Backup Documents 05/22/2018 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
May 22, 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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May 22,2018
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. Pastor Karl Galik of Peace Lutheran Church
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 — 5/0
(Commissioner Solis abstained from voting on Item #16A3)
B. April 24, 2018 - BCC Meeting Minutes
Approved as presented — 5/0
C. May 1, 2018 BCC/Blue Zone Workshop Minutes
Approved as presented — 5/0
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May 22,2018
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) David Chalick - Library
Presented
b) Joseph Saldana - EMS
Presented
c) Steve Sarabia - Solid and Hazardous Waste
Presented
d) Mary-Jo Brock - County Manager's Office
Presented
2) 25 YEAR ATTENDEES
a) Michael Patten - Road Maintenance
Presented
3) 30 YEAR ATTENDEES
a) David Becker - EMS
Presented
b) Chartchai Isaroskul - Road Maintenance
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
a) Connie Demes - Water Department - 17 years
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
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May 22,2018
A. Proclamation designating May 2018 as National Drug Court Awareness
Month in Collier County. To be accepted by The Honorable Janeice Martin,
Presiding Judge of the Collier County Drug Court and participants of the
Drug Court Team.
Adopted — 5/0
B. Proclamation designating May, 2018 as National Water Safety Month in
Collier County. To be accepted by Dr. Allen Weiss, NCH Healthcare
System CEO and President; Paula DiGrigoli, NCH Safe & Healthy
Children's Coalition Executive Director; Konnie Purcell, Collier County
Sheriffs Office Youth Relations; and Annie Alvarez, Collier County Parks
and Recreation Regional Manager.
Adopted — 5/0
C. Proclamation designating May 2018 as Motorcycle Safety Awareness Month
in Collier County. To be accepted by Lynn Corr, Fred Corr, Will Breen,
Denise Russo and Ron Jefferson.
Adopted — 5/0
D. Proclamation designating May 2018 as Trauma Awareness Month in Collier
County. To be accepted by Leslie Lascheid of the Regional Advisory
Committee on Trauma Services and Chief Executive Officer, Naples
Neighborhood Health Clinic.
Adopted — 5/0
E. Proclamation designating May 20 - 26 as Emergency Medical Services
Week in Collier County. To be accepted by Tabatha Butcher, Chief of
Collier County Emergency Medical Services, and members of the EMS
staff.
Adopted — 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent—Applying for Federal Grants for a VA Home and
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May 22,2018
restroom on bus for Immokalee route
B. Grady Johnson Jr. — New building and zoning codes for re-building on
Plantation Island after Hurricane Irma; Motion to bring back as an
agenda item at a future meeting—Approved 5/0
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance No. 84-42, as amended, 96-74, 98-13 and 2000-84,
the Marco Shores/Fiddler's Creek Planned Unit Development, to retain the
residential density of 6000 units and to retain the maximum commercial
development of 325,000 square feet of gross floor area for Fiddler's Creek;
to increase the business development area from 33.62 acres to 55 acres; to
add project entrances for US 41; to increase the residential development area
from 1,226.89 to 1,280 acres; to provide for a conversion factor for single-
family and multi-family dwellings without increasing the total number of
approved dwelling units for the PUD; to re-designate 140 acres to residential
development area and/or golf and/or lake area; to allow that the remaining
golf course may be constructed when feasible on the Estancia property or
Section 29; to allow golf course uses in Section 29 in the parks development
area; to move a project entrance to the east; to add residential including adult
congregate living facilities east of Collier Boulevard in Sections 15 and 22;
to amend Master Plan Exhibit FC-A1; providing for conflict and
severability; and providing an effective date. The subject property consisting
of 3,932 acres is located east of Collier Boulevard (CR 951) and south of
Tamiami Trail East (US 41) in Sections 11, 13, 14, 15, 22, 23 and 24,
Township 51 South, Range 26 East and Sections 18, 19 and 29, Township 51
South, Range 27 East, in Collier County, Florida. [PL20160002496] (This
is a companion to Agenda Item #9B.
Ordinance 2018-27 Adopted w/changes - 5/0
B. 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
amending Development Order 84-3, as amended, for the Marco
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May 22,2018
Shores/Fiddler's Creek, development of regional impact, providing for _
Section One: amendments to the original Development Order 84-03 to retain
the residential density of 6,000 units and to retain the maximum commercial
development of 325,000 square feet of gross floor area for Fiddler's Creek;
and to increase the business development area from 33.62 acres to 55 acres
and to make golf course optional; and to add a conversion of multi-family
dwelling units to single family units; Section Two: amendment to master
development plan to increase the residential development area from 1,226.89
to 1,280 acres; to re-designate 140 acres to residential development area
and/or golf and/or lake area; to make golf courses optional and to allow golf
course uses on the Estancia property and in section 29 in the parks
development area; to add two new access points on US 41 and move the
project entrance to the east; and to add residential including adult congregate
living facilities east of Collier Boulevard in sections 15 and 22; Section
Three: findings of fact including revised legal description and correction of
acreage; Section Four: conclusions of law; Section Five: effect of previously
issued Development Order, transmittal to the Department of Economic
Opportunity and providing an effective date. The subject property consisting
of 3,932 acres is located east of Collier Boulevard (CR 951) and south of
Tamiami Trail East (US 41) in Sections 11, 13, 14, 15, 22, 23 and 24,
Township 51 South, Range 26 East and Sections 18, 19 And 29, Township
51 South, Range 27 East, in Collier County, Florida. [PL20170002634]
(This is a companion to Agenda Item#9A.)
Resolution 2018-95 Adopted - 5/0
C. This item to be heard at 5:05 pm. Recommendation to approve an
Ordinance amending Ordinance Number 04-41, as amended, the Collier
County Land Development Code, which includes the comprehensive land
regulations for the unincorporated area of Collier County, Florida, to allow
medical marijuana dispensaries in the same zoning districts as pharmacies,
and to codify statutory requirements for security measures and design and
signage, by providing for: Section One, Recitals; Section Two, Findings of
Fact; Section Three, Adoption of Amendments to the Land Development
Code, more specifically amending the following: Chapter One — General
Provisions, including Section 1.08.02 Definitions; Chapter Two —Zoning
Districts and Uses, including Section 2.03.03 Commercial Zoning Districts,
Section 2.03.04 Industrial Zoning Districts, Section 2.03.06 Planned Unit
Development Districts, Section 2.03.07 Overlay Zoning Districts; Chapter
Five — Supplemental Standards, adding new section 5.05.16 Medical
Marijuana Dispensaries; Section Four, Conflict and Severability; Section
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May 22, 2018
Five, Inclusion in the Collier County Land Development Code; and Section
Six, Effective Date.
Motion to move forward with staffs LDC recommendations — Failed
2/3 (Commissioner Fiala, Commissioner Taylor and Commissioner
Saunders opposed)
Moved from Item #17C (Per Agenda Change Sheet)
D. Recommendation to approve an Ordinance amending Chapter 74 of the
Collier County Code of Laws and Ordinances, which is the Collier County
Consolidated Impact Fee Ordinance, to provide for an amendment to Section
74-401 to encourage the development of affordable rental housing by
allowing the Board, on a case-by- case basis, to allow rental impact fee
deferrals in excess of the annual allotment of 225, to allow rental impact fee
deferrals of greater than ten (10) years and to extend the affordability term of
participating rental developments from 15 to 30 years.
Ordinance 2018-28 Adopted — 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint two Commissioners as regular members, and
three Commissioners as alternate members, for a one-year period on the
Value Adjustment Board (VAB).
Re-appointing Commissioner Solis and Commissioner Saunders as
regular members with Commissioner Fiala, Commissioner Taylor and
Commissioner McDaniel as alternatives
Resolution 2018-96 Adopted — 5/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:00 a.m. Recommendation to deny a request for
a Class 1 Certificate of Public Convenience and Necessity from the City of
Marco Island for ALS response and transport. (Dan Summers, Bureau of
Emergency Services, Division Director)
Motion to continue to no later than the second meeting in June, staff to
negotiate interlocal agreement including EMA recommendations —
Approved 3/2 (Commissioner Fiala and Commissioner Saunders
opposed)
B. Recommendation to authorize Single-Source Waivers for Airbus and Metro
Aviation for a one-time purchase of an Airbus helicopter equipped with
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May 22,2018
medical interior for the EMS program to replace the current 1999 Airbus EC
135T1 helicopter and to negotiate a contract for final pricing, subject to
Board approval. (Tabatha Butcher, EMS Chief)
Approved — 5/0
C. This item to be heard at 11:00 a.m. Recommendation to review and
approve the 2018 Parks and Recreation Master Plan prepared by Tindale-
Oliver Design Group, LLC. (Barry Williams, Parks and Recreation Division
Director)
Approved — 5/0
D. Recommendation to award Invitation to Bid (ITB) Solicitation No. 18-7339
North Collier Regional Park Artificial Turf Conversion, to Hellas
Construction, Inc., for construction of four (4) artificial turf soccer fields at
North Collier Regional Park in the amount of$4,107,031, authorize the
Chairman to execute the attached construction services contract, authorize
the necessary Budget Amendment and make a finding this expenditure
promotes tourism. (Barry Williams, Parks and Recreation Division Director)
Approved — 5/0
E. Recommendation to approve an agreement for $20,165,450 with Ajax
Paving Industries of Florida, LLC, pursuant to Request for Professional
Services, #17-7159 "Design-Build Golden Gate Boulevard 4-Lane, from
west of 20th Street East to east of Everglades Boulevard, including drainage
to the Faka Union Canal" (Project Number 60145). (Jay Ahmad, Director
Transportation Engineering, Growth Management Department)
Approved — 5/0
F. Recommendation to award Invitation to Bid No. 18-7326, "Twin Eagles
Pump Station and Force Main Upgrades" to Quality Enterprises USA, Inc.,
under Project Number 70227, in the amount of$1,022,003, approve the
necessary budget amendment, and authorize the Chairman to sign the
attached agreement. (Tom Chmelik, Engineering and Project Management
Director, Public Utilities Department)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
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May 22, 2018
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed BCC Future Workshop Schedule: Workshop Dates: June 5,
2018— BCC/Mental Health Workshop 9 a.m.
and November 6, 2018 — BCC/Transit System Workshop at 9 a.m.
B. Commissioner Taylor—Reminder of 3rd Mock Commission Meeting
tomorrow with Gulfview Middle, Oakridge Middle and Immokalee
Middle Schools
C. Commissioner Solis — Recessed until 5:05 pm
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 Solis abstained from voting on Item #16A3)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the potable water and
sewer facilities for The Arlington of Naples, PL20150001183, 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$107,249.66 to the Project Engineer or the
Developer's designated agent.
A final inspection to discover defects was conducted by staff
April 9, 2018, in coordination with Public Utilities, and the
facilities were found satisfactory and acceptable
2) Recommendation to approve final acceptance and unconditional
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May 22,2018
conveyance of the Master Meter for Tumberry Woods at the Strand,
PL20140000348.
A final inspection to discover defects was conducted by the
Development Review staff July 22, 2014, and re-inspected
March 15, 2018 post Hurricane Irma, in coordination with Public
Utilities, and the facilities were found satisfactory and acceptable
(Commissioner Solis abstained from voting due to conflict)
3) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Marengo at Fiddler's Creek, PL20160001390 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.
A final inspection to discover defects was conducted by the
Development Review staff on April 17, 2018, in coordination with
Public Utilities and the facilities were found satisfactory and
acceptable
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 Maple Ridge at Ave Maria
Phase 5B, (Application Number PL20180000568) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W/stipulations
5) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Antilles, (Application Number
PL20150002611) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W/stipulations
6) Recommendation to approve an Easement Use Agreement
(Agreement) for Site 56, Block A, Pelican Bay Unit One, according to
the plat thereof as recorded at Plat Book 12, Pages 47-52 of the public
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May 22, 2018
records of Collier County.
Involves a fence on property at 711 Bobwhite Lane, located
approximately 0.5 feet south of the northern property line which
results in an encroachment into Pelican Bay Improvement District
Drainage Easements
7) Recommendation to appropriate the Collier Metropolitan Planning
Organization's (MPO) annual operating budget for FY 18/19 and
authorize the necessary budget amendments in the amount of
$909,379, effective July 1, 2018.
Allowing the MPO to continue operations for FY 18/19
8) Recommendation to approve a resolution and the submission of one
capital improvement project to the South Florida Water Management
District (SFWMD)/Big Cypress Basin Local Partnership Grants
Program for FY2019; and authorize the Chairman to execute the
application.
Resolution 2018-88
9) Recommendation to provide after-the-fact approval for the submission
of an Emergency Watershed Protection Program grant application to
the US Department of Agriculture, Natural Resources Conservation
Services to address the existence of storm related debris in Collier
County waterways and to maintain an appropriate conveyance system
for an adequate flood protection level of service (LOS), in the amount
of$6,476,678.18 with an estimated required local match in the
amount of$1,962,629.75.
Allows communities to address serious and long-lasting damages
with the flexibility to act quickly to help local communities cope
with adverse impacts resulting from natural disasters
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve and accept the conveyance of a utility
easement across the southwest corner of Golden Gate Community
Park from Collier County to the Collier County Water-Sewer District.
To update and improve the potable water distribution system in
the Golden Gate community
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May 22, 2018
2) Recommendation to award RFQ #14-6213-117, "Bay Colony
Appurtenances", to include master meters, backflow preventers, by-
pass devices, and valves, to Douglas N. Higgins, Inc., in the amount
of 433,800, Project Number 70174 "Distribution Capital Projects."
As detailed in the Executive Summary
3) Recommendation to approve a Waiver of Right to File an Application
for the United States Small Business Administration on behalf of the
Collier County Agricultural Fair and Exposition, Inc., related to a loan
to replace a mobile office that was damaged in Hurricane Irma.
An SBA loan in the amount of$130,000
4) Recommendation to approve a Temporary Construction Easement
Agreement and Temporary Construction Easement with the Florida
Department of Transportation's contractor, Bergeron Land
Development, to access property that is held in the GAC Land Trust
inventory to facilitate construction of the 8th Street NE bridge.
To provide a staging area to access property held in GAC Land
Trust inventory for construction of a bridge at 8th Street NE
5) Recommendation to award Invitation to Bid (ITB) No. 18-7288
"Collier County Jail Mobile Kitchen Trailers" to S.R. Holding Co.
of Miami, Inc., d/b/a S.R. Holdings Inc. and approve the attached
Agreement.
Provides for a one (1) year lease in the amount of$276,944.00
6) Recommendation to authorize a Budget Amendment in the amount of
$120,000 for Capital Improvements for the Collier County
Courthouse Building L, including replacement of carpets, Jury chairs
and security camera upgrades, and approve the utilization of Court
Maintenance Fee funding in Fund 181.
7) Recommendation to approve the selection committee rankings and to
authorize entering into contract negotiations for Request for
Professional Services (RPS) #18-7277, "Public Utilities Department
Complex Design" (Project No. 70167), with the top-ranked firm,
Stantec Consulting Services, Inc.
An agreement will be brought back for Board approval at a
future meeting
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May 22,2018
8) Recommendation to authorize partial payment of$423,125.78 to
Ashbritt Environmental for emergency mobilization/demobilization of
generators during the Hurricane Irma storm related response.
As detailed in the Executive Summary
9) Recommendation to authorize payment of invoices in the amount of
$635,540.62 to US Energy Service & Pure Air Control Services, Inc.
for indoor air quality testing and mitigation services related to the
Hurricane Irma storm recovery mission completed prior to the FEMA
March 4, 2018 deadline.
For impacts to twenty-nine (29) county facilities
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve Budget Amendments to allow
continuous operation of the Community Care for the Elderly,
Alzheimer's Disease Initiative, and Home Care grants for the Collier
County Services for Seniors (CCSS) Program from the Area Agency
on Aging for Southwest Florida, Inc., prior to the execution of funding
award (Net Fiscal impact $1,403,132.44).
2) Recommendation to approve a Second Amendment to Lease
Agreement with Bigi & Bigi, LLC, for additional office space to be
utilized by the Collier County Health Department, at State of Florida
expense.
The State will fund the entire cost of rent, utilities, furniture,
any improvements and will also be responsible for procuring
required insurance with no cost to Collier County
3) Recommendation to approve an Interlocal Lease Agreement with the
District School Board of Collier County (District) for the continued
use of a portion of the Immokalee Community Park.
The County will share in future routine maintenance costs of the
capital improvements at the premises
4) Recommendation to approve and authorize the Chairman to sign the
Release of Lien for a combined amount of$21,421.02 for three (3)
properties developed by Habitat for Humanity of Collier County, Inc.
that have remained affordable for the required fifteen (15) year period
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May 22, 2018
for the Impact Fee Waivers set forth in the State Housing Initiatives
Partnership (SHIP) Program.
As detailed in the Executive Summary
5) Recommendation to approve nine (9) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
combined amount of$80,485.29.
As detailed in the Executive Summary
6) Recommendation to approve the submittal of a grant application to the
Florida Department of State Division of Historical Resources in the
amount of$475,050 for structural stabilization and rehabilitation of
the historic Roberts home at the Immokalee Pioneer Museum at
Roberts Ranch with a required match of twenty-five (25%) percent.
Resolution 2018-89
7) Recommendation to approve and authorize the Chairman to execute
Amendment No. 3 to the Parks and Recreation Division Facility Use
Memorandum of Understanding with Naples BMX, Inc. to authorize
the parties to renew the agreement using one-year terms.
FY18 maintenance expenses are anticipated to be $5,000
8) Recommendation to approve the First Amendment to the Agreement
with Collier Health Services, Inc. (CHSI) to participate in the
Medicaid Low Income Pool (LIP) Program to clarify the billing and
payment process.
The First Amendment clarifies CHSI will make some payments
from the total funds benefitting low-income persons, and some
payments from other sources
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign
Second Amendment to Contract #08-5009 with Hyland Software, Inc.
for continued support of the existing SIRE Enterprise Content
Management (ECM) System.
For a 3-year contract extension while staff solicits and implements
a new system
2) Recommendation to approve the Administrative Report prepared by
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May 22, 2018
the Procurement Services Division for disposal of property and
notification of revenue disbursement.
3) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
4) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on June 23, 2018; approve
the addition of surplus items received subsequent to the approval of
this Agenda Item for sale in the auction; and authorize the
Procurement Director, as designee for County Manager, to sign for the
transfer of vehicle titles.
As detailed in the Executive Summary
5) Recommendation that the Board direct staff to work with Ave Maria
Development, LLLP and the Immokalee Fire District with respect to
the transfer of four acres of land as now required by Resolution 14-
220, for public safety and general government use, including directing
staff to negotiate a long term lease with the Immokalee Fire District
for use of the property as a Public Safety Center.
As detailed in the Executive Summary
6) Recommendation to increase the Purchase Order to CDR Maguire,
Inc. under RFP #17-7116 Disaster Recovery Consulting Services by
$1,442,700 for continuing support in developing and preparing project
worksheets for FEMA reimbursement of expenditures associated with
Hurricane Irma and authorize the necessary budget amendment. This
expenditure is eligible for FEMA reimbursement (a minimum of 75%)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
Resolution 2018-90
G. AIRPORT AUTHORITY
1) Recommendation to approve the attached T-hangar Lease Agreement
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May 22, 2018
between the Collier County Airport Authority and the Civil Air Patrol.
To provide storage until the CAP hangar is repaired
2) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing execution of Joint Participation
Agreement Contract No. GOV81 with the Florida Department of
Transportation for $51,045 for the purchase of a new refueling truck
at the Immokalee Regional Airport. (Fiscal Impact: $51,045 FDOT,
$64,955 County)
Resolution 2018-91
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to authorize execution of the budget amendment
from 911 Emergency Phone System Fund (611) Reserves in the
amount of$87,500 for communications contractual services and
licensing (9-1-1).
2) Recommendation to approve the use of$500 from the Confiscated
Trust Fund (602) Reserves to support the Florida Sheriffs Youth
Ranches.
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 April 26 and May 9, 2018 pursuant to Florida Statute
136.06.
4) Request the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of May 16, 2018.
K. COUNTY ATTORNEY
1) Recommendation to appoint one member to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board.
Resolution 2018-92: Appointing Dwight Oakley (Bayshore
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May 22,2018
Business Owner) to a 3-year term expiring May 22, 2021
2) Recommendation to reappoint a member to the Housing Finance
Authority.
Resolution 2018-93: Reappointing Michael J. Carr to a 4-year
term expiring September 11, 2022
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. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2017-18 Adopted Budget.
Resolution 2018-94
B. Recommendation to adopt an ordinance amending Ordinance No. 97-8, as
amended, the Collier County False Alarm Ordinance, to clarify the
requirements for the registration and re-registration of alarm systems and the
responsibility for late fees. (Sheriff's Request)
Ordinance 2018-26
Moved to Item #9D (Per Agenda Change Sheet)
C. Recommendation to approve an Ordinance amending Chapter 74 of the
Collier County Code of Laws and Ordinances, which is the Collier County
Consolidated Impact Fee Ordinance, to provide for an amendment to Section
74-401 to encourage the development of affordable rental housing by
allowing the Board, on a case-by-case basis, to allow rental impact fee
deferrals in excess of the annual allotment of 225, to allow rental impact fee
deferrals of greater than ten (10) years to extend the affordability term of
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May 22,2018
participating rental developments from 15 to 30 years.
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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May 22, 2018