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Recap 09/22/2020 RPage 1 September 22, 2020 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 September 22, 2020 9:00 AM Commissioner Burt Saunders, District 3 – Chair Commissioner Andy Solis, District 2 – Vice-Chair Commissioner Donna Fiala, District 1; CRAB Co-Chair Commissioner Penny Taylor, District 4 Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair 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 September 22, 2020 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 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.) Public Speakers: Approved and/or Adopted w/changes – 5/0 B. September 3, 2020 BCC - Budget Hearing Meeting Minutes Approved as Presented – 5/0 C. September 3, 2020 - Pelican Bay Services Division Budget Meeting Minutes Approved as Presented – 5/0 Page 3 September 22, 2020 3. AWARDS AND RECOGNITIONS A. EMPLOYEE Recognizing Brian Mondgock (Item #16F1) B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS • Read into record by County Manager Ochs (Item #16H1 - #16H5) • Proclamation for Commissioner Fiala honoring her public service and proclaiming September 25, 2020 Donna Fiala Day in Collier County 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Steve Bracci – Mask mandate B. Alfie Oakes – Mask mandate C. Kristina Heuser – Mask mandate D. Dan Cook – Mask mandate E. Dawn Bricco (remotely) – Collier CARES Act Funding 8. BOARD OF ZONING APPEALS A. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, relating to a variance request from Section 5.05.09.G.2.a of the Land Development Code to decrease the minimum separation distance for a communication tower from 2.5 times the height of the tower to 1.75 times the height of the tower, in order to allow for a 262.25-foot separation distance for an existing 150-foot Page 4 September 22, 2020 tall communication tower. The subject property, consisting of 7.81+/- acres, is located on the north side of Sabal Palm Road, approximately one-quarter mile east of Collier Boulevard (C.R. 951), in Section 23, Township 50 South, Range 26 East, Collier County, Florida. [PL20180003511] (District 1) Resolution 2020-172 Adopted - 5/0 9. ADVERTISED PUBLIC HEARINGS Continued to the October 13, 2020 BCC Meeting (Per Agenda Change Sheet) A. This item requires that ex parte disclosure be provided by Commission members. Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit Development (PUD), to increase the maximum number of dwelling units from 1,600 to 1,950; and providing an effective date. The subject property is located on the north and south sides of Oil Well Road (C.R. 858) approximately one mile east of Immokalee Road (C.R. 846) in Sections 13, 14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48 South, Range 28 East, Collier County, Florida consisting of 616+/- acres. [PL20180003155] (This item is a companion to Agenda Item #11E) (District 5) 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to discuss and appoint a member of the Board of County Commissioners to the Affordable Housing Advisory Committee in accordance with approved 2020 legislative changes to Section 410.9076, Florida Statutes outlined in HB1339 which requires an elected official to sit on the Affordable Housing Advisory Committee (AHAC) and participate in regional bi-annual meetings. (This is a Companion to Agenda Item #17D) (All Districts) Resolution 2020-173: Motion to appoint Commissioner Taylor – Adopted 4/1 (Commissioner McDaniel opposed) B. Recommendation to advertise an ordinance for future consideration that would amend Ordinance No. 75-16, as amended, to establish a rotation for serving as Chairman and Vice-Chairman of the Board of County Commissioners. (Commissioner Saunders) (All Districts) Motion to approve – Approved 5/0 Page 5 September 22, 2020 11. COUNTY MANAGER'S REPORT A. Recommendation to accept an update on the distribution of Coronavirus Relief Fund (CRF) allocations under the CARES Act, provide Board direction to staff on applications for reimbursement from County, municipal and public safety providers under the Community Health & Services Initiatives allocation of the CRF, and to approve a Post-COVID Recovery Marketing Plan to be reimbursed by CRF funding. (Sean Callahan, Executive Director, Corporate Business Operations) (All Districts) Motion to accept report, bring back at November Meeting with an updated report, reopen portals and continue processing applications with an emphasis on needs of those in the community – Approved 5/0 B. Recommendation to approve a Resolution authorizing the issuance of not exceeding $92,000,000 in aggregate principal amount of Collier C ounty, Florida Special Obligation Revenue Bonds, Series 2020A to finance the acquisition, construction and equipping of various capital improvements and refinance certain outstanding indebtedness of Collier County; and not exceeding $26,000,000 in aggregate principal amount of Collier County, Florida Taxable Special Obligation Revenue Bonds, Series 2020B to purchase certain real property; making certain covenants and agreements with respect to said bonds; authorizing the awarding of said bonds pursuant to a public bid; delegating certain authority to the County Manager for the award of the bonds and the approval of the terms and details of said bonds; authorizing the publication of a Notice of Sale for the bonds or a summary thereof; authorizing the distribution of a preliminary official statement; appointing the paying agent and registrar for said bonds; establishing a book-entry system of registration for the bonds; authorizing the execution and delivery of a continuing disclosure certificate; providing for an effective date; and approve all necessary FY 2021 budget amendments. (Mark Isackson, Director of Corporate Financial Planning and Management Services) (All Districts) Resolution 2020-174 Adopted - 5/0 C. Recommendation to adopt a Resolution authorizing the condemnation of those fee simple and easement interests necessary for the construction of roadway, drainage and utility improvements required for the expansion and extension of Vanderbilt Beach Road from Collier Boulevard to east of 16th Street NE and Massey Street from Collier Boulevard to south of Mockingbird Drive (Project No. 60168). (Jay Ahmad, Director, Page 6 September 22, 2020 Transportation Engineering) (All Districts) Resolution 2020-175 Adopted - 5/0 D. Recommendation to award Agreement No. 19-7583, “Design Services for the NESA Wellfield,” in the total amount of $7,114,968, for the North East Service Area (NESA) Wellfield, to CDM Smith Inc., with authorization to issue an initial purchase order for Phase 1, in the amount of $1,758,435.90, followed by future purchase order modifications for subsequent phases, subject to Board Approval and as dictated by Board-approved funding, in support of the NESA Wellfield (Project 70194). (George Yilmaz, Public Utilities Department Head). (District 5) Approved - 5/0 E. Recommendation to approve a Developer Agreement for Excavated Material between RP Orange Blossom Owner, LLC (OBR) and the Board of County Commissioners of Collier County (County) to provide an option to purchase excavated fill for use on County projects. (Margaret Bishop, Principal Project Manager, Facilities Management) (This item is a companion to Agenda Item #9A) (District 5) Approved – 5/0 F. Recommendation to accept the completed Annual Performance Appraisal for the County Manager. (Leo E. Ochs, Jr., County Manager) (All Districts) Motion to accept the report – Approved 5/0 12. COUNTY ATTORNEY'S REPORT A. The Annual Performance Appraisal for the County Attorney (All Districts) Motion to accept the report – Approved 5/0 B. Recommendation that the Board of County Commissioners extends the County Attorney Employment Agreement to September 30, 2023. (All Districts) Approved – 5/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 7 September 22, 2020 A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Commissioner McDaniel – Governor DeSantis’s Twitter request for information regarding Board Action B. Commissioner McDaniel – Communities that have stay-at-home orders C. Commissioner Taylor – Regional Planning Counsel is conducting studies to determine the number of hurricane shelters each county has, that are approved for Red Cross use D. Commissioner Saunders – Adjourned ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ Approve and/or Adopted w/changes – 5/0 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Fronterra Phase 1A, PL20180000522 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 3) 2) Recommendation to approve final acceptance of the potable water and sewer facilities for Richmond Park, PL20170003274, accept the conveyance of a portion of the potable water and sewer facilities, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $62,920.03 to the Project Enginee r or the Developer’s designated agent. (District 5) 3) Recommendation to approve final acceptance of the potable water and Page 8 September 22, 2020 sewer utility facilities for Community School of Naples Science Building, PL20200001259. (District 2) 4) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Community School of Naples Athletic Stadium, PL20200001485. (District 2) 5) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Ranch at Orange Blossom, Phase 5 (Application Number PL20200000584), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 5) 6) 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 Ventana Pointe (Application Number PL20190002844), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 5) 7) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $59,780, which was posted as a guaranty for Excavation Permit Number PL20170000631 for work associated with The Enclave of Distinction. (District 2) 8) Recommendation to approve the FY20/21 10-Year Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and Fund 185 Program Management and Administration and make a finding that these expenditures promote tourism. (All Districts) 9) Recommendation to approve the Tourist Development Council Grant application requests from the City of Naples, the City of Marco Island and Collier County for FY2020-2021 in the amount of $5,742,100; budget these expenditures; authorize the Chairman to execute the Agreement with City of Naples; and make a finding that these expenditures promote tourism. (All Districts) Page 9 September 22, 2020 10) Recommendation to approve an agreement for the acquisition of three fee simple parcels (Parcels 101FEE1, 101FEE2 and 102FEE) required for construction of roadway and related improvements to Whippoorwill Lane and Marbella Lakes Drive Connection (Project No. 60219). (District 4) 11) Recommendation to award a Work Order to Bonness, Inc., for construction of the “Livingston Road at Vanderbilt Beach Road Intersection Improvements” project, in the amount of $604,438 (Project 60243.3). (District 2) 12) Recommendation to award a Work Order to Bonness, Inc., for construction of the “Livingston Road at Immokalee Road Intersection Improvements” project, in the amount of $438,557.23 (Project 60244.3). (District 2) 13) Recommendation to direct the County Attorney to advertise, and bring back for a public hearing, an ordinance amending Ordinance 2006-57 expanding the use of golf carts to all County roads and streets throughout Goodland, Florida. (District 1) 14) Recommendation to approve the selection committee’s ranking and authorize staff to enter into contract negotiations with Earth Tech Environmental, LLC, concerning Request for Professional Services (“RPS”) No. 20-7768, “Collier County Comprehensive Watershed Improvement Project Monitoring Services.” (All Districts) 15) Recommendation to approve and authorize the removal of uncollectible receivables in the amount of $2,570.79 from the financial records of the Airport Authority Fund (495) and $4,777.24 from the financial records of Transportation Gas Tax Fund (313) in accordance with Resolution 2006-252 and authorize the Chair to execute the attached Resolution. (All Districts) Resolution 2020-152 16) Recommendation to adopt a Resolution to hold a public hearing to consider vacating a portion of Tract “A” of Tollgate Commercial Center Phase Three, Plat Book 22, Page 95 of the Public Records of Collier County, Florida. The subject Right-of-Way is located approximately 1600-feet east of Collier Boulevard between Tollhouse Page 10 September 22, 2020 Drive and I-75 in Section 35, Township 49 South, Range 26 East, Collier County, Florida. (PL20200001420) (District 5) Resolution 2020-153 17) 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 Tamarindo (Application Number PL20190002554), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 1) B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve and execute documents necessary for the conveyance of a Utility Facilities Warranty Deed and Bill of Sale for water and sewer infrastructure on and to County owned property located at 3675 The Lord’s Way, for EMS Station #25, to the Collier County Water-Sewer District, at a cost not to exceed $200. (All Districts) 2) Recommendation to approve and adopt the FY21 fee schedules established in the annual rate resolution for residential and commercial collection and disposal of solid waste and recycling at Collier County Solid Waste Facilities, including the landfill, transfer station, and recycling drop-off centers. The FY21 rate resolution implements a 2.9% tonnage rate increase at the landfill and transfer station, with no other fiscal impacts to previous board adopted resolutions. (All Districts) Resolution 2020-154 3) Recommendation to authorize expenditures under an exemption from the competitive process and to approve attached Agreement No. 20- 040-NS with Sunstate Meter & Supply, Inc., to acquire Neptune large meters and components. (All Districts) 4) Recommendation to award Invitation to Bid (“ITB”) No. 20-7739, “Sewage Hauling,” to Southern Sanitation, Inc., and authorize the Page 11 September 22, 2020 Chairman to sign the attached agreement. (All Districts) Withdrawn (Per Agenda Change Sheet) 5) Recommendation to approve a Fourth Amendment to Contract No. 14-6345 “Construction Engineering and Inspection (“CEI”) Services for the Wastewater Basin Programs (MPS 101 Basin)” with Stantec Consulting Services Inc. (“Stantec”), extending the authorization for Stantec to lease a reimbursable CEI field office in Basin 101 of the Wastewater Basin Program, which is set to terminate on September 30, 2020. (District 2) 6) Recommendation to approve a Partial Release of an Access License Agreement that the County entered into with Minto Sabal Bay, LLC and Isles of Collier Preserve Property Owner Association, Inc. (District 1, District 4) 7) Recommendation to surplus the attached list of County owned real properties to be disposed pursuant to the provisions of Section 125.379, Florida Statutes and authorize that property located at 3080 Francis Avenue be conveyed to Residential Options of Florida, Inc., a not for profit corporation, for $1,000 pursuant to the provisions of Section 125.28, Florida Statutes. (District 1, District 4, District 5) Resolution 2020-155 D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to accept the FY20-21 Commission for the Transportation Disadvantaged Shirley Conroy Rural Capital Equipment Support Grant in the amount of $25,094 and a local match of $2,788 for the procurement of one (1) Vehicle Alignment Machine and authorize the necessary Budget Amendments. (All Districts) 2) Recommendation to approve and authorize the removal of uncollectible receivables in the amount of $6,258.72 from the financial records of the Parks and Recreation Division in accordance with Resolution No. 2006-252 and authorize the Chair to execute the attached Resolution. (All Districts) Resolution 2020-156 3) Recommendation to approve an “After-the-Fact” amendment and Page 12 September 22, 2020 attestation statement with the Area Agency on Aging for Southwest Florida, Inc., CARES Act funding under the Older American Act grant program for the Collier County Services for Seniors to add Home Delivered Meals to the CARES C1 Budget and revise Attachment VII, Cares Budget and Rate Summary. (All Districts) 4) Recommendation that the Board of County Commissioners adopts a Resolution approving revised Guidelines and Rules governing the Golden Gate Community Center Advisory Board, removing the requirement that the community center supervisor must reside within the MSTU. (District 3) Resolution 2020-157 5) Recommendation to approve a Resolution removing uncollectible receivables in the amount of $2,350 from the records of the Neighborhood Stabilization Program in accordance with Resolution 2006-252. (All Districts) Resolution 2020-158 6) Recommendation to recognize and accept revenue for Collier Area Transit bus shelters in the amount of $38,919 and to approve all necessary Budget Amendments. (District 1) 7) Recommendation to approve an “After-the-Fact” contract and an attestation statement with Area Agency on Aging for Southwest Florida, Inc., for the CARES Emergency Home Energy Assistance Program and authorize a Budget Amendment to ensure continuous funding for FY20/21. (All Districts) 8) Recommendation to approve and authorize the chairman t o sign two (2) mortgage satisfactions for the State Housing Initiatives Partnership loan program in the combined amount of $20,500 and the associated Budget Amendment. (All Districts) 9) Recommendation to approve an agreement in the amount of $584,907 with the Agency for Health Care Administration and an agreement with Collier Health Services, Inc., and authorize necessary Budget Amendments to participate in the Medicaid Low Income Pool Program, generating $1,252,114 in federal matching funds that will provide additional health services for the citizens of Collier County. Page 13 September 22, 2020 (All Districts) 10) Recommendation to award Invitation to Bid (ITB) No. 20-7731, “CAT Shelters and Amenities Purchase,” to Brasco International, Inc., as the primary vendor, and LNI Custom Manufacturing, LLC, as the secondary vendor, and authorize the Chairman to sign the attached agreements. Source of funding is Federal Transit Administration Grants. (All Districts) 11) Recommendation to approve and authorize the Chairman to sign an agreement between the Collier County Sheriff’s Office and the Collier County Board of County Commissioners utilizing funds from the Department of Justice FY20 Bureau of Justice Assistance COVID-19 Emergency Supplemental Funding Program in the amount of $201,265. (All Districts) 12) Recommendation to approve the Nancy Payton Preserve Final Management Plan 10-year update under the Conservation Collier Program. (District 5) E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve and authorize the Chairman to sign the Ninth Amendment to the Agreement for Medical Examiner Services (Agreement No. 11-5776 - Medical Examiner), which will extend the term of the Agreement to September 30, 2021. (All Districts) 2) Recommendation to approve the purchase of Aircraft and Airport Insurance for FY 2020 from the Member Companies of Global Aerospace in the estimated amount of $183,349. (All Districts) 3) Recommendation to authorize the removal of uncollectible accounts receivables in the amount of $74.89 from the financial records of the Human Resources Division in accordance with Resolution No. 2006- 252 and authorize the Chairman to execute the necessary Resolution. (All Districts) Resolution 2020-159 4) Recommendation to authorize expenditures from Airbus Helicopters, Inc. (“Airbus”), as a sole source vendor for the purchase of equipment Page 14 September 22, 2020 parts, repairs, and services for the County’s air ambulance helicopters, in an amount not to exceed $210,000 annually. (All Districts) 5) Recommendation to approve the purchase of Excess Workers' Compensation Insurance for FY21 with Arch Insurance Company in the estimated amount of $169,550.72. (All Districts) 6) Recommendation to renew the annual Certificate of Public Convenience and Necessity (COPCN) for Ambitrans Medical Transport, Inc., to provide Class 2 Advanced Life Support (ALS) inter-facility transport ambulance service for a period of one year. (All Districts) 7) Recommendation to approve a resolution authorizing Intergovernmental Transfers (IGT) between Collier County EMS and the State of Florida Agency for Health Care Administration (ACHA) for FY21, to authorize Chairman to sign an Agreement with ACHA to accept direct payments from the program named Statewide Medicaid Managed Care (SMMC) for FY21 and to approve the necessary budget amendments. (All Districts) Resolution 2020-160 8) Recommendation to approve and authorize the Chairman to execute a Resolution adopting the Pay and Classification Plans for the County Manager’s Agency and County Attorney’s Office effective October 1, 2020; to provide a general wage adjustment to elig ible employees; and to approve the creation of new classifications, modification and/or deletion of classifications, and assignment of pay ranges from the proposed Pay and Classification Plans, from July 1, 2020 forward, using the existing point-factor job evaluation system. (All Districts) Resolution 2020-161 9) Recommendation to award Request for Professional Services (“RPS”) No. 18-7432-RB “Road & Bridge Study, Planning and Design,” to Jacobs Engineering Group Inc., Johnson Engineering, Inc., Stantec Consulting Services Inc., Capital Consulting Solutions LLC, AIM Engineering & Surveying, Inc., Atkins North America, Inc., Cardno, Inc., Rummel, Klepper & Kahl, LLP, d/b/a RK&K, Agnoli, Barber & Brundage, Inc., Kisinger Campo & Associates, Corp., d/b/a KCA, DRMP, Inc., and T.Y. Lin International, and authorize the Chairman Page 15 September 22, 2020 to sign the attached agreements. (All Districts) 10) Recommendation to award Request for Proposal (“RFP”) 20-7715, Contract Employment Services, to Key Staff, Inc., as the primary vendor, and 22nd Century Technologies, Inc., as the secondary vendor. (All Districts) 11) Recommendation to approve the purchase of Flood Insurance for Fiscal Year 2021 in the estimated amount of $49 5,269. (All Districts) 12) Recommendation to authorize the County Attorney to advertise an ordinance amending Procurement Ordinance No. 2013-69, as amended, to incorporate references pertaining to the County’s Direct Materials Purchase cost-savings program. (All Districts) 13) Recommendation to approve the purchase of Liability, Automobile, and other Insurance coverage for FY21 in the estimated annual amount of $923,349. (All Districts) 14) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) 15) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) F. COUNTY MANAGER OPERATIONS 1) Recommendation to recognize Brian Mondgock, Public Utilities, Facilities Management CAD Technician, as the August 2020 Employee of the Month. The award has been presented to the recipient by staff members. (All Districts) (All Districts) 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2019-20 Adopted Budget. (All Districts) Resolution 2020-162 3) Recommendation to terminate for convenience Agreement No. 19- Page 16 September 22, 2020 7513 with Safe and Green Inc., d/b/a Monster Tree Service of Southwest Florida for Pelican Bay Tree Pruning. (District 2) 4) Recommendation that the Board of County Commissioners reviews and approves the proposed FY21 Action Plan for the County Manager. (All Districts) G. AIRPORT AUTHORITY 1) Recommendation to approve and authorize the Chairman to sign Agreement No. 20-7692, “Design Services for Everglades Airpark Runway Rehabilitation,” in the lump sum amount of $275,050 with Hole Montes, Inc. (District 5) 2) Recommendation to approve and authorize the Chairman to sign the attached Amendments to extend existing Contract No. 15-6382-2, “Grant Funded Professional Services for Airports” with Hole Montes, Atkins North America, Inc., and AVCON, Inc., for a period of six months or until a new contract is awarded, whichever is soon er, to allow staff to complete soliciting, and to prevent a lapse in these services. (District 1, District 5) H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation recognizing Newell Property Management Corporation 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. The proclamation will be given to Sarah James and Nancy Phillips, managers at Newell Property Management Corporation. Adopted 2) Proclamation designating September 22, 2020 as Falls Prevention Awareness Day in Collier County. The proclamation will be mailed to Lauren Ware, Community Programs Coordinator, Lee Memorial Health System, 4211 Metro Parkway, Suite 300, Fort Myers, Florida 33916. Adopted Page 17 September 22, 2020 3) Proclamation recognizing the public service rendered by AmeriCorps members to the Earn to Learn Florida Near Peer Coaching for Postsecondary Success Program in Collier County. The proclamation will be mailed to Brenda Tate, CEO, Earn to Learn Florida, Inc., 9160 Forum Corporate Parkway, Fort Myers, Florida 33905. Adopted 4) Proclamation designating September 20 - 26, 2020 as Child Passenger Safety Week in Collier County. The proclamation will be mailed to Sally Kreuscher, Safe Kids Coordinator, Golisano Children's Hospital of Southwest Florida, 9981 S. Healthpark Drive, Fort Myers, FL 33908. Adopted 5) Proclamation designating October 10, 2020 as Republic of China (Taiwan) Day in Collier County. The proclamation will be mailed to the Taipei Economic and Cultural Office, 2333 Ponce DeLeon Boulevard, Coral Gables, Florida. Adopted 6) Recommendation to approve a Resolution supporting the Florida Fish and Wildlife Conservation Commission Aquatic Plant Management Program. (All Districts) Resolution 2020-163 I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) 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 August 27, 2020 and September 9, 2020 pursuant to Florida Statute 136.06. (All Districts) 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of September 16, 2020. (All Districts) K. COUNTY ATTORNEY Page 18 September 22, 2020 1) Recommendation to appoint Christopher T. Vernon as a member to the Collier County Planning Commission, representing Commission District 2. (District 2) Resolution 2020-164 2) Recommendation to reappoint Ned Fryer as a member to the Collier County Planning Commission, representing Commission District 4. (District 4) Resolution 2020-165 3) Recommendation to appoint Robert L. Klucik, Jr. as a member to the Collier County Planning Commission, representing Commission District 5. (District 5) Resolution 2020-166 4) Recommendation to appoint a member to the Historic/Archaeological Preservation Board. (All Districts) Resolution 2020-167: Appointing Barry P. O’Brien to a 3-year term expiring October 1, 2023 5) Recommendation to reappoint two members to the Immokalee Beautification MSTU Advisory Committee. (District 5) Resolution 2020-168: Re-appointing Bernardo Barnhart and Norma Garcia to 4-year terms expiring September 23, 2024. 6) Recommendation that the Board of County Commissioners reviews and approves the proposed FY20-21 Action Plan for Jeffrey A. Klatzkow, County Attorney. (All Districts) ------------------------------------------------------------------------------------------------------------ 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 Page 19 September 22, 2020 participants must be sworn in. ------------------------------------------------------------------------------------------------------------ Adopted – 5/0 A. Recommendation to approve an Ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, specifically amending the Future Land Use Element and Future Land Use Map and Map series by changing the designation of property from the Urban Designation, Urban Mixed Use District, Residential Subdistrict and the Agricultural/Rural Designation, Rural Fringe Mixed Use District-Sending Lands to the Urban Designation, Commercial District, Interchange Activity Center #9 to allow construction of commercial and industrial development. (Adoption Hearing) (This is a Companion to Agenda Item #17B) (District 5) Ordinance 2020-25 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 adopt an Ordinance approving the Beck Boulevard Rezone for rezoning of a 3.4+/- acre site from the Rural Agricultural (A) and Rural Agricultural-Rural Fringe Mixed Use Overlay-Sending (A-RFMUO-Sending) zoning districts to the Industrial (I) zoning district subject to conditions; providing for partial repeal of Ordinance No. 92-56, a Conditional Use for a telecommunication tower; and providing an effective date. The subject property is located at 3205 Beck Boulevard in Section 35 & 36, Township 49 South, Range 26 East, Collier County, Florida and Sections 1 and 2, Township 50 South, Range 26 East. (PL20190002018) (This is a Companion to PL20190002017- 3205 Beck Blvd GMPA, Agenda Item #17A) (District 5) Ordinance 2020-26 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- PL20190002863, to disclaim, renounce and vacate the County and the public interest in a portion of the Pelican Bay Improvement District Drainage Easement (P.B.I.D.D.E.), as recorded in Official Record Book 790, Page 1803 of the Public Records of Collier County, Florida, located approximately 540 feet west of the intersection of Pelican Bay Boulev ard and Nicholas Boulevard, located in Section 4, Township 49 South, Range 25 Page 20 September 22, 2020 East, Collier County, Florida. (District 2) Resolution 2020-169 D. Recommendation to adopt an amendment to Ordinance 2013-27 to align the Ordinance with approved 2020 legislative changes to Section 420.9076, Florida Statutes outlined in HB1339 which changes the composition of the Affordable Housing Advisory Committee and the frequency of its reporting. (This is a Companion to Agenda Item #10A) (All Districts) Ordinance 2020-27 E. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2020-21 Adopted Budget. (All Districts) Resolution 2020-170 F. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20 Adopted Budget. (All Districts) Resolution 2020-171 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.