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Backup Documents 02/26/2019 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority 01 4101 r aromas -o r) ' AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 February 26, 2019 9:00 AM Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair Commissioner Burt Saunders, District 3 — Vice-Chair Commissioner Donna Fiala, District 1; CRAB Co-Chair Commissioner Andy Solis, District 2 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 PETITION 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 February 26, 2019 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) Invocation by 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.) Motion to Continue Item #11A until the second meeting in March - Approved and/or Adopted w/Changes — 4/0 (Commissioner Solis absent) B) February 5, 2019 - BCC/Transit System Workshop Approved as presented — 5/0 C) February 5, 2019 - BCC/Fertilizer Ordinance Workshop Meeting Minutes Approved as presented — 5/0 Page 2 February 26,2019 3. AWARDS AND RECOGNITIONS A) EMPLOYEE B) ADVISORY BOARD MEMBERS C) RETIREES D) EMPLOYEE OF THE MONTH 1) Recommendation to recognize Ben Bullert, Senior Project Manager, Public Utilities Department as the January 2019 Employee of the Month. Presented 4. PROCLAMATIONS 5. PRESENTATIONS A) Presentation of the Leadership Collier Foundation James V. Mudd Fellowship Award. To be presented by Len Golden Price, Leadership Collier Class of 2007. Presented to Dr. Casey Lucius B) Presentation regarding the impact of storm shutters on fire safety. To be presented by Chief Tabatha Butcher, Collier County EMS, representing the Collier County Fire Chiefs Association. Presented 6. PUBLIC PETITIONS Continued to the March 26, 2019 BCC Meeting (Per Agenda Change Sheet) A) Public petition from Tom Despard to propose measures to improve sound dampening in new multifamily dwellings (not more than three stories in height) built in Collier County. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA - No speakers Page 3 February 26,2019 8. BOARD OF ZONING APPEALS 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, providing for the establishment of a conditional use to allow a church within an Estates Zoning District pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land Development Code for property located on the southeast corner of Golden Gate Boulevard and Collier Boulevard in Section 11, Township 49 South, Range 26 East, Collier County, Florida. (PL20160002577) (This is a Companion to Agenda Item #9A) Motion to approve—Failed to achieve a super-majority 3/2 (Commissioner McDaniel and Commissioner Taylor opposed); the County Attorney's office will be preparing Resolution of Denial 2019-36 9. ADVERTISED PUBLIC HEARINGS A) Recommendation to approve by Ordinance petition PL20160002584/CPSS- 2017-1, a Growth Management Plan Small Scale Amendment specific to the Conditional Uses Subdistrict of the Golden Gate Area Master Plan, to allow church uses for the Grace Romanian Baptist Church. (Adoption Hearing) (This is a Companion to Agenda Item #8A) Motion to approve — Failed to achieve a super-majority 3/2 (Commissioner McDaniel and Commissioner Taylor opposed) B) This item to be heard immediately following Item #11A. Recommendation to approve a resolution, pursuant to section 197.3632(3)(a), Florida Statutes, to preserve the right to utilize the uniform method of collecting non-ad valorem special assessments, as part of and in consideration of a Stormwater Utility within the unincorporated area of the County. (This is a companion to Agenda Item #11A) Motion to approve— Fails 2/3 (Commissioner McDaniel, Commissioner Fiala and Commissioner Saunders opposed) Moved from Item #17C (Per Agenda Change Sheet) C) Recommendation to adopt an ordinance amending ordinance No. 2002-63, which established the Conservation Collier Program. Ordinance 2019-03 Adopted w/changes as presented 5/0; Motion Page 4 February 26,2019 directing staff to work with CCLAAC on the 2020 referendum language — Approved 5/0 10. BOARD OF COUNTY COMMISSIONERS A) Recommendation that the Board of County Commissioners, acting as the Airport Authority revisit Resolution No. 2018-218 as adopted by the Board of County Commissioners on the Consent Agenda as #16G1 on December 11, 2018, approving the proposed rate schedules for the Everglades Airpark, Immokalee Regional Airport and Marco Island Executive Airport for 2019. Discussed Added - To be heard immediately following Item #13A (Per Agenda Change Sheet) B) Recommendation to waive any failure to meet any contract deliverable, and to authorize payment of outstanding pay requests for Economic Incubators, Inc. totaling $87, 897.65, and to provide direction on future contract deliverables. Motion to make a one-time waiver of the contractual deliverables the Clerk pointed out, have the Clerk make the outstanding payments and bring back the contract at the first meeting in April for discussion — Approved — 5/0 11. COUNTY MANAGER'S REPORT Continued to the second meeting in March (During Agenda Changes); Further Withdrawn due to action on #9B (During Staff and Commissioner General Communications) A) Recommendation to approve staff's recommendation to continue moving forward with implementing a Limited Stormwater Utility Fee to fund operations and maintenance of the County's Stormwater Management System, for future consideration by the Board of County Commissioners. (Amy Patterson, GMP Capital Projects Planning Director) (This is a companion to Agenda Item #9B) B) Recommendation to temporarily suspend new capital expenditures for the Landscape Beautification program and reallocate existing capital funding to cover increased program maintenance costs. (Joe Delate, Principal Project Manager, Road Maintenance) Motion to accept staff's recommendations and send to the productivity committee for evaluation —Approved 4/1 (Commissioner Fiala opposed) Page 5 February 26, 2019 C) Recommendation to approve an Agreement with Quality Enterprises USA, Inc., for Invitation to Bid No. 18-7483, "Replacement of Process Air Blowers 3 through 6 at the South County Water Reclamation Facility," in the amount of$1,082,730, for Project #70203, authorize the necessary budget amendments, and authorize the Chairman to execute the attached agreement. (Tom Chmelik, Public Utilities Engineering & Project Management Division) Approved — 5/0 D) Recommendation to award an Agreement for Invitation to Bid No. 18-7488 "Asphalt Maintenance & Related Roadway Services" to Preferred Materials, Inc. (primary contractor) and Ajax Paving Industries of Florida, Inc. (secondary contractor). (Joe Delate, Principal Project Manager, Road Maintenance) Approved — 5/0 Moved from Item #16A11 (Per Agenda Change Sheet) E) Recommendation to award an Agreement for Invitation to Bid No. 19-7511, "Davis Boulevard Landscape Maintenance" to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance. Motion to approve staffs recommendations — Approved 5/0 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K4 (Per Agenda Change Sheet) A) Recommendation to direct the Hearing Examiner to hear the appeal filed by London of Naples, Inc. of the administrative denial of the Insubstantial Site Plan Amendment SDPI-PL20180002049 for Gateway formerly known as Trio. The subject property consisting of 1.98 ± acres is in the General Commercial (C-4) zoning district within the Mixed Use Subdistrict of the Gateway Triangle Mixed Use Overlay at the eastern corner of the intersection of Davis Boulevard and Tamiami Trail East in Section 11, Township 50 South, and Range 25 East, in Collier County, Florida. [PL20190000305] Motion to approve staffs recommendations — Approved 4/1 (Commissioner McDaniel opposed) 13. OTHER CONSTITUTIONAL OFFICERS Page 6 February 26,2019 A) This item to be heard immediately followin! Item #7 - Public Comments Presentation of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2018 and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. Motion to accept report—Approved 5/0 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A) AIRPORT B) COMMUNITY REDEVELOPMENT AGENCY Moved from Item #16B1 (Per Agenda Change Sheet) 1) Recommendation that the Board, acting as the Community Redevelopment Agency Board (CRAB), approve an Access Easement over property owned by the Community Redevelopment Agency in the Gateway Triangle Mixed Use District Overlay. Continued to the March 26th BCC Meeting - Approved 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A) Proposed Future Workshop Schedule B) Mr. Ochs — March, April, and June workshops C) Mr. Ochs —Withdraw Item #11A due to the action on companion Item #9B D) Commissioner Fiala — Congratulations to Mrs. Roman's appointment to the South Florida Water Management District Board E) Commissioner Fiala — Benderson's steel building F) Commissioner Fiala — Dale Ackerman update G) Commissioner Taylor— Inner and outer lighting on buildings H) Commissioner Taylor— A presentation on the Everglades and water quality by the Miccosukee Tribe at a future meeting I) Commissioner Taylor— Taiwanese delegation asking Collier to be a sister city to a city in Taiwan J) Commissioner Saunders— Beach access issue, crowding at Vanderbilt Beach to be added as future agenda item K) Commissioner McDaniel—Requested an update from Nick on the total cost of stadium to date (construction costs) Page 7 February 26,2019 L) Commissioner McDaniel— 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 — 4/0 (Commissioner Solis absent) A) GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to award Contract Number 18-7448, for "Verification Testing for Golden Gate Boulevard Design-Build Phase II" to Johnson Engineering Inc., in the amount of$296,168, and authorize the Chair to execute the attached agreement. (Project #60145) Services include density testing, sampling of material, concrete testing, and requested miscellaneous support services 2) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Greyhawk at Golf Club of the Everglades Phase 2A, PL20170001524 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. Located east of Collier Blvd. on Vanderbilt Beach Road Ext. 3) Recommendation to grant final acceptance of the private roadway and drainage improvements for the final plat of Verona Pointe Estates, Application Number PL20150001537 with the roadway and drainage improvements being privately maintained; acceptance of the plat dedications, and authorizing the release of the maintenance security. Resolution 2019-26 4) Recommendation to approve a Resolution for final acceptance of the roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Faith Landing Phase Three, Application Number PL20140000050, and authorize the release of the maintenance security. Page 8 February 26, 2019 Resolution 2019-27 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 Maple Ridge at Ave Maria, Phase 6B, (Application Number PL20180001175) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W/stipulations 6) Recommendation to approve a Supplemental Agreement that amends FDOT LAP Agreement #436971-1-98-01 by providing an additional $113,469 in funding to Collier County for traffic count equipment purchases, a Resolution in support of the LAP Agreement, and that the Board authorize a purchase of Wavetronix traffic count equipment including repairs and upgrades by the manufacturer, as supported by the Proprietary Product Certification FDOT obtained under the LAP Agreement through Fiscal Year 2023, and to accept the time extension granted by FDOT for the LAP Agreement through October 1, 2019 and authorize the budget amendment. Resolution 2019-28 7) Recommendation to approve an agreement for the purchase of land (Parcel 1221POND) required for the Vanderbilt Beach Road Extension (Project 60168). Estimated Fiscal Impact: $81,500. Folio #37444880008, Located on the South Side of 12th Avenue NE and East of 8th Street NE 8) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$44,172 which was posted as a guaranty for Excavation Permit Number 60.161, PL20170003239 for work associated with Logan Landings. Located at the Corner of Immokalee Road and Logan Blvd 9) Recommendation to provide an after-the-fact approval for Amendment No.1 to Emergency Watershed Protection Program Agreement #NR184209XXXXCO28, between Collier County and the US Department of Agriculture, Natural Resources Conservation Services increasing total funding to address storm related debris in Page 9 February 26,2019 Collier County waterways and to maintain an appropriate conveyance system for an adequate flood protection level of service (LOS); and authorize any necessary budget amendments. The County Manager approved the Amendment with the intent of having the Board of County Commissioners review/consider this item in accordance with CMA 5330 10) Recommendation to approve waiving the boat dock extension application fees for PL20180003485 and applicable building permit fees to remove and replace an existing boat dock located at 3266 Lakeview Drive, Naples, FL 34112. The original boat dock and extension were built parallel to its property instead of perpendicular; this parallel orientation of the boat dock would block access to any proposed boat dock built for the adjacent property Moved to Item #11E (Per Agenda Change Sheet) 11) Recommendation to award an Agreement for Invitation to Bid No. 19- 7511, "Davis Boulevard Landscape Maintenance" to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance. B) COMMUNITY REDEVELOPMENT AGENCY Moved to Item #14B1 (Per Agenda Change Sheet) 1) Recommendation that the Board, acting as the Community Redevelopment Agency Board (CRAB), approve an Access Easement over property owned by the Community Redevelopment Agency in the Gateway Triangle Mixed Use District Overlay. C) PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Solicitation #18-7487, "Collection and Recycling of Latex Paint," to Clark Environmental, Inc. 2) Recommendation to approve the termination and release of temporary construction easements acquired for the water facilities construction in the case entitled Collier County v. Lord's Way Realty LLC. D) PUBLIC SERVICES DEPARTMENT Page 10 February 26, 2019 1) Recommendation to authorize a Budget Amendment recognizing $36,971.43 in program income and recaptured funds received under the Home Investment Partnership Program (HOME). Funds are from a loan payment from the Eden Gardens Project and one down payment assistance 2) This item was continued from the January 22, 2019 BCC meeting. Recommendation to award six (6) Agreements for Request For Qualifications (RFQ) #18-7459 "Exotic Vegetation Removal" to multiple vendors and authorize the Chairman to execute the Agreements. Awarded to Earth Tech Environmental, LLC, Earth Balance Corp., Environmental Restoration Consultants, DeAngelo Brothers, LLC, Peninsula Improvement Corp., and A+ Environmental Restoration, LLC 3) Recommendation to adopt a resolution to implement a co-payment waiver procedure for seniors who are enrolled in the Community Care for the Elderly and Alzheimer's Disease Initiative state grants administered by the Community and Human Services Division (CHS). Resolution 2019-29 4) Recommendation to approve and authorize the Chairman to sign the First Amendment to the Emergency Solutions Grant (ESG) Subrecipient Agreements with NAMI Collier County and Collier County Hunger and Homeless Coalition, Inc., and the First Amendment to the HOME Subrecipient Agreement with Oak Marsh, LLC and execute a letter of commitment for a specific home assisted project. This item has no new Fiscal impact. As detailed in the Executive Summary 5) This item was continued from the February 12, 2019 BCC meeting. Recommendation to authorize expenditures for the subscription to Hoopla streaming service from Midwest Tape, LLC (Midwest Tape) for Library patron use in an amount not to exceed $200,000 per Fiscal Year, as budgeted, through FY2021. Hoopla is the only vendor that offers an extensive Manga, graphic novel, and comic book collection 6) This item was continued from the February 12, 2019 BCC Page 11 February 26, 2019 Meeting. Recommendation to authorize expenditures for subscriptions to Flipster, Discovery Service, NoveList Plus, and NoveList Select, proprietary software offered through EBSCO Industries, Inc. (EBSCO), for Library patron use in an amount not to exceed $150,000 per Fiscal Year, as budgeted, through FY2021. Access to Consumer Reports online is proprietary to EBSCO, providing library patrons 24/7 access to this valuable resource E) ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to renew the annual Certificate of Public Convenience and Necessity for a Class 1 and Class 2 Advanced Life Support (ALS) Rescue and intra-facility ambulance transport for the Seminole Tribe of Florida Fire Rescue within the boundary of the Seminole Tribe in Immokalee. 2) Recommendation to approve an Assumption Agreement assigning all rights, duties and benefits, and obligations to GE Digital LLC under Agreement #17-7189 for software licensing and support services of Public Utilities Division's Supervisory Control and Data Acquisition (SCADA) systems. Due to the restructuring of its operations 3) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. For three change orders modifying contracts by -$5,858.37 and adding 62 calendar days to completion periods; Four after-the- fact memos with a fiscal impact of$52,980.01; and zero amendments 4) Recommendation to approve expenditures for legal and non-legal advertisements as exempted procurements and authorize the Chairman to sign the Agreement. Used in the daily operation of the County to promote various community programs, legal advertisements for issues such as impact fees, solicitations, or public meetings, and any other advertisement required by Florida statutes 5) Recommendation to approve a Certificate of Public Convenience and Page 12 February 26,2019 Necessity for a Class 2 non-emergency inter-facility ambulance transports to Just Like Family Concierge Medical Transport Services, LLC (D.B.A. Concierge Medical Transport) to allow post-hospital inter- facility medical ambulance transfer ambulance services. F) COUNTY MANAGER OPERATIONS 1) Recommendation to approve the year two "Printing of Visitor Guides" for the Tourism Division under the ITB #18-7247 award to Publication Printers Corporation to print 75,000 copies of the 2019 Collier County Visitor Guides for a not to exceed amount of $33,183.40 and make a finding that this action promotes tourism. 2) Recommendation to approve a new Interlocal Agreement with the City of Naples for office space in the Norris Center to house the Collier County Film Office staff, authorize the Chair to sign the County Attorney approved Agreement, authorize all required expenditures for this purpose, and make a finding that this item promotes tourism. At the following amounts: $750 per month for the period between February 21 and September 30, 2019; $775 per month between October 1, 2019 and September 30, 2020; $800 per month from October 1, 2020 to September 30, 2021; $825 per month between October 1, 2021 to September 30, 2022; $850 per month between October 1, 2022 and September 30, 2023; and $900 per month between October 1, 2023 and February 20, 2024 3) Recommendation to award four (4) Agreements for Request for Qualification (RFQ) #18-7412 "Video Capture and Production" to: Paradise Coast TV, LLC, SoundStyle Inc. dba The Naples Studio, Contender Productions Studios, Inc., and Full Moon Creative, LLC, authorize the Chairman to execute the Agreements with awarded contractors, and make a finding that these expenditures promote tourism. Capturing special events, sports events and press conferences that take place in the County 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. Page 13 February 26, 2019 Budget Amendment #19-248 — Collier County Airport Authority (Fund 495) for Aviation R&M and Budget Amendment #19-260— Haldeman Creek MSTU (Fund 164) for engineering fees 5) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. Resolution 2019-30 G) AIRPORT AUTHORITY 1) Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, approve and authorize the Airport Manager to execute the revised attached standard tie-down agreement for the Everglades Airpark, Immokalee Regional Airport and Marco Island Executive Airport. As detailed in the Executive Summary H) BOARD OF COUNTY COMMISSIONERS I) MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence J) OTHER CONSTITUTIONAL OFFICERS 1) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of February 20, 2019. 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 January 31, 2019 and February 13, 2019 pursuant to Florida Statute 136.06. K) COUNTY ATTORNEY 1) Recommendation to adopt a Resolution setting the place and time for the Clerk, with the assistance of the County Attorney's office, to open Page 14 February 26, 2019 and count the mail ballots of the nominees to fill the vacancies on the Pelican Bay Services Division Board. Resolution 2019-31: To be held March 13, 2019 at 10:00 a.m. in the Clerk of Courts Conference Room, Courthouse Annex 2nd Floor 2) Recommendation to appoint one member to the Immokalee Beautification MSTU Advisory Committee. Resolution 2019-32: Appointing Peter Johnson with term expiring September 23, 2022 3) Recommendation to reappoint a member to the Collier County Code Enforcement Board, and reclassify an alternate member as a regular member. Resolution 2019-33: Re-appointing Kathleen Elrod to a term expiring on February 14, 2022 and Ryan White reclassified from alternate member to regular member Moved to Item #12A (Per Agenda Change Sheet) 4) Recommendation to direct the Hearing Examiner to hear the appeal filed by London of Naples, Inc. of the administrative denial of the Insubstantial Site Plan Amendment SDPI-PL20180002049 for Gateway formerly known as Trio. The subject property consisting of 1.98 ± acres is in the General Commercial (C-4) zoning district within the Mixed Use Subdistrict of the Gateway Triangle Mixed Use Overlay at the eastern corner of the intersection of Davis Boulevard and Tamiami Trail East in Section 11, Township 50 South and Range 25 East, in Collier County, Florida. [PL20190000305] 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. Page 15 February 26,2019 Adopted w/change— 4/0 (Commissioner Solis absent) 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- PL20180001954, to disclaim, renounce and vacate the County and the public interest in a portion of the 40-foot drainage easement, as described in Book 1065, Page 582 of the Official Records of Collier County, Florida, located in the rear yard of Lot 35, Queens Park at Lago Verde Phase 2 subdivision, on the south side of Kent Drive, approximately one-half mile north of Rattlesnake Hammock Road, in Section 18, Township 50 South, Range 26 East, Collier County, Florida. Resolution 2019-34 B) Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget. Resolution 2019-35 Moved to Item #9C (Per Agenda Change Sheet) C) Recommendation to adopt an ordinance amending ordinance No. 2002-63, which established the Conservation Collier Program. 18. ADJOURN - Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 16 February 26, 2019