Agenda 12/12/2017 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
December 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 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 Beverly Duncan 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 24-25, 2017 - BCC/Regular Meeting Minutes
2.C. November 7, 2017 - BCC/Infrastructure Sales Tax and Hurricane Irma After Action
Workshop Meeting Minutes
2.D. November 14, 2017 - BCC/Regular Meeting Minutes
3. AWARDS AND RECOGNITIONS
4. PROCLAMATIONS
4.A. Proclamation designating January 16, 2018 as National Religious Freedom Day in
Collier County. To be accepted by representatives of the Salt & Light Advisory
Council: Greg Harper, Fr. Michael Orsi, Fr. Philemon Patitsas, Pastor Tom Harris,
Pastor Rick Baldwin and Pastor Greg Ball.
4.B. Proclamation designating January 6 - 14, 2018 as Kindness Awareness Week in
Collier County. To be accepted by Bob Votruba and his dog Bogart.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for December 2017 to
Springhill Suites and Fairfield Inn & Suites by Marriott. To be accepted by Tracy
Arman, General Manager, and Liz Sanders, Director of Sales. Also present is
Bethany Sawyer, Membership Engagement Specialist, Greater Naples Chamber of
Commerce.
5.B. Presentation by Mr. John Schmieding, Senior Vice-President and Legal Counsel
from Arthrex Inc., regarding their recent expansion and future plans in Collier
County.
5.C. Hurricane Irma Status Report from Dan Summers, Bureau of Emergency Services
Division Director.
6. PUBLIC PETITIONS
6.A. Public Petition request from Stephen Kwedar requesting relief from paying tax to
the Haldeman Creek Municipal Service Taxing Unit (MSTU) because his property
is located outside of the boundary of the taxing district.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. Recommendation to approve the single petition PL20160002360/CP-2016-3 within
the 2016 Cycle 3 of Growth Management Plan Amendments for transmittal to the
Florida Department of Economic Opportunity for review and Comments response
for an amendment specific to the Goodlette/Pine Ridge Commercial Infill
Subdistrict at the northeast corner of Pine Ridge Road and Goodlette-Frank Road.
(Transmittal Hearing)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to declare that emergency circumstances exist based on damage
caused by Hurricane Irma to Collier Creek; authorize an expedited procurement
process to obtain quotes and negotiate a contract; authorize the County Manager or
his designee to execute a contract to be presented to the Board for “after-the-fact”
approval at the next regularly scheduled Commission meeting; authorize the
necessary budget amendment; and make a finding that this item promotes tourism
(Fiscal Impact $1,320,000). (Gary McAlpin, P.E., Coastal Zone Management)
11.B. Recommendation to approve targeted reductions in the Collier County Growth
Management Department Development Services Fee Schedule related to application
and plan review fees in the event of a Board of County Commissioners (Board)–
declared disaster, and to apply the targeted reductions retroactively to the fees
identified in the petition related to the Lee Williams fire presented to the Board at
the October 10, 2017 meeting under item 11G and to homeowners impacted by
Hurricane Irma. (James French, Deputy Department Head, Growth Management
Department)
11.C. Recommendation to waive competition as a single source vendor and award a
contract to US Submergent Technologies in an estimated amount of $1,000,000 for
the removal of sand, grit and debris at the North County Water Reclamation
Facility resulting from Hurricane Irma recovery operations under Project No.
50154. (Steve Messner, PUD Water Division Director)
11.D. Recommendation to amend Professional Services Agreement No. 06-4000 with
CH2M Hill, Inc. for the update and completion of the design of Vanderbilt Beach
Road Extension project in the amount of $3,901,850 (Project No. 60168). (Marlene
Messam, Project Manager Principal, Transportation Engineering)
11.E. Recommendation to approve the Technical Assistance Interlocal Agreement
between the County, the Collier County Water and Sewer District, and the City of
Everglades City. (George Yilmaz, Public Utilities Department Head)
11.F. ***This item to be heard at 11:00 a.m.*** Recommendation to approve an
Agreement for Sale and Purchase and Lease Agreement with CG II, LLC for the
purchase and lease of property to accommodate the future Collier County Sports
Complex, not to exceed $12,142,537.50. (Nick Casalanguida, Deputy County
Manager)
11.G. Recommendation to approve the proposed schedule and project list for a County-
wide Infrastructure Sales Surtax voter referendum to be held on November 6, 2018
and authorize staff to initiate related actions. (Geoff Willig, Operations Analyst,
County Manager’s Office)
11.H. Recommendation to direct staff to initiate a Request for Information (RFI) process
for two County-owned properties that are suitable for the development of housing
that is affordable in accordance with the Community Housing Plan. (Cormac
Giblin, Housing and Grant Development Manager, Community & Human Services)
11.I. Recommendation to direct staff to advertise, and bring back for a public hearing, an
Ordinance amending the Land Development Code amendment relating to off-site
native vegetation preservation, at the January 23, 2018, Board meeting. (Mike Bosi,
Planning and Zoning Division Director)
11.J. Recommendation to adopt a resolution accepting a proposal of Pinnacle Public
Finance, Inc. to provide the County with a term loan in order to refund a portion of
the County’s Special Obligation Revenue Bonds, Series 2010 for net present value
interest savings; approving the form of a loan agreement; authorizing the issuance
of a Special Obligation Refunding Revenue Note, Series 2017 in the aggregate
principal amount of not to exceed $45,000,000; authorizing the repayment of such
note from a covenant to budget and appropriate legally available non ad valorem
revenues; delegating certain authority to the Board Chairman and other
appropriate officers of the County for the execution and delivery of the loan
agreement; and authorize all necessary budget amendments. (Mark Isackson,
Director of Corporate Financial and Management Services)
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
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. *** This item has been continued from the July 11, 2017 BCC
meeting.*** Recommendation to approve an Interlocal Agreement with
the City of Naples for the purpose of installation of License Plate
Reading (LPR) cameras within County road rights-of-way.
16.A.2. Recommendation to approve the release of a code enforcement lien with
an accrued value of $46,662.91 for payment of $512.91 in the code
enforcement action entitled Board of County Commissioners v. Pedro A.
Tur and Bexaida Carralero, Code Enforcement Board Case No.
CESD20160000728 relating to property located at 271 Leawood Circle,
Collier County, Florida.
16.A.3. Recommendation to approve and authorize the Chair to execute
Contract Number 16-7010, “Design and Related Services for CR-846/
Immokalee Rd over Gator Canal Bridge Replacement or Rehabilitation
(Bridge Number 030160)” in the amount of $326,991.00, with T.Y. Lin
International (Project No. 66066).
16.A.4. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Bristol
Pines, Phase II, PL20140000924.
16.A.5. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Viansa at
Talis Park, PL20160000737 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.6. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Montiano,
PL20160000741 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.7. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Naples
Reserve – Parrot Cay, PL20150002419 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.8. Recommendation to approve final acceptance of the potable water and
sewer facilities for Landmark Long Term Acute Care Hospital,
PL20150002447, 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 $22,526.62 to the Project
Engineer or the Developer’s designated agent.
16.A.9. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Raffia
Preserve Phase 2, PL20140002068.
16.A.10. Recommendation to approve final acceptance of the potable water
facilities for Golf Club of the Everglades, Phase 1-1, PL20150002401,
accept unconditional conveyance of a portion of the potable water
facilities, 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.11. Recommendation to approve final acceptance of the potable water and
sewer facilities for Aesthetic Surgery Center, PL20160001400, 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 $9,167.32 to the Project Engineer or the
Developer’s designated agent.
16.A.12. Recommendation to approve final acceptance of the potable water and
sewer facilities for VI at Bentley Village East Clubhouse,
PL20160000993, 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 $18,973.51 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 Hogan Plaza, PL20150002490, 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 $29,105.20 to the Project Engineer or the Developer’s
designated agent.
16.A.14. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve, Phase 7B, PL20160000964 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.15. Recommendation to approve final acceptance of the sewer utility
facilities for Naples Grande Clubhouse, PL20150002666, 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 $9,674.98 to the Project Engineer or the Developer’s
designated agent.
16.A.16. 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 Amaranda at Fiddler’s Creek, Application Number
PL20170003100.
16.A.17. Recommendation to approve for recording the minor final plat of City
Gate Commerce Center, Phase Three A, Application Number
PL20170000610.
16.A.18. 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 Bent Creek Preserve Phase 1B, Application Number
PL20170003312.
16.A.19. 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
amended final plat of Bent Creek Preserve Phase 2A (Application
Number PL20170001771) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
16.A.20. Recommendation to approve a Joint Participation Agreement with the
Florida Department of Transportation (Financial Management No.
433173-2-58-01) in which Collier County would receive reimbursement
up to the amount of $200,000 for the construction and construction
engineering and inspection of landscape and irrigation improvements on
State Road 84 (Davis Boulevard) from Whitten Drive to Santa Barbara
Boulevard; to execute a Resolution memorializing the Board’s action; to
authorize all necessary budget amendments; and to approve the final
plans (Project No. 60193).
16.A.21. Recommendation to approve a Landscape Maintenance and Installation
Agreement with the Florida Department of Transportation (FDOT) for
State Road 84 (Davis Boulevard) from Whitten Drive to Santa Barbara
Boulevard; to execute a Resolution memorializing the Board’s action.
(Project Number 60193.1, F.P.I.D. 433173-2-58-01)
16.A.22. Recommendation to execute State-Funded Grant Agreement (FPN
441508-1-34-01) with the Florida Department of Transportation to
receive reimbursement up to $500,000 for the design of the Goodland
Drive Rehabilitation and to adopt a Resolution memorializing the Board
of County Commissioners’ affirmative vote to execute the Agreement
(Project No. 60200).
16.A.23. Recommendation to approve an extension for completion and
acceptance of subdivision improvements associated with Arrowhead
Reserve at Lake Trafford Phase One (AR-3771) and Arrowhead Reserve
at Lake Trafford Phase Two (AR-3974).
16.A.24. Recommendation to approve an extension for completion and
acceptance of subdivision improvements associated with the Arrowhead
Reserve at Lake Trafford – Block ‘C’ (AR-10335).
16.A.25. Recommendation to approve an Amended and Restated Bentley Village
Redevelopment Agreement between the Collier County Board of County
Commissioners and CC-Naples, Inc., a Delaware Corporation, for the
partial redevelopment of the Bentley Village, a continuing care
retirement community (CCRC) in the Retreat at Naples Planned Unit
Development (PUD), Ordinance Number 97-71.
16.A.26. Recommendation to approve an Easement Use Agreement (Agreement)
for Palm River Estates Unit No. 7, Block B, Lot 5, according to the plat
thereof as recorded at Plat Book 12, Pages 28-30 of the public records of
Collier County.
16.A.27. Recommendation to adopt a Resolution amending Resolution 2009-302
and Resolution 2014-237, relating to the Stewardship Sending Area with
a designation as “BCI/BCP/SI SSA 13”; approving the extension of
certain dates to December 15, 2020, in the Stewardship Sending Area
credit agreement for BCI/BCP/SI SSA 13 and the Escrow agreement for
BCI/BCP/SI SSA 13.
16.A.28. Recommendation to terminate for convenience Contract No. 16-6643,
with Neal’s Lawn and Landscaping Maintenance, Inc., for nuisance
abatement services.
16.A.29. Recommendation to authorize the publication of Collier County’s notice
of intent to utilize the uniform method of collecting non-ad valorem
assessments in unincorporated Collier County in accordance with F.S.
197.3632(3)(a), in consideration and as part of the Stormwater Utility
Phase II process.
16.A.30. Recommendation to approve a Transportation Post Project
Maintenance Agreement with the Florida Department of Transportation
(FDOT), for the maintenance of the modifications to the existing
direction left-turn median openings for the northbound and southbound
directions on Airport-Pulling Road at the Calusa Ave and Great Blue
Drive intersection, upon completion of the FDOT improvements project,
Financial Project No. 433416-1-52-01; and a Resolution memorializing
the Board’s approval of the Agreement.
16.A.31. Recommendation to approve Change Order #1 adding new items to RFP
15-6508, "Roadway Lighting Upgrade to Light Emitting Diode (LED)
Luminaires," to add a turnpike style LED fixture to the approved
contract with Apollo Metro Solutions, Inc. (Project No. 60189)
16.A.32. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Heritage Bay Commons,
Application Number AR-5877 with the roadway improvements being
maintained by Collier County, and acceptance of the plat dedications.
16.A.33. Recommendation to approve Contract Number 17-7222, “Post Design &
Verification Testing Services for Tree Farm Road Phase II” in the
amount of $298,449 with Johnson Engineering, Inc. (Project Nos. 61001
and 70178)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to standardize licensing and support services with GE
Intelligent Platforms, Inc. [Digital] and Gray Matter Systems for the
Public Utilities Department’s Supervisory Control and Data Acquisition
Systems.
16.C.2. Recommendation to award Invitation to Bid number 17-7202,
“NCRWTP Level Indicator Replacement,” Project Number 71066 to
Gulf States Electric, Inc., in the amount of $129,600.
16.C.3. Recommendation to approve a $1,300,000 budget amendment to fund
the Golden Gate City Water Interconnects, Project Number 70220.
16.C.4. Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount of
$10,493.16.
16.C.5. Recommendation to approve payment in the amount of $344,862 to
Ashbritt Environmental for food services procured as a result of
Hurricane Irma.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to adopt a resolution authorizing the removal of aged
accounts receivable in the amount of $151,037.56, considered
uncollectible or should otherwise be removed from the financial records
of the Collier County Public Library in accordance with Resolution No.
2006-252.
16.D.2. Recommendation to approve a First Amendment to Lease Agreement
with NWNG LLC, dba Naples Grande Beach Resort to enhance tram
service at the Clam Pass Beach Park
16.D.3. Recommendation to approve the after-the-fact submittal of a grant
request to the Florida Department of Environmental Protection (FDEP)
Coastal Partnership Initiative Program for funding in the amount of
$15,000 to develop maps and user information for Phase II of the
Paradise Coast Blueway Paddling Trail.
16.D.4. Recommendation to approve a Lease Agreement with Kraft Office
Center, LLC for a temporary office space for the University Extension
Office that was deemed uninhabitable due to damage caused by
Hurricane Irma.
16.D.5. Recommendation to approve an award for Invitation to Bid# 17-7207
“Radio Road MSTU Roadway Landscape Maintenance” to Florida
Land Maintenance, Inc. d/b/a Commercial Land Maintenance and
authorize the Chair to execute the contract.
16.D.6. Recommendation to approve the Sole-Source waiver for a period of five
(5) years for the purchase, warranty repair, service, installation, parts,
and related materials of GeoThermal pool/spa heaters from Symbiont
Service Corp. and authorize the Chairman to sign Contract# 18-7268-
WV.
16.D.7. Recommendation to approve the selection committee ranking and
authorize entering into negotiations with Agnoli, Barber and Brundage,
Inc. for a contract related to Request for Professional Services Number
17-7182, “North Collier Regional Park Artificial Turf Design.”
16.D.8. Recommendation to approve the University Extension Division’s request
for funding from the Collier County 4-H Association in the amount of
$79,880, approve a subsequent acceptance of requested funds, authorize
the Chairman to sign a Memorandum of Understanding with the 4-H
Association, and authorize the necessary Budget Amendment.
16.D.9. Recommendation to approve and authorize the Chairman to sign an
Agreement with David Lawrence Mental Health Center (DLC) in the
amount of $360,008 to operate a post-adjudication, court-supervised,
substance abuse treatment program known as the Collier County Drug
Court Program.
16.D.10. Recommendation to approve the selection committee rankings and
authorize entering into negotiations with Manhattan Construction for a
contract related to Request for Proposal No. 17-7198, “Construction
Manager At Risk (CMAR) for Collier County Sports Complex.”
16.D.11. Recommendation to approve Resolutions authorizing submittal of
Federal Transit Administration (FTA) Sections 5310, 5311, and 5339
Rural FY2018/2019 grant applications and applicable documents to the
Florida Department of Transportation (FDOT) to support transit
operations and system capital improvements . (Total anticipated fiscal
impact of $2,115,848 with a Federal share of $1,314,678.40, State share
of $145,584.80, and Local match of $655,584.80.)
16.D.12. Recommendation to approve and authorize the Chairman to sign one (1)
release of lien for an Affordable Housing Density Bonus Agreement for a
unit sold which is no longer subject to the terms of the agreement.
16.D.13. Recommendation to grant the City of Naples permission to access
County property at Clam Pass to facilitate the post storm clean-up of
adjacent City of Naples property.
16.D.14. Recommendation to approve and authorize the Chairman to sign an
amendment to the Interlocal Agreement between Collier County and the
City of Naples governing the reciprocal use of City and County beach
parking facilities as well as parks and recreation programs.
16.D.15. Recommendation to approve a donation of $207,175.72 as offsite
preservation for Logan Landings (SDP PL20170000357) to satisfy the
native vegetation retention requirement and authorize resulting budget
amendments. (This is a companion Item to Agenda Item 17.A and
Agenda item 17.B)
16.D.16. ***This Item Continued from November 14, 2017 BCC Meeting, Item
16D6*** 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 FY16/17.
16.D.17. Recommendation to ratify the administrative transfer and assumption of
countywide affordable housing impact fee deferrals from the developer,
Habitat for Humanity, to forty-nine (49) owner occupied, single family
homeowners in the Legacy Lakes community under the authority set
forth in Section 74-401 of the Collier County Code of Ordinances.
16.D.18. Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report (CAPER) for U.S. Department of
Housing and Urban Development (HUD) for Community Development
Block Grant (CDBG), HOME Investment Partnership (HOME), and
Emergency Solutions Grant (ESG) for Fiscal Year 2016-2017 as
required; approve the CAPER Resolution; and authorize the Chairman
to certify the CAPER for submission to HUD.
16.D.19. Recommendation to waive competition and authorize the Chair to
execute Contract # 17-7212-WV with Commercial Energy Specialists,
Inc. (CES) as the sole-source provider for the purchase of BECS
chemical and pool filtration systems, warranty repair, parts, and
materials and authorize payment of three (3) outstanding invoices in the
total amount of $16,353.10 for goods and services satisfactorily
performed by Commercial Energy Specialists (CES) and for fair value
received.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. 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
fourth quarter of FY 17.
16.E.2. Recommendation to approve the removal of uncollectible accounts
receivables in the amount of $887.33 from the financial records of the
Human Resources Division in accordance with Resolution No. 2006-252
and authorize the Chairman to execute the attached Resolution.
16.E.3. Recommendation to renew the Collier County Emergency Medical
Services Division's Certificate of Public Convenience and Necessity for
Advanced Life Support Transport to provide Class 1 Advanced Life
Support (ALS) for one year and authorize the Chairman to execute the
Permit and Certificate.
16.E.4. Recommendation to approve a Memorandum of Agreement with the
National Park Service for utilization of a Park Service tower for the
County’s P25 Radio system.
16.E.5. Recommendation to award RFP #17-7112, Property, Casualty and
Workers’ Compensation Third Party Administration Services to Johns
Eastern Company.
16.E.6. Recommendation to award RFP #17-7190 “Utility/Telecommunications
Billing Audit” to The Eric Ryan Corporation (ERC).
16.E.7. Recommendation to approve the purchase of Group Health Reinsurance
coverage through SunLife effective January 1, 2018.
16.E.8. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement.
16.E.9. Recommendation to approve and authorize the Chair to sign the
Assumption Agreement with Water Treatment & Controls Technology,
Inc., as it relates to Agreement No. 13-6162R.
16.E.10. Recommendation to authorize Budget Amendments transferring funds
from the General Fund 001 to EMS Fund 490 for the purchase of 40
field computers in the amount of $126,781.60.
16.E.11. Recommendation to approve a First Amendment to License Agreement
with Super Towers Incorporated to reflect required modifications to the
County’s emergency radio antenna system located on a leased
communications tower.
16.E.12. Recommendation to approve an exemption from the Competitive
Process as set forth in the Purchasing Ordinance for Paramedic
Training at Hodges University in the amount of $95,000.
16.E.13. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
16.E.14. Recommendation to replace and supersede the Florida Forestry Service
Cooperators Agreement dated July 1988 with the Florida Department of
Agriculture and Consumer Services with a new Memorandum of
Understanding Agreement for the statutory defined Forestry and
wildfire services to include expanded mitigation services and financial
contributions (Fiscal Impact $75,000).
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve Tourist Development Tax Promotion
funding in an amount not to exceed $65,800 to support the eleven
upcoming January and February 2018 Sports Events and make a
finding that these expenditures promote tourism.
16.F.2. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
16.F.3. Recommendation to accept a report covering Hurricane Irma clean up
and recovery expenses.
16.F.4. Recommendation to approve and authorize the chairman to sign a one-
year extension to the Memorandum of Understanding between the
Collier County Board of County Commissioners and the Early Learning
Coalition of Southwest Florida Inc. to provide local match funding in the
amount of $75,000 in Fiscal Year 2018.
16.F.5. Recommendation to adopt a resolution authorizing the execution and
delivery of an interlocal agreement providing for Collier County’s
membership in the Florida Utility Debt Securitization Authority
(FUDSA).
16.F.6. Recommendation approve and authorize the Chairman to execute an
Agreement with Samantha Brown to fund a 2018 Samantha Brown PBS
Travel Show segment in an amount not to exceed $49,750 and make a
finding that this expenditure promotes tourism.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to authorize a Budget Amendment in the amount of
$69,998 for the purchase of a Lektro Towbarless Aircraft Towing
Vehicle for the Marco Island Executive Airport.
16.G.2. Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts the attached Resolution approving the
proposed rate schedules for the Everglades Airpark, Immokalee
Regional Airport and Marco Island Executive Airport for 2018.
16.G.3. Recommendation to authorize the Chair to execute the attached
Resolution authorizing a temporary reduction or suspension of the
hangar rent for hangars at the Marco Island Executive Airport partially
or completely damaged by Hurricane Irma.
16.G.4. *** This item was continued from the July 11, 2017 BCC meeting. ***
Recommendation to approve a Collier County Airport Authority
Standard Form Lease and Addendum with Economic Incubators, Inc. at
the Immokalee Regional Airport.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation that the Board approve a Resolution adopting a
Government-to-Government Tribal Communication Policy Pertaining to
Tribal Governments located in Collier County, Florida.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the use of $10,000 from the Confiscated
Trust Funds to support the ACT-SO (Academics, Cultural Technical
Scientific Olympic) Program for the National Association for the
Advancement of Colored People (NAACP).
16.J.2. Recommendation to authorize execution of the grant award for the
Collier County Sheriff's Office FY2018 VOCA Grant Award in the
amount of $181,805 and appropriate a budget amendment.
16.J.3. Recommendation to authorize a budget amendment to increase current
match for the COPS Hiring (2012ULWX008) grant award for the
Collier County Sheriff's Office in the amount of $75,000.
16.J.4. Recommendation to authorize a budget amendment to increase current
match for the COPS Hiring (2013ULWX0047) Grant Award for the
Collier County Sheriff's Office in the amount of $50,000.
16.J.5. To provide the Board of County Commissioners the Clerk of the Circuit
Court’s Internal Audit Report 2017-12 Advanced Broadband
Infrastructure Investment Program: Arthrex, Inc. and Arthrex
Manufacturing, Inc., issued on, December 5, 2017.
16.J.6. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of December 6,
2017.
16.J.7. 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 November 2 and November 29, 2017 pursuant to Florida
Statute 136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approved a Mediated Settlement Agreement for the
total amount of $96,000.35 for the taking of Parcel 228RDUE in the
pending case styled Collier County v. Baby Brothers Enterprises, et al,
Case No. 15-CA-298, required for the Golden Gate Boulevard Project,
Project No. 60040 (From 12th Street East to west of 16th Street East).
(Fiscal Impact: $55,170.35)
16.K.2. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled Jose
Encalada v. Preferred Materials, Inc. and Collier County (Case No. 15-
CA-2124), now pending in the Circuit Court of the Twentieth Judicial
Circuit in and for Collier County, Florida, for $30,000, with payment to
be made by Preferred Materials, Inc. and no contribution by Collier
County.
16.K.3. Recommendation to approve a Stipulated Final Judgment in the total
amount of $4,198 for the taking of Parcel 360RDUE 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. Steven A.
Edwards, et al., Case No. 16-CA-1327. (Fiscal Impact: $2,698)
16.K.4. Recommendation to approve a Stipulated Final Judgment in the total
amount of $75,000 for the taking of Parcel 366RDUE 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. Steven A.
Edwards, et al., Case No. 16-CA-1327. (Fiscal Impact: $34,700)
16.K.5. Recommendation to approve a pre-hearing Stipulated Order of Taking
and Final Judgment in the amount $56,000 for the taking of Parcel
458RDUE required for the Golden Gate Blvd. Project No. 60145 (from
east of Everglades Blvd. to east of the Faka Union Canal), in the pending
case styled Collier County v. CKC Property Holdings, LLC, et al., Case
No. 17-CA-1398. (Fiscal Impact: $56,170)
16.K.6. Recommendation to approve an increase in hourly rate fees for
mediation services of Philip Greenwald, Esq., beginning in January 2018
for eminent domain litigation.
16.K.7. Recommendation to approve the hiring of Charles R. Forman, Esq., for
mediation services in eminent domain litigation.
16.K.8. Recommendation to reappoint three members to the Collier County
Citizen Corps.
16.K.9. Recommendation to approve a Joint Motion and Stipulated Final
Judgment for full compensation in the amount of $200,101, as well as
$50,405.50 for all attorney’s fees, expert fees and costs associated with
the taking of Parcel 145DAME for the Royalwood/Whitaker portion of
the Lely Area Stormwater Improvement Project (Project No. 51101).
(Fiscal Impact: $174,676.50).
16.K.10. Recommendation to approve a Joint Motion and proposed Stipulated
Final Judgment in the amount of $11,500 for Parcel 178RDUE in the
case styled Collier County v. Christopher Warburton, et al., Case No.
15-CA-335 required for the widening of Golden Gate Boulevard, Project
No. 60040. (Fiscal Impact: $8,500)
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 a rezone from a Rural Agricultural (A) zoning district
to a Commercial Planned Unit Development (CPUD) zoning district for the project
to be known as the Logan/Immokalee CPUD, to allow a maximum of 100,000
square feet of gross leasable floor area for specific commercial uses, for property
located on the southeast corner of Immokalee Road and Logan Boulevard, in
Section 28, Township 48 South, Range 26 East, Collier County, Florida, consisting
of 18.6± acres; and by providing an effective date [PL20160001089]. (This is a
companion item to Agenda Item 17.B and Agenda Item 16.D.15)
17.B. Recommendation to approve the single PL20160001100/CP-2016-2, 2016 Cycle 2
Growth Management Plan Amendment specific to the Logan Boulevard/Immokalee
Road Commercial Infill Subdistrict. (Adoption Hearing) (This is a companion to
Agenda Item 17.A and Agenda Item 16.D.15)
17.C. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance No. 2005-19, the
Carolina Village Planned Unit Development by changing the name of the Planned
Unit Development to Vanderbilt Commons PUD; by adding 50,000 square feet of
gross leasable area for a total of 200,000 square feet of gross leasable area for
commercial uses; by decreasing the maximum number of dwelling units from 64 to
58 dwelling units; by revising the legal description and reducing the acreage of the
PUD from 15.88 acres to 14.49 acres; and providing an effective date. The subject
property, consisting of 15.8+/- acres, is located on the north side of Vanderbilt
Beach Road and approximately 1/4 mile east of Collier Boulevard in Section 34,
Township 48 South, Range 26 East, Collier County, Florida [PUDA-
PL20150002166]. (This is a companion to Agenda Item 17.D)
17.D. Recommendation to approve the single, 2015 Cycle 3 Growth Management Plan
Amendment petition CP-2015-2/ PL20150002167 specific to the Vanderbilt
Beach/Collier Boulevard Commercial Subdistrict. (Adoption Hearing) (This is a
companion to Agenda Item 17.C)
17.E. 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 Ordinance Amending Ordinance No. 05-59, as
amended, the Sabal Bay Mixed Use Planned Unit Development (MPUD), to approve
an insubstantial change to the MPUD to add one new deviation relating to signage,
and providing for an effective date. The subject property is located on the south side
of Tamiami Trail East, approximately one quarter mile east of Thomasson Drive, in
Section 19, Township 50 South, Range 26 East, Collier County, Florida, consisting
of ±4.34 acres. [PDI-PL20170000247]
17.F. 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 affirm the decision of the Collier County Planning Commission
and approve an Ordinance Amending Ordinance No. 03-23, as amended, the
Livingston Village Planned Unit Development (PUD), to approve an insubstantial
change to the PUD to modify provisions relating to street tree standards, and
providing for an effective date. The subject property is located on the east side of
Livingston Road, approximately one mile south of Pine Ridge Road, in Section 19,
Township 49 South, Range 29 East, Collier County, Florida, consisting of ±4.34
acres. [PDI-PL20160002748]
17.G. Recommendation to adopt a Resolution establishing the Cassena Road Municipal
Services Benefit Unit (MSBU) to provide Collier County potable water connections,
authorize the use of the uniform method of collection for collecting non-ad valorem
assessments to fund the MSBU, and approve an Interlocal Agreement with the
Property Appraiser and Tax Collector to facilitate such collections.
17.H. 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-PL20170000727 to disclaim, renounce
and vacate the County and the Public interest in the 20 foot Utility Easement
recorded in Official Record Book 2699, Page 2204 of the Public Records of Collier
County, Florida. The subject property is located on the south side of Livingston
Woods Lane, north of the intersection of Pine Ridge Road and Whippoorwill Lane,
in Section 7, Township 49 South, Range 26 East, Collier County, Florida; and to
accept a replacement county utility easement.
17.I. 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-PL20170003165, to disclaim, renounce
and vacate the county and the public interest in the utility easement as described in
Official Record Book 1148, Page 230 of the Public Records of Collier County,
Florida. The subject property is located north of Fiddler’s Creek Parkway,
approximately two-thirds of a mile east of Collier Boulevard, in Section 15,
Township 51 South, Range 26 East, Collier County, Florida.
17.J. 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-PL20170002642 to vacate a portion of
the 25-foot drainage easement located on Lot 15, Nature Pointe, as recorded in Plat
Book 20, Pages 20 through 22, of the public records of Collier County, Florida. The
subject property is located on the west side of Gordon River Lane, on the east side
of the Golden Gate Canal, in Section 35, Township 49 South, Range 25 East, Collier
County, Florida.
17.K. 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-PL20170002997 to disclaim, renounce
and vacate the County and the public interest in the Raw Water Well Easement,
located in Tract F of Heritage Bay Vistas Subdivision, Plat Book 50, Page 33 of the
Public Records of Collier County, Florida. The subject property is located on the
north side of Bellaire Bay Drive, approximately one third mile east of the
Immokalee Road and Collier Boulevard intersection, in Section 23, Township 48
South, Range 26 East, Collier County, Florida, and to accept a replacement utility
easement.
17.L. Recommendation to adopt an amendment to Ordinance No. 2017-17 extending the
temporary moratorium on the opening of certain new cannabis dispensing facilities
from December 31, 2017 to June 30, 2018.
17.M. Recommendation to adopt an ordinance reestablishing the County Government
Productivity Committee.
17.N. 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 Resolution designating the Visitor Center, a former
hunting lodge, as a historically significant structure. The subject structure is known
as the Pepper Ranch Visitor Center within the greater Pepper Ranch preserve area
of 2,512+ acres and is located south of Trafford Oaks Road in Immokalee in
Sections 26 and 35, Township 46 South, Range 28 East, Collier County, Florida
[HD-PL20160000438].
17.O. Recommendation to enact an ordinance amending Ordinance No. 2015-36 to
formally adopt, by reference, the Florida Building Code, Sixth Edition (2017).
17.P. 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.