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Backup Documents 04/24/2018 RecapPage 1 April 24, 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 April 24, 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 April 24, 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. Reverend Edward Gleason of Trinity By The Cove Episcopal Church 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 Items: #16A5, #16C3 and #16K10) B. March 27, 2018 BCC Meeting Minutes Approved as presented – 5/0 C. April 3, 2018 BCC/CRA Workshop Meeting Minutes Approved as presented – 5/0 Page 3 April 24, 2018 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES 4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations) A. Proclamation designating Saturday, April 28, 2018 as Tamiami Trail Day in Collier County. To be accepted by Patricia Huff, President of the Friends of the Museum of the Everglades. Adopted – 5/0 (Read into the Record by Commissioner Solis) B. Proclamation designating May 2018 as Military Appreciation Month in Collier County. To be accepted by representatives of the military. Adopted – 5/0 5. PRESENTATIONS 6. PUBLIC PETITIONS Withdrawn (Per Agenda Change Sheet) A. Public Petition request from Ave Maria Development, LLLP, (Richard D. Yovanovich representing Barron Collier Companies), requesting that the Board of County Commissioners discuss the Town of Ave Maria commitment to provide a public facility site for Fire, Sheriff, EMS and County facilities. B. Public Petition request from Ms. Marlene Sherman requesting that the Board of County Commissioners "sunset" the Radio Road Beautification MSTU (Ordinance 96-84) and related ordinances. Discussed and to be brought back at a future meeting 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Dr. Lisa McGarity – Lift Station on St. Andrews Blvd in Lely B. Jerry Cusack – Lift Station on St. Andrews Blvd in Lely Page 4 April 24, 2018 C. Shane Bailey – Warm Introduction Networking would like to have a one day event making awareness for veteran health problems – To be brought back as a Consent Agenda item - Consensus 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 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 an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance Number 2006-50, the Creekside Commerce Park Commercial Planned Unit Development (CPUD), as amended, by adding outdoor recreation facilities as a general permitted use; by providing that wellness centers associated with employees and hotel guests shall not count towards square footage maximums in the business district and industrial commercial district; by allowing a 169 room hotel on Tract 6 west of Goodlette Frank Road; by decreasing the allowable square footage in the industrial commercial district by 6,900 square feet for a total of 709,100 square feet of floor area of industrial/commerce uses; by decreasing the allowable square footage in the business district by 23,000 square feet to 269,000 square feet including a reduction from 242,000 square feet to 219,000 square feet of office uses; by adding indoor and outdoor recreational facilities as a permitted accessory use in the business district and industrial commercial district; by adding deviations to allow any use on Tracts 3 and 6 on the master plan to be eligible for the county’s architectural deviation process and a deviation to permit existing street trees to satisfy the buffer tree requirements for Tract 5. The subject property is located south of Immokalee Road and both east and west of Goodlette Frank Road in Section 27, Township 48 South, Range 25 East, Collier County, Florida, consisting of 106 acres; and by providing an effective date. [PL20170000425] Ordinance 2018-19 Adopted - 5/0 B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 81-6, as amended, the Marco Shores Golf Course Community Planned Unit Development (PUD), to allow group housing for seniors on Residential Parcel Two A, and to add new Page 5 April 24, 2018 development standards for Residential Parcel Two A; and providing for an effective date, for property located near the Marco Island Executive Airport in Section 26, Township 51 South, Range 26 East, Collier County, Florida. [PUDA- PL20170001345] Ordinance 2018-20 Adopted w/changes – 5/0 C. This item was continued from the April 10, 2018 BCC Meeting. Recommendation to approve the attached ordinance governing the Collier County and Municipal Infrastructure One-Cent Sales Surtax or One-Cent Sales Tax, and direct staff to work with the Collier County Supervisor of Elections Office to submit the ballot language for the referendum to appear on the General Election ballot November 6, 2018. Ordinance 2018-21 Adopted w/amendment to the proposed ordinance – 3/2 (Commissioner Fiala and Commissioner McDaniel opposed) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. This item to be heard immediately following Item #9C. This Item was continued from the April 10, 2018 BCC Meeting. Recommendation to authorize staff to continue implementation of the Community Housing Plan (CHP) by performing the following: (1) direct the County Attorney to advertise an amendment to Chapter 74 of the Collier County Code of Laws and Ordinances related to Impact Fee Deferrals; (2) approve a resolution to supercede Resolution No. 07-203 which established an Affordable- Workforce Housing Trust Fund and establish a new Local Housing Trust Fund; (3) direct staff to initiate the process to establish the creation of a Community Land Trust; (4) direct staff to initiate a nexus study to determine appropriate linkage fees on new development of various types as well as the maximum feasible fees development can support in light of existing fees and other factors; (5) direct staff to develop an affordable housing plan including marketing, public relations, and communications. (Total Fiscal impact: $245,000 over two (2) years) (Cormac Giblin, Grants and Housing Development Manager; Community and Human Services Division) (1) Direct County Attorney to advertise an amendment to Chapter 74 of the Collier County Code of Laws and Ordinances related to Impact Fee Deferrals – Approved 5/0; (2) Resolution 2018-82 – Adopted w/changes 5/0: Establish a new Local Housing trust Fund (no linkage fee and no ad valorem funding) Page 6 April 24, 2018 (3) Initiate the process to establish the creation of a Community Land Trust (no linkage fee and no ad valorem funding) – Approved 4/1 (Commissioner Fiala opposed); (4) Directing staff to initiate a nexus study to determine appropriate linkage fees on new development – Motion to not move forward – Approved 4/1 (Commissioner Taylor opposed); (5) Motion to develop an affordable housing plan that includes marketing, public relations, and communications – Approved 3/2 (Commissioner McDaniel and Commissioner Fiala opposed) B. Recommendation to review the Ninth Conservation Collier Active Acquisition List and consider its potential impact on program finances, to provide direction to the County Manager or his designee after reviewing the staff presentation on the A- Category list, and to provide direction on future cycles. (Alexandra Sulecki, Coordinator, Conservation Collier Program) Motion to move forward with the purchase the Hack property and the A-list Category including the multi-parcel properties to be brought back in July; and to bring back the Conservation Collier Ordinance by CCLAC for review and the BCC – Approved 5/0; Motion to purchase the Gore property – Approved 3/2 (Commissioner Fiala and Commissioner Taylor opposed) C. This item was continued from the March 27, 2018 meeting. Recommendation to reestablish the “Tickets to Ride” Program and authorize staff to develop a standard use agreement to be made available to all willing vendors for Collier County citizens recreational amenities for All-Terrain Vehicle (ATV) use in Southwest Florida at a cost not to exceed $20,000 annually and suspend site evaluations. (Barry Williams, Division Director, Parks and Recreation Division) Motion to approve – Approved 5/0 D. Recommendation to accept the US41 Corridor Study as a supplemental planning tool, and direct staff to begin the implementation of the informational and short term recommendations, and prepare follow-up items with a more detailed plan for the long term recommendations for future Board direction. (Mike Bosi, Director, Zoning Division) Motion accepting the report – Approved 5/0 E. Recommendation to Award ITB No. 18-7276 Collier County Landscape Beautification Master Plan “Immokalee Road (Collier Boulevard to Wilson Page 7 April 24, 2018 Boulevard) Landscape and Irrigation Installation” to Hannula Landscaping and Irrigation, Inc. for $1,512,274.87 (Project No. 60208). (Joe Delate, Principal Project Manager, Road Maintenance Division) Approved – 5/0 Moved from Item #16A12 (Per Agenda Change Sheet) F. Recommendation to hear Land Development Code Amendments at two regularly scheduled daytime hearings and waive the nighttime hearing requirement. Motion directing staff to advertise the Medical Marijuana for the first reading at the meeting on May 22, 2018 at 5:05 p.m. – Approved 5/0 12. COUNTY ATTORNEY'S REPORT A. Recommendation that the Board consider an ordinance amending the Board’s general Advisory Board Ordinance to institute term limits on advisory boards. Discussed Moved from Item #16K11 (Per Agenda Change Sheet) B. Recommendation that the Board direct the County Attorney to advertise an ordinance expanding the powers of the Special Magistrate. Approved – 5/0; Special Magistrate Garretson to provide some edits to the ordinance for advertising to the County Attorney; County Attorney to bring back a 2-year extension to Special Magistrate Garretson’s contract and potentially for an additional Special Magistrate 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 BCC Future Workshop Schedule B. Mr. Ochs – Workshop May 1, 2018 and June 1, 2018 at 9 a.m. Page 8 April 24, 2018 C. Mr. Ochs – John Mullens w/Legislative Updates D. Commissioner McDaniel – Mental Health Workshops held in Tallahassee E. Commissioner McDaniel – Progress on the RLSA updates for the rest of 2018 land use plans F. Commissioner Fiala – Affordable Housing the new Housing Demand Methodology correction, that on February 27, 2018 it was accepted not approved G. Commissioner Fiala – East Naples Community Park pickle ball fields H. Commissioner Taylor – Calm Pass Boardwalk not wanted I. Commissioner Taylor – Clam Pass parking garage J. Commissioner Saunders – Code Enforcement complaints not being resolved K. Commissioner Solis – Kalea Bay appeal will be brought back L. Commissioner Solis – Adjourned - Consensus ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ Approved and or adopted w/changes – 5/0 (Commissioner Solis abstained from voting on Items: #16A5, #16C3 and #16K10) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve a resolution amending Ordinance No. 2004-66, as amended, that created an Administrative Code for Land Development, by amending Chapter Two, Legislative Procedures, more specifically to amend Section B, Land Development Code Amendment - Privately Initiated Text Amendments, to modify application procedures for privately initiated land development code amendments; and providing an effective date. Resolution 2018-72 2) Recommendation to approve a no cost First Amendment to the Interlocal Agreement between the City of Naples and Collier County clarifying post-design duties and responsibilities of the parties for the remaining phases of the joint storm water and sanitary sewer project Page 9 April 24, 2018 located between Goodlette-Frank Road and US-41. (Project No. 60142) 3) Recommendation to accept a Grant Award from the US Department of Treasury under the RESTORE Direct Component (Pot 1) for the preliminary development, design and permitting of the Collier County Comprehensive Watershed Improvement Plan in the amount of $1,532,077.76 and authorize necessary budget amendment (Project No 33554). 4) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Orange Blossom Ranch Phase 1A, Application Number AR-7186 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2018-73 Commissioner Solis Abstained from Voting (During Agenda Changes) 5) Recommendation to approve final acceptance and unc onditional conveyance of the potable water and sewer utility facilities for Artesia Naples Phase 3B, PL20150002359 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 on February 9, 2018 and found the facilities to be satisfactory 6) 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 Talis Park Golf Course Plat, Application Number PL20170004281. Located on the east side of Livingston Road at the Collier/Lee county line 7) Recommendation to award contracts to Assurance Title Agency, LLC and American Government Services Corporation, under RFP #17- 7200, “Real Estate Title & Closing Services.” Utilized by the Right-of-Way Acquisition Section of the Page 10 April 24, 2018 Transportation Division and Real Property Management 8) Recommendation to approve the partial release of a code enforcement lien with an accrued value of $687,572.47 for payment of $3,822.47 in the code enforcement actions entitled Board of County Commissioners v. Tarpon IV LLC, Special Magistrate Case No. CEPM201000018647 relating to property, Folio No. 39773480009, Collier County, Florida. Due to no code violations on this property, but was encumbered due to violations at 616 Palmetto Ave 9) 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 Esplanade at Hacienda Lakes Phase 3, (Application Number PL20170004477) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations 10) Recommendation to award Bid #18-7267 to Coastal Concrete Products, LLC, for the construction of Lely Branch Canal Weir Project, in the amount of $ 444,380, Project No. 60202, authorize the Chairman to execute the Contract, and authorize the necessary budget amendments. Located at the north side of Rattlesnake-Hammock Road near St. Peter’s Church 11) Recommendation to approve Change Order No. 2 to Contract No. 14- 6296 in the amount of $99,771.79 with HighSpans Engineering, Inc., for construction engineering inspection (CEI) services for the Chokoloskee Bridge Replacement, Project No 66066. Fiscal impact: $99,771.79 To continue funding services through the final construction completion, project certification and the closeout phase. Moved to Item #11F (Per Agenda Change Sheet) 12) Recommendation to hear Land Development Code Amendments at two regularly scheduled daytime hearings and waive the nighttime hearing requirement. Page 11 April 24, 2018 B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Bid #18-7235, “HVAC Preventative Maintenance and Repair Services” to Primary and Secondary Contractors; B&I Contractors, Inc. (primary) and Tampa Bay Trane Service, Inc. (secondary) for County-wide HVAC preventative maintenance and repair services for anticipated annual services in the estimated amount of $800,000. 2) Recommendation to award Bid #17-7174, “Sale of Recycled Materials,” to Garden Street Iron & Metal Inc. and A&D Scrap Material Inc. Commissioner Solis Abstained from Voting (During Agenda Changes) 3) Recommendation to approve the First Amendment to Agreement #17- 7156 and authorize a Sole-Source Waiver for a period of three years for the purchase of Bioxide Plus 71, Aktivox and VX456 from Evoqua Water Technologies LLC for use by the Public Utilities Department Wastewater Division. Current agreement expires May 31, 2018 4) Recommendation to approve a First Amendment to Lease with Naples HMA, LLC, d/b/a Physicians Regional Medical Center - Collier, to extend the lease term for spaced utilized by EMS as a temporary station house. Located at the Collier Boulevard facility 5) Recommendation to approve the conveyance of an Easement to Florida Power & Light Co. to supply power to new Master Pump Station No. 167.00 including a three phase transformer, a buried power line, and to provide additional power systems as needed on County-owned property at 15430 Collier Blvd., adjacent to Heritage Bay Commons. Folio #49660082584 6) Recommendation to approve a Certification of Financial Responsibility, as required by the Florida Department of Page 12 April 24, 2018 Environmental Protection, for the transfer of the operating permit for the deep injection well system for the Golden Gate Water and Wastewater Treatment Plants. Acquired from FGUA on March 1, 2018 7) Recommendation to approve and authorize the Chairman to execute a Sixth Amendment to Contract No. 04-3673 with Carollo Engineers, Inc., f/k/a Carollo Engineers, P.C., pertaining to the design of the Northeast Water Reclamation Facility and Water Treatment Plant, authorize a purchase order in the amount of $149,943 to Carollo Engineers, Inc. and authorize the necessary budget amendments. To initiate site plan modifications for the following: Pipeline Realignment, Civil Site Design and the Orange Tree Wastewater Treatment Plant Effluent Disposal D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve Budget Amendments in the amount of $20,526.23 due to a reduction in available program funds from the U.S. Department of Housing and Urban Development (HUD) Shelter Plus Care (S+C) Grant (net Fiscal impact of $20,526.23). As detailed in the Executive Summary 2) Recommendation to approve an Agreement for Sale and Purchase with Dalton Mejia, for 1.14 acres under the Conservation Collier Land Acquisition Program at a cost not to exceed $14,800. Folio #39955400001, within the Winchester Head Multi-Parcel Project 3) Recommendation for after-the-fact approval of an electronically submitted application for Corporation for National and Community Services (CNCS) Retired Senior Volunteer Program (RSVP) 2018- 2021 Renewal Grant in the amount of $163,566 to the CNCS and allow the County Manager or his designee to serve as the authorized representative for the grantor electronic system eGrants throughout the grant period. 4) Recommendation to approve and authorize the Chair to execute Amendment No. 2 to the Parks and Recreation Outsourcing of County Marinas Agreement No. 12-5914R to allow other County Page 13 April 24, 2018 Departments/Divisions the use of boat docks exempt from the Lease Agreement Requirements of the Agreement. Pertaining to Caxambas, Cocohatchee, Port of the Islands and Goodland Marinas 5) Recommendation to approve the execution of the 2017/2018 Federal Highway Administration Flexible Funds grant award 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) and authorize the necessary Budget Amendment. FDOT approved the use of $68,500 toll revenue credits as a 20% soft match Scrivener’s Error in Executive Summary (Per Agenda Change Sheet) 6) Recommendation to approve the selection committee rankings and to authorize entering into contract negotiations for Request for Professional Services (RPS) #17-7249 #18-7249, “Domestic Animal Services Building Design Renovation” (Project #50145), with the top- ranked firm, ADG Architecture.0 7) Recommendation to authorize Budget Amendments for client’s co- payments in the amount of $10,505 for the Community Care for the Elderly (CCE) and Alzheimer’s Disease Initiative (ADI) Grants for Collier County Services for Seniors (CCSS) Program from the Area Agency on Aging of Southwest Florida, Inc. (AAA). Funding will reside in Human Services Grant Fund (707), Projects #33519 (CCE Co-Pays) and #33520 (ADI Co-Pays) 8) Recommendation to approve ten (10) mortgage satisfactions for the State Housing Initiatives Partnership (SHIP) Loan Program in the combined amount of $80,197.71. Properties located at: 4180 5th Ave SW; 780 10th Ave S. #4; 971 9th St. SW; 105 6th Street; 2845 35th Ave NE; 5322 McCarty St.; 3545 47th Ave NE; 5500 25th Place SW and 12115 Americus Lane 9) Recommendation to approve a Cooperative Agreement #18-7331-PB with Creative Bus Sales, Inc., for the purchase of two (2) trolleys using the Lee County Public Transit Trolleys Request for Proposals (RFP) #170058LAC for the Collier Area Transit (CAT) System and Page 14 April 24, 2018 execute the Agreement and Notice of Assignment of Option. Needed for seasonal routes 10) Recommendation to accept a revised FY17-18 Federal Transit Administration (FTA) Section 5310 Grant Award in the amount of $10,977, authorize the necessary Budget Amendments and approve the purchase of four (4) paratransit vehicles and radios using those funds. To be used for an additional radio, which increases the local match cost by $1,098 11) Recommendation to approve an Agreement for Sale and Purchase with Charles Rock and Anne Gendregske at a cost not to exceed $171,300 to purchase the property at 135 Capri Boulevard, adjacent to the Isles of Capri Neighborhood Park for additional parking, and authorize the Chairman to sign the Agreement for Sale and Purchase and staff to take all necessary actions to close and authorize staff to continue negotiations on 145 Capri Boulevard. Folio #52398080007 12) Recommendation to authorize the execution of the 2017/2018 Federal Highway Administration Flexible Funds grant award 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) and authorize a Budget Amendment. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve Amendment No. 13 to the Agreemen t with Collier County District School Board for the Driver Education Program. At a cost of $110,000 2) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. 3) Recommendation to recognize accrued interest from the period of October 2017 through December 2017 earned by EMS County Grant Page 15 April 24, 2018 and appropriate funds for a total amount of $294.55. 4) Recommendation to approve the addition of one (1) classification, the reclassification of three (3) classifications, and the removal of two (2) classifications to the 2018 Fiscal Year Pay & Classification Plan made from January 1, 2018 to March 31, 2018. As detailed in the Executive Summary 5) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. For 9 change orders modifying contracts by $4.00, with zero amendments and after-the-fact memos 6) Recommendation to approve expenditures for Temporary Clerical Services from Balanced Professional Staffing, Inc. above the competitive threshold, and authorize purchase orders from multiple County Divisions. Due to service and response demands placed on County divisions (a number resulting from Hurricane Irma last fall), utilizing temporary clerical staff to ensure that they meet deadlines and organizational objectives F. COUNTY MANAGER OPERATIONS 1) 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. Budget Amendment #18-369, CAT Transit Enhancement 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-74 3) Recommendation to authorize Payment of Invoices #2935273 and #2961165 to Trimark Strategic Equipment LLC totaling $223,960 for commercial kitchen equipment and installation services for the Florida Culinary Accelerator @ Immokalee. Page 16 April 24, 2018 G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation designating May 2018 as Older Americans Month in Collier County. This proclamation will be sent by mail to Kirsten O'Donnell, Director of Communications - Area Agency on Aging for Southwest Florida. Adopted 2) Proclamation designating May 3, 2018 as National Day of Prayer in Collier County. The proclamation will be read at ceremonies being held on May 3rd at locations in Collier County. Adopted I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS 1) To provide the Board of County Commissioners the Clerk of the Circuit Court’s Internal Audit Report 2018-3 Job Creation Investment Program: Arthrex and Arthrex Manufacturing, issued on, April 24, 2018. Available electronically on the Clerk’s Website 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 March 29 and April 11, 2018 pursuant to Florida Statute 136.06. 3) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of April 18, 2018. K. COUNTY ATTORNEY 1) Recommendation to approve a Joint Motion and Stipulated Final Page 17 April 24, 2018 Judgment in the amount of $38,500 for Parcel 455RDUE, 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: $32,940) 2) Recommendation to approve a Joint Motion and Stipulated Final Judgment in the amount of $19,000 for Parcel 453RDUE, 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: $13,370) 3) Recommendation to approve a Mediated Settlement Agreement for the total amount of $132,750 for the taking of Parcel 426RDUE in the pending case styled Collier County v. Leondese Bichotte et al, Case No. 17-CA-1443, required for the Golden Gate Boulevard Project, Project No. 60145 (From Everglades Blvd to east of the Faka Union Canal). (Fiscal Impact: $47,250) 4) Recommendation to approve a Mediated Settlement Agreement in the amount of $27,000 for full compensation for the taking of Parcel 413RDUE, plus $7,913.40 for statutory attorney fees, and $4,500 for expert fees and costs, in the case styled Collier County v. Lourdes Perez Bello, et al., Case No. 17-CA-1390 required for improvements to Golden Gate Blvd. (Project No. 60145). [Fiscal Impact: $36,463.40] 5) Recommendation to approve two Mediated Settlement Agreements in the total amount of $202,052 for full compensation for the taking of Parcels 314RDUE and 325RDUE, including statutory attorney fees, and expert fees and costs, in the case styled Collier County v. CKC Property Holdings, LLC, et al., Case No. 16-CA-1242 required for improvements to Golden Gate Blvd. (Project No. 60145). [Fiscal Impact: $90,622] 6) Recommendation to appoint a member to the Contractors Licensing Board. Resolution 2018-75: Appointing Gerard Shannon 7) Recommendation to reappoint two members to the Public Transit Advisory Committee. Page 18 April 24, 2018 Resolution 2018-76: Re-appointing Harold Weeks and Richard Duggan 8) Recommendation to reappoint two members and reclassify one member of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Resolution 2018-77: Re-appointing Maurice Gutierrez and Michael Sherman 9) Request by the Collier County Health Facilities Authority for approval of a resolution authorizing the Authority to issue revenue bonds for healthcare facilities at Moorings Park and Moorings Park at Grey Oaks. Resolution 2018-78 Commissioner Solis Abstained from Voting (During Agenda Changes) 10) Request by the Collier County Educational Facilities Authority for approval of a resolution authorizing the Authority to issue revenue bonds to be used to finance educational facilities for Ave Maria School of Law. Resolution 2018-79 Moved to Item #12B (Per Agenda Change Sheet) 11) Recommendation that the Board direct the County Attorney to advertise an ordinance expanding the powers of the Special Magistrate. ------------------------------------------------------------------------------------------------------------ 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 Page 19 April 24, 2018 A. This item requires ex parte disclosure be provided by the 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 Number 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 Rural Agricultural zoning district to a Residential Planned Unit Development (RPUD) zoning district for the project to be known as the Rushton Pointe RPUD, to allow construction of a maximum of 229 residential dwelling units on property located on the west side of Collier Boulevard, approximately two thirds of a mile south of Immokalee Road, in Section 27, Township 48 South, Range 26 East, consisting of 38.1± acres. [PL 20150000306] Ordinance 2018-17 B. Recommendation to approve an Ordinance amending Ordinance Number 04-41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter One – General Provisions; Chapter Two – Zoning Districts and Uses; Chapter Three – Resource Protection; Chapter Four – Site Design and Development Standards; Chapter Six – Infrastructure Improvements and Adequate Public Facilities Requirements; Chapter Nine – Variations from Code Requirements; Chapter Ten – Application, Review, and Decision-Making Procedures; Section Four, Adoption of Amendments to the Collier County Official Zoning Atlas, more specifically amending the following: Zoning Map Numbers 522930, 2033N, 2033S, 2034N, 2034S to remove the ACSC designation for consistency with the Growth Management Plan; Section Five, Conflict and Severability; Section Six, Inclusion in the Collier County Land Development Code; and Section Seven, Effective Date. Ordinance 2018-18 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 Petition VAC- PL20170001644 to disclaim, renounce and vacate the County and the public Page 20 April 24, 2018 interest in the roadway easement recorded in OR Book 2355, Page 2715 of the Public Records of Collier County, Florida. The subject property is located on the east side of County Barn Road, approximately one-quarter mile south of Davis Boulevard in Section 8, Township 50 South, Range 26 East, Collier County, Florida. Resolution 2018-80 D. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-81 18. ADJOURN – Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.