Agenda 09/12/2017 Agenda IndexCOLLIER 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 12, 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
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 will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is ma de, 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
1.A. Invocation by Pastor Michael Bannon Crossroads Community Church of Naples
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. June 20, 2017 - BCC/Master Plan Update/Rural Fringe Mixed Use District
Workshop
2.C. June 27, 2017 - BCC/Regular Meeting Minutes
2.D. July 11, 2017 - BCC/Regular Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Silvia Puente, Library Program
Specialist, Public Services Department as the July 2017 Employee of the
Month.
4. PROCLAMATIONS
4.A. Proclamation designating September 14, 2017 as Hunger Action Day in Collier
County. To be accepted by Karole Davis, Major Gifts Officer for the Harry Chapin
Food Bank in Collier County.
4.B. Proclamation designating September 2017 as National Recovery Month in Collier
County. To be accepted by multiple advocates for mental health and substance
abuse recovery.
4.C. Proclamation designating September 17 - 23, 2017 as Constitution Week in Collier
County. To be accepted by Juliana Meek, Chapter Regent, and members of the
Naples-on-the-Gulf Chapter of the National Society of Daughters of the American
Revolution.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for September 2017 to
Bear's Plumbing of South Florida, Inc. To be accepted by Dan Anderman and
Chris Stephens. Also present is Bethany Sawyer representing the Greater Naples
Chamber of Commerce.
6. PUBLIC PETITIONS
6.A. Public Petition request from Katherine Carroll requesting that the Board of County
Commissioners reimburse permitting fees paid by fire victims Mr. Kurth
($2,376.85) and Mr. LeBuff ($2,395.42).
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. ***This item is being continued to the September 26, 2017 BCC meeting.*** This
item requires that all participants be sworn in and ex parte disclosure be provided
by Commission members. Recommendation to approve an Ordinance amending
Ordinance Number 95-33, the Briarwood PUD, as amended, to add 320 multi-family
dwelling units in Tract B & C: multi-family residential as an alternative to
commercial development on Tract B & C: commercial community; to add
development standards for Tract B & C multi-family residential; to add Exhibit A-1
Tract B & C Master Plan and Exhibit A-2 enhanced Type D buffer for property
consisting of 209.17± acres; located on the east side of Livingston Road, north of
Radio Road, in Section 31, Township 49 South, Range 26 East, Collier County,
Florida; and by providing an effective date. (PL20170000007)
9.B. ***This item has been continued from the July 11, 2017 BCC meeting.*** 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 an Ordinance amending Ordinance No. 2007-46, as
amended, the Wolf Creek RPUD, to approve an insubstantial change to the PUD, to
add a preserve exhibit that revises the preserve configuration for Parcels 3B and 9
only, and providing for an effective date. The subject property is located on the
north side of Vanderbilt Beach Road, approximately one-half mile west of Collier
Boulevard, in Section 34, Township 48 South, Range 26 East, Collier County,
Florida, consisting of 189± acres. [PDI-PL20160000404]
10. BOARD OF COUNTY COMMISSIONERS
10.A. ***This item to be heard at 11:00 a.m.*** Recommendation to adopt a Resolution
urging the Florida Legislature to enact legislation that would make texting while
driving a primary offense.
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award a construction contract in the amount of $2,421,251.40
to Haskins, Inc. for Invitation to Bid No. 17-7170 - Tree Farm Road Phase II and to
authorize the necessary budget amendments. (Project Nos. 61001 and 70178) (Jay
Ahmad, Transportation Engineering Division Director)
11.B. ***This item to be heard at 9:30 a.m.*** Recommendation to select a State lobbying
firm per RFP #17-7186 to represent the Board of County Commissioners at the
State Capitol in Tallahassee. (John Mullins, Government Affairs Manager)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Upcoming BCC Workshop Schedule
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.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve a proposal from CB&I Environmental &
Infrastructure, Inc. for Feasibility Analysis of Building Collier County’s
Coastal Resiliency under Contract No. 15-6382, authorize the County
Manager or his designee to execute the work order for a not to exceed
amount of $24,975, authorize necessary budget amendments, and make
a finding that this expenditure promotes tourism.
16.A.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 Artesia Naples, Phase 4, (Application Number
PL20170001099) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.3. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Oyster Harbor at Fiddler’s Creek Phase 2B,
Application Number PL20170001113.
16.A.4. 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 Fronterra Phase 2, (Application Number PL20170000897)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
16.A.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 Bent Creek Preserve Phase 2A (Application Number
PL20160003590) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.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 Price Street Plaza, (Application Number PL20170001084)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
16.A.7. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Sierra Meadows 1 & 2, Application Number
PL20160002608.
16.A.8. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Tract J-1 at Talis Park, Application Number
PL20170002034.
16.A.9. 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 Warm Springs – Phase 2, (Application Number
PL20170001519) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.10. 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 Naples Reserve Circle, (Application Number
PL20160000038) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.11. Recommendation to approve final acceptance of the potable water and
sewer facilities for VI at Bentley Village, West Clubhouse,
PL20150002633, accept unconditional conveyance of a portion of the
potable water facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $10,567.64 to the Project
Engineer or the Developer’s designated agent.
16.A.12. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Sienna
Reserve, PL20150001595, 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.
16.A.13. Recommendation to approve final acceptance of the potable water and
sewer facilities for Ultimate Express Car Wash, PL20150002751, accept
unconditional conveyance of a portion of the sewer facilities, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $4,772.10 to the Project Engineer or the Developer’s
designated agent.
16.A.14. Recommendation to approve final acceptance of the potable water and
sewer facilities for Isles of Collier Preserve Amenity Center, Phase 1,
PL20150001719, accept unconditional 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 $17,291.38 to
the Project Engineer or the Developer’s designated agent.
16.A.15. Recommendation to approve final acceptance of the potable water and
sewer facilities for Berkshire Place, PL20150001414, accept
unconditional conveyance of a portion of the potable water facilities, and
to authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $12,984.80 to the Project Engineer or the Developer’s
designated agent.
16.A.16. Recommendation to approve final acceptance of the potable water and
sewer facilities for Cipriani at Lely Resort, PL20150001136, 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 $43,014.27 to the Project Engineering or the Developer’s
designated agent.
16.A.17. Recommendation to approve final acceptance of the sewer facilities for
Germain Auto Images, PL20160000439, and accept unconditional
conveyance of a portion of these sewer facilities.
16.A.18. Recommendation to approve final acceptance of the potable water and
sewer facilities for Giaveno, PL20140001923, accept unconditional
conveyance of a portion of the potable water facilities, and to authorize
the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $32,566.24 to the Project Engineer or the Developer’s
designated agent.
16.A.19. Recommendation to approve final acceptance of the potable water and
sewer facilities for Naples Reserve, Phase 1, PL20150000348, and accept
unconditional conveyance of the potable water and a portion of the
sewer facilities, and to authorize the County Manager, or his designee, to
release the Final Obligation Bond in the amount of $4,000 to the Project
Engineer or the Developer’s designated agent.
16.A.20. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Naples
Reserve, Phase 2, PL20150000335, and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount of $4,000 to the Project Engineer or the Developer’s designated
agent.
16.A.21. Recommendation to approve final acceptance of the sewer facilities for
LB Naples Grande - Temporary Sales Office, PL20170001553.
16.A.22. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Lakoya
Phase 2, PL20130002656, 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.
16.A.23. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Heritage
Bay Commons Tract D, PL20150002518 and PL20150002877, 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 $17,313.47 to the Project Engineer or the Developer’s
designated agent.
16.A.24. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Firano at
Naples, Phases 1, 2, and 3, PL20110002021, PL20130002513, and
PL20110002596 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 $18,383.58 to the Project Engineer or the
Developer’s designated agent.
16.A.25. Recommendation to approve final acceptance of the potable water and
sewer utility facilities for SFWMD Big Cypress Field Station,
PL20160000750, and to authorize the County Manager, or his designee,
to release the Final Obligation Bond in the amount of $4,000 to the
Project Engineer or the Developer’s designated agent.
16.A.26. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Fiddler’s Creek, Phase 3,
Unit One, Application Number AR-1607 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications, and authorizing the release of the maintenance security.
16.A.27. Recommendation to approve final acceptance of the potable water and
sewer facilities for Naples Reserve Island Club, Phase 1,
PL20150001154, and accept unconditional conveyance of a portion of the
potable water facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $18,298.07 to the Project
Engineer or the Developer’s designated agent.
16.A.28. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 15, Nature Pointe, according to the plat thereof as recorded at
Plat Book 20, Pages 20 through 22 of the public records of Collier
County.
16.A.29. Recommendation to approve an easement agreement for the purchase of
a road right-of-way, drainage, and utility easement (Parcel 409RDUE)
required for the expansion of Golden Gate Boulevard from east of
Everglades Boulevard to east of Faka Union Canal (Project 60145).
Estimated Fiscal Impact: $6,054.
16.A.30. Recommendation to approve an easement agreement for the purchase of
a road right-of-way, drainage, and utility easement (Parcel 412RDUE)
required for the expansion of Golden Gate Boulevard from east of
Everglades Boulevard to east of Faka Union Canal (Project 60145).
Estimated Fiscal Impact: $15,054.
16.A.31. Recommendation to approve an easement agreement for the purchase of
a road right-of-way, drainage, and utility easement (Parcel 418RDUE)
required for the expansion of Golden Gate Boulevard from east of
Everglades Boulevard to east of the Faka Union Canal (Project 60145).
Estimated Fiscal Impact: $10,100.
16.A.32. Recommendation to approve an easement agreement for the purchase of
a road right-of-way, drainage, and utility easement (Parcel 415RDUE)
required for the expansion of Golden Gate Boulevard from east of
Everglades Boulevard to east of Faka Union Canal (Project 60145).
Estimated Fiscal Impact: $14,100.
16.A.33. Recommendation to award Bid No. 17-7155 to Horsepower Electric, Inc.
for the construction of a new Traffic Signal at the intersection of CR 856
(Radio Rd) and Madison Park Blvd/Sanctuary Drive in the amount of
$497,497.00 and authorize the necessary budget amendment (Project No.
60172).
16.A.34. Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for
Long Range Budget Plan Requests for Beach Renourishment Projects
for Fiscal Year 2018/2019. This action maintains the County's eligibility
for State Cost Share Funding for future renourishment projects.
16.A.35. Recommendation to approve a resolution that approves an agreement
between Collier County and the Florida PACE Funding Agency to
administer a Property Assessed Clean Energy (PACE) program within
the unincorporated area of Collier County, an indemnification
agreement between Collier County and Counterpointe Energy Solutions
(FL) LLC, third party administrator, and authorize the chairman of the
Board of County Commissioners (Board) to sign these agreements.
16.A.36. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of $1,040 to Sloan Engineering Group which was
posted as a development guaranty for an Early Work Authorization
(EWA) (PL20160002677) for work associated with Dollar General.
16.A.37. Recommendation to authorize the Clerk of Courts to release Irrevocable
Standby Letter of Credit No. FGAC-15118 in the amount of $12,660,
which was posted as a guaranty for work associated w ith Casoria at
Treviso Bay, Site Development Plan (SDP) PL20140000605.
16.A.38. Recommendation to approve the release of a code enforcement lien with
an accrued value of $298,950 for payment of $500 in the code
enforcement actions entitled Board of County Commissioners v. Fidel
and Esperanza Alviar, Jr., Code Enforcement Board Case No.
CESD20110000036 relating to property located at 519 Adams Avenue,
Collier County, Florida.
16.A.39. Recommendation to approve the release of code enforcement liens with
an accrued value of $139,550 for payment of $450 in the code
enforcement actions entitled Board of County Commissioners v.
Edilbray Perez and Belkis Martinez. Code Enforcement Board Case
Nos. CEPM20080001391 and CESD20100001280 relating to property
located at 5563 17th Ave SW, Collier County, Florida.
16.A.40. Recommendation to approve the release of a code enforcement lien with
an accrued value of $95,600 for payment of $500 in the code enforcement
actions entitled Board of County Commissioners v. Yislen De La O and
Roesmel Rua, Code Enforcement Board Case Nos. CESD20140005957
and CESD20140023123 relating to property located at 2883 50th Ter
SW, Collier County, Florida.
16.A.41. Recommendation to approve the release of a code enforcement lien with
an accrued value of $222,600 for payment of $7,000 in the code
enforcement actions entitled Board of County Commissioners v. H & H
29th Ave Holdings LLC. Code Enforcement Board Case No.
CESD20100019403 relating to property located at 3220 29th Ave NE,
Collier County, Florida.
16.A.42. Recommendation to authorize the Clerk of Courts to release an
Irrevocable Standby Letter of Credit in the amount of $16,400 which
was posted as a guaranty for Excavation Permit Number 60.146,
PL20160000338 for work associated with the Collier Charter Academy.
16.A.43. Recommendation to approve a Drainage, Access and Maintenance
Easement for the donation of an easement parcel (109DAME) required
for routine maintenance of the SR29 Canal. Estimated fiscal impact:
$44.
16.A.44. Recommendation to approve a Purchase Agreement for the purchase of
two (2) fee simple parcels (Parcels 103FEE1 and 103FEE2) required for
roadway improvements at the intersection of Airport Road and Davis
Boulevard (Project No. 60148) Fiscal Impact: Approximately $695,950.
16.A.45. Recommendation to approve a second amendment to purchase
agreement for the purchase of a fee simple property (Parcel 101FEE)
required for the Immokalee Stormwater Improvement Program (Project
60143). Estimated Fiscal Impact: $10,000.
16.A.46. Recommendation to approve an Interlocal Agreement with the District
School Board of Collier County providing for the conveyance of
Manatee Road Extension to Collier County as public right-of-way
(Project #60131). Estimated Fiscal Impact: $122,920.70
16.A.47. Recommendation to approve the South Florida Water Management
District (SFWMD) Agreement Amendment No. 4600003476A-1
extending the completion date from September 29, 2017 to May 31, 2018
for the construction of the Haldeman Creek Weir Replacement Project,
Project #60103.
16.A.48. Recommendation to continue the ongoing update of the Federal
Emergency Management Agency (FEMA) Digital Flood Insurance Rate
Map (DFIRM) which will more accurately identify the flood risk for
County residents and potentially reduce the cost of flood insurance
premiums for certain residents.
16.A.49. Recommendation to authorize payment of an outstanding invoice for
Agreement No. 14-6332 Exotic Vegetation Removal for projects to Earth
Tech Environmental LLC.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to award Bid No. 17-7150 Bayshore CRA Fire
Suppression System to Quality Enterprise USA, Inc. for a bid price of
$520,282.44, authorize the Community Redevelopment Agency Board
Chair to execute a contract and authorize a $73,282.44 budget
amendment.
16.B.2. Recommendation that the Collier County Board of County
Commissioners (BCC), as the Community Redevelopment Agency
(CRA), approve an amendment to the previously approved U.S.
Department of Housing and Urban Development (HUD) grant
agreement between the BCC and the CRA for additional funding in the
amount of $125,000 and a time extension for the Immokalee Sidewalk
Improvement Program, authorize the Chairman of the Board to sign the
amendment and authorize necessary budget amendments.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a $32,193.49 Change Order to a purchase
order, issued under Contract 14-6213 for "NCWRF Belt Filter Press No.
6 Rehabilitation,” with Mitchell & Stark Construction Co., Inc., under
North County Water Reclamation Facility Technical Support Project
Number 73968.
16.C.2. Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum with Florida Power & Light Company,
providing for construction of a portion of the second phase of the
Livingston Road Force Main on property located along the west side of
Livingston Road from Golden Gate Parkway to Marbella Lakes Drive
within Florida Power & Light Company’s power-line right-of-way.
16.C.3. Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum with Florida Power & Light Company,
providing for construction of a portion of phase 6A of the Livingston
Road Force Main on property located south of Livingston Road and
Pine Ridge Road intersection within Florida Power & Light Company’s
power-line right-of-way.
16.C.4. Recommendation to recognize and appropriate revenue to the Facilities
Management Division cost center in the amount of $105,041.04 for the
period of June 2017 through August 2017 of Fiscal Year 2016-2017 and
authorize the necessary Budget Amendment.
16.C.5. Recommendation to approve a Certification of Financial Responsibility,
as required by the Florida Department of Environmental Protection, for
the renewal of an operating permit for the deep injection well system at
the South County Water Reclamation Facility.
16.C.6. Recommendation to authorize a budget amendment in the amount of
$148,000 transferring funds between cost centers and line items within
the Collier County Water-Sewer District Operating Fund (408) to cover
costs for unanticipated increases in bank fees and contractual services.
16.C.7. Recommendation to approve Contract Amendment Number 5
reactivating Contract No. 04-3673, "Professional Engineering Services
for Design of the Northeast Water Reclamation Facility and Water
Treatment Plant," and authorizing the issuance of a purchase order in
the amount of $172,642 to initiate the update of the Northeast Utility
Facility design criteria, and to authorize the necessary budget
amendment.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve after-the-fact contracts and attestation
Statements with the Area Agency on Aging for Southwest Florida, Inc.
(Agency) Community Care for the Elderly (CCE), Alzheimer’s Disease
Initiative (ADI), and Home Care for the Elderly (HCE) grant programs
for Collier County Services for Seniors (CCSS).
16.D.2. Recommendation to approve and authorize the Chair to execute
Amendment No. 2 to the Parks and Recreation Division Facility Use
Memorandum of Understanding (MOU) with Naples BMX, Inc. to
extend the agreement for an additional one-year term.
16.D.3. Recommendation to approve ten Release of Liens with a combined
amount of $45,463.87 for single-family owner-occupied properties that
have remained affordable for the required 15-year period set forth in the
State Housing Initiatives Partnership (SHIP) Impact Fee program
deferral agreements.
16.D.4. Recommendation to approve a Release of Lien to combine release of 3
separate liens with one developer for a combined amount of $11,788.56
for properties developed by Habitat for Humanity of Collier County,
Inc. that have remained affordable for the required 15-year period set
forth in the State Housing Initiatives Partnership (SHIP) Impact Fee
program deferral agreements.
16.D.5. Recommendation to accept the tentative settlement amount of $6,000, in
the foreclosure action styled New Penn Financial, LLC d/b/a Shellpoint
Mortgage v. Elain K. O’Donnell, Collier County, et. al. (Case No. 11-
2017-CA-000779) now pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, and authorize the
Chair to execute a Satisfaction of Mortgage.
16.D.6. Recommendation to approve the State Housing Initiatives Partnership
Annual Reports and Local Housing Incentive Certification for interim
Fiscal Years 2014/2015, 2016/2017; 2017/2018 to ensure compliance with
program requirements.
16.D.7. Recommendation to approve a Release of Lien combining release of 12
separate liens with one developer for a combined amount of $82,290.74
for properties developed by Habitat for Humanity of Collier County,
Inc. that have remained affordable for the required 15-year period set
forth in the State Housing Initiatives Partnership (SHIP) Impact Fee
program deferral agreements.
16.D.8. Recommendation to approve a Release of Lien to combine release of 19
separate liens with one developer for a combined amount of $137,494.40
for properties developed by Habitat for Humanity of Collier County,
Inc. that have remained affordable for the required 15-year period set
forth in the State Housing Initiatives Partnership (SHIP) Impact Fee
program deferral agreements.
16.D.9. Recommendation to approve a Release of Lien to combine release of
nine separate liens with one developer for a combined amount of
$36,448.14 for properties developed by Habitat for Humanity of Collier
County, Inc. that have remained affordable for the required 15-year
period set forth in the State Housing Initiatives Partnership (SHIP)
Impact Fee program deferral agreements.
16.D.10. Recommendation to approve three releases of lien for full payment of
the deferral of 100 percent of countywide impact fees for owner-
occupied affordable housing dwelling units.
16.D.11. Recommendation to approve Tourist Development Tax funding for the
engineering, design, and construction of ten (10) Pickleball courts at
East Naples Community Park (ENCP) at a cost up to $300,000,
authorize all necessary budget amendments, approve and authorize the
Chairman to execute the County work order in the amount of $55,447
for engineering services, and make a finding that this expenditure
promotes tourism.
16.D.12. Recommendation to approve a Lease Agreement with the District School
Board of Collier County (School Board) for the continued use of the
Property at Veterans Memorial Elementary School.
16.D.13. Recommendation to authorize the Chairman to sign a Memorandum of
Agreement with the Florida Fish and Wildlife Conservation Commission
(FWC) to allow youth hunts for Collier County residents at Pepper
Ranch Preserve in December 2017 and February 2018.
16.D.14. Recommendation to direct the County Attorney to advertise and bring
back for a public hearing an Ordinance repealing Ordinance 2009-44, as
amended, known as the Radio Road, East of Santa Barbara Boulevard
to the Intersection of Radio Road and Davis Boulevard Municipal
Service Taxing Unit (MSTU), and dissolving the MSTU’s Advisory
Committee.
16.D.15. Recommendation to approve and authorize the removal of uncollectible
receivables in the amount of $7,377.33 from the financial records of the
Parks and Recreation Division in accordance with Resolution No. 2006-
252 and authorize the Chair to execute attached Resolution.
16.D.16. Recommendation to approve Amendment # 1 to Community Health
Partners (CHP) Managed Care Service Agreement #12-5854, to include
case management chart review and referral services for the Operations
and Veteran Services (OVS) Division to assist in client claims requiring
in-depth medical history analysis.
16.D.17. Recommendation to approve an after-the-fact Florida Department of
Economic Opportunity (DEO) Community Planning Technical
Assistance Grant application to implement a tourism marketing mobile-
responsive website in the amount of $60,000.
16.D.18. Recommendation to authorize the Chairman to sign the standard U.S.
Department of Housing and Urban Development (HUD) entitlement
agreements upon arrival; approve and authorize the Chairman to sign
thirteen subrecipient agreements for activities previously approved in
the FY2017-18 Action Plan for the Community Development Block
Grant (CDBG), HOME Investment Partnership (HOME), and
Emergency Solutions Grant (ESG) Programs; and authorize the
necessary budget amendments in the amount of $3,107,453.43 for the
HUD Fiscal Year 2017-2018 budget as approved in the HUD Action Plan
for entitlement funds.
16.D.19. Recommendation to approve a budget amendment in the amount of
$100,000 to complete the restoration of the 1947 Budd Tavern Train Car
at the Naples Depot Museum (Depot).
16.D.20. Recommendation to approve a loan agreement from the University of
Pennsylvania Museum of Archaeology and Anthropology allowing the
Collier County Museums and the Marco Island Historical Society to
borrow significant artifacts found on Marco Island during the 1896
Pepper-Hearst Archaeological Expedition for a temporary exhibit at the
Marco Island Historical Museum, correcting a scrivener’s error in the
agreement previously approved by the Board.
16.D.21. Recommendation to approve a progress report related to the
development of Big Corkscrew Island Regional Park, and approve
modification of proposed layout for the athletic fields in Phase I of the
project.
16.D.22. Recommendation to authorize execution of a Solar Lease Agreement
with the Florida Power & Light Company (FPL) for North Collier
Regional Park (NCRP).
16.D.23. Recommendation to approve additional FY17 Federal Transit
Administration (FTA) 5307 grant funds in the amount of $77,939 and
submittal of a revised grant application through the Transit Award
Management System (TrAMS), and authorize the necessary budget
amendment.
16.D.24. Recommendation to approve a First Amendment to Lease Agreement
with NWNG LLC, dba Naples Grande Beach Resort to increase tram
service and manage inclement weather operations.
16.D.25. Recommendation to approve a First Amendment to the State Housing
Initiatives Partnership (SHIP) Sponsor Land Use Restriction Agreement
(LURA) between Collier County and Big Cypress Housing Corporation
that corrects a scrivener's error and clarifies terms and conditions.
16.D.26. Recommendation to approve the FY14-17 Department of Children and
Families (DCF) Criminal Justice Mental Health Substance Abuse
(CJMHSA) Grant Final Program and Financial Status Report and
recognize that that the excess match made by Collier County Sheriff’s
Office may be used to cover the shortfall in contractual match
requirement by DLC and NAMI of Collier County subrecipients along
with specific findings.
16.D.27. Recommendation to approve additional FY17 Federal Transit
Administration (FTA) 5339 grant funds in the amount of $12,254 for
capital projects and submittal of a revised grant application through the
Transit Award Management System (TrAMS).
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from PB Water Services USA Inc. to WSP USA
Inc as it relates to Contract #13-6164-WF “Professional Services
Architect and Engineering” for the following discipline: Wellfield Study,
Planning and/or Design (WEL).
16.E.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
third quarter of FY 17.
16.E.3. Recommendation to approve and authorize the Chair to execute the
Sixth Amendment to the Agreement for Medical Examiner Services
(Contract No. 11-5776 Medical Examiner) extending the term of the
Agreement to September 30, 2018.
16.E.4. Recommendation to direct staff to advertise an ordinance amending
Collier County Ordinance No. 84-37, As Amended, Codified in Chapter
38, Civil Emergencies, Article III, Declaration of State of Emergency, of
the Code of Laws and Ordinances, to maximize the County’s
opportunities for reimbursement under Federal Emergency
Management Agency (FEMA) Public Assistance Program.
16.E.5. Recommendation to approve the purchase of Flood Insurance for Fiscal
Year 2018 in the estimated amount of $352,698
16.E.6. Recommendation to approve and authorize the Chair to execute a
Federally Funded Subgrant Agreement to accept the annual Emergency
Management Performance Grant (EMPG) in the amount of $105,778 for
emergency management planning, response, and mitigation efforts and
to authorize the necessary budget amendment.
16.E.7. Recommendation to approve and authorize the Chair to execute State-
Funded Subgrant Agreement 18-BG-_-09-21-01-_ accepting a Grant
award totaling $105,806 from the Florida Division of Emergency
Management for emergency management program enhancement and
authorize the associated budget amendment.
16.E.8. Recommendation to award Invitation to Bid (ITB) No. 17-7147 “Motor
Oils, Lubricants, and Fluids” to Safety Kleen Systems Inc., Palmdale Oil
Company, Edison Oil Company, Flamingo Oil Corporation, and Howell
Oil Company.
16.E.9. Recommendation to award Invitation to Bid (ITB) No. 17-7078 “Filters
for Fleet Vehicles” to Sunbelt Automotive, Inc. d/b/a NAPA Auto Parts.
16.E.10. Recommendation to approve and authorize the Chair to sign the
Assumption Agreement to JetPay Payment Services, FL, LLC., as it
relates to the July 26, 2011 Agreement for credit card and Automated
Clearing House (ACH) processing.
16.E.11. Recommendation to approve Second Amendment to Agreement 12-5874
with Advanced Data Processing for EMS Billing to extend services for a
one year period to allow processing of accounts received through
September 30, 2017 and to correct a Scrivener’s error.
16.E.12. 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.
16.E.13. Recommendation to approve an Interlocal Agreement with the City of
Marco Island to provide fire protection and rescue services to the
unincorporated area of the County known as Goodland.
16.E.14. Recommendation to renew the annual Certificate of Public Convenience
and Necessity (COPCN) for Just Like Family Concierge Medical
Transport Services, LLC., DBA Concierge Medical Transport (CMT) to
provide Class 2 Advanced Life Support (ALS) inter-facility transport
ambulance service for a period of one year.
16.E.15. Recommendation to approve an “after-the-fact” request for Fire
Management Assistance Subgrant to the Florida Division of Emergency
Management for reimbursement of expenses incurred during the
Florida 30th Avenue Fire.
16.E.16. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of items available for surplus.
16.E.17. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of items available for surplus (from 8/8/17 Meeting).
16.E.18. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other items as
identified.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Board ratification of Summary, Consent and Regular Agenda Items
approved by the County Manager during the Board's scheduled recess.
(In Absentia Meeting(s) dated July 25, 2017; August 8, 2017 and August
22, 2017).
16.F.2. Recommendation to approve Tourist Development Tax Category “B”
Promotion funding to support the USGA Women’s Mid-Amateur
Championship, October 7-12, 2017 up to $25,000 and make a finding
that these expenditures promote tourism.
16.F.3. Recommendation to approve Tourist Development Tax Promotion
funding to support the five upcoming October and November 2017
Sports Events up to $20,600 and make a finding that these expenditures
promote tourism.
16.F.4. Recommendation to approve the Sub Lease Agreement to house the
Greater Naples Chamber of Commerce Visitor Information Center at
the Naples Depot Museum, approve the projected construction
expenditures of $600,000, authorize necessary budget amendments, and
make a finding that this expenditure promotes tourism.
16.F.5. Recommendation to authorize budget amendments totaling $23,000 that
will provide funding for various agencies within the Courts System to
cover Article V revenue shortfall for the balance of FY 2017.
16.F.6. Recommendation to authorize budget amendments appropriating
approximately $396,121,342.14 of unspent FY 2017 grant and capital
project budgets into fiscal year 2018.
16.F.7. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
16.F.8. Recommendation to approve the first amendment to the Agreement for
Impact Fee Payment Refund between Haynes Corporation and the
Board of County Commissioners, which corrects a scrivener’s error on
the number of jobs required for validation.
16.F.9. Recommendation for the termination of the Basic Industry Growth
Promotion Incentive Program Agreement between Collier County and
Ferris Marketing, Inc., due to Ferris Marketing, Inc. being unable to
meet the job requirements of the Agreement at the initial validation
meeting.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to authorize payment of an outstanding invoice for
Agreement No. 15-6374R–Maintenance, Repair, and Testing for Fuel
Storage Tank Systems for projects to Adams Tank & Lift, Inc.
16.G.2. Recommendation to approve the single-source purchase of a Lektro
Towbarless Aircraft Towing Vehicle in the amount of $69,998 for the
Marco Island Executive Airport.
16.G.3. Recommendation to terminate for cause the lease agreement between
Collier County Airport Authority and Duane Truitt and authorize the
County Attorney’s Office to take all action necessary, including
litigation, in order to have Mr. Truitt removed as a tenant from the
property and to recover all outstanding monies owed.
16.G.4. Recommendation to approve an after-the-fact acceptance of the attached
Federal Aviation Administration (FAA) grant offer in the amount of
$149,850, to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Joint Participation
Agreement Contract No. G0O39 with the Florida Department of
Transportation for $8,333 for Phase 1 of the Everglades Airpark
Runway 15/33 Rehabilitation project, and authorize the necessary
budget amendments (Project No. 33528). Fiscal Impact: $149,850 FAA,
$8,333 FDOT, and $8,333 County.
16.G.5. Recommendation to approve an after-the-fact acceptance of the attached
Federal Aviation Administration (FAA) grant offer in the amount of
$983,920, to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Joint Participation
Agreement Contract No. G0E60 Supplement One with the Florida
Department of Transportation for $42,350 for the rehabilitation of
Taxiway B at the Immokalee Regional Airport, and authorize the
necessary budget amendments (Project No. 33485). Fiscal Impact:
$983,920 FAA, $42,350 FDOT, and $66,974 County.
16.G.6. Recommendation to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Joint Participation
Agreement Contract No. G0O51 with the Florida Department of
Transportation for $80,000 for the Seaplane Base Project at Everglades
Airpark, and authorize the necessary budget amendments (Project No.
33533). Fiscal Impact: $80,000 FDOT, and $20,000 County.
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the use of $1,000 from the Confiscated
Trust Funds to support the Women's Foundation of Southwest Florida,
Inc.
16.J.2. Recommendation to authorize execution of the budget amendment to
increase current funding for the Collier County Sheriff's Fund 608
(Sheriff's Education Trust Fund) in the amount of $80,000.
16.J.3. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of September 6,
2017.
16.J.4. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between August 10 and August 30, 2017 pursuant to Florida Statute
136.06.
16.J.5. Recommendation to provide an after the fact approval to designate the
Sheriff as the official applicant and point of contact for the U.S.
Department of Justice, Office of Justice Programs, Bureau of Justice
Assistance Edward Byrne Memorial Justice Assistance Grant (JAG)
FY17 Local Standard Grant. Authorize the acceptance of the grant
when awarded, approve associated budget amendments and approve the
Collier County Sheriff's Office to receive and expand 2017 JAG
Standard grant funds.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Stipulated Final Judgment in the total
amount of $30,000 for the taking of Parcel 399RDUE in the pending case
styled Collier County v. Jarrett Cox, et al, Case No. 16-CA-1313,
required for the widening of Golden Gate Boulevard from 20th Street
East to East of Everglades Boulevard, Project No. 60145. (Fiscal Impact:
$27,300)
16.K.2. Recommendation to approve a Stipulated Final Judgment in the amount
of $30,000 as final compensation for the taking of Parcel 310FEE
required for the Golden Gate Blvd. Project No. 60145 (from 20th St. E.
to east of Everglades Blvd.), in the pending case styled Collier County v.
Joseph Bartoszek, et al., Case No. 16-CA-1200. (Fiscal Impact: $4,300)
16.K.3. Recommendation to approve a Stipulated Final Judgment in the total
amount of $30,000 for the taking of Parcel 401RDUE in the pending case
styled Collier County v. Jarrett Cox, et al, Case No. 16-CA-1313,
required for the widening of Golden Gate Boulevard from 20th Street
East to East of Everglades Boulevard, Project No. 60145. (Fiscal Impact:
$28,670)
16.K.4. Recommendation to approve a Stipulated Order settling all statutory
attorney and expert fees and costs in the amount of $10,250 to Walgreen,
Co., incurred in the taking of parcels in the case styled Collier County v.
Lowe’s Home Center Inc., et al., Case No. 13-CA-0142 for the US
41/C.R. 951 Intersection Improvement Project, Project No. 60116 (Fiscal
Impact: $10,250).
16.K.5. Recommendation to approve a Mediated Settlement Agreement for the
total amount of $85,657 for the taking of Parcel 150RDUE in the case
styled Collier County v. GG1 Naples, LLC, et al., Case No. 15-CA-329,
required for the widening of Golden Gate Boulevard, Project No. 60040.
(Fiscal Impact: $39,827).
16.K.6. Recommendation to approve a Mediated Settlement Agreement for the
total amount of $27,446.79 for the taking of Parcel 253RDUE in the case
styled Collier County v. Pedro Pena, et al., Case No. 15-CA-350,
required for the widening of Golden Gate Boulevard, Project No. 60040.
(Fiscal Impact: $25,959.79).
16.K.7. Recommendation to approve and authorize the Chairman to sign a
Settlement Agreement in the amount of $3,500 to settle the lawsuit styled
Scott Holtrey v. Collier County Board of County Commissioners, Case
No. 2:16-cv-00034 now pending in the United States District Court,
Middle District of Florida Fort Myers Division.
16.K.8. Recommendation to appoint two member(s) to the Ochopee Fire Control
District Advisory Committee.
16.K.9. Recommendation to appoint three members to the Black Affairs
Advisory Board.
16.K.10. Recommendation to appoint a member to the Immokalee Local
Redevelopment Advisory Board.
16.K.11. Recommendation to reappoint a member to the Immokalee
Beautification MSTU Advisory Committee.
16.K.12. Recommendation to reappoint five members to the Affordable Housing
Advisory Committee.
16.K.13. Recommendation to direct the County Attorney to advertise, and bring
back for a public hearing, an Ordinance to extend the temporary
moratorium on the opening of certain new cannabis dispensing facilities
from October 10, 2017 to December 31, 2017
16.K.14. Recommendation to waive any potential conflict of interest and the
Chair execute the conflict of interest waiver form in the cases styled,
Jose Encalada. v. Preferred Materials, Inc. and Collier County, Case No.
15-CA-2124 and Edamis Medina v. Preferred Materials, Inc. and Collier
County, Case No. 17-CA-310, in the Twentieth Judicial Circuit in and
for Collier County.
16.K.15. Recommendation to waive any potential conflict of interest and the
Chair executes the conflict of interest waiver letters related to the
County’s acquisition of the Golden Gate Utility System from the Florida
Governmental Utility Authority (FGUA).
16.K.16. Recommendation to approve a Final Judgment for Parcel 198RDUE in
the case styled Collier County v. Baby Brothers Enterprises, Inc., et al.,
Case No. 15-CA-298, now pending in the Twentieth Judicial Circuit,
Collier County, required for the widening of Golden Gate Boulevard
(Project No. 60040). (Fiscal Impact: $15,600)
16.K.17. Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriff’s Office to have
Traffic Control Jurisdiction over Private Roads within the Marbella
Isles subdivision.
16.K.18. Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue bonds for a
charter school known as Gulf Coast Charter Academy South.
16.K.19. Recommendation to approve a Mediated Settlement Agreement for the
total amount of $133,988.50 for the taking of Parcels 236DAME1 and
236DAME2 required for the Lely Area Stormwater Improvement
Project No. 51101 (Crews Road, Cope Lane and Sandy Lane/Wing
South Interconnect) in the pending case styled Collier County v. Andy R.
Morgan, et al., Case No. 14-CA-2308. (Fiscal Impact: $42,158.50)
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.
17.A. Recommendation to approve a resolution designating the Close-Out of the adopted
Balmoral Planned Unit Development (PUD) which has fulfilled all of their
commitments within their development orders except for one transportation
commitment remaining which will be tracked through the Commitment Tracking
System. [PL20160000605]
17.B. Recommendation to adopt resolutions approving the preliminary assessment rolls as
the final assessment rolls, and adopting same as the non-ad valorem assessment rolls
for purposes of utilizing the uniform method of collection pursuant to Section
197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service
District No. I and Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the City of
Marco Island, and the City of Everglades City, pursuant to Collier County
Ordinance 2005-54, as amended. Revenues are anticipated to be $25,052,700.
17.C. Recommendation to approve an Ordinance of the Board of County Commissioners
of Collier County, Florida amending Ordinance No. 99-53, the Walgreens PUD, to
correct a scrivener’s error due to the inadvertent omission of text in the PUD
document and providing for an effective date. The subject property is located on
the Southwest corner of Airport-Pulling Road and Vanderbilt Beach Road in
Section 2, Township 49 South, Range 25 East, Collier County, Florida. [SE-
PL20170001679]
17.D. 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 an insubstantial change to Ordinance No. 2014-11, as
amended, the Lord’s Way 30 Acre RPUD, to add one deviation relating to signage,
to modify one existing deviation relating to fences, walls and landscape buffers, to
reduce the minimum front and side yard setbacks and distance between structures
for single-family, single-family attached, and two-family and single-family zero lot
line principal structures, and to modify Exhibit C-2, Typical Lot Layout. The
subject property is located on the south side of The Lord’s Way, approximately one-
quarter mile east of Collier Boulevard, in Section 14, Township 50 South, Range 26
East, Collier County, Florida, consisting of ±30 acres. [PDI- PL20170000444]
17.E. Recommendation to adopt a Resolution amending Schedules 1 and 2 of Appendix A
to Section Four of Collier County Ordinance No. 2001-73, as amended, titled the
Collier County Water-Sewer District Uniform Billing, Operating, and Regulatory
Standards Ordinance, to include proposed rates for water, wastewater, and
irrigation quality water services with effective dates on October 1, 2017.
17.F. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.