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Recap 05/28/2019 R COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority -t I I ljp . 0 \ AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 May 28, 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 May 28,2019 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 Pastor Greg Ball of Destiny Church Naples. 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 (Commissioner Taylor voted "no' on Item #16K6) B. This item continued from the May 14, 2019 BCC Meeting. Approval of the April 23, 2019 - BCC Meeting Minutes Approved as presented — 5/0 3. AWARDS AND RECOGNITIONS Page 2 May 28, 2019 A. EMPLOYEE 1) 20 YEAR ATTENDEES a) Shannon Darrow - Parks & Recreation Not presented b) Joy Hancock - Communications & Customer Relations Presented c) Joe Penn - Wastewater Presented 2) 25 YEAR ATTENDEES 3) 30 YEAR ATTENDEES a) Jeff Walker - Risk Management Presented 4) 35 YEAR ATTENDEES B. ADVISORY BOARD MEMBERS C. RETIREES 4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations) A. Proclamation recognizing Naples Zoo at Caribbean Gardens as recipient of the Waste Reduction Awards Program (WRAP) Award, for contributing to the greater good of Collier County by advocating the "Reduce, Reuse, Recycle" message, thereby helping to prolong the usable life of the Collier County Landfill. To be accepted by Danielle Green, Director of Gardens & Grounds, Naples Zoo at Caribbean Gardens. Adopted — 5/0 B. Proclamation designating May 2019 as Drowning Prevention Month in Collier County. To be accepted by representatives of the NCH Safe & Healthy Children's Coalition: Paula DiGrigoli, Sue Lester, Konnie Purcell, Page 3 May 28, 2019 Annie Alvarez and Sam Molina. Adopted — 5/0 5. PRESENTATIONS A. Presentation by the South Florida Water Management District regarding the Western Everglades Restoration Project (WERP). (All Districts) Presented B. Presentation by the County's Emergency Management Director on the status of Hurricane Irma recovery and after-action efforts and hurricane preparedness for the upcoming season. (All Districts) Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Garrett Beyrent— Pickleball award B. Julio Garcia — Code Enforcement violations C. Joe Popp — Rivers Road 19.4 acre parcel for sale 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to exercise the second and final renewal option of the Franchise Agreements for Solid Waste, Recyclable Materials, and Yard Trash Collection Services with Waste Management Inc. of Florida, and Waste Connections of Florida, Inc., for an additional term of seven years, ending on September 30, 2027. (Kari Hodgson, Solid and Hazardous Waste Management Division Director) (All Districts) Motion to approve—Approved 5/0 B. This item to be heard at 10:00 a.m. Recommendation to accept the offer from Metro Commercial Development Group LLC in the amount of Page 4 May 28,2019 $3,500,000 for the County-owned parcel located between Immokalee Road and 4th Street Northeast (Randall Curve parcel) and authorize the County Manager to negotiate a Developer Contribution Agreement with Immokalee Road Rural Village for the development of a joint County and School District project. (Toni A. Mott, Manager, Facilities Management Division) (District 5) Motion setting the date and time of June 14, 2019 at 2pm to accept best and final sealed offers for the parcel at which point staff will review and rank the offers and bring the item back at the June 25, 2019 BCC Meeting— Approved 5/0 C. Recommendation to provide staff direction on the Conservation Collier Property Acquisition Strategy for future cycles. (Summer Araque, Principal Environmental Specialist, Conservation Collier Coordinator, Parks and Recreation Division) (All Districts) Motion to adopt staff's recommendation with developing a strategic acquisition plan incorporating BCC direction — Approved 5/0 D. Recommendation to authorize the creation of ten (10) additional Full-Time Equivalent positions in the Growth Management Department and purchase fifteen (15) vehicles in response to increased customer demand. The proposed positions will be funded with current user fee reserves, require no additional fees; have no fiscal impact on the General Fund; and authorize all necessary budget amendments. (James French, Growth Management Deputy Department Head) (All Districts) Motion to approve staff's recommendation —Approved 5/0 E. Recommendation to approve a Resolution amending the Collier County Growth Management Department Development Services Fee Schedule, with an effective date of October 1, 2019, decreasing fees by approximately $335,000 annually. (James French, Growth Management Deputy Department Head) (All Districts) Resolution 2019-96 Adopted — 5/0 F. This item to be heard no sooner than 1:00 p.m. Reconsideration of Item #11B from the March 26, 2019 BCC Meeting titled: Recommendation to accept the report and suggestions from the Tourist Development Council for next steps in regulating Short Term Vacation rentals in the unincorporated area of Collier County. (Jack Wert, Tourism Division Director) (All Districts) Page 5 May 28, 2019 Motion to resend the prior motion from March regarding duration of short-term rentals —Approved 3/2 (Commissioner Fiala and Commissioner Taylor opposed); Staff to enforce code violation enforcement complaints such as noise, parking, and signage —Approved 5/0; Staff to bring back analysis from other county ordinances throughout the state at the June 25, 2019 BCC Meeting—Approved 5/0 G. This item to be heard no sooner than 1:00 p.m. This item has been continued from the Mav 14, 2019 BCC Meeting. Recommendation to further discuss the adoption of a Resolution from the May 14, 2019 Board of County Commissioners Meeting which would (1) repeal the existing property assessment clean energy (PACE) program, replacing it with a new PACE Program limited to commercial, industrial and multi-family rental apartment buildings, and (2) approve a new standard form membership agreement with PACE providers also limited to commercial, industrial and multi-family rental apartment buildings to better protect the public by providing for more restrictive or additional requirements not found in the standard form membership agreement or any other applicable law. In addition, recommendation to direct staff to (1) send written notice of termination of all existing membership agreements with current PACE Providers, and (2) offer the new standard form membership agreement to all existing and other interested PACE Providers. (James French, Deputy Department Head, GMD) (All Districts) Resolution 2019-97; Motion to repeal the existing property assessment clean energy (PACE) program, replacing it with a new PACE Program limited to commercial, industrial and multi-family rental apartment buildings, and approve a new standard form membership agreement with PACE providers also limited to commercial, industrial and multi- family rental apartment buildings; and bring back a Consumer Protection Ordinance at the next June 11, 2019 BCC Meeting —Adopted 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT Page 6 May 28, 2019 B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Proposed Future Workshop Schedule (All Districts) B. Mr. Ochs —Workshop of June 4, 2019 w/County Facility Management C. Mr. Ochs — Purchase offer for Station 40 has been sent D. Mr. Ochs — Presentation and demo by Dr. Savarese and Dr. Shang on June 25, 2019 E. Commissioner Taylor - Bayshore Triangle to be an Interpretation Appeal and heard by the Board of Zoning Appeals instead of HEX at the June 25, 2019 BCC Meeting— Consensus F. Adjourned - Consensus 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and/or Adopted w/Changes — 5/0 (Commissioner Taylor voted "no" on Item #16K6) A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to recognize and appropriate revenue to the Traffic Operations cost center, in the amount of$107,380 for Fiscal Year 2019 and authorize all necessary Budget Amendments. (All Districts) Due to numerous vehicle crashes, costs for necessary repairs and replacements greatly exceeded the expected annual routine maintenance cost for traffic signals, signs and street lights maintained by Traffic Operations 2) Recommendation to recognize and appropriate insurance proceeds revenue to the Landscape Operations-Various In-House Segments cost center (163801), in the amount of$81,000 for Fiscal Year 2019 and authorize all necessary Budget Amendments. (All Districts) Due to numerous vehicle crashes, costs for necessary repairs and replacements greatly exceeded the expected annual routine Page 7 May 28, 2019 maintenance costs for landscape and irrigation maintained by the Road Maintenance Division 3) Recommendation to accept the findings of the "Traffic Report: Golf Cart Transportation on Chokoloskee and Plantation Island" and to direct the County Attorney to advertise for a public hearing an Ordinance allowing for the use of golf carts upon designated public roads and streets on Chokoloskee Island and on Plantation Island, Collier County. (District 5) 4) Recommendation to approve a waiver in accordance with the guidelines set forth in the Advance Street Name Guidelines policy and Resolution No. 2012-114 for the placement of advance street name guide signs along Collier Boulevard at the approaches to Cedar Hammock Boulevard. (District 3) As detailed in the Executive Summary 5) Recommendation to approve Change Order No. 1 with Jacobs Engineering Group, Inc., (formerly CH2M Hill Engineers, Inc.), to add 730 days to the project schedule for design and post-design services on Project No. 66066.14, "Palm River Boulevard Bridge Replacement." (No additional funds are requested). (District 2) Additional days needed for services during construction were not included in the original contract time because the construction schedule for this project was not known at the time the original contract 6) Recommendation to accept a Multi-Way Stop Warrant Study and approve the installation and operation of a 4-Way Stop control at the intersection of Lely Resort Boulevard and Wildflower Way, at an installation cost of approximately $400 with an annual maintenance cost of approximately $100 (Cost Center 16360). (District 1) Estimated initial cost of this work to be $400 7) Recommendation to approve final acceptance and the conveyance of the potable water and sewer utility facilities for Coral Harbor Phase I, PL20170000368 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. (District 1) Page 8 May 28,2019 Located within Naples Reserve on the north side of U.S. 41, east of Collier Blvd. 8) Recommendation to approve final acceptance and the conveyance of the potable water and sewer utility facilities for Coral Harbor Phase II, PL20170000914 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. (District 1) Final inspection was conducted by staff on April 11, 2019 and found the facilities to be satisfactory 9) Recommendation to approve final acceptance of the sewer facilities for Waste Management Transfer Station, PL20180000285, accept the 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 $6,839.44 to the Project Engineer or the Developer's designated agent. (District 4) Located on Exchange Avenue,just west of Livingston Road 10) Recommendation to approve final acceptance of the potable water and sewer facilities for Avalon of Naples, PL20160002356, accept the conveyance of a portion of the potable water and all 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$75,061.39 to the Project Engineer or the Developer's designated agent. (District 3) Located off of Davis Blvd at the corner of County Barn Road 11) Recommendation to approve final acceptance of the potable water and sewer facilities for Tract B at 3500 Corporate Plaza, PL20170003496, accept the 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$8,837.94 to the Project Engineer or the Developer's designated agent. (District 4) Final inspection was conducted by staff on April 11, 2019 and found the facilities to be satisfactory Page 9 May 28,2019 12) 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 Brentwood Lakes —Phase One, (Application Number PL20180001880) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 5) Located between Immokalee Road and Vanderbilt Beach Road Ext., east of Collier Blvd. 13) Recommendation to approve the Second Amendment to the MPO Lease Agreement and the Amended and Restated Staff Services Agreement between Collier Metropolitan Planning Organization and the Collier County Board of County Commissioners. (All Districts) For office space located within GMD at 2885 S. Horseshoe Drive 14) Recommendation to authorize proceeding with the final work necessary for completion of the Vanderbilt Drive Stormwater Management Outfall Recovery Project, authorize a budget amendment in the amount of$150,000 to cover the cost of project design and permitting and direct evaluation of inland tidal waterway shoaling effects on stormwater runoff conveyance. (District 2) Hurricane Irma's impact caused significant damage to County infrastructure along the west side of Vanderbilt Drive B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to approve the Three Party Escrow Agreement, Locally Funded Agreement, and Transportation Post Project Agreement between The Florida Department of Transportation and Collier County for the installation and maintenance of holiday attachments on light poles within the Immokalee Community Redevelopment Area in Immokalee, Florida. (District 5) Resolution 2019-88 C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award two (2) Agreements for Invitation to Bid No. 18-7479, "Lift Station Preventative Maintenance and Repairs," to Florida Utility Solutions, Inc., as Primary Contractor, and Advanced Page 10 May 28,2019 Lift Station Services, Inc., as Secondary Contractor, for County- owned lift station preventative maintenance and repair services. (All Districts) 2) Recommendation to award Request for Proposal #18-7424, "Hazardous Materials Management," to US Ecology Tampa, Inc. (All Districts) For the collection, identification, packaging, shipping, transportation and proper disposal of all hazardous materials 3) Recommendation to release Golden Gate Estates Land Trust properties from the Future Saleable List to the Active Sale List, to reserve certain properties for governmental agencies, and to require 100% of appraised value for the sale of properties. (District 5) For the following 8 folios: #36915200008, #40749320001, #40749320001, #40120440005, #37590080008, #45967400009, #41824360008 and #41887560007 4) Recommendation to approve an Agreement for Invitation to Bid No. 19-7574, "Northeast Service Area (NESA) Booster Pump Modification at Orange Tree," Project Number 70179, to Haskins, Inc., in the amount of$127,550, and authorize the necessary budget amendment. (District 5) Providing the installation of the piping and valves necessary to utilize that equipment 5) Recommendation to approve a purchase order with Tradewinds Power Corporation for 16 portable generators in the amount of$941,318 under the Florida Sheriffs Association Cooperative Purchasing Program Contract # FSA18-VEH16.0 as validated by the Infrastructure Surtax Citizen Oversight Committee, Project Number 50391, and authorize the necessary budget amendment. (District 1, District 4) 6) Recommendation to amend existing contract with Angie Brewer & Associates, LC under Bid #12-5839, "Loan/Grant Acquisition and Compliance Services," for an additional renewal period of one (1) year, or until a new contract is awarded, whichever is sooner. (All Districts) Services utilized by the Public Utilities Division Page 11 May 28,2019 D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve and sign one mortgage satisfaction for the State Housing Initiatives Partnership Loan Program in the amount of$2,500. (District 5) Located at 614 10th Street North in Immokalee 2) Recommendation to approve one State Housing Initiatives Partnership Program Impact Fee release of lien in the amount of$3,929.52 for the associated owner-occupied affordable housing dwelling unit where the obligation has been repaid in full. (District 5) Located at 614 10th Street North in Immokalee 3) Recommendation to approve an "after-the-fact" third amendment and attestation statement with the Area Agency on Aging for Southwest Florida, Inc., Home Care for the Elderly Grant Program for the Collier County Services for Seniors and to increase funding in the amount of $4,630. (All Districts) Agreements HCE 203.18.001 and HCE 203.18.002 4) Recommendation to approve "after-the-fact" second amendment and attestation statement with the Area Agency on Aging for Southwest Florida, Inc., to transfer funds between the Older American Act Program Title III Services (IIIE) to Title III Supplemental Services (IIIES). (All Districts) Agreements OAA 203.19.001 and OAA 203.19.002 5) This item was continued from the April 9, 2019, BCC meeting. Recommendation to approve and authorize the Chairman to sign the First Amendment to the State Mandated Agreement with David Lawrence Mental Health Center, Inc. (All Districts) As detailed in the Executive Summary 6) Recommendation to approve a Memorandum of Understanding between Collier County, as the provider of the Home Energy Assistance Program, and Agricultural and Labor Program, Inc., as the provider of Low-Income Home Energy Assistance Program, to coordinate referrals and prevent duplication of benefits. (All Districts) Effective through September 30, 2023 Page 12 May 28, 2019 7) Recommendation to approve the establishment of co-payment goals and a Budget Amendment in the amount of$1,392,305.98 to allow continuous operation of the Community Care for the Elderly, Alzheimer's Disease Initiative, and Home Care for the Elderly grants for the Collier County Services for Seniors Program from the Area Agency on Aging for Southwest Florida, Inc., prior to the execution of the funding award. (All Districts) 8) Recommendation to approve the electronic submission of the Small Matching Grant application to the Florida Department of State, Division of Historical Resources, Historic Preservation Grants Program to secure $48,300 in funding for the Budd Tavern Observation Car located at the Naples Depot Museum and approve $6,000 in Museum funds for project transportation costs. (District 4) Resolution 2019-89 E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to ratify Property, Casualty, Workers' Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution #2004-15 for the second quarter of FY 19. (All Districts) 2) Recommendation to approve Amendment #1 to Agreement No. 15- 6409, P25 Digital Radio System, with Communications International, Inc., and authorize the payment of outstanding FY 19 maintenance invoices in the amount of$186,300. (All Districts) For unpaid invoices: #PI117165 and #PI116605 3) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) For on-line sales of$997 for surplus equipment and $28,800 in trade-in value on disposed equipment 4) Recommendation to approve the administrative report prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) For four (4) change orders modifying contracts by $77,890.40, two Page 13 May 28,2019 (2) after-the-fact memos with a fiscal impact of$10,265.85 and zero (0) amendments 5) Recommendation to approve the sale and disposal of surplus assets per Resolution 2013-095 via public auction on June 21 & 22, 2019; approve the addition of surplus items received subsequent to the approval of this Agenda Item for sale in the auction; and authorize the Procurement Director, as designee for County Manager, to sign for the transfer of vehicle titles. (All Districts) Auction to be held June 21 and 22, 2019 6) Recommendation to accept the report for the sale of items and disbursement of funds associated with the County surplus auction held on April 26 & 27, 2019. (All Districts) Acquisition Sum of$1,747,565.13, Acc. Dep. Sum of$1,745,306.76, Net Book Sum of$2,258.37 with a Sum of Sale $385,710.00 F. COUNTY MANAGER OPERATIONS 1) 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. (All Districts) Budget Amendment #19-414 covering Services for Seniors expenses 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. (All Districts) Resolution 2019-90 3) Recommendation to approve an agreement for Invitation to Bid No. 19-7513 "Pelican Bay Tree Pruning," to Safe and Green, Inc., d/b/a Monster Tree Service of Southwest Florida, and authorize the Chairman to execute the attached agreement. (District 2) 4) Recommendation to award Invitation to Bid (ITB) No. 19-7536 for the Pelican Bay U.S. 41 Berm Landscape Restoration to Stahlman- England Irrigation, Inc. in the amount of$477,000 and authorize the Chairman to execute the attached agreement. (District 2) Along US 41 from Pelican Bay Blvd. South to Pelican Bay Blvd. Page 14 May 28, 2019 North G. AIRPORT AUTHORITY 1) Recommendation to approve the attached Access Agreement to grant Terracon Consultants, Inc., access to the Immokalee Regional Airport to perform a Phase I Environmental Site Assessment under the US Environmental Protection Agency (EPA) Brownfields Assessment Grant Program. (District 5) H. BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence (All Districts) J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to serve as the local coordinating unit of government for the Florida Department of Law Enforcement's Federal Fiscal Year 2018 Edward Byrne Memorial, Justice Assistance Grant (JAG) Countywide Program and (1) authorize the Chairman to execute the Certification of Participation; (2) designate the Sheriff as the official applicant and the Sheriff's office staff as grant financial and program managers; (3) authorize the acceptance of the grant if and when awarded; and (4) approve associated budget amendments and approve the Collier County Sheriff's Office to receive and expend the grant funds. (All Districts) 2) Recommendation to approve the FY 2019 SCAAP letter delegating authority to Sheriff Kevin Rambosk to be the official grant applicant and contact person, or his designee, and to receive, expends the payment and make any necessary budget amendments of the FY 2019 of the State Criminal Alien Assistance Program (SCAAP) grant funds. (All Districts) 3) Recommendation to approve the designation of the Sheriff as the official applicant and point of contact for the U.S. Department of Justice, COPS School Violence Prevention Program Grant (SVPP) FY2019. Authorize the acceptance of the grant when awarded, Page 15 May 28,2019 approve associated budget amendments and approve the Collier County Sheriff's Office to receive and expend 2019 SVPP grant funds. (All Districts) 4) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between May 2, 2019 and May 15, 2019 pursuant to Florida Statute 136.06. (All Districts) 5) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of May 22, 2019. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to approve the attached Settlement Agreement and Release between the Collier County Board of County Commissioners and Manhattan Road & Bridge, Inc., pertaining to the White Boulevard over Cypress Canal Bridge Project (Project No. 66066.10). (All Districts) 2) Recommendation to approve and authorize the Chair to execute a Settlement Agreement in the case styled Marie Michelle Jerome v. Collier County (Case No. 18-CA-2065), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, for the sum of$8,230.15. (All Districts) For an incident that occurred on December 6, 2016 at the CAT Transfer Station 3) Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment to settle final compensation for the taking of Parcel 434RDUE, in the amount of$20,832.50, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. Kinh Thi Pham, et al, Case No. 17-CA-1473, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $16,932.50) (All Districts) 4) Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment to settle final compensation for the taking Page 16 May 28,2019 of Parcel 445RDUE, in the amount of$26,551, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. John R. Brunner, et al, Case No. 17-CA-1452, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $22,851) (All Districts) 5) Recommendation to appoint four members to the Coastal Advisory Committee. (All Districts) Resolution 2019-91: Appointing Terry Hutchinson, Re-appointing Thomas McCann, David Trecker and Jim Burke Commissioner Taylor voted "no" on #16K6 (During Agenda Changes) 6) Recommendation to appoint a member to the Parks and Recreation Advisory Board. (All Districts) Resolution 2019-92: Appointing Daphnie Bercher to fill the remainder of Murdo Smith's term expiring December 31, 2021 7) Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory Committee. (District 4) Resolution 2019-93: Re-appointing Barbara Bell and John Goody to terms expiring April 21, 2023 8) Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment Advisory Board. (District 4) Resolution 2019-94: Re-appointing Karen Beatty to a term expiring May 22, 2022 9) Recommendation to waive the residency requirement for a member of the Immokalee Beautification MSTU Advisory Committee. (District 5) The Committee recommends to allow Cherryle Thomas, who moved to Ave Maria, to finish the remainder of her term (expiring September 23, 2021) 10) Recommendation to approve and authorize the Chairman to execute a Retention Agreement for specialized legal services on an "as needed" basis with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. (All Districts) 11) Request that the Board of County Commissioners directs the Collier Page 17 May 28, 2019 County Health Facilities Authority to disburse grant funds to certain nonprofit health service agencies. (All Districts) As detailed in the Executive Summary 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. Adopted — 5/0 A. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget. (All Districts) Resolution 2019-95 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. 2009-21, as amended, the Esplanade Golf& Country Club of Naples Residential Planned Unit Development, and amending Ordinance No. 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 10± acres of land zoned Rural Agricultural (A) to the Esplanade Golf& Country Club of Naples Residential Planned Unit Development (RPUD); by reducing the maximum number of residential dwelling units from 1233 to 1184 for the RPUD; to modify the Master Plan; to revise the legal description; to modify development commitments; and by providing an effective date. The property to be added to the PUD is located just west of Collier Boulevard, approximately two-thirds of a mile north of Immokalee Road, in Section 22, Township 48 South, Range 26 East, Collier County, Florida, with the entire PUD consisting of 1,668.3± acres. [PL20180002020] (District 3) Page 18 May 28, 2019 610Z`8Z SRA' 61 abed '£8£8-ZSZ Zv IDI33o S42Ia9VNVI J AIM11OD IHZ at IQVISi aa 1:11I1OHS VaNaDV SAIIVOS AH.L OZ SH9MVHD S1I H9OMI snsuasuo3 - pauanofpy A1I9OFQV '81 LO-6 LOZ aaunuipaO