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Backup Documents 07/10/2018 Recap 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 July 10, 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 July 10,2018 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. Rabbi Ammos Chorny of Beth Tikvah Synagogue 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; Motion to resend vote to hear speaker—Approved 5/0; Motion to approve the Consent and Summary Agenda —Approved and/or Adopted w/changes— 5/0; (Commissioner Solis abstained from voting on Item #16C9) B. June 12, 2018 - BCC Meeting Minutes Approved as presented — 5/0 Page 2 July 10,2018 3. AWARDS AND RECOGNITIONS Congratulations by County Manager to Parks & Rec employees Daniel Diaz and Carlos Cabrerra on becoming US Citizens A. EMPLOYEE 1) 20 YEAR ATTENDEES a) Dana Alger - Solid and Hazardous Waste Presented b) Lena Dye - Parks and Recreation Presented c) Paul Mattausch - Northeast Service Area, Water Presented d) Enrique Perez - Pelican Bay Services Presented e) Alex Sulecki - Conservation Collier Presented 2) 25 YEAR ATTENDEES a) Barry Erickson — Water Presented b) Robert Nese - Pelican Bay Services Presented 3) 30 YEAR ATTENDEES a) Tania Delgado - Transportation Engineering Presented B. ADVISORY BOARD MEMBERS Page 3 July 10, 2018 C. RETIREES 1) Pat Webb - Facilities Management (31 years of service) Recognized Added - County Manager Ochs: Congratulations to Tim Durham on his last day of work for Collier County D. EMPLOYEE OF THE MONTH 1) Recommendation to recognize Jecika Cook, Operations Analyst, Growth Management Department, as the June 2018 Employee of the Month. Recognized 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating July 10, 2018 as Nancy Payton Day in Collier County. To be accepted by Nancy Payton. Adopted — 5/0 (read into the record by Commissioner Solis) B. Proclamation designating recognizing the 30th anniversary of the Naples New Haitian Church of the Nazarene and honoring church founder, Pastor Jean Paul, for the contributions that he and his congregation have made to the county and the Bayshore Arts District. To be accepted by Pastor Jean Paul. Adopted — 5/0 (read into the record by Commissioner Taylor) C. Proclamation designating August 1, 2018 as Dwight E. Brock Remembrance Day in Collier County. To be accepted by Cheryl Brock. Adopted — 5/0; Commissioner Solis also presented a Tribute Plate from the Florida Clerk of Courts and Comptrollers recognizing Dwight's 26 years as Clerk 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for July 2018 to PANIRA Healthcare Clinic. To be accepted by the clinic founders, Lawrence J. Egger and Geneve Mongene-Egger. Also present is Bethany Sawyer from the Greater Naples Chamber of Commerce. Page 4 July 10, 2018 Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. David Rogers oge s— Turkey Bay dredging B. Captain Justin Finch — Turkey Bay dredging C. Nancy Koeper— Turkey Bay dredging D. Garrett Beyrent—Awards for Dwight E. Brock, Leo Ochs and Nick Casalanguida E. Jason Lloyd Shook— The need for cannabis dispensaries 8. BOARD OF ZONING APPEALS Petitioner request to continue to future BCC Meeting (Per County Manager during Agenda Changes) 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 adopt a Resolution of the Board of Zoning Appeals of Collier County, Florida, granting a parking exemption, to allow off-site parking on a contiguous lot zoned Residential Single Family (RSF-4) and repeal Resolution No. 09-152, relating to a prior parking exemption. The subject property is located between Rosemary Lane and Ridge Street, in Section 22, Township 49 South, Range 25 East in Collier County, Florida. (PL20170002684) 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 amending Ordinance Number 2004-41, as amended, the Collier County Land Development Code which includes 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 within the ST/W-4 Overlay to a Residential Planned Unit Development (RPUD) zoning district within the ST/W-4 Overlay, to allow Page 5 July 10, 2018 for development of up to 148 single family, two family and/or multi-family dwelling units for a project to be known as 951 Villas RPUD; and providing an effective date The subject property consisting of 37.5 acres is located on the east side of Collier Boulevard approximately 1/2 mile north of the intersection of Vanderbilt Beach Road and Collier Boulevard, in Section 35, Township 48 South, Range 26 East, Collier County, Florida. [PL20170003535] Ordinance 2018-40 Adopted — 5/0 B. This item is being continued indefinitely. 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 amend landscape requirements to provide minimum size of replacement trees in shopping centers and prohibit slash pine and bald cypress, 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 4.06.01 Generally, Section 4.06.02 Buffer Requirements, Section 4.06.03 Landscaping Requirements for Vehicular Use Areas and Rights-of-Way, Section 4.06.05 General Landscaping Requirements; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. 10. BOARD OF COUNTY COMMISSIONERS To be heard immediately following Item #7 (Per Agenda Change Sheet) A. Recommendation to approve a Resolution opposing the infrastructure design, construction and diversion of stormwater from Bonita Springs/Lee County until a cooperative and coordinated review of all proposals related to the diversion is completed with Collier County, including full public outreach, and authorize the Chairman to sign a letter to the South Florida Water Management District outlining the Board of County Commissioners' position on this issue. Resolution 2018-132 Adopted w/change of language as presented — 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to adopt a resolution establishing Proposed Millage Rates Page 6 July 10, 2018 as the Maximum Property Tax Rates to be levied in FY 2018/19 and Reaffirm the Advertised Public Hearing dates in September 2018, for the Budget approval process. (Mark Isackson, Corporate Financial and Management Services Division Director) Resolution 2018-133 Adopted — 5/0 B. This item was continued from the June 12, 2018 BCC Meeting and the June 26, 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. (Dr. George Yilmaz, Public Utilities Department Head) Approved - 5/0 C. Recommendation to authorize staff to advertise an amendment to Ordinance No. 2007-65, as amended, which established and implements the Conservation Collier Program. (Barry Williams, Director, Parks and Recreation) Motion to continue to a future meeting in September - Approved 5/0 D. Recommendation that staff continue to pursue the Hack and Gore projects and that the remainder of the recommended Conservation Collier A-List properties be placed on the B-List, the Mayr property on the C-list and that staff does not pursue acquisition of additional properties until a dedicated funding source is identified and because there are more pressing priorities at this time, and to provide direction on future cycles. (Barry Williams, Director, Parks and Recreation) Motion to accept staff's recommendations leaving the A-list properties on the A-list with staff to bring back updates and possible sales recommendations in the fall—Approved 5/0 E. Recommendation to approve an Agreement for Sale and Purchase with Paul A. Gore, Trustee of the Robert H. Gore III Inter Vivos Trust dated July 25, 1986, for approximately 168.87 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $755,000. (Barry Williams, Director, Parks and Recreation) Motion to approve staff's recommendations on the counter-offer with naming of Robert H. Gore III - Approved 5/0 F. This item was continued from the June 26, 2018 BCC Meeting. Recommendation to approve the Collier County FY2018-2019 One-Year Page 7 July 10,2018 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. (Cormac Giblin, Manager - Housing and Grant Development, Community and Human Services) Motion to accept report and staffs recommendations including the addition of property acquisitions and rehab; Resolution 2018-134 Adopted — 4/1 (Commissioner Fiala opposed) To be heard at 1:00 pm (Per Agenda Change Sheet) G. Recommendation to award Bid No. 18-7322 to WPM-Southern, LLC, for construction of the West Goodlette-Frank Road Joint Stormwater-Sewer Project in the amount of$14,370,000 (of which $6,715,239 is the responsibility of the County and $7,654,761 is the responsibility of the City of Naples in accordance with the terms of an existing Interlocal Agreement), authorize the Chairman to execute the Contract, authorize the necessary budget amendments (Project No. 60142), contingent on the approval by the City of Naples within 120 days of the revised Notice of Recommendation, and authorize the Chairman to sign a letter to the City of Naples outlining Collier County's commitment to the project. (Amy Patterson, Director, Capital Project Planning, Impact Fees and Program Management) Motion to accept staffs recommendations —Approved 5/0 H. Recommendation to award Contract No. 18-7245, "Professional Services for Collier County Comprehensive Watershed Improvement Plan," for time and material not to exceed $1,499,994 to Taylor Engineering.(Gary McAlpin, Coastal Zone Manager, Capital Project Planning, Impact Fees and Program Management) Approved — 5/0 Recommendation to award Invitation to Bid (ITB) No. 18-7407, "Institute for Food and Agricultural Services Building Repairs" to DEC Contracting Group, Inc. in the amount of$1,034,229.23, and authorize the necessary Budget Amendments. (Sean Callahan, Director, Public Services Operations Support Division) Approved — 5/0 Page 8 July 10,2018 J. Recommendation to award ITB No. 18-7316 Collier County Landscape Beautification Master Plan "Collier Boulevard North - (Golden Gate Boulevard to Immokalee Road) Landscape and Irrigation Installation" to Hannula Landscaping and Irrigation, Inc., in the amount of$1,061,960.67 (Project No. 60206). (Joe Delate, Principal Project Manager, Road Maintenance Division) Approved — 5/0 K. Recommendation to authorize a budget amendment in Solid Waste Disposal Fund (470) in the amount of$1,500,000 to cover an increase in revenue and expenses for debris related to Hurricane Irma affecting the Collier County Landfill operating agreement. (Dilia Camacho, Interim Director, Solid and Hazardous Waste Management Division) Approved — 5/0 L. Recommendation to authorize a Budget Amendment for the Facilities Management Division in the amount of$1,500,000 within County-wide Capital Projects Fund (301) to cover necessary Hurricane Irma repair work. (Dan Rodriguez, Deputy Department Head, Public Utilities Department)] Approved — 5/0 Moved from Item #16D13 (Per Agenda Change Sheet) M. Recommendation adopt a Resolution repealing all previous resolutions establishing and amending parts of the Collier County Parks and Recreation Division Facilities and Outdoor Areas License and Fee Policy and establish standard rates for the new Eagle Lakes Aquatic Center, update team league seasonal fees, include a daily fee for certain commercial entities making deliveries at beach park facilities, and to include offsite preservation fees for Conservation Collier. Motion to adopt Immokalee fee schedule county-wide excluding Sun-n- Fun, try for 3 months and bring back in November; Resolution 2018-135 Adopted — 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 9 July 10, 2018 A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed BCC Future Workshop Schedule: November 6, 2018 BCC/Transit System Workshop at 9 a.m. B. Leo Ochs — Letter from Milano Lakes regarding essential employee housing availability; Items coming forward while the Board is on summer break C. Commissioner McDaniel — Adjusting Board's schedule with regards to summer break; Removing restrictions to the Golden Gate Estates Master Plan regarding Randall Blvd and NE corner of Golden Gate Blvd and Wilson Blvd sites during GMP Amendments D. Commissioner Solis —Meeting Adjourned 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 #16C9) A. GROWTH MANAGEMENT DEPARTMENT 1) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Tract 4, Golden Gate Estates, Unit No. 20 Replat, Application Number PL20180000898. 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 final plat of Isles of Collier Preserve Phase 11, (Application Number PL20180001590) approval of the standard form Construction and Maintenance Agreement and approval of the Page 10 July 10,2018 amount of the performance security. 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 Greyhawk at Golf Club of the Everglades Phase 3, (Application Number PL20180001192) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 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 Sutton Cay, (Application Number PL20180000116) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 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 at Hacienda Lakes Phase 4, (Application Number PL20180000648) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 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 final plat of Enclave of Distinction, (Application Number PL20160001475) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 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 final plat of Isles of Collier Preserve Phase 12, (Application Number PL20180001783) approval of the standard form Construction and Maintenance Agreement and approval of the Page 11 July 10,2018 amount of the performance security. 8) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Black Bear Ridge Phase I, Application Number AR-6179 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2018-115 9) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Black Bear Ridge Phase II, Application Number AR-8381 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2018-116 10) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Black Bear Ridge Phase III, Application Number AR-9801 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2018-117 11) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Reflection Lakes at Naples — Phase 3A, Application Number 20120000147, and authorize the release of the maintenance security. Resolution 2018-118 12) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Fiddler's Creek Phase Four Unit Two, Application Number AR-8848; and authorize the release of the maintenance security. Resolution 2018-119 13) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Neighborhood Shoppes at Orangetree, PL 20180000695 and to Page 12 July 10, 2018 authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) in the total amount of$207,643.42 to the Project Engineer or the Developer's designated agent. A final inspection to discover defects in material and workmanship was conducted by the Development Review staff on May 31, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 14) Recommendation to approve final acceptance of the sewer utility facilities for Wing South Airpark Extension, PL20160003610, 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 material and workmanship was conducted by the Development Review staff on May 31, 2018 in coordination with Public Utilities and the facilities were found to be satisfactory and acceptable 15) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$10,040 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150000745) for work associated with Willoughby Preserve. Work associated with this security was inspected and the developer has fulfilled commitments with respect to the security 16) Recommendation to authorize budget amendments to recognize revenue and transfer funding for projects within the Transportation Supported Gas Tax Fund (313) and Growth Management Transportation Capital Fund (310) in the amount of$140,988.98 (Projects #60066, #60085, #60088, #69331, #69336, #69339 and #69338). The funds were collected in fiscal year 2018 and exceed budgeted revenue 17) Recommendation to approve a budget amendment totaling $255,400 that transfers funds from Project #60066 to Project#60016 to continue implementation of intersection improvement programs for Vanderbilt Beach Road (CR 862) at Buckstone Drive for median channelization; Immokalee Road (CR 846) at Bellaire Bay Drive for median channelization; and Immokalee Road (CR 846) at Woodcrest Drive Page 13 July 10,2018 for traffic signalization. 18) Recommendation to award Request for Quote No. 14-6213 to Quality Enterprises USA, Inc. for construction of the Vanderbilt Drive Stormwater Outfalls Recovery Project in the amount of$462,394, and authorize the issuance of a numbered work order/purchase order. (Project No. 50154) Due to damage caused by Hurricane Irma 19) Recommendation to amend Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits on County Maintained Roads, to change the speed limit within the designated sections of Golden Gate Boulevard, Piper Boulevard, Pine Ridge Road, Immokalee Road and Vanderbilt Drive. Resolution 2018-120 20) Recommendation to approve the release of a code enforcement lien with a value of$174,864.88 for payment of$564 in the code enforcement actions entitled Board of County Commissioners v. Juan Gutierrez, Code Enforcement Board Case No. CEPM20150003340 relating to property at 10361 Laredo Street, Collier County, Florida. As detailed in the Executive Summary 21) Recommendation to approve an Adopt-a-Road Program Agreement for the roadway segment of Airport Road from J & C Boulevard to Vanderbilt Beach Road, with two (2) recognition signs and two (2) Adopt-a-Road logo signs at a total cost of$200 with the volunteer group, BEX Realty, LLC and cancel an Adopt-a-Road agreement with Senior Housing Solutions. 22) Recommendation to approve an Adopt-a-Road Program Agreement for the roadway segment of Golden Gate Blvd from Wilson Blvd and Collier Blvd with two (2) recognition signs and two (2) Adopt-a-Road logo signs at a total cost of$200 with the volunteer group, VIP America of Southwest Florida, LLC. 23) Recommendation to award Invitation to Bid No. 18-7377, "Emergency & Disaster Related Stabilization & Recovery Services for Roadway Signs," to Highway Safety Devices, Inc. for services as required in the event of an officially declared emergency. Page 14 July 10,2018 The Engineer's opinion of probable cost for the project was $1,500,000 based on estimated hours to repair roadway signs B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve a Purchase and Sale Agreement with John H. Smith at a cost not to exceed $377,360 to purchase vacant property located at 3321 Bayshore Drive to construct a public parking lot for patrons of local businesses and authorize a Budget Amendment. The property will provide approximately 35 parking spaces 2) Recommendation that the Board of County Commissioner, acting as the Community Redevelopment Agency Board (CRAB) approve the fourth amendment to the Real Estate Purchase Agreement approved April 26, 2016, dated May 9, 2016, between Real Estate Partners International, LLC (Purchaser) and the CRAB (Seller), regarding the Cell Tower Relocation Agreement and setting a closing date. CRAB is authorizing the use of$637,295.90 of Triangle sale earnest/escrow money to a provide cash flow for the $1,000,000 cell tower relocation cost 3) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approves the Agreement regarding Cell Tower between Crown Castle South, LLC (Crown) and the CRAB, regarding the terms and conditions to terminate the Cell Tower lease located on CRA property within the Bayshore Gateway Triangle Community Redevelopment Area and authorize necessary budget amendments. Cash flow for the agreement will be partially provided from $637,295.90 of Triangle sale earnest/escrow money with the balance of$362,704.10 provided from Bayshore CRA Fund (187) reserves C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve a Master Sales Agreement with Itron Inc. for Advanced Metering Infrastructure Services, Collier County Contract #18-7301-NS. Page 15 July 10,2018 To collect water meter readings for monthly utility bills currently installed in the Golden Gate City System, as well as other areas in the Collier County Water-Sewer District (CCWSD) 2) Recommendation to award Invitation to Bid No. 18-7353 "Marco Island Collier County Sheriffs Office Restoration," to The Mold Pros of South Florida, Inc. and approve the attached Agreement in the amount of$106,484.17. To restore the Marco Island Collier County Sheriff's Office (CCSO) facility to its pre-Hurricane Irma condition 3) Recommendation to award Invitation to Bid #18-7327, "Painting and Pressure Washing," to Florida Service Painting, Inc. d/b/a Service Contracting Solutions, for County-wide Painting and Pressure Washing. To provide comprehensive painting and pressure washing services for all County property including but not limited to interiors of any height or size, exteriors of buildings up to ten stories, ground areas, and Public Utilities facilities 4) Recommendation to award Contract No. 16-6639, "Variable TDS Reverse Osmosis Conceptual Design", to CH2M, for professional engineering services to allow well water treatment of varying total dissolved solids (TDS) in the amount of$367,403, and authorize the Chairman to execute the attached contract and authorize the necessary budget amendment (Project No. 70104). 5) Recommendation to award Invitation to Bid #18-7325 to Southern Tank and Pump Company for the maintenance, repair and testing of Collier County owned or operated storage tanks. Tank owning divisions include Facilities Management, Parks and Rec, Fleet Management, Water, Wastewater, the Collier County Sherriff s Office and Airport Authority 6) Recommendation to award a Work Order to Quality Enterprises USA, Inc., in the amount of$212,965.26 for Lake Trafford Memorial Gardens Drainage Improvements, Project No. 52525, authorize the Chairman to execute the Work Order, and authorize Budget Amendments in the amount of$149,132 to fully fund the project. Page 16 July 10,2018 7) Recommendation to waive formal competition and approve the purchase of software support from PenBay Solutions, LLC. to continue migration of Facilities Managements assets and related data attributes to the Enterprise Asset Management Platform (Cityworks) in the amount of$15,000. The product will provide the front-end for implementation of interoperable technologies, standards, and methods so spatial and non-spatial data can be used more effectively and efficiently 8) Recommendation award bid number 18-7368, "Collier Boulevard and Golden Gate Canal 36-inch Water Main Directional Drill," Project Number 71010, which includes directional drilling a 36-inch water main under Golden Gate Canal to abandon the existing aerial water main crossing, to Quality Enterprises USA, Inc., in the amount of $728,970, and authorize the necessary budget amendment. The project includes directional drilling a new 36-inch waterline under Golden Gate Canal just east of Collier Boulevard Commissioner Solis abstained from voting on Item #16C9 9) Recommendation to authorize single and sole-source waivers for the purchase of equipment and services needed to repair and maintain potable water production facilities, wastewater treatment facilities, and distribution/collection systems infrastructure in order to meet demand and maintain compliance of Public Utility Department operations. As detailed in the Executive Summary 10) Recommendation to award Request for Proposal #18-7313, "HVAC Replacement and New Installation" to United Mechanical, Inc., Juice Technologies, Inc. d/b/a Plug Smart and DCI Systems Group, Inc., for HVAC replacement and new installation services for anticipated annual services in the estimated amount of$3,000,000 annually, and to authorize the Chairman to execute the Agreements with awarded contractors. 11) Recommendation to approve the proposed Agreement between the State of Florida Department of Environmental Protection and the Collier County Water-Sewer District to resolve certain claims by the Department related to potential spills in the aftermath of Hurricane Irma. Page 17 July 10,2018 As detailed in the Executive Summary 12) Recommendation to award Bid No. 18-7333, "Small Projects and General Contracting Services," to NR Contractors, Inc., as the primary, and Capital Contractors, LLC, as the secondary contractors. The annual amount of the contract is estimated to be $500,000 13) Recommendation to approve a $443,160 work order under Request for Quotation #14-6213-124 to Douglas N. Higgins, Inc., to install a wastewater force main along Oil Well road under Orange Tree Pump Station and Force Main Project Number 70228, and authorize the necessary budget amendment. Allowing plant effluent and peak wastewater flow from the Orange Tree Wastewater Treatment Plant to be pumped to the North Collier Water Reclamation Facility (NCWRF) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve and authorize the Chairman to execute a Memorandum of Agreement between the Florida Fish and Wildlife Commission and Collier County to restore and stabilize the Lake Trafford shoreline and enhance the lake's aquatic habitat at Ann Olesky Park and make a finding that the related Tourist Development Tax expenditure promotes tourism. As detailed in the Executive Summary 2) Recommendation to grant the City of Naples permission to access County property at Clam Pass to facilitate landscape maintenance on the adjacent City of Naples property. Access provided through a gate in the wall on the south side of parking lot 3) Recommendation to approve a Release of Lien to combine release of four (4) separate liens for a combined amount of$26,619.72 for properties developed by Habitat for Humanity of Collier County, Inc. that have remained affordable for the required 15-year period set forth in the State Housing Initiatives Partnership (SHIP) Impact Fee Program. For property in the Naples Manor Addition and Extension Page 18 July 10,2018 4) Recommendation to approve the signing of one (1) Release of Lien with a combined amount of$26,729.70 for deceased Habitat for Humanity homeowners that received State Housing Initiative Partnership (SHIP) Impact Fees for new construction of affordable housing. For Lots 30 and 33 in the Charlee Estates 5) Recommendation to approve seven (7) Satisfaction of Mortgages with a combined amount of$116,740 for deceased homeowners who received State Housing Initiative Partnership (SHIP) and/or U.S. Department of Housing & Urban Development (HUD) funds for Residential Rehabilitation of their residential units. 6) Recommendation to accept the State Housing Initiatives Partnership (SHIP) Program allocation in the amount of$576,606 and approve the Budget Amendment for FY 2018-2019. Funding is designated by a specific percentage of statewide documentary stamp tax revenue each year 7) Recommendation accept an extension to the State Housing Initiatives Partnership (SHIP) Program grant expenditure deadline for Fiscal Years 2014/2015 and 2015/2016 granted by the Florida Housing Finance Corporation. 8) Recommendation accept and execute the grant award from the Florida Department of Environmental Protection Coastal Partnership Initiative Program for the amount of$30,000 for the map and user information development for Phase II of the Paradise Coast Blueway Paddling Trail and authorize the necessary budget amendments. 9) Recommendation approve and authorize the Chairman to sign the Application and Notice of Interest - Electronic Lien and Title Process form for the administration of the State Housing Initiatives Partnership (SHIP) Program Demolition and/or Replacement of Manufactured Housing. 10) Recommendation to accept a Fiscal Year 2018-19 Local Program Administrative Support Grant award in the amount of$26,962 from the Florida Commission for the Transportation Disadvantaged (CTD); execute an agreement between the Community Transportation Page 19 July 10,2018 Coordinator (CTC) and the Collier Metropolitan Planning Organization (MPO), and authorize the necessary Budget Amendment. Resolution 2018-121 11) Recommendation approve a Budget Amendment appropriating additional funds for the purchase and installation of the backup generator at the Marco Island Historical Museum to facilitate the Key Marco artifacts loan project. 12) Recommendation to approve an "after-the-fact" second amendment and attestation statement with the Area Agency on Aging for Southwest Florida, Inc. (Agency), Home Care for the Elderly (HCE) Grant Program for Services for Seniors and authorize a Budget Amendment to ensure continuous funding for FY2017/2018. Moved to Item #11M (Per Agenda Change Sheet) 13) Recommendation adopt a Resolution repealing all previous resolutions establishing and amending parts of the Collier County Parks and Recreation Division Facilities and Outdoor Areas License and Fee Policy and establish standard rates for the new Eagle Lakes Aquatic Center, update team league seasonal fees, include a daily fee for certain commercial entities making deliveries at beach park facilities, and to include offsite preservation fees for Conservation Collier. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve a Resolution to execute a standard form Interlocal Agreement for use with local governments, independent fire districts and other first responder agencies for re-fueling during wildfires or extended fire response without further Board action. Resolution 2018-122 2) Recommendation to approve the addition of one (1) classification to the 2018 Fiscal Year Pay & Classification Plan made from April 1, 2018 to June 30, 2018. 3) Recommendation to approve the purchase of Group Life insurance, Accidental Death insurance, Long Term Disability insurance, Short Page 20 July 10,2018 Term Disability Claims and Family Medical Leave Act Administration Services (Agreement #18-7409) from Reliance Standard/Matrix Absence Management, Inc., for a three-year period effective January 1, 2019, in the estimated annual amount of $670,994. 4) Recommendation to approve and authorize the Chair to sign an Assumption Agreement to Aptim Coastal Planning & Engineering, Inc. assigning all rights, duties and benefits, and obligations under Agreement #13-6164-CZ. 5) Recommendation to approve and authorize the Chair to sign three (3) Assumption Agreements to Aptim Environmental & Infrastructure, Inc. (f/k/a CB&I Environmental & Infrastructure, Inc.) assigning all rights, duties and benefits, and obligations under Agreements #15- 6382, 15- 6382, #15-6397 and #17-7097. 6) Recommendation recognize and appropriate revenue for current year reimbursements to EMS in the amount of$50,000. 7) Recommendation recognize accrued interest from the period of January 2018 through March 2018 earned by EMS County Grant and appropriate funds for a total amount of$538.31. 8) Recommendation to accept a donation of one Aeroclave Decontamination System purchased for Emergency Medical Services by the Collier Healthcare Emergency Preparedness Coalition in the amount of$10,124. 9) Recommendation to award Invitation to Bid (ITB) #18-7406, "Emergency Fuel" to Palmdale Oil Company Inc. as primary and Pro Energy LLC. as secondary. Withdrawn (Per Agenda Sheet) 10) Recommendation to approve the Administrative Report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. 11) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other Page 21 July 10,2018 contractual modifications requiring Board approval. 12) Recommendation to extend existing contract to JetPay Payment Services, FL, LLC under Agreement #06-3972, "Credit Card and ACH Processing" for a period of six months to allow staff to complete negotiations and implementation of a payment processing and related services contract for credit card processing and related services. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve Tourist Development Tax Promotion Funds to support the upcoming September 2018 Sports Tourism Events up to $23,300 and make a finding that these expenditures promote tourism. 2) Recommendation to approve Tourist Development Tax Promotion Funds to support the 2019 American Junior Golf Association Junior Championship up to $10,000 and make a finding that this expenditure promotes tourism. 3) Recommendation to approve Amendment #3 to Collier County's Agreement with Pro Watercross to host the 2018 Pro Watercross World Championships in Collier County, approve Tourist Development Tax Promotion funding in the amount of$147,500 for local event expenses, and make a finding that this expenditure promotes tourism. 4) 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. 5) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-123 6) Recommendation to authorize remittance of$142,830 to Everglades City in accordance with the Interlocal Agreement to provide financial assistance for Hurricane Irma damages and remediation efforts. Page 22 July 10, 2018 7) Recommendation to approve Contract #18-7387, "Annual Audit Services," with Clifton Larson Allen LLP for three years of auditing services in an aggregate amount of$1,071,000 and authorize execution of an audit engagement letter. 8) Recommendation to award RFP #18-7294 "Collier County Naming Rights and Sponsorship" to The Superlative Group, authorize the Chairman to execute the associated agreement and approve all required fund transfers. 9) Recommendation to accept a Warranty Deed from Ave Maria Development, LLLP, and authorize credits for impact fees. G. AIRPORT AUTHORITY 1) Recommendation to approve the after-the-fact submittal of the attached Federal Aviation Administration grant application requesting $4,863,385 for construction of an aircraft apron and airfield safety improvements at the Marco Island Executive Airport. 2) Recommendation to award Invitation to Bid No. 18-7332 Marco Island and Everglades Airport Hangar Repairs to Alen Construction Group, Inc. for $541,296, and to authorize the Chairman to Execute the contract, and authorize the necessary budget amendments (Project No. 50154). H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to increase the budgeted donation for the Boy Scouts of America— Southwest Florida Council, Inc., an additional $10,000 for a total $15,000 donation from the Confiscated Trust Funds. 2) Recommendation to authorize a budget amendment re-appropriating $762,579.46 from Sheriff Capital Projects Program #53011 to Program #50159 for the purchase of a new Access Management Page 23 July 10,2018 System. 3) Recommendation to provide 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 Assistance STOP Violence Threat Assessment and Technology Program Grant 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 grant funds. 4) Recommendation to approve and authorize the Chairman to sign an Agreement Authorizing the Collier County Sheriff's Office to have Traffic Control Jurisdiction over Private Roads within the Riverstone at Naples subdivision. 5) To provide the Board of County Commissioners the Clerk of the Circuit Court's Internal Audit Report 2018-4 Payroll Audit Pelican Bay Services Division, issued on, July 3, 2018. 6) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of July 3, 2018. 7) 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 June 14 and June 27, 2018 pursuant to Florida Statute 136.06. K. COUNTY ATTORNEY 1) Recommendation to appoint a member to the Collier County Citizen Corps. Resolution 2018-124: Appointing Dawn Whelan (RSVP Category) to the remainder of a vacant term expiring November 5, 2021 2) Recommendation to appoint a member to the Senior Advisory Committee. Resolution 2018-125: Appointing Harriet L Lancaster (District 2) Page 24 July 10,2018 to fill the remainder of a vacant term expiring April 19, 2019 3) Recommendation to reappoint a member to the Contractors Licensing Board. Resolution 2018-126: Reappointing Matthew H. Nolton (General Contractor Category) to the 3-year term expiring June 30, 2021 4) Recommendation to approve a Mediated Settlement Agreement in the amount of$39,000 for full compensation for the taking of Parcel 414RDUE, plus $8,217 for statutory attorney fees and $6,850 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: $38,667] 5) Recommendation to approve a Joint Motion and Stipulated Final Judgment in the amount of$39,000 for Parcel 449RDUE, plus $8,028.90 for statutory attorney's fees and $6,850 for expert fees and costs, in the lawsuit captioned Collier County v. David Martinez, et al, Case No. 17- CA-1454, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $38,568.90) 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 (Commissioner McDaniel voted "no" on Item #17A) A. 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 Page 25 July 10, 2018 Development Code, more specifically amending: Chapter Three - Resource Protection, including Section 3.05.07 Preservation Standards, to amend design standards relating to offsite preserves and to modify requirements for monetary payment and land donation off- site preserve alternatives; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. Ordinance 2018-34 (Commissioner McDaniel voted "no" during Agenda Changes 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 12-26, as amended, the Bent Creek Preserve RPUD, to amend the Master Plan to change the designation of a 1.27± acre area in the northwest portion of the PUD from Recreation Area ("RA") to Residential ("R"), to remove cellular communication towers from the list of permitted principal uses in Tract RA, to reduce the minimum front yard setback for single-family attached and townhouse to 15 feet, and to add a footnote to the Development Standards Table relating to front yard setbacks on corner lots for property consisting of 138.4± acres, located approximately one-half mile east of the intersection of Collier Boulevard and Immokalee Road, in Section 26, Township 48 South, Range 26 East, Collier County, Florida. [PL20170002382] Ordinance 2018-35 C. Recommendation to approve by Resolution the Staff-proposed Petition for Growth Management Plan Amendments to the Future Land Use Element, the Golden Gate Area Master Plan, Housing Element and the Immokalee Area Master Plan, Providing for Changes to Affordable Housing Density Bonuses Available by the Density Rating System as Authorized or Directed by the Board of County Commissioners, on February 27, 2018, Item No. 11.A., for Transmittal to the Florida Department of Economic Opportunity for Review and Comments Response. (Transmittal Hearing) (PL20180001205/CPSP-2018-4) Resolution 2018-127 D. Recommendation to approve a Resolution amending the Water-Sewer District Utilities Standards Manual for critical infrastructure resiliency and other improvements. Resolution 2018-128 Page 26 July 10, 2018 E. Recommendation to approve an Ordinance amending the Collier County Utilities Standards and Procedures Ordinance for critical infrastructure resiliency. Ordinance 2018-36 F. Recommendation to adopt Resolutions: 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, with effective dates of October 1, 2018, October 1, 2019, and October 1, 2020; and, 2) adjusting the Collier County Water-Sewer District Bulk Potable Services Water rates within the Hammock Bay Service Area, as authorized by the Potable Water Bulk Services Agreement, with effectives dates of October 1, 2018, October 1, 2019, and October 1, 2020. Resolution 2018-129: Amending Schedules of Appendix A Resolution 2018-130: Amending Exhibit D of Bulk Service Agreement G. Recommendation to adopt 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. Ordinance 2018-37 H. Recommendation to adopt an ordinance amending the Local Preference Policy as set forth in the County's Procurement Ordinance. Ordinance 2018-38 I. Recommendation to adopt 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. Ordinance 2018-39 J. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-131 Page 27 July 10,2018 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 28 July 10, 2018