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Backup Documents 10/23/2018 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority r J1p► AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 October 23, 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 October 23,2018 WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Reverend Dr. Bob Scudieri, Peace Lutheran Church 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 B. September 25, 2018 - BCC/Regular Meeting Minutes Approved as presented — 5/0 3. AWARDS AND RECOGNITIONS A. ADVISORY BOARD MEMBERS Page 2 October 23, 2018 1) Presentation to recognize and thank retiring Planning Commission member Diane K. Ebert for eight years of dedicated service on the Collier County Planning Commission. Presented 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation designating November 4, 2018 as Diabetes Awareness Day in Collier County. To be accepted by Tami Balavage, President, Help a Diabetic Child, Inc., Dr. Deb Selman and Paul Thein. Adopted - B. Proclamation designating October 2018 as Safe Infant Sleep Month in Collier County. To be accepted by Stephanie Vick, Cindy Whetsell, Danna Breeden, Patricia Hansen, Paula DiGrigoli and Sally Kreusher. Adopted — 5. PRESENTATIONS A. Recognition of the recipients of the 2018 Distinguished Public Service Award, presented by the Greater Naples Chamber of Commerce on October 10, 2018. The Distinguished Public Service Award recognizes public service professionals who have made outstanding contributions to the safety and well-being of our community. The recipients are: Dan Summers, Collier County Bureau of Emergency Services Director; Michele Williamson, Collier County EMS Battalion Chief; Leslie Weidenhammer, Collier County Sheriff's Office Lieutenant; and Kevin Nelmes, Greater Naples Fire Rescue District Lieutenant/Paramedic. Presented B. Presentation of the Certificate of Achievement for Excellence in Financial Reporting for the 2017 fiscal year from the Government Finance Officers Association. This award is presented to the Collier County Clerk of the Circuit Court and Comptroller for the Collier County Comprehensive Annual Financial Report for the fiscal year ended September 30, 2017. To be accepted by Derek Johnssen, Director of Finance and Accounting. Presented Page 3 October 23, 2018 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance Number 2005-36, the Regal Acres Residential Planned Unit Development, by increasing the permissible number of dwelling units from 184 to 300; by amending Ordinance Number 2004-41, the Collier County Land Development Code by amending the appropriate zoning atlas map or maps by changing the zoning classification of an additional 23.15+/- acres of land zoned rural Agricultural (A) to the Regal Acres RPUD; by revising the development standards; by amending the master plan; adding deviations; revising developer commitments; by removing the density bonus agreement for Parcel A approved in Ordinance Number 2005-36 as an attachment to the Ordinance and by approval of an affordable housing density bonus for the added 23.15 acres that will generate 46 bonus units for low or moderate income residents. The property is located on the west side of Greenway Road east of Collier Boulevard (C.R. 951), and north of U.S. 41, in Section 12, Township 51 South, Range 26 East, Collier County, Florida consisting of 59.90+/- acres; and by providing an effective date [PL20170001733]. (This is a companion to Agenda Item 11.E.) Ordinance 2018-52 Adopted 5/0 (Heard with Item #11E) Moved to Item #17G (Per Agenda Change Sheet) 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 No. 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Rural Agricultural (A) zoning Page 4 October 23, 2018 district with a portion of the real property in a ST overlay (Special Treatment) to a Residential Planned Unit Development (RPUD) zoning district for the project known as Russell Square RPUD to allow development of up to 230 multifamily dwelling units on property located east of Santa Barbara Boulevard and approximately 1/4 mile south of Davis Boulevard in Section 9, Township 50 South, Range 26 East, Collier County, Florida, consisting of 32.9+/- acres; and by providing an effective date. [PL20170004414]. 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation that the Board of County Commissioners terminates the Agreement with the Partnership for Collier's Future Economy, Inc. effective February 28, 2019. (Commissioner McDaniel) Motion to approve - Fails 2/3 (Commissioner Solis, Commissioner Taylor and Commissioner Saunders opposed) B. Recommendation to direct the County Attorney to advertise and bring back for public hearing an ordinance establishing security measures for retail gas stations to help prevent the use of credit card skimmers. (Commissioner Saunders) Approved - 5/0 11. COUNTY MANAGER'S REPORT A. This item to be heard at 11:00 a.m. Recommendation to approve the proposed Collier County State and Federal Legislative and Administrative Priorities for 2019 and adopt the attached resolutions. (John Mullins, Government Affairs Manager) Resolution 2018-193 - City of Naples/Naples Bay Red Tide Septic Tank Resolution 2018-194 - Everglades City/Wastewater Bypass Plant Resolution 2018-195 - SWFREC/UF/IFAS/ Education Center Motion to adopt all resolutions and include water projects and mental health projects - Adopted 5/0 B. Recommendation to accept staff's update on the status of the implementation of medical marijuana in Florida. (Mike Bosi, Director, Zoning Division) Motion to expedite the LDC process and approve the medical marijuana dispensaries in Collier County —Approved 2/3 Page 5 October 23,2018 (Commissioner Taylor and Commissioner Fiala opposed) C. Recommendation to Award Invitation to Bid (ITB) Solicitation No. 18-7438, GMD Building North New HVAC System, to DEC Contracting Group, Inc. for removal and replacement of HVAC and roofing systems at the GMD Building North, in the amount of$3,351,932, and authorize the Chairman to execute the attached Agreement. (John McCormick, Principal Project Manager, Facilities Management Division) Approved - 4/0 (Commissioner Taylor out) D. This item to be heard at 10:00 a.m. Recommendation to accept an update on sea-level rise planning activities and provide direction on future actions. (Amy Patterson, Director, Capital Project Planning, Impact Fees and Program Management Division) Motion to accept the report— Approved 5/0 E. This item to be heard following Item #9A. Recommendation to approve an Agreement Authorizing Affordable Housing Density Bonus and Imposing Covenants and Restrictions on Real Property as a companion Item to the Regal Acres Parcel B PUDZ-PL20170001733. (Susan Golden, Sr. Housing & Grants Coordinator) (This is a companion to Agenda Item 9.A) Approved — 5/0 (Heard with Item #9A) F. This item to be heard at 1:00 p.m. Recommendation to approve the expenditure of up to $50,000 for professional engineering services to develop a conceptual plan that provides temporary shallow draft boat access into Vanderbilt Lagoon via Water Turkey Bay and authorize the County Attorney to prepare for public hearing an ordinance establishing the Vanderbilt Waterways Municipal Service Taxing Unit (MSTU) to raise funds needed to reimburse the County for project expenses and long-term maintenance of the channel. (Gary McAlpin, Coastal Zone Management) Motion to approved — Approved 5/0 G. Recommendation to accept an update on the Storm Water Utility initiative and provide direction to the County Manager to develop a modified program for future Board consideration based on the recommendations outlined in the staff report. (Thaddeus Cohen, Growth Management Department Head) Motion to continue to the meeting on November 13th BCC Meeting — Approved 5/0 Page 6 October 23, 2018 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule B. February 5th and March 5th C. List of 55 County Employees helping from Hurricane Michael D. Commissioner Fiala — Golden Gate Golf Course E. Commissioner Saunders — Emergency Medical Services on Marco Island and a second unit during season F. Commissioner Solis — Workforce Aged Advisory Board for future agenda item on Housing needs and ideas G. Commissioner Solis —Adjourned - Consensus 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and/or Adopted w/changes — 5/0 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to adopt a Resolution to hold a public hearing to consider vacating the County and the public interest in a 70' x 439' portion of the right-of-way known as Recreation Lane, as recorded in Road Book 3, Page 26 of the Public Records of Collier County, Florida, located approximately one third of a mile east of Santa Barbara Boulevard, in Section 33, Township 49 South, Range 26 East, Page 7 October 23,2018 Collier County, Florida. (VAC-PL20180001007) Resolution 2018-181 2) Recommendation to award Bid #18-7413 Legal Counsel for the Code Enforcement and Nuisance Abatement Board to Scheck Legal. For three years with two one-year renewal options 3) Recommendation to approve the release of a code enforcement lien with a value of$7,211.80 for payment of$611.80 in the code enforcement actions entitled Board of County Commissioners v. John Charlot, Code Enforcement Board Case No. CELU20170013030 relating to property located at 1591 Wilson Blvd N, Collier County, Florida. For a code violation that included large amounts of litter, vegetative debris, sand, dirt, old car parts, household trash, storage containers, metal, wood and plastic which were brought into compliance on March 15, 2018 4) Recommendation to approve final acceptance of the potable water and sewer facilities for Greyhawk at Golf Club of the Everglades Amenity Center, PL20160003182, 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 $22,199.95 to the Project Engineer or the Developer's designated agent. The facilities were found acceptable and satisfactory by staff and Public Utilities on September 11, 2018 5) Recommendation to approve final acceptance and unconditional conveyance of the potable water utility facilities for Palazzo at Naples Phase 1A, PL20150000003 and the sewer utility facilities for Palazzo at Naples Phase 1B, PL20150000208, 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 facilities were found acceptable and satisfactory by staff and Public Utilities on September 13, 2018 Page 8 October 23,2018 6) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Palazzo at Naples Phase 2, PL20150000612 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 facilities were found acceptable and satisfactory by staff and Public Utilities on September 13, 2018 7) Recommendation to approve a Resolution for final acceptance of the roadway and drainage improvements for the final plat of Sienna Reserve, Application Number PL20130002033, authorizing the release of the maintenance security, and acceptance of the plat dedications. Resolution 2018-182 8) Recommendation to provide after-the-fact approval to request an extension of the period of performance of the South Florida Water Management District (SFWMD) Grant Agreement #4600003760 to June 30, 2019 for construction of Lely Branch Canal Weir to maintain adequate flood protection level of service (LOS) and enhancement of regional water supplies. The cost of project was estimated at $497,000, which funds are budgeted under Project No. 60202). 9) Recommendation to authorize the Chairman to execute Change Order No. 3 to Contract No. 18-7239 with Ferreira Construction Co., Inc., in the amount of$159,983.53, as required for the "Wiggins & Doctors Dredging Project"; authorize necessary budget amendment and make a finding that this item promotes tourism. B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve a First Amendment to Lease Agreement with Kraft Office Center, LLC, to extend the lease term for the temporary office space utilized by the University Extension Office. Extending the Lease to February 14, 2019 Page 9 October 23, 2018 2) Recommendation to grant Carlton Lakes Master Association, Inc. permission to temporarily access County property to facilitate the repair of a wall on the Carlton Lakes property that was damaged by Hurricane Irma. Folio #00184161904 3) Recommendation to award Invitation to Bid #18-7415 "Chlorinator Equipment Maintenance" to Water Treatment & Controls Technology, Inc., d/b/a Water Treatment & Controls, for the repair and maintenance of chlorine and ammonia equipment. 4) Recommendation to approve First Amendment to Agreement #11- 5782 with Hole Montes, Inc., to increase the contract time for an additional three (3) years for Basin 305 of the "Wastewater Basin Program" for additional professional services during construction. 5) Recommendation to approve a Second Amendment to Agreement #115782 with AECOM Technical Services, Inc., to increase the contract time for an additional three (3) years for Basin 306 of the "Wastewater Basin Program" for additional professional services during construction. 6) Recommendation to approve a Fourth Amendment to Agreement #115782 with CDM Smith, Inc., to increase the contract time for an additional three (3) years for Basin 101 of the "Wastewater Basin Program" for additional professional services during construction. 7) Recommendation to approve Change Order No. 6 to allow the use of allowance funds from Contract No. 16-6638 for the relocation of pump stations 101.06 and 101.07, which are within the Vanderbilt Cul-de-sacs Public Utilities Renewal Project Limits, Project #70122. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve and authorize the Chairman to execute Amendment No. 1 to the Memorandum of Understanding (MOU) between Collier County and the City of Naples for the completion of the 8th Avenue South Beach Park Improvements, extending the project through September 30, 2019. Page 10 October 23, 2018 2) Recommendation to approve and authorize the Chairman to sign an agreement between Collier County and David Lawrence Mental Health Center to administer the allocation of the state mandated match for FY19 in the amount of$2,021,922. For the contract period of October 1, 2018 through September 30, 2019 3) Recommendation to approve two (2) satisfactions of mortgage for the State Housing Initiatives Partnership (SHIP) loan program in the combined amount of$22,750. Located at 5218 Hardee St, Naples and 3588 Liberty Way, Immokalee 4) Recommendation to approve ten (10) satisfactions of mortgage for the State Housing Initiatives Partnership (SHIP) Loan Program in the combined amount of$147,884.23. Located at 939 Grove Dr., Naples; 3568 Liberty Way , Immokalee; 4900 Biscayne Dr., #13, Naples; 5182 Beckton Rd., Ave Maria; 5374 Carolina Ave., Naples; 3795 Justice Circle, Immokalee; 4459 31St Place SW, Naples; 9047 Gervais Circle #1607, Naples; 12139 Americus Lane, Naples; 2981 8th Ave SE, Naples 5) Recommendation to approve and authorize the Chairman to sign the Second Amendment to the agreements with LeeCorp Homes, Inc., Prestige Home Centers, Inc., and Rural Neighborhoods, Incorporated for the State Housing Initiatives Partnership (SHIP) Demolition and/or Replacement of Mobile/Manufactured Housing and Owner-Occupied Rehabilitation Program strategies to increase funding and perform additional allowable activities. Extending the expenditure date to June 30, 2020 6) Recommendation to approve three (3) State Housing Initiative Partnership (SHIP) Sponsor Agreements with FL Star Construction, LLC in the amount of$300,000, JLH Sustainable Housing, LLC in the amount of$150,000, and Habitat for Humanity of Collier County, Inc. in the amount of$400,000, for the Construction Assistance strategy and allow the Chairman to release the Sponsor's note and mortgage upon sale to a homebuyer. As detailed in the Executive Summary Page 11 October 23, 2018 7) Recommendation to approve First Amendment to State Housing Initiatives Partnership (SHIP) Program Sponsor Agreement with Collier County Housing Authority to add Fiscal Year 2017-2018 grant funding in the amount of$300,000 for acquisition of rental properties. As detailed in the Executive Summary 8) Recommendation to approve four (4) State Housing Initiatives Partnership Program (SHIP) Impact Fee releases of lien for the associated owner-occupied affordable housing dwelling units where the fifteen (15) year obligation has been met. Located at 12133 Fuller Lane, Naples; 12139 Americus Lane, Naples; 5374 Carolina Ave, Naples and 1102 Serenity Way, Immokalee 9) Recommendation to approve and authorize the Chairman to sign three (3) releases of lien for full payment of deferral of 100 percent (100%) of countywide impact fees for owner occupied affordable housing dwelling units. Located at 3588 Liberty Way, Immokalee; 3795 Justice Circle, Lot 133, Immokalee and 9047Gervais Circle #1607, Naples 10) Recommendation to approve and authorize the Chairman to sign one (1) release of lien for an Affordable Housing Density Bonus agreement and subordination agreement for a unit which is no longer subject to the terms of the agreement. Located in Ave Maria at the Middlebrooke Townhomes, Lot 189, Unit 13 11) Recommendation to grant Standing Oaks, LLC permission to temporarily access County property at the Vineyards Community Park to facilitate the installation of a water line and sanitary force main. Folio #80708195004 12) Recommendation to approve the First Amendment of the Memorandum of Understanding (MOU) between Collier County and University of Florida Board of Trustees on Behalf of Collier County Extension (UF) to clarify and update the shared salary and benefit contributions of Collier County and UF as stated in the MOU dated Page 12 October 23, 2018 February 23, 1999. As detailed in the Executive Summary 13) Recommendation to award Invitation to Bid (ITB) #18-7398 "Mobile Frozen Food Treat Concessionaire" to Naples Shaved Ice, LLC, d/b/a Kona Ice of Naples, and authorize the Chairman to execute the attached Agreement with the awarded vendor. With an 18% revenue share of total gross per month with the Parks and Recreation Department 14) Recommendation to approve an electronic submittal of an amendment to the Retired Senior Volunteer Program (RSVP) FY18-21 application to add additional work plans for the Disaster and Healthy Futures focus areas, and allow Community and Human Services (CHS) to modify the application in the future, without Board of County Commissioner (Board) approval, to add additional volunteer stations as they become necessary. In the Disaster Services and Healthy Futures areas with Companion Services , Tai-Chi for arthritis, Matter of Balance for fall preventions and Disaster Training 15) Recommendation to provide after-the-fact approval for the submittal of a Library Services and Technology Act (LSTA) Supporting Public Library Innovation Grant application to the Florida Department of State, Division of Library and Information Services for funding in the estimated amount of$4,000. Teaching teens the basics such as simple sewing, crafts, cooking etiquette, budgeting and home care 16) Recommendation to approve the federally required Transit Asset Management (TAM) Plan for Collier Area Transit (CAT). 17) Recommendation to provide after-the-fact approval for the submittal of the FY2018-2019 State Aid to Libraries Grant application to the Florida Department of State, Division of Library and Information Services for funding in the estimated amount of$200,651. 18) Recommendation to authorize Change Order #1 to Contract #17-7182, North Collier Regional Park Artificial Turf Design, to Agnoli Barber Page 13 October 23, 2018 & Brundage, Inc. for professional engineering services in the amount of$35,966. To include the 4 new performance measures effective October 1, 2018 which are: Equipment, Rolling Stock, Infrastructure and Facilities 19) Recommendation to authorize Change Order No. 2 for Hellas Construction to add fifty-three days and utilize $70,000 of the allowance for conversion/construction of four artificial turf soccer fields at North Collier Regional Park Contract No. 18-7339 North Collier Regional Park Artificial Turf Conversion. To relocate electrical lines, replace field #8, remove two trees and regrade the corners of field #3 and #7 20) Recommendation to approve an Amendment and Extension to an Option Agreement for Excavation Material between RP Orange Blossom Owner, LLC and Collier County to provide an option to purchase excavated fill for use on County projects. Extending the agreement to February 20, 2019 21) Recommendation to approve the Selection Committee's ranking and authorize entering into negotiations with Wood Environmental Infrastructure Solutions, Inc. for a contract related to Request for Professional Services (RPS) Number 18-7469 "CEI Services for Big Corkscrew Island Regional Park". E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to award Invitation to Bid (ITB) #18-7442, "Printing and Copying Services for Countywide Use," to various printers including Cecil's Enterprises Inc., Direct Impressions Inc., Customer First Inc. of Naples, Ray Lepar Printing Inc., and Palm Printing/Printers Ink, Corp. 2) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. For the following contracts: #16-6555, Hannula Landscaping; #17-7127, QScend Technologies, Inc.; #18-7307, Infinite Construction, LLC; #13-6164, Carollo Engineers, Inc.; #13-6164, Page 14 October 23,2018 HighSpans Engineering, Inc.; #13-6164 Agnoli, Barber and Brundage and #18-7265, Costal Concrete Products, LLC 3) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. Resolution 2018-183 2) Recommendation to award Invitation to Negotiate (ITN) No. 18-7404 - "Collier County Sports Complex Marketing and Support" to Sports Fields, Inc., in the initial not to exceed amount of$50,000, for marketing and related consulting services for the amateur sports complex, authorize the Chairman to execute the agreement, and make a finding that this expenditure promotes tourism. G. AIRPORT AUTHORITY 1) Recommendation to approve terminating the current Sub-Lease Agreement between the Marco Island Senior Squadron - Civil Air Patrol and the Collier County Airport Authority and entering into a new Collier County Airport Authority Standard Form Long-Term Lease Agreement H. BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to authorize execution of the budget amendment in the amount of$42,339 for communications contractual services and licensing (9-1-1). Page 15 October 23, 2018 2) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between September 27 and October 10, 2018 pursuant to Florida Statute 136.06. 3) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of October 17, 2018. K. COUNTY ATTORNEY 1) Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory Committee. Resolution 2018-184: Appointing James Bixler with term expiring on March 3, 2021 and Appointing Susan Jan Crum with term expiring on March 3, 2020 2) Recommendation to appoint a member to the Collier County Citizen Corps. Resolution 2018-185: Appointing Albert Goodall with term expiring on November 5, 2020 3) Recommendation to appoint three members to the Emergency Medical Authority. Resolution 2018-186: Appointing James Britton and Appointing Ellen B. Newberry Yarnell both with terms expiring on December 31, 2022 4) Recommendation to appoint a member to the Public Transit Advisory Committee. Resolution 2018-187: Appointing Sonja Lee Samek with term expiring on March 22, 2021 5) Recommendation to appoint a member to the Golden Gate Community Center Advisory Board. Resolution 2018-188: Appointing Norma R. Lees-Davis with term expiring on December 31, 2021 Page 16 October 23,2018 6) Recommendation to reappoint a member to the Contractors Licensing Board. Resolution 2018-189: Reappointing Patrick G. White with term expiring on October 20, 2021 7) Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee. Resolution 2018-190: Reappointing Mark Fillmore and Carol Pratt both with terms expiring on October 13, 2022 Withdrawn (Per Agenda Change Sheet) 8) Recommendation to approve a Stipulated Final Judgment for final compensation in the amount of$13,103.50 for Parcel 25ORDUE, including all attorney and expert fees, in the lawsuit styled Collier County v. Pedro E. Pena, et al, Case No. 15-CA-0350, required for the Golden Gate Boulevard Widening Project No. 60040. (Fiscal Impact: $11,703.50) 9) Recommendation to approve and authorize the Chairman to sign a mediated Settlement Agreement and Site License Agreement to settle the civil litigation styled Wannagofast, LLC v. Collier County Board of County Commissioners, serving as the Collier County Airport Authority, Case No. 17-0380, now pending in the 20th Judicial Circuit Court in Collier County; and authorize payment of a Mediation Invoice in the amount of$1,518.75. 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 w/changes — 5/0 Page 17 October 23, 2018 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- PL20180002425, to disclaim, renounce and vacate the County and the public interest in the two Raw Water Well Site Easements and the County Utility Easement (C.U.E.) located along the northerly border of Lot 1 of Alligator Alley Commerce Center Phase Two, as recorded in Plat Book 49, Page 60 of the public records of Collier County, Florida. The subject property is located in the southwest quadrant of the I-75 and Collier Boulevard intersection, located in Section 34, Township 49 South, Range 26 East, Collier County, Florida. (This is a companion to Agenda Item 17.B). Resolution 2018-191 B. 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 Number 07-26, the I-75/Alligator Alley CPUD, to allow for the development of up to 425 multi-family dwelling units in addition to the existing permitted maximum 265,000 square feet of office and retail uses and a 107 room motel, subject to a maximum of 1,172 two-way p.m., peak hour trips for the entire PUD; to add an additional Master Plan to reflect the site layout if the property is developed with both residential and commercial uses, and to limit residential uses to the area identified as "C/R;" to add development standards for residential uses; to modify development commitments relating to environmental, transportation, utilities, water management, affordable housing, and land use and project phasing requirements; and to add deviations relating to preserve standards. The subject property is located on the northwest corner of the Collier Boulevard and Davis Boulevard intersection, in Section 34, Township 49 South, Range 26 East, Collier County, Florida, consisting of 40.8± acres; and by providing an effective date. [PL20180000049] (This is a companion to Agenda Item 17.A) Ordinance 2018-50 C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget. Resolution 2018-192 Page 18 October 23, 2018 D. This item will not be heard at this meeting, and it will be re-advertised at a later date. Recommendation to approve a Resolution renaming Creekside Trail to Arthrex Way, which is located on the south side of Immokalee Road, and on the west side of Goodlette-Frank Road within the Creekside Commerce Park in Section 27, Township 48 South, Range 25 East, Collier County, Florida. [SNRPL20180002013] E. This item will not be heard at this meeting, and it will be re-advertised at a later date. Recommendation to approve a Resolution renaming Creekside Boulevard to Innovation Boulevard, which is located on the south side of Immokalee Road, and on the west side of Goodlette-Frank Road within the Creekside Commerce Park in Section 27, Township 48 South, Range 25 East, Collier County, Florida. [SNRPL20180002012] F. This item will not be heard at this meeting, and it will be re-advertised at a later date. Recommendation to approve a Resolution renaming Creekside Street to Innovation Drive, which is located in the southwest quadrant of the Immokalee Road and Goodlette-Frank Intersection within the Creekside Commerce Park in Section 27, Township 48 South, Range 25 East, Collier County, Florida. [SNRPL20180002011] Moved from Item #9B (Per Agenda Change Sheet) G. 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 No. 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Rural Agricultural (A) zoning district with a portion of the real property in a ST overlay (Special Treatment) to a Residential Planned Unit Development (RPUD) zoning district for the project known as Russell Square RPUD to allow development of up to 230 multifamily dwelling units on property located east of Santa Barbara Boulevard and approximately 1/4 mile south of Davis Boulevard in Section 9, Township 50 South, Range 26 East, Collier County, Florida, consisting of 32.9+/- acres; and by providing an effective date. [PL20170004414]. Ordinance 2018-51 Page 19 October 23, 2018 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 20 October 23, 2018