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Backup Documents 06/25/2019 RecapPage 1 June 25, 2019 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 June 25, 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 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 2 June 25, 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 Eric Hausler of Christ the King Presbyterian Church and Chaplain, Naples Jail. 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 – 4/0 (Commissioner Solis absent) (Item #16F5 continued to the July 9th, 2019 BCC Meeting by Commissioner Taylor during Agenda Changes) Speakers: Steven Riley and W. J. Klug III B. May 28, 2019 BCC Meeting Minutes Approved as presented – 4/0 (Commissioner Solis absent) Page 3 June 25, 2019 C. June 4, 2010 BCC Workshop Minutes Approved as presented – 4/0 (Commissioner Solis absent) 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS A. Proclamation designating July 2019 as Parks and Recreation Month in Collier County. To be accepted by Barry Williams, Division Director, and members of the Parks and Recreation team. Adopted – Consensus 5. PRESENTATIONS A. Project update from Dr. Michael Savarese, Professor of Marine Science, Florida Gulf Coast University, and Dr. Peter Sheng, Professor of Coastal & Environmental Engineering, University of Florida, on the NOAA grant funded project to develop a web-based interactive decision-support tool that will enable natural resource managers and local governments to identify areas of high vulnerability to sea-level rise and hurricane storm surge and use this information for strategic coastal resiliency planning . Presented; Dr. Peter Sheng presented via webcast B. Brief recap of the Minto US Open Pickleball Championships that were held April 27-May 4, 2019 at East Naples Community Park. To be presented by Terri Graham and Chris Evon. Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT Page 4 June 25, 2019 OR FUTURE AGENDA A. Garrett Beyrent – Sugden Park/Lake Avalon 8. BOARD OF ZONING APPEALS A. This item to be heard no sooner than 11:00 a.m. Recommendation to review the London of Naples, Inc. appeal to the Board of Zoning Appeals of the application of the floor area ratio (FAR) for hotels in the General Commercial/Gateway Triangle Mixed Use District-Mixed Use Subdistrict Overlay (C-4/GTMUD-MXD) zoning district and affirm the administrative denial of SDPI-PL20180002049 based upon the direction for interpretation provided for in LDC Section 1.03.01 D., and provide a policy determination to the intent of the Bayshore Overlay District regarding the application of a FAR intensity restriction for Hotels in the Overlay. The subject property consisting of 1.98 ± acres 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] (District 4) Resolution 2019-118: Motion to uphold the petitioner’s request to allow for a hotel without the FAR – Adopted 4/1 (Commissioner Fiala opposed) 9. ADVERTISED PUBLIC HEARINGS To be heard no sooner than 1:00 p.m. (Per Agenda Change Sheet) A. This item was continued from the May 14, 2019 BCC meeting, and further continued from the June 11, 2019 BCC meeting. Recommendation to further discuss the adoption of the Collier County Property Assessed Clean Energy (PACE) Consumer Protection Ordinance to better protect the public by providing additional requirements. (All Districts) Motion to terminate program for residential but continue with the commercial and multi-family program – Approved 3/2 (Commissioner Solis and Commissioner McDaniel opposed) Moved From Item #17H (Per Agenda Change Sheet) B. Recommendation to adopt a new ordinance to be called the Pollution Control and Prevention Ordinance, repealing and replacing Ordinance No. 87-79, regarding the Transportation and Disposal of Sludge and repealing Resolution No. 88-311 regarding fees for sludge transportation and disposal permits. (All Districts) Page 5 June 25, 2019 Ordinance 2019-17 Adopted as written - 4/0 (Commissioner Solis absent) 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to approve a resolution renaming the Chokoloskee Bridge to the “John Joseph Brown Memorial Bridge.” (District 5) Motion to continue to the July 9th BCC Meeting – Approved 4/0 (Commissioner Solis absent) 11. COUNTY MANAGER'S REPORT A. Recommendation to approve East Naples Community Park master plan to renovate the park to accommodate the increased use of the park for pickleball and to support the US Open Pickleball Championship activities at the park. (Barry Williams, Director, Parks and Recreation Division). (District 1, District 4) Motion to accept staff’s recommendations and proceed with Phase 1 and Phase 2 – Approved 5/0 B. Recommendation to award Request for Professional Services No. 18-7277, “Public Utilities Department Complex Design,” to Stantec Consulting Services, Inc., to provide professional architectural services in the amount of $5,773,613, and authorize the Chairman to execute the attached agreement and authorize the necessary budget amendment. (Dayne Atkinson, Project Manager, Public Utilities Department) (District 5) Approved – 4/0 (Commissioner Solis absent) C. Recommendation to ratify an Agreement for Sale and Purchase, Amendment to Agreement, and approve a Second Amendment to Agreement and Post Closing Agreement with Robert Vocisano and Mario Vocisano for the purchase of the Golden Gate Golf Course located at 4100 Golden Gate Blvd, not to exceed $29,115,120 and approve any necessary budget amendments. (Nick Casalanguida, Deputy County Manager) (District 3) Motion to move forward with purchase, clear up access easement and OMB to discuss funding at next meeting – Approved 5/0; Motion to close on property and maintain as open space – Approved 5/0 To be heard at 10:00 a.m. (Per Agenda Change Sheet) D. Recommendation to review the offers submitted for the County-owned Page 6 June 25, 2019 parcel located between Immokalee Road and 4th Street Northeast (Randall Curve parcel), provide direction to staff to pursue a Purchase and Sale (P&S) agreement with the chosen offer, or refuse all offers and maintain the parcel in inventory for future consideration; and authorize the County Manager to negotiate a Developer Contribution Agreement (DCA) with Immokalee Road Rural Village for the development of a joint County and School District facility. (Toni Mott, Property Acquisition Manager) (District 5) Motion to accept the Crown offer; staff to move forward with a purchase agreement and stall negotiating a DCA – Approved 5/0 E. This item to be heard no sooner than 1:00 p.m. This item continued from the May 28, 2019 BCC Meeting. Recommendation to direct staff on next steps, if any, in regulating Short Term Vacation Rentals in the unincorporated area of Collier County. (Jack Wert, Tourism Director) (All Districts) Motion to direct staff to draft an ordinance regarding procedures for short term rentals: registration, enforcement, and a local representative (point of contact) and bring back at a meeting in the fall – Approved 5/0 Moved from Item #16F5 (Per Agenda Change Sheet) F. Recommendation that the Board of County Commissioners end the FY19 agreement with Economic Incubators, Inc., to operate the Collier County Accelerator Project, and accept the transfer of assets and liabilities associated with the project. (District 4, District 5) Continued to the July 9, 2019 BCC Meeting with agreement currently in place to remain (Per Commissioner Taylor during Agenda Changes) 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 Page 7 June 25, 2019 A. Commissioner Saunders – Thanking staff and Commission for a productive meeting B. Commissioner McDaniel – Adjourn - 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 – 4/0 (Commissioner Solis absent for vote) A. GROWTH MANAGEMENT DEPARTMENT 1) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Isles of Collier Preserve Phase 13A, Application Number PL20190000990. (This is a companion to Agenda Item #17C). Both items must be approved or denied on today’s agenda. (District 4) 2) Recommendation to approve final acceptance of the potable water facilities for Grace Place PL20190000610, and accept the conveyance of a portion of the potable water. (District 3) A final inspection to discover defects in materials and workmanship was conducted by staff on April 12, 2019, in coordination with Public Utilities, and these facilities have been found to be satisfactory and acceptable 3) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Madison Park Phase 2A, PL20110000699; Madison Park Phase 2B, PL20110002005, and Madison Park Phase 2C, PL20130000920, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $8,000 to the Project Engineer or the Developer’s designated agent. (District 3) The Developer has constructed the potable water and sewer facilities within dedicated easements to serve this development Page 8 June 25, 2019 4) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utilit y facilities for Madison Park Phase 1, PL20130000921, and Madison Park Phase A Water Main Extension, PL20140001339. (District 3) A final inspection to discover defects in materials and workmanship was conducted by the Development Review staff on August 19, 2014, and re-inspected on May 20, 2019, in coordination with Public Utilities and these facilities have been found to be satisfactory and acceptable 5) Recommendation to approve final acceptance of the sewer utility facilities for Harborside Animal Clinic, PL20190000968. (District 4) A final inspection to discover defects in materials and workmanship has been conducted by staff on May 10, 2019, in coordination with Public Utilities, and these facilities have been found to be satisfactory and acceptable 6) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Island Walk Phase 7A-1, 7A-2, 7A-3 and 7A-4, PL20170001275. (District 3) The Developer has constructed the potable water and sewer facilities within dedicated easements to serve this development 7) Recommendation to approve final acceptance of the potable water and sewer facilities for Vanderbilt Commons Land Trust I/II – Phase 1, PL20170004321, accept the conveyance of a portion of the potab le 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 $15,363.06 to the Project Engineer or the Developer’s designated agent. (District 3) A final inspection to discover defects in materials and workmanship was conducted by staff on May 17, 2019, in coordination with Public Utilities, and the facilities were found to be satisfactory and acceptable 8) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Legacy Lakes, Application Number PL20140002259, and authorize the release of the maintenance security. (District 5) Resolution 2019-105 Page 9 June 25, 2019 9) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Tuscany Pointe Two, Application Number PL20140001338, and authorize the release of the maintenance security. (District 5) Resolution 2019-106 10) Recommendation to seek approval for the electronic submission of the County Incentive Grant Program (CIGP) Application with the Florida Department of Transportation to fund a phase of Collier Boulevard (CR 951) from the Golden Gate Main Canal to Green Boulevard (Project No. 68057). (District 3, District 5) As detailed in the Executive Summary 11) Recommendation to approve an easement agreement for the purchase of a Road Right-of-Way, Drainage and Utility Easement (Parcel 124RDUE2) required for the widening of Orange Blossom Drive, east of Airport-Pulling Road (Project 60211). (District 2) A 1.295-acre parcel that is part of a 29.28 acres parent tract owned by Siena Lakes, LLC B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to approve an agreement between Collier County and the Collier County Community Redevelopment Agency (Bayshore Gateway Triangle) to accept U.S. Department of Housing and Urban Development Community Development Block Grant funds in the amount of $300,000 for the Bayshore Gateway Triangle Fire Suppression Infrastructure Project, authorize the Chairman of the Board to sign the grant agreement and authorize the necessary budget amendments. (District 4) For funds to upgrade City of Naples water lines and to install and/or upgrade fire hydrants 2) Recommendation that the Collier County Board of County Commissioners, acting as the Community Redevelopment Agency (CRA), approves the Second Amendment to the 2018 CDBG Subrecipient Agreement between Collier County and the CRA for additional funding in the amount of $476,365 and a time extension for the Immokalee Sidewalk 2018 Project, authorizes the Chairman of the Page 10 June 25, 2019 board to sign the amendment and authorizes necessary budget amendments. (District 5) As detailed in the Executive Summary C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to adopt a Resolution recommending protocols relating to the preparation of documents by which County Government conveys or acquires real property interests to ensure uniform indexing and better facilitate the document retrieval process. (All Districts) Resolution 2019-107 2) Recommendation to increase the estimated annual expenditure threshold for Purchase Order driven contract for Invitation to Bid #18- 7390, “Bottled Drinking Water and Point of Use Water Coolers.” (All Districts) Increasing the expenditure to $79,000 3) Recommendation to terminate Southwest Division Inc., from Contract #16-7021, “Hammerhead and Designated Driveway Construction.” (All Districts) With an effective termination date of July 25, 2019 4) Recommendation to authorize a budget amendment for the Solid and Hazardous Waste Management Division in the amount of $400,000 to cover costs for the Collier County Landfill Operating Agreement. (All Districts) To cover operating costs of the Collier County Landfill through the year end September 30, 2019 5) Recommendation to authorize a budget amendment in the total amount of $1,226,900 to reallocate Public Utilities Department water project funds to execute priority projects. (All Districts) 6) Recommendation to authorize Budget Amendments for the Facilities Management Division in the amount of $2,222,200 to allocate Infrastructure Sales Surtax Funding associated with the Heritage Bay Emergency Medical Services (EMS) Station (Project No. 55211). (District 4) Page 11 June 25, 2019 7) Recommendation to authorize a Budget Amendment for the Facilities Management Division in the amount of $2,900,000 within County- wide Capital Projects Fund (301) to cover necessary Hurricane Irma repair work. (All Districts) 8) Recommendation to authorize budget amendments to recognize Cassena Road Water Line special assessment revenue and appropriate same to accommodate additional loan repayment. (All Districts) Budget amendments in the amount of $75,000 are necessary 9) Recommendation to award Agreements for Request for Qualifications No. 19-7525, “Annual Agreement for General Contractors,” for Countywide general contractor services to Core Construction Services of Florida, LLC, Chris-Tel Company of Southwest Florida, Inc. d/b/a Chris Tel Construction, Wright Construction Group, Inc., Capital Consulting, LLC, Compass Construction, Inc. and EBL Partners, LLC. (All Districts) Work under this solicitation will be for projects with a value of up to $750,000; the initial term of the agreement shall be for three (3) years and includes one (1) additional (3) year renewal option D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to authorize the Chairman to sign the standard U.S. Department of Housing and Urban Development (HUD) entitlement agreements upon arrival; approve and authorize the Chairman to sign fifteen (15) subrecipient agreements for activities previously approved in the FY 2019-2020 Action Plan for the Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), and Emergency Solutions Grant (ESG) Programs; and authorize the necessary Budget Amendments, in the amount of $3,649,150, for the HUD Fiscal Year 2019-2020 budget as approved in the HUD Action Plan for entitlement funds. (This item is a companion to Agenda Item 16.D.2) (All Districts) As detailed in the Executive Summary 2) Recommendation to approve the Collier County FY 2019-2020 One Year Action Plan for U.S. Department of Housing & Urban Development (HUD) for Community Development Block Grant Page 12 June 25, 2019 (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant (ESG) Programs, including the reprogramming of funds from previous years and estimated program income; approve the Resolution, HUD Development Certifications and SF 424 Application for Federal Assistance; and authorize transmittal to HUD. (This Item is a companion to Agenda Item #16D1) (All Districts) Resolution 2019-108 3) Recommendation to approve a Construction Agreement on the award of Invitation to Bid No. 19-7579, for the Construction of Bus Shelters at Wiggins Pass to Coastal Concrete Products LLC d/b/a Coastal Site Development in the amount of $94,400 and authorizing the Chairman to sign the attached agreement. (District 2) To provide riders a stable, covered area while waiting for the bus 4) Recommendation to approve ten (10) individual Developer Release of Liens for a combined amount of $921,626.47 for 104 homes that have remained affordable for the required 15-year period set forth in the State Housing Initiatives Partnership Impact Fee Program. (All Districts) As detailed in the Executive Summary 5) Recommendation to approve and authorize a Budget Amendment in the amount of $13,750.17 and authorize the chairman to sign one (1) release of lien for an Affordable Housing Density Bonus unit that is no longer subject to the terms of the agreement. (All Distric ts) For property at 7849 Bristol Circle, Naples, FL, 34120 6) Recommendation to approve eleven (11) individual Release of Liens for a combined amount of $78,111.41 for homes that have remained affordable for their required 15-year period set forth in the State Housing Initiatives Partnership Impact Fee Program. (All Districts) As detailed in the Executive Summary 7) Recommendation to approve the FY19 Program of Projects and submittal of a grant application for the Federal Transit Administration, 49 U.S.C. 5307 FY19 grant funds supporting transit system operational and capital costs in the amount of $2,611,614 through the Transit Award Management System, accept the award and authorize any necessary Budget Amendments. (Total Fiscal Impact: $3,410,514) Page 13 June 25, 2019 (All Districts) 8) Recommendation to approve the FY19 Program of Projects and submittal of a grant application for the Federal Transit Administration (FTA), 49 U.S.C. 5339 FY19 grant funds supporting capital costs for new and replacement buses and related equipment and facilities in the amount of $372,752 through the Transit Award Management System (TrAMS). (All Districts) The county has requested $93,188 transportation development credits as a soft match for the grant from FDOT 9) Recommendation to approve and authorize the Chairman to sign the First Amendment to the Agreement with FL Star Construction, LLC (FL Star) for the administration of the State Housing Initiatives Partnership Construction Assistance Program. (All Districts) The first amendment increases the agreement amount by $400,000 and extends the expenditure deadline to June 30, 2021 10) Recommendation to authorize the Chairman to sign a Memorandum of Agreement with the Florida Fish and Wildlife Conservation Commission to allow youth hunts for Collier County residents at Pepper Ranch Preserve in January and February 2020. (District 5) FWC will accept Collier County’s youth and if the hunt is not full, it will open up the hunt to residents of other counties 11) Recommendation to approve a State Housing Initiative Partnership Sponsor Agreement between Collier County and Residential Options of Florida, Inc. contract award of $300,000 for the purchase of a rental property to serve those with special needs. (All Districts) To acquire one (1) property that will be used to provide affordable rental housing for persons with disabilities 12) Recommendation to adopt by Resolution the revised State Housing Initiatives Partnership Program Local Housing Assistance Plan for Fiscal Years 2019-2020, 2020-2021, and 2021-2022 and authorize submission to the Florida Housing Finance Corporation. (All Districts) Resolution 2019-109 13) Recommendation to recognize interest earned from the period January Page 14 June 25, 2019 2019 through March 2019 on advanced library funding received from the Florida Department of State to support library services and equipment for the use of Collier County residents in the amount of $2,474.95. (All Districts) For interest earned through March 31, 2019 14) Recommendation to approve a Grant Agreement accepting funding from the Collier County Community Foundation in the amount of $10,000 to install trees in the Immokalee Sports Complex and authorize any necessary Budget Amendments. (District 5) To shade the bleachers on soccer fields at the complex 15) Recommendation to approve a Business Associate Agreement between the Area Agency on Aging for Southwest Florida, Inc. (AAA SWFL) and Collier County to comply with the terms of Federal Health Insurance Portability and Accountability Act of 1996 in accordance with the grantor’s policies and proced ures. (All Districts) 16) Recommendation to approve to advertise an Ordinance establishing the Blue Sage Municipal Service Taxing Unit for the repayment of funds in the amount of $8,623.93 that were used to make emergency road repairs on a private street. (District 5) 17) Recommendation to approve a Release of Lien in the amount of $8,519.87 for Mr. and Mrs. Halm and twelve (12) Releases of Lien for units that have recorded impact fee deferral agreements that were not utilized in the Bristol Pines Phase II community. (District 5) Ensuring that as the units are sold in the future, there will not be an incorrect payment made to the County 18) Recommendation to approve the (NFC) Fitness Grant application submittal in the amount of $90,000 for fitness courts associated with the Collier County Sports Complex and Events Center, North Collier Regional Park, and Big Corkscrew Island Regional Park. (All Districts) The program is sponsored by Wells Fargo Bank and has over 4,000 communities and more than 100 sponsors participating 19) Recommendation to approve the FY2019/20 Transportation Disadvantaged Trust Fund Trip/Equipment Grant Agreement with the Page 15 June 25, 2019 Florida Commission for the Transportation Disadvantaged in the amount of $910,405 with a local match of $101,156 to assist with system operating expenses, authorize the Chairman to execute the Agreement and supporting Resolution, and authorize the required Budget Amendments. (All Districts) Resolution 2019-110 E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to authorize expenditures for the sole source purchase of geographic information system (“GIS”) solutions from Esri, Inc., in an amount not to exceed $300,000 per fiscal year, for a period of five years. (All Districts) To continue providing and creating maps from geospacial data for County operating departments and public use 2) Recommendation to approve an Assumption Agreement assigning all rights, duties and benefits, and obligations to Innovative Emergency Management, Inc., under Agreement #17-7116 for the continuance of disaster recovery consulting services. (All Districts) 3) Recommendation to approve and authorize the Chair to execute State Funded Subgrant Agreement #A0002 accepting a Grant award totaling $105,806 from the Florida Division of Emergency Management for emergency management program enhancement and authorize the associated budget amendment. (All Districts) As detailed in the Executive Summary 4) Recommendation to extend the Interlocal Agreement between Collier County and the Greater Naples Fire Rescue District for Management of the Ochopee Fire District for one year or until a new Agreement is executed. (All Districts) 5) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) Includes two change orders and three after-the-fact memos totaling $76,396.62 6) Recommendation to approve the administrative report prepared by the Page 16 June 25, 2019 Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) Includes on-line sales in the amount of $4,142.40 for surplus equipment F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve a date change for Tourist Development Tax Promotion funding to support the upcoming American Junior Golf Association Junior Championship to July 21-25, 2019 for up to $10,000 and make a finding that these expenditures promote tourism. (All Districts) Revising original June, 2019 dates 2) Recommendation to direct the County Manager and the County Attorney to suspend all provisions of Chapter 74 of the Collier County Code of Laws and Ordinances and Chapter 10 of the Collier County Land Development Code, pertaining to any payment of Impact Fees, which are in conflict with CS/HB 207, which specifies that impact fees may not be required to be collected any sooner than issuance of a building permit; the suspension will remain in effect until such time that the Collier County Code of Laws and Ordinance and the Collier County Land Development Code are amended to comply with the new requirements. (All Districts) As detailed in the Executive Summary 3) 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 #19-587, in the amount of $15,000 for veterinary services 4) 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 2019-111 Moved to Item #11F (Per Agenda Change Sheet) 5) Recommendation that the Board of County Commissioners end the FY19 agreement with Economic Incubators, Inc., to operate the Page 17 June 25, 2019 Collier County Accelerator Project, and accept the transfer of assets and liabilities associated with the project. (District 4, District 5) G. AIRPORT AUTHORITY 1) Recommendation that the Board of County Commissioners, acting as the Airport Authority, award Request for Proposals No. 19-7535, “Airport Authority Car Rental Concessionaire,” and authorize its Chairman to execute the attached Car Rental Service Concessionaire Agreement with Enterprise Leasing Company of Florida, LLC to provide car rental services at the Marco Island Executive Airport, Immokalee Regional Airport and Everglades Airpark. (District 1, District 5) For a period of forty-two (42) months with two (2) one-year renewal options 2) Recommendation to approve the rankings of firms for Request for Professional Services (RPS) #19-7558 for “Design Services for IMM Runway Rehabilitation and Taxiway Extension Projects” and to direct staff to negotiate a contract with the top ranked firm, Hole Montes, Inc. (District 5) H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve a budget amendment recognizing $1,589,400 in revenues and expenditures in the Sheriff's FY2019 General Fund budget. (All Districts) For providing miscellaneous services with funds turned back to the Board after the close of the fiscal year 2) Recommendation to authorize the use of $25,000 from the Confiscated Trust Funds to support the Junior Deputies League, Inc. (All Districts) 3) Recommendation to authorize execution of the budget amendment in the amount of $135,000 for the 9-1-1 Next Generation Core Services Page 18 June 25, 2019 Implementation Support contractual services. (All Districts) 4) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of June 19, 2019. (All Districts) 5) 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 30, 2019 and June 12, 2019 pursuant to Florida Statute 136.06. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment to settle final compensation for the taking of Parcel 326RDUE, in the amount of $36,251, in cluding statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. Quan Wang, et al, Case No. 16-CA-1399, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $31,351) (All Districts) A 1.17 acre right-of-way, drainage and utility easement 2) Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment to settle final compensation for the taking of Parcel 316RDUE, in the amount of $50,531.50, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. Quan Wang, et al, Case No. 16-CA-1399, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $38,431.50) (All Districts) A 1.64 acre right-of-way, drainage and utility easement 3) Recommendation that the Board of County Commissioners approve, by supermajority vote, the County Attorney’s recommendation to waive any potential ethics conflict as authorized by Ch. 112, Florida Statutes for two Affordable Housing Advisory Committee (“AHAC”) members engaged in the affordable housing industry. (All Districts) As detailed in the Executive Summary 4) Recommendation to appoint a member to Bayshore/Gateway Triangle Page 19 June 25, 2019 Local Redevelopment Advisory Board. (District 4) Resolution 2019-112: Appointing John Steven Rigsbee (Gateway Triangle resident) to a three-year term expiring May 22, 2022 5) Recommendation to appoint four members to the Black Affairs Advisory Board. (All Districts) Resolution 2019-113: Re-appointing Lis Esquilin to a four-year term expiring June 25, 2023 and appointing Michael Patterson, to fill a partial term expiring June 25, 2022, Shenika Kentner, to a four-year term expiring June 25, 2023 and Voncile H. Whitaker, to a four-year term expiring June 25, 2023 6) Recommendation to approve and authorize the Chairman to sign a Settlement Agreement in the amount of $5,000 to settle the lawsuit styled Landon Reed v. Collier County Board of County Commissioners, Case No. 2:18-cv-350-FtM-29MRM now pending in the United States District Court, Middle District of Florida Fort Myers Division. (All Districts) To settle a lawsuit filed by a former (County) Parks & Recreation Division employee ------------------------------------------------------------------------------------------------------------ 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 – 4/0 (Commissioner Solis absent for vote) 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- PL20190000439 to disclaim, renounce and vacate a portion of Tract C1, a Conservation and Buffer Easement, being a part of Naples Heritage Golf and Page 20 June 25, 2019 Country Club Phase One, Plat Book 26, Page 73 of the Public Records of Collier County, Florida. The subject property is located approximately 1000 feet southeasterly of Davis Blvd, in Sections 4 and 9, Township 50 South, Range 26 East, Collier County, Florida. (This is a companion to Agenda Item 17.B) (District 3) Resolution 2019-114 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 No. 95- 74, the Naples Heritage Golf and Country Club Planned Unit Development; by revising the master plan to reduce the preserve tract by 2.90 acres and add 2.90 acres as a recreation area for the relocation of the tennis center within Tract A, just north of Naples Heritage Drive; and providing an effective date. The subject property, consisting of 558± acres, is located south of Davis Boulevard and west of Collier Boulevard in Sections 3, 4, 9 And 10, Township 50 South, Range 26 East, Collier County, Florida. [PL20180002619] (This is a companion to Agenda Item #17A) (District 3) Ordinance 2019-12 C. 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- PL20190000440, to disclaim, renounce and vacate the County and the public interest in a portion of the drainage easement as recorded in Official Record Book 4385, Page 3675 of the public records of Collier County, Florida, located approximately two thirds of a mile southwest of U.S. 41 (Tamiami Trail East) in Section 24, Township 50 South, Range 25 East, Collier County, Florida. (This is a companion to Agenda Item #16A1) (District 4) Resolution 2019-115 D. Recommendation to approve an Ordinance amending Ordinance Number 04- 41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, to add standards and requirements for permanent emergency generators for single family and two family dwellings, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter Four - Site Design and Page 21 June 25, 2019 Development Standards, including Section 4.02.01 Dimensional Standards for Principal Uses in Base Zoning Districts; Chapter Five - Supplemental Standards, adding Section 5.03.07 Permanent Emergency Generators; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. [PL20180003486] (All Districts) Ordinance 2019-13 E. Recommendation to adopt an Ordinance establishing the Currents Community Development District located in unincorporated Collier County and containing approximately 516.28 acres; providing for the authority of the ordinance; providing for the establishment of the boundaries for the Currents Community Development District; providing for the designation of the initial Board Members; providing for the District name; providing for Statutory Provisions governing the District; providing for consent to special powers; providing for Petitioner's Commitments; providing for conflict and severability; providing for inclusion in the Code of Laws and Ordinances; and providing for an effective date. [PL20190000793] (District 1) Ordinance 2019-14 F. Recommendation to adopt an ordinance amending Ordinance No. 17-16, as amended, to amend the external boundaries of the Fiddler’s Creek Community Development District #2, by contraction of 210.003± acres, pursuant to Chapter 190.046, Florida Statutes. (District 1) Ordinance 2019-15 G. Recommendation to approve 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) Ordinance 2019-16 Moved to Item #9B (Per Agenda Change Sheet) H. Recommendation to adopt a new ordinance to be called the Pollution Control and Prevention Ordinance, repealing and replacing Ordinance No. 87-79, regarding the Transportation and Disposal of Sludge and repealing Resolution No. 88-311 regarding fees for sludge transportation and disposal permits. (All Districts) I. This item has been continued from the June 11, 2019 BCC meeting. This item requires that ex parte disclosure be provided by Commission Page 22 June 25, 2019 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20180003283, to disclaim, renounce and vacate the County and the public interest in a portion of the Park and Preserve Area located in Block “K” and a portion of the Drainage Easement located in Tract “N” of Royal Wood Golf and Country Club, Unit One, as recorded in Plat Book 15, page 16 and a portion of the Drainage Easement located in Tract “N” of Royal Wood Golf and Country Club, Unit Two, as recorded in Plat Book 15, page 19 of the public records of Collier County, Florida, located in the northwest quadrant of Rattlesnake Hammock Road and Santa Barbara Boulevard in Section 17, Township 50 South, Range 26 East, Collier County, Florida and to accept Petitioner’s grant of a Conservation Easement to replace the vacated portion of the Park and Preserve Area and Drainage Easements. (District 1) Resolution 2019-116 J. 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 2019-117 K. This item is being continued to the July 9, 2019 BCC meeting. 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 a Resolution of the Board of Zoning Appeals of Collier County, Florida providing for the establishment of an asphalt and concrete batchmaking plant in the Agricultural (A) zoning district within the Rural Fringe Mixed Use Overlay- Receiving Lands pursuant to Section 2.03.08 A.2.a.(3)(c)(viii) of the Collier County Land Development Code, for 5.16± acres of a 7.3± acre parcel located approximately one half mile north of Tamiami Trail East, at the end of Auto Village Road, in Section 18, Township 51 South, Range 27 East, Collier County, Florida. [PL20170002361] (District 1) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.