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Recap 07/09/2019 RPage 1 July 9, 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 July 09, 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 2 July 9, 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, 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. Senior Pastor Heath Jarvis of Faith Life Worship Center. 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 Saunders moved #16K6 to #12B  Artist of the Month – Cynthia Adams B. June 11, 2019 - BCC Meeting Minutes Approved as presented – 5/0 Page 3 July 9, 2019 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for July 2019 to Pelican Wire. To be accepted by Ted Bill, Owner, and Trent Dunn, Marketing Manager. Also present is Bethany Sawyer, representing the Greater Naples Chamber of Commerce. Presented B. Update on recent growth, expansion and achievements of Arthrex, Inc. To be presented by David Bumpous, Senior Director of Operations, Arthrex, Inc. Update given C. Presentation by Joe Minicozzi of Urban3, providing Collier-specific fiscal data, projections and recommendations related to long-term growth policies in rural towns and villages and in urban infill and redevelopment areas. Presented 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Rae Ann Burton – Future development in rural Golden Gate Estates 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS Page 4 July 9, 2019 10. BOARD OF COUNTY COMMISSIONERS A. This item has been continued from the June 25, 2019 BCC Meeting. Recommendation to approve a resolution renaming the Chokoloskee Bridge to the “John Joseph Brown Memorial Bridge.” (District 5) Motion to deny – Approved 4/1 (Commissioner McDaniel opposed) B. Recommendation to consider a citizen petition request to rename Eagle Lakes Community Park the “Donna Fiala Community Park.” The request is sponsored by Mr. Phillip Brougham and supported by 1,007 residents of Collier County. (Mike Sheffield, Communications and Customer Relations Division Director) (All Districts) Resolution 2019-138: Motion to rename the park The Donna Fiala Eagle Lakes Community Park – Adopted 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to adopt a resolution establishing Proposed Millage Rates as the Maximum Property Tax Rates to be levied in FY 2019/20 and Reaffirm the Advertised Public Hearing dates in September 2019 for the Budget approval process. (Mark Isackson, Corporate Financial and Management Services Division Director) (All Districts) Resolution 2019-139 Adopted - 5/0 B. Recommendation to authorize a capital contribution of $500,000 per year for a period of ten years to replace and transfer maintenance of sidewalks, and certain drainage outfalls to the Pelican Bay Services Division in perpetuity. (Sean Callahan, Corporate Business Operations Executive Director and Mark Isackson, Corporate Financial and Management Services Division Director) (District 2) Resolution 2019-140 Adopted - 5/0 C. Recommendation to approve a resolution accepting the proposal of TD Bank, N.A. to provide the County with a term loan to purchase certain real property known as the Golden Gate Golf Course; to enter into the Loan Agreement and all related documents; and to issue a Taxable Special Obligation Revenue Note, Series 2019 in the principal amount not to exceed $29,000,000; and approve all necessary budget amendments. (Mark Isackson, Director of Corporate Finance and Management Services) (All Districts) Page 5 July 9, 2019 Resolution 2019-141: Staff to keep the greens maintained with public use but no open play golf - Adopted 4/1 (Commissioner Fiala opposed) D. This item to be heard at 10:45 a.m. Recommendation to approve the selection committee ranking for Invitation to Negotiate No. 19-7556 for “Bembridge PUD Affordable Housing Land Development” and authorize staff to enter into negotiations with the top-ranked firm of McDowell Housing Partners, LLC and, in the event that an agreement cannot be reached with that firm, to continue negotiating with the remaining firms in ranked order to obtain a proposed agreement, which will be brought back to the Board of County Commissioners for consideration at a subsequent meeting. (Kristi Sonntag - Director, Community and Human Services Division) (District 3) Motion to select McDowell Housing Partners, LLC – Approved 5/0 E. Recommendation to award Invitation to Bid No. 19-7560, “EMS 25 (Hacienda Lakes Station) Construction,” to Waltbillig & Hood General Contractors, LLC, in the amount of $2,359,605, and authorize the necessary budget amendment. (Tony Barone, Senior Project Manager, Facilities Management Division) (District 1) Approved - 5/0 F. Recommendation to approve an Agreement for the “Western Interconnect Force Main” Project for Invitation to Bid No. 19-7568, with Metro Equipment Services, Inc., in the amount of $3,293,020 (Project Number 72009). (Tom Chmelik, Director, Public Utilities Engineering and Project Management Division) (District 2) Approved - 5/0 G. Recommendation to approve a Resolution superseding Resolution No. 2016- 140, establishing the Collier Area Transit Advertising Policy and Standards, Fee Policy and the Agreed Terms and Conditions for Advertising on Transit assets and facilities, to expand the advertising policy, standards and fees to include fixed route exterior bus wraps and digital advertising. (Michelle Arnold, Public Transit and Neighborhood Enhancement Division Director) (All Districts) Resolution 2019-142: Motion not to move forward with the bus wrap portion and approve the digital ads and bench donation portion – Adopted w/change 5/0 Page 6 July 9, 2019 12. COUNTY ATTORNEY'S REPORT Moved from Item #16K5 (Per Agenda Change Sheet) A. Recommendation to affirm Staff’s Official Interpretation and reject the appeal therefrom concerning Old Groves Road in the Vineyards Planned Unit Development which will allow the entities to go directly to court to address their dispute. (District 2) Motion to deny the recommendations and advertise for a future public hearing – Approved 5/0 Moved from Item #16K6 (Per Commissioner Saunders during Agenda Changes) B. Recommendation to approve and authorize the Chairman to sign a Settlement Agreement to settle the lawsuit styled Juan Carlos Gil v. Collier County, Florida, Case No. 2:19-cv-00372-SPC-UAM now pending in the United States District Court, Middle District of Florida Fort Myers Division and authorize the County Manager, coordinating with the County Attorney, to take any additional administrative action necessary to finalize the Settlement documents. (All Districts) Approved - 5/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. BCC Future Workshop Schedule (All Districts) B. Mr. Ochs – October 29, 2019 Strategic Mental Health Plan Workshop C. Mr. Ochs – September 5, 2019 at 5:05 p.m. Budget Hearing D. Commissioner Saunders – Set a meeting with Governor DeSantis’ Office and Veteran Affairs regarding the purchase of the Golden Gate Golf Course as a Veteran’s Nursing Home E. Commissioner Saunders – County is prepared for any Emergencies/Storms while Board is off F. Commissioner Saunders – Staff to prepare information for the Board Page 7 July 9, 2019 regarding the regulations of Horse Barns and Horse Boarding G. Commissioner Taylor – Have staff create a 30-60 minute film short of the grant portion of the presentations by Dr. Savarese and Dr. Shang H. Commissioner Taylor – Collier County is the only contributor to the South West Florida Economic Alliance and to be revisited during Budget Hearings I. Commissioner McDaniel – Reminder that 311 is Collier County’s Information Line J. Commissioner McDaniel – Adjusting the Board’s Meeting Schedule K. Commissioner McDaniel – Adjourned - Consensus ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ Approved and/or Adopted w/changes – 5/0 A. GROWTH MANAGEMENT DEPARTMENT 1) 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 Meadowood, (Application Number PL20180003143) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (This is a companion item to Agenda Item #17A). Both items must be approved or denied on today’s agenda. (District 3) Located off of Collier Blvd., within the Rushton Pointe PUD 2) 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 Hamilton Place, (Application Number PL20190000034) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 4) Located on Livingston Road, just south of Pine Ridge Road Page 8 July 9, 2019 3) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Ponte Rialto, Application Number PL20130002029, and authorize the release of the maintenance security. (District 1) Resolution 2019-119 4) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Tuscany Pointe, Application Number PL20130001473, and authorize the release of the maintenance security. (District 5) Resolution 2019-120 5) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Waterpark Place Phase III, PL20190000940. (District 2) A final inspection was completed on May 31, 2019 and found the facilities to be satisfactory 6) Recommendation to approve the release of two code enforcement liens with a value of $837,702.88 for payment of $2,000 in the code enforcement actions entitled Board of County Commissioners v. Juan M. Gonzalez and Nayelis Gonzalez, relating to property located at 5370 McCarty St, Collier County, Florida. (District 1) As detailed in the Executive Summary 7) Recommendation to approve an agreement for the purchase of a fee simple property (Parcel 107FEE) required for the Immokalee Stormwater Improvement Program (Project #60143). Estimated Fiscal Impact: $115,850. (District 5) Located on the southeast corner of E. Delaware Avenue and 16th Street SE, Folio #00120520004 8) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $82,500 which was posted as a guaranty for Excavation Permit Number 60.156, PL20170001525 for work associated with Hadley Place West. (District 3) Located off of Radio Lane near the Davis Blvd intersection 9) Recommendation to authorize the Clerk of Courts to release a Page 9 July 9, 2019 Performance Bond in the amount of $53,680 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20180002422) for work associated with Brentwood Lakes. (District 5) The work associated with this security has been inspected, and the developer has fulfilled his commitments with respect to this security 10) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 8, Block A, Corinthian Gardens at World Tennis Center, according to the plat thereof as recorded at Plat Book 18, Page 58 of the public records of Collier County. (District 4) For a 15-foot wide maintenance easement needed for the sole purpose of maintaining the lake 11) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 88, Imperial Golf Estates Phase IV, according to the plat thereof as recorded at Plat Book 13, Pages 104-106 of the Public Records of Collier County. (District 2) For an existing pool screen enclosure on the subject property that encroaches 2.8 feet into a 12-foot Drainage Easement 12) Recommendation to approve submittal of two (2) Stormwater Management Improvement Project grant applications to the South Florida Water Management District (SFWMD) Big Cypress Basin Local Partnership Grants Program for FY 2020 and a Resolution supporting the County’s application. (All Districts) Resolution 2019-121 13) Recommendation to authorize budget amendments to recognize revenue, in the amount of $39,752.76, within Stormwater Capital Fund (325), Immokalee Stormwater Improvement Project (#60143), for the Eden Gardens Offsite Bypass Drainage Improvements and North Third Street Drainage Improvements. (District 5) 14) Recommendation to award four Agreements for Invitation to Bid (ITB) No. 19-7544, "Traffic Signs and Related Materials," to the following vendors: Allied Tube & Conduit Corporation, Asset Management Solutions USA, Inc., Annat, Inc., d/b/a Municipal Supply & Sign Co., and Osborn Associates, Inc. (All Districts) Page 10 July 9, 2019 To maintain all signs for the Collier Count roadway network 15) Recommendation to recognize and appropriate revenue to the Traffic Operations cost center, in the amount of $69,170 for Fiscal Year 2019 and authorize all necessary Budget Amendments. (All Districts) For maintenance, repair and replacement of damaged roadway signs due to vehicle crashes 16) Recommendation to adopt a resolution requesting the Florida Department of Transportation (FDOT) to erect appropriate signage on Interstate 75, designating the roadway between mile marker 100 and mile marker 102 as the “Trooper Lindell J. Gibbons Memorial Highway.” (All Districts) Resolution 2019-122 17) Recommendation to authorize the creation of seven (7) additional Full-Time Equivalent positions in the Growth Management Department to allow for hiring and training of Stormwater Maintenance crews prior to the FY20 budget year, and to authorize any necessary Budget Amendments. (All Districts) For one Senior Crew Leader, one Crew Leader, three Heavy Equipment Operators and two Equipment Operators 18) Recommendation to approve and authorize the Chairman to sign a Collier County Landscape Maintenance Agreement (“Agreement”) between Collier County and Richmond Park Master Condominium Association, Inc., for landscape and irrigation improvements within Woodcrest Drive Public right-of-way. (District 5) To install sod and irrigation adjacent to the Richmond Park residential development within the Woodcrest Drive Public right- of-way 19) Recommendation to approve an agreement pertaining to the award of Invitation to Bid No. 19-7551, “North Naples Sidewalks at Various Locations,” to O-A-K/Florida, Inc., d/b/a Owen Ames Kimball Company in the amount of $578,224.44; and to acknowledge a time extension to a Local Agency Program Agreement with the Florida Department of Transportation for construction of North Naples Sidewalks at Various Locations (FPN #435117-1-58-01, Project No. Page 11 July 9, 2019 33506); approve the expenditure; and authorize the Chairman to execute the attached agreement. (District 2) Improvements on the east side of Goodlette Frank Road from Wilderness Drive to Solana Road and also on the north side 111th Ave. North from 6th Street North to 7th Street North 20) Recommendation to repeal and replace Resolution No. 2017-130 by establishing a new Property Assessment Clean Energy (PACE) program within the unincorporated areas of Collier County for commercial, industrial, and commercial multifamily properties, approve a standard form membership agreement with PACE providers, and authorize the County Manager to execute the standard form membership agreement with PACE providers. (All Districts) Resolution 2019-123 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to direct staff to begin the review, drafting and public hearing process of Regulatory Changes to implement the adopted 2019 Collier County Community Redevelopment Plan for the Bayshore Gateway Triangle Community Redevelopment Area. (District 4) 2) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency (CRA), authorize the Chair to sign the necessary documentation to transfer the Voluntary Tax Credit Certification No. 348 to Valley National Bank and credit proceeds towards the purchase price for the 5.27 Acre site within the Bayshore Gateway Triangle Community Redevelopment Area as identified in the Purchase and Sale Agreement with Real Estate Partners International, LLC; and approve all necessary budget amendments. (All Districts) As detailed in the Executive Summary 3) Recommendation to approve the attached agreement with AECOM Technical Services, Inc., in the amount of $626,732.37, related to Request for Professional Services (“RPS”) No. 18-7466, Construction Engineering Inspection (CEI) Services for the Thomasson Drive Beautification Project, authorize necessary budget amendments to move capital project funding to Bayshore Capital Project Fund (160), Page 12 July 9, 2019 and authorize the Chairman to sign the agreement. (District 4) The project consist of resurfacing and widening portions of Thomason Drive and Hamilton Avenue C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to authorize a Budget Amendment for the Facilities Management Division in the amount of $1,500,000 to allocate Infrastructure Sales Surtax Funding associated with the Emergency Services Center Enclosure of the East Bay (Project #50390). (District 1) The project is under the Facilities & Capital Replacements category, as a Hurricane Resilience project. 2) Recommendation to participate in the Collier Soil and Water Conservation District’s Mobile Irrigation Lab program and provide partial program funding in the amount of $20,000 annually. (All Districts) Assessing residential irrigation systems and educating homeowners regarding proper operation and maintenance of their irrigation systems. 3) Recommendation to approve an Agreement awarding Invitation to Bid #19-7571, “Pump Station Material Removal and Disposal,” to Carlos Rivero Plumbing & Septic Tank Contractor, Inc. (All Districts) 4) Recommendation to approve an agreement for the award of Invitation to Bid No. 19-7589, "NCWRF Operations Building New Roof", to CFS Roofing Services, LLC in the amount of $147,455 and authorize the Chairman to sign the attached construction agreement. (District 2) Replacing the existing roof that was damaged in Hurricane Irma 5) Recommendation to award Invitation to Bid No. 19-7620, “Collier County Metasys NAE Replacement,” to Plug Smart in the amount of $518,338.84 for the upgrade to an open Architecture Building Automation System from the Johnson Controls Metasys Building Automation System, authorize the necessary budget amendments, and authorize the Chairman to sign the attached agreement. (All Districts) Upgrading the County Building HVAC controllers Page 13 July 9, 2019 6) Recommendation to award Agreements for Request for Qualification No. 18-7471, “Purchase and Installation of Floor Covering” to Tampa Contract Floors, Inc. and Wayne Wiles Floorcoverings, Inc., for County-wide purchase and installation of floor covering services. (All Districts) 7) Recommendation to approve an Agreement for Invitation to Bid No. 19-7580, "South County Regional Water Treatment Plant Emergency Chlorine Scrubber", Project #70166, to RF Environmental Services, Inc., in the amount of $328,000, and authorize the necessary budget amendment. (All Districts) 8) Recommendation to authorize execution for the First Amendment to the Solar Lease Agreement with the Florida Power & Light Company (FPL) for the Collier County Sports Complex and Events Center (CC- SCEC). (All Districts) Installing and maintaining two (2) Solar Trees and 1 Canopy for the trophy section in the park. 9) Recommendation to adopt resolutions to set the date, time and place for an advertised public hearing where the Board of County Commissioners will adopt special assessments to be collected on the non-ad valorem property tax bill for curbside solid waste collection and disposal services for Fiscal Year 2020 and approve the notification to customers. (All Districts) Resolution 2019-124 (District I) Resolution 2019-125 (District II) 10) Recommendation to approve a $397,608 work order under Request for Quotation No. 15-6469-5 to Wells & Water System, Inc., under Project Number 70085, to condition and treat twelve production wells in the Golden Gate Wellfield. (All Districts) The project consists of injecting an acid solution into selected Tamiami production wells to provide well bore rehabilitation and well yield improvements 11) Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of those perpetual Utility Easements and Temporary Construction Easements necessary for the construction of water mains to facilitate the I-75/Collier Boulevard Utility Relocation Project Page 14 July 9, 2019 (Project No. 70229). Estimated fiscal impact: $510,000. (District 1, District 5) Resolution 2019-126/CWS Resolution 2019-03 12) Recommendation to approve the document necessary to convey an easement to Florida Power & Light Company over property owned by the Collier County Water-Sewer District at 9622 Vanderbilt Dr., Naples, FL 34108. (District 5) Folio #62831200004 13) Recommendation to convey a Utility Easement for wastewater Master Pump Station Number 167 within the Heritage Bay PUD. (District 3) 14) Recommendation to approve an Agreement for Invitation to Bid No. 19-7597, “NCRWTP Degas Blower Room Corrosion Remediation,” Project Number 71066, to The Walker Contracting Group, Inc., in the amount of $161,856. (All Districts) Providing for the remediation of severe corrosion to the structural steel elements supporting the North County Regional Water Treatment Plant (“NCRWTP”) degasification (“degas”) blower room 15) Recommendation to approve a Work Order in the amount of $264,238 for Request for Quotation No. 14-6213-130 to Douglas N. Higgins, Inc., on the “Sunshine Boulevard and Green Boulevard Water Main Improvements” project, which is within the scope of work under Project Number 70222, the “Golden Gate City Compliance Assurance” Project. (District 3) As detailed in the Executive Summary 16) Recommendation to approve a Second Amendment to Agreement No. 18-7288, “Collier County Jail Mobile Kitchen Trailers,” with S.R. Holding Co. of Miami, Inc., d/b/a S.R. Holdings Inc. (All Districts) For the revised jail kitchen renovation construction schedule provides for a change from propane to natural gas, which will require a onetime installation fee. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve one (1) Release of Lien in the amount of Page 15 July 9, 2019 $15,323.79 for full repayment of a countywide impact fee for an affordable housing dwelling unit. (All Districts) Property located at 7342 Bristol Circle 2) Recommendation to approve and authorize the chairman to sign three releases of lien for three (3) Affordable Housing Density Bonus units that are no longer subject to the terms of the agreement. (All Districts) Located at 7884 Bristol Circle, 7981 Bristol Circle and 7342 Bristol Circle 3) Recommendation to approve and authorize the Chairman to sign four Satisfactions of Mortgage for the State Housing Initiatives Partnership (SHIP) loan program in the amount of $39,311 and an associated Budget Amendment. (All Districts) Located at 1817 41st Street SW, 2431 48th Ave NE, 2927 Andrews Avenue and 7342 Bristol Circle 4) Recommendation to approve the State Housing Initiative Partnership (SHIP) Program expenditure extension for FY 2016/2017 through December 30, 2019. (All Districts) 5) Recommendation to approve the Disadvantaged Business Enterprise Goal for FY 20, 21, and 22 to ensure that the Disadvantaged Business Enterprise have an equal opportunity to receive and participate in Federal Transit Administration assisted contracts by ensuring nondiscrimination in their award and administration. (All Districts) 6) Recommendation to accept the Bureau of Justice Assistance, Medically Assisted Treatment Planning Initiative grant award, to facilitate the development of a medication-assisted treatment approach in the Collier County jail and community treatment settings, approve the recommended Collier County delegation members and approve a Budget Amendment in the amount of $15,730 to recognize a private donation to fund travel for required team members to participate in meetings that will be held in Washington, D.C. (All Districts) The first meeting is scheduled for August 13 and 14, 2019 7) Recommendation to approve the electronic submittal of a funding assistance proposal to the Florida Fish and Wildlife Conservation Commission’s Invasive Plant Management Section for contractor Page 16 July 9, 2019 services worth $100,000 during FY2020 to treat invasive exotic vegetation within Conservation Collier’s Dr. Robert H. Gore III and McIlvane Marsh Preserves. (All Districts) 8) Recommendation to approve after-the-fact contract Amendments and Attestation Statements between the Area Agency on Aging for Southwest Florida, Inc. and Collier County Services for Seniors to extend the Community Care for the Elderly, Alzheimer’s Disease and Home Care for the Elderly Programs grant period for sixty (60) days or until a new 2019 contract is executed and to authorize Budget Amendments to recognize increases for Community Care for the Elderly and Alzheimer’s Disease Co-Pay Goals for FY 2018/2019. (All Districts) 9) Recommendation to approve and authorize the Chairman to sign the Long-Term Lease Agreement and with the Friends of Marco Island Flotilla 9-5, Inc. and Resolution which will enable the Friends to continue to teach boater safety education to Collier County residents and visitors at Caxambas Park. (District 1) Resolution 2019-127 10) Recommendation to authorize a Budget Amendment in the amount of $137,000 to design the Golden Gate Community Park activity pool renovation. (District 3) Due to aging infrastructure, years of deferred maintenance, and many unforeseen critical repairs in all the community park pools, the Division has already used the majority of the FY19 funds in the community park pool maintenance project to make needed repairs to pumps, motors, and filters 11) Recommendation to authorize budget amendments in the amount of $390,000 to realign funding within Parks & Recreation operating budgets to support County park facilities, infrastructure, and equipment maintenance. (All Districts) Unforeseen expenses have resulted in potential shortfalls for routine maintenance of landscape, trees, and athletic fields through the end of Fiscal Year 19 E. ADMINISTRATIVE SERVICES DEPARTMENT Page 17 July 9, 2019 1) Recommendation to recognize accrued interest from the period October 1, 2018 through March 31, 2019 earned by EMS County Grant and appropriate funds for a total amount of $1,333.49. (All Districts) 2) Recommendation to accept an award of $78,352 in grant funds from the State of Florida Department of Health, Bureau of Emergency Medical Services, which requires a local match of $26,115 for the purchase of eight hydraulic assist stretchers and to approve necessary Budget Amendments. (All Districts) 3) Recommendation to adopt a resolution authorizing the removal of 7,820 ambulance service accounts and their respective uncollectible accounts receivable balances which total $5,390,407.16, from the accounts receivable of Collier County Fund 490 (Emergency Medical Services) finding diligent efforts to collect have been exhausted and proved unsuccessful. (All Districts) Resolution 2019-128 4) Recommendation to approve a renegotiated Interlocal Agreement for Advanced Life Support Partnership between Collier County and the City of Marco Island to replace the existing agreement titled “Interlocal Agreement Advanced Life Support (ALS) Engine Partnership” dated May 22, 2007. (All Districts) Allowing Marco Island firefighter/paramedics to provide ALS services to the citizens of Marco Island through a continued partnership and training program 5) Recommendation to extend existing contracts to firms identified on the attached discipline sheets under Agreement #13-6164, “Professional Services Architect and Engineering” for a period of six months to allow staff to complete soliciting and negotiations for the various professional services disciplines. (All Districts) As detailed in the Executive Summary 6) Recommendation to award Invitation to Bid No. 19-7584, OEM and Aftermarket Parts for Collier County Fleet Management, to the following vendors: Gillig, LLC, IEH Auto Parts LLC d/b/a Auto Plus Auto Parts, Sunbelt Automotive, Inc., TPH Holdings, LLC d/b/a The Parts House, and Tamiami Ford, Inc., and authorize staff to issue Page 18 July 9, 2019 purchase orders to those vendors. (All Districts) 7) Recommendation to approve modifications that consist of three title changes, two reclassifications, and two additions to the 2019 Fiscal Year Pay & Classification Plan made from April 1, 2019 through June 30, 2019. (All Districts) 8) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) 9) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) One (1) change order modifying contracts by $38,242.67, three (3) after-the-fact memos with a fiscal impact of $49,886.75 and zero amendments F. COUNTY MANAGER OPERATIONS 1) Recommendation to accept the “2018 Indexing Calculations” prepared by Tindale-Oliver and Associates, in accordance with the adopted indexing methodology contained in Chapter 74 of the Collier County Code of Laws and Ordinances, pertaining to impact fees, and direct the County Manager to forego the calculated increases, to the Emergency Medical Services Impact Fees 3.2%, Government Buildings Impact Fees 3.4%, Law Enforcement Impact Fees 2.7% and Library Impact Fees 2.9% due to the Impact Fee categories being scheduled for full study in early fiscal year 2020 and anticipated changes in demand components and the impact of the new sales tax revenue on the credit calculation for several of the listed fees. (All Districts) 2) Recommendation to approve the use of an alternative road impact fee rate, previously approved by the Board of County Commissioners for Taco Bell, for a Wendy’s Restaurant being constructed at Tamiami Crossings and for an addition to an existing Taco Bell converting to a Kentucky Fried Chicken in Immokalee. (All Districts) 3) Recommendation to adopt a Resolution fixing September 5, 2019, Page 19 July 9, 2019 5:05 p.m., in the Third Floor Board Room, 3299 East Tamiami Trail, Naples, Florida, as the date, time and place for the Public Hearing for approving the Special Assessment (Non-Ad Valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit for maintenance of the water management system, beautification of recreational facilities and median areas and maintenance of conservation or preserve areas, management of the dredging and maintenance activities for Clam Pass for the purpose of enhancing the health of the affected mangrove forest and establishment of Capital Reserve Funds for ambient noise management, maintenance of conservation or preserve areas, including the restoration of the mangrove forest, U.S. 41 berm, street signage replacements within the median areas, landscaping improvements to U.S. 41 entrances and beach renourishment, all within the Pelican Bay Municipal Service Taxing and Benefit Unit. (District 2) Resolution 2019-129 4) Recommendation to approve the use of an individual road impact fee rate, calculated for the Celebration Park Naples, in accordance with the provisions of Section 74-202(k) of the Collier County Code of Laws and Ordinances and approve a 3-year payment plan and Payment Agreement related to the impact fees for the subject property. (All Districts) 5) Recommendation to approve Tourist Development Tax Promotion funding to support the upcoming Publix Labor Day Soccer tournament August 31 - September 2, 2019 up to $12,100 and the Naples Kickoff Soccer Tournament September 21-22, 2019 up to $6,100 for a grand total of $18,200 and make a finding that these expenditures promote tourism. (All Districts) Being held at North Collier Regional Park 6) 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 2019-130 7) This item was continued from the June 25, 2019 BCC Meeting. Recommendation that the Board of County Commissioners terminate Page 20 July 9, 2019 the FY19 agreement with Economic Incubators, Inc., to operate the Collier County Accelerator Project, and accept an agreement for the limited transfer of assets and liabilities associated with the project. (All Districts) As detailed in the Executive Summary G. AIRPORT AUTHORITY 1) Recommendation to approve the attached Assumption Agreement between Tellus Florida, LLC, Galexa, Inc., and the Collier County Board of Commissioners in its Capacity as the Collier County Airport Authority for leased space at the Immokalee Regional Airport. (District 5) The county received notice of the transfer on May 30, 2019 2) Recommendation to approve the Third Amendment to Agreement No. 16-6561, “Design Services for Marco Executive Airport Terminal,” with Atkins North America, Inc., to extend the schedule one hundred eighty (180) days to coincide with construction and increase the fee associated with the extended schedule by $211,976 for engineering services during construction. (District 1) Extending the date to February 5, 2020 3) Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, award Invitation to Negotiate No. 18-7334, “Marco Island Airport Land Lease and Hangar Development,” and authorize its Chairman to execute the attached Collier County Airport Authority Leasehold Agreement for Hangar Construction with Marco Hangars, LLC for the construction of hangars at the Marco Island Executive Airport. (District 1) The term of the fully-net Lease is forty (40) years 4) Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, award Solicitation No. 19-7623, “Airport Office for Lease – Immokalee Regional Airport,” and authorize its Chairman to execute the attached Collier County Airport Authority Standard Form Lease Agreement with Global Flight Training Solutions for vacant counter/office space at the Immokalee Regional Airport. (District 5) The initial lease rate is $118.65 per month (plus applicable taxes) Page 21 July 9, 2019 with a term of sixty (60) months, with a sixty (60) day early- termination provision for either party H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence (All Districts) J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve a budget amendment recognizing Elections Security Grant funds under the Help America Vote Act in the amount of $69,236. (All Districts) Added (Per Agenda Change Sheet) 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 June 13, 2019 and June 26, 2019 pursuant to Florida Statute 136. (Clerk’s office request) Added (Per Agenda Change Sheet) 3) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of July 3, 2019. (Clerk’s office request) K. COUNTY ATTORNEY 1) Recommendation to approve an Extension Agreement for Collier County Partial Funding of the Collier County Legal Aid (All Districts) Extending the term to October 22, 2022, with an additional 3-year renewal term 2) Recommendation to appoint a member to the Water and Wastewater Authority. (All Districts) Resolution 2019-131: Appointing Ruchi Arora to a four year term expiring May 21, 2023 3) Recommendation to appoint a member to the Golden Gate Estates Page 22 July 9, 2019 Land Trust Committee. (District 5) Resolution 2019-132: Appointing Angela Birks to fill the current vacancy 4) Recommendation to appoint a member to the Emergency Medical Authority. (All Districts) Resolution 2019-133: Appointing Donna Cuomo to fill a vacancy that expires on December 31, 2022 Moved to Item #12A (Per Agenda Change Sheet) 5) Recommendation to affirm Staff’s Official Interpretation and reject the appeal therefrom concerning Old Groves Road in the Vineyards Planned Unit Development which will allow the entities to go directly to court to address their dispute. (District 2) Moved to Item #12B (Per Commissioner Saunders during Agenda Changes) 6) Recommendation to approve and authorize the Chairman to sign a Settlement Agreement to settle the lawsuit styled Juan Carlos Gil v. Collier County, Florida, Case No. 2:19-cv-00372-SPC-UAM now pending in the United States District Court, Middle District of Florida Fort Myers Division and authorize the County Manager, coordinating with the County Attorney, to take any additional administrative action necessary to finalize the Settlement documents. (All Districts) 7) Recommendation to reappoint a member to the Contractors Licensing Board. (All Districts) Resolution 2019-134: Re-appointing Michael Boyd to a three year term expiring on June 30, 2022 ------------------------------------------------------------------------------------------------------------ 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 23 July 9, 2019 ------------------------------------------------------------------------------------------------------------ Adopted – 5/0 A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20190000627, to disclaim, renounce and vacate the County and the public interest in the Drainage, Utility and Maintenance Easement (Parcel 846) located approximately 3800-feet south of Immokalee Road (C.R. 846) on the west side of Collier Boulevard (C.R. 951) as recorded in Official Record Book 3920, page 445 of the public records of Collier County, Florida, located in Section 27, Township 48 South, Range 26 East, Collier County, Florida. (This is a companion to Agenda Item #16A1) Both items must be approved or denied on today’s agenda. (District 3) Resolution 2019-135 B. Recommendation to adopt an ordinance repealing and replacing Ordinance No. 2011-24, regarding the Florida Friendly Use of Fertilizer on Urban Landscapes. (All Districts) Ordinance 2019-18 C. This item has been continued from the June 25, 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 a concrete batch-making 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) Resolution 2019-136 D. 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 2019-137 Page 24 July 9, 2019 18. ADJOURN Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.