Loading...
Recap 02/13/2018 RPage 1 February 13, 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 13, 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 13, 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 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 – Approved 5/0 (Item #16A9 Commissioner McDaniel abstained from voting) B. January 9, 2018 - BCC/Regular Meeting Minutes Approved as presented – 5/0 C. January 23, 2018 - BCC/Regular Meeting Minutes Page 3 February 13, 2018 Approved as presented – 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES 4. PROCLAMATIONS A. Proclamation recognizing February 14, 2018 as the 40th Anniversary of 911 Emergency Call System in Collier County. To be accepted by Sheriff Kevin Rambosk, Chief Greg Smith, Director Bob Finney, Manager Nick McFadden and several 911 dispatchers and support staff. Adopted – Consensus 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for February 2018 to MaidPro of South Florida. To be accepted by Michelle Reed-Spitzer, owner of MaidPro. Also present is Bethany Sawyer of the Greater Naples Chamber of Commerce. Presented 6. PUBLIC PETITIONS A. Public petition request from Mark Hetzner requesting that a wall or guardrail be installed on a section of Rattlesnake-Hammock Rd (just east of US41 on the north side of the roadway) to prevent cars from leavin g the road. Staff to bring back as an agenda item – Consensus 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS Page 4 February 13, 2018 A. This item to be heard at 9:15 a.m. This item continued from the January 23, 2018 BCC Meeting. Recommendation to adopt an ordinance making it unlawful to knowingly hire an unlicensed contractor. Commissioner McDaniel made motion for approval – Motion failed for lack of a second B. This item to be heard at 9:30 a.m. Recommendation to approve the Stormwater Utility rate study, that establishes a stormwater rate structure, billing methodology, level of service, rate study methodology for implementing a stormwater utility for Collier County, and approve a resolution to use the uniform method of collecting non-ad valorem special assessments levied within the unincorporated area of Collier County. (Thaddeus Cohen, Growth Management Department Head) Resolution 2018-26 Adopted – 4/1 (Commissioner McDaniel opposed) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to approve: 1) Change Order No. 3 for Contract #16-6638 with Mitchell and Stark Construction Company, Inc. to add 290 days to the Vanderbilt Drive Cul-de-sacs Public Utility Renewal Project, 2) a $1,108,208 purchase order modification to Stantec Consulting Services, Inc. Contract No. 14-6345 for CEI Services on the Vanderbilt Drive Cul-de-sacs Public Utility Renewal Project, and 3) Change Order No. 8 for Contract #13- 6178 - Construction, Engineering and Inspection (CEI) Services with Hole- Montes, Inc. to increase the contract amount by $271,390 and to add 663 days to the Vanderbilt Beach MSTU Utility Conversion Project Phase II, III, and IV. (Tom Chmelik, Planning and Project Management Director, Public Utilities Department) Approved – 5/0 B. This item has been continued from the December 12, 2017, BCC meeting and from the January 23, 2018, BCC meeting. Recommendation to direct staff to advertise, and bring back for a public hearing, an Ordinance amending the Land Development Code relating to off-site native vegetation preservation, at a future Board meeting. (Mike Bosi, Planning and Zoning Division Director, Growth Management Department) Motion to accept CCPC recommendations for 1/2 acre or less off site preservation – Approved 3/2 (Commissioner Solis and Commissioner Page 5 February 13, 2018 McDaniel opposed) Motion to accept CCPC recommendations regarding land donations – Failed 2/3 (Commissioner Solis, Commissioner McDaniel and Commissioner Saunders opposed); Motion to accept CCLAC Endowment recommendations – Approved 5/0 12. COUNTY ATTORNEY'S REPORT A. Recommendation to appoint the initial membership of the Senior Advisory Committee. Motion to Continue – Approved 5/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT 1) Recommendation to award Invitation to Bid No. 18-7240 - New Terminal Facility and Associated Improvements at the Marco Island Executive Airport (MKY) to West Construction, Inc. for $9,396,263, authorize the Chair to execute the contract, and authorize the necessary budget amendments (Project No. 33484). (Justin Lobb, Airport Manager) Approved – 5/0 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), select a developer and authorize the publication of a thirty (30) day notice of intent to dispose of approximately 17.89 acres of CRA owned property owned in Bayshore Gateway Triangle redevelopment area based on the review and selection of one of the t wo proposals submitted under ITN #17-7169. (Debrah Forester, CRA Director) Motion to approve staff’s recommendation – Approved 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS Page 6 February 13, 2018 A. Proposed Future BCC Workshop Schedule County Manager – May and June Workshops; Blue Zones and Mental Health Workshops County Manager – Hussey property; Staff to explore purchase – Consensus County Manager – March 5, 2018 Sea Water Rise Summit Commissioner Saunders – EII Invoices Commissioner McDaniel – Happy Valentine’s Day Commissioner McDaniel – Bear attack in North Naples Commissioner Fiala – Golden Gate golf course Commissioner Fiala – Building “F” and farm tours Commissioner Fiala – Commission redistricting ------------------------------------------------------------------------------------------------------------ 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 McDaniel abstained from voting on Item #16A9) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Auto Zone, PL20160002017, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $4,331.40 to the Project Engineer or the Developer’s designated agent. Final inspection by staff in coordination with Public Utilities on December 14, 2017 found the facilities acceptable and satisfactory 2) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Avow Hospice, PL20160001771, 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 $7,649.84 to the Project Engineer or the Developer’s designated agent. Page 7 February 13, 2018 Final inspection by staff in coordination with Public Utilities on December 29, 2017 found the facilities acceptable and Satisfactory 3) 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 Vanderbilt Reserve, (Application Number PL20160000157) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Withholding the Certificates of Occupancy and delaying recording the plat until suitable security and an appropriate Construction and Maintenance Agreement are accepted by the County Attorney’s office 4) 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 Naples Reserve, Phase III, (Application Number PL20170002678) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Withholding the Certificates of Occupancy and delaying recording the plat until suitable security and an appropriate Construction and Maintenance Agreement are accepted by the County Attorney’s office 5) Recommendation to authorize a budget amendment to recognize carry forward for projects within the Road Construction - Gas Tax Fund (313) and Growth Management Transportation Capital Projects Fund (310) in the amount of $126,272.04 (Projects #60088, #60085, #69331, #69333, #69336 and #69338). For Sidewalk Payment-in-Lieu, Traffic Impact Study Review and Traffic Counts Program 6) Recommendation to authorize a budget amendment to recognize revenue and transfer funding for projects within the Road Construction Gas Tax Fund (313) and Growth Management Transportation Capital Projects Fund (310) in the amount of Page 8 February 13, 2018 $140,583.17 (Projects #60066, #60085, #60088, and #69331). For Sidewalk Payment-in-Lieu, Traffic Impact Study Review and Traffic Counts Program 7) Recommendation to amend Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits on County Maintained Roads, to re-establish the speed limit on Golden Gate Boulevard (CR 876) from 2nd Street (NE/SE) east to 20th Street (NE/SE) from thirty-five (35) miles per hour to forty-five (45) miles per hour due to the completion of construction of "Design-Build Golden Gate Boulevard 4-Lane, East of Wilson Boulevard Improvements", Project #60040. Resolution 2018-22 8) Recommendation to ratify the County Manager's approval of Contract No. 18-7283 with Brance Diversified, Inc. for the emergency dredging of Collier Creek for a not-to-exceed price of $569,069 and make a finding that this item promotes tourism. Due to severe shoaling from Hurricane Irma’s land fall (Commissioner McDaniel abstained from voting) (Commissioner McDaniel abstained from voting on Item #16A9) 9) Recommendation to award Invitation to Bid (ITB) No. 17 -7158 “Purchase and Delivery of Aggregates” and approve contracts with primary and secondary vendors for designated materials. Awarding the ITB to Grippo Pavement Maintenance Inc., and Florida Dirt Source, LLC 10) Recommendation to hear Land Development Code Amendments at two regularly scheduled daytime hearings and waive the nighttime hearing requirement. Scheduled for April 10, 2018 and April 24, 2018 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to award Contract No. 17-7197, Immokalee Municipal Service Taxing Unit (MSTU) Roadway Landscape Maintenance, to A&M Property Maintenance, LLC. in the amount of $133,275.01. C. PUBLIC UTILITIES DEPARTMENT Page 9 February 13, 2018 1) Recommendation to approve a $466,766 work order under Request for Quotation #14-6213-109 to Kyle Construction, Inc., under Project Number 70220, “Golden Gate Interconnects”. For the construction of a potable water interconnect between Collier County Water-Sewer District and the Golden Gate City water system 2) Recommendation to approve a Bare License Agreement for Access to Property owned by 951 MB, LLC, to conduct inspections and assessments for improvements needed in anticipation of continuing the FGUA customer service office in Golden Gate City as part of the FGUA acquisition. Located at 11985 Collier Boulevard in the Collier Plaza D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve the expenditure of Beach Park Facilities Tourist Development Tax funds in the amount of $29,931.20 for the installation of the T-2 Parking Solutions Auto-Count System at the Vanderbilt Beach Park Parking Garage and make a finding that this expenditure promotes tourism. That will also push wayfinding data to visitors via a mobile app, websites, digital signage and in-vehicle navigation, helping them locate a parking space quickly 2) Recommendation to approve the expenditure of Beach Park Facilities Tourist Development Tax funds in the amount of $55,490 for the installation of the T-2 Parking Solutions Auto-Count System at the Wiggins Pass State Park and make a finding that this expenditure promotes tourism. This software will also provide users with beach conditions and amenities data and real-time parking availability 3) Recommendation to approve Amendment #1 to Contract #15-6424 Management Services Contract for the Collier Area Transit (CAT) Fixed Route and Paratransit Program between MV Contract Transportation, Inc. to update Standard Operating Standards; Driver Hiring Requirements; Driver Training; Performance Standards; and Liquidated Damages criteria. Page 10 February 13, 2018 Removing the CDL requirement and separating the licensure requirements between paratransit driver vs. fixed route drivers 4) Recommendation to approve four (4) mortgage satisfactions for the State Housing Initiatives Partnership (SHIP) loan program in the combined amount of $53,200. For the following Folios: #61481120001, #20161560003, #08130880008 and #63863640000 5) Recommendation to approve and authorize the Chair to execute Amendment No. 1 to the Parks and Recreation Outsourcing of County Marinas Agreement No. 12-5914R to allow the concessionaire to lease recreational and commercial boat docks using the proposed Boat Dock Recreational/Commercial Use Agreement and approval to use the standard form Boat Dock Recreational/Commercial Use Agreement. For Caxambas, Cocohatchee, Port of the Islands and Goodland marinas 6) Recommendation to approve an after-the-fact time extension amendment to the Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) AQQ85 for the State Transit Service Development Program Grant for necessary Americans with Disabilities Act (ADA) bus stop improvements. The extension signed by the County Manager on December 28, 2017, was to expire on December 31, 2017; the current agreement has been extended to March 18, 2018 7) Recommendation to approve the reallocation of Sea Turtle Monitoring funds from General Fund 001 Operating Cost Center 178985 to Parks and Recreation Project Fund 119 Project #80377, and authorize the necessary Budget Amendments. As the Parks and Recreation Division is responsible for monitoring 23.7 miles of beach for the nesting sea turtles 8) Recommendation to approve ten (10) Satisfactions of Mortgage in the combined amount of $184,624.49 of owner-occupied dwelling units that have satisfied the terms of their affordability period or for the death of one of the owners. For the following Folios: #36301200007, #53503640008, Page 11 February 13, 2018 #65171000000, #73180720208, #65074120003, #56403160009, #70921534106, #69811360006, #64920640007 and #00063082751 9) Recommendation to approve the submittal of an FY 2017/18 grant application for Federal Highway Administration Flexible Funding in the amount of $274,000 for the purchase and installation of additional bus shelters through the Federal Transit Administration (FTA) Transit Award Management System (TrAMS.) For additional bus shelters for CAT passengers 10) Recommendation to approve the submittal of an FY2017/18 grant application for Federal Highway Administration Flexible Fundin g in the amount of $316,250 for the purchase and installation of live camera feeds on transit vehicles and onboard WiFi through the Federal Transit Administration (FTA) Transit Award Management System (TrAMS). Replacing existing technology on transit vehicles and onboard WiFi capabilities 11) Recommendation to approve Services for Seniors, after-the-fact, Standard Contract and Attestation Statement with Area Agency on Aging for Southwest Florida, Inc., and to authorize associated budget amendments for the FY18 Older Americans Act Title III Program in the amount of ($9,824.15). Providing uninterrupted support services for the frail and elderly clients of Collier County Services for Seniors 12) Recommendation to approve a Resolution superseding Resolution No. 2014-90, amending and expanding the Collier County Museums Fee Policy; approve a Standard Museums Rental Agreement; and grant the County Manager or designee authority to execute rental agreements for Museum facilities. Resolution 2018-23 13) Recommendation to approve an agreement with the Physician Led Access Network (PLAN) to provide medical referral services for low- income residents in Collier County. The low-income resident may receive medical care treatment at no cost if accepted into the PLAN program Page 12 February 13, 2018 14) Recommendation to approve a Termination of Agreement Authorizing Affordable Housing Density Bonus and Imposing Covenants and Restrictions on Real Property for Whistlers Cove Apartments that has satisfied the terms of its affordability period. As detailed in the Executive Summary 15) Recommendation to approve the purchase of Extended Warranty for Collier Area Transit’s (CAT) existing Intelligent Transportation System (ITS) with Avail Technologies in the amount of $220,496 to allow continuous operation. For support services through January 31, 2021 16) Recommendation to Award Invitation to Bid (ITB) #17-7225, for Improvements to Collier Area Transit (CAT) Bus Stops Shelters and Amenities to Quality Enterprises USA, Inc. in the amount of $220,150 and authorize the Chair to execute the contract. Bringing existing CAT bus stops into ADA compliance 17) Recommendation to approve an exemption from the Competitive Process as outlined in the Procurement Ordinance for the purchase of electronic resource materials (eBooks) from CloudLibrary and OverDrive for Library patron use in the amount of $160,000. For the purchase of eBooks for library patron use 18) Recommendation to authorize the necessary budget amendment for Project #80286 - Eagle Lake Aquatic Facility to provide for capital furnishings, fixtures, and equipment associated with the new facility. Currently construction is scheduled for completion in May, 2018 19) Recommendation by Public Transit & Neighborhood Enhancement (PTNE) Division to approve an award for Invitation to Bid #17 -7204 “Lely Golf Estates MSTU Landscape Maintenance” to Florida Land Maintenance, Inc., d/b/a Commercial Land Maintenance, Inc. For on-going maintenance within the MSTU boundaries 20) Recommendation to approve an after-the-fact contract Amendment and Attestation Statement between the Area Agency on Aging for Southwest Florida, Inc. and Collier County Services for Seniors to extend the Older Americans Act (OAA) Programs grant period through February 28, 2018. Page 13 February 13, 2018 For the uninterrupted services to the county’s frail and elderly clients of Collier County Services for Seniors 21) Recommendation to award Contract No. 17-7198, Collier County Sports Complex to Manhattan Construction, Inc., for Construction Management at Risk (CMAR) for pre-construction phased services in the amount of $195,527, authorize the Chairman to execute the contract, and make a finding that this expenditure promotes tourism. For design, management, and construction of the Collier County Sports Complex 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 first quarter of FY 18. 2) Recommendation to approve a Licensing Agreement with Blue Zones, LLC to utilize the Blue Zones Project trademark and logo as part of the County’s wellness program. For the Invest in Your Health Program as part of the Group Health Insurance 3) Recommendation to renew the North Collier Fire Control and Rescue District’s Certificate of Public Convenience and Necessity for Advanced Life Support non-transport services for one year and authorize the Chairman to execute the Permit and Certificate. Commencing March 31, 2018 and expiring March 30, 2019 4) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. For the disposal of surplus property that is broken or has no useful value 5) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. For the following Contracts: #13-6085, #14-342, #11-5751, #16- Page 14 February 13, 2018 6561, #15-6437, #16-6663, #15-6521 and #17-7096 6) Recommendation to approve an expanded full time equivalent position for the Emergency Management Division to hire a Volunteer Agency Coordinator. As detailed in the Executive Summary F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve an agreement to provide transferability of Emergency Medical Services (EMS) Impact Fee Credits by Hacienda Lakes of Naples, LLC, in the amount of $43,175.85, provided for in the Hacienda Lakes MPUD Ordinance No. 11-41, from the Hacienda Lakes Development to other developments within Collier County. Folio #48586001022 2) Recommendation to approve Tourist Development Tax Promotion funding to support the upcoming March 2018 Pickleball event up to $5,250 and make a finding that these expenditures promote tourism. For the Southern Tropics Pickleball Event on March 9 thru 11, 2018, to be held at the East Naples Community Park 3) Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. Funds needed to cover replacement of asset CC2-103 damaged in Hurricane Irma 4) Recommendation to authorize one additional FY 2018 budget amendment covering post Hurricane Irma clean up and recovery providing an additional $750,000 appropriation to the County’s claim processing consultant CDR Maguire consistent with Board approved contractual provisions. Withdrawn (Per Agenda Change Sheet) 5) Recommendation to approve the first amendment to the Business Location Inducement Grant with Position Logic, LLC, which clarifies tax payment requirements. Page 15 February 13, 2018 6) Recommendation to approve Amendment Number Two to the Grant Agreement with the State of Florida Department of Economic Opportunity which provided funding for the implementation of the County’s Business Accelerator Program. Which will relieve the County of the economic liability for the positive return of benefit requirements under the existing agreement 7) Recommendation to approve an agreement between Collier County and First Bank under the Capital Investment for Diversification Incentive (“CID”) Program which provides financial support toward development of target industry facilities namely, First Bank’s 7074 square foot facility in Immokalee, Florida. The funding for this incentive will be made quarterly and will not occur before FY 19 G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Report to the Board regarding the investment of County funds as of the quarter ended December 31, 2017. 2) To provide the Board of County Commissioners the Clerk of the Circuit Court’s Internal Audit Report 2018-1 Capital Investment for Diversification (CID) Incentive Program: Arthrex, Inc. and Arthrex Manufacturing, Inc., issued on February 6, 2018. 3) 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 January 11 and January 31, 2018 pursuant to Florida Statute 136.06. 4) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of February Page 16 February 13, 2018 7, 2018. K. COUNTY ATTORNEY 1) Recommendation to approve a Joint Motion for Stipulated Final Judgment in the amount of $16,000 for Parcel 452RDUE, in the lawsuit captioned Collier County v. Alex D. Randolph, et al, Case No. 17-CA-1472, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $7,370) For the re-grading of the driveway allowing for the smoother transition over the new sidewalk to the new edge of pavement for the travel lanes of Golden Gate Blvd. 2) Recommendation to approve a Stipulated Final Judgment in the total amount of $33,000 for the taking of Parcel 411RDUE 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. Lourdes Perez Bello, et al., Case No. 17-CA-1390. (Fiscal Impact: $24,650) For the taking of a concrete privacy fence and gate The Board directs the PBSD Board to make provisions in by-laws for deciding the term assignments 3) Recommendation that the Board return the assignment of vacant seats amongst the remaining candidates to the Pelican Bay Services Division Board for recommendation to the Board at a later meeting. 4) Recommendation to appoint a member to the Animal Services Advisory Board. Resolution 2018-24: Appointing Michael L. Gordon with term expiring on April 13, 2020 5) Recommendation to approve the hiring of Anthony J. Stevens, Esq., of Stevens Mediation, LLC, for mediation services in eminent domain litigation. Mr. Stevens has agreed to a government rate of $200 per hour 6) Recommendation to authorize application for tax deeds for thirty-six (36) County-held tax certificates and the forwarding of a written notice to proceed with tax deed applications to the Tax Collector. Page 17 February 13, 2018 As detailed in the Executive Summary 7) Recommendation to approve and authorize the Chair to execute a Settlement Agreement and Mutual Release in the lawsuit styled Teresa E. Monty v. Collier County Board of County Commissioners (Case No. 16-CA-002155), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for $112,500. For an accident that occurred on April 5, 2015 at the 951 Collier County Boat Ramp ------------------------------------------------------------------------------------------------------------ 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 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 of the Board of Zoning Appeals of Collier County, Florida providing for the establishment of a Conditional Use to allow enclosed mini-self storage warehousing within a General Commercial (C-4) Zoning District within the Rural Fringe Mixed Use Overlay-Receiving Lands pursuant to Section 2.03.03.D.1.c.24 of the Collier County Land Development Code. The subject property is located on the north side of Tamiami Trail East, approximately 500 feet west of Trinity Place, in Section 17, Township 51 South, Range 27 East, Collier County, Florida. (PL201600001875) Resolution 2018-25 B. This item requires that ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all Page 18 February 13, 2018 participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Mobile Home (MH) zoning district to a Residential Planned Unit Development (RPUD) zoning district for the project known as the Antilles RPUD to allow development of up to 212 multi-family dwelling units or 138 single-family dwelling units on property located east of SR 951 on Port Au Prince Road, in Section 15, Township 51 South, Range 26 East, Collier County, Florida, consisting of 43.77+/- acres; and by providing an effective date. [PUDZ- PL20150001459] Ordinance 2018-02 C. 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. An Ordinance amending Ordinance No. 93-31, the Foxfire Planned Unit Development (PUD), to approve an insubstantial change to the PUD, to show on the Master Plan the parcel lines to the maintenance building parcel known as platted Tract 9 of the Foxfire Unit Three subdivision at the northwest corner of the project in Tract B low intensity multi-family residential development and establish setbacks and clarify the height limitations for the maintenance building, and providing for an effective date. The subject property is located between Radio Road (CR- 856) and Davis Boulevard (CR-83) approximately one mile east of Airport- Pulling Road (CR-31), in Section 1, Range 25 East, and Section 6, Range 26 East, both in Township 50 South, Collier County, Florida, consisting of 385+/- acres. [PL20160003062] Ordinance 2018-03 D. Recommendation to adopt an ordinance amending Ordinance 2006 -60, as amended, to expand the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit (MSTU) boundaries of the unit to add 17 parcels. Ordinance 2018-04 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD Page 19 February 13, 2018 BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.