Agenda 11/14/2017 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
November 14, 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 mad e, 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 (inc luding 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. Reverend Dawson Taylor of Naples United Church of Christ
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. October 10, 2017 BCC/Regular Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years Benito Barnhart, Road Maintenance
3.A.2. 25 YEAR ATTENDEES
3.A.3. 30 YEAR ATTENDEES
3.A.3.a. 30 Years Noemi Fraguela, Emergency Services
3.A.4. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Edwin Barroso, Maintenance Specialist,
Public Services Department as the October 2017 Employee of the
Month.
4. PROCLAMATIONS
4.A. Proclamation designating November 19-25, 2017 as National Farm City Week in
Collier County. To be accepted by Cyndee Woolley, President of the Farm City
BBQ of Collier County.
4.B. Proclamation designating November 2017 as National Hospice and Palliative Care
Month in Collier County. To be accepted by representatives of Avow Hospice:
Jaysen Roa, Phyllis Hall, Pat Martin, Kathy Schillreff, Jack Fulmer, Kim Borselli,
Dr. Cynthia Nehrkorn, Annalise Smith, Melissa Phillips, Mark Beland, Rebecca
Gatian, Kerri Ervin and Joel Cozzalo.
4.C. Proclamation honoring Mr. Daniel Pollitt for achieving the rank of Eagle Scout. To
be accepted by Daniel Pollitt, Jeffrey Pollitt, Danielle Pollitt and Pam Shudes.
4.D. Proclamation honoring Mr. Efehan Timur for achieving the rank of Eagle Scout. To
be accepted by Efehan Timur, Scott Beatty, Deanna Bickford, Randy Rosal and
James Cunningham.
4.E. Proclamation recognizing the outstanding work and extraordinary dedication of
county employees in preparing, protecting and safeguarding our community before,
during and after Hurricane Irma. To be accepted by the County Manager, the
County Attorney and the Senior Management Team on behalf of County
Employees.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for November 2017 to
Woods, Weidenmiller, Michetti, Rudnick & Galbraith, PLLC. To be accepted by
Joshua Rudnick, Esq. and Bethany Sawyer representing the Naples Chamber of
Commerce.
5.B. Hurricane Irma Status Report from Dan Summers, Bureau of Emergency Services
Division Director.
6. PUBLIC PETITIONS
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 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 a rezone from a Rural Agricultural (A) zoning district
to a Residential Planned Unit Development (RPUD) zoning district for the project to
be known as the Cleary RPUD, to allow construction of a maximum of 63 residential
dwelling units or 200 group housing units for seniors on property located on the
south side of Immokalee Road, approximately one quarter mile east of Logan
Boulevard in Section 28, Township 48 South, Range 26 East, consisting of 8.99±
acres. [PUDZ-PL20160001985]
9.B. Recommendation to approve a Resolution declaring the acquisition of the assets of
the Florida Governmental Utility Authority serving the Golden Gate community in
Collier County, Florida, by the Collier County Water-Sewer District, and
implementation of county rates is in the public interest; to establish rates and
charges; and to modify the service area of the Collier County Water-Sewer District.
9.C. Recommendation to review and approve the 2017 combined Annual Update and
Inventory Report on Public Facilities and Schedule of Capital Improvements as
provided for in Section 6.02.02 of the Collier County Land Development Code and
Section 163.3177(3)(b), Florida Statutes and adopt a Resolution that updates the 5-
year Capital Improvement Schedules. (PL-20170000596/CPSP-2017-1)17-1)
10. BOARD OF COUNTY COMMISSIONERS
10.A. ***This item continued from the October 10, 2017 BCC Meeting***
Recommendation to direct the County Attorney to advertise and bring back for a
public hearing an ordinance reestablishing the productivity committee.
11. COUNTY MANAGER'S REPORT
11.A. ***This item to be heard at 10:40 a.m.*** Recommendation to provide direction to
the Conservation Collier Land Acquisition Advisory Committee (CCLAAC)
regarding the use of program criteria associated with the Conservation Collier
acquisition selection process in the current Ninth Acquisition Cycle, future potential
cycles, and regarding the Conservation Collier Ordinance, Ord. 2002-63, as
amended. (Alexandra Sulecki, Principal Environmental Specialist, Parks and
Recreation Division)
11.B. ***This item to be heard at 11:00 a.m.*** Recommendation to accept the Jail
Master Plan Final Report, consider consultant and stakeholder recommendations
and provide further staff direction. (Margaret Bishop, Principal Project Manager,
Facilities Management)
11.C. ***This item to be heard at 1:00 p.m.*** ***This item continued from the October
10, 2017 BCC Meeting*** Recommendation to renew and approve the annual
Agreement between Economic Incubators, Inc. and the Board of County
Commissioners in continued support of the established public-private partnership
designed to advance the County’s economic development efforts. (Jace Kentner,
Director of Office of Business and Economic Development)
11.D. Recommendation to accept the latest terms negotiated by the Naples City Manager
and County Manager for a renewal of the Interlocal Agreement governing
reciprocal use of City and County beach parking facilities and park and recreation
programs. (Sean Callahan, Public Services Operations Support Division Director)
11.E. Recommendation to award a construction contract in the amount of $1,943,585.04
to Mitchell & Stark Construction Company, Inc. for Invitation to Bid No. 17-7201
City Gate Boulevard North Extension, Phase 3. (Project Nos. 60129 and 50110). (Jay
Ahmad, Director, Transportation Engineering)
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
14.B.1. ***This item to be heard at 11:30 a.m.*** Recommendation that the
Board of County Commissioners, acting as the Community
Redevelopment Agency Board (CRAB), review the submitted proposals
to develop the 17-acre CRA property located in the Bayshore/Gateway
Triangle Redevelopment Area, and authorize staff to enter into
negotiations with one or two of the proposers.
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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 final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Lagomar
at Fiddler’s Creek Replat, PL20160000440, 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 $7,147.10 to the
Project Engineer or the Developer’s designated agent.
16.A.2. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer facilities for Parklands,
Phases 1-3, PL20150002492, 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.3. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Faith Landing Phase One,
Application Number AR-12639; acceptance of the plat dedications, and
authorizing the release of the maintenance security.
16.A.4. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Parklands, Phase 4, PL20150002596, 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.5. Recommendation to grant final acceptance of the roadway and drainage
improvements for the final plat of Faith Landing Phase Two,
Application Number PL20130001663; acceptance of the plat dedications,
and authorizing the release of the maintenance security.
16.A.6. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Golf Club
of the Everglades Phase 1-1, 1-2, 1-3 and Vanderbilt Beach Road Force
Main Extension, PL20160000085, 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.7. Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Courtside Commons
at Wyndemere, PL20160001135 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 $6,241.30 to the Project
Engineer or the Developer’s designated agent.
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 Heritage Bay Commons - Tract D Second Replat,
Application Number 20170002126.
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
minor final plat of Buckley Parcel Replat, Application Number
PL20170003099.
16.A.10. Recommendation to approve the release of two code enforcement liens
with an accrued value of $108,594.39 for payment of $10,000 in the code
enforcement actions entitled Board of County Commissioners v. GMAC
Mortgage, LLC, Code Enforcement Board Case Nos. CESD20130011486
and CEPM20160007563 relating to property located at 5071 19th Ct
SW, Collier County, Florida.
16.A.11. Recommendation to approve the release of a code enforcement lien with
an accrued value of $64,230.13 for payment of $1,800 in the code
enforcement action entitled Board of County Commissioners v. ARLP
Trust 4. Code Enforcement Board Case No. CESD20140018438 relating
to property located at 4225 11th Avenue SW, Collier County, Florida.
16.A.12. Recommendation to approve the release of code enforcement liens with
an accrued value of $233,050 for payment of $500 in the code
enforcement actions entitled Board of County Commissioners v. Dusan
Petric. Code Enforcement Board Case No. CESD20100004782 relating
to property located at 3122 Santa Barbara Blvd, Collier County, Florida.
16.A.13. Recommendation to approve the South Florida Water Management
District (SFWMD) Agreement Nos. 4600003760, 4600003761 and
4600003762 and authorize any necessary budget amendments to
recognize grant funding in the amount of up to $200,000, $238,860 and
$800,000, respectively for the construction of the Lely Branch New Weir
(Project No. 60202), the Golden Gate City Stormwater Improvements-
NW Quadrant (Project No. 51029), and West Goodlette-Frank Road
Stormwater Improvements (Project No. 60142), respectively.
16.A.14. Recommendation to approve Amendment No. 1 to a Joint Participation
Agreement (JPA) between the State of Florida, Department of
Transportation (FDOT) and Collier County, in which the original
reimbursement amount of $759,125 is divided, with $744,125 for the
construction phase and $15,000 for the Construction Engineering and
Inspection (CEI) phase; for the Countywide State Highway System
Signal Priority Preemption Expansion. Project FM #435338-1-58/68-
01(SAP Project No. 33458).
16.A.15. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and the Richmond Park Master Condominium
Association, Inc. for landscape and irrigation improvements within the
Immokalee Road public right-of-way.
16.A.16. Recommendation to waive formal competition and approve contract
#17-7216-WV with Metro Forecasting Models, LLC as the single source
consultant for the software and services related to updates to the Collier
County Interactive Growth Model.
16.A.17. Recommendation to provide after-the-fact approval for the 2017 TIGER
IX Discretionary Grant application, sponsored by the United States
Department of Transportation, for the Immokalee Complete Streets -
Growing Connections to Create Mobility Opportunities Project, in the
amount of $16,415,864.
16.A.18. Recommendation to approve a short-list of professional engineering
consultants and to enter into negotiations with Johnson Engineering,
Inc. pursuant to Request for Professional Services (RPS) No. 17-7222,
“Post Design & Verification Testing Services for Tree Farm Road Phase
II” (Project Nos. 61001 and 70178).
16.A.19. Recommendation to recognize funding in the amount of $78,990 from an
approved Funding Agreement between Collier Enterprises
Management, Inc. (CEMI) and the Collier Metropolitan Planning
Organization (MPO), to prepare an amendment to the 2040 Long Range
Transportation Plan (LRTP).
16.A.20. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 7, Ashley Grove, according to the plat thereof as recorded at Plat
Book 32, Pages 26 through 27 of the public records of Collier County.
16.A.21. Recommendation to direct staff to advertise, and bring back for a public
hearing, an Ordinance to extend the temporary moratorium on cannabis
dispensing facilities from December 31, 2017 to June 30, 2018.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation for the Community Redevelopment Agency (CRA) to
approve a one year extension of the project completion date set forth in
the Commercial Building Improvement Grant Agreement between the
CRA and Western Bike & Auto, LLC due to certain permitting and
hurricane delays.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve the selection and award contracts for RFP
#15-6469 “Well Testing, Drilling, and Maintenance” to Youngquist
Brothers Incorporated, Layne Christensen Company, Wells and Water
Incorporated, Naples Well Drilling Incorporated, and All Webbs
Enterprises, Incorporated.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the FY17-18 contract with the State of
Florida Department of Health for the operation of the Collier County
Health Department in the amount of $1,455,000.
16.D.2. Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of July 1, 2017
through September 30, 2017, in accordance with the process established
by Resolution No. 2016-125 in the amount of $270.
16.D.3. Recommendation to authorize a budget amendment to transfer funds in
the amount of $232,000 from Library Fund 129 Operating Program
31129 to the Radio Frequency Identification System (RFID) Project
44037.
16.D.4. Recommendation to approve a Release of Lien for five separate State
Housing Initiatives Partnership (SHIP) Impact Fee program deferral
agreements with one developer for a combined amount of $35,419.14 for
properties developed by Habitat for Humanity of Collier County, Inc.
that have been repaid to Collier County and the Release of Lien was not
executed.
16.D.5. Recommendation to approve one Release of Lien to combine the release
of 29 separate liens for a combined amount of $223,265.78 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.6. Recommendation to approve two State Housing Initiative Partnership
(SHIP) Subrecipient Agreements with Housing Development
Corporation of SW Florida, Inc. d/b/a HELP in the amount of $24,877
and Rock Island Economic Growth Corporation d/b/a Economic
Growth Corporation in the amount of $24,500 for the administration of
a Homebuyer Education and Counseling Program for State of Florida
FY 16/17.
16.D.7. Recommendation to approve the acceptance of the State Housing
Initiatives Partnership (SHIP) Program FY 2017/2018 allocation in the
amount of $1,520,545 and approve a budget amendment recognizing
$219,282.19 in program income for Fiscal Year 2017/2018.
16.D.8. Recommendation to award Bid #17-7195 Purchase and Installation of
Bus Wraps to Bella Signs and Designs, Inc.
16.D.9. Recommendation to accept and appropriate a private donation of
$25,000 to benefit the Headquarters Regional Library and approve the
necessary budget amendment.
16.D.10. Recommendation to approve the after-the-fact submittal of a grant
request to the Florida Fish and Wildlife Conservation Commission
(FWC) for funding in the amount of $3,675 for the purchase and
delivery of three (3) Bearsaver Trash Receptacles for three (3) Collier
County park sites.
16.D.11. Recommendation to approve a Resolution indicating the Collier County
Board of County Commissioners’ desire to be re-designated as the
Community Transportation Coordinator (CTC) for Collier County.
16.D.12. Recommendation to approve an Agreement with the State Department
of Environmental Protection (DEP) Division of Recreation and Parks to
provide transit service into Delnor-Wiggins State Park, and authorize
the Chairman to sign the agreement.
16.D.13. Recommendation to approve and execute the attached five-year Joint
Participation Agreement (JPA) with Florida Department of
Transportation (FDOT) in the amount of $1,791,176 under State Transit
Block Grant Program Contract Number G0Q98 providing for State
funding for eligible Collier County fixed route transit administrative,
management, and operation expenses in the amount of $895,588,
approve a FY17-18 local match in the amount of $895,588, and approve
the necessary budget amendments.
16.D.14. Recommendation to approve the FY2017/18 Transportation
Disadvantaged Trust Fund Trip/Equipment Amendment with the
Florida Commission for the Transportation Disadvantaged (CTD).
16.D.15. Recommendation to approve a sub-recipient agreement between Collier
County and the National Alliance for the Mentally Ill of Collier County
(NAMI) providing for $24,579.15 of FY17-18 Emergency Solutions
Grant (ESG) Funding.
16.D.16. Recommendation to approve an “after-the-fact” Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. (Agency) and to approve a budget amendment for the FY17
Older Americans Act Title OAAIII Program to ensure continuous
funding for FY17 (Fiscal Impact of the OAA programs of $11,460 and
local match funding of $1,443.88).
16.D.17. Recommendation to approve an agreement with the David Lawrence
Mental Health Center (DLC) to administer the allocation of the state-
mandated match for FY18 in the amount of $1,949,400.
16.D.18. Recommendation to approve “after-the-fact” amendments 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 Services for Seniors and authorize Budget
Amendments to reflect the final FY 16/17 grant funding amount. (Net
Fiscal Impact $1,957.21).
16.D.19. Recommendation to approve “after-the-fact” amendments 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 Services for Seniors and authorize Budget
Amendments to ensure continuous funding for FY2017/2018. (Net Fiscal
Impact $179,372.45).
16.D.20. Recommendation to award Invitation to Bid (ITB) 17-7105R “Baseball
and Softball Officials” to Collier Recreation Baseball/Softball Umpire
Association, Inc. and authorize the Chair to execute the attached
contract.
16.D.21. Recommendation to approve Agreement #18-7243-NS with Collier
County Sheriff’s Office for the reimbursement of $57,517.20 for
intersection control outside of Delnor-Wiggins State Park at peak times
during the year.
16.D.22. Recommendation to approve the after-the-fact award acceptance
electronically and execute the agreement with the U.S. Department of
Justice (DOJ) - Office of Justice Programs to accept funding for the
Adult Court Discretionary Grant Program in the amount of $400,000
and approve a budget amendment to allocate the funding.
16.D.23. Recommendation to authorize the necessary Budget Amendments to
reflect the estimated funding for Calendar Year 2018 Older Americans
Act (OAA) Programs in the amount of $1,065,348 and the required
match of $112,840.99.
16.D.24. Recommendation to authorize a Purchase Order in the amount of
$65,580 for USA Shade & Fabric Structures as the sole source vendor to
repair and install the shade structure for the pickleball courts at East
Naples Community Park.
16.D.25. ***This Item continued from the June 13, 2017 Meeting.***
Recommendation to reaffirm staff administration of the State Housing
Initiatives Partnership (SHIP) Program as administrative and
ministerial, adopt a $30,000 cash asset limit for applicant households,
and direct staff to amend the Local Housing Assistance Plan (LHAP)
accordingly.
16.D.26. Recommendation to award Invitation to Bid (ITB) 17-7165 to multiple
firms to provide construction-related expertise and review for grant-
funded residential rehabilitation projects.
16.D.27. Recommendation to consider a request to waive Performance Measures
penalties assessed to Medical Transportation Management (MTM), Inc.
and MV Transportation, Inc. in accordance with Agreement # 15-6424
for Management Services Contract for the Collier Area Transit (CAT)
Fixed Route and Paratransit Program.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to award RFP 17-7127, “3-1-1 / Customer
Relationship Management (CRM) Initiative,” to Qscend Technologies,
Inc.
16.E.2. Recommendation to recognize accrued interest from the period October
2016 through June 2017 earned by EMS County Grant and appropriate
funds for a total amount of $614.72.
16.E.3. Recommendation to waive competition and standardize the purchase of
Stryker Power Pro Ambulance Cots, warranty, parts and accessories
from Stryker EMS.
16.E.4. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval.
16.E.5. Recommendation to waive the Ethics Ordinance and accept an offer, at
no cost to the County, to honor two members of EMS as representatives
of the agency for their actions and contributions related to Hurricane
Irma impacts at the American Music Awards (AMA) in Los Angeles,
California.
16.E.6. Recommendation to fund and authorize any necessary budget
amendments needed for a one-time payment in the amount of $50,000 to
the Immokalee Fire District to partially reimburse funds already
expended for station plans for a future co-owned EMS/Fire station in
Ave Maria.
16.E.7. Recommendation to authorize issuance of a Purchase Order to CDR
Maguire, Inc under RFP #17-7116 Disaster Recovery Consulting
Services in the amount of $633,800 and authorize a budget amendment
for continuing support in developing and preparing project worksheets
for FEMA reimbursement of expenditures associated with Hurricane
Irma.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to Award ITB #17-7130R for "Pelican Bay Irrigation"
to Stahlman-England Irrigation, Inc. in the amount of $199,850, and
authorize the chair to execute the attached Agreement.
16.F.2. Recommendation to award ITB bid #17-7208 – Annual Landscape
Maintenance Bayshore MSTU to Ground Zero Landscaping Services,
Inc.
16.F.3. Recommendation to award RFP # 17-7120 for Tourism Midwest Sales
Representation to Synergy-Connect, LLC, execute the County Attorney
approved contract in the amount of $81,500 and make a finding that this
item promotes tourism.
16.F.4. Recommendation to approve Tourist Development Tax Promotion
funding to support four upcoming December 2017 Sports Events up to
$19,650 and make a finding that these expenditures promote tourism.
16.F.5. Recommendation to approve an amendment to the FY 18 Category C-2
grant to Artis-Naples due to storm damage to the Baker Museum,
approve Contract Amendment # 1 and make a finding that this action
promotes tourism.
16.F.6. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
16.F.7. Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and including
$25,000 and $50,000, respectively.
16.F.8. Recommendation to authorize additional FY 2018 budget amendments
covering post Hurricane Irma clean up and recovery for Debris
Removal.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation honoring Mr. Joseph Manuel for achieving the rank of
Eagle Scout. This proclamation will be mailed to Mr. Manuel.
16.H.2. Recommendation to approve a resolution requesting that the Florida
Attorney General increase efforts to investigate reverse mortgage fraud.
16.H.3. Recommendation to approve a resolution endorsing the dedication of the
portion of Interstate 75 from mile marker 110 to the Broward County
line as the “Submarine Veterans Memorial Highway.”
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Report to the Board regarding the investment of County funds as of the
quarter ended September 30, 2017.
16.J.2. Recommendation to endorse the United States Department of Justice
and United States Department of Treasury combined Equitable Sharing
Agreement and Certification through September 30, 2018.
16.J.3. 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 October 12 and November 1, 2017 pursuant to Florida Statute
136.06.
16.J.4. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of November 8,
2017.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Mediated Settlement Agreement for the
total amount of $65,664 for the taking of Parcel 281RDUE in the
pending case styled Collier County v. Nabil Joseph, et al, Case No. 16-
CA-1256, required for the Golden Gate Boulevard Project, Project No.
60145 (From 20th Street East to east of Everglades Boulevard). (Fiscal
Impact: $53,464)
16.K.2. Recommendation to approve a Mediated Settlement Agreement in the
amount of $56,650 for full compensation and statutory attorney fees,
expert fees and costs, plus up to $5,000 in supplemental attorney fees, if
any, for Parcel 146RDUE in the case styled Collier County v. Benjamin
Sanchez, et al., Case No. 15-CA-0249 required for improvements to
Golden Gate Boulevard (Project No. 60040). [Fiscal Impact: $52,920]
16.K.3. Recommendation to approve a pre-hearing Joint Motion for Stipulated
Order of Taking and Final Judgment in the amount of $9,512 for Parcel
443RDUE, in the lawsuit captioned Collier County v. John R. Brunner,
et al, Case No. 17-CA-1452, required for the Golden Gate Boulevard
Expansion Project No. 60145. (Fiscal Impact: $9,682)
16.K.4. Recommendation to approve a Joint Motion for Stipulated Final
Judgment in the amount of $12,400 for Parcel 330RDUE, in the lawsuit
captioned Collier County v. Priscilla Dias, et al, Case No. 16-CA-1393,
required for the Golden Gate Boulevard Expansion Project No. 60145.
(Fiscal Impact: $5,900)
16.K.5. Recommendation to approve a Stipulated Final Judgment in the total
amount of $12,000 for the taking of Parcel 339RDUE 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. William
J. Zavasky, Jr., et al., Case No. 16-CA-1272. (Fiscal Impact: $10,700)
16.K.6. Recommendation to appoint a member to the Coastal Advisory
Committee.
16.K.7. Recommendation to reappoint one member to the
Historic/Archaeological Preservation Board.
16.K.8. Recommendation to reappoint two member(s) to the Golden Gate
Beautification Advisory Committee.
16.K.9. Recommendation to reappoint a member to the Golden Gate Estates
Land Trust Committee.
16.K.10. Recommendation to declare a vacancy on the Black Affairs Advisory
Board.
16.K.11. Recommendation to establish the Collier County Ad Hoc Senior
Advisory Committee, for an initial term of one year, to assist the Board
of County Commissioners in compiling and identifying issues as they
relate to the safety and wellbeing of senior citizens in Collier County.
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. 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. 14-24, as
amended, the Buckley Mixed Use Planned Unit Development (MPUD), to approve
an insubstantial change to the MPUD to reduce the minimum lot area and minimum
lot width for single family detached dwelling units, and providing for an effective
date. The subject property is located at the northwest quadrant of the intersection of
Airport-Pulling Road and Orange Blossom Drive, in Section 2, Township 49 South,
Range 25 East, Collier County, FL, consisting of 21.7± acres. [PDI-PL20170002630]
17.B. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.