Agenda 02/27/2018 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
February 27, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel, Jr., District 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 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 pr oceeding,
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 Craig Goodrich, First Presbyterian Church of Naples
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Danielle Mordaunt, Supervisor-Food
Programs, Community and Human Services, Public Services
Department as the January 2018 Employee of the Month.
4. PROCLAMATIONS
4.A. Proclamation designating February 18-24, 2018 as Engineers Week in Collier
County, in recognition of the contributions made by engineers to the high quality of
life of the residents of Collier County. To be accepted by members of the Calusa
Chapter of the Florida Engineering Society.
4.B. Proclamation designating March 8, 2018 as International Women's Day and Zonta
Rose Day in Collier County. To be accepted by Dr. Janice Green, Dr. Sharon
Henry-Woodby, Leslie Cheek, Mary Ellen Cash, Stacy Lee-Williams, Alexis
Peterson, and Nanette Tabak.
4.C. Proclamation recognizing and honoring the Naples Children and Education
Foundation for its unwavering support of Collier County's underprivileged and at-
risk children. To be accepted by Maria Jimenez-Lara, CEO, Naples Children and
Education Foundation.
5. PRESENTATIONS
5.A. Presentation by the Everglades Society for Historic Preservation to discuss a
resolution in support of a “Historical Village” project in Everglades City
(Commissioner Fiala).
5.B. Presentation of proceeds from the Naples is Rockin’ Concert held on December 9,
2017 to assist with Hurricane Irma relief efforts. To be presented by Eileen
Connolly-Keesler, Executive Director, Community Foundation of Collier County
and accepted by Mayor Howie Grimm of Everglades City and a representative from
Habitat for Humanity.
5.C. Presentation by Mary Beth Geier, Richard M. Schulze Family Foundation, and
Eileen Connolly-Keesler, Community Foundation of Collier County, providing a
high-level overview of the Collier County Community Assessment.
5.D. Presentation by Laura Burns, Executive Director of the United Arts Council of
Collier County, presenting the results of a study titled: Arts & Economic Prosperity
-The Economic Impact of Nonprofit Arts & Cultural Organizations & their
Audiences. (Commissioner Fiala)
6. PUBLIC PETITIONS
6.A. Public Petition request from Ms. Melanie Mercurio requesting that the Board of
County Commissioners pass an ordinance that prohibits the retail sale of dogs and
cats unless those animals come from 501 (c)(3) rescue groups, Domestic Animal
Services Division, or The Humane Society of Naples.
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 all participants be sworn in and ex parte disclosure be
provided by Commission members. Recommendation to approve an Ordinance
Amending Ordinance No. 09-65, the Siena Lakes CCRC Commercial Planned Unit
Development, to approve an insubstantial change to the CPUD, to retain the existing
total number of permitted residential units but revising the ratio of permitted
residential units by increasing the number of independent living units, increasing
the number of assisted living beds and decreasing the number of skilled nursing
beds and memory care beds; and to revise the Master Plan by changing the number
of buildings, the entrance location, and the site, lake and building configurations.
The subject property consists of 29.25± acres, located on the north side of Orange
Blossom Road between Airport-Pulling Road and Livingston Road, in Section 1,
Township 49 South, Range 25 East, Collier County, Florida. [PDI-PL20160003125].
(This is a companion to agenda item 9B)
9.B. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Recommendation to approve an amendment to
Ordinance Number 92-75, as amended, the Orange Blossom Gardens Planned Unit
Development (PUD); providing for amendment to add temporary principal uses for
off-site sales, marketing and administration for the Siena Lakes PUD and to add
principal uses accessory to St. Katherine’s Greek Orthodox Church including
administrative offices and classrooms ancillary to the church; providing for
development standards; providing for amendment to the master plan and providing
for an effective date. The subject property consisting of 5.85 acres is located on the
north side of Orange Blossom Drive approximately 1/10 of a mile east of Airport
Pulling Road in Section 1, Township 49 South, Range 25 East, in Collier County,
Florida. [PL20170000524] (This is a companion to Agenda Item 9A)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to authorize staff to begin implementation of the Community
Housing Plan (CHP) by taking necessary actions to pursue the Board of County
Commissioners (Board) adoption of: (1) a new definition of Affordable Housing; (2)
a new Housing Demand Methodology; (3) a policy to advocate for full funding of the
State Housing Trust Fund and other housing funding; (4) a policy to consider
housing affordability in all future public land acquisitions; (5) an amendment to the
Affordable Housing Density Bonus Program; (6) an Amendment to the expedited
review/ fast tracking procedures; and provide direction to Growth Management
Department (GMD) to advertise and initiate ordinance, Land Development Code,
and Growth Management Plan Amendments. (Cormac Giblin, Grants and Housing
Development Manager; Community and Human Services Division)
11.B. Recommendation to evaluate the recommendations of the Conservation Collier
Land Acquisition Advisory Committee (CCLAAC) by reviewing the attached draft
Resolution and provide direction to staff and the 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. (Barry
Williams, Division Director, Parks and Recreation Division)
11.C. Recommendation to advertise a Resolution expanding the Collier County Water-
Sewer District’s Service Area to coincide with the area permitted by Chapter 2003-
353, Laws of Florida. (Joe Bellone, Financial Operations Director; Public Utilities
Department and Tom Chmelik, Planning and Project Management Director)
11.D. Recommendation to reestablish the “Tickets to Ride” Program and authorize staff
to develop a standard use agreement with willing All-Terrain Vehicle (ATV)
recreational facilities for Collier County citizens to use these recreational amenities
in Southwest Florida at a cost not to exceed $20,000 and continue discussions with
Big Cypress Basin on the use of the Lake Trafford site for potential use as an ATV
Park. (Barry Williams, Division Director, Parks and Recreation Division)
11.E. *** This item was continued from the January 23, 2017 BCC meeting. ***
Recommendation to award Invitation to Bid No. 18-7239 to Ferreira Construction
Southern Division Company, Inc. in the amount of $2,098,980 for the 2018 Wiggins
Pass and Doctors Pass dredging projects, authorize necessary budget amendments,
authorize the Chairman to execute the Agreement, and make a finding that this item
promotes tourism (Project No. 80288 and 90549). (Gary McAlpin, Coastal Zone
Manager, Capital Project Planning, Impact Fees and Program Management)
11.F. Recommendation to provide direction regarding the Board’s interest in pursuing a
proposed property acquisition related to the Isles of Capri Neighborhood Park, and
if so directed, provide guidance to staff on the preferred sources and sequencing of
identified funding options, including authorization to apply for Florida
Communities Trust (FCT) funding for the purchase of properties in the upcoming
grant cycle. (Barry Williams, Division Director, Parks and Recreation Division)
12. COUNTY ATTORNEY'S REPORT
12.A. *** This item was continued from the February 13, 2018 meeting ***
Recommendation to appoint the initial membership of the Senior Advisory
Committee.
12.B. Recommendation to appoint the initial membership of the County Government
Productivity Committee.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Proposed Future BCC Workshop Schedule
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. 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 Silverwood at Ave Maria (Phase 1), (Application Number
PL20170002303) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.2. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Creekside Commerce Park Lot 4, Application
Number PL20170003819.
16.A.3. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Winding
Cypress Phase 2C, PL20160000783 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.4. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Tuscany
Pointe - Phase 2, PL20150002630 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 approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Hacienda
Lakes, Phase 2, PL20150002473 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 $23,115.80 to the Project
Engineer or the Developer’s designated agent.
16.A.6. Recommendation to approve final acceptance of the potable water utility
facilities for Carica Road Water Main Extension, PL20150001113, 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 $8,530.50 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 Marsilea
Villas, PL20150000974 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 the ranked list of design professionals
pursuant to RFP No. 17-7188, “Professional Services for Nearshore
Hardbottom Monitoring,” and authorize staff to negotiate a contract
with the top ranked firm CSA Ocean Sciences, Inc. for subsequent
Board of County Commissioners approval; or, if contract negotiations
are unsuccessful, to authorize staff to commence contract negotiations
with the second ranked proposer, APTIM Environmental &
Infrastructure, Inc., and make a finding that this item promotes tourism
(Project No. 90033).
16.A.9. Recommendation to award Bid #17-7187 - “Mapping and
Documentation of Core Business Processes” to P&M Holding Group
LLP d/b/a Plante & Moran. (Fiscal impact is $332,880.)
16.A.10. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to adopt a Resolution
amending Resolution 2009-58, as amended by Resolution 2014-37, as
amended by Resolution 2015-40, relating to the Stewardship Sending
Area with a designation as “BCI/BCP SSA 10”; approving the extension
of certain dates to March 10, 2021 in the Stewardship Sending Area
credit agreement for BCI/BCP SSA 10, the Escrow agreement and
accept the amended notice of restrictions for BCI/BCP SSA 10.
16.A.11. Recommendation to award Invitation to Bid (ITB) No. 18-7241
“Concrete Sidewalks, Curbs, Gutters and Related Items” to Bonness,
Inc., and terminate Agreement No. 16-6624 “Concrete: Sidewalks,
Curbs, Floors and Other Applications” with Heritage Builders, LLC
d/b/a Heritage Utilities.
16.A.12. Recommendation to approve South Florida Water Management District
Agreement 4600003787 between the South Florida Water Management
District and Collier County for the maintenance of the SR-29 (a/k/a
Barron Collier) Canal
16.A.13. Recommendation to repeal previous Board direction requiring
affirmation of Collier County Planning Commission (CCPC) or Hearing
Examiner (HEX) approval of insubstantial changes to Planned Unit
Developments (PUD) and resume the current PDI process specified by
the Land Development and Administrative Codes.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), approve the
Grant Agreement authorizing up to $30,000 for construction costs
associated with the renovations of a single-family home to establish
Independence Place, Immokalee’s first home specifically designed for
supported living for individuals with developmental disabilities, located
in the CRA, and authorize the necessary budget amendment.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a contract with Target Roofing & Sheet
Metal, Inc., under Invitation to Bid No. 17-7227 Re-Roof of Building
“G,” in the amount of $116,306.
16.C.2. Recommendation to approve Amendment #1 to Contract 13-6064 in the
amount of $301,994 for “Asset Management Software and Consulting,”
with Woolpert, Inc. to integrate the Public Services Department and the
Facilities Division into Cityworks.
16.C.3. Recommendation to approve the Easement Agreement with Sheryl L.
Dorta, as Trustee of the Sheryl Lynn Dorta Living Trust, dated March
11, 2016, and Robert W. Dorta, as Trustee of the Robert Wayne Dorta
Living Trust, dated March 11, 2016, at a cost not to exceed $5,500 for
the acquisition of a County Utility Easement for proposed water and
wastewater infrastructure improvements, Project Number 70103.
16.C.4. Recommendation to award Request for Proposal No. 17-7176, an annual
contract for underground utility parts and supplies, to Ferguson
Waterworks, Inc., effective April 2, 2018.
16.C.5. Recommendation to approve and execute the documents necessary to
convey an easement and an Underground Distribution Facilities
Installation Agreement to Florida Power & Light Company, in the total
amount of $27,645.60 for new services at the NE Recycling Drop-off
Center.
16.C.6. Recommendation to approve a Resolution re-affirming authorizing the
closing of the acquisition of the Real and Personal Property constituting
the Golden Gate City System owned by the Florida Governmental
Utility Authority by Collier County Water Sewer District.
16.C.7. Recommendation to approve an Assignment and Amendment of Triple
Net Lease with Collier Plaza, LLC, to continue the customer service
office in Golden Gate City as part of the FGUA acquisition.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve an Agreement for Sale and Purchase with
Frank J. Celsnak and Marlene J. Celsnak, as Trustees U/D/T (or U/A)
dated 27 December 1991, for 2.73 acres under the Conservation Collier
Land Acquisition Program at a cost not to exceed $16,250, and approve
the Chairman to sign when completed.
16.D.2. Recommendation to approve an Agreement for Sale and Purchase with
Orlando V. Bueno and Claudio A. Costa, for 2.73 acres under the
Conservation Collier Land Acquisition Program at a cost not to exceed
$35,400.
16.D.3. Recommendation to approve Lease Amendment No. 1 with the United
States of America Department of Agriculture (USDA) terminating the
Lease early and authorizing County refund of three months’ rent to
USDA for rent paid as of December 1, 2017, the proposed termination
date and date the USDA vacated the University Extension Office, due to
damage caused by Hurricane Irma.
16.D.4. Recommendation to accept and appropriate a private donation of $5,000
to benefit the Collier County Public Library with hurricane Irma
restorations.
16.D.5. Recommendation to approve an award for Invitation to Bid #17-7206
“Vanderbilt Beach Municipal Service Taxing Unit (MSTU) Roadway
Landscape Maintenance” to Ground Zero Landscaping Service Inc., and
authorize the Chairman to execute the attached agreement.
16.D.6. Recommendation to authorize execution of the FY17 Section 5339 grant
award from the Federal Transit Administration (FTA) in the Transit
Award Management System (TrAMS) and authorize a Budget
Amendment in the amount of $299,889 for Farebox upgrades and
construction of a bus shelter.
16.D.7. Recommendation to execute a Joint Participation Agreement (JPA)
between Collier County and the Florida Department of Transportation
(FDOT) to accept Federal Transit Administration (FTA) Section 5339
Bus and Bus Facilities funds in the amount of $103,594 for the purchase
and installation of two (2) mobile column lift systems and to upgrade
mobile surveillance systems on six (6) buses.
16.D.8. Recommendation to approve and authorize the Chairman to sign a
Florida Native Plant Society (FNPS) Conservation Grant application for
a maritime hammock restoration project at the Gordon River Greenway
Park in the amount of $16,357.
16.D.9. Recommendation to approve a Second Amendment to Agreement No.
11-5608-NS, pertaining to a Software License, Service Agreement, and
Customer Support Agreement for the Collier Area Transit (CAT)
System, between RouteMatch Software, Inc. and Collier County to
transition from Mobile Data Terminals (MDTs) to tablets, including two
(2) years of support and maintenance for a cost of $31,889.75.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to award RFP #17-7221 Collection Agency Services to
Alliance One Receivables Management, Inc. for Countywide collection
of unpaid accounts.
16.E.2. Recommendation to approve a Certificate of Public Convenience and
Necessity for non-emergency inter-facility ambulance transports to Just
Like Family Concierge Medical Transport Services, LLC to allow post-
hospital intra-facility and inter-facility medical ambulance transfer
services to continue after an ownership change.
16.E.3. Recommendation to recognize carryforward for accrued interest from
the period July through September, 2017 earned by EMS County Grant
revenue and appropriate funds in the amount of $253.63.
16.E.4. Recommendation to accept an award of one Aeroclave Decontamination
System purchased for Emergency Medical Services by the Collier
Healthcare Emergency Preparedness Coalition in the amount of $15,438.
16.E.5. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement.
16.E.6. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
16.E.7. Recommendation to authorize increasing the Purchase Order to CDR
Maguire, Inc under RFP #17-7116 Disaster Recovery Consulting
Services in the amount of $750,000 for continuing support in developing
and preparing project worksheets for FEMA reimbursement of
expenditures associated with Hurricane Irma and authorize a budget
amendment.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve Tourist Development Tax funding and an
Exemption of Competition for website services with Miles Partnership,
LLP, in the annual amount of $300,000, authorize the Chairman to
execute the attached contract, and make a finding that this expenditure
promotes tourism.
16.F.2. Recommendation to approve a Single Source Waiver Request for Visit
Florida for the balance of FY 18 for destination marketing programs
and make a finding that this expenditure promotes tourism.
16.F.3. Recommendation to approve the first amendment to the Business
Location Inducement Grant with Position Logic, LLC, which clarifies
tax payment requirements.
16.F.4. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
16.F.5. Recommendation to provide concurrence of appointment for the
nomination of Bill Diamond to the Local Workforce Development
Board, Region 24.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of February 21,
2018.
16.J.2. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between February 1 and February 14, 2018 pursuant to Florida Statute
136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a member to the Immokalee Local
Redevelopment Advisory Board.
16.K.2. Recommendation to appoint a member to the Immokalee Beautification
MSTU Advisory Committee.
16.K.3. Recommendation to appoint an alternate member to the Collier County
Code Enforcement Board.
16.K.4. Recommendation to appoint a member to the Development Services
Advisory Committee.
16.K.5. Recommendation to reappoint a member to Conservation Collier Land
Acquisition Advisory Committee.
16.K.6. Recommendation to reappoint a member to the Contractors Licensing
Board.
16.K.7. Recommendation to reappoint a member to the Radio Road
Beautification Advisory Committee
16.K.8. Recommendation to approve a Stipulated Final Judgment in the amount
of $80,000 as full compensation for the taking of Parcel 429RDUE, as
well as $11,789 in statutory attorney and expert fees and costs, 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. Angel Crespo, et al., Case No. 17-CA-1386. (Fiscal
Impact: $38,759)
16.K.9. Recommendation to approve a Stipulated Final Judgment in the total
amount of $9,300 for the taking of Parcel 457RDUE 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. CKC Property Holdings, LLC, et al., Case No. 17-CA-
1398. (Fiscal Impact: $4,070)
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 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.
Recommendation to approve an Ordinance amending Ordinance No. 03-40, as
amended, the Heritage Bay Planned Unit Development, to approve an insubstantial
change to the PUD, to add a deviation from LDC Section 4.06.02.C.7.a to remove the
requirement for a landscape buffer along an internal side shared property line
between Lot 1A, Lot 2A, and Lot 3A of the Heritage Bay Commons - Tract D
Second Replat subdivision, and providing for an effective date. The PUD is located
on the northeast corner of Immokalee Road and Collier Boulevard (CR 951) in
Sections 13, 14, 23 and 24, Township 48 South, Range 26 East, Collier County,
Florida, consisting of 2,562± acres. [PDI-PL20170001859]
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.