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Recap 10/24-25/2017 RPage 1 October 24-25, 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 October 24-25, 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. 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 2 October 24-25, 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. Invocation by Pastor Heath Jarvis of New Hope Ministries 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; Commissioner McDaniel abstained from voting on Item #11D; Commissioner Solis abstained from voting on Agenda Item #16A1 B. September 26, 2017 – BCC/Regular Meeting Minutes Approved as presented – 5/0 Page 3 October 24-25, 2017 C. September 28, 2017 – BCC/Final Budget Hearing Approved as presented – 5/0 D. September 28, 2017 – BCC/Special Session Budget Approved as presented – 5/0 Added During Meeting E. Presentation of a check for $6.5 M to Collier County by Tax Collector Larry Ray Presented 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating October 2017 as Safe Infant Sleep Month in Collier County. To be accepted by Danna Breeden R.N. and Patricia Hansen R.N. from the Florida Department of Health-Collier County and Paula DiGrigoli, Executive Director, NCH Safe & Healthy Children's Coalition. Adopted – 5/0 B. Proclamation designating October 28, 2017 as National First Responders Day in Collier County. To be accepted by Sheriff Kevin Rambosk, Chief Tabatha Butcher, Chief Jamie Cunningham, Chief Kingman Schuldt, Chief Pete DiMaria, Chief Al Schettino, Chief Tom Weschler, Chief Mike Murphy, Chief Michael Choate, Deputy Chief Alan McLaughlin, and supporting command staff for the Collier County Sheriff’s Office, Collier County Emergency Medical Services, Greater Naples Fire Rescue District, North Collier Fire Control and Rescue District, Immokalee Fire District, City of Naples Police Department, City of Naples Fire Department, City of Marco Island Police Department and City of Marco Island Fire Rescue Department. Page 4 October 24-25, 2017 Adopted – 5/0 C. Proclamation honoring Jim and Carol Ludwig and the volunteers from Pickleball For All for their extraordinary efforts in helping our community to heal and recover after Hurricane Irma. To be accepted by Jim and Carol Ludwig. Adopted – 5/0; Commissioner Fiala read into record D. Proclamation to recognize the Church of Jesus Christ of Latter-day Saints and its "Mormon Helping Hands" volunteers. To be accepted by Stephen Thompson, Joseph Lindsay, Julie Crowder, and Lawrence Rice. Adopted – 5/0; Commissioner Taylor read into record 5. PRESENTATIONS A. Hurricane Irma Status Report from Dan Summers, Bureau of Emergency Services Division Director. Presented 6. PUBLIC PETITIONS A. Public Petition request from Mr. Victor Valdes requesting that the Board of County Commissioners support an investigation into consumer issues involving Reverse Mortgages. Motion to bring forward a resolution expressing support regarding issues involving Reverse Mortgages and prepare a letter for the Attorney General’s Office 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. H. Michael Mogil – Water-Sewer & Coastal issues 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item has been continued from the September 26, 2017 BCC Meeting, and the October 10, 2017 BCC Meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Page 5 October 24-25, 2017 Commission members. Recommendation to approve an Ordinance amending Ordinance Number 95-33, the Briarwood PUD, as amended, to add 320 multi-family dwelling units in Tract B & C: multi-family residential as an alternative to commercial development on Tract B & C: commercial community; to add development standards for Tract B & C multi-family residential; to add Exhibit A-1 Tract B & C Master Plan and Exhibit A-2 enhanced Type D buffer for property consisting of 209.17± acres; located on the east side of Livingston Road, north of Radio Road, in Section 31, Township 49 South, Range 26 East, Collier County, Florida; and by providing an effective date. (PL20170000007) Ordinance 2017-42 Adopted - 5/0 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT October 25, 2017 A. This item to be heard at 9:00 a.m. on October 25, 2017 Recommendation to approve the Collier County Community Housing Plan and begin implementation. (Cormac Giblin, Housing and Grant Development Manager, Community & Human Services Division) Motion to accept the report and direct staff to bring forward each suggestion in the report individually for discussions in workshops – Approved 5/0 B. Recommendation to allow the developer of Oakes Farms, “Seed to Table” the ability to explore a public-private partnership with Collier County to support economic development through a joint use parking lot lease on a vacant County owned parcel, located on the northwest corner of Immokalee and Livingston Roads. (James French, Deputy Department Head, Growth Management Department) Approved - 5/0 C. Recommendation to approve the Collier County Public Golf Course Facility Needs Assessment Study prepared by Hunden Strategic Partners and direct staff not to pursue the purchase or creation of a publicly operated golf course at this time. (Barry Williams, Director, Parks and Recreation Division) Motion to accept study by Hunden Strategic Partners and direct staff not to pursue purchasing a golf course at this time - Approved 4/1 (Commissioner Fiala opposed) Page 6 October 24-25, 2017 D. Recommendation not to proceed with construction of an Off-Highway Vehicles (OHV) Park at the Immokalee Regional Airport due to prohibitive project development cost projections and to re-institute a modified version of the “Tickets to Ride” program for Board consideration. (Barry Williams, Director, Parks and Recreation Division). Approved - 4/0 (Commissioner McDaniel abstained) E. Recommendation to reject the most recent proposals from the City of Naples related to the renewal of the Interlocal Agreement governing reciprocal use of City and County beach parking facilities and park and recreation programs. (Sean Callahan, Public Services Operations Support Division Director) Motion to send proposal to the City and ask them to reconsider the County’s offer – Approved 5/0; Motion to direct staff to explore areas to increase beach parking facilities and bring recommendations back to the Board – Approved 5/0 To be heard at 10:00 a.m. (Per Agenda Change Sheet) F. Recommendation to consider the priorities and proposed activities of a Senior Advisory Committee, and determine if there is justification to move forward and establish an Ad Hoc committee for the trial period of one year to make recommendations regarding the senior needs in Collier County. (Geoff Willig, Operations Analyst, County Manager's Office) Motion to approve staff’s recommendation – Approved 5/0 G. Recommendation to award Bid #17-7196, “Janitorial Services,” to United States Service Industries (USSI) and 3-H Service System, Inc., for County- wide janitorial cleaning and services in a base contract amount of $1,396,800. (Miguel Carballo, Manager - Facilities, Facilities Management Division) Approved – 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 7 October 24-25, 2017 A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY October 25, 2017 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Upcoming BCC Workshops Schedule – Nov 7th Morning and Afternoon B. Commissioner Fiala – David Torres moderate housing project C. Commissioner Solis – Safety issues with car carrier parking/unloading; Dedicating a portion of roadway as the US Submarine Veteran Memorial Highway, I-75 at mile 110 to Broward County Line D. Commissioner Saunders – His concern for continuing Item #16F6 is how Economic Incubators, Inc. is going to be funded going forward E. Commissioner Taylor – Tentative concert for Hurricane Irma Relief; Prepare a 3 minute film of how Hurricane Irma affected Collier and honor First Responders; Upcoming events in Collier County; Will prepare an agenda item to create a committee regarding a technical college for a differently trained workforce; Bring back an agenda item waiving EMS services for the tentative concert night F. Adjourned - Consenus ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ Approved and/or Adopted w/changes – 5/0; Commissioner Solis abstained from voting on Agenda Item #16A1 A. GROWTH MANAGEMENT DEPARTMENT 1) This item has been continued from the June 27, 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 for recording the final plat of Sereno Grove, (Application Numbers PL20160001884, PL20170002740 and PL20170002781) approval of the standard form Construction and Maintenance Page 8 October 24-25, 2017 Agreement and approval of the amount of the performance security. (This is a companion to Agenda Item 16.A.2). Located off of Livingston Road (Commissioner Solis Abstained) 2) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for a portion of Wilshire Lakes Phase Two, accept a Deed of Utility Easement over the subject utility facilities, and to authorize the Chairman to execute the attached Indemnity Agreement. (This is a companion item to Agenda Item 16.A.1). Located off of Vanderbilt Beach Road and I-75 3) Recommendation to approve Local Area Program Agreement (FPN 433180-1-98-01) with the Florida Department of Transportation in which Collier County would receive reimbursement in the amount of $300,000 to purchase Arterial Monitoring Cameras for the Collier County Traffic Management Center, execute a Resolution memorializing the Board's action and authorize the necessary budget amendments. (Project No. 33532) Resolution 2017-199 4) Recommendation to approve an Easement Use Agreement for Lot 63, Palm River Shores, according to the plat thereof as recorded at Plat Book 3, Page 27 of the public records of Collier County. For a pool enclosure and a paver patio that had been installed on the subject property (maintained by the property owner) 5) Recommendation to authorize the Clerk of Courts to release a Performance Security in the amount of $92,500 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20160000891) for work associated with Esplanade Golf and Country Club of Naples Dilillo Parcel. Work associated with this security has been inspected and the developer has fulfilled commitments with respect to the security 6) Recommendation to recognize carry forward funding for the Collier Metropolitan Planning Organization (MPO) in the amount of $14,770.97, earned from the FY 2016/17 Transportation Disadvantaged Planning Grant, and to authorize all related necessary budget amendments. Page 9 October 24-25, 2017 The MPO requests to use the remaining revenue for future Transportation Disadvantaged planning efforts 7) Recommendation to endorse the approval granted by the County Manager to increase an emergency purchase order to Highway Safety Devices to repair stop and yield signs damaged by Hurricane Irma in the amount of $176,000. The original purchase order for $100,000 was increased to $200,000 as further damage assessments were completed B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve a travel voucher for mileage reimbursement in the amount of $1,162.78; authorize payment from the Immokalee CRA Trust Fund (Fund 186); and declare mileage reimbursement as serving a valid public purpose. Covering the period December 2015 to July 2016 2) Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), accepts the revised terms of the existing lease and approves the attached short-term lease agreement with Southwest Florida Workforce Board (Fiscal impact: $3,000). As detailed in the Executive Summary 3) Recommendation that the Board of County Commissioners (BCC), as the Community Redevelopment Agency (CRA), authorize a budget amendment reflecting a budget in the amount of $128,000 to fu nd Immokalee Sidewalk Improvements. 4) Recommendation to approve Second Amendment to Short Term at Will Agreement between the Community Redevelopment Agency Board (CRA) and T.T. of Naples Inc., to allow a car storage business to relocate from one CRA owned property to a larger CRA owned property for a higher rent. A Second Amendment to Short Term at Will Agreement for Vehicle Storage premises from CRA property located at 1991 Tamiami Trail East to CRA owned property at 1936 Davis Page 10 October 24-25, 2017 Boulevard; Increases the rent to $3,500 per month 5) Recommendation that the Collier County Community Redevelopment Agency Board (CRAB) approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement in the amount of $9,999.50 for property located at 2248 Tamiami Trail E. and within the Bayshore Gateway Triangle Community Redevelopment Area. A grant agreement with El Rincon Mexican Restaurant for exterior improvements C. PUBLIC UTILITIES DEPARTMENT D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve two Releases of Lien to combine release of 31 separate liens for a combined amount of $205,060.90 for properties developed by Immokalee Habitat for Humanity, Inc and Habitat for Humanity of Collier County, Inc. that have remained affordable for the required 15-year period set forth in the State Housing Initiatives Partnership (SHIP) Impact Fee program deferral agreements. As detailed in the Executive Summary 2) Recommendation to authorize a Budget Amendment increasing the FY 2016-2017 State Housing Initiative Partnership Program allocation by $22,179 and recognize program income received in the amount of $541,243.03 for SHIP FY 2016-2017. Used for eligible homeownership and rental related activities 3) Recommendation to approve an Agreement to Reinstate, Amend and Extend Contract No. 15-6530 - Architectural Services, to Disney & Associates on the Immokalee Fitness Center, to allow final payment for professional services completed on the project. Extending Contract #15-6530 that expired June 11, 2017 4) Recommendation to execute a time extension amendment to the Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) for FY13-14 Section 5339 Bus and Bus Facilities Grant funds for the necessary improvements to the rural area bus stops Page 11 October 24-25, 2017 in accordance with the Americans with Disabilities Act (ADA). Extending the agreement through December, 2019 5) Recommendation to approve an amendment to the Federal Transit Administration (FTA) 49 USC § Section 5307 FY16 grant award to use grant funding for the payment of the Collier Area Transit’s (CAT) extended warranty for previously purchased fixed route technology and purchase replacement equipment for the paratransit technology, and authorize execution of the amendment through the Transit Award Management System (TrAMS). To use existing funds to enhance transit services in the County 6) Recommendation to approve the Authorizing Resolution and to provide after-the-fact approval for the submittal of the FY17-18 Shirley Conroy Rural Capital Equipment Support Grant in the amount of $83,493 to the Florida Commission for Transportation Disadvantaged for the procurement of one Cutaway Transit Vehicle. Resolution 2017-200 7) Recommendation to approve the Second Amendment to Agreement #14-6277 “Facility Event Coordinator” with CaterMasters, Inc., removing renewal options and honoring pre-booked events. To honor pre-booked events and move toward internal administration of the Museum’s after-hours rental program 8) Recommendation to award RFP #17-7152 Pickleball Program Operations Management Concessionaire to Pickleball Enterprises, LLC and authorize the Chairman to execute the County Attorney approved contract. For concession services and comprehensive management of the Parks and Rec Pickleball facility at East Naples Community Park 9) Recommendation to authorize the removal, donation and curation of archeological and historical artifacts unearthed at Otter Mound Preserve during Hurricane Irma by utilizing the Florida Public Archeological Network for collection and State reporting requirements and the Marco Island Historical Society as the recipient and curator of donated artifacts. To allow the collection, donation, and curation of archeological and historical artifacts that may be located under the large trees Page 12 October 24-25, 2017 downed during Hurricane Irma 10) Recommendation to approve an amendment to the Transit Fee Schedule to allow free fares for the Beach Route and approve an alternative wrap for the buses used on the Beach Route. Resolution 2017-201 11) Recommendation that the Board of County Commissioners authorize the advertisement of a Resolution establishing the Cassena Road Municipal Services Benefit Unit to provide Collier County potable water connections and authorizing the use of the uniform method of collection for collecting non-ad valorem assessments to fund the MSBU. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve submittal of a Request for Funding Proposal to the Collier Healthcare Emergency Preparedness Coalition (CHEPC) for the purchase of decontamination equipment in th e amount of $27,826.40. To decontaminate ambulances after transporting highly contaminated patients 2) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of items available for surplus. 3) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. 4) Recommendation to approve and authorize the Chair to execute an Information Security Report Confidential Disclosure Agreement with ImageTrend, Inc, the County's EMS Patient Care Reporting System software vendor. To assure security and confidentiality of information 5) Recommendation to approve a budget amendment transferring $5,000,000 from Property and Casualty Insurance Fund Reserves to the Insurance Claims operating budget to enable the payment of Page 13 October 24-25, 2017 anticipated insurance claims associated with Hurricane Irma. 6) Recommendation to award RFP #17-7116 Disaster Recovery Consulting Services to multiple firms and terminate for convenience the emergency contracts with CDR Maguire, Inc. and Tidal Basin Government Consultant, Inc. As detailed in the Executive Summary F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve a release of lien for full payment of an Immokalee area Residential Impact Fee Deferral Agreement approved as part of an impact fee deferral program for properties located within the Immokalee Enterprise Zone. 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2017-202 3) Recommendation to approve additional FY 2018 budget amendments covering post Hurricane Irma clean up and recovery for the Transportation Network, Governmental Facilities and Utility System. 4) This item continued from the October 10, 2017 BCC Meeting. Recommendation to renew and approve the annual Agreement between the Partnership for Collier’s Future Economy, Inc. (“Partnership”) and Collier County in continued support of the established public-private partnership designed to advance the County’s economic development efforts. 5) This item continued from the October 10, 2017 BCC Meeting. Recommendation to renew and approve the annual Agreement between the Southwest Florida Economic Development Alliance, Inc. and Collier County in continued support of the established public- private partnership designed to advance the County’s economic development efforts. Continued to the November 14, 2017 BCC Meeting (Per Agenda Change Sheet) 6) This item continued from the October 10, 2017 BCC Meeting. Page 14 October 24-25, 2017 Recommendation to renew and approve the annual Agreement between Economic Incubators, Inc. and the Board of County Commissioners in continued support of the established public-private partnership designed to advance the County’s economic development efforts. 7) Recommendation that the Board of County Commissioners reviews and approves the proposed FY2018 Action Plan for Leo E. Ochs, Jr., County Manager. G. AIRPORT AUTHORITY 1) Recommendation to approve the attached Letter of Support and Resolution to partner with the Southwest Florida Regional Planning Council, Glades County, and Hendry County to apply for the FY2018 Environmental Protection Agency Brownfield Assessments Grant through the Southwest Florida Promise Zone Brownfield Coalition. Resolution 2017-203 H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Items to File for Record with Action as Directed 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 September 28 and October 11, 2017 pursuant to Florida Statute 136.06. 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of October 18, 2017. 3) Recommendation to approve and authorize the Chairman to sign an Agreement Authorizing the Collier County Sheriff’s Office to have Traffic Control Jurisdiction over Private Roads within the Orange Blossom Ranch subdivision. Page 15 October 24-25, 2017 4) To provide the Board of County Commissioners the Clerk of the Circuit Court’s Internal Audit Report 2017-11 Job Creation Investment and Fee Payment Assistance Programs: Haynes Corporation, issued on, October 18, 2017. As detailed in the Executive Summary K. COUNTY ATTORNEY 1) Recommendation to approve a Stipulated Final Judgment in the amount of $5,700 for full compensation and all statutory attorney fees, expert fees and costs for Parcel 171RDUE in the case styled Collier County v. Tara Chapin, et al., Case No. 15-CA-0319 required for improvements to Golden Gate Boulevard (Project No. 60040). [Fiscal Impact: $4,400] 2) Recommendation to approve a Stipulated Final Judgment in the amount of $17,196 for full compensation and all statutory attorney fees, expert fees and costs for Parcel 147RDUE in the case styled Collier County v. Benjamin Sanchez, et al., Case No. 15-CA-0249 required for improvements to Golden Gate Boulevard (Project No. 60040). [Fiscal Impact: $15,896] 3) Recommendation to approve a Stipulated Order of Taking and Final Judgment in the amount of $21,500 for the taking of Parcel 410RDUE, inclusive of full compensation and all statutory attorney fees, expert fees, and costs in the case styled Collier County v. Lourdes Perez Bello, et al., Case No. 17-CA-1390, required for improvements to Golden Gate Boulevard (Project No. 60145). (Fiscal Impact: $21,670) 4) Recommendation to approve a Joint Motion for Final Judgment and Final Order of Apportionment and Disbursement in the amount of $17,513 for Parcel 282RDUE, in the lawsuit captioned Collier County v. Nabil Joseph, et al, Case No. 16-CA-1256 required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $13,713) 5) Recommendation to appoint a member to the Growth Management Oversight Committee. Page 16 October 24-25, 2017 Resolution 2017-204: Appointing Jacob W. Winge to fill a vacant seat that will expire upon the dissolution of this ad hoc committee 6) Recommendation to reappoint a member to the Vanderbilt Beach Beautification MSTU Advisory Committee. Resolution 2017-205: Reappointing Mark S. Weber to a 4-year term expiring November 13, 2021 7) Recommendation that the Board of County Commissioners reviews and approves the proposed FY 2017 - 2018 Action Plan for Jeffrey A. Klatzkow, County Attorney. ------------------------------------------------------------------------------------------------------------ 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi -judicial in nature, all participants must be sworn in. ------------------------------------------------------------------------------------------------------------ Adopted – 5/0 A. Recommendation to approve an Ordinance repealing Ordinance 2009-44, as amended, known as the Radio Road, East of Santa Barbara Boulevard to the Intersection of Radio Road and Davis Boulevard Municipal Service Taxing Unit (MSTU), and dissolving the MSTU’s Advisory Committee. Ordinance 2017-41 B. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2017-206 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD Page 17 October 24-25, 2017 BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.