Agenda 06/26/2018 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
June 26, 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, wh ich 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 procee ding,
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. Father Paul D'Angelo of St. John the Evangelist Catholic Church
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. June 5, 2018 - BCC/Mental Health Workshop Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
5.A. Presentation of the County Manager’s Corporate Compliance and Internal Control
Program. (Michael Nieman, Corporate Compliance and Internal Review Manager)
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. ***This item to be heard at 9:15 a.m.*** Recommendation to adopt an Ordinance
which would create the unpaved private road emergency repair municipal service
taxing unit by authorizing a levy of not to exceed one (1) mil of ad valorem taxes per
year.
9.B. Recommendation to adopt an Ordinance intended to protect the public’s right to
access and recreate along Vanderbilt Beach while at the same time protecting the
local tourism industry and the private property rights of those owners with lands
adjacent to the Gulf.
9.C. 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 require permanent emergency generators at residential developments
with a clubhouse or community center and at facilities with fuel pumps and assisted
living facilities or nursing homes, and to allow yard encroachments and reduced
planting areas for permanent emergency generators at facilities with fuel pumps
and assisted living facilities or nursing homes, 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
Four - Site Design and Development Standards, including Section 4.02.01
Dimensional Standards for Principal Uses in Base Zoning Districts, Section 4.05.04
Parking Space Requirements, Section 4.06.05 General Landscaping Requirements;
Chapter Five - Supplemental Standards, including Section 5.05.04 Group Housing,
Section 5.05.05 Facilities with Fuel Pumps, adding new Section 5.05.17 Residential
Developments with Clubhouses or Community Center Buildings; Chapter Ten -
Application, Review, and Decision-Making Procedures, including Section 10.02.03
Requirements for Site Development, Site Improvement Plans and Amendments
thereof; Section Four, Conflict and Severability; Section Five, inclusion in the
Collier County Land Development Code; and Section Six, effective date.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to evaluate the options for the rezoning of lots 88 and 89 West
Flamingo Drive from Mobile Home-Area of Critical State Concern Zoning (MH-
ACSC), as requested at the May 22, 2018, public hearing under agenda item 7,
Public Petition and approve staff’s recommendation that the property owner
proceed with a self-initiated rezone. (Mike Bosi, Zoning Director, Growth
Management Department)
11.B. Recommendation to adopt the agreed upon Interlocal Agreement between the
County and the City of Marco Island in the event of approval of the Marco Island
Certificate of Public Convenience and Necessity (COPCN) application or consider
alternatives for providing a second ambulance to Marco Island. (This is a
companion to Agenda Item 11.C) (Tabatha Butcher, EMS Chief)
11.C. Recommendation to deny a request for a Class 1 Certificate of Public Convenience
and Necessity from the City of Marco Island Fire and Rescue for ALS response and
transport. (This is a companion to Agenda Item 11.B) (Dan Summers, Emergency
Management Director)
11.D. Recommendation to direct the County Attorney to advertise and bring back for
public hearing an ordinance which would create the Interchange Activity Center
No. 9 Innovation Zone, to be located at the intersection of I-75 and Collier Blvd., to
facilitate economic development by establishing an Economic Development Plan and
Trust Fund, setting a base tax year for the Fund, and reimbursing eligible
expenditures as authorized in advance by the Board for use in encouraging
economic growth. (Jace Kentner, Business and Economic Development Division
Director)
11.E. Recommendation to direct staff to initiate the Growth Management Plan (GMP)
amendment process for the proposed changes to the Immokalee Area Master Plan
(IAMP) and to present the status of four eastern area restudies. (Kris Van Lengen,
Community Planning Manager, Zoning Division)
11.F. Recommendation to award Invitation to Bid (ITB) Solicitation No. 18-7329 Collier
County Building G Alterations to DEC Contracting Group, Inc., for the renovation
of Collier County Building G in the amount of $1,027,661, and to provide for a 10%
Owners Allowance of $102,766 for potential unforeseen conditions, authorize the
Chairman to execute the attached construction services contract, and authorize the
necessary budget amendment. (Claude Nesbitt, Project Manager, Facilities
Management Division)
11.G. Recommendation to award Invitation to Bid Number 18-7314, “95th Avenue North
Public Utilities Renewal" Project Numbers 60139 and 70120, to Douglas N. Higgins,
Inc., in the amount of $5,443,920, and authorize the necessary budget amendments.
(This is a companion to Agenda Item 11.H) (Tom Chmelik, Engineering and
Project Management Director, Public Utilities Department)
11.H. Recommendation to approve a $607,453 purchase order to Stantec Consulting
Services, Inc., under Contract Number 14-6345 for Construction, Engineering, and
Inspection Services for the Public Utility Renewal Project for 95th Avenue North,
Project Numbers 60139 and 70120. (This is a companion to Agenda Item 11.G)
(Tom Chmelik, Engineering and Project Management Director, Public Utilities
Department)
11.I. Recommendation to approve the Water, Wastewater, Irrigation Quality Water,
Miscellaneous Service Charges and Wholesale Potable Water User Rate Study and
direct the County Manager or his designee to advertise a resolution: 1) amending
Schedules One, Two, Three, Four, and Five of Appendix A to Section Four of
Collier County Ordinance No. 2001-73, as amended, titled the Collier County
Water-Sewer District Uniform Billing, Operating, and Regulatory Standards
Ordinance No. 2001-73, as amended, with an effective date of October 1, 2018; and,
2) adjusting the Collier County Water-Sewer District Bulk Services Water rates
within the Hammock Bay Service Area, as authorized by the Potable Water Bulk
Services Agreement. (Joseph Bellone, Financial Operations Support Director,
Public Utilities Department)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
14.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), terminate
current negotiations with Arno, Inc. as proposed under ITN 17-7169 and
direct staff to incorporate the parcels into the redevelopment plan
update to determine the best future vision for the approximately 17.89
acres of CRA owned property in the Bayshore/Gateway Triangle
Redevelopment Area.
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Proposed BCC Future 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. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Winding
Cypress Phase 2A, PL20160001891 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.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
amended final plat of Bent Creek Preserve Phase 2A (Application
Number PL20180000294) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
16.A.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 Winding Cypress Phase 3, (Application Number
PL20170003951) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.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 Del Webb Naples Parcel 109, (Application Number
PL20180000500) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.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 Esplanade Golf and Country Club of Naples Phase 5 Parcels
“I”, “J”, K1”, “K2”, “K3” and “K4” (Application Number
PL20180000032) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.6. Recommendation to approve the 10-Year Capital Planning document
for Fund 195-Beach Renourishment and Pass Maintenance and Fund
185 Program Management and Administration, and make a finding that
these expenditures will promote tourism.
16.A.7. Recommendation to award ITB No. 18-7317 Collier County Landscape
Beautification Master Plan “Santa Barbara Boulevard (Rattlesnake
Hammock Road to Davis Boulevard) Landscape and Irrigation
Installation” to Hannula Landscaping and Irrigation, Inc. for $597,
879.27 (Project No. 60207).
16.A.8. Recommendation to approve the Collier County Planning Commissioner
request for Board of County Commissioners approval for payment to
attend a function serving a valid public purpose.
16.A.9. Recommendation to award Contract No. 18-7307, Livingston Road
Sidewalk Improvements Project 60118, to Infinite Construction, Inc., in
the amount of $222,490.57.
16.A.10. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of $25,000 which was posted as a guaranty for
Excavation Permit Number 60.164, PL20160000096 for work associated
with The Club at Pelican Bay.
16.A.11. Recommendation to recognize and appropriate revenue to the roadside
Wall Barrier/Replacement project (60130) in the amount of $600,000 for
Fiscal Year 2018 and authorize all necessary Budget Amendments.
16.A.12. Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center, in the amount of $292,800 for Fiscal Year 2018
and authorize all necessary Budget Amendments.
16.A.13. Recommendation to approve and authorize payment of Invoice No.
91050383 for $2,936.25 to Argos USA, Corporation for concrete
materials and related items purchased and received by the Road
Maintenance Division that caused the Purchase Order to exceed $50,000.
16.A.14. Recommendation to approve a proposal from Ardaman & Associates,
Inc. for Sedimentation Material Testing Services for the Wiggins Pass
Channel and Doctors Pass Channel Dredging projects under Contract
No. 13-6164-TE authorize the Chairman to execute the work order for a
not to exceed amount of $8,700 and make a finding that this expenditure
promotes tourism.
16.A.15. Recommendation to award the bulk mailing of the Stormwater Utility
assessments to each parcel owner within the Unincorporated Areas of
Collier County for Printing & Copying Services to Strategy Marketing
Group, Inc. d/b/a Panther Printing, and authorize the issuance of a
Purchase Order in the amount of $107,667 (Project Number 51144).
16.A.16. Recommendation to approve a Resolution supporting (1) the automation
and remote monitoring of Collier County’s Stormwater structures and
facilities, and (2) the development of a local stormwater management
control system at the Emergency Operations Center, to be used for the
joint management of the Collier County Stormwater System by the
South Florida Water Management District/Big Cypress Basin and
Collier County.
16.A.17. Recommendation to approve the staff recommended Tourist
Development Council Grant application requests for Beaches, Pass and
Inlet Maintenance, and Fishing Piers from the City of Naples, the City of
Marco Island and Collier County for FY-2018-2019 in the amount of
$14,877,200; budget these expenditures; and make a finding that these
expenditures will promote tourism.
16.A.18. Recommendation to approve an interlocal agreement between the City
of Everglades City and Collier County relating to the administration of
the Florida Building Code, the Florida Administrative Code, Contractor
Licensing, and Code Enforcement as they all relate to building permits.
16.A.19. Recommendation to approve and execute the U.S. Department of
Agriculture, Natural Resources Conservation Services Notice of Grant
and Agreement, the Assurance relating to Real Property Acquisition and
authorize the necessary budget amendments to recognize grant funding
in the amount of $6,476,678.18 with a required match in the amount of
$1,962,629.75. (Project No. 33572).
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners (BCC),
acting in its capacity as the Community Redevelopment Agency (CRA),
approve the attached lease agreement with Southwest Florida
Workforce Board. Fiscal impact: $69,981.18.
16.B.2. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), authorize the
Chair to sign the necessary documentation to transfer the Voluntary Tax
Credit Certification No. 287 to Valley National Bank and credit proceeds
towards the purchase price for the 5.27 Acre site within the Bayshore
Gateway Triangle CRA as identified in the Purchase and Sale
Agreement with Real Estate Partners International, LLC.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to direct the County Attorney to advertise, and bring
back for a Public Hearing, a Resolution amending the Collier County
Water-Sewer District’s Utilities Standards Manual.
16.C.2. Recommendation to direct the County Attorney to advertise, and bring
back for a Public Hearing, an Ordinance amending the Collier County
Utilities Standards and Procedures Ordinance.
16.C.3. Recommendation to approve an In Building Radio Distribution License
Agreement with Verizon Wireless Personal Communications LP to
install communications equipment for enhanced service at the Jail.
16.C.4. Recommendation to approve a Utility Facilities Quit Claim Deed and
Bill of Sale to JMD Developments and Investments, LLC to facilitate the
legal removal of existing Collier County Water-Sewer District water
lines to enable the redevelopment of privately owned lands.
16.C.5. *** This item was continued from the June 12, 2018 BCC meeting and is
further continued to the July 10, 2018 BCC Meeting ***
Recommendation to advertise a Resolution expanding the Collier
County Water-Sewer District’s Service Area boundaries to coincide with
the area permitted by Chapter 2003-353, Laws of Florida.
16.C.6. Recommendation to authorize a budget amendment in the amount of
$210,000 transferring funds between cost centers and line items within
the Collier County Water-Sewer District Operating Fund (408) to cover
costs for unanticipated increases in bank fees.
16.C.7. Recommendation to award Agreement No. 18-7312 “Printing and
Mailing Services” to Southwest Direct, Inc., to outsource the printing
and mailing of Collier County Water-Sewer District utility bills.
16.C.8. Recommendation to approve a $560,618 work order under Request for
Quotation 14-6213-119 to Quality Enterprises USA, Inc., under Project
Number 70172, “Gulf Shore Drive Asbestos Water Main Abandonment
Phase 2,” which includes abandoning 3,700 feet of asbestos cement water
main and transferring its connections to the existing 16-inch ductile iron
water main, and authorize the necessary budget amendment.
16.C.9. Recommendation to authorize Budget Amendments for the Facilities
Management Division in the amount of $890,000 to cover costs
associated with increased service requests and maintenance for county
buildings and equipment.
16.C.10. Recommendation to approve a $296,621.99 work order under Request
For Quotation 14-6213-121 to Quality Enterprises USA, Inc., for the
Manatee Road Potable Water Storage Tank - Upgrades Project No.
70187 and authorize the necessary budget amendment.
16.C.11. Recommendation to authorize payment of $92,422.43 to Johnson
Controls, Inc., to pay the balance due on purchase orders for work
quoted as lump sum, which was successfully completed and accepted by
County staff.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the Collier County FY2018-2019 One-Year
Action Plan for U.S. Department of Housing & Urban Development
(HUD) for Community Development Block Grant (CDBG), HOME
Investment Partnerships (HOME), and Emergency Solutions Grant
(ESG) Programs, including the reprogramming of funds from previous
years and estimated program income; approve the Resolution, HUD
Certifications, and SF 424 Application for Federal Assistance; and
authorize transmittal to HUD.
16.D.2. Recommendation to approve a First Amendment to Ground Lease
Agreement for Communications Tower with SBA Towers II LLC at
Vineyards Community Park.
16.D.3. Recommendation to approve USIC, LLC as a single source provider in
the estimated annual amount of $81,000 to provide locates for buried
electrical network currently owned by Collier County, acting as the
Vanderbilt Beach Beautification Municipal Service Taxing Unit
(“MSTU”), to support the needs of the contractor providing sewer and
water upgrades for the Public Utilities Department in the Vanderbilt
Beach area.
16.D.4. Recommendation to authorize a Budget Amendment recognizing $1,200
in program income under the Community Development Block Grant
(CDBG).
16.D.5. Recommendation to approve Agreement #18-7365-WV with the Gulf
Coast Adult Soccer League, Inc., as the single source provider of adult
soccer league services.
16.D.6. Recommendation to extend contract end dates on nine (9) existing
Service for Seniors’ vendor contracts to December 31, 2018.
16.D.7. Recommendation to adopt a Resolution Superseding Resolution No.
2016-125 amending the Collier County Domestic Animal Services (DAS)
Fee Policy. (This is a companion to Agenda Item 17.A)
16.D.8. Recommendation to approve and authorize the Chairman to sign, three
(3) Releases of Lien to release thirty-two (32) separate liens for a
combined amount of $157,104.58 for properties developed by Immokalee
Habitat for Humanity, Inc. that have remained affordable for the
required 15-year period set forth in the State Housing Initiatives
Partnership (SHIP) Impact Fee Program.
16.D.9. Recommendation to authorize a Budget Amendment recognizing
additional funding in the amount of $196,000 for the State Housing
Initiative Partnership Program for FY 2017/2018.
16.D.10. Recommendation to approve two (2) State Housing Initiative
Partnership (SHIP) Sponsor Agreements between Collier County and
(1) Collier County Housing Authority (CCHA), contract award $300,000
and (2) Residential Options of Florida, Inc, contract award $160,468.92
for the administration of rental acquisition.
16.D.11. Recommendation to accept the annual Retired and Senior Volunteer
Program (RSVP) grant award from the Corporation for National and
Community Service in the amount of $77,888 and authorize the
necessary budget amendments.
16.D.12. Recommendation to approve an after-the-fact grant request to the
Florida Department of State, Division of Historic Resources for funding
in the amount of $100,000 for architectural drawings, site development,
and landscape plan of the Margood Harbor Park Historic Cottage site
and the Resolution to authorize the submission of the grant application
and designating currently budgeted funds for the required match.
16.D.13. Recommendation to accept and appropriate restricted donations totaling
$10,000 to support the replacement of the East Naples Branch Library
carpet.
16.D.14. Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum with Florida Power & Light Company (FPL),
providing for the construction of ten (10) parking spaces for Collier
Area Transit (CAT) Park and Ride, within FPL’s power-line right-of-
way located at the northwest corner of Immokalee and Livingston Roads
on County-owned vacant property.
16.D.15. Recommendation to approve and authorize the Chairman to sign
Amendment #0001 to the Criminal Justice, Mental Health, and
Substance Abuse Reinvestment Grant Agreement between Collier
County and the Department of Children and Families (DCF) and the
corresponding Subrecipient Agreements between Collier County and
David Lawrence Mental Health Center, Inc. (DLC), Collier County
Sheriff’s Office (CCSO), and the National Alliance on Mental Illness
(NAMI) of Collier County, and approve the amended grant budget and
application.
16.D.16. Recommendation to approve the FY2018/19 Transportation
Disadvantaged Trust Fund Trip/Equipment Grant Agreement with the
Florida Commission for the Transportation Disadvantaged (CTD) in the
amount of $764,438 with a local match of $84,938, authorize the
Chairman to execute the Agreement and supporting Resolution, and
authorize the required Budget Amendments.
16.D.17. Recommendation to approve a First Amendment to the Urban County
Cooperation Agreement with the City of Naples, authorize the chair to
sign the approving resolution, and authorize staff to forward the
supporting documentation to the U.S. Department of Housing and
Urban Development (HUD) to comply with HUD’s Urban County Re-
Qualification requirements.
16.D.18. Recommendation to approve the FY18 Program of Projects and
submittal of a grant application for the Federal Transit Administration
(FTA), 49 U.S.C. 5339 FY18 grant funds in the amount of $411,466
through the Transit Award Management System (TrAMS).
16.D.19. Recommendation to award Invitation to Bid (ITB) No. 18-7289 “Aquatic
Slide Restoration” to Close Construction, LLC in the amount of
$189,500, authorize the Chairman to execute the attached contract and
authorize the necessary budget amendment to allow the Division to
efficiently track project expenditures.
16.D.20. Recommendation to approve the FY18 Program of Projects and
submittal of a grant application for the Federal Transit Administration
(FTA), 49 U.S.C. 5307 FY18 grant funds in the amount of $2,590,120
through the Transit Award Management System (TrAMS), accept the
award and authorize any necessary Budget Amendments in FY18 and
FY19.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to award Request for Proposal #18-7263 for Visa
Commercial Card Services with J.P. Morgan Chase Bank, N.A., for
Collier County’s Purchasing Card Program and authorize the
Chairman to execute the attached Agreement.
16.E.2. Recommendation to award Group Vision insurance to Vision Service
Plan (VSP) for a four-year period effective January 1, 2019, in the
estimated annual amount of $54,566.
16.E.3. Recommendation to adopt a resolution authorizing the removal of 7,573
ambulance service accounts from FY 2014 and their respective
uncollectible accounts receivable balances which total $5,325,522.54,
from the accounts receivable of Collier County Fund 490 (Emergency
Medical Services) finding diligent efforts to collect have been exhausted
and proved unsuccessful.
16.E.4. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement.
16.E.5. Recommendation to approve a date change for the next sale and disposal
of surplus from June 23, 2018 to June 30, 2018.
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.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
16.F.2. Recommendation that the Board of County Commissioners adopts a
Resolution fixing September 6, 2018, 5:05 p.m., in the Third Floor Board
Room, 3299 East Tamiami Trail, Naples, Florida, as the date, time and
place for the Public Hearing for approving the Special Assessment (Non-
Ad Valorem Assessment) to be levied against the properties within the
Pelican Bay Municipal Service Taxing and Benefit Unit.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to authorize budget amendments to recognize revenue
for the Immokalee Regional and Marco Island Executive Airports within
Collier County Airport Operating Fund (495) in the amount of $185,000
and $165,000, respectively, and appropriate the funding to accommodate
increased fuel purchases over budgeted levels.
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to provide after the fact approval to designate the
Sheriff as the official applicant and point of contact for the U.S.
Department of Justice, Office of Justice Programs, Bureau of Justice
Assistance Body-Worn Camera Policy and Implementation Program
Grant (BWC) FY2018. Authorize the acceptance of the grant when
awarded, approve associated budget amendments and approve the
Collier County Sheriff’s Office to receive and expend 2018 JAG BWC
grant funds.
16.J.2. Recommendation to approve the rank order for Request for Proposal
(RFP) #18-7387, “Annual Auditor Services,” and to enter into
negotiations with Clifton Larson Allen LLP.
16.J.3. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between May 31 and June 13, 2018 pursuant to Florida Statute 136.06.
16.J.4. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 20, 2018.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Stipulated Order on Attorney Fees and
Costs in the amount of $750 to Goetz and Goetz appointed by the Court
to represent the interests of Respondent Dahlia Gustard, Parcel
351RDUE in the case styled Collier County v. Bonnie L. Falcon, et al.,
Case No. 16-CA-1317, (Project No. 60145). (Fiscal Impact: $750)
16.K.2. Recommendation to direct the County Attorney to advertise, and bring
back for a Public Hearing, an ordinance amending Collier County
Ordinance No. 84-37, as amended, known as the State of Emergency
Ordinance, to provide that curfews and other authorized emergency
measures taken during civil emergencies will be enacted via Resolution.
16.K.3. Recommendation to approve the Third Amended and Restated
Interlocal Agreement for the Southwest Florida Job Training
Consortium.
16.K.4. Recommendation to authorize the County Attorney, coordinating with
Staff, to obtain up to two appraisals in connection with a future
mediation of a potential purchase price for the Golden Gate Golf
Course.
16.K.5. Recommendation to authorize the County Attorney to retain outside
counsel to work with the County Attorney, staff and outside consultants,
to negotiate and help draft Developer Contribution Agreements with
respect to the Rural Lands West proposed development, and authorize
all necessary budget amendments.
16.K.6. Recommendation to appoint two members to the Black Affairs Advisory
Board.
16.K.7. Recommendation to approve a Stipulated Final Judgment in the amount
of $35,000, plus statutory attorney’s fees in the amount of $8,019, and
expert costs in the amount of $3,905, for the taking of Parcel 424RDUE
in the pending case styled Collier County v. Leondese Bichotte et al,
Case No. 17-CA-1443, required for the Golden Gate Boulevard Project,
Project No. 60145 (From Everglades Blvd to the Faka Union Canal).
(Fiscal Impact: $36,024)
16.K.8. Recommendation to authorize the County Attorney to advertise an
ordinance amending the Local Preference Policy as set forth in the
County’s Procurement Ordinance.
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. Recommendation to adopt an ordinance amending Ordinance No. 2013-33, the
Collier County Animal Control Ordinance. (This is a companion to Agenda Item
16.D.7)
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.