weyer and Robert H. Chalhoub to 4-year terms expiring May 15, 2021 6) Recommendation to reappoint a member to the Contractors Licensing Board. Resolution 2017-93: Reappointing Kyle E. Lantz (roofing contractor) to a 3-year term expiring June 30, 2020 7) Recommendation to reappoint a member to the Water and Wastewater Authority. Resolution 2017-94: Reappointing Lowell M. Lam to a 4-year term expiring May 21, 2021 8) Recommendation to appoint a member to the Black Affairs Advisory Board. Resolution 2017-95: Appointing Brandon Nickolas Cooper to a term expiring June 25, 2021 9) Recommendation to waive the optional local public hearing relating to the merger of Mediterra North Community Development District and Mediterra South Community Development District pursuant to Sections 190.005 and 190.046(3), Florida Statutes. Language Changed (Per Agenda Change Sheet); Moved to Item #12A (Per Commissioner Saunders during Agenda Changes) 10) Recommendation to authorize the County Attorney to pursue an Appeal in the Eleventh Circuit Court of Appeals in the litigation styled Collier County v. Holiday CVS, LLC and RTG, LLC, against one party, Realty Trust Group, LLC, and to settle the litigation with Holiday CVS, LLC. 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 Page 17 May 23, 2017 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 A. Recommendation to adopt a resolution approving amendments P pp g (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-96 Moved to Item #9A (Per Agenda Change Sheet) B. 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- PL20170000440 to disclaim, renounce and vacate the County and the public interest in a portion of the 60-foot wide road right-of-way known as 25th Avenue Northwest, approximately 665 feet in length, being a part of Tracts 1, 2 & 3, Golden Gate Estates Unit No. 21, Plat Book 7, Page 81 of the Public Records of Collier County, Florida. The subject road right-of-way is located west of 8th Street Northwest,just north of Immokalee Road in Section 21, Township 48 South, Range 27 East, Collier County, Florida. 18. ADJOURN— Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 18 May 23, 2017