Backup Documents 05/23/2017 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
May 23, 2017
9:00 AM
Commissioner Penny Taylor, District 4 — BCC Chair Commissioner
Andy Solis, District 2 — BCC Vice-Chair
Commissioner Donna Fiala, District 1 - CRAB Co-Chair (Absent)
Commissioner Burt Saunders, District 3
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 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
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May 23, 2017
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. Pastor Michael Bannon of Crossroads Community Church of Naples
Invocation Given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent and summary
agenda.)
Approved and/or Adopted w/changes — 4/0
B. April 25, 2017 - BCC/Regular Meeting Minutes
Approved as presented— 4/0
3. AWARDS AND RECOGNITIONS
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May 23, 2017
A. EMPLOYEE
1) 5 YEAR ATTENDEES
2) 10 YEAR ATTENDEES
3) 15 YEAR ATTENDEES
4) 20 YEAR ATTENDEES
A. Tabatha Butcher, Operations & Regulatory Management
Presented
5) 25 YEAR ATTENDEES
6) 30 YEAR ATTENDEES
A. Cheryl Soter, Operations & Regulatory Management
Presented
B. Maura Kraus, Parks & Recreation
Presented
C. Mark Burtchin, Development Review
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
1) 10 YEAR ATTENDEES
A. Bill Chatten, Facilities Management
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating May 2017 as Trauma Awareness Month in Collier
County. To be accepted by Leslie Lascheid, Member, Regional Advisory
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May 23, 2017
Committee on Trauma Services and Chief Executive Officer, Neighborhood
Health Clinic.
Adopted— 4/0
B. Proclamation declaring May 2017 as National Water Safety Month in
Collier County. To be accepted by Konnie Purcell, Collier County Sheriff's
Office, Youth Relations Bureau; Sherry Anderson, Corporal, Collier County
Sheriffs Office; Patricia K. Hansen, Collier County Department of Health
Nursing Program Specialist; Barry Williams, Division Director, Collier
County Parks & Recreation; Anais Alvarez, Regional Manager, Collier
County Parks and Recreation; Becky Wilson, Sergeant, Collier County
EMS; Sue Lester, Coalition Board Vice Chair; Jaime Cunninghan, Fire
Chief, North Collier Fire Control & Rescue District; Kingman Schuldt, Fire
Chief, Greater Naples Fire Rescue District; and Paula DiGrigoli, Executive
Director, NCH Safe & Healthy Children's Coalition.
Adopted— 4/0 (Also accepted by Dr. Allen Weiss, CEO Naples
Community Hospital)
5. PRESENTATIONS
A. Presentation from Patrick P. Linn, Executive Director, of the Collier
Mosquito Control District, advising the Board of ongoing mosquito control
efforts in the District.
Presented
6. PUBLIC PETITIONS
A. Public petition request from Mr. Paul Dernbach for approval to proceed for
a Municipal Services Benefit Unit (MSBU) for the purposes of installing
County water to properties on Cessena Road in the Pine Ridge Estates
Subdivision.
Presented and will continue to work with staff
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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May 23, 2017
Moved from Item #17B (Per Agenda Change Sheet)
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-
PL20170000440 to disclaim, renounce and vacate the County and the public
interest in a portion of the 60-foot wide road right-of-way known as 25th
Avenue Northwest, approximately 665 feet in length, being a part of Tracts
1, 2 & 3, Golden Gate Estates Unit No. 21, Plat Book 7, Page 81 of the
Public Records of Collier County, Florida. The subject road right-of-way is
located west of 8th Street Northwest,just north of Immokalee Road in
Section 21, Township 48 South, Range 27 East, Collier County, Florida.
Resolution 2017-97 — Adopted w/Stipulations 4/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint two County Commissioners as regular
members, and three county commissioners as alternate members, to the
Value Adjustment Board.
Resolution 2017-98: Motion appointing Commissioner Saunders and
Commissioner Solis as regular members; Commissioner McDaniel,
Commissioner Taylor and Commissioner Fiala will serve as alternates)
— Adopted 4/0
B. Recommendation to review and discuss materials provided by staff
regarding the current uses and allocations of county tourist development tax
(TDT) revenues.
Discussed and staff will come back with additional information for
discussion at the June 13, 2017 Meeting
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Bid #17-7056, "Imperial Golf Course Boulevard
Water Main Replacement," Project Number 70134, to Quality Enterprises
USA, Inc., in the amount of$1,124,529.90, and authorize the necessary
budget amendment. (Tom Chmelik, P.E., PMP, Public Utilities Engineering
and Project Management Division Director)
Approved— 4/0
B. Recommendation to accept a Multi-Way Stop Warrant Study and approve
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May 23, 2017
the installation and operation of a 4-way stop control at the intersection of
St. Andrews Boulevard and Warren Street at a cost of approximately $3,100.
(Jay Ahmad, Director Transportation Engineering, Growth Management
Department)
C. Recommendation to amend Exhibit "A" to Resolution No. 2013-239, the list
of Speed Limits on County Maintained Roads, to reflect a reduction of the
speed limit on St Andrews Boulevard and Augusta Boulevard, from thirty
(30) miles per hour to twenty-five (25) miles per hour and authorize any
necessary budget amendment to fund this and other safety related costs
within Project No. 60213 (Fiscal Impact: Approximately $650). (Jay
Ahmad, Director Transportation Engineering, Growth Management
Department)
Resolution 2017-99 Adopted— 4/0
D. Recommendation to consider the offer from Winchester Lakes Corporation
and Francis and Mary Hussey to enter into a public private partnership with
the County and ultimately transfer title to the County for property located in
Sections 29 and 32, Township 49S, Range 27E. (Toni Mott, Manager -
Property Acquisition & Construction Management, Facilities Management
Division)
Motion to approve staff's recommendations with the addition of a
second appraisal— Approved 4/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K10 (Per Commissioner Saunders during Agenda Changes)
A. Recommendation to authorize the County Attorney to pursue an Appeal in
the Eleventh Circuit Court of Appeals in the litigation styled Collier County
v. Holiday CVS, LLC and RTG, LLC, against one party, Realty Trust Group,
LLC, and to settle the litigation with Holiday CVS, LLC.
Motion to proceed with the appeal— Approved 4/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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May 23, 2017
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Upcoming Workshop Schedule —June 6 Community Mental Health
Workshop and Rural Fringe Workshop June 20, 2017
B. Commissioner Solis — SWFL Economic Development
C. Commissioner Solis — No Mental Health Plan for the community
D. Commissioner Saunders — Would like Conservation Collier report
E. Commissioner Saunders— Utility Authority in Golden Gate City
F. Commissioner Taylor— Information from staff regarding RFMUD
G. Commissioner Taylor— Workforce Housing
H. Commissioner Taylor — Procurement Ordinance
I. Commissioner McDaniels — BCC Meeting schedule procedures
J. Commissioner Saunders — Townhall Meetings
K. Motion to 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
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 Chatham Woods, (Application
Number PL20150002912) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/Stipulations
2) Recommendation to approve the release of a code enforcement lien
with an accrued value of$250,431.43 for payment of$531.43 in the
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May 23, 2017
code enforcement actions entitled Board of County Commissioners v.
Judy S. and Silas Pacheco. Code Enforcement Board Case No.
CESD20110007349 relating to property located at 1330 Golden Gate
Blvd E, Collier County, Florida.
The result of code violations at 1330 Golden Gate Blvd. E, that
consisted of a Chickee hut and swimming pool constructed
without Collier County Building Permits, brought into
compliance by the new owner
3) Recommendation to approve an Adopt-a-Road Program Agreement
for the roadway segment of N 9th Street from SR 29 to Lake Trafford
Road, with two (2) recognition signs and two (2) Adopt-a-Road logo
signs at a total cost of$200 with the volunteer group, Lozano's
Restaurant & Sports Bar, Inc.
4) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$5,000 which was posted by Naples Acura as a
development guaranty for an Early Construction Authorization (ECA)
related to a building permit, (PRBD20160622869) for work associated
with Naples Acura.
A recent inspection confirmed the developer has fulfilled the
commitments of the ECA
5) Recommendation to approve final acceptance and unconditional
conveyance of potable water and sewer utility facilities for Corsica at
Talis Park, PL20150001653, and 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.
The developer constructed potable water and sewer facilities
within dedicated easements to serve this development
6) Recommendation to approve final acceptance of potable water and
sewer facilities for Signature Club Circle Phases 1-2,
PL20140002527, accept unconditional conveyance of a portion of the
potable water facilities, and authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of$33,387.33 to the Project
Engineer or the Developer's designated agent.
A final inspection conducted by staff on January 23, 2017 found
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May 23, 2017
the facilities satisfactory and acceptable
7) Recommendation to approve final acceptance of potable water and
sewer facilities for Cameron Commons Unit 1, Tract 5,
PL2016000667, 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$5,454.63 to the Project
Engineer or the Developer's designated agent.
All utilities are owned and maintained by the developer
8) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Esplanade Golf& Country Club of Naples, Parcel A.2,
PL20160000430, and 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.
The Developer has constructed potable water and sewer facilities
within dedicated easements to serve this development
9) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Oyster
Harbor at Fiddler's Creek, Phase 1, PL20150000330 and
PL20150000708, and 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.
The Developer constructed potable water and sewer facilities
within dedicated easements to serve this development
10) Recommendation to approve final acceptance of the potable water and
sewer facilities for Hilton Moving Storage, PL20150002480, accept
unconditional conveyance of a portion of the potable water facilities,
and authorize the County Manager, or his designee, to release the
Utilities Performance Security (UPS) and Final Obligation Bond in
the total amount of$6,806.87 to the Project Engineer or the
Developer's designated agent.
A portion of the potable water facilities will be conveyed to the
County and the remaining water facilities and all sewer facilities
will be private
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May 23, 2017
11) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Esplanade at Hacienda Lakes, Phase 1, PL20140001232, 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.
The Developer constructed the potable water and sewer facilities
within dedicated easements to serve this development
12) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Temple
Citrus Grove (Marbella Isles) Phases 1-6, PL20150000819 and
PL20150001483, 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.
The Developer has constructed potable water and sewer facilities
within dedicated easements to serve this development
13) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$915,118.13 which was posted as
a guaranty for Excavation Permit Number 60.080-4, PL20140000395
for work associated with Isles of Collier Preserve Phase 2.
Associated work with the security was inspected and the
developer has fulfilled commitments with respect to the security
14) Recommendation to approve and authorize the Chairman to execute
Amendment No. 2 to Contract No. 14C01 with Florida Department of
Environmental Protection Bureau of Beaches and Coastal Systems
Beach Management Funding Assistance Program for Beach
Renourishment and Monitoring Expenses for the Vanderbilt, Park
Shore, and Naples beaches and to make a finding that this item
promotes tourism.
The amendment funds engineering for the 2016 truck haul
project, funds future beach renourishment and physical and
biological monitoring in 2016 and 2017 and updates paragraph
1 through 45 of the agreement; adding these items will provide
partial cost reimbursement from the state
15) Agreement No. 16CO1 with the Florida Department of Environmental
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Protection Bureau of Beaches and Coastal Systems Beach
Management Funding Assistance Program for Beach Renourishment
and Monitoring Expenses on Marco Island Public Beaches and make a
a finding that this item promotes tourism.
The agreement implements the beach erosion control project
known as the South Marco Island Beach Renourishment and ends
on March 31, 2021
16) Recommendation to approve Category "A" Tourist Development
Council Grant applications from the City of Naples, the City of Marco
Island, and Collier County for FY-2017-2018 in the amount of
$10,296,300; authorize the Chairman to sign Grant Agreements
following County Attorney's approval; and make a finding that these
expenditures will promote tourism.
As detailed in the Executive Summary
17) Recommendation to approve the 10-Year Capital Planning document
for Beach Renourishment and Pass Maintenance Fund (195) and the
Program Management and Administration Fund (185) proposed
allocation.
A capital-planning document has been developed by County staff
to identify and balance long-term capital requirements/expenses
and revenue received from the tourist development tax Fund 195
for renourishment and pass maintenance
18) Recommendation to approve and authorize a Resolution requesting
that Florida Department of Environmental Protection (FDEP) include
the Collier County Comprehensive Watershed Improvement Project in
the Agency's next round of project submittals for Restore Council
(Component 2) funding.
Resolution 2017-88
Withdrawn (Per Agenda Change Sheet)
19) Recommendation to approve an Agreement for Special Magistrate
Services for Code Enforcement with the law firm of Patrick Neale &
Associates.
20) Recommendation to approve a time extension to a Local Agency
Program Agreement requested by the Florida Department of
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May 23, 2017
Transportation for closeout of the recently completed construction of
sidewalk improvements in East Naples along Lombardy Lane and
Orchard Lane, FPN #430879-1-58-01, Project No. 33460.
To acknowledge an extension of time to a LAP Agreement grant
for sidewalk improvements in East Naples along Lombardy Lane
and Orchard Lane with FDOT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency Board(CRAB) approve and authorize the Chairman to
execute a Commercial Building Improvement Grant Agreement
between the Community Redevelopment Agency and Leightons
Garage, LLC in the amount of$3,215 plus half permit fees for
property located at 2320 Linwood Avenue, within the Bayshore
Gateway Triangle Community Redevelopment Area.
An application was submitted by Leightons Garage, LLC seeking
a 50/50 reimbursement grant to improve the exterior of this
commercial building
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to authorize a budget amendment in the amount of
$300,000 from utility contingency reserves to cover higher than
anticipated costs for sludge hauling and other expenses to operate the
Orange Tree water and wastewater facilities
To cover sludge hauling costs for the remainder of the fiscal year
2) Recommendation to approve a $377,986 work order under Request
for Quotation #14-6213-97 to Quality Enterprises USA, Inc., under
Project Number 70172, "Gulf Shore Drive Asbestos Water Main
Abandonment Phase 2;" and authorize the necessary budget
amendment.
3) Recommendation to authorize the Sole-Source Waiver for a period of
one year for the purchase of Bioxide Plus 71, Aktivox, and VX456
from Evoqua Water Technologies LLC for use by the Public Utilities
Department Wastewater Division and approve a contract for Evoqua
Water Technologies LLC in the estimated amount of$500,000.
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May 23,2017
To service more than 60 odor control systems in the county
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve eight State Housing Initiatives
Partnership (SHIP) Program Impact Fee release of liens in the
combined amount 0563,449.50 for associated owner-occupied
affordable housing dwelling units where the obligation has been
repaid in full by the homeowners and Habitat for Humanity of Collier
County, Inc.
For Naples properties at: 12199 Fuller Lane; 12135 Americus
Lane; 5486 Carlton Street; 14587 Chickee Drive and 5317 and
5374 Gilchrist Street and in Immokalee at 1125 Serenity Way and
607 Clifton Street
2) Recommendation to approve four mortgage satisfactions for the State
Housing Initiatives Partnership (SHIP) loan program in the combined
amount of$72,556.10.
As detailed in the Executive Summary
3) Recommendation to authorize the Chairman to sign the Third
Amendment to the Starnes Cattle Lease Agreement.
Extending the term of the lease for property in the Caracara
Prairie Preserve one (1) additional year
4) Recommendation to award Invitation to Bid (ITB) #17-7095, for
Collier Area Transit (CAT) Facility Radio Road Improvements Phase
3 to One Source Construction Company & Builders, Inc., for an
estimated $142,097, and authorize the Chair to sign the attached
agreement.
To renovate and remodel the building's second floor and upgrade
the security of the facility's Money Vault Room
5) Recommendation to approve an award for Invitation to Bid (ITB)
#17-7075 "Re-manufactured Engines and Transmissions" to World
Wide Equipment and Reliable Transmission for use in existing Collier
Area Transit buses, and authorize the Chair to sign the attached
agreements.
To replace engines and transmissions on high mileage buses
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May 23, 2017
6) Recommendation to approve the submittal of the attached Grant
Application project proposal to Florida Department of Transportation
(FDOT) under the State Park-and-Ride Lot Program to fund a Park-
and-Ride Study for the Transit System.
To evaluate locations for Park-and-Ride Lots in the County
7) Recommendation to forgive the final lease payment for parking lot
improvements from the Naples Zoo to the County, totaling $278,100,
A requirement for the Zoo to maintain accreditation with the
Association of Zoos and Aquariums
8) Recommendation to approve an Agreement to participate in the
Summer Food Service Program (SFSP) with Florida Department of
Agriculture and Consumer Services (FDACS) to operate the SFSP at
designated recreation camps with unitized meals provided by the
School Board.
To provide nutritional breakfasts and lunches during the summer
for children unable to go to the sites offered by the school board
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other items
as identified.
2) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution 2004-15 for the
second quarter of FY 17.
As detailed in the Executive Summary
3) Recommendation to approve the Partial Assignment and Amendment
of the Interlocal Agreement between the State of Florida Department
of Transportation, Collier County, and Greater Naples Fire Rescue
District for management of the Mile Marker 63 Fire Station and
authorize the necessary budget amendment in the amount of
$406,000.
An interim measure until action is taken by Florida Legislature
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May 23, 2017
and the County desires Greater Naples to assume the County's
responsibility for management of the Mile Marker 63 Station
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-89
2) Recommendation to accept grant funding from the United States
Department of Agriculture Rural Development (USDA) and authorize
necessary budget amendments for the Rural Business Development
Grant (RBDG) for commercial kitchen equipment for the Florida
Culinary Accelerator @Immokalee in the amount of a $112,536.
The grant provides funding with a required match of$87,043 for
a total of$199,579 to purchase equipment for the accelerator
G. AIRPORT AUTHORITY
1) Recommendation to approve the submittal of an Airport Improvement
Program (AIP) grant application to the Federal Aviation
Administration requesting funds in the amount of$149,984 for
Phase 1 of the Everglades Airpark Runway Rehabilitation, with a
total estimated project cost of$166,650.
2) Recommendation to approve the submittal of an Airport Improvement
Program (AIP) grant application to the Federal Aviation
Administration requesting an estimated amount of$1,087,965 for
Immokalee Regional Airport Taxiway B Rehabilitation Construction
project with a total estimated cost of$1,208,851.
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to File for Record with Action as Directed
J. OTHER CONSTITUTIONAL OFFICERS
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May 23,2017
1) Pursuant to the Board's Purchasing Ordinance 2013-69, as amended,
request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of May 17, 2017
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
period between April 27, 2017 and May 10, 2017 pursuant to Florida
Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to approve a Mediated Settlement Agreement for
the total amount of$99,000 for the taking of Parcel 189RDUE in the
pending case styled Collier County v. Juan E. Navarro, et al, Case
No. 15-CA-154, required for the Golden Gate Boulevard Project,
Project No. 60040 (From Wilson Boulevard to 20th Street East).
2) Recommendation to accept two Mediated Settlement Agreements in
the total amount of$112,972 and approve Stipulated Final Judgments
for the taking of Parcels 253DE, 254DE, and 254TCE required for the
Lely Area Stormwater Improvement Project ("LASIP"), Wing South
portion, Project No. 51101, in the pending case styled Collier County
v. Lori R. Lear, et al., Case No. 15-CA-1599.
3) Recommendation to appoint a member to the Coastal Advisory
Committee.
Resolution 2017-90: Appointing Joseph S. Burke (representing the
City of Naples) to a 4-year term expiring May 22, 2021, replacing
outgoing committee member John Sorey
4) Recommendation to reappoint two members to the Industrial
Development Authority.
Resolution 2017-91: Reappointing John J. Agnelli and Vicki
Tracy to 4-year terms expiring June 12, 2021
5) Recommendation to reappoint two members to the Health Facilities
Authority.
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May 23, 2017
Resolution 2017-92: Reappointing George Russell Weyer and
Robert H. Chalhoub to 4-year terms expiring May 15, 2021
6) Recommendation to reappoint a member to the Contractors Licensing
Board.
Resolution 2017-93: Reappointing Kyle E. Lantz (roofing
contractor) to a 3-year term expiring June 30, 2020
7) Recommendation to reappoint a member to the Water and Wastewater
Authority.
Resolution 2017-94: Reappointing Lowell M. Lam to a 4-year
term expiring May 21, 2021
8) Recommendation to appoint a member to the Black Affairs Advisory
Board.
Resolution 2017-95: Appointing Brandon Nickolas Cooper to a
term expiring June 25, 2021
9) Recommendation to waive the optional local public hearing relating to
the merger of Mediterra North Community Development District and
Mediterra South Community Development District pursuant to
Sections 190.005 and 190.046(3), Florida Statutes.
Language Changed (Per Agenda Change Sheet);
Moved to Item #12A (Per Commissioner Saunders during Agenda Changes)
10) Recommendation to authorize the County Attorney to pursue an
Appeal in the Eleventh Circuit Court of Appeals in the litigation
styled Collier County v. Holiday CVS, LLC and RTG, LLC, against
one party, Realty Trust Group, LLC, and to settle the litigation with
Holiday CVS, LLC.
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
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May 23, 2017
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
A. Recommendation to adopt a resolution approving amendments
P pp g
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-96
Moved to Item #9A (Per Agenda Change Sheet)
B. 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-
PL20170000440 to disclaim, renounce and vacate the County and the public
interest in a portion of the 60-foot wide road right-of-way known as 25th
Avenue Northwest, approximately 665 feet in length, being a part of Tracts
1, 2 & 3, Golden Gate Estates Unit No. 21, Plat Book 7, Page 81 of the
Public Records of Collier County, Florida. The subject road right-of-way is
located west of 8th Street Northwest,just north of Immokalee Road in
Section 21, Township 48 South, Range 27 East, Collier County, Florida.
18. ADJOURN— Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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May 23, 2017