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Backup Documents 09/11/2018 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority N AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 September 11, 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 September 11,2018 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. Pastor Eric R. Hausler of Christ the King Presbyterian Church and Chaplain, Naples Jail Invocation given B. The Honor Guard of the Collier County Sheriff's Office will Present the Colors and lead the Pledge of Allegiance in tribute to the lives lost on September 11, 2001. Presented 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 Page 2 September 11,2018 B. June 21, 2018 - BCC/Budget Workshop Meeting Approved as presented —5/0 C. June 26, 2018 - BCC/Regular Meeting Minutes Approved as presented — 5/0 D. July 10, 2018 - BCC/Regular Meeting Minutes Approved as presented — 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 1) Recommendation to recognize Duane Neal, Senior Programmer Analyst, Engineering & Project Management, Public Utilities Department as the July 2018 Employee of the Month. Presented 4. PROCLAMATIONS A. Proclamation designating September 13, 2018 as Hunger Action Day in Collier County. To be accepted by Miriam Pereira, Director of Development, Harry Chapin Food Bank. Adopted (No vote taken) 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for September 2018 to Driftwood Garden Center & Florist. To be accepted by Craig Hazelett, Owner, and his family. Also attending is Bethany Sawyer from the Greater Naples Chamber of Commerce. Presented Page 3 September 11,2018 B. Presentation of the Florida Department of Health's 2018 Healthy Community Champions award to the Collier County Board of County Commissioners. To be presented by Stephanie Vick, Administrator, Florida Department of Health in Collier County along with her staff Reggie Wilson and Jennifer Gomez. Joining county commissioners in accepting the award are Dr. Allen Weiss; Blue Zones Project representatives Deb Logan, Jessica Crane and Rae Woods; and Collier County Government representatives Len Golden Price, Jeff Walker and Karen Eastman. Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Garrett Beyrent— Presented Commissioner Solis with an "award" for his stance on mental illness B. Robert Popoff—Medical marijuana and dispensaries C. Michael Lloyd —New Post Master for Collier County 8. BOARD OF ZONING APPEALS A. This item has been continued from the July 10, 2018 BCC meeting. 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) Resolution 2018-153 Adopted—4/1 (Commissioner Taylor opposed) 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to approve the single, 2016 Cycle 3 Growth Management Plan Amendment petition PL20160002360, specific to an Ordinance adopting the proposed Goodlette/Pine Ridge Mixed Use Subdistrict at the Page 4 September 11,2018 northeast corner of Pine Ridge Road and Goodlette-Frank Road. (Adoption Hearing) (This is a companion to Agenda Item #9B) Ordinance 2018-42 Adopted - 4/1 (Commissioner Taylor opposed) B. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 99-94, the Pine Ridge Commons Planned Unit Development (PUD), to add 325 multi-family dwelling units as permitted uses in the commercial district in the areas designated on the master plan; by adding development standards for residential structures; by revising Exhibit A, the PUD master plan and providing for an effective date. The subject property is located on the northeast quadrant of the intersection of Pine Ridge Road and Goodlette-Frank Road in Section 10, Township 49 South, Range 25 East, Collier County, Florida. [PL20160002306] (This is a companion to Agenda Item #9A) Ordinance 2018-43 Adopted - 4/1 (Commissioner Taylor opposed) C. Recommendation to adopt an Ordinance which would create the Unpaved Private Road Emergency Repair Municipal Service Taxing Unit (MSTU) by authorizing a levy of not to exceed one (1.0) mil of ad valorem taxes per year. Motion to approve—Motion Fails 2/3 (Commissioner Solis, Commissioner Taylor and Commissioner Fiala opposed) Moved from Item #17G (Per Agenda Change Sheet) D. Recommendation to adopt the Annual Assessment Resolution (1) updating the capital cost and assessments, and (2) adopting the Non-Ad Valorem Assessment Roll for the Cassena Road Potable Water Municipal Services Benefit Unit (MSBU) which will provide for connections to the County's potable water service to the affected properties. Resolution 2018-154 Adopted—5/0 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to approve a Resolution amending and supplementing Resolution 2017-141 in certain respects, which Resolution 2017-141 Page 5 September 11,2018 authorized the issuance by Collier County of Tourist Development Tax Revenue Bonds from time to time; Authorizing the issuance of not exceeding $70,000,000 aggregate principal amount of Collier County, Florida Tourist Development Tax Revenue Bonds, Series 2018 in order to finance costs of the development, acquisition, construction and equipping of a regional tournament caliber amateur sports complex; making certain covenants and agreements with respect to said bonds; authorizing the awarding of said bonds pursuant to a public bid; delegating certain authority to the County Manager for the award of the bonds and the approval of the terms and details of said bonds; authorizing the publication of a Notice of Sale for the bonds or a summary thereof; authorizing the distribution of a preliminary official statement; appointing the paying agent and registrar for said bonds; establishing a book-entry system of registration for the bonds; authorizing the execution and delivery of a continuing disclosure certificate; and providing for an effective date. (Mark Isackson, Corporate Financial and Management Services Division Director) Resolution 2018-155 Adopted — 5/0 Moved from Item #16E6 (Per Agenda Change Sheet) B. Recommendation to authorize the Procurement Services Director to procure goods or services from vendors who have been awarded a contract as a result of a competitive selection process by a federal, state or municipal government, or any other governmental agency, political subdivision, or government-related association or a purchasing cooperative provided that the originating entity utilized a competitive process similar to Collier County's and authorize the County Manager or designee to sign agreements associated with these purchases. Motion to approve—Approved 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY Page 6 September 11,2018 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule—Transit System Workshop November 6, 2018; County Manager to find a date in 2019—Consensus B. Commissioner McDaniel—Postpone transmittal of Golden Gate Area Master Plan for 90-days—Consensus C. Commissioner McDaniel— September 10, 2018 Meeting in Everglades City D. Commissioner Fiala — Golden Gate Golf Club progress update E. Commissioner Fiala — Code Enforcement reporting procedure; bring back Ordinance for discussion —Consensus F. Commissioner Fiala— Sea level rise update status report G. Commissioner Taylor— Local vendors update H. Commissioner Taylor— Clam Pass garage I. Commissioner Taylor— Red Tide J. Commissioner Saunders— Red Tide K. Commissioner McDaniel— Red Tide L. Commissioner Taylor— Stormwater Utility Fee M. Commissioner Solis— Hurricane Irma response by County N. Commissioner Solis—Thank you for allowing him to phone in during budget meeting O. 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 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance of the sewer utility facilities for Regency Autohaus, PL20160002378, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $4,802.70 to the Project Engineer or the Developer's designated Page 7 September 11,2018 agent. Located off of Airport-Pulling Road at Gail Blvd 2) Recommendation to approve final acceptance of the sewer facilities for Lane Park, PL20160003552, accept unconditional conveyance of a portion of the sewer facilities, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$7,766 to the Project Engineer or the Developer's designated agent. Located off Livingston Road on the northwest corner of Radio Road 3) Recommendation to approve final acceptance of the potable water and sewer facilities for Golf Club of the Everglades Phase 1 B, PL20160000995, accept unconditional conveyance of the potable water facilities, and a portion of the sewer facilities, 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. 4) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Tuscany Pointe Phase 2, PL20170000588 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. The final inspection was conducted on June 22, 2018 and found the facilities to be satisfactory 5) Recommendation to approve final acceptance of the potable water facilities for Vanderbilt Country Club Phase 2 — Fitness Center, PL20140000162, accept unconditional conveyance of a portion of the potable water facilities, 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$6,708.92 to the Project Engineer or the Developer's designated agent. The final inspection was conducted on May 27, 2016 and re- inspected on June 29, 2018 (due to Hurricane Irma) and found the facilities to be satisfactory Page 8 September 11,2018 6) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Legacy Estates, PL20160001545 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. The final inspection was conducted on July 6, 2018 and found the facilities to be satisfactory 7) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Azure at Hacienda Lakes Phase B, PL 20170000515 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. The final inspection was conducted on August 1, 2018 and found the facilities to be satisfactory 8) Recommendation to approve final acceptance of the potable water and sewer facilities for Kalea Bay Phase 1 A, PL20150000790, accept unconditional conveyance of a portion of the potable water and sewer facilities, 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$11,091.79 to the Project Engineer or the Developer's designated agent. Located off of Vanderbilt Drive 9) Recommendation to approve final acceptance of the potable water and sewer facilities for Bent Creek Preserve Recreation Facility, PL20170000342, accept unconditional conveyance of a portion of the potable water facilities, 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$6,376.24 to the Project Engineer or the Developer's designated agent. The final inspection was conducted on July 30, 2018 and found the facilities to be satisfactory 10) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Page 9 September 11,2018 Mockingbird Crossings Phase 2, PL20160000952 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. 11) Recommendation to approve final acceptance and unconditional conveyance of the sewer utility facilities for Breeze of Calusa, PL20150002733 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. 12) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Azure at Hacienda Lakes Phases Al and A2, PL 20160003517 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. 13) 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 Five Aviamar, Unit One, Application Number AR-6552; and authorize the release of the maintenance security. Resolution 2018-139 14) 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 Viansa at Talis Park, Application Number 20150001986, and authorize the release of the maintenance security. Resolution 2018-140 15) 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 Egrets Crossing, Application Number PL20180000399. Located at the southwest corner of Davis Blvd and Santa Barbara Blvd Page 10 September 11,2018 16) 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 Kopper's Subdivision, Application Number PL20180001836. Located at 5705 Seagrass Lane 17) Recommendation to approve a Temporary Construction Easement Agreement (Parcel 127TCE) necessary for the construction of the stormwater improvements in the Northwest Quadrant of Golden Gate City, Project No. 51029 (Fiscal Impact: Approximately $3,000) Folio #36372640007 18) Recommendation to accept a Quitclaim Deed from South Florida Water Management District conveying 51.18 acres+ of land (Parcel 120FEE) adjacent to Lake Trafford in Immokalee (ImmSIP Project #60143). Estimated Fiscal Impact: $44. Folios #00059640000, #00053960003, #53504880003, #53504920002 and #53504960004 19) Recommendation to award Bid #18-7286 to Florida Safety Contractors, Inc., for the "Goodlette-Frank Road at Fleischmann Boulevard Roadway and Signalization Improvements", Project #60172.6 in the amount of$888,697.31, and authorize the Chairman to execute the attached Agreement. 20) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$62,000 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20160001621) for work associated with Fronterra Phases 1 and 2. Located on Radio Road just west of Collier Blvd 21) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$25,000 which was posted as a guaranty for Excavation Permit Number 60111, PL20130002403 for work associated with All Seasons. Located off of Tamiami Trail just south of Bonita Beach Road Page 11 September 11,2018 22) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 1, Landings at Bear's Paw, according to the plat thereof as recorded at Plat Book 56, Pages 5 through 6 of the public records of Collier County. For an existing pool deck that encroaches on a 20 foot drainage easement located at 1645 Vinland Way 23) Recommendation to approve a Florida Power& Light Company Right-of-Way Consent Agreement and accompanying memorandum required for the replacement of the Pine Ridge Canal Weir(Project No. 60119) Estimated Fiscal Impact: $217. Located within Creekside Commerce Park 24) Recommendation to recognize funding from a multi-year Joint Participation Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass-through 49 USC § 5305(d) funding to provide for the MPO's participation in fixed route transit planning activities as described in the MPO's Unified Planning Work Program and to authorize necessary budget amendments for grant revenue in the amount of$127,862 and a local match in the amount of$14,207. As detailed in the Executive Summary 25) Recommendation to approve a Work Order with APTIM Environmental & Infrastructure, Inc. to provide professional engineering services to develop a Coastal Program History and Continuity Plan under Contract#15-6382 for a time and material not to exceed amount of$79,556, authorize a Budget Amendment, Authorize the Chairman to execute the Work Order with APTIM Environmental & Infrastructure, Inc. and make a finding that this item promotes tourism. (Project No. 80165) Supporting Collier County Coastal Zone Management Program 26) Recommendation to approve an Agreement and all attendant documents between the Department of the Army, U.S. Army Corps of Engineers (USACE) and Collier County for the Collier County Feasibility Shoreline Protection Study to cooperatively investigate long term federal shoreline protection within Collier County, Florida. With regards to hurricane protection, storm damage reduction Page 12 September 11,2018 and beach erosion control 27) Recommendation to approve and authorize the Chairman to execute Agreement No. 19C01 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Dredging of Wiggins Pass, and make a finding that this item promotes tourism. 28) Recommendation to approve a Resolution supporting the County's applications to Florida Department of Environmental Protection for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2019/2020. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects. Resolution 2018-141 29) Recommendation to provide after-the-fact acceptance of a Grant Award from the Florida Fish and Wildlife Conservation Commission under the Bulk Derelict Vessel Removal Program in the amount of $42,500 and authorize necessary budget amendment (Project No. 33577). For the removal of three (3) derelict vessels 30) Recommendation to provide after-the-fact approval for the submittal of three (3) Beach and Inlet Management Financial Assistance grant applications to the Florida Department of Environmental Protection for North County Beaches, South Marco Island Beach, and the Wiggins Pass Inlet. Grant Application was due August 1, 2018 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to approve an agreement between Collier County and the Collier County Community Redevelopment Agency (Bayshore Gateway Triangle) to accept U.S. Department of Housing and Urban Development Community Development Block Grant funds in the amount of$227,960 for the Bayshore Gateway Triangle Fire Suppression Infrastructure Project, authorize the Chairman of the Board to sign the grant agreement, execute all necessary forms and Page 13 September 11,2018 authorize the necessary budget amendment. For upgrading water lines and installing or upgrading fire hydrants along Becca Avenue and Pine Street 2) Recommendation that the Collier County Board of County Commissioners (BCC) acting as the Community Redevelopment Agency (CRA) approve an agreement with Collier County to accept Community Development Block Grant (CDBG) funds in the amount of$200,000 for the for the Immokalee CRA Sidewalks Project, authorizes the Chairman of the board to sign the grant agreement, and authorize necessary budgets amendments. Along Carver Street from South Fifth Street to First Street and South Fifth Street from Eustis Avenue to Delaware Avenue 3) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve the relocation of the Bayshore Gateway Triangle CRA office to 2348 Pineland Avenue, approve a new office lease agreement with Chrishelle III, LLC, and authorize the Chairman to sign. 4) Recommendation to authorize staff to advertise an Ordinance amending Ordinance 97-82, as amended, which created the Bayshore Beautification Municipal Service Taxing Unit, to expand the district boundary to include County owned right-of-way identified for the purpose of constructing pedestrian streetscape improvements within the right-of-way along Thomasson Drive. To be heard at the September 25,2018 BCC Meeting C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve an agreement between the Diocese of Venice in Florida, Quality Enterprises, Inc. and Collier County to construct a gravity wall to address an unsafe slope condition on a waste water pump station relocation project. Located at Saint Peter the Apostle Catholic Church on Rattlesnake-Hammock Rd 2) Recommendation to award Invitation to Bid#18-7362, North County Regional Water Treatment Plant Reverse Osmosis Skid Instrument Page 14 September 11,2018 Upgrade, to Ham RO Systems, Inc., in the amount of$189,177, Project Number 71066. 3) Recommendation to award Invitation to Bid #18-7396 "Public Utilities Tower Packing Media Replacement" to Harrington Industrial Plastics LLC, in the unit amount of$8.10 per cubic foot for the purchase of replacement degasification and odor control tower packing media at the North and South County Regional Water Treatment Plants. 4) Recommendation to approve a First Amendment to Ground Lease Agreement and Memorandum of Lease with the Verizon Wireless Personal Communications LP d/b/a Verizon Wireless at East Naples Community Park. Extending the lease terms for an additional 25 years, increasing rent to $48,000 and providing the County a one-time cash contribution of$10,000 5) Recommendation to provide after-the-fact approval for the submittal of a BearWise Funding grant application to the Florida Fish and Wildlife Conservation Commission (FWC) for the implementation of the bear resistant trash roll cart program in the amount of$100,000. 6) Recommendation to approve and execute an Agreement to provide partial funding to the Greater Naples Fire and Rescue District, a Special District created by Laws of Florida, Chapter 2014-240, from revenue derived from the GAC Land Sales, to purchase a Brush Truck in the amount of$106,362.72, and to authorize a Budget Amendment to transfer the funds. 7) Recommendation to approve a $351,250 work order under Request for Quotation #14-6213-127 to Quality Enterprises USA, Inc., for the SRO Wellfield Flow Meter Replacement Phase II Project No. 70085 and authorize the necessary budget amendment. 8) Recommendation to authorize payment to Carrier Rental Systems in the amount of$4,881 under Emergency Purchase Order#4500187611 for the emergency rental of two HVAC units servicing the Immokalee Sports Complex. Page 15 September 11,2018 Due to the failure of the two 30-ton Carrier split system HVAC units in June 9) Recommendation to approve Change Order No. 5 for Contract #16- 6638 with Mitchell & Stark Construction Co., Inc., to add 20 days and $481,571.05 to the Vanderbilt Drive Cul-de-sacs Public Utility Renewal Project (Project No. 70122), and to authorize the necessary budget amendments. 10) Recommendation to authorize payment for the negotiated amount of $573,090.94 to Ashbritt Environmental Services, Inc., for emergency mobilization/demobilization, markups and rental of generators during the Hurricane Irma storm related response. Withdrawn (Per Agenda Change Sheet); Remained on Agenda (Per County Manager during Agenda Changes) 11) Recommendation to provide technical assistance to Everglades City as the City's consultant regarding management of the Everglades City Utility System in accordance with the Technical Assistance Interlocal Agreement between the County, the Collier County Water-Sewer District, and the City of Everglades City as approved by the Board of County Commissioners on December 12, 2017, Agenda Item #11 E. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve and accept the conveyance of a bus stop shelter Revocable Easement on property owned by Circle K Stores, Inc. Located at 1033 Airport Road S. 2) Recommendation to authorize a Budget Amendment recognizing $63,796.11 in revenue received under the Home Investment Partnership (HOME) Program. 3) Recommendation to authorize a Budget Amendment recognizing $361,101.19 of State Housing Initiatives Partnership (SHIP) Program Income for Fiscal Year 2017/2018. 4) Recommendation to authorize a Budget Amendment increasing the Page 16 September 11,2018 FY 2017-2018 State Housing Initiative Partnership (SHIP) Program allocation by $6,011. 5) Recommendation to approve three (3) satisfaction of mortgage for the State Housing Initiatives Partnership (SHIP) Loan Program for payment in the amount of$32,224.68. Property located at 1205 Allegiance Way and 3753 Justice Circle in Immokalee and 7419 Bristol Circle in Naples 6) Recommendation to approve nineteen (19) mortgage satisfactions for the State Housing Initiatives Partnership (SHIP) Loan Program in the combined amount of$163,500. Located at 200 Turtle Lake Court #106, 12154 Americus Lane, 3520 45th Ave NW, 3787 Justice Circle, 4287 23"d Ave SW, 3560 Randall Blvd, 5352 Gilchrist Street, 5232 19th Place SW, 5229 Jennings Street, 1163 Serenity Way, 5237 John Street, 2731 Eden Avenue, 4005 Cindy Ave, 755 41St Ave NW, 5358 Trammel Street, 1012 Ridge Street, 5181 20th Ct SW and 3440 22' Ave NW 7) Recommendation to approve five (5) releases of lien in the amount of $62,381.51 for full payment of the deferral of 100 percent of countywide impact fees for owner-occupied affordable housing dwelling units. Located at 3787 Justice Circle, 4430 Botanical Place #304, 3568 Liberty Way and 3803 Justice Circle (2) 8) Recommendation to approve and authorize the Chairman to sign two (2) releases of lien for an Affordable Housing Density Bonus (AHDB) Agreement for units sold which are no longer subject to the terms of the agreement. Located at 4430 Botanical Place #304 and 7717 Bristol Circle 9) Recommendation to approve five (5) State Housing Initiatives Partnership (SHIP) Program Impact Fee releases of lien in the amount of$33,531.04 for the associated owner-occupied affordable housing dwelling unit where the obligation has been repaid in full or the term has been met. Located at 5223 Collins Street, 14681 Apalachee Street, 5341 Gilchrist Street, 1163 Serenity Way and 12154 Americus Lane Page 17 September 11,2018 10) Recommendation to approve the State Housing Initiatives Partnership (SHIP) Annual Reports and Local Housing Incentive Certification for closeout Fiscal Year 2014/2015 and interim Fiscal Years 2015/2016, 2016/2017, and 2017/2018 to ensure compliance with program requirements. As detailed in the Executive Summary 11) Recommendation to approve a Resolution authorizing and approving a Release, Assignment, and Assumption of Agreement Authorizing Affordable Housing Density Bonus and Imposing Covenants and Restrictions on Real Property with the transferor, Tuscan Isle Community, Ltd., for property located within the Saddlebrook PUD. Resolution 2018-142 12) Recommendation to acknowledge, accept, and appropriate a non-cash charitable book collection donation to benefit the Collier County Public Library, and authorize the County Manager, or designee, to sign IRS Form 8283 for documenting charitable contributions. On July 13, 2018, Jerald Johnson and Sherry Smith donated a collection of 3,987 books to the Collier County Public Library, which was independently appraised for $9,816.50 13) Recommendation to authorize Budget Amendments carrying forward and re-appropriating the budget provided for Conservation Collier land acquisitions. 14) Recommendation to approve a revised Agreement for Sale and Purchase with Orlando V. Bueno and Margarita C. Costa, as Personal Representative of the Estate of Claudio Costa, Deceased, for 2.73 acres under the Conservation Collier Land Acquisition Program at a cost not to exceed $35,400. For Folio #39957760008 within the Winchester Head Multi-Parcel Project 15) Recommendation to approve the electronic submittal of a funding assistance proposal to the Florida Fish and Wildlife Conservation Commission's (FWC) Invasive Plant Management Section (IPMS) for contractor services worth $208,000 during FY2019 to treat invasive Page 18 September 11,2018 exotic vegetation within Conservation Collier's Pepper Ranch, Red Maple Swamp, and Wet Woods Preserves. 16) Recommendation to award Invitation to Bid (ITB) #18-7376 "Non- Bulk Chemicals, Reagents, and Pool Supplies" to multiple awardees: Category 1 - Non-Bulk Chemicals to Hawkins, Inc.; Category 2 - Reagents to Commercial Energy Specialist; and Category 3 - Pool Supplies to Recreonics, Inc. 17) Recommendation to authorize a Budget Amendment to centralize the Sea Turtle Monitoring budget by transferring existing budget in the amount of$30,000 from Park's Beach and Water Park Operations to Sea Turtle Monitoring Fund (119). 18) Recommendation to approve and authorize the removal of uncollectible receivables in the amount of$12,250.35 from the financial records of the Parks and Recreation Division in accordance with Resolution No. 2006-252 and authorize the Chair to execute attached Resolution. Resolution 2018-143 19) Recommendation to authorize the Chairman to sign the standard HUD entitlement agreements upon arrival; approve and authorize the Chairman to sign eleven (11) sub-recipient agreements for activities previously approved in the FY2018-19 Action Plan for the Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), and Emergency Solutions Grant Programs (ESG), and one (1) sub-recipient agreement for a housing activity previously approved in the FY2017-18 Action Plan; and authorize the necessary Budget Amendments, in the amount of$3,470,652 for the U.S. Department of Housing and Urban Development (HUD) Fiscal Year 2018-2019 budget as approved in the HUD Action Plan for entitlement funds. As detailed in the Executive Summary 20) Recommendation to approve the submittal of a 2018 Federal Transit Administration (FTA) Section 5324 Emergency Relief Grant application in the amount of$226,326.76 to repair damages to Collier Area Transit (CAT) vehicles and facilities as a result of Hurricane Page 19 September 11,2018 Irma, approve the acceptance of the award through the Transit Award Management System (TrAMS), and authorize the necessary Budget Amendment. 21) Recommendation to approve a one-year time extension amendment to the Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) G0575 of the State Discretionary Transit Service Development Grant for the creation and implementation of a mobile phone application for Collier Area Transit (CAT)passengers. 22) Recommendation to waive the fees for the Immokalee Commuter Bus Route on Saturday, October 6, 2018, from 10:00 a.m. until 2:00 p.m. for the Immokalee Big Bus event sponsored by the Department of Health in Immokalee, Florida. 23) Recommendation to approve two (2) after-the-fact grant requests to the Florida Department of Environmental Protection (FDEP) Florida Recreation Development Assistance Program (FRDAP), one (1) for funding in the amount of$150,000 to purchase and install a playground at Vineyards Community Park and one (1) for funding in the amount of$150,000 to purchase and install a playground at East Naples Community Park. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve Victory Layne Chevrolet as a single source vendor for Chevrolet medium duty truck and van parts and service. 2) Recommendation to approve a Budget Amendment to appropriate funds reimbursed through FDOT to Greater Naples Fire District for Paramedic-level service at Fire Station #63 on Alligator Alley utilizing County Paramedics in the amount of$415,000. Located at the Mile Marker 63 rest area on Alligator Alley 3) Recommendation to provide after-the-fact approval for the submittal of Hazard Mitigation Program grant applications for FEMA #4337- DR- FL084-DR-FL "Hurricane Irma" to the Federal Emergency Management Agency (FEMA Region IV), through the Florida Page 20 September 11,2018 Division of Emergency Management, for various mitigation projects in the total amount of$22,034,000. Projects listed within the Executive Summary 4) Recommendation to approve and authorize the Chair to execute a Federally Funded Subgrant Agreement to accept the annual Emergency Management Performance Grant (EMPG) in the amount of$106,875 for emergency management planning, response, and mitigation efforts and to authorize the necessary budget amendments. 5) Recommendation to approve expenditures in excess of$50,000 annually for Paramedic Training at Hodges University. Moved to Item #11B (Per Agenda Change Sheet) 6) Recommendation to authorize the Procurement Services Director to procure goods or services from vendors who have been awarded a contract as a result of a competitive selection process by a federal, state or municipal government, or any other governmental agency, political subdivision, or government-related association or a purchasing cooperative provided that the originating entity utilized a competitive process similar to Collier County's and authorize the County Manager or designee to sign agreements associated with these purchases. 7) Recommendation to award Invitation to Bid#18-7330 "Medications for Emergency Medical Services" to Bound Tree Medical, LLC. 8) Recommendation to remit any remaining MSTU funds for Isles of Capri Municipal Fire Services Taxing District, Fiddlers Creek Municipal Rescue and Fire Services District, and Collier County Fire Control Municipal Service Taxing Unit to Greater Naples Fire District in accordance with the Board's approval to repeal Ordinances 1978- 49 Isle of Capri, 1984-84 Collier County Fire Control and 2015-18 Fiddler's Creek. Current amounts: Isles of Capri Fire - $240,489.34, Fiddlers Creek Fire - $186,913.06 and Collier Fire - $59,652.32 9) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and Page 21 September 11,2018 notification of revenue disbursement. On-line sales for surplus equipment was $390.00, with no trade in value for new equipment 10) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. One (1) after-the-fact memo of$4,885.65 with no change orders or amendments during this time F. COUNTY MANAGER OPERATIONS 1) Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. (In Absentia Meeting(s) dated July 24, 2018; August 14, 2018 and August 28, 2018). July 24, 2018 a) Recommendation to authorize a budget amendment in the amount of$600,000 to fund emergency response and repair that maintains compliance for the Public Utilities Department's Wastewater Division. b) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. c) 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 28 and July 11, 2018 pursuant to Florida Statute 136.06. d) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of July 18, 2018. Page 22 September 11,2018 August 14, 2018 a) Recommendation to approve the issuance of an extension letter extending the existing contract with Filter Pro USA, LLC, d/b/a Kleen Air Research under Bid#14-6304, "Air Filtration Services" for a period of six months to allow staff to re-solicit these services. b) Recommendation to award Invitation to Bid No. 18-7405 "Marco Island Museum Electric Generator Installation" to Compass Construction in the amount of$197,943, and authorize the Chairman to execute the contract. c) Recommendation to approve and authorize the Chairman to sign the First Amendment to the agreement with LeeCorp Homes, Inc., Prestige Home Centers, Inc., Habitat for Humanity of Collier County, Inc., and Rural Neighborhoods Incorporated for the administration of the State Housing Initiatives Partnership (SHIP) Demolition and/or Replacement of Manufactured Housing and Owner-Occupied Rehabilitation programs. d) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. e) Recommendation to accept the report for the sale of items and disbursement of funds associated with the County surplus auction held on June 30, 2018. fj Recommendation to authorize expenditures exceeding the $50,000 administrative approval threshold in accordance with the County's Procurement Ordinance No. 2017-08 for Robert Half International, Inc., for temporary personnel services for the Procurement Services Division. g) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. Page 23 September 11,2018 h) 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 July 12 and August 1, 2018 pursuant to Florida Statute 136.06. i) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of August 8, 2018. August 28, 2018 a) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRAB), approve an amendment to Contract #17-7050 in the amount of$49,555 to complete additional planning services related to the Bayshore Gateway Triangle CRA Redevelopment Plan Update and authorize the Chair to execute the amendment. b) Recommendation to approve and authorize the Chair to execute Contract No. 17-7213, "Design and Related Services for Goodland Drive Rehabilitation Project" in the amount of $347,723.00 between Collier County and Q. Grady Minor & Associates, P.A., (Project No. 60200). c) Recommendation to approve a Standard Grant Agreement with the Florida Department of Environmental Protection to provide Red Tide cleanup services to Collier County's Beaches and Inland Waterways under the State of Florida's Executive Order 18-221, authorize Amendments to the existing contract Agreements for CrowderGulf Joint Venture, Inc. and AshBritt Inc. to provide Inland waterways fish cleanup and approve all necessary budget amendments. (Project No. 33584) d) Recommendation to award Invitation to Bid No. 18-7391 HVAC Modifications to North Collier Regional Water Treatment Plant to Cedars Electro-Mechanical, Inc., in the amount of$217,000 (Project 70118), authorize the necessary Page 24 September 11,2018 budget amendment of$217,000 and authorize the Chairman to execute the contract. e) Recommendation to authorize a budget amendment in the amount of$224,000 transferring funds between cost centers and line items within the Mandatory Residential Solid Waste Fund (473) to cover higher than anticipated expenses for cart replacements and Hurricane Irma related waste disposal. t) Recommendation to approve the 2018 Annual Progress Report of the Collier County Transit Development Plan (TDP)through a TDP minor update and authorize its submission to the Florida Department of Transportation (FDOT). g) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. h) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. i) Report to the Board regarding the investment of County funds as of the quarter ended June 30, 2018. j) 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 August 2 and August 15, 2018 pursuant to Florida Statute 136.06. k) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of August 22, 2018. I) Recommendation to authorize legal action, up to and including the filing of suit against the County's property insurance carriers and insurance broker, to pursue partial reimbursement Page 25 September 11,2018 of the costs incurred for the debris removal from roadways and medians, due to Hurricane Irma. 2) Recommendation to use Tourist Development Tax Promotion Funds to support the upcoming October 2018 Sports Tourism Event up to $7,350 and make a finding that this expenditure promotes tourism. For the Florida Fire Columbus Day Tournament being held October 6-8, 2018 at the North Collier Regional Park 3) Recommendation to use Tourist Development Tax Promotion Funds to support an additional October 2018 Sports Tourism Event, up to $4,500, and make a finding that this expenditure promotes tourism. For the Alligator Alley Fall Classic being held October 19-21, 2018 at North Collier Regional Park, Veterans Park and Golden Gate Park fields 4) Recommendation to approve and authorize the Chairman to execute Tourist Development Tax Grant Agreements for FY2019 for Marketing and Event Grants ($120,000) and Non-County Owned/Operated Museums Grants ($722,321) and make a finding that this action promotes tourism. As detailed in the Executive Summary 5) Recommendation to approve an amendment to the 2017 Tourism Agreement with Friends of the Fakahatchee, Inc. (FOF)to extend the term 90 days to December 29, 2018, carry forward the funding to FY2019, and make a finding that this project promotes tourism. Funding assistance for a wayfinding project to promote the trails network 6) 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. BA #18-643 for contractual Services within the CAT Transit Enhancement operating Fund 426 7) Recommendation to authorize budget amendments appropriating approximately $530,027,210 of unspent FY2018 grant and project budgets into FY2019. Page 26 September 11,2018 8) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the FY2017-18 Adopted Budget. Resolution 2018-144 G. AI.RPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve a budget amendment recognizing Albert Network Monitoring Solution Grant funds in the amount of $15,425.69. For the Supervisor of Elections to improve the administration of federal elections 2) Recommendation to approve a budget amendment recognizing Elections Security Grant funds under the Help America Vote Act in the amount of$261,657.34. 3) 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, COPS School Violence Prevention Program Grant (SVPP) FY2018. Authorize the acceptance of the grant when awarded, authorize associated budget amendments and approve the Collier County Sheriff's Office to receive and expend 2018 SVPP grant funds. 4) Recommendation to authorize a budget amendment re-appropriating $762,578.46 from Sheriff Access Management Projects Project (#50159) to the Records Management Project (#53011) for the completion of the Computer-Aided Dispatch (CAD) Project. 5) Recommendation to authorize a budget amendment from the Sheriff's Second Dollar Training Fund 608 in the amount of$115,000. Page 27 September 11,2018 6) 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 Assistance Edward Byrne Memorial Justice Assistance Grant (JAG) FY18 Local Standard grant; 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 Standard grant funds. $68,736 will support the costs of one Delinquency Prevention Specialist (licensed mental health counselor) 7) 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 StoneCreek subdivision. 8) Recommendation to authorize the County Attorney to advertise an ordinance repealing Ordinance No. 76-24 (Gain Time for Prisoners) in order to adopt, by resolution, a revised policy of authorizing gain time for County prisoners pursuant to Section 951.21, Florida Statutes. 9) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of September 5, 2018. 10) 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 August 16 and August 29, 2018 pursuant to Florida Statute 136.06. K. COUNTY ATTORNEY 1) Recommendation to approve a Stipulated Final Judgment in the amount of$33,000 for Parcel 234RDUE, plus $9,000 for statutory attorney fees and costs, in the lawsuit styled Collier County v. Arabel Subiaut, et al, Case No. 14-CA-2762, required for the Golden Gate Boulevard Expansion Project No. 60040. (Fiscal Impact: $38,500) Page 28 September 11,2018 2) Recommendation to approve the Second Amendment to Agreement for Legal Services relating to Retention Agreement Nabors, Giblin & Nickerson P.A. extending the expiration date to November 17, 2021. There is no new fiscal impact associated with this Amendment. 3) Recommendation to approve the attached Amendment with LexisNexis to provide online legal research services to the County Attorney's office and authorize the County Attorney to sign the Amendment. 4) Recommendation that the Board of County Commissioners approve Addendum Number 2 to the Recodification Agreement dated September 22, 1992 with Municipal Code Corporation to provide for an annual Administrative Support Fee of$500. 5) Recommendation to appoint a member to the Collier County Citizen Corps. Resolution 2018-145: Appointing Carlos Alvarez 6) Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Board. Resolution 2018-146: Re-appointing Kathleen K. Elrod 7) Recommendation to authorize the County Attorney to opt the County in as a party plaintiff, in the class-action lawsuit styled Kane County, Utah v. United States, Case Nos. 17-739C and 17-1991C (Consolidated), to recover a large portion of the $53,117 (approximately $35,058, after offset for attorney fees and litigation expenses) that was not paid to the County for fiscal years 2015-2017, pursuant to the Payments in Lieu of Taxes Act (PILT). 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 Page 29 September 11,2018 Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. Adopted — 5/0 A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20170004446 to disclaim, renounce and vacate the conservation easement described in O.R. Book 3635, Page 3683 of the Public Records of Collier County, Florida. The subject property is located on the south side of Livingston Woods Lane,just north of the Pine Ridge Road and Whippoorwill Lane intersection, in Section 7, Township 49 South, Range 26 East, Collier County, Florida. Resolution 2018-147 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 Petition VAC- PL20180001 141, to disclaim, renounce and vacate the County and the public interest in the 10-foot drainage easement on the north side of the property and a portion of the 15-foot drainage easement on the south side of the property, on Lot 35, Collier County Production Park Phase 1-B, as recorded in Plat Book 15, Pages 7-8 of the public records of Collier County, Florida, located on the west side of Livingston Road,just south of Exchange Avenue in Section 36, Township 49 South, Range 25 East, Collier County, Florida. Resolution 2018-148 C. This item requires that ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 85- 83, an ordinance amending No. 85- 21, which amended No. 77-48, the Lely Barefoot Beach Planned Unit Development (PUD); by amending Section 10.5.6 maximum building height for Tract I to increase the height from two habitable floors to three habitable floors; and by providing an effective date. The subject property known as Bayfront Gardens is located south of Bonita Beach Road in Section 6, Page 30 September 11,2018 Township 48 South, Range 25 East in Collier County, Florida. [PL20170004421] Ordinance 2018-41 D. Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance 2005-54, as amended. Revenues are anticipated to be $26,219,500. Resolution 2018-149 (District I) Resolution 2018-150 (District II) E. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget. Resolution 2018-151 F. Recommendation to adopt a Resolution expanding the Collier County Water-Sewer District's Service Area to coincide with the unincorporated area permitted by Chapter 2003-353, Laws of Florida. Resolution 2018-152 Moved to Item #9D (Per Agenda Change Sheet) G. Recommendation to adopt the Annual Assessment Resolution (1) updating the capital cost and assessments, and (2) adopting the Non-Ad Valorem Assessment Roll for the Cassena Road Potable Water Municipal Services Benefit Unit (MSBU) which will provide for connections to the County's potable water service to the affected properties. 18. ADJOURN— Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 31 September 11,2018