Loading...
Backup Documents 12/12/2017 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority L �. jot 0,...... , f O '`. ‘ AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 December 12, 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 1 December 12,2017 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. Reverend Beverly Duncan of Naples United Church of Christ 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 agenda.) Approved and/or Adopted w/changes — 5/0: Commissioner Solis abstained from voting on Item #16A6 and #16A9; Commissioner McDaniel votes "no" on Item #17L B. October 24-25, 2017 - BCC/Regular Meeting Minutes Approved as presented— 5/0 Page 2 December 12, 2017 C. November 7, 2017 - BCC/Infrastructure Sales Tax and Hurricane Irma After Action Workshop Meeting Minutes Approved as presented — 5/0 D. November 14, 2017 - BCC/Regular Meeting Minutes Approved as presented— 5/0 3. AWARDS AND RECOGNITIONS 4. PROCLAMATIONS (One Motion Taken To Adopt Both Proclamations) A. Proclamation designating January 16, 2018 as National Religious Freedom Day in Collier County. To be accepted by representatives of the Salt & Light Advisory Council: Greg Harper, Fr. Michael Orsi, Fr. Philemon Patitsas, Pastor Tom Harris, Pastor Rick Baldwin and Pastor Greg Ball. Adopted— 5/0 B. Proclamation designating January 6-14, 2018 as Kindness Awareness Week in Collier County. To be accepted by Bob Votruba and his dog Bogart. Adopted— 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for December 2017 to Springhill Suites and Fairfield Inn & Suites by Marriott. To be accepted by Tracy Arman, General Manager, and Liz Sanders, Director of Sales. Also present is Bethany Sawyer, Membership Engagement Specialist, Greater Naples Chamber of Commerce. Presented B. Presentation by Mr. John Schmieding, Senior Vice-President and Legal Counsel from Arthrex Inc., regarding their recent expansion and future plans in Collier County. Presented C. Hurricane Irma Status Report from Dan Summers, Bureau of Emergency Services Division Director. Presented Page 3 December 12, 2017 6. PUBLIC PETITIONS A. Public Petition request from Stephen Kwedar requesting relief from paying tax to the Haldeman Creek Municipal Service Taxing Unit (MSTU) because his property is located outside of the boundary of the taxing district. Staff to bring this item back as a regular agenda item — Consensus 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Garrett Beyrent— Insubstantial changes being made to PUD's B. Dr. Joseph Doyle— Trees cut down at Pelican Bay; changes need to be made to the LDC for so called "insubstantial changes" — Motion to bring back tree preservation for discussion—Approved 5/0 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to approve the single petition PL20160002360/CP-2016-3 within the 2016 Cycle 3 of Growth Management Plan Amendments for transmittal to the Florida Department of Economic Opportunity for review and Comments response for an amendment specific to the Goodlette/Pine Ridge Commercial Infill Subdistrict at the northeast corner of Pine Ridge Road and Goodlette-Frank Road. (Transmittal Hearing) Resolution 2017-250 Adopted — 4/1 (Commissioner Taylor opposed) Moved from Item #17M (Per Agenda Change Sheet) B. Recommendation to adopt an ordinance re-establishing the County Government Productivity Committee. Ordinance 2017-53 — Adopted w/changes 5/0 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to declare that emergency circumstances exist based on damage caused by Hurricane Irma to Collier Creek; authorize an expedited procurement process to obtain quotes and negotiate a contract; authorize the County Manager or his designee to execute a contract to be presented to the Page 4 December 12, 2017 Board for "after-the-fact" approval at the next regularly scheduled Commission meeting; authorize the necessary budget amendment; and make a finding that this item promotes tourism. (Fiscal Impact $1,320,000) (Gary McAlpin, P.E., Coastal Zone Management) Approved— 4/0 (Commissioner Solis absent) B. Recommendation to approve targeted reductions in the Collier County Growth Management Department Development Services Fee Schedule related to application and plan review fees in the event of a Board of County Commissioners (Board) — declared disaster, and to apply the targeted reductions retroactively to the fees identified in the petition related to the Lee Williams fire presented to the Board at the October 10, 2017 Meeting under Item #11G and to homeowners impacted by Hurricane Irma. (James French, Deputy Department Head, Growth Management Department) Resolution 2017-251 — Adopted 4/0 (Commissioner Solis absent) Continued to the January 9, 2018 BCC Meeting (Per Agenda Change Sheet) C. Recommendation to waive competition as a single source vendor and award a contract to US Submergent Technologies in an estimated amount of $1,000,000 for the removal of sand, grit and debris at the North County Water Reclamation Facility resulting from Hurricane Irma recovery operations under Project No. 50154. (Steve Messner, PUD Water Division Director) D. Recommendation to amend Professional Services Agreement No. 06-4000 with CH2M Hill, Inc. for the update and completion of the design of Vanderbilt Beach Road Extension project in the amount of$3,901,850 (Project No. 60168). (Marlene Messam, Project Manager Principal, Transportation Engineering) Motion to approve—Approved 5/0 E. Recommendation to approve the Technical Assistance Interlocal Agreement between the County, the Collier County Water and Sewer District, and the City of Everglades City. (George Yilmaz, Public Utilities Department Head) Motion to approve—Approved 5/0 F. This item to be heard at 11:00 a.m. Recommendation to approve an Agreement for Sale and Purchase and Lease Agreement with CG II, LLC for the purchase and lease of property to accommodate the future Collier County Page 5 December 12, 2017 Sports Complex, not to exceed $12,142,537.50. (Nick Casalanguida, Deputy County Manager) Approved— 4/0 (Commissioner Solis absent due to conflict) G. Recommendation to approve the proposed schedule and project list for a Countywide Infrastructure Sales Surtax voter referendum to be held on November 6, 2018 and authorize staff to initiate related actions. (Geoff Willig, Operations Analyst, County Manager's Office) Motion directing staff to move forward, continue to fine-tune the list for a 7-year program, remove Conservation Collier from the list and increase mental health funding — Approved 4/1 (Commissioner McDaniel opposed); Motion to support funding Veteran nursing home— Approved 5/0 H. Recommendation to direct staff to initiate a Request for Information (RFI) process for two County-owned properties that are suitable for the development of housing that is affordable in accordance with the Community Housing Plan. (Cormac Giblin, Housing and Grant Development Manager, Community & Human Services) Motion to approve—Approved 5/0 Recommendation to direct staff to advertise, and bring back for a public hearing, an Ordinance amending the Land Development Code amendment relating to off-site native vegetation preservation, at the January 23, 2018, Board Meeting. (Mike Bosi, Planning and Zoning Division Director) Motion to approve—Approved 5/0 J. Recommendation to adopt a resolution accepting a proposal of Pinnacle Public Finance, Inc. to provide the County with a term loan in order to refund a portion of the County's Special Obligation Revenue Bonds, Series 2010 for net present value interest savings; approving the form of a loan agreement; authorizing the issuance of a Special Obligation Refunding Revenue Note, Series 2017 in the aggregate principal amount of not to exceed $45,000,000; authorizing the repayment of such note from a covenant to budget and appropriate legally available non ad valorem revenues; delegating certain authority to the Board Chairman and other appropriate officers of the County for the execution and delivery of the loan agreement; and authorize all necessary budget amendments. (Mark Isackson, Director of Corporate Financial and Management Services) Resolution 2017-252 Adopted— 5/0 Page 6 December 12,2017 Moved from Item #16A29Per Agenda Change Sheet) g K. Recommendation to authorize the publication of Collier County's notice of intent to utilize the uniform method of collecting non-ad valorem assessments in unincorporated Collier County in accordance with F.S. 197.3632(3)(a), in consideration and as part of the Stormwater Utility Phase II process. Motion to approve—Approved 5/0 Moved from Item #16E14 (Per Agenda Change Sheet) L. Recommendation to replace and supersede the Florida Forestry Service Cooperators Agreement dated July 1988 with the Florida Department of Agriculture and Consumer Services with a new Memorandum of Understanding Agreement for the statutory defined Forestry and wildfire services to include expanded mitigation services and financial contributions (Fiscal Impact $75,000). Motion to approve— Approved 5/0 Moved from Item #16C5 (Per Agenda Change Sheet) M. Recommendation to approve payment in the amount of$344,862 to Ashbritt Environmental for food services procured as a result of Hurricane Irma. Motion to approve payment with Clerk to continue auditing Approved— 5/0 Moved from Item #16A1 (Per Commissioner Taylor during Agenda Changes) N. This item has been continued from the July 11, 2017 BCC meeting. Recommendation to approve an Interlocal Agreement with the City of Naples for the purpose of installation of License Plate Reading (LPR) cameras within County road rights-of-way. Motion to approve—Approved 5/0; County Manager will request reports from the City of Naples (per BCC) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS A. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY B. AIRPORT Page 7 December 12,2017 14. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. County Manager Ochs — Draft bill regarding MPO process B. County Manager Ochs — Update by Tim Durham regarding SWFRPC C. County Manager Ochs — Preliminary issues regarding Big Cypress Basin Boundary expansion — Update by Deputy County Manager Casalanguida D. Commissioner McDaniel— Happy Holidays E. Commissioner Fiala — Prior and current pictures of commissioners in hallway; Merry Christmas F. Commissioner Solis — Happy Holidays G. Commissioner Saunders— Tourist tax revenue from AirBNB H. Commissioner Taylor— December 9 event in Naples recap I. Commissioner Taylor— Thank you for working with me as Chairman over past year — Adjourned 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and/or Adopted w/changes — 5/0: Commissioner Solis abstained from voting on Agenda Item #16A6 and Item #16A9 A. GROWTH MANAGEMENT DEPARTMENT Moved to Item #11N (Per Commissioner Taylor during Agenda Changes) 1) This item has been continued from the July 11, 2017 BCC meeting. Recommendation to approve an Interlocal Agreement with the City of Naples for the purpose of installation of License Plate Reading (LPR) cameras within County road rights-of-way. 2) Recommendation to approve the release of a code enforcement lien with an accrued value of$46,662.91 for payment of$512.91 in the code enforcement action entitled Board of County Commissioners v. Pedro A. Tur and Bexaida Carralero, Code Enforcement Board Case No. CESD20160000728 relating to property located at 271 Leawood Page 8 December 12,2017 Circle, Collier County, Florida. For a violation that consisted of expired permits without obtaining a Certificate of Completion that was brought into compliance on June 16, 2017 3) Recommendation to approve and authorize the Chair to execute Contract Number 16-7010, "Design and Related Services for CR- 846/Immokalee Rd over Gator Canal Bridge Replacement or Rehabilitation (Bridge Number 030160)" in the amount of $326,991.00, with T.Y. Lin International (Project No. 66066). Maintaining a safe and reliable public transportation route 4) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Bristol Pines, Phase II, PL20140000924. Final inspection was conducted and found the facilities satisfactory and acceptable on August 25, 2017 by Development Review in coordination with Public Utilities 5) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Viansa at Talis Park, PL20160000737 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the amount of $4,000 to the Project Engineer or the Developer's designated agent. Final inspection was conducted and found the facilities satisfactory and acceptable on September 6, 2017 by Development Review in coordination with Public Utilities 6) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Montiano, PL20160000741 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 and found the facilities satisfactory and acceptable on October 16, 2017 by Development Review in coordination with Public Utilities (Commissioner Solis abstained) 7) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Naples Page 9 December 12, 2017 Reserve— Parrot Cay, PL20150002419 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 and found the facilities satisfactory and acceptable on September 29, 2017 by Development Review in coordination with Public Utilities 8) Recommendation to approve final acceptance of the potable water and sewer facilities for Landmark Long Term Acute Care Hospital, PL20150002447, accept unconditional conveyance of a portion of the potable water 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$22,526.62 to the Project Engineer or the Developer's designated agent. Final inspection was conducted and found the facilities satisfactory and acceptable on September 1, 2017 by Development Review in coordination with Public Utilities 9) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Raffia Preserve Phase 2, PL20140002068. Final inspection was conducted and found the facilities satisfactory and acceptable on October 24, 2017 by Development Review in coordination with Public Utilities (Commissioner Solis abstained) 10) Recommendation to approve final acceptance of the potable water facilities for Golf Club of the Everglades, Phase 1-1, PL20150002401, accept unconditional conveyance of a portion of the potable water facilities, 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 and found the facilities satisfactory and acceptable on June 16, 2017 by Development Review in coordination with Public Utilities 11) Recommendation to approve final acceptance of the potable water and sewer facilities for Aesthetic Surgery Center, PL20160001400, accept unconditional conveyance of a portion of the potable water and sewer Page 10 December 12, 2017 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$9,167.32 to the Project Engineer or the Developer's designated agent. Final inspection was conducted and found the facilities satisfactory and acceptable on October 31, 2017 by Development Review in coordination with Public Utilities 12) Recommendation to approve final acceptance of the potable water and sewer facilities for VI at Bentley Village East Clubhouse, PL20160000993, 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$18,973.51 to the Project Engineer or the Developer's designated agent. Final inspection was conducted and found the facilities satisfactory and acceptable on November 1, 2017 by Development Review in coordination with Public Utilities 13) Recommendation to approve final acceptance of the potable water and sewer facilities for Hogan Plaza, PL20150002490, accept unconditional conveyance of a portion of the potable water 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$29,105.20 to the Project Engineer or the Developer's designated agent. Final inspection was conducted and found the facilities satisfactory and acceptable on November 2, 2017 by Development Review in coordination with Public Utilities 14) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Isles of Collier Preserve, Phase 7B, PL20160000964 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 and found the facilities satisfactory and acceptable on November 2, 2017 by Development Review in coordination with Public Utilities Page 11 December 12,2017 15) Recommendation to approve final acceptance of the sewer utility facilities for Naples Grande Clubhouse, PL20150002666, 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$9,674.98 to the Project Engineer or the Developer's designated agent. Final inspection was conducted and found the facilities satisfactory and acceptable on November 7, 2017 by Development Review in coordination with Public Utilities 16) 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 minor final plat of Amaranda at Fiddler's Creek, Application Number PL20170003100. 17) Recommendation to approve for recording the minor final plat of City Gate Commerce Center, Phase Three A, Application Number PL20170000610. 18) 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 minor final plat of Bent Creek Preserve Phase 1B, Application Number PL20170003312. 19) 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 amended final plat of Bent Creek Preserve Phase 2A (Application Number PL20170001771) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. With the stipulation that includes $1,419,100.46 as performance security for the improvements with this plat amendment 20) Recommendation to approve a Joint Participation Agreement with the Florida Department of Transportation (Financial Management No. 433173-2-58-01) in which Collier County would receive reimbursement up to the amount of$200,000 for the construction and Page 12 December 12, 2017 construction engineering and inspection of landscape and irrigation improvements on State Road 84 (Davis Boulevard) from Whitten Drive to Santa Barbara Boulevard; to execute a Resolution memorializing the Board's action; to authorize all necessary budget amendments; and to approve the final plans (Project No. 60193). Resolution 2017-224 21) Recommendation to approve a Landscape Maintenance and Installation Agreement with the Florida Department of Transportation (FDOT) for State Road 84 (Davis Boulevard) from Whitten Drive to Santa Barbara Boulevard; to execute a Resolution memorializing the Board's action. (Project Number 60193.1, F.P.I.D. 433173-2-58-01) Resolution 2017-225 22) Recommendation to execute State-Funded Grant Agreement (FPN 441508-1-34-01) with the Florida Department of Transportation to receive reimbursement up to $500,000 for the design of the Goodland Drive Rehabilitation and to adopt a Resolution memorializing the Board of County Commissioners' affirmative vote to execute the Agreement (Project No. 60200). Resolution 2017-226 23) Recommendation to approve an extension for completion and acceptance of subdivision improvements associated with Arrowhead Reserve at Lake Trafford Phase One (AR-3771) and Arrowhead Reserve at Lake Trafford Phase Two (AR-3974). Extending the improvements to Phase One through June 24, 2019, and Phase Two through October 24, 2019 24) Recommendation to approve an extension for completion and acceptance of subdivision improvements associated with the Arrowhead Reserve at Lake Trafford— Block 'C' (AR-10335). Extending the improvements expiration to January 23, 2020 25) Recommendation to approve an Amended and Restated Bentley Village Redevelopment Agreement between the Collier County Board of County Commissioners and CC-Naples, Inc., a Delaware Corporation, for the partial redevelopment of the Bentley Village, a continuing care retirement community (CCRC) in the Retreat at Page 13 December 12, 2017 Naples Planned Unit Development (PUD), Ordinance Number 97-71. All located at 2000, 2100 & 2200 Viewpoint Drive 26) Recommendation to approve an Easement Use Agreement (Agreement) for Palm River Estates Unit No. 7, Block B, Lot 5, according to the plat thereof as recorded at Plat Book 12, Pages 28-30 of the public records of Collier County. For a proposed pool enclosure and deck that encroaches 12 feet into a 20' access easement located at 125 Sharwood Drive 27) Recommendation to adopt a Resolution amending Resolution 2009- 302 and Resolution 2014-237, relating to the Stewardship Sending Area with a designation as "BCI/BCP/SI SSA 13"; approving the extension of certain dates to December 15, 2020, in the Stewardship Sending Area credit agreement for BCI/BCP/SI SSA 13 and the Escrow agreement for BCI/BCP/SI SSA 13. Resolution 2017-227 28) Recommendation to terminate for convenience Contract No. 16-6643, with Neal's Lawn and Landscaping Maintenance, Inc., for nuisance abatement services. As the vendor has since closed and moved the business to a new state Moved to Item #11K (Per Agenda Change Sheet) 29) Recommendation to authorize the publication of Collier County's notice of intent to utilize the uniform method of collecting non-ad valorem assessments in unincorporated Collier County in accordance with F.S. 197.3632(3)(a), in consideration and as part of the Stormwater Utility Phase II process. 30) Recommendation to approve a Transportation Post Project Maintenance Agreement with the Florida Department of Transportation (FDOT), for the maintenance of the modifications to the existing direction left-turn median openings for the northbound and southbound directions on Airport-Pulling Road at the Calusa Ave and Great Blue Drive intersection, upon completion of the FDOT improvements project, Financial Project No. 433416-1-52-01; and a Resolution memorializing the Board's approval of the Agreement. Resolution 2017-228 Page 14 December 12, 2017 31) Recommendation to approve Change Order #1 adding new items to RFP #15-6508, "Roadway Lighting Upgrade to Light Emitting Diode (LED) Luminaires," to add a turnpike style LED fixture to the approved contract with Apollo Metro Solutions, Inc. (Project No. 60189) As detailed in the Executive Summary 32) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Heritage Bay Commons, Application Number AR-5877 with the roadway improvements being maintained by Collier County, and acceptance of the plat dedications. Resolution 2017-229 33) Recommendation to approve Contract Number 17-7222, "Post Design & Verification Testing Services for Tree Farm Road Phase II" in the amount of$298,449 with Johnson Engineering, Inc. (Project Nos. 61001 and 70178) For post design testing services ensuring that the project is constructed, designed, and that materials used are in compliance with specifications outlined in the contract documents B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to standardize licensing and support services with GE Intelligent Platforms, Inc. [Digital] and Gray Matter Systems for the Public Utilities Department's Supervisory Control and Data Acquisition Systems. Managing operations, ensuring compliance and sustain level of service standards for all raw water treatment and distribution, wastewater treatment and plant operations, and irrigation quality was distribution for a period of five years 2) Recommendation to award Invitation to Bid Number 17-7202, "NCRWTP Level Indicator Replacement," Project Number 71066 to Gulf States Electric, Inc., in the amount of$129,600. For the maintenance of the reverse osmosis potable water production Page 15 December 12, 2017 3) Recommendation to approve a $1,300,000 budget amendment to fund the Golden Gate City Water Interconnects, Project Number 70220. For three interconnects located at Collier Blvd. and Green Blvd, Santa Barbara Blvd between Recreation Lane and 55th Terrace SW, and Tropicana Blvd from 31st Place SW to Magnolia Pond Dr. 4) Recommendation to approve a Resolution removing uncollectible accounts receivable and their respective balances from the financial records of Collier County Public Utilities Department in the amount of$10,493.16. Resolution 2017-230 Moved to Item #11M (Per Agenda Change Sheet) 5) Recommendation to approve payment in the amount of$344,862 to Ashbritt Environmental for food services procured as a result of Hurricane Irma. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to adopt a resolution authorizing the removal of aged accounts receivable in the amount of$151,037.56, considered uncollectible or should otherwise be removed from the financial records of the Collier County Public Library in accordance with Resolution No. 2006-252. Resolution 2017-231 2) Recommendation to approve a First Amendment to Lease Agreement with NWNG LLC, dba Naples Grande Beach Resort to enhance tram service at the Clam Pass Beach Park. Increasing the two trams operated from June 1 through October 31 to three trams and increasing the three trams from November 1 through May 31 to five trams 3) Recommendation to approve the after-the-fact submittal of a grant request to the Florida Department of Environmental Protection (FDEP) Coastal Partnership Initiative Program for funding in the amount of$15,000 to develop maps and user information for Phase II of the Paradise Coast Blueway Paddling Trail. As detailed in the Executive Summary Page 16 December 12, 2017 4) Recommendation to approve a Lease Agreement with Kraft Office Center, LLC for a temporary office space for the University Extension Office that was deemed uninhabitable due to damage caused by Hurricane Irma. Located at 3530 Kraft Road along Pine Ridge and I-75 5) Recommendation to approve an award for Invitation to Bid #17-7207 "Radio Road MSTU Roadway Landscape Maintenance" to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance and authorize the Chair to execute the contract. For the maintenance at Devonshire Blvd. 6) Recommendation to approve the Sole-Source waiver for a period of five (5) years for the purchase, warranty repair, service, installation, parts, and related materials of GeoThermal pool/spa heaters from Symbiont Service Corp. and authorize the Chairman to sign Contract #18-7268WV. For the County's aquatic facilities of which the county currently has 23 pool/spa heater units 7) Recommendation to approve the selection committee ranking and authorize entering into negotiations with Agnoli, Barber and Brundage, Inc. for a contract related to Request for Professional Services Number 17-7182, "North Collier Regional Park Artificial Turf Design." To design and engineer the turf for the soccer fields 8) Recommendation to approve the University Extension Division's request for funding from the Collier County 4-H Association in the amount of$79,880, approve a subsequent acceptance of requested funds, authorize the Chairman to sign a Memorandum of Understanding with the 4-H Association, and authorize the necessary Budget Amendment. For one calendar year starting January 1, 2018 through December 31, 2018 9) Recommendation to approve and authorize the Chairman to sign an Agreement with David Lawrence Mental Health Center (DLC) in the amount of$360,008 to operate a post-adjudication, court-supervised, substance abuse treatment program known as the Collier County Drug Page 17 December 12, 2017 Court Program. This agreement commences on October 1, 2017 through September 30, 2020, and requires a 25% match funded by DLC 10) Recommendation to approve the selection committee rankings and authorize entering into negotiations with Manhattan Construction for a contract related to Request for Proposal No. 17-7198, "Construction Manager At Risk (CMAR) for Collier County Sports Complex." Ensuring a high level of cost control for the project 11) Recommendation to approve Resolutions authorizing submittal of Federal Transit Administration (FTA) Sections 5310, 5311, and 5339 Rural FY2018/2019 grant applications and applicable documents to the Florida Department of Transportation (FDOT) to support transit operations and system capital improvements. (Total anticipated fiscal impact of$2,115,848 with a Federal share of$1,314,678.40, State share of$145,584.80, and Local match of$655,584.80.) Resolution 2017-232 (Section 5310) Resolution 2017-233 (Section 5311) Resolution 2017-234 (Section 5339) 12) Recommendation to approve and authorize the Chairman to sign one (1) release of lien for an Affordable Housing Density Bonus Agreement for a unit sold which is no longer subject to the terms of the agreement. Located at 4440 Botanical Place, Unit 404 13) Recommendation to grant the City of Naples permission to access County property at Clam Pass to facilitate the post storm clean-up of adjacent City of Naples property. For the removal of trees and vegetation for a period of 30 days 14) Recommendation to approve and authorize the Chairman to sign an amendment to the Interlocal Agreement between Collier County and the City of Naples governing the reciprocal use of City and County beach parking facilities as well as parks and recreation programs. As detailed in the Executive Summary 15) Recommendation to approve a donation of$207,175.72 as offsite preservation for Logan Landings (SDP PL20170000357) to satisfy the Page 18 December 12,2017 native vegetation retention requirement and authorize resulting budget amendments. (This is a companion Item to Agenda Item 17.A and Agenda item 17.B) The owner has elected to fulfill 0.92 acres of the preserve requirement through this offsite monetary donation 16) This Item Continued from November 14, 2017 BCC Meeting, Item #16D6. Recommendation to approve two State Housing Initiative Partnership (SHIP) Subrecipient Agreements with Housing Development Corporation of SW Florida, Inc. d/b/a HELP in the amount of$24,877 and Rock Island Economic Growth Corporation d/b/a Economic Growth Corporation in the amount of$24,500 for the administration of a Homebuyer Education and Counseling Program for State of Florida FY16/17. Promoting affordable housing strategies for the very low, low and moderate income persons 17) Recommendation to ratify the administrative transfer and assumption of countywide affordable housing impact fee deferrals from the developer, Habitat for Humanity, to forty-nine (49) owner occupied, single family homeowners in the Legacy Lakes community under the authority set forth in Section 74-401 of the Collier County Code of Ordinances. As detailed in the Executive Summary 18) Recommendation to approve the Collier County Consolidated Annual Performance and Evaluation Report (CAPER) for U.S. Department of Housing and Urban Development (HUD) for Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), and Emergency Solutions Grant (ESG) for Fiscal Year 2016-2017 as required; approve the CAPER Resolution; and authorize the Chairman to certify the CAPER for submission to HUD. Resolution 2017-235 19) Recommendation to waive competition and authorize the Chair to execute Contract #17-7212-WV with Commercial Energy Specialists, Inc. (CES) as the sole-source provider for the purchase of BECS chemical and pool filtration systems, warranty repair, parts, and materials and authorize payment of three (3) outstanding invoices in the total amount of$16,353.10 for goods and services satisfactorily Page 19 December 12, 2017 performed by Commercial Energy Specialists (CES) and for fair value received. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) 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 fourth quarter of FY 17. For 47 files that were closed totaling $116,778.93 in expenditures with 26 subrogation files closed with $48,267.37 recovered by Risk Management 2) Recommendation to approve the removal of uncollectible accounts receivables in the amount of$887.33 from the financial records of the Human Resources Division in accordance with Resolution No. 2006- 252 and authorize the Chairman to execute the attached Resolution. Resolution 2017-236 3) Recommendation to renew the Collier County Emergency Medical Services Division's Certificate of Public Convenience and Necessity for Advanced Life Support Transport to provide Class 1 Advanced Life Support (ALS) for one year and authorize the Chairman to execute the Permit and Certificate. Commencing on January 1, 2018 expiring on December 31, 2018 4) Recommendation to approve a Memorandum of Agreement with the National Park Service for utilization of a Park Service tower for the County's P25 Radio system. Improving radio system coverage and performance in the Everglades area 5) Recommendation to award RFP #17-7112, Property, Casualty and Workers' Compensation Third Party Administration Services to Johns Eastern Company. Services will be effective January 1, 2018 6) Recommendation to award RFP #17-7190 Utility/Telecommunications Billing Audit" to The Eric Ryan Corporation (ERC). Page 20 December 12,2017 Identifying past billing errors, obtain refunds for those errors and identify future saving opportunities 7) Recommendation to approve the purchase of Group Health Reinsurance coverage through SunLife effective January 1, 2018. For enrollment of 2,029 employees 8) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. 9) Recommendation to approve and authorize the Chair to sign the Assumption Agreement with Water Treatment & Controls Technology, Inc., as it relates to Agreement No. 13-6162R. Staff was notified of the company name change and ownership change on March 23, 2017 10) Recommendation to authorize Budget Amendments transferring funds from the General Fund 001 to EMS Fund 490 for the purchase of 40 field computers in the amount of$126,781.60. Replacing the computers reaching the end of three year zero interest lease and purchasing 40 Toughbook computers 11) Recommendation to approve a First Amendment to License Agreement with Super Towers Incorporated to reflect required modifications to the County's emergency radio antenna system located on a leased communications tower. Located at 9930 Channel 30 Drive, Bonita Springs 12) Recommendation to approve an exemption from the Competitive Process as set forth in the Purchasing Ordinance for Paramedic Training at Hodges University in the amount of$95,000. Training current EMT's to advance to the Paramedic level 13) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. As detailed in the Executive Summary Moved to Item #11L (Per Agenda Change Sheet) Page 21 December 12, 2017 14) Recommendation to replace and supersede the Florida Forestry Service Cooperators Agreement dated July 1988 with the Florida Department of Agriculture and Consumer Services with a new Memorandum of Understanding Agreement for the statutory defined Forestry and wildfire services to include expanded mitigation services and financial contributions (Fiscal Impact $75,000). F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve Tourist Development Tax Promotion funding in an amount not to exceed $65,800 to support the eleven upcoming January and February 2018 Sports Events and make a finding that these expenditures promote tourism. For 11 events as detailed in the Executive Summary 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2017-237 3) Recommendation to accept a report covering Hurricane Irma clean up and recovery expenses. 4) Recommendation to approve and authorize the Chairman to sign a one year extension to the Memorandum of Understanding between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida Inc. to provide local match funding in the amount of$75,000 in Fiscal Year 2018. For the resource, referral, eligibility and enrollment of child care 5) Recommendation to adopt a resolution authorizing the execution and delivery of an interlocal agreement providing for Collier County's membership in the Florida Utility Debt Securitization Authority (FUDSA). Resolution 2017-238 6) Recommendation approve and authorize the Chairman to execute an Agreement with Samantha Brown to fund a 2018 Samantha Brown PBS Travel Show segment in an amount not to exceed $49,750 and Page 22 December 12,2017 make a finding that this expenditure promotes tourism. To begin filming in the late Spring of 2018 G. AIRPORT AUTHORITY 1) Recommendation to authorize a Budget Amendment in the amount of $69,998 for the purchase of a Lektro Towbarless Aircraft Towing Vehicle for the Marco Island Executive Airport. For the unit that was purchased on October 26, 2017 2) Recommendation that the Board of County Commissioners, acting as the Airport Authority, adopts the attached Resolution approving the proposed rate schedules for the Everglades Airpark, Immokalee Regional Airport and Marco Island Executive Airport for 2018. Resolution 2017-239 3) Recommendation to authorize the Chair to execute the attached Resolution authorizing a temporary reduction or suspension of the hangar rent for hangars at the Marco Island Executive Airport partially or completely damaged by Hurricane Irma. Resolution 2017-240 4) This item was continued from the July 11, 2017 BCC meeting. Recommendation to approve a Collier County Airport Authority Standard Form Lease and Addendum with Economic Incubators, Inc. at the Immokalee Regional Airport. With a lease termination of September 30, 2022 H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation that the Board approve a Resolution adopting a Government-to-Government Tribal Communication Policy Pertaining to Tribal Governments located in Collier County, Florida. Resolution 2017-241 I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS Page 23 December 12, 2017 1) Recommendation to approve the use of$10,000 from the Confiscated Trust Funds to support the ACT-SO (Academics, Cultural Technical Scientific Olympic) Program for the National Association for the Advancement of Colored People (NAACP). 2) Recommendation to authorize execution of the grant award for the Collier County Sheriffs Office FY2018 VOCA Grant Award in the amount of$181,805 and appropriate a budget amendment. 3) Recommendation to authorize a budget amendment to increase current match for the COPS Hiring (2012ULWX008) grant award for the Collier County Sheriffs Office in the amount of$75,000. 4) Recommendation to authorize a budget amendment to increase current match for the COPS Hiring (2013ULWX0047) Grant Award for the Collier County Sheriffs Office in the amount of$50,000. 5) To provide the Board of County Commissioners the Clerk of the Circuit Court's Internal Audit Report 2017-12 Advanced Broadband Infrastructure Investment Program: Arthrex, Inc. and Arthrex Manufacturing, Inc., issued on, December 5, 2017. 6) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of December 6, 2017. 7) 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 November 2 and November 29, 2017 pursuant to Florida Statute 136.06. K. COUNTY ATTORNEY 1) Recommendation to approved a Mediated Settlement Agreement for the total amount of$96,000.35 for the taking of Parcel 228RDUE in the pending case styled Collier County v. Baby Brothers Enterprises, et al, Case No. 15-CA-298, required for the Golden Gate Boulevard Project, Project No. 60040 (From 12th Street East to west of 16th Page 24 December 12,2017 Street East). (Fiscal Impact: $55,170.35) 2) Recommendation to approve and authorize the Chair to execute a Settlement Agreement and Mutual Release in the lawsuit styled Jose Encalada v. Preferred Materials, Inc. and Collier County (Case No. 15-CA-2124), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for $30,000, with payment to be made by Preferred Materials, Inc. and no contribution by Collier County. For an accident that occurred on December 29, 2014 3) Recommendation to approve a Stipulated Final Judgment in the total amount of$4,198 for the taking of Parcel 36ORDUE 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. Steven A. Edwards, et al., Case No. 16-CA-1327. (Fiscal Impact: $2,698) 4) Recommendation to approve a Stipulated Final Judgment in the total amount of$75,000 for the taking of Parcel 366RDUE 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. Steven A. Edwards, et al., Case No. 16-CA-1327. (Fiscal Impact: $34,700) 5) Recommendation to approve a pre-hearing Stipulated Order of Taking and Final Judgment in the amount $56,000 for the taking of Parcel 458RDUE required for the Golden Gate Blvd. Project No. 60145 (from east of Everglades Blvd. to east of the Faka Union Canal), in the pending case styled Collier County v. CKC Property Holdings, LLC, et al., Case No. 17-CA-1398. (Fiscal Impact: $56,170) 6) Recommendation to approve an increase in hourly rate fees for mediation services of Philip Greenwald, Esq., beginning in January 2018 for eminent domain litigation. From $250 per hour to $275 beginning January 2018 7) Recommendation to approve the hiring of Charles R. Forman, Esq., for mediation services in eminent domain litigation. At the special rate of$300 per hour Page 25 December 12, 2017 8) Recommendation to reappoint three members to the Collier County Citizen Corps. Resolution 2017-242: Reappointing Reginald Buxton (Business & Industry), Walter Jaskiewicz (Coast Guard Auxiliary), and Chief James Cunningham (Fire & EMS Chiefs Association) all with terms expiring on November 5, 2021 9) Recommendation to approve a Joint Motion and Stipulated Final Judgment for full compensation in the amount of$200,101, as well as $50,405.50 for all attorney's fees, expert fees and costs associated with the taking of Parcel 145DAME for the Royalwood/Whitaker portion of the Lely Area Stormwater Improvement Project. (Project No. 51101) (Fiscal Impact: $174,676.50) 10) Recommendation to approve a Joint Motion and proposed Stipulated Final Judgment in the amount of$11,500 for Parcel 178RDUE in the case styled Collier County v. Christopher Warburton, et al., Case No. 15-CA-335 required for the widening of Golden Gate Boulevard. (Project No. 60040) (Fiscal Impact: $8,500) 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; Commissioner McDaniel votes "no" to Item #17L 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 a rezone from a Rural Agricultural (A) zoning district to a Commercial Planned Unit Development (CPUD) zoning district for the project to be known as the Logan/Immokalee CPUD, to allow a maximum of 100,000 square feet of Page 26 December 12, 2017 gross leasable floor area for specific commercial uses, for property located on the southeast corner of Immokalee Road and Logan Boulevard, in Section 28, Township 48 South, Range 26 East, Collier County, Florida, consisting of 18.6± acres; and by providing an effective date [PL20160001089]. (This is a companion item to Agenda Item #17B and Agenda Item #16D15) Ordinance 2017-45 B. Recommendation to approve the single PL20160001100/CP-2016-2, 2016 Cycle 2 Growth Management Plan Amendment specific to the Logan Boulevard/Immokalee Road Commercial Infill Subdistrict. (Adoption Hearing) (This is a companion to Agenda Item #17A and Agenda Item #16D15) Ordinance 2017-46 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 an Ordinance amending Ordinance No. 2005-19, the Carolina Village Planned Unit Development by changing the name of the Planned Unit Development to Vanderbilt Commons PUD; by adding 50,000 square feet of gross leasable area for a total of 200,000 square feet of gross leasable area for commercial uses; by decreasing the maximum number of dwelling units from 64 to 58 dwelling units; by revising the legal description and reducing the acreage of the PUD from 15.88 acres to 14.49 acres; and providing an effective date. The subject property, consisting of 15.8+/- acres, is located on the north side of Vanderbilt Beach Road and approximately 1/4 mile east of Collier Boulevard in Section 34, Township 48 South, Range 26 East, Collier County, Florida [PUDA-PL20150002166]. (This is a companion to Agenda Item #17D) Ordinance 2017-47 D. Recommendation to approve the single, 2015 Cycle 3 Growth Management Plan Amendment petition CP-2015-2/ PL20150002167 specific to the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict. (Adoption Hearing) (This is a companion to Agenda Item #17C) Ordinance 2017-48 E. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are Page 27 December 12, 2017 required to be sworn in. Recommendation to approve Ordinance Amending Ordinance No. 05-59, as amended, the Sabal Bay Mixed Use Planned Unit Development (MPUD), to approve an insubstantial change to the MPUD to add one new deviation relating to signage, and providing for an effective date. The subject property is located on the south side of Tamiami Trail East, approximately one quarter mile east of Thomasson Drive, in Section 19, Township 50 South, Range 26 East, Collier County, Florida, consisting of±4.34 acres. [PDI-PL20170000247] Ordinance 2017-49 F. 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 affirm the decision of the Collier County Planning Commission and approve an Ordinance Amending Ordinance No. 03-23, as amended, the Livingston Village Planned Unit Development (PUD), to approve an insubstantial change to the PUD to modify provisions relating to street tree standards, and providing for an effective date. The subject property is located on the east side of Livingston Road, approximately one mile south of Pine Ridge Road, in Section 19, Township 49 South, Range 29 East, Collier County, Florida, consisting of ±4.34 acres. [PDI-PL20160002748] Ordinance 2017-50 G. Recommendation to adopt a Resolution establishing the Cassena Road Municipal Services Benefit Unit (MSBU) to provide Collier County potable water connections, authorize the use of the uniform method of collection for collecting non-ad valorem assessments to fund the MSBU, and approve an Interlocal Agreement with the Property Appraiser and Tax Collector to facilitate such collections. Resolution 2017-243 H. 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- PL20170000727 to disclaim, renounce and vacate the County and the Public interest in the 20 foot Utility Easement recorded in Official Record Book 2699, Page 2204 of the Public Records of Collier County, Florida. The subject property is located on the south side of Livingston Woods Lane, north of the intersection of Pine Ridge Road and Whippoorwill Lane, in Section 7, Township 49 South, Range 26 East, Collier County, Florida; and Page 28 December 12, 2017 to accept a replacement county utility easement. Resolution 2017-244 I. 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- PL20170003165, to disclaim, renounce and vacate the county and the public interest in the utility easement as described in Official Record Book 1148, Page 230 of the Public Records of Collier County, Florida. The subject property is located north of Fiddler's Creek Parkway, approximately two- thirds of a mile east of Collier Boulevard, in Section 15, Township 51 South, Range 26 East, Collier County, Florida. Resolution 2017-245 J. 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- PL20170002642 to vacate a portion of the 25-foot drainage easement located on Lot 15, Nature Pointe, as recorded in Plat Book 20, Pages 20 through 22, of the public records of Collier County, Florida. The subject property is located on the west side of Gordon River Lane, on the east side of the Golden Gate Canal, in Section 35, Township 49 South, Range 25 East, Collier County, Florida. Resolution 2017-246 K. 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- PL20170002997 to disclaim, renounce and vacate the County and the public interest in the Raw Water Well Easement, located in Tract F of Heritage Bay Vistas Subdivision, Plat Book 50, Page 33 of the Public Records of Collier County, Florida. The subject property is located on the north side of Bellaire Bay Drive, approximately one third mile east of the Immokalee Road and Collier Boulevard intersection, in Section 23, Township 48 South, Range 26 East, Collier County, Florida, and to accept a replacement utility easement. Resolution 2017-247 L. Recommendation to adopt an amendment to Ordinance No. 2017-17 extending the temporary moratorium on the opening of certain new cannabis dispensing facilities from December 31, 2017 to June 30, 2018. Page 29 December 12,2017 Ordinance 2017-51 (Commissioner McDaniel opposed) Moved to Item #9B (Per Agenda Change Sheet) M. Recommendation to adopt an ordinance reestablishing the County Government Productivity Committee. N. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution designating the Visitor Center, a former hunting lodge, as a historically significant structure. The subject structure is known as the Pepper Ranch Visitor Center within the greater Pepper Ranch preserve area of 2,512+ acres and is located south of Trafford Oaks Road in Immokalee in Sections 26 and 35, Township 46 South, Range 28 East, Collier County, Florida [HD- PL20160000438]. Resolution 2017-248 O. Recommendation to enact an ordinance amending Ordinance No. 2015-36 to formally adopt, by reference, the Florida Building Code, Sixth Edition (2017). Ordinance 2017-52 P. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2017-249 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 30 December 12, 2017