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Backup Documents 02/27/2018 RecapPage 1 February 27, 2018 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 February 27, 2018 9:00 AM Commissioner Andy Solis, District 2 - BCC Chair Commissioner William L. McDaniel Jr., Dist. 5 - BCC Vice-Chair; CRAB Co-Chair Commissioner Donna Fiala, District 1; CRAB Co-Chair Commissioner Burt Saunders, District 3 Commissioner Penny Taylor, District 4 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 February 27, 2018 WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation by Reverend Craig Goodrich, First Presbyterian 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 agenda.) Approved and/or Adopted w/changes – 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE Page 3 February 27, 2018 B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 1) Recommendation to recognize Danielle Mordaunt, Supervisor-Food Programs, Community and Human Services, Public Services Department as the January 2018 Employee of the Month. Recognized 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating February 18-24, 2018 as Engineers Week in Collier County, in recognition of the contributions made by engineers to the high quality of life of the residents of Collier County. To be accepted by members of the Calusa Chapter of the Florida Engineering Society. Adopted – 5/0 B. Proclamation designating March 8, 2018 as International Women's Day and Zonta Rose Day in Collier County. To be accepted by Dr. Janice Green, Dr. Sharon Henry-Woodby, Leslie Cheek, Mary Ellen Cash, Stacy Lee- Williams, Alexis Peterson, and Nanette Tabak . Adopted – 5/0 (Read into the record by Commissioner Solis) C. Proclamation recognizing and honoring the Naples Children and Education Foundation for its unwavering support of Collier County's underprivileged and at-risk children. To be accepted by Maria Jimenez-Lara, CEO, Naples Children and Education Foundation. Adopted – 5/0 5. PRESENTATIONS A. Presentation by the Everglades Society for Historic Preservation to discuss a resolution in support of a “Historical Village” project in Everglades City. Commissioner Fiala) Presented; Motion to support and bring back the “Historical Village” project in Everglades City for discussion – Approved 5/0 Page 4 February 27, 2018 B. Presentation of proceeds from the Naples is Rockin’ Concert held on December 9, 2017 to assist with Hurricane Irma relief efforts. To be presented by Eileen Connolly-Keesler, Executive Director, Community Foundation of Collier County and accepted by Mayor Howie Grimm of Everglades City and a representative from Habitat for Humanity. Presented C. Presentation by Mary Beth Geier, Richard M. Schulze, Family Foundation, and Eileen Connolly-Keesler, Community Foundation of Collier County, providing a high-level overview of the Collier County Community Assessment. Presented D. Presentation by Laura Burns, Executive Director of the United Arts Council of Collier County, presenting the results of a study titled: Arts & Economic Prosperity -The Economic Impact of Nonprofit Arts & Cultural Organizations & their Audiences. (Commissioner Fiala) Presented 6. PUBLIC PETITIONS Withdrawn (Per Agenda Change Sheet) A. Public Petition request from Ms. Melanie Mercurio requesting that the Board of County Commissioners pass an ordinance that prohibits the retail sale of dogs and cats unless those animals come from 501 (c)(3) rescue groups, Domestic Animal Services Division, or The Humane Society of Naples. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve an Ordinance Amending Ordinance No. 09-65, the Siena Lakes CCRC Commercial Planned Unit Development, to approve an insubstantial change to the CPUD, to retain the existing total number of permitted Page 5 February 27, 2018 residential units but revising the ratio of permitted residential units by increasing the number of independent living units, increasing the number of assisted living beds and decreasing the number of skilled nursing beds and memory care beds; and to revise the Master Plan by changing the number of buildings, the entrance location, and the site, lake and building configurations. The subject property consists of 29.25± acres, located on the north side of Orange Blossom Road between Airport-Pulling Road and Livingston Road, in Section 1, Township 49 South, Range 25 East, Collier County, Florida. [PDI-PL20160003125] (This is a companion to agenda Item #9B) Ordinance 2018-06 Adopted - 5/0 B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve an amendment to Ordinance Number 92 -75, as amended, the Orange Blossom Gardens Planned Unit Development (PUD); providing for amendment to add temporary principal uses for off-site sales, marketing and administration for the Siena Lakes PUD and to add principal uses accessory to St. Katherine’s Greek Orthodox Church including administrative offices and classrooms ancillary to the church; providing for development standards; providing for amendment to the master plan and providing for an effective date. The subject property consisting of 5.85 acres is located on the north side of Orange Blossom Drive approximately 1/10 of a mile east of Airport Pulling Road in Section 1, Township 49 South, Range 25 East, in Collier County, Florida. [PL20170000524] (This is a companion to Agenda Item #9A) Ordinance 2018-07 Adopted - 5/0 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to authorize staff to begin implementation of the Community Housing Plan (CHP) by taking necessary actions to pursue the Board of County Commissioners (Board) adoption of: (1) a new definition of Affordable Housing; (2) a new Housing Demand Methodology; (3) a policy to advocate for full funding of the State Housing Trust Fund and other housing funding; (4) a policy to consider housing affordability in all future public land acquisitions; (5) an amendment to the Affordable Housing Page 6 February 27, 2018 Density Bonus Program; (6) an Amendment to the expedited review/fast tracking procedures; and provide direction to Growth Management Department (GMD) to advertise and initiate ordinance, Land Development Code, and Growth Management Plan Amendments. (Cormac Giblin, Grants and Housing Development Manager; Community and Human Services Division) Item #1: Motion to approve and include HOA fees and assessments; – Approved 5/0; Item #2: Motion to accept - Approved 4/1 (Commissioner Fiala opposed); Item #3: Resolution 2018-38 Adopted - 5/0; Item #4: Resolution 2018-39 Adopted - 5/0; Item #5: Motion to accept - Approved 4/1 (Commissioner Fiala opposed); Item #6: Resolution 2018-40 Adopted – 4/1 (Commissioner Fiala opposed) B. Recommendation to evaluate the recommendations of the Conservation Collier Land Acquisition Advisory Committee (CCLAAC) by reviewing the attached draft Resolution and provide direction to staff and the CCLAAC regarding the use of program criteria associated with the Conservation Collier acquisition selection process in the current Ninth Acquisition Cycle, future potential cycles, and regarding the Conservation Collier Ordinance, Ord. 2002-63, as amended. (Barry Williams, Division Director, Parks and Recreation Division) Resolution 2018-41 Adopted – 4/1 (Commissioner Taylor opposed) Continued to the March 13, 2018 BCC Meeting (Per Agenda Change Sheet) C. Recommendation to advertise a Resolution expanding the Collier County Water-Sewer District’s Service Area to coincide with the area permitted by Chapter 2003-353, Laws of Florida. (Joe Bellone, Financial Operations Director; Public Utilities Department and Tom Chmelik, Planning and Project Management Director) D. Recommendation to re-establish the “Tickets to Ride” Program and authorize staff to develop a standard use agreement with willing All-Terrain Vehicle (ATV) recreational facilities for Collier County citizens to use these recreational amenities in Southwest Florida at a cost not to exceed $20,000 and continue discussions with Big Cypress Basin on the use of the Lake Page 7 February 27, 2018 Trafford site for potential use as an ATV Park. (Barry Williams, Division Director, Parks and Recreation Division) Motion to continue to the next meeting – Approved 5/0 E. This item was continued from the January 23, 2017 BCC Meeting. Recommendation to award Invitation to Bid No. 18-7239 to Ferreira Construction Southern Division Company, Inc. in the amount of $2,098,980 for the 2018 Wiggins Pass and Doctors Pass dredging projects, authorize necessary budget amendments, authorize the Chairman to execute the Agreement, and make a finding that this item promotes tourism (Project No. 80288 and No. 90549). (Gary McAlpin, Coastal Zone Manager, Capital Project Planning, Impact Fees and Program Management) Approved – 5/0 F. Recommendation to provide direction regarding the Board’s interest in pursuing a proposed property acquisition related to the Isles of Capri Neighborhood Park, and if so directed, provide guidance to staff on the preferred sources and sequencing of identified funding options, including authorization to apply for Florida Communities Trust (FCT) funding for the purchase of properties in the upcoming grant cycle. (Barry Williams, Division Director, Parks and Recreation Division) Motion for the County Manager to work with Parks and Recreation to find the money to secure both properties and have the islanders help pay the local match include the FCT funding – Approved 5/0 12. COUNTY ATTORNEY'S REPORT A. This item was continued from the February 13, 2018 Meeting. Recommendation to appoint the initial membership of the Senior Advisory Committee. Resolution 2018-42 Adopted - 5/0: Appointing Charles Hartman District 1), Murray Hendel (District 2), Joel Kessler (District 3), Thomas Allen Lansen (District 4), Jacquelyn Pierce (At Large), Litha Berger (At Large), Larry Magel (At Large), Victoria A. Tracy (At Large); with District 5 still open B. Recommendation to appoint the initial membership of the County Government Productivity Committee. Resolution 2018-43 Adopted – 5/0: Appointing James R. Gibson, Jr. Page 8 February 27, 2018 District 1), Michael Dalby (District 2), Larry Magel (District 4), Lauren Melo (District 5), Michael Lyster (At Large) and Gerald Godshaw (At Large); with District 3 still open 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule County Manager Ochs: April 3, 2018 – BCC/CRA Workshop 1:00 p.m., May 1, 2018 – BCC/Blue Zone Workshop 9:00 a.m., June 5, 2018 – BCC/Mental Health Workshop 9:00 a.m. B. Commissioner McDaniel – Would like to bring back as an agenda item regarding shortage of affordable beds in assisted living facilities – Consensus; Commissioner Fiala’s involvement with Goodwill; Going to Washington this weekend with NACO C. Commissioner Saunders – Preparing a ballot item regarding Conservation Collier in the event the Sale Tax increase does not go forward (suggestion withdrawn due to lack of interest) D. Commissioner Taylor – CRA’s have their own social media sites; Letter regarding Arthrex’s need for affordable housing E. Commissioner Solis – Visited the Miami-Dade jail and how they are dealing with mental health issues 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 Page 9 February 27, 2018 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 Silverwood at Ave Maria Phase 1), (Application Number PL20170002303) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/Stipulations 2) 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 Creekside Commerce Park Lot 4, Application Number PL20170003819. 3) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Winding Cypress Phase 2C, PL20160000783 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. A final inspection was conducted by Development Review staff January 12, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 4) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Tuscany Pointe - Phase 2, PL20150002630 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. A final inspection was conducted by Development Review staff January 12, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 5) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Page 10 February 27, 2018 Hacienda Lakes, Phase 2, PL20150002473 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 23,115.80 to the Project Engineer or Developer’s designated agent. A final inspection was conducted by Development Review staff January 16, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 6) Recommendation to approve final acceptance of the potable water utility facilities for Carica Road Water Main Extension, PL20150001113, 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 $8,530.50 to the Project Engineer or the Developer’s designated agent. A final inspection was conducted by Development Review staff March 30, 2017 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 7) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Marsilea Villas, PL20150000974 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. Located off of Livingston and Immokalee Roads 8) Recommendation to approve the ranked list of design professionals pursuant to RFP No. 17-7188, “Professional Services for Nearshore Hardbottom Monitoring,” and authorize staff to negotiate a contract with the top ranked firm CSA Ocean Sciences, Inc. for subsequent Board of County Commissioners approval; or, if contract negotiations are unsuccessful, to authorize staff to commence contract negotiations with the second ranked proposer, APTIM Environmental & Infrastructure, Inc., and make a finding that this item promotes tourism. (Project No. 90033). For five (5) years of nearshore biological monitoring of county coast as required by regulatory permits 9) Recommendation to award Bid #17-7187 - “Mapping and Page 11 February 27, 2018 Documentation of Core Business Processes” to P&M Holding Group LLP d/b/a Plante & Moran. (Fiscal impact is $332,880.) To complete mapping existing core processes in the Growth Management Department (GMD), train staff in process mapping techniques and designing process metrics 10) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to adopt a Resolution amending Resolution 2009-58, as amended by Resolution 2014-37, as amended by Resolution 2015-40, relating to the Stewardship Sending Area with a designation as “BCI/BCP SSA 10”; approving the extension of certain dates to March 10, 2021 in the Stewardship Sending Area credit agreement for BCI/BCP SSA 10, the Escrow agreement and accept the amended notice of restrictions for BCI/BCP SSA 10. Resolution 2018-27 11) Recommendation to award Invitation to Bid (ITB) No. 18-7241 Concrete Sidewalks, Curbs, Gutters and Related Items” to Bonness, Inc., and terminate Agreement No. 16-6624 “Concrete: Sidewalks, Curbs, Floors and Other Applications” with Heritage Builders, LLC d/b/a Heritage Utilities. As the sole contractor, Bonness will be responsible for all work assigned under the agreement 12) Recommendation to approve South Florida Water Management District Agreement No. 4600003787 between the South Florida Water Management District and Collier County for the maintenance of the SR-29 (a/k/a Barron Collier) Canal. The agreement shall commence on the date of execution and will continue for a period of 5-years 13) Recommendation to repeal previous Board direction requiring affirmation of Collier County Planning Commission (CCPC) or Hearing Examiner (HEX) approval of insubstantial changes to Planned Unit Developments (PUD) and resume the current PDI process specified by the Land Development and Administrative Codes. Page 12 February 27, 2018 This single hearing process is aligned with the limited scope of changes authorized by the PDI process in LDC Section 10.02.13.E.1 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve the Grant Agreement authorizing up to $30,000 for construction costs associated with the renovations of a single-family home to establish Independence Place, Immokalee’s first home specifically designed for supported living for individuals with developmental disabilities, located in the CRA, and authorize the necessary budget amendment. Specifically designed to support four (4) individuals with developmental disabilities C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve a contract with Target Roofing & Sheet Metal, Inc., under Invitation to Bid No. 17-7227 Re-Roof of Building G,” in the amount of $116,306. The roof is near the end of its life cycle and is on a maintenance schedule to be replaced 2) Recommendation to approve Amendment #1 to Contract #13-6064 in the amount of $301,994 for “Asset Management Software and Consulting,” with Woolpert, Inc. to integrate the Public Services Department and the Facilities Division into Cityworks. As detailed in the Executive Summary 3) Recommendation to approve the Easement Agreement with Sheryl L. Dorta, as Trustee of the Sheryl Lynn Dorta Living Trust, dated March 11, 2016, and Robert W. Dorta, as Trustee of the Robert Wayne Dorta Living Trust, dated March 11, 2016, at a cost not to exceed $5,500 for the acquisition of a County Utility Easement for proposed water and wastewater infrastructure improvements, Project Number 70103. Part of Collier County’s Public Utilities Division proposal to connect the Twin Eagles development to the existing county wastewater system in FY18 Page 13 February 27, 2018 4) Recommendation to award Request for Proposal No. 17-7176, an annual contract for underground utility parts and supplies, to Ferguson Waterworks, Inc., effective April 2, 2018. Used in daily operations at regional water treatment and water reclamation plants, and throughout irrigation quality, raw and potable water distribution networks, and the wastewater collection system 5) Recommendation to approve and execute the documents necessary to convey an easement and an Underground Distribution Facilities Installation Agreement to Florida Power & Light Company, in the total amount of $27,645.60 for new services at the NE Recycling Drop-off Center. For installation of distribution lines within the conduit, installation of the transformer and any appurtenant equipment 6) Recommendation to approve a Resolution re-affirming authorizing the closing of the acquisition of Real and Personal Property constituting the Golden Gate City System owned by the Florida Governmental Utility Authority by Collier County Water Sewer District. Resolution 2018-28 7) Recommendation to approve an Assignment and Amendment of Triple Net Lease with Collier Plaza, LLC, to continue the customer service office in Golden Gate City as part of the FGUA acquisition. To accommodate customers, the County will assume the current lease on a month-to-month basis for a monthly cost of $2,967.14, plus $777.48 for monthly and common area maintenance fees D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve an Agreement for Sale and Purchase with Frank J. Celsnak and Marlene J. Celsnak, as Trustees U/D/T (or U/A) dated 27 December 1991, for 2.73 acres under the Conservation Collier Land Acquisition Program at a cost not to exceed $16,250, and approve the Chairman to sign when completed. Within the Red Maple Swamp Preserve Multi-parcel Project Page 14 February 27, 2018 2) Recommendation to approve an Agreement for Sale and Purchase with Orlando V. Bueno and Claudio A. Costa, for 2.73 acres under the Conservation Collier Land Acquisition Program at a cost not to exceed $35,400. Located within the Winchester Head Multi-parcel Project 3) Recommendation to approve Lease Amendment No. 1 with the United States of America Department of Agriculture (USDA) terminating the Lease early and authorizing County refund of three months’ rent to USDA for rent paid as of December 1, 2017, the proposed termination date and date the USDA vacated the University Extension Office, due to damage caused by Hurricane Irma. 4) Recommendation to accept and appropriate a private donation of 5,000 to benefit the Collier County Public Library with hurricane Irma restorations. The donor prefers to remain anonymous 5) Recommendation to approve an award for Invitation to Bid #17-7206 Vanderbilt Beach Municipal Service Taxing Unit (MSTU) Roadway Landscape Maintenance” to Ground Zero Landscaping Service Inc., and authorize the Chairman to execute the attached agreement. To provide on-going maintenance of landscaping and irrigation installed by the Vanderbilt Beach MSTU within its boundary for the base bid of $50,306.25 6) Recommendation to authorize execution of the FY17 Section 5339 grant award from the Federal Transit Administration (FTA) in the Transit Award Management System (TrAMS) and authorize a Budget Amendment in the amount of $299,889 for Farebox upgrades and construction of a bus shelter. The county received approval from the FDOT to use $74,972 in toll revenue credits as a soft match in FY17 Capital Grant Funds 7) Recommendation to execute a Joint Participation Agreement (JPA) between Collier County and the Florida Department of Transportation FDOT) to accept Federal Transit Administration (FTA) Section 5339 Bus and Bus Facilities funds in the amount of $103,594 for the purchase and installation of two (2) mobile column lift systems and to Page 15 February 27, 2018 upgrade mobile surveillance systems on six (6) buses. Requires a 20% match or $20,719, provided by FDOT 8) Recommendation to approve and authorize the Chairman to sign a Florida Native Plant Society (FNPS) Conservation Grant application for a maritime hammock restoration project at the Gordon River Greenway Park in the amount of $16,357. To fund a habitat restoration project at the Gordon River Greenway Park 9) Recommendation to approve a Second Amendment to Agreement No. 11-5608-NS, pertaining to a Software License, Service Agreement, and Customer Support Agreement for the Collier Area Transit (CAT) System, between RouteMatch Software, Inc. and Collier County to transition from Mobile Data Terminals (MDTs) to tablets, including two (2) years of support and maintenance for a cost of $31,889.75. To modify current technology for paratransit trip planning, provide real-time mobile data and vehicle tracking systems to facilitate communications between drivers and dispatchers that will improve efficiency and reduce costs E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to award RFP #17-7221 Collection Agency Services to Alliance One Receivables Management, Inc. for Countywide collection of unpaid accounts. To provide collection services for various County divisions where collection efforts have been exhausted 2) Recommendation to approve a Certificate of Public Convenience and Necessity for non-emergency inter-facility ambulance transports to Just Like Family Concierge Medical Transport Services, LLC to allow post-hospital intra-facility and inter-facility medical ambulance transfer services to continue after an ownership change. To recognize a transfer in ownership of Just Like Family Concierge Medical Transport Services LLC (“Just Like Family”) following the exit of its principal owner operator Page 16 February 27, 2018 3) Recommendation to recognize carryforward for accrued interest from the period July through September, 2017 earned by EMS County Grant revenue and appropriate funds in the amount of $253.63. 4) Recommendation to accept an award of one Aeroclave Decontamination System purchased for Emergency Medical Services by the Collier Healthcare Emergency Preparedness Coalition in the amount of $15,438. To obtain equipment to decontaminate ambulances after transporting highly contaminated patients 5) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. As detailed in the Executive Summary 6) 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 7) Recommendation to authorize increasing the Purchase Order to CDR Maguire, Inc. under RFP #17-7116 Disaster Recovery Consulting Services in the amount of $750,000 for continuing support in developing and preparing project worksheets for FEMA reimbursement of expenditures associated with Hurricane Irma and authorize a budget amendment. To aid in requests for FEMA reimbursements that are complex, extremely time consuming, and time sensitive whereas County staff does not have necessary resources, knowledge, or experience F. COUNTY MANAGER OPERATIONS Withdrawn (Per Agenda Change Sheet) 1) Recommendation to approve Tourist Development Tax funding and an Exemption of Competition for website services with Miles Partnership, LLP, in the annual amount of $300,000, authorize the Chairman to execute the attached contract, and make a finding that this expenditure promotes tourism. Page 17 February 27, 2018 As detailed in the Executive Summary 2) Recommendation to approve a Single Source Waiver Request for Visit Florida for the balance of FY 18 for destination marketing programs and make a finding that this expenditure promotes tourism. Continued to the March 13, 2018 BCC Meeting (Per Agenda Change Sheet) 3) Recommendation to approve the first amendment to the Business Location Inducement Grant with Position Logic, LLC, which clarifies tax payment requirements. 4) Recommendation to adopt a resolution approving amendments appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-29 5) Recommendation to provide concurrence of appointment for the nomination of Bill Diamond to the Local Workforce Development Board, Region 24. Known as Southwest Florida Workforce Development Board, Inc. G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of February 21, 2018. 2) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between February 1 and February 14, 2018 pursuant to Florida Statute 136.06. Page 18 February 27, 2018 K. COUNTY ATTORNEY 1) Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. Resolution 2018-30: Appointing Julian Morgan to fill the remainder of a vacant term expiring on April 4, 2020 2) Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory Committee. Resolution 2018-31: Appointing Bernardo Barnhart (Business Category) to fill the remainder of a vacant term expiring September 23, 2020 3) Recommendation to appoint an alternate member to the Collier County Code Enforcement Board. Resolution 2018-32: Appointing Ryan White (Engineer Category) to a 3-year term expiring February 14, 2021 4) Recommendation to appoint a member to the Development Services Advisory Committee. Resolution 2018-33: Appointing Jeffrey S. Curl (Landscape Architect Category) to a 4-year term expiring December 14, 2021 5) Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory Committee. Resolution 2018-34: Reappointing Susan Calkins Environmental/Conservation/Educational Category) to a 3-year term expiring February 11, 2021 6) Recommendation to reappoint a member to the Contractors Licensing Board. Resolution 2018-35: Reappointing Robert P. Meister, III Contractor, City of Naples Category) to a 3-year term expiring February 28, 2021 7) Recommendation to reappoint a member to the Radio Road Beautification Advisory Committee. Resolution 2018-36: Reappointing Helen Carella (MSTU Resident Category) to a 4-year term expiring March 3, 2022 Page 19 February 27, 2018 8) Recommendation to approve a Stipulated Final Judgment in the amount of $80,000 as full compensation for the taking of Parcel 429RDUE, as well as $11,789 in statutory attorney and expert fees and costs, required for the expansion of Golden Gate Blvd., Project No. 60145 (from east of Everglades Blvd. to the Faka Union Canal), in the pending case styled Collier County v. Angel Crespo, et al., Case No. 17-CA-1386. (Fiscal Impact: $38,759) To settle full compensation owed for taking Parcel 429RDUE required for expansion of Golden Gate Blvd. (Project No. 60145) 9) Recommendation to approve a Stipulated Final Judgment in the total amount of $9,300 for the taking of Parcel 457RDUE required for the expansion of Golden Gate Blvd., Project No. 60145 (from east of Everglades Blvd. to 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: $4,070) To settle full compensation owed for taking Parcel 457RDUE required for expansion of Golden Gate Blvd. (Project No. 60145) 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. This item has been continued from the January 23, 2018 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 an Ordinance amending Ordinance No. 03-40, as amended, the Heritage Bay Planned Unit Page 20 February 27, 2018 Development, to approve an insubstantial change to the PUD, to add a deviation from LDC Section 4.06.02.C.7.a to remove the requirement for a landscape buffer along an internal side shared property line between Lot 1A, Lot 2A, and Lot 3A of the Heritage Bay Commons - Tract D Second Replat subdivision, and providing for an effective date. The PUD is located on the northeast corner of Immokalee Road and Collier Boulevard (CR 951) in Sections 13, 14, 23 and 24, Township 48 South, Range 26 East, Collier County, Florida, consisting of 2,562± acres. [PDI-PL20170001859] Ordinance 2018-05 B. Recommendation to adopt a resolution approving amendments appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-37 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.