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Backup Documents 06/26/2018 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority fit ® AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 June 26, 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 26, 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. Father Paul D'Angelo of St. John the Evangelist Catholic Church Invocation given by County Manager, Leo Ochs 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 #16D6 and #16E6 B. June 5, 2018 - BCC/Mental Health Workshop Minutes Approved as presented — 5/0 3. AWARDS AND RECOGNITIONS Page 2 June 26,2018 A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS 5. PRESENTATIONS A. Presentation of the County Manager's Corporate Compliance and Internal Control Program. (Michael Nieman, Corporate Compliance and Internal Review Manager) Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Shannon Livingston — Cannabis Education 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item to be heard at 9:15 a.m. Recommendation to adopt an Ordinance which would create the unpaved private road emergency repair municipal service taxing unit by authorizing a levy of not to exceed one (1) mil of ad valorem taxes per year. Motion to continue to the second meeting in September—Approved 5/0 B. Recommendation to adopt an Ordinance intended to protect the public's right to access and recreate along Vanderbilt Beach while at the same time protecting the local tourism industry and the private property rights of those owners with lands adjacent to the Gulf. Ordinance 2018-31 Adopted — 4/1 (Commissioner Solis opposed) Page 3 June 26,2018 Withdrawing Subsection 3 (Per Agenda Change Sheet) C. 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, to require permanent emergency generators at residential developments with a clubhouse or community center and at facilities with fuel pumps and assisted living facilities or nursing homes, and to allow yard encroachments and reduced planting areas for permanent emergency generators at facilities with fuel pumps and assisted living facilities or nursing homes, 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 Four - Site Design and Development Standards, including Section 4.02.01 Dimensional Standards for Principal Uses in Base Zoning Districts, Section 4.05.04 Parking Space Requirements, Section 4.06.05 General Landscaping Requirements; Chapter Five - Supplemental Standards, including Section 5.05.04 Group Housing, Section 5.05.05 Facilities with Fuel Pumps, adding new Section 5.05.17 Residential Developments with Clubhouses or Community Center Buildings; Chapter Ten - Application, Review, and Decision-Making Procedures, including Section 10.02.03 Requirements for Site Development, Site Improvement Plans and Amendments thereof; Section Four, Conflict and Severability; Section Five, inclusion in the Collier County Land Development Code; and Section Six, effective date. Section 5.05.04 Group Housing—Approved 5/0; Section 10.02.03 Requirements for Site Development, Site Improvement Plans and Amendments — Motion to accept staff's recommendations — Approved 5/0; Section 5.05.05 Facilities with Fuel Pumps —Motion to continue to the fall —Approved 5/0; Ordinance 2018-32 —Adopted w/Changes — 5/0 Moved from Item #17A (During Agenda Changes) D. Recommendation to adopt an ordinance amending Ordinance No. 2013-33, the Collier County Animal Control Ordinance. (This is a companion to Agenda Item #16D7) Ordinance 2018-33 Adopted — 4/0 (Commissioner Saunders absent) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT Page 4 June 26,2018 A. Recommendation to evaluate the options for the rezoning of lots 88 and 89 West Flamingo Drive from Mobile Home-Area of Critical State Concern Zoning (MH-ACSC), as requested at the May 22, 2018, public hearing under Agenda Item #7, Public Petition and approve staff's recommendation that the property owner proceed with a self-initiated rezone. (Mike Bosi, Zoning Director, Growth Management Department) Motion to approve the overlay on Plantation Island w/County to absorb costs— Consensus B. Item to be heard at 10:40 a.m. Recommendation to adopt the agreed upon Interlocal Agreement between the County and the City of Marco Island in the event of approval of the Marco Island Certificate of Public Convenience and Necessity (COPCN) application or consider alternatives for providing a second ambulance to Marco Island. (This is a companion to Agenda Item #11C) (Tabatha Butcher, EMS Chief) One motion made for Items #11B and #11C: Motion to approve a COPCN conditionally with approval of the interlocal agreement by the voters on the referendum and no change to ad valorem taxes —Approved 4/1 (Commissioner Taylor opposed) C. Item to be heard at 10:40 a.m. Recommendation to deny a request for a Class 1 Certificate of Public Convenience and Necessity from the City of Marco Island Fire and Rescue for ALS response and transport. (This is a companion to Agenda Item #11B) (Dan Summers, Emergency Management Director) One motion made for Items #11B and #11C: Motion to approve a COPCN conditionally with approval of the interlocal agreement by the voters on the referendum and no change to ad valorem taxes —Approved 4/1 (Commissioner Taylor opposed) D. Recommendation to direct the County Attorney to advertise and bring back for public hearing an ordinance which would create the Interchange Activity Center No. 9 Innovation Zone, to be located at the intersection of I-75 and Collier Blvd., to facilitate economic development by establishing an Economic Development Plan and Trust Fund, setting a base tax year for the Fund, and reimbursing eligible expenditures as authorized in advance by the Board for use in encouraging economic growth. (Jace Kentner, Business and Economic Development Division Director) Approved — 5/0 Page 5 June 26,2018 E. Recommendation to direct staff to initiate the Growth Management Plan (GMP) amendment process for the proposed changes to the Immokalee Area Master Plan (IAMP) and to present the status of four eastern area restudies. (Kris Van Lengen, Community Planning Manager, Zoning Division) Approved — 5/0 F. Recommendation to award Invitation to Bid (ITB) Solicitation No. 18-7329 Collier County Building G Alterations to DEC Contracting Group, Inc., for the renovation of Collier County Building G in the amount of$1,027,661, and to provide for a 10% Owners Allowance of$102,766 for potential unforeseen conditions, authorize the Chairman to execute the attached construction services contract, and authorize the necessary budget amendment. (Claude Nesbitt, Project Manager, Facilities Management Division) Approved — 4/0 (Commissioner Fiala absent) G. Recommendation to award Invitation to Bid Number 18-7314, "95th Avenue North Public Utilities Renewal" Project Numbers 60139 and 70120, to Douglas N. Higgins, Inc., in the amount of$5,443,920, and authorize the necessary budget amendments. (This is a companion to Agenda Item #11H) (Tom Chmelik, Engineering and Project Management Director, Public Utilities Department) Approved — 5/0 H. Recommendation to approve a $607,453 purchase order to Stantec Consulting Services, Inc., under Contract Number 14-6345 for Construction, Engineering, and Inspection Services for the Public Utility Renewal Project for 95th Avenue North, Project Numbers 60139 and 70120. (This is a companion to Agenda Item #11G) (Tom Chmelik, Engineering and Project Management Director, Public Utilities Department) Approved — 5/0 Recommendation to approve the Water, Wastewater, Irrigation Quality Water, Miscellaneous Service Charges and Wholesale Potable Water User Rate Study and direct the County Manager or his designee to advertise a resolution: 1) amending Schedules One, Two, Three, Four, and Five of Appendix A to Section Four of Collier County Ordinance No. 2001-73, as amended, titled the Collier County Water-Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance No. 2001-73, as amended, with an effective date of October 1, 2018; and, 2) adjusting the Collier Page 6 June 26,2018 County Water-Sewer District Bulk Services Water rates within the Hammock Bay Service Area, as authorized by the Potable Water Bulk Services Agreement. (Joseph Bellone, Financial Operations Support Director, Public Utilities Department) Approved — 5/0 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K5 (Per Agenda Change Sheet) A. Recommendation to authorize the County Attorney to retain outside counsel to work with the County Attorney, staff and outside consultants, to negotiate and help draft Developer Contribution Agreements with respect to the Rural Lands West proposed development, and authorize all necessary budget amendments. Motion to withdraw item for consideration —Approved 5/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), terminate current negotiations with Arno, Inc. as proposed under ITN #17-7169 and direct staff to incorporate the parcels into the redevelopment plan update to determine the best future vision for the approximately 17.89 acres of CRA owned property in the Bayshore/Gateway Triangle Redevelopment Area. Motion to terminate and incorporate the property into the CRA redevelopment plan —Approved 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed BCC Future Workshop Schedule B. Crystal Kinzel— Thank you to county staff for support C. Commissioner Fiala — FACC Meeting in Orlando Page 7 June 26,2018 D. Commissioner Fiala — Plantation Island E. Commissioner Fiala — Eagle Creek swimming pool F. Commissioner Taylor— Grady Johnson e-mail G. Commissioner Saunders— Congratulations to Interim Clerk Crystal Kinzel and good luck in her campaign H. Commissioner Saunders— Rural Lands West possible County amenities I. Crystal Kinzel—June 27, 2018 Eagle Creek Clerk's Office re-opening J. Commissioner Solis— Satellite offices benefit to community K. Commissioner Solis —Moment of silence for Lydia Galton, League of Women's Voters L. Commissioner Solis—July 10, 2018 Nancy Payton Proclamation M. 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 #16D6 and #16E6) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Winding Cypress Phase 2A, PL20160001891 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 May 9, 2018 by staff and Public Utilities and found the facilities to be satisfactory and acceptable 2) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Bent Creek Preserve Phase 2A (Application Number PL20180000294) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Page 8 June 26, 2018 W/stipulations 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 Winding Cypress Phase 3, (Application Number PL20170003951) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations 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 Del Webb Naples Parcel 109, (Application Number PL20180000500) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations 5) 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 Golf and Country Club of Naples Phase 5 Parcels "I", "J", K1", "K2", "K3" and "K4" (Application Number PL20180000032) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations 6) Recommendation to approve the 10-Year Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and Fund 185 Program Management and Administration, and make a finding that these expenditures will promote tourism. 7) Recommendation to award ITB No. 18-7317 Collier County Landscape Beautification Master Plan "Santa Barbara Boulevard (Rattlesnake Hammock Road to Davis Boulevard) Landscape and Irrigation Installation" to Hannula Landscaping and Irrigation, Inc. for $597,879.27 (Project No. 60207). Page 9 June 26,2018 Completing two miles of median landscape improvements 8) Recommendation to approve the Collier County Planning Commissioner request for Board of County Commissioners approval for payment to attend a function serving a valid public purpose. The application fee of$560 to attend a function in Marco Island 9) Recommendation to award Contract No. 18-7307, Livingston Road Sidewalk Improvements Project#60118, to Infinite Construction, Inc., in the amount of$222,490.57. For the construction of a new sidewalk along the western right-of- way of Livingston Road from Progress Ave. to the Golden Gate Canal 10) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$25,000 which was posted as a guaranty for Excavation Permit Number 60.164, PL20160000096 for work associated with The Club at Pelican Bay. 11) Recommendation to recognize and appropriate revenue to the roadside Wall Barrier/Replacement Project (#60130) in the amount of $600,000 for Fiscal Year 2018 and authorize all necessary Budget Amendments. Previously reallocated to the Hurricane Irma project for recovery efforts 12) Recommendation to recognize and appropriate revenue to the Traffic Operations cost center, in the amount of$292,800 for Fiscal Year 2018 and authorize all necessary Budget Amendments. Repair and maintenance have exceeded the annual routine maintenance due to Hurricane Irma 13) Recommendation to approve and authorize payment of Invoice No. 91050383 for $2,936.25 to Argos USA, Corporation for concrete materials and related items purchased and received by the Road Maintenance Division that caused the Purchase Order to exceed $50,000. For an outstanding invoice from FY17 14) Recommendation to approve a proposal from Ardaman & Associates, Page 10 June 26,2018 Inc. for Sedimentation Material Testing Services for the Wiggins Pass Channel and Doctors Pass Channel Dredging projects under Contract No. 13-6164-TE authorize the Chairman to execute the work order for a not to exceed amount of$8,700 and make a finding that this expenditure promotes tourism. They will evaluate each for munsell color, slit and shell content and each sample will be tested for carbonate content 15) Recommendation to award the bulk mailing of the Stormwater Utility assessments to each parcel owner within the Unincorporated Areas of Collier County for Printing & Copying Services to Strategy Marketing Group, Inc. d/b/a Panther Printing, and authorize the issuance of a Purchase Order in the amount of$107,667 (Project Number 51144). 16) Recommendation to approve a Resolution supporting (1) the automation and remote monitoring of Collier County's Stormwater structures and facilities, and (2) the development of a local stormwater management control system at the Emergency Operations Center, to be used for the joint management of the Collier County Stormwater System by the South Florida Water Management District/Big Cypress Basin and Collier County. Resolution 2018-105 17) Recommendation to approve the staff recommended Tourist Development Council Grant application requests for Beaches, Pass and Inlet Maintenance, and Fishing Piers from the City of Naples, the City of Marco Island and Collier County for FY-2018-2019 in the amount of$14,877,200; budget these expenditures; and make a finding that these expenditures will promote tourism. As detailed in the Executive Summary 18) Recommendation to approve an interlocal agreement between the City of Everglades City and Collier County relating to the administration of the Florida Building Code, the Florida Administrative Code, Contractor Licensing, and Code Enforcement as they all relate to building permits. As detailed in the Executive Summary 19) Recommendation to approve and execute the U.S. Department of Agriculture, Natural Resources Conservation Services Notice of Grant Page 11 June 26,2018 and Agreement, the Assurance relating to Real Property Acquisition and authorize the necessary budget amendments to recognize grant funding in the amount of$6,476,678.18 with a required match in the amount of$1,962,629.75. (Project No. 33572). B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve the attached lease agreement with Southwest Florida Workforce Board. Fiscal impact: $69,981.18. Located at 750 South Fifth Street, Immokalee 2) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), authorize the Chair to sign the necessary documentation to transfer the Voluntary Tax Credit Certification No. 287 to Valley National Bank and credit proceeds towards the purchase price for the 5.27 Acre site within the Bayshore Gateway Triangle CRA as identified in the Purchase and Sale Agreement with Real Estate Partners International, LLC. C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to direct the County Attorney to advertise, and bring back for a Public Hearing, a Resolution amending the Collier County Water-Sewer District's Utilities Standards Manual. 2) Recommendation to direct the County Attorney to advertise, and bring back for a Public Hearing, an Ordinance amending the Collier County Utilities Standards and Procedures Ordinance. 3) Recommendation to approve an In Building Radio Distribution License Agreement with Verizon Wireless Personal Communications LP to install communications equipment for enhanced service at the Jail. Installing equipment within the interior and on the roof 4) Recommendation to approve a Utility Facilities Quit Claim Deed and Bill of Sale to JMD Developments and Investments, LLC to facilitate the legal removal of existing Collier County Water-Sewer District Page 12 June 26,2018 water lines to enable the redevelopment of privately owned lands. 5) This item was continued from the June 12, 2018 BCC meeting and is further continued to the July 10, 2018 BCC Meeting: 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. 6) Recommendation to authorize a budget amendment in the amount of $210,000 transferring funds between cost centers and line items within the Collier County Water-Sewer District Operating Fund (408) to cover costs for unanticipated increases in bank fees. Providing adequate funding for projected FY18 bank fees for credit card payment processing 7) Recommendation to award Agreement No. 18-7312 "Printing and Mailing Services" to Southwest Direct, Inc., to outsource the printing and mailing of Collier County Water-Sewer District utility bills. For 3-years with two (2) additional 1-year agreements 8) Recommendation to approve a $560,618 work order under Request for Quotation #14-6213-119 to Quality Enterprises USA, Inc., under Project Number 70172, "Gulf Shore Drive Asbestos Water Main Abandonment Phase 2," which includes abandoning 3,700 feet of asbestos cement water main and transferring its connections to the existing 16-inch ductile iron water main, and authorize the necessary budget amendment. Located north of Vanderbilt Beach Road and south of Bluebill Avenue 9) Recommendation to authorize Budget Amendments for the Facilities Management Division in the amount of$890,000 to cover costs associated with increased service requests and maintenance for county buildings and equipment. Covering operational demands and maintaining an acceptable level of service through year end September 30, 2018 10) Recommendation to approve a $296,621.99 work order under Request for Quotation #14-6213-121 to Quality Enterprises USA, Inc., for the Manatee Road Potable Water Storage Tank - Upgrades Project No. Page 13 June 26,2018 70187 and authorize the necessary budget amendment. 11) Recommendation to authorize payment of$92,422.43 to Johnson Controls, Inc., to pay the balance due on purchase orders for work quoted as lump sum, which was successfully completed and accepted by County staff. For 15 projects that include energy management, energy retrofit, building automation, chiller operations, HVAC heating, ventilation, air conditioning, fire alarm controls and security services D. PUBLIC SERVICES DEPARTMENT Continued to the 7/10/18 BCC Meeting (Per Commissioner Fiala during Agenda Changes) 1) Recommendation to approve the Collier County FY2018-2019 One- Year Action Plan for U.S. Department of Housing & Urban Development (HUD) for Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant (ESG) Programs, including the reprogramming of funds from previous years and estimated program income; approve the Resolution, HUD Certifications, and SF 424 Application for Federal Assistance; and authorize transmittal to HUD. 2) Recommendation to approve a First Amendment to Ground Lease Agreement for Communications Tower with SBA Towers II LLC at Vineyards Community Park. Extending the lease for 10 years, increasing the first year's rent by 3% and provides the county with a one-time cash contribution of $50,000 3) Recommendation to approve USIC, LLC as a single source provider in the estimated annual amount of$81,000 to provide locates for buried electrical network currently owned by Collier County, acting as the Vanderbilt Beach Beautification Municipal Service Taxing Unit ("MSTU"), to support the needs of the contractor providing sewer and water upgrades for the Public Utilities Department in the Vanderbilt Beach area. Minimizing the damage to a buried electrical network owned by Vanderbilt Beach MSTU Page 14 June 26, 2018 4) Recommendation to authorize a Budget Amendment recognizing $1,200 in program income under the Community Development Block Grant (CDBG). Collected from January 2017 through January 2018 5) Recommendation to approve Agreement #18-7365-WV with the Gulf Coast Adult Soccer League, Inc., as the single source provider of adult soccer league services. The Revenue Generating Agreement is for a 3-year term including two additional one year terms Commissioner Solis abstained from voting during Agenda Changes 6) Recommendation to extend contract end dates on nine (9) existing Service for Seniors' vendor contracts to December 31, 2018. For the following vendors: Accu-Care Nursing Services, Inc.; ADT US Holdings, Inc. d/b/a ADT LLC; Almost Family PS of SW Florida, LLC d/b/a Almost Family; Bidwell Home Care Services, LLC d/b/a Home Instead Senior Care; Eleven Ash, Inc. d/b/a Health Force; Lifeline Systems Company d/b/a Philips Lifeline; Rosalino Minicozzi d/b/a Always There Home Health Care, Inc.; Summit Home Respiratory Services, Inc. d/b/a Summit Home Healthcare Products; VIP America, LLC d/b/a VIP America of Southwest Florida, LLC 7) Recommendation to adopt a Resolution Superseding Resolution No. 2016-125 amending the Collier County Domestic Animal Services (DAS) Fee Policy. (This is a companion to Agenda Item #17A) Resolution 2018-106 8) Recommendation to approve and authorize the Chairman to sign, three (3) Releases of Lien to release thirty-two (32) separate liens for a combined amount of$157,104.58 for properties developed by Immokalee Habitat for Humanity, Inc. that have remained affordable for the required 15-year period set forth in the State Housing Initiatives Partnership (SHIP) Impact Fee Program. As detailed in the Executive Summary 9) Recommendation to authorize a Budget Amendment recognizing additional funding in the amount of$196,000 for the State Housing Initiative Partnership Program for FY 2017/2018. Page 15 June 26, 2018 10) Recommendation to approve two (2) State Housing Initiative Partnership (SHIP) Sponsor Agreements between Collier County and Collier County Housing Authority (CCHA), contract award $300,000 and (2) Residential Options of Florida, Inc, contract award $160,468.92 for the administration of rental acquisition. Effective from June 26, 2018 through June 30, 2019 11) Recommendation to accept the annual Retired and Senior Volunteer Program (RSVP) grant award from the Corporation for National and Community Service in the amount of$77,888 and authorize the necessary budget amendments. A 3-year grant with funding July 1, 2018 through June 30, 2021 12) Recommendation to approve an after-the-fact grant request to the Florida Department of State, Division of Historic Resources for funding in the amount of$100,000 for architectural drawings, site development, and landscape plan of the Margood Harbor Park Historic Cottage site and the Resolution to authorize the submission of the grant application and designating currently budgeted funds for the required match. Resolution 2018-107 13) Recommendation to accept and appropriate restricted donations totaling $10,000 to support the replacement of the East Naples Branch Library carpet. From two donors who wish to remain anonymous 14) Recommendation to approve a Right-of-Way Consent Agreement and associated Memorandum with Florida Power & Light Company (FPL), providing for the construction of ten (10) parking spaces for Collier Area Transit (CAT) Park and Ride, within FPL's power-line right-of- way located at the northwest corner of Immokalee and Livingston Roads on County-owned vacant property. 15) Recommendation to approve and authorize the Chairman to sign Amendment #0001 to the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant Agreement between Collier County and the Department of Children and Families (DCF) and the corresponding Subrecipient Agreements between Collier County and David Lawrence Mental Health Center, Inc. (DLC), Collier County Page 16 June 26,2018 Sheriff's Office (CCSO), and the National Alliance on Mental Illness (NAMI) of Collier County, and approve the amended grant budget and application. For substance abuse and mental health services for persons involved with the criminal justice system in Collier County 16) Recommendation to approve the FY2018/19 Transportation Disadvantaged Trust Fund Trip/Equipment Grant Agreement with the Florida Commission for the Transportation Disadvantaged (CTD) in the amount of$764,438 with a local match of$84,938, authorize the Chairman to execute the Agreement and supporting Resolution, and authorize the required Budget Amendments. Resolution 2018-108 17) Recommendation to approve a First Amendment to the Urban County Cooperation Agreement with the City of Naples, authorize the chair to sign the approving resolution, and authorize staff to forward the supporting documentation to the U.S. Department of Housing and Urban Development (HUD) to comply with HUD's Urban County Re- Qualification requirements. Resolution 2018-109 18) Recommendation to approve the FY18 Program of Projects and submittal of a grant application for the Federal Transit Administration (FTA), 49 U.S.C. 5339 FY18 grant funds in the amount of$411,466 through the Transit Award Management System (TrAMS). Allocated to the Bonita Springs/Naples Urbanized Areas 19) Recommendation to award Invitation to Bid (ITB) No. 18-7289 "Aquatic Slide Restoration" to Close Construction, LLC in the amount of$189,500, authorize the Chairman to execute the attached contract and authorize the necessary budget amendment to allow the Division to efficiently track project expenditures. For the resurface and repainting of slide flumes at the Golden Gate Aquatic Center and repainting the exterior slide flumes at the Sun-N-Fun Lagoon, North Collier Regional Park 20) Recommendation to approve the FY18 Program of Projects and submittal of a grant application for the Federal Transit Administration (FTA), 49 U.S.C. 5307 FY18 grant funds in the amount of$2,590,120 Page 17 June 26,2018 through the Transit Award Management System (TrAMS), accept the award and authorize any necessary Budget Amendments in FY18 and FY19. The capital portion of the grant requires a 20% grant match and Collier County has received approval from FDOT to use $445,605 from toll revenue credits as a soft match for the grant E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to award Request for Proposal #18-7263 for Visa Commercial Card Services with J.P. Morgan Chase Bank, N.A., for Collier County's Purchasing Card Program and authorize the Chairman to execute the attached Agreement. In FY17 $2.87 million was spent using p-cards with 342 active card holders 2) Recommendation to award Group Vision insurance to Vision Service Plan (VSP) for a four-year period effective January 1, 2019, in the estimated annual amount of$54,566. Effective from January 1, 2018 through December 31, 2022 3) Recommendation to adopt a resolution authorizing the removal of 7,573 ambulance service accounts from FY 2014 and their respective uncollectible accounts receivable balances which total $5,325,522.54, from the accounts receivable of Collier County Fund 490 (Emergency Medical Services) finding diligent efforts to collect have been exhausted and proved unsuccessful. Resolution 2018-110 4) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. Including four Code Blue devices that are being upgraded for boxes that have an additional high-power speaker that will be used with the Mass Notification System (MNS) during an event such as an onsite shooter 5) Recommendation to approve a date change for the next sale and disposal of surplus from June 23, 2018 to June 30, 2018. Page 18 June 26,2018 Commissioner Solis abstained from voting during Agenda Changes 6) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. For 7 vendor change orders with a fiscal impact of$59,434.76 F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-111 2) Recommendation that the Board of County Commissioners adopts a Resolution fixing September 6, 2018, 5:05 p.m., in the Third Floor Board Room, 3299 Tamiami Trail East, Naples, Florida, as the date, time and place for the Public Hearing for approving the Special Assessment (Non-Ad Valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit. Resolution 2018-112 G. AIRPORT AUTHORITY 1) Recommendation to authorize budget amendments to recognize revenue for the Immokalee Regional and Marco Island Executive Airports within Collier County Airport Operating Fund (495) in the amount of$185,000 and $165,000, respectively, and appropriate the funding to accommodate increased fuel purchases over budgeted levels. H. BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to provide after the fact approval to designate the Sheriff as the official applicant and point of contact for the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Page 19 June 26,2018 Assistance Body-Worn Camera Policy and Implementation Program Grant (BWC) FY2018. Authorize the acceptance of the grant when awarded, approve associated budget amendments and approve the Collier County Sheriff's Office to receive and expend 2018 JAG BWC grant funds. To design and implement a body-worn camera program for 36 months 2) Recommendation to approve the rank order for Request for Proposal (RFP) #18-7387, "Annual Auditor Services," and to enter into negotiations with Clifton Larson Allen LLP. For fiscal years 2018, 2019 and 2020 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 May 31 and June 13, 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 June 20, 2018. K. COUNTY ATTORNEY 1) Recommendation to approve a Stipulated Order on Attorney Fees and Costs in the amount of$750 to Goetz and Goetz appointed by the Court to represent the interests of Respondent Dahlia Gustard, Parcel 351RDUE in the case styled Collier County v. Bonnie L. Falcon, et al., Case No. 16-CA-1317, (Project No. 60145). (Fiscal Impact: $750) 2) Recommendation to direct the County Attorney to advertise, and bring back for a Public Hearing, an ordinance amending Collier County Ordinance No. 84-37, as amended, known as the State of Emergency Ordinance, to provide that curfews and other authorized emergency measures taken during civil emergencies will be enacted via Resolution. 3) Recommendation to approve the Third Amended and Restated Interlocal Agreement for the Southwest Florida Job Training Page 20 June 26,2018 Consortium. For Charlotte, Collier, Glades, Hendry and Lee Counties 4) Recommendation to authorize the County Attorney, coordinating with Staff, to obtain up to two appraisals in connection with a future mediation of a potential purchase price for the Golden Gate Golf Course. Moved to Item #12A (Per Agenda Change Sheet) 5) Recommendation to authorize the County Attorney to retain outside counsel to work with the County Attorney, staff and outside consultants, to negotiate and help draft Developer Contribution Agreements with respect to the Rural Lands West proposed development, and authorize all necessary budget amendments. 6) Recommendation to appoint two members to the Black Affairs Advisory Board. Resolution 2018-113: Re-appointing Jennifer W. Williams and Appointing Kerry Dera, both with terms expiring June 25, 2022 7) Recommendation to approve a Stipulated Final Judgment in the amount of$35,000, plus statutory attorney's fees in the amount of $8,019, and expert costs in the amount of$3,905, for the taking of Parcel 424RDUE 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 the Faka Union Canal). (Fiscal Impact: $36,024) 8) Recommendation to authorize the County Attorney to advertise an ordinance amending the Local Preference Policy as set forth in the County's Procurement Ordinance. 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 Page 21 June 26,2018 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 w/change— 5/0 Moved to Item #9D (During Agenda Changes) A. Recommendation to adopt an ordinance amending Ordinance No. 2013-33, the Collier County Animal Control Ordinance. (This is a companion to Agenda Item #16D7) B. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-114 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 22 June 26,2018