Backup Documents 02/13/2018 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 13, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel Jr., Dist. 5 - BCC Vice-Chair; CRAB Co-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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February 13,2018
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Reverend Beverly Duncan of Naples United Church of Christ
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes —Approved 5/0
(Item #16A9 Commissioner McDaniel abstained from voting)
B. January 9, 2018 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
C. January 23, 2018 - BCC/Regular Meeting Minutes
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February 13,2018
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
4. PROCLAMATIONS
A. Proclamation recognizing February 14, 2018 as the 40th Anniversary of 911
Emergency Call System in Collier County. To be accepted by Sheriff Kevin
Rambosk, Chief Greg Smith, Director Bob Finney, Manager Nick
McFadden and several 911 dispatchers and support staff.
Adopted — Consensus
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for February 2018
to MaidPro of South Florida. To be accepted by Michelle Reed-Spitzer,
owner of MaidPro. Also present is Bethany Sawyer of the Greater Naples
Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
A. Public petition request from Mark Hetzner requesting that a wall or guardrail
be installed on a section of Rattlesnake-Hammock Rd (just east of US41 on
the north side of the roadway) to prevent cars from leaving the road.
Staff to bring back as an agenda item — Consensus
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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February 13,2018
A. This item to be heard at 9:15 a.m. This item continued from the
January 23, 2018 BCC Meeting. Recommendation to adopt an ordinance
making it unlawful to knowingly hire an unlicensed contractor.
Commissioner McDaniel made motion for approval—Motion failed for
lack of a second
B. This item to be heard at 9:30 a.m. Recommendation to approve the
Stormwater Utility rate study, that establishes a stormwater rate structure,
billing methodology, level of service, rate study methodology for
implementing a stormwater utility for Collier County, and approve a
resolution to use the uniform method of collecting non-ad valorem special
assessments levied within the unincorporated area of Collier County.
(Thaddeus Cohen, Growth Management Department Head)
Resolution 2018-26 Adopted — 4/1 (Commissioner McDaniel opposed)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve: 1) Change Order No. 3 for Contract #16-6638
with Mitchell and Stark Construction Company, Inc. to add 290 days to the
Vanderbilt Drive Cul-de-sacs Public Utility Renewal Project, 2) a
$1,108,208 purchase order modification to Stantec Consulting Services, Inc.
Contract No. 14-6345 for CEI Services on the Vanderbilt Drive Cul-de-sacs
Public Utility Renewal Project, and 3) Change Order No. 8 for Contract#13-
6178 - Construction, Engineering and Inspection (CEI) Services with Hole-
Montes, Inc. to increase the contract amount by $271,390 and to add 663
days to the Vanderbilt Beach MSTU Utility Conversion Project Phase II, III,
and IV. (Tom Chmelik, Planning and Project Management Director, Public
Utilities Department)
Approved — 5/0
B. This item has been continued from the December 12, 2017, BCC
meeting and from the January 23, 2018, BCC meeting. Recommendation
to direct staff to advertise, and bring back for a public hearing, an Ordinance
amending the Land Development Code relating to off-site native vegetation
preservation, at a future Board meeting. (Mike Bosi, Planning and Zoning
Division Director, Growth Management Department)
Motion to accept CCPC recommendations for 1/2 acre or less off site
preservation —Approved 3/2 (Commissioner Solis and Commissioner
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February 13,2018
opposed)McDaniel)
Motion to accept CCPC recommendations regarding land donations —
Failed 2/3 (Commissioner Solis, Commissioner McDaniel and
Commissioner Saunders opposed);
Motion to accept CCLAC recommendations— Approved 5/0
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to appoint the initial membership of the Senior Advisory
Committee.
Motion to Continue—Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) Recommendation to award Invitation to Bid No. 18-7240 - New
Terminal Facility and Associated Improvements at the Marco Island
Executive Airport (MKY) to West Construction, Inc. for $9,396,263,
authorize the Chair to execute the contract, and authorize the
necessary budget amendments (Project No. 33484). (Justin Lobb,
Airport Manager)
Approved — 5/0
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), select a
developer and authorize the publication of a thirty (30) day notice of
intent to dispose of approximately 17.89 acres of CRA owned
property owned in Bayshore Gateway Triangle redevelopment area
based on the review and selection of one of the two proposals
submitted under ITN #17-7169. (Debrah Forester, CRA Director)
Motion to approve staff's recommendation —Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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February 13,2018
A. Proposed Future BCC Workshop Schedule
County Manager—May and June Workshops; Blue Zones and Mental
Health Workshops
County Manager—Hussey property; Staff to explore purchase—
Consensus
County Manager—March 5, 2018 Sea Water Rise Summit
Commissioner Saunders — EII Invoices
Commissioner McDaniel— Happy Valentine's Day
Commissioner McDaniel —Bear attack in North Naples
Commissioner Fiala — Golden Gate golf course
Commissioner Fiala —Building "F" and farm tours
Commissioner Fiala — Commission redistricting
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes— 5/0 (Commissioner McDaniel abstained
from voting on Item #16A9)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Auto Zone, PL20160002017, 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$4,331.40 to the Project Engineer or the Developer's
designated agent.
Final inspection by staff in coordination with Public Utilities on
December 14, 2017 found the facilities acceptable and satisfactory
2) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Avow Hospice, PL20160001771, 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$7,649.84 to the Project Engineer or the Developer's
designated agent.
Final inspection by staff in coordination with Public Utilities on
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February 13,2018
December 29, 2017 found the facilities acceptable and
Satisfactory
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 final plat of Vanderbilt Reserve,
(Application Number PL20160000157) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Withholding the Certificates of Occupancy and delaying
recording the plat until suitable security and an appropriate
Construction and Maintenance Agreement are accepted by the
County Attorney's office
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 Naples Reserve, Phase III,
(Application Number PL20170002678) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Withholding the Certificates of Occupancy and delaying
recording the plat until suitable security and an appropriate
Construction and Maintenance Agreement are accepted by the
County Attorney's office
5) Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Road Construction - Gas Tax Fund
(313) and Growth Management Transportation Capital Projects Fund
(310) in the amount of$126,272.04 (Projects #60088, #60085,
#69331, #69333, #69336 and #69338).
For Sidewalk Payment-in-Lieu, Traffic Impact Study Review and
Traffic Counts Program
6) Recommendation to authorize a budget amendment to recognize
revenue and transfer funding for projects within the Road
Construction Gas Tax Fund (313) and Growth Management
Transportation Capital Projects Fund (310) in the amount of
$140,583.17 (Projects #60066, #60085, #60088, and #69331).
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February 13,2018
For Sidewalk Payment-in-Lieu, Traffic Impact Study Review and
Traffic Counts Program
7) Recommendation to amend Exhibit "A" to Resolution No. 2013-239,
the list of Speed Limits on County Maintained Roads, to re-establish
the speed limit on Golden Gate Boulevard (CR 876) from 2nd Street
(NE/SE) east to 20th Street (NE/SE) from thirty-five (35) miles per
hour to forty-five (45) miles per hour due to the completion of
construction of"Design-Build Golden Gate Boulevard 4-Lane, East of
Wilson Boulevard Improvements", Project #60040.
Resolution 2018-22
8) Recommendation to ratify the County Manager's approval of Contract
No. 18-7283 with Brance Diversified, Inc. for the emergency dredging
of Collier Creek for a not-to-exceed price of$569,069 and make a
finding that this item promotes tourism.
Due to severe shoaling from Hurricane Irma's land fall
(Commissioner McDaniel abstained from voting)
(Commissioner McDaniel abstained from voting on Item #16A9)
9) Recommendation to award Invitation to Bid (ITB) No. 17-7158
"Purchase and Delivery of Aggregates" and approve contracts with
primary and secondary vendors for designated materials.
Awarding the ITB to Grippo Pavement Maintenance Inc., and
Florida Dirt Source, LLC
10) Recommendation to hear Land Development Code Amendments at
two regularly scheduled daytime hearings and waive the nighttime
hearing requirement.
Scheduled for April 10, 2018 and April 24, 2018
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to award Contract No. 17-7197, Immokalee
Municipal Service Taxing Unit (MSTU) Roadway Landscape
Maintenance, to A&M Property Maintenance, LLC. in the amount of
$133,275.01.
C. PUBLIC UTILITIES DEPARTMENT
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February 13,2018
1) Recommendation to approve a $466,766 work order under Request
for Quotation #14-6213-109 to Kyle Construction, Inc., under Project
Number 70220, "Golden Gate Interconnects".
For the construction of a potable water interconnect between
Collier County Water-Sewer District and the Golden Gate City
water system
2) Recommendation to approve a Bare License Agreement for Access to
Property owned by 951 MB, LLC, to conduct inspections and
assessments for improvements needed in anticipation of continuing
the FGUA customer service office in Golden Gate City as part of the
FGUA acquisition.
Located at 11985 Collier Boulevard in the Collier Plaza
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve the expenditure of Beach Park Facilities
Tourist Development Tax funds in the amount of$29,931.20 for the
installation of the T-2 Parking Solutions Auto-Count System at the
Vanderbilt Beach Park Parking Garage and make a finding that this
expenditure promotes tourism.
That will also push wayfinding data to visitors via a mobile app,
websites, digital signage and in-vehicle navigation, helping them
locate a parking space quickly
2) Recommendation to approve the expenditure of Beach Park Facilities
Tourist Development Tax funds in the amount of$55,490 for the
installation of the T-2 Parking Solutions Auto-Count System at the
Wiggins Pass State Park and make a finding that this expenditure
promotes tourism.
This software will also provide users with beach conditions and
amenities data and real-time parking availability
3) Recommendation to approve Amendment #1 to Contract #15-6424
Management Services Contract for the Collier Area Transit (CAT)
Fixed Route and Paratransit Program between MV Contract
Transportation, Inc. to update Standard Operating Standards; Driver
Hiring Requirements; Driver Training; Performance Standards; and
Liquidated Damages criteria.
Removing the CDL requirement and separating the licensure
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February 13,2018
requirements between paratransit driver vs. fixed route drivers
4) Recommendation to approve four (4) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) loan program in the
combined amount of$53,200.
For the following Folios: #61481120001, #20161560003,
#08130880008 and #63863640000
5) Recommendation to approve and authorize the Chair to execute
Amendment No. 1 to the Parks and Recreation Outsourcing of County
Marinas Agreement No. 12-5914R to allow the concessionaire to
lease recreational and commercial boat docks using the proposed Boat
Dock Recreational/Commercial Use Agreement and approval to use
the standard form Boat Dock Recreational/Commercial Use
Agreement.
For Caxambas, Cocohatchee, Port of the Islands and Goodland
marinas
6) Recommendation to approve an after-the-fact time extension
amendment to the Florida Department of Transportation (FDOT) Joint
Participation Agreement (JPA) AQQ85 for the State Transit Service
Development Program Grant for necessary Americans with
Disabilities Act (ADA) bus stop improvements.
The extension signed by the County Manager on December 28,
2017, was to expire on December 31, 2017; the current agreement
has been extended to March 18, 2018
7) Recommendation to approve the reallocation of Sea Turtle Monitoring
funds from General Fund 001 Operating Cost Center 178985 to Parks
and Recreation Project Fund 119 Project #80377, and authorize the
necessary Budget Amendments.
As the Parks and Recreation Division is responsible for
monitoring 23.7 miles of beach for the nesting sea turtles
8) Recommendation to approve ten (10) Satisfactions of Mortgage in the
combined amount of$184,624.49 of owner-occupied dwelling units
that have satisfied the terms of their affordability period or for the
death of one of the owners.
For the following Folios: #36301200007, #53503640008,
#65171000000, #73180720208, #65074120003, #56403160009,
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February 13,2018
#70921534106, #69811360006, #64920640007 and #00063082751
9) Recommendation to approve the submittal of an FY 2017/18 grant
application for Federal Highway Administration Flexible Funding in
the amount of$274,000 for the purchase and installation of additional
bus shelters through the Federal Transit Administration (FTA) Transit
Award Management System (TrAMS.)
For additional bus shelters for CAT passengers
10) Recommendation to approve the submittal of an FY2017/18 grant
application for Federal Highway Administration Flexible Funding in
the amount of$316,250 for the purchase and installation of live
camera feeds on transit vehicles and onboard WiFi through the
Federal Transit Administration (FTA) Transit Award Management
System (TrAMS).
Replacing existing technology on transit vehicles and onboard
WiFi capabilities
11) Recommendation to approve Services for Seniors, after-the-fact,
Standard Contract and Attestation Statement with Area Agency on
Aging for Southwest Florida, Inc., and to authorize associated budget
amendments for the FY18 Older Americans Act Title III Program in
the amount of($9,824.15).
Providing uninterrupted support services for the frail and elderly
clients of Collier County Services for Seniors
12) Recommendation to approve a Resolution superseding Resolution No.
2014-90, amending and expanding the Collier County Museums Fee
Policy; approve a Standard Museums Rental Agreement; and grant the
County Manager or designee authority to execute rental agreements
for Museum facilities.
Resolution 2018-23
13) Recommendation to approve an agreement with the Physician Led
Access Network (PLAN) to provide medical referral services for low-
income residents in Collier County.
The low-income resident may receive medical care treatment at
no cost if accepted into the PLAN program
14) Recommendation to approve a Termination of Agreement
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February 13,2018
Authorizing Affordable Housing Density Bonus and Imposing
Covenants and Restrictions on Real Property for Whistlers Cove
Apartments that has satisfied the terms of its affordability period.
As detailed in the Executive Summary
15) Recommendation to approve the purchase of Extended Warranty for
Collier Area Transit's (CAT) existing Intelligent Transportation
System (ITS) with Avail Technologies in the amount of$220,496 to
allow continuous operation.
For support services through January 31, 2021
16) Recommendation to Award Invitation to Bid (ITB) #17-7225, for
Improvements to Collier Area Transit (CAT) Bus Stops Shelters and
Amenities to Quality Enterprises USA, Inc. in the amount of$220,150
and authorize the Chair to execute the contract.
Bringing existing CAT bus stops into ADA compliance
17) Recommendation to approve an exemption from the Competitive
Process as outlined in the Procurement Ordinance for the purchase of
electronic resource materials (eBooks) from CloudLibrary and
OverDrive for Library patron use in the amount of$160,000.
For the purchase of eBooks for library patron use
18) Recommendation to authorize the necessary budget amendment for
Project #80286 - Eagle Lake Aquatic Facility to provide for capital
furnishings, fixtures, and equipment associated with the new facility.
Currently construction is scheduled for completion in May, 2018
19) Recommendation by Public Transit & Neighborhood Enhancement
(PTNE) Division to approve an award for Invitation to Bid #17-7204
"Lely Golf Estates MSTU Landscape Maintenance" to Florida Land
Maintenance, Inc., d/b/a Commercial Land Maintenance, Inc.
For on-going maintenance within the MSTU boundaries
20) Recommendation to approve an after-the-fact contract Amendment
and Attestation Statement between the Area Agency on Aging for
Southwest Florida, Inc. and Collier County Services for Seniors to
extend the Older Americans Act (OAA) Programs grant period
through February 28, 2018.
For the uninterrupted services to the county's frail and elderly
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February 13,2018
clients of Collier County Services for Seniors
21) Recommendation to award Contract No. 17-7198, Collier County
Sports Complex to Manhattan Construction, Inc., for Construction
Management at Risk (CMAR) for pre-construction phased services in
the amount of$195,527, authorize the Chairman to execute the
contract, and make a finding that this expenditure promotes tourism.
For design, management, and construction of the Collier County
Sports Complex
E. ADMINISTRATIVE SERVICES DEPARTMENT
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 first quarter of FY 18.
2) Recommendation to approve a Licensing Agreement with Blue Zones,
LLC to utilize the Blue Zones Project trademark and logo as part of
the County's wellness program.
For the Invest in Your Health Program as part of the Group
Health Insurance
3) Recommendation to renew the North Collier Fire Control and Rescue
District's Certificate of Public Convenience and Necessity for
Advanced Life Support non-transport services for one year and
authorize the Chairman to execute the Permit and Certificate.
Commencing March 31, 2018 and expiring March 30, 2019
4) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
For the disposal of surplus property that is broken or has no
useful value
5) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
For the following Contracts: #13-6085, #14-342, #11-5751, #16-
6561, #15-6437, #16-6663, #15-6521 and #17-7096
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February 13,2018
6) Recommendation to approve an expanded full time equivalent
position for the Emergency Management Division to hire a Volunteer
Agency Coordinator.
As detailed in the Executive Summary
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve an agreement to provide transferability
of Emergency Medical Services (EMS) Impact Fee Credits by
Hacienda Lakes of Naples, LLC, in the amount of$43,175.85,
provided for in the Hacienda Lakes MPUD Ordinance No. 11-41,
from the Hacienda Lakes Development to other developments within
Collier County.
Folio #48586001022
2) Recommendation to approve Tourist Development Tax Promotion
funding to support the upcoming March 2018 Pickleball event up to
$5,250 and make a finding that these expenditures promote tourism.
For the Southern Tropics Pickleball Event on March 9 thru 11,
2018, to be held at the East Naples Community Park
3) 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.
Funds needed to cover replacement of asset CC2-103 damaged in
Hurricane Irma
4) Recommendation to authorize one additional FY 2018 budget
amendment covering post Hurricane Irma clean up and recovery
providing an additional $750,000 appropriation to the County's claim
processing consultant CDR Maguire consistent with Board approved
contractual provisions.
Withdrawn (Per Agenda Change Sheet)
5) Recommendation to approve the first amendment to the Business
Location Inducement Grant with Position Logic, LLC, which clarifies
tax payment requirements.
6) Recommendation to approve Amendment Number Two to the Grant
Agreement with the State of Florida Department of Economic
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February 13,2018
Opportunity which provided funding for the implementation of the
County's Business Accelerator Program.
Which will relieve the County of the economic liability for the
positive return of benefit requirements under the existing
agreement
7) Recommendation to approve an agreement between Collier County
and First Bank under the Capital Investment for Diversification
Incentive ("CID") Program which provides financial support toward
development of target industry facilities namely, First Bank's 7074
square foot facility in Immokalee, Florida.
The funding for this incentive will be made quarterly and will not
occur before FY 19
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Report to the Board regarding the investment of County funds as of
the quarter ended December 31, 2017.
2) To provide the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2018-1 Capital Investment for
Diversification (CID) Incentive Program: Arthrex, Inc. and Arthrex
Manufacturing, Inc., issued on February 6, 2018.
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 January 11 and January 31, 2018 pursuant to Florida
Statute 136.06.
4) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of February
7, 2018.
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February 13, 2018
K. COUNTY ATTORNEY
1) Recommendation to approve a Joint Motion for Stipulated Final
Judgment in the amount of$16,000 for Parcel 452RDUE, in the
lawsuit captioned Collier County v. Alex D. Randolph, et al, Case No.
17-CA-1472, required for the Golden Gate Boulevard Expansion
Project No. 60145. (Fiscal Impact: $7,370)
For the re-grading of the driveway allowing for the smoother
transition over the new sidewalk to the new edge of pavement for
the travel lanes of Golden Gate Blvd.
2) Recommendation to approve a Stipulated Final Judgment in the total
amount of$33,000 for the taking of Parcel 411RDUE required for the
expansion of Golden Gate Blvd., Project No. 60145 (from east of
Everglades Blvd. to the Faka Union Canal), in the pending case styled
Collier County v. Lourdes Perez Bello, et al., Case No. 17-CA-1390.
(Fiscal Impact: $24,650)
For the taking of a concrete privacy fence and gate
The Board directs the PBSD Board to make provisions in by-laws
for deciding the term assignments
3) Recommendation that the Board return the assignment of vacant seats
amongst the remaining candidates to the Pelican Bay Services
Division Board for recommendation to the Board at a later meeting.
4) Recommendation to appoint a member to the Animal Services
Advisory Board.
Resolution 2018-24: Appointing Michael L. Gordon with term
expiring on April 13, 2020
5) Recommendation to approve the hiring of Anthony J. Stevens, Esq.,
of Stevens Mediation, LLC, for mediation services in eminent domain
litigation.
Mr. Stevens has agreed to a government rate of$200 per hour
6) Recommendation to authorize application for tax deeds for thirty-six
(36) County-held tax certificates and the forwarding of a written
notice to proceed with tax deed applications to the Tax Collector.
As detailed in the Executive Summary
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February 13,2018
7) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled
Teresa E. Monty v. Collier County Board of County Commissioners
(Case No. 16-CA-002155), now pending in the Circuit Court of the
Twentieth Judicial Circuit in and for Collier County, Florida, for
$112,500.
For an accident that occurred on April 5, 2015 at the 951 Collier
County Boat Ramp
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.
Adopted — 5/0
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 Resolution of the
Board of Zoning Appeals of Collier County, Florida providing for the
establishment of a Conditional Use to allow enclosed mini-self storage
warehousing within a General Commercial (C-4) Zoning District within the
Rural Fringe Mixed Use Overlay-Receiving Lands pursuant to Section
2.03.03.D.1.c.24 of the Collier County Land Development Code. The
subject property is located on the north side of Tamiami Trail East,
approximately 500 feet west of Trinity Place, in Section 17, Township 51
South, Range 27 East, Collier County, Florida. (PL201600001875)
Resolution 2018-25
B. This item requires that ex parte disclosure be provided by the
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve an
Ordinance amending Ordinance No. 2004-41, as amended, the Collier
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February 13,2018
County Land Development Code, which established the comprehensive
zoning regulations for the unincorporated area of Collier County, Florida by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of the herein described real property from a Mobile Home
(MH) zoning district to a Residential Planned Unit Development (RPUD)
zoning district for the project known as the Antilles RPUD to allow
development of up to 212 multi-family dwelling units or 138 single-family
dwelling units on property located east of SR 951 on Port Au Prince Road,
in Section 15, Township 51 South, Range 26 East, Collier County, Florida,
consisting of 43.77+/- acres; and by providing an effective date. [PUDZ-
PL20150001459]
Ordinance 2018-02
C. This item has been continued from the January 23, 2018 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. An Ordinance amending Ordinance No. 93-31, the
Foxfire Planned Unit Development (PUD), to approve an insubstantial
change to the PUD, to show on the Master Plan the parcel lines to the
maintenance building parcel known as platted Tract 9 of the Foxfire Unit
Three subdivision at the northwest corner of the project in Tract B low
intensity multi-family residential development and establish setbacks and
clarify the height limitations for the maintenance building, and providing for
an effective date. The subject property is located between Radio Road (CR-
856) and Davis Boulevard (CR-83) approximately one mile east of Airport-
Pulling Road (CR-31), in Section 1, Range 25 East, and Section 6, Range 26
East, both in Township 50 South, Collier County, Florida, consisting of
385+/- acres. [PL20160003062]
Ordinance 2018-03
D. Recommendation to adopt an ordinance amending Ordinance 2006-60, as
amended, to expand the Haldeman Creek Maintenance Dredging Municipal
Service Taxing Unit (MSTU) boundaries of the unit to add 17 parcels.
Ordinance 2018-04
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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February 13,2018