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Backup Documents 06/12/2018 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority I iip AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 June 12, 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 1 June 12, 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 Beverly Duncan of Naples United Church of Christ Invocation Given 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (ex parte disclosure provided by commission members for consent agenda.) Approved and/or Adopted w/changes — 5/0 (Commissioner Solis abstained from voting on Item #16A4) B. May 8, 2018 - BCC Meeting Minutes Approved as presented — 5/0 C. May 22, 2018 —BCC Meeting Minutes Approved as presented — 5/0 Page 2 June 12, 2018 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 1) Recommendation to recognize Wendy Klopf, Operations Coordinator, Community and Human Services Division as the May 2018 Employee of the Month. Presented 4. PROCLAMATIONS A. Proclamation designating June 15, 2018 as World Elder Abuse Awareness Day in Collier County. To be accepted by Heather Baker, Chair, Leadership Coalition on Aging, and members of the Leadership Coalition on Aging Steering Committee. Adopted — 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for June 2018 to ArgoTrak Inc. To be accepted by Jim Wheeler, Founder and President, and Christine Wheeler, Vice President. Also present is Bethany Sawyer, Greater Naples Chamber of Commerce. Presented B. Presentation by the Florida Fish and Wildlife Conservation Commission on the status of the Florida Black Bear population and methods to mitigate human-bear conflicts by adopting "BearWise" practices. (Commissioner McDaniel) Presented; to be brought back as a formal agenda item at a future meeting - Consensus C. Recap of the 2018 Minto US Open Pickleball Championships held April 20- 28 at East Naples Community Park. To be presented by Terri Graham, Page 3 June 12, 2018 President, US Open Pickleball Championships and Chris Evon, Executive Director, US Open Pickleball Championships. (Commissioner Fiala) Presented 6. PUBLIC PETITIONS A. Public Petition request from Mr. Richard D. Housh representing Juice Technologies, Inc., d/b/a Plug Smart, requesting the local vendor preference policy be rescinded or modified. Motion to bring back the local vendor policy ordinance in September/October and waiving the 1 year requirement within the license certification process until discussed —Approved 4/1 (Commissioner Solis opposed) 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Gary Johnson Jr. — Plantation Island B. Gary Johnson Sr. —Plantation Island C. Ed Tappen — Municipal golf courses D. Katrina Schavitz— Bear trash cans E. Rebecca Heintz — Conflict regarding wildlife F. Shannon Geist— Bear conflicts G. Steve Gafford — Bear conflicts 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to remove the affordable housing payment requirement of the Cambridge Square Commercial Planned Unit Development, located in the northeast quadrant of the intersection of Livingston Road and Pine Ridge Road. [PL20170004306] Motion to approve waiver of payment — Approved 5/0 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to direct the County Attorney to advertise and bring back for a Public Hearing an Ordinance which would create the unpaved private road emergency repair municipal service taxing unit by authorizing a levy of Page 4 June 12, 2018 not to exceed one (1) mil of ad valorem taxes per year. (Commissioner McDaniel) Motion to advertise and bring back to the BCC —Approved 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to provide an update on the survey conducted by the Radio Road Beautification Municipal Service Taxing Unit (MSTU) regarding potential scope for projects for the MSTU. (Michelle Arnold, Director, Public Transit & Neighborhood Enhancement Division) Presented; Motion to allow outreach as outlined in the Executive Summary —Approved 5/0 B. Recommendation to accept staffs presentation on the status of the Sports and Special Event Complex. (Nick Casalanguida, Deputy County Manager) Motion to accept staff's presentation, including 4 dual purpose baseball/softball fields — Consensus C. Recommendation to award Request for Professional Services (RPS) #17-7199, "Design Services Collier County Sports Complex" to Davidson Engineering, Inc., for professional engineering services in the amount of $4,854,383 and authorize the Chairman to execute the attached contract and that the approval of this Item requires that the Board of County Commissioners (Board) make a finding that this expenditure promotes tourism. (Margaret A. Bishop, Principal Project Manager, Facilities Management Division) Approved - 5/0 D. Recommendation to authorize an Amendment to the January 12, 2016, Agreement between CrowderGulf Joint Venture, Inc. and the County to add additional line items to the existing contract to perform waterway debris removal within the original scope of work of the contract and to obtain direction for work in critical areas downstream of the main Collier County Stormwater Management System, as part of the stormwater debris initiative. (Amy Patterson, Capital Project Planning, Impact Fees and Program Management Director) Motion to approve staff's recommendation —Approved 5/0 E. Recommendation to approve the Collier Area Transit (CAT) Fare Study, associated recommendations and approve a fare modification on both the Page 5 June 12,2018 Fixed-Route and the Paratransit Transportation Systems. (Michelle Arnold, Director, Public Transit & Neighborhood Enhancement Division) Resolution 2018-104 Adopted — 5/0 F. Recommendation to advertise a Resolution expanding the Collier County Water-Sewer District's Service Area boundaries to coincide with the area permitted by Chapter 2003-353, Laws of Florida. (George Yilmaz, Department Head, Public Utilities) Motion to continue to the June 26, 2018 BCC Meeting —Approved 4/0 (Commissioner Taylor absent) 12. COUNTY ATTORNEY'S REPORT 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 Mr. Ochs — November 6, 2016 BCC/Transit Workshop at 9 a.m. B. Commissioner Saunders — CAO to obtain outside legal counsel for contracts and agreements to include Rural Lands West and brought back at the June 26 BCC Meeting C. Commissioner Saunders — CAO to contact the landowner of the Golden Gate Golf Course regarding mediation and a possible offer prior to Litigation — Consensus D. Commissioner Taylor— Artificial turf on front lawns in Collier County E. Commissioner Taylor— Noise Ordinance for cars F. Commissioner Solis — CCLAAC request for direction on investment policy will be addressed at the July 10th meeting has a vacancy G. Commissioner Solis — Mental Health Workshop H. Commissioner Solis — Senior Advisory Committee's open seat open I. Commissioner Solis — Canals on Vanderbilt; work on Vanderbilt Dr. will restart once canals are open Page 6 June 12, 2018 J. Commissioner Fiala — Community Housing Plans to be discussed at the June 26th BCC Meeting; to be extended to an October BCC Meeting - Consensus K. Commissioner Fiala — Handy-Vets Group L. Commissioner McDaniel —Beach Access Ordinance coming to the Board at the next meeting on June 26, 2018 M. Commissioner Fiala/Mr. Ochs — East Naples Master Plan to be led by Mike Bosi/staff- Consensus N. 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 Item #16A4) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance and unconditional conveyance of the potable water utility facilities for North Naples Hospital Expansion, PL20140000846 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$5,174.89 to the Project Engineer or the Developer's designated agent. A final inspection to discover defects in materials and workmanship conducted by Development Review staff April 16, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 2) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Avery Square Phase 1 (F/K/A Buckley Parcel), PL20160003616 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 to discover defects in materials and workmanship conducted by Development Review staff April 24, Page 7 June 12, 2018 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 3) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Il Regalo, PL20110002004 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 to discover defects in materials and workmanship was conducted by Development Review staff April 19, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable Commissioner Solis abstained from voting during Agenda Changes 4) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for LaMorada (F/K/A Indian Hills Estates), PL 20160000179 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 to discover defects in materials and workmanship was conducted by Development Review staff April 12, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 5) Recommendation to approve final acceptance of the potable water and sewer facilities for Countryside Golf and Country Club, PL20160003676, accept unconditional conveyance of a portion of the potable water and sewer facilities, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$10,815.92 to the Project Engineer or the Developer's designated agent. A final inspection to discover defects in materials and workmanship was conducted by staff April 26, 2018, in coordination with Public Utilities, and the facilities were found to be satisfactory and acceptable 6) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Temple Citrus Grove, Application Number PL20140000514 with the roadway and drainage Page 8 June 12, 2018 improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2018-97 7) 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 Esplanade at Hacienda Lakes Phase 1B, Application Number PL20180001084. 8) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Vanderbilt Reserve, (Application Number PL20180000356) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Located off Vanderbilt Beach Road 9) Recommendation to award ITB No. 18-7254 "Airport Pulling Road Landscape Maintenance" to Superior Landscaping & Lawn Service, Inc. and authorize the Chairman to sign the attached agreement. For approximately 8.70 miles on Airport Pulling Road that includes Airport Road from Cougar Blvd to Vanderbilt Beach Road and Airport Road from US 41 East to Cougar Blvd 10) Recommendation to award ITB No. 18-7303 Collier County Landscape Beautification Master Plan "Davis Boulevard (SR 84) Whitten Drive to Santa Barbara Boulevard" to Hannula Landscaping and Irrigation, Inc. for $444,731.92 (Project Number 60193.1, F.D.O.T. Financial Management Number 433173-2-58-01). With estimated annual maintenance costs of$33,767 11) Recommendation to award ITB No. 18-7255 "Pine Ridge Road Landscape Maintenance" to Superior Landscaping & Lawn Service, Inc. For approximately 7.3 miles on Pine Ridge Road that includes Pine Ridge Road from US 41 to Airport-Pulling Road; Pine Ridge Road from Airport-Pulling Road to Logan Blvd; and the Pine Ridge Road/I-75 Interchange Page 9 June 12, 2018 12) Recommendation to award ITB No. 18-7257 "Vanderbilt Beach Road Landscape Maintenance, Phases 1 & 2" to Superior Landscaping & Lawn Service, Inc. For approximately 5.5 miles on Vanderbilt Beach Road that includes Phase 1: Airport-Pulling Road to Oakes Blvd and Phase 2: Oakes Blvd to Collier Blvd. 13) Recommendation to award ITB No. 18-7256 "Golden Gate Parkway & I-75 Interchange Landscape Maintenance" to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance. For approximately two (2) miles of landscape and irrigation maintenance for the Golden Gate Parkway & I-75 Interchange from 66th Street SW to 60th Street SW 14) Recommendation to award ITB No. 17-099 to Intelligent Infrastructure Solutions, LLC for "Fiber Optic Installation, Repair and Maintenance" and authorize the Chairman to execute the attached agreement. To provide installation, repair and maintenance for the County's more than 200 miles of underground fiber optic infrastructure 15) Recommendation to authorize an Interlocal Agreement between the Collier County Tax Collectors Office, Property Appraiser's Office, and Collier County for the preparation and submission of Collier County stormwater services non-ad valorem special assessment roll and the related uniform collection and enforcement thereof. 16) Recommendation to provide after-the-fact approval for the submittal of a Derelict Vessel Removal grant application to the Florida Fish and Wildlife Commission for the removal of three (3) derelict vessels from Collier County waterways in the amount of$42,500. 17) Recommendation to approve a work order with Humiston & Moore Engineers, Inc. to provide professional engineering services for the Ann Olesky Park Erosion Control Project under Contract No.13- 6164CZ for time and material not to exceed amount of$13,931, authorize Budget Amendment, authorize the Chairman to execute Work Order with Humiston & Moore Engineers, Inc. and make a finding that this item promotes tourism. Page 10 June 12, 2018 The proposed design combines shoreline stabilization, aquatic growth and peer support 18) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$7,720 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150002656) for work associated with Milano Lakes. A recent inspection confirmed the developer has fulfilled their commitments 19) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$73,734.70 which was posted as a guaranty for Excavation Permit Number 60.129, PL20150001664 for work associated with First Assembly Ministries. Work associated with the security was inspected and the developer has fulfilled commitments with respect to the security 20) Recommendation to approve the release of a code enforcement lien with a value of$124,827.11 for payment of$944.34 in the code enforcement actions entitled Board of County Commissioners v. 4463 East Trail, LLC, Code Enforcement Board Case No. CENA20140006693 relating to property Folio #00393920004, Collier County, Florida. The property was abated on December 18, 2017 21) Recommendation to approve the release of a code enforcement lien with an accrued value of$83,463.33 for payment of$513.33 in the code enforcement action entitled Board of County Commissioners v. Artur Muszynski, Code Enforcement Board Case No. CESD20160009711 relating to property located at 1172 Parkway Drive, Collier County, Florida. For property brought into compliance March 19, 2018 22) Recommendation to approve Petition VAC-PL20180000889, to quitclaim and release the County's interest in the 10-foot utility easement located 5-foot on each side of the common lot line between Lots 5 and 6, Block 1 of Naples Manor Unit No. 1, recorded in Plat Book 3, page 57 of the public records of Collier County, Florida, located on the north side of Tamiami Trail East, approximately one half mile east of St. Andrews Boulevard, in Section 29, Township 50 Page 11 June 12, 2018 South, Range 26 East, Collier County, Florida. 23) Recommendation to seek approval for the submission of the County Incentive Grant Program (CIGP) Application with the Florida Department of Transportation to fund construction of Veterans Memorial Boulevard from west of Livingston Road to Old US 41. For an expansion that includes a two lane undivided roadway with 11-foot traffic lanes, a 5-foot paved shoulder on one side and 5-foot bike lane and 6-foot sidewalk on the other 24) Recommendation to seek approval for the submission of the County Incentive Grant Program (CIGP) Application with the Florida Department of Transportation to fund construction of the widening of Airport Road from Vanderbilt Beach Road to Immokalee Road. Includes a six-lane divided urban roadway with 11 foot traffic lanes, a 22 foot raised median, concrete curb & gutter and sidewalk on both sides and street lighting 25) Recommendation to authorize a budget amendment to recognize revenue for the Manatee Road Interlocal Agreement, within Road Maintenance Resurfacing Project 60131 for the amount of$72,456.68. An agreement that is effective through June 30, 2019 26) Recommendation to approve a work order with APTIM Environmental & Infrastructure Incorporated under Contract No.15- 6382 for time and material not to exceed $23,944 to provide professional engineering services related to submission of the County's 2018/19 shore protection projects to the Florida Department of Environmental Protection for funding assistance, authorize the Chairman to execute the work order, and make a finding that this item promotes tourism. As detailed in the Executive Summary 27) Recommendation to approve Amendment No. 1 to the Department of Environmental Protection (DEP) Agreement No. S0859 with the Board of County Commissioners for the construction of the Naples Park Area/Basin Infrastructure Optimization for Stormwater, Water and Wastewater (Phase I) to extend the period of the agreement by 365 calendar days and to update the language under certain sections of the agreement. Page 12 June 12, 2018 To extend the period of the agreement 365 calendar days to have sufficient time to claim reimbursement and update conditions under certain sections of the agreement 28) Recommendation to award ITB No. 18-7253 "Goodlette Frank Road Landscape Maintenance" to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance. Roads include Golden Gate Parkway to Pine Ridge Road, 4 miles; Pine Ridge Road to Vanderbilt Beach Road, including the berm on Hickory Road, 4.30 miles; and Vanderbilt Beach Road South (Mercato signal to Goodlette-Frank Road), .75 miles B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners, acting as the Collier County Community Redevelopment Agency Board (CRAB) approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement in the amount of$50,000 for property located at 2905 Davis Blvd. located within the Bayshore Gateway Triangle Community Redevelopment Area. An application submitted by Makaela M. Kunstler for a 50% reimbursement to improve the exterior and interior of property 2) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement between the Community Redevelopment Agency and Doctor Robert March/Tennessee Jed, LLC in the amount of$30,000 for the property located at 2662 Davis Boulevard, Naples Florida 34104 located within the Bayshore Gateway Triangle Community Redevelopment Area. As detailed in the Executive Summary 3) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement between the Community Redevelopment Agency and Naples 2.0 LLC in the amount of $30,000 for the property located at 2080 Becca Avenue (Celebration Food Truck Park) located within the Bayshore Gateway Triangle Page 13 June 12, 2018 Community Redevelopment Area. To improve the exterior of the property with landscaping C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to authorize a budget amendment reallocating existing FY18 water division reserve funding in the amount of $418,000 for the emergency repair program to ensure continued compliance for the Collier County Water-Sewer District's potable water distribution system. 2) Recommendation to recognize and appropriate revenue to the Facilities Management Division cost center in the amount of$140,500 for Fiscal Year 2018 and authorize all necessary Budget Amendments. When service falls outside typical maintenance, it is considered a special service and is reimbursed by other divisions 3) Recommendation to approve Florida Department of Environmental Protection (FDEP) Amended and Restated Contract No. GC919 authorizing Collier County to administer FDEP's Storage Tank System Compliance Verification Program. To streamline management of the contract 4) Recommendation to award a Request for Quote (RFQ) to J & J Waterproofing, LLC, in the amount of$76,540, to provide the labor, material, and equipment to furnish and install the wet sealing of the north and east elevations aluminum and glass windows of the Collier County Courthouse. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to terminate for convenience Contract No. 14-6248 with Mother's Pharmacy, Inc. and Collier Health Services, Inc., for "Pharmacy Services." As detailed in the Executive Summary 2) Recommendation to accept and ratify fee waivers granted by the Director of Domestic Animal Services (DAS) for the period of January 1, 2018 through March 31, 2018, in accordance with the process established by Resolution No. 2016-125 in the amount of Page 14 June 12, 2018 $360. For surrender and board fees for five (5) animals 3) Recommendation to recognize accrued interest from the period October 2017 through March 2018 earned on State Aid to Library advanced funding received from the Florida Department of State in the amount of$3,092.35. 4) Recommendation to approve the third extension of the Interim Management Plan for the Conservation Collier Winchester Head Multi-Parcel Project. The project is located east of Everglades Blvd. N, between 41st Ave NE and 35th Ave NE in Golden Gate Estates 5) Recommendation to approve a Memorandum of Agreement (MOA) with the Florida Commission for Transportation Disadvantaged (FCTD) for the continuation of the Community Transportation Coordinator (CTC) Designation. 6) Recommendation to approve a one year time extension amendment to the Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) GOA60 for the FY15-16 Section 5339 Bus and Bus Facilities Grant for the construction of Americans with Disabilities Act (ADA) compliant bus stops in the rural area of Collier County. To complete necessary ADA bus stop improvements in the rural area of the County 7) Recommendation to approve a Resolution authorizing the expenditure of County funds associated with the Safe and Healthy Children's Coalition Duck Race Fundraiser and Water Safety Festival sponsored by the Safe and Healthy Children's Coalition, a part of the non-profit NCH Foundation, to include cost for County lifeguards to staff the event and authorizing the waiver of the entrance fee to Sun-N-Fun Lagoon to all participants of the Great Duck Race of Naples and Water Safety Festival Community and to make a finding that this expenditure substantially serves a public purpose. Resolution 2018-98 8) Recommendation to authorize the Chairman to sign a Memorandum of Understanding (MOU) with Wildland Restoration International Page 15 June 12, 2018 (WRI), a not-for-profit organization registered in the state of Florida, covering prescribed fire and other land management activities for the Conservation Collier Program, at no cost to the County. WRI will participate in at least 2 scheduled burns per year and additional land management activities 9) Recommendation to accept the FY2018 State Aid to Libraries Grant funding in the amount of$237,496 and authorize the necessary Budget Amendments. 10) Recommendation to approve substantial amendments to Collier County's U.S Department of Housing and Urban Development (HUD) Annual Action plans for FY2016-2017 and FY2017-2018 to allow for the down payment assistance program to be administered by the County and provide the option of County or subrecipient administration of the Emergency Solutions Grant (ESG) Rapid Re- Housing Program. As detailed in the Executive Summary 11) Recommendation to approve and authorize the Chairman to execute the Student School Year Agreement with the District School Board of Collier County for transportation services for County recreation program participants. Approximate spending: $50,000. Once executed the agreement will be effective until June 30, 2019 12) Recommendation to authorize a Budget Amendment in the amount of $109,223.24, to fund the additional improvements to the privacy wall, access gate, and parking lot at Clam Pass Park, Project 88043. Increases the height of the wall that separates the parking lot and the adjacent condominiums to 8-feet 13) Recommendation to authorize the Chairman to sign a Memorandum of Agreement (MOA) with the Florida Fish and Wildlife Conservation Commission (FWC) to allow youth hunts for Collier County residents at Pepper Ranch Preserve in November 2018, January 2019, and February 2019. For hunts November 16-18, 2018 (deer), January 18-20, 2019 (hogs) and February 22-24, 2019 (turkeys) 14) Recommendation to waive the formal competitive process to purchase Page 16 June 12, 2018 off-site veterinary medical services. Enables DAS to purchase lifesaving emergency vet services, spay/neuter services and other services on an as-needed basis 15) Recommendation to authorize the County Attorney to advertise and bring back for consideration at a future meeting, an ordinance amending Ordinance No. 2013-33, the Collier County Animal Control Ordinance. 16) Recommendation to approve a Resolution directing the County Manager to take immediate action to make the minimum necessary repairs required to facilitate the transport of emergency service vehicles on Blue Sage Drive, authorize all necessary Budget Amendments, and move forward with a repayment process. Resolution 2018-99 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 second quarter of FY18. 2) Recommendation to award Invitation to Bid (ITB) #18-7304 for Temporary Clerical Services to Premier Staffing Source, Inc.; Balanced Professional Staffing, Inc.; and Sunshine Enterprises, Inc. as primary, secondary and tertiary vendors. As detailed in the Executive Summary 3) Recommendation to authorize a budget amendment to Fund 516, Property and Casualty Insurance, to pay claims associated with Hurricane Irma. To recognize reinsurance recoveries and expenditures 4) Recommendation to approve and authorize the Chair to execute State- Funded Subgrant Agreement 19-BG-XX-09-21-01-XXX accepting a Grant award totaling $105,806 from the Florida Division of Emergency Management for emergency management program enhancement and authorize the associated budget amendment. Page 17 June 12, 2018 5) Recommendation to accept the report for the sale of items and disbursement of funds associated with the County surplus auction held on April 21, 2018. As detailed in the Executive Summary 6) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. Includes on-line sales of$2,843.27; $1, 100 in trade-in equipment and the value of a net book for the amount of$24.57 7) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval Includes nine (9) change orders, adding 537 business days and six (6) after the fact memos with a fiscal impact of$43, 980.41 F. COUNTY MANAGER OPERATIONS 1) Recommendation to authorize the Chairman, as a member of the Southwest Florida Job Training Consortium, to approve the Southwest Florida Workforce Development Board, Inc., proposed FY 2018/2019 budget. The proposed budget is $14,161,000 for programs provided by the SFWDB funded by State and Federal Grants 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-100 3) Recommendation to initiate a process to create a Strategic Plan to guide the future development of arts and culture activities in Collier County, authorize necessary budget amendments, and make a finding that this expenditure promotes tourism. To leverage funds and promote the County as an arts and cultural destination 4) Recommendation to approve Amendment #2 to the Agreement between All American Games (AAG) and Collier County to host the Page 18 June 12, 2018 2018 Football University (FBU) event, approve operating expenses of $512,000 using Tourist Development Tax Promotion Funds, authorize the Chair to execute Amendment #2, and make a finding that this event promotes tourism. Activities will take place December 15-20, 2018 prior to the busy Christmas to New Year's holiday period 5) Recommendation to approve, and authorize the Chairman to sign, a Charitable Organization Impact Fee Deferral in the amount of $100,000 for Neighborhood Health Clinic, Incorporated in accordance with Section 74-203(i) of the Collier County Code of Laws and Ordinances which provides criteria for impact fee deferrals available to charitable organizations. As detailed in the Executive Summary G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve the use of$500 from the Confiscated Trust Funds to support the Florida Missing Children's Day Foundation. 2) Recommendation to authorize the County Attorney's Office to participate and represent the Collier County Canvassing Board during the 2018 Election Cycle. 3) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of June 6, 2018. 4) 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 May 10 and May 30, 2018 pursuant to Florida Statute 136.06. Page 19 June 12, 2018 K. COUNTY ATTORNEY 1) Recommendation to appoint a member to the Conservation Collier Acquisition Advisory Committee. Resolution 2018-101: Appointing Brittany Patterson-Weber to a 3-year term expiring February 11, 2021 2) Recommendation to reappoint two members to the Contractors Licensing Board. Resolution 2018-102: Reappointing Terrance P. Jerulle and Richard E. Joslin, Jr. to 3-year terms expiring June 30, 2021 3) Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Resolution 2018-103: Appointing John Steven Rigsbee to fill the remainder of a vacant term expiring May 22, 2019 4) Recommendation to approve a settlement for supplemental attorney's fees in the amount of$8,103 related to the taking of Parcel 364RDUE in the case styled Collier County v. Steven A. Edwards, et al., Case No. 16- CA-1327 required for improvements to Golden Gate Boulevard (Project No. 60145). [Fiscal Impact: $8,103] 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 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 Page 20 June 12, 2018 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 Rural Agricultural (A) zoning district to a Commercial Planned Unit Development (CPUD) zoning district for the project known as Torres Family Trust CPUD to allow development of up to 60,000 square feet of gross floor area of commercial uses including air conditioned mini self-storage warehousing, and allowing assisted living facilities at a floor area ratio of.60 and by providing an effective date. The property consists of+5.8 acres and is located on the south side of US 41, approximately one-half mile southeast of Manatee Road and, opposite and southeast from Naples Reserve Boulevard, in Section 12, Township 51 South, Range 26 East, Collier County, Florida. [PL20160000226] (This is a companion to Agenda Item #17B) Ordinance 2018-29 B. Recommendation to approve the East Tamiami Trail Commercial Infill Subdistrict small-scale amendment to the Collier County Growth Management Plan, Ordinance 89-05, as Amended, and to transmit to the Florida Department of Economic Opportunity. (Adoption Hearing) (PL20160002771/CPSS-2016-2) (This is a companion to Agenda Item #17A) Ordinance 2018-30 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 21 June 12, 2018