Agenda 07/10/2018 AgendaCOLLIER 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
July 10, 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. Rabbi Ammos Chorny of Beth Tikvah Synagogue
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 12, 2018 - BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years, Dana Alger -Solid and Hazardous Waste
3.A.1.b. 20 Years, Lena Dye-Parks and Recreation
3.A.1.c. 20 Years, Paul Mattausch - Northeast Service Area, Water
3.A.1.d. 20 Years, Enrique Perez-Pelican Bay Services
3.A.1.e. 20 Years, Alex Sulecki - Conservation Collier
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years, Barry Erickson - Water
3.A.2.b. 25 Years, Robert Nese - Pelican Bay Services
3.A.3. 30 YEAR ATTENDEES
3.A.3.a. 30 Years, Tania Delgado - Transportation Engineering
3.A.4. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.C.1. 31 Years of Service, Pat Webb - Facilities Management
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Jecika Cook, Operations Analyst, Growth
Management Department, as the June 2018 Employee of the Month.
4. PROCLAMATIONS
4.A. Proclamation designating July 10, 2018 as Nancy Payton Day in Collier County. To
be accepted by Nancy Payton.
4.B. Proclamation recognizing the 30th anniversary of the Naples New Haitian Church
of the Nazarene and honoring church founder, Pastor Jean Paul, for the
contributions that he and his congregation have made to the county and the
Bayshore Arts District. To be accepted by Pastor Jean Paul.
4.C. Proclamation designating August 1, 2018 as Dwight E. Brock Remembrance Day in
Collier County. To be accepted by Cheryl Brock.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for July 2018 to PANIRA
Healthcare Clinic. To be accepted by the clinic founders, Lawrence J. Egger and
Geneve Mongene-Egger. Also present is Bethany Sawyer from the Greater Naples
Chamber of Commerce.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
8.A. This item requires 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 adopt a Resolution of the Board of Zoning Appeals of Collier
County, Florida, granting a parking exemption, to allow off-site parking on a
contiguous lot zoned Residential Single Family (RSF-4) and repeal Resolution No.
09-152, relating to a prior parking exemption. The subject property is located
between Rosemary Lane and Ridge Street, in Section 22, Township 49 South, Range
25 East in Collier County, Florida. (PL20170002684)
9. ADVERTISED PUBLIC HEARINGS
9.A. This item requires 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 Number 2004-41,
as amended, the Collier County Land Development Code which includes 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 Rural Agricultural
(A) zoning district within the ST/W-4 Overlay to a Residential Planned Unit
Development (RPUD) zoning district within the ST/W-4 Overlay, to allow for
development of up to 148 single family, two family and/or multi-family dwelling
units for a project to be known as 951 Villas RPUD; and providing an effective date.
The subject property consisting of 37.5 acres is located on the east side of Collier
Boulevard approximately ½ mile north of the intersection of Vanderbilt Beach Road
and Collier Boulevard, in Section 35, Township 48 South, Range 26 East, Collier
County, Florida. [PL20170003535]
9.B. ***This item is being continued indefinitely*** 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 amend landscape requirements
to provide minimum size of replacement trees in shopping centers and prohibit slash
pine and bald cypress, 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 4.06.01 Generally, Section 4.06.02 Buffer
Requirements, Section 4.06.03 Landscaping Requirements for Vehicular Use Areas
and Rights-of-Way, Section 4.06.05 General Landscaping Requirements; 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
10.A. Recommendation to approve a Resolution opposing the infrastructure design,
construction and diversion of stormwater from Bonita Springs/Lee County until a
cooperative and coordinated review of all proposals related to the diversion is
completed with Collier County, including full public outreach, and authorize the
Chairman to sign a letter to the South Florida Water Management District outlining
the Board of County Commissioners’ position on this issue.
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to adopt a resolution establishing Proposed Millage Rates as the
Maximum Property Tax Rates to be levied in FY 2018/19 and Reaffirm the
Advertised Public Hearing dates in September 2018, for the Budget approval
process. (Mark Isackson, Corporate Financial and Management Services Division
Director)
11.B. *** This item was continued from the June 12, 2018 BCC meeting and the June 26,
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. (Dr. George Yilmaz, Public
Utilities Department Head)
11.C. Recommendation to authorize staff to advertise an amendment to Ordinance No.
2007-65, as amended, which established and implements the Conservation Collier
Program. (Barry Williams, Director, Parks and Recreation)
11.D. Recommendation that staff continue to pursue the Hack and Gore projects and that
the remainder of the recommended Conservation Collier A-List properties be
placed on the B-List, the Mayr property on the C-list and that staff does not pursue
acquisition of additional properties until a dedicated funding source is identified
and because there are more pressing priorities at this time, and to provide direction
on future cycles. (Barry Williams, Director, Parks and Recreation)
11.E. Recommendation to approve an Agreement for Sale and Purchase with Paul A.
Gore, Trustee of the Robert H. Gore III Inter Vivos Trust dated July 25, 1986, for
approximately 168.87 acres under the Conservation Collier Land Acquisition
Program, at a cost not to exceed $755,000. (Barry Williams, Director, Parks and
Recreation)
11.F. *** This item was continued from the June 26, 2018 BCC meeting. ***
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. (Cormac Giblin, Manager - Housing and Grant Development,
Community and Human Services)
11.G. Recommendation to award Bid No. 18-7322 to WPM-Southern, LLC, for
construction of the West Goodlette-Frank Road Joint Stormwater-Sewer Project in
the amount of $14,370,000 (of which $6,715,239 is the responsibility of the County
and $7,654,761 is the responsibility of the City of Naples in accordance with the
terms of an existing Interlocal Agreement), authorize the Chairman to execute the
Contract, authorize the necessary budget amendments (Project No. 60142),
contingent on the approval by the City of Naples within 120 days of the revised
Notice of Recommendation, and authorize the Chairman to sign a letter to the City
of Naples outlining Collier County’s commitment to the project. (Amy Patterson,
Director, Capital Project Planning, Impact Fees and Program Management)
11.H. Recommendation to award Contract No. 18-7245, “Professional Services for Collier
County Comprehensive Watershed Improvement Plan,” for time and material not
to exceed $1,499,994 to Taylor Engineering.(Gary McAlpin, Coastal Zone Manager,
Capital Project Planning, Impact Fees and Program Management)
11.I. Recommendation to award Invitation to Bid (ITB) No. 18-7407, “Institute for Food
and Agricultural Services Building Repairs” to DEC Contracting Group, Inc. in the
amount of $1,034,229.23, and authorize the necessary Budget Amendments. (Sean
Callahan, Director, Public Services Operations Support Division)
11.J. Recommendation to award ITB No. 18-7316 Collier County Landscape
Beautification Master Plan “Collier Boulevard North - (Golden Gate Boulevard to
Immokalee Road) Landscape and Irrigation Installation” to Hannula Landscaping
and Irrigation, Inc., in the amount of $1,061,960.67 (Project No. 60206). (Joe Delate,
Principal Project Manager, Road Maintenance Division)
11.K. Recommendation to authorize a budget amendment in Solid Waste Disposal Fund
(470) in the amount of $1,500,000 to cover an increase in revenue and expenses for
debris related to Hurricane Irma affecting the Collier County Landfill operating
agreement. (Dilia Camacho, Interim Director, Solid and Hazardous Waste
Management Division)
11.L. Recommendation to authorize a Budget Amendment for the Facilities Management
Division in the amount of $1,500,000 within County-wide Capital Projects Fund
(301) to cover necessary Hurricane Irma repair work. (Dan Rodriguez, Deputy
Department Head, 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
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. 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 Tract 4, Golden Gate Estates, Unit No. 20 Replat,
Application Number PL20180000898.
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
final plat of Isles of Collier Preserve Phase 11, (Application Number
PL20180001590) 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 Greyhawk at Golf Club of the Everglades Phase 3,
(Application Number PL20180001192) 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 Sutton Cay, (Application Number PL20180000116) 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 at Hacienda Lakes Phase 4, (Application Number
PL20180000648) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.6. 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 Enclave of Distinction, (Application Number
PL20160001475) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.7. 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 Isles of Collier Preserve Phase 12, (Application Number
PL20180001783) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.8. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Black Bear Ridge Phase I,
Application Number AR-6179 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications, and authorizing the release of the maintenance security.
16.A.9. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Black Bear Ridge Phase II,
Application Number AR-8381 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications, and authorizing the release of the maintenance security.
16.A.10. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Black Bear Ridge Phase III,
Application Number AR-9801 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications, and authorizing the release of the maintenance security.
16.A.11. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Reflection Lakes at Naples – Phase 3A,
Application Number 20120000147, and authorize the release of the
maintenance security.
16.A.12. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Fiddler’s Creek Phase Four Unit Two,
Application Number AR-8848; and authorize the release of the
maintenance security.
16.A.13. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Neighborhood Shoppes at Orangetree, PL 20180000695 and to authorize
the County Manager, or his designee, to release the Utilities
Performance Security (UPS) in the total amount of $207,643.42 to the
Project Engineer or the Developer’s designated agent.
16.A.14. Recommendation to approve final acceptance of the sewer utility
facilities for Wing South Airpark Extension, PL20160003610, and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the total amount of $4,000 to the Project Engineer or
the Developer’s designated agent.
16.A.15. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $10,040 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20150000745) for work associated with Willoughby Preserve.
16.A.16. Recommendation to authorize budget amendments to recognize revenue
and transfer funding for projects within the Transportation Supported
Gas Tax Fund (313) and Growth Management Transportation Capital
Fund (310) in the amount of $140,988.98 (Projects 60066, 60085, 60088,
69331, 69336, 69339 and 69338).
16.A.17. Recommendation to approve a budget amendment totaling $255,400 that
transfers funds from Project 60066 to Project 60016 to continue
implementation of intersection improvement programs for Vanderbilt
Beach Road (CR 862) at Buckstone Drive for median channelization;
Immokalee Road (CR 846) at Bellaire Bay Drive for median
channelization; and Immokalee Road (CR 846) at Woodcrest Drive for
traffic signalization.
16.A.18. Recommendation to award Request for Quotes No. 14-6213 to Quality
Enterprises USA, Inc. for construction of the Vanderbilt Drive
Stormwater Outfalls Recovery Project in the amount of $462,394, and
authorize the issuance of a numbered work order/purchase order
(Project No. 50154).
16.A.19. Recommendation to amend Exhibit "A" to Resolution No. 2013-239, the
list of Speed Limits on County Maintained Roads, to change the speed
limit within the designated sections of Golden Gate Boulevard, Piper
Boulevard, Pine Ridge Road, Immokalee Road and Vanderbilt Drive.
16.A.20. Recommendation to approve the release of a code enforcement lien with
a value of $174,864.88 for payment of $564 in the code enforcement
actions entitled Board of County Commissioners v. Juan Gutierrez,
Code Enforcement Board Case No. CEPM20150003340 relating to
property located at 10361 Laredo Street, Collier County, Florida.
16.A.21. Recommendation to approve an Adopt-a-Road Program Agreement for
the roadway segment of Airport Road from J & C Boulevard to
Vanderbilt Beach Road, with two (2) recognition signs and two (2)
Adopt-a-Road logo signs at a total cost of $200 with the volunteer group,
BEX Realty, LLC and cancel an Adopt-a-Road agreement with Senior
Housing Solutions.
16.A.22. Recommendation to approve an Adopt-a-Road Program Agreement for
the roadway segment of Golden Gate Blvd from Wilson Blvd and Collier
Blvd with two (2) recognition signs and two (2) Adopt-a-Road logo signs
at a total cost of $200 with the volunteer group, VIP America of
Southwest Florida, LLC.
16.A.23. Recommendation to award Invitation to Bid No. 18-7377, "Emergency
& Disaster Related Stabilization & Recovery Services for Roadway
Signs," to Highway Safety Devices, Inc. for services as required in the
event of an officially declared emergency.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), approve a
Purchase and Sale Agreement with John H. Smith at a cost not to exceed
$377,360 to purchase vacant property located at 3321 Bayshore Drive to
construct a public parking lot for patrons of local businesses and
authorize a Budget Amendment.
16.B.2. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), approve the
fourth amendment to the Real Estate Purchase Agreement approved
April 26, 2016, dated May 9, 2016, between Real Estate Partners
International, LLC (Purchaser) and the CRAB (Seller), regarding the
Cell Tower Relocation Agreement and setting a closing date.
16.B.3. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), approve the
Agreement Regarding Cell Tower between Crown Castle South LLC
(Crown) and the CRAB, regarding the terms and conditions to
terminate the Cell Tower lease located on CRA property within the
Bayshore Gateway Triangle Community Redevelopment Area and
authorize necessary budget amendments
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a Master Sales Agreement with Itron Inc.
for Advanced Metering Infrastructure Services, Collier County
Contract #18-7301-NS.
16.C.2. Recommendation to award Invitation to Bid No. 18-7353 “Marco Island
Collier County Sheriff's Office Restoration,” to The Mold Pros of South
Florida, Inc. and approve the attached Agreement in the amount of
$106,484.17.
16.C.3. Recommendation to award Invitation to Bid #18-7327, “Painting and
Pressure Washing,” to Florida Service Painting, Inc. d/b/a Service
Contracting Solutions, for County-wide Painting and Pressure Washing.
16.C.4. Recommendation to award Contract No. 16-6639, “Variable TDS
Reverse Osmosis Conceptual Design”, to CH2M, for professional
engineering services to allow well water treatment of varying total
dissolved solids (TDS) in the amount of $367,403, and authorize the
Chairman to execute the attached contract and authorize the necessary
budget amendment (Project 70104).
16.C.5. Recommendation to award Invitation to Bid 18-7325 to Southern Tank
and Pump Company for the maintenance, repair and testing of Collier
County owned or operated storage tanks.
16.C.6. Recommendation to award a Work Order to Quality Enterprises USA,
Inc., in the amount of $212,965.26 for Lake Trafford Memorial Gardens
Drainage Improvements, Project No. 52525, authorize the Chairman to
execute the Work Order, and authorize Budget Amendments in the
amount of $149,132 to fully fund the project.
16.C.7. Recommendation to waive formal competition and approve the purchase
of software support from PenBay Solutions, LLC. to continue migration
of Facilities Management's assets and related data attributes to the
Enterprise Asset Management Platform (Cityworks) in the amount of
$15,000.
16.C.8. Recommendation to award bid number 18-7368, “Collier Boulevard and
Golden Gate Canal 36-inch Water Main Directional Drill,” Project
Number 71010, which includes directional drilling a 36-inch water main
under Golden Gate Canal to abandon the existing aerial water main
crossing, to Quality Enterprises USA, Inc., in the amount of $728,970,
and authorize the necessary budget amendment.
16.C.9. Recommendation to authorize single and sole-source waivers for the
purchase of equipment and services needed to repair and maintain
potable water production facilities, wastewater treatment facilities, and
distribution/collection systems infrastructure in order to meet demand
and maintain compliance of Public Utility Department operations.
16.C.10. Recommendation to award Request for Proposal #18-7313, “HVAC
Replacement and New Installation” to United Mechanical, Inc., Juice
Technologies, Inc. d/b/a Plug Smart and DCI Systems Group, Inc., for
HVAC replacement and new installation services for anticipated annual
services in the estimated amount of $3,000,000 annually, and to
authorize the Chairman to execute the Agreements with awarded
contractors.
16.C.11. Recommendation to approve the proposed Agreement between the State
of Florida Department of Environmental Protection and the Collier
County Water-Sewer District to resolve certain claims by the
Department related to potential spills in the aftermath of Hurricane
Irma.
16.C.12. Recommendation to award Bid No. 18-7333, “Small Projects and
General Contracting Services,” to NR Contractors, Inc., as the primary,
and Capital Contractors, LLC, as the secondary contractors.
16.C.13. Recommendation to approve a $443,160 work order under Request for
Quotation 14-6213-124 to Douglas N. Higgins, Inc., to install a
wastewater force main along Oil Well road under Orange Tree Pump
Station and Force Main Project Number 70228, and authorize the
necessary budget amendment.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Chairman to execute a
Memorandum of Agreement between the Florida Fish and Wildlife
Commission and Collier County to restore and stabilize the Lake
Trafford shoreline and enhance the lake’s aquatic habitat at Ann Olesky
Park and make a finding that the related Tourist Development Tax
expenditure promotes tourism.
16.D.2. Recommendation to grant the City of Naples permission to access
County property at Clam Pass to facilitate landscape maintenance on
the adjacent City of Naples property.
16.D.3. Recommendation to approve a Release of Lien to combine release of
four (4) separate liens for a combined amount of $26,619.72 for
properties developed by Habitat for Humanity of Collier County, 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.4. Recommendation to approve the signing of one (1) Release of Lien with
a combined amount of $26,729.70 for deceased Habitat for Humanity
homeowners that received State Housing Initiative Partnership (SHIP)
Impact Fees for new construction of affordable housing.
16.D.5. Recommendation to approve seven (7) Satisfaction of Mortgages with a
combined amount of $116,740 for deceased homeowners who received
State Housing Initiative Partnership (SHIP) and/or U.S. Department of
Housing & Urban Development (HUD) funds for Residential
Rehabilitation of their residential units.
16.D.6. Recommendation to accept the State Housing Initiatives Partnership
(SHIP) Program allocation in the amount of $576,606 and approve the
Budget Amendment for FY 2018-2019.
16.D.7. Recommendation to accept an extension to the State Housing Initiatives
Partnership (SHIP) Program grant expenditure deadline for Fiscal
Years 2014/2015 and 2015/2016 granted by the Florida Housing Finance
Corporation.
16.D.8. Recommendation to accept and execute the grant award from the
Florida Department of Environmental Protection Coastal Partnership
Initiative Program in the amount of $30,000 for the map and user
information development for Phase II of the Paradise Coast Blueway
Paddling Trail and authorize the necessary budget amendments.
16.D.9. Recommendation to approve and authorize the Chairman to sign the
Application and Notice of Interest - Electronic Lien and Title Process
form for the administration of the State Housing Initiatives Partnership
(SHIP) Program Demolition and/or Replacement of Manufactured
Housing.
16.D.10. Recommendation to accept a Fiscal Year 2018-19 Local Program
Administrative Support Grant award in the amount of $26,962 from the
Florida Commission for the Transportation Disadvantaged (CTD);
execute an agreement between the Community Transportation
Coordinator (CTC) and the Collier Metropolitan Planning Organization
(MPO), and authorize the necessary Budget Amendment.
16.D.11. Recommendation to approve a Budget Amendment appropriating
additional funds for the purchase and installation of the backup
generator at the Marco Island Historical Museum to facilitate the Key
Marco artifacts loan project.
16.D.12. Recommendation to approve an “after-the-fact” second amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc. (Agency), Home Care for the Elderly (HCE) Grant
Program for Services for Seniors and authorize a Budget Amendment to
ensure continuous funding for FY2017/2018.
16.D.13. Recommendation to adopt a Resolution repealing all previous
resolutions establishing and amending parts of the Collier County Parks
and Recreation Division Facilities and Outdoor Areas License and Fee
Policy and establish standard rates for the new Eagle Lakes Aquatic
Center, update team league seasonal fees, include a daily fee for certain
commercial entities making deliveries at beach park facilities, and to
include offsite preservation fees for Conservation Collier.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve a Resolution to execute a standard form
Interlocal Agreement for use with local governments, independent fire
districts and other first responder agencies for re-fueling during
wildfires or extended fire response without further Board action.
16.E.2. Recommendation to approve the addition of one (1) classification to the
2018 Fiscal Year Pay & Classification Plan made from April 1, 2018 to
June 30, 2018.
16.E.3. Recommendation to approve the purchase of Group Life insurance,
Accidental Death insurance, Long Term Disability insurance, Short
Term Disability Claims and Family Medical Leave Act Administration
Services (Agreement #18-7409) from Reliance Standard/Matrix Absence
Management, Inc., for a three-year period effective January 1, 2019, in
the estimated annual amount of $670,994.
16.E.4. Recommendation to approve and authorize the Chair to sign an
Assumption Agreement to Aptim Coastal Planning & Engineering, Inc.
assigning all rights, duties and benefits, and obligations under
Agreement # 13-6164-CZ.
16.E.5. Recommendation to approve and authorize the Chair to sign three (3)
Assumption Agreements to Aptim Environmental & Infrastructure, Inc.
(fka CB&I Environmental & Infrastructure, Inc.) assigning all rights,
duties and benefits, and obligations under Agreements # 15-6382, #15-
6397 and #17-7097.
16.E.6. Recommendation to recognize and appropriate revenue for current year
reimbursements to EMS in the amount of $50,000.
16.E.7. Recommendation to recognize accrued interest from the period of
January 2018 through March 2018 earned by EMS County Grant and
appropriate funds for a total amount of $538.31.
16.E.8. Recommendation to accept a donation of one Aeroclave
Decontamination System purchased for Emergency Medical Services by
the Collier Healthcare Emergency Preparedness Coalition in the amount
of $10,124.
16.E.9. Recommendation to award Invitation to Bid (ITB) #18-7406,
“Emergency Fuel” to Palmdale Oil Company Inc. as primary and Pro
Energy LLC. as secondary.
16.E.10. Recommendation to approve the Administrative Report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement.
16.E.11. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
16.E.12. Recommendation to extend existing contract to JetPay Payment
Services, FL, LLC under Agreement# 06-3972, “Credit Card and ACH
Processing” for a period of six months to allow staff to complete
negotiations and implementation of a payment processing and related
services contract for credit card processing and related services.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve Tourist Development Tax Promotion
Funds to support the upcoming September 2018 Sports Tourism Events
up to $23,300 and make a finding that these expenditures promote
tourism.
16.F.2. Recommendation to approve Tourist Development Tax Promotion
Funds to support the 2019 American Junior Golf Association Junior
Championship up to $10,000 and make a finding that this expenditure
promotes tourism.
16.F.3. Recommendation to approve Amendment # 3 to Collier County’s
Agreement with Pro Watercross to host the 2018 Pro Watercross World
Championships in Collier County, approve Tourist Development Tax
Promotion funding in the amount of $147,500 for local event expenses,
and make a finding that this expenditure promotes tourism.
16.F.4. 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.
16.F.5. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
16.F.6. Recommendation to authorize remittance of $142,830 to Everglades City
in accordance with the Interlocal Agreement to provide financial
assistance for Hurricane Irma damages and remediation efforts.
16.F.7. Recommendation to approve Contract #18-7387, “Annual Audit
Services,” with Clifton Larson Allen LLP for three years of auditing
services in the aggregate amount of $1,071,000 and authorize execution
of an audit engagement letter.
16.F.8. Recommendation to award RFP #18-7294 “Collier County Naming
Rights and Sponsorship” to The Superlative Group, authorize the
Chairman to execute the associated agreement and approve all required
fund transfers.
16.F.9. Recommendation to accept a Warranty Deed from Ave Maria
Development, LLLP, and authorize credits for impact fees.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve the after-the-fact submittal of the attached
Federal Aviation Administration grant application requesting
$4,863,385 for construction of an aircraft apron and airfield safety
improvements at the Marco Island Executive Airport.
16.G.2. Recommendation to award Invitation to Bid No. 18-7332 Marco Island
and Everglades Airport Hangar Repairs to Alen Construction Group,
Inc. for $541,296, and to authorize the Chairman to Execute the
contract, and authorize the necessary budget amendments (Project No.
50154).
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to increase the budgeted donation for the Boy Scouts
of America – Southwest Florida Council, Inc., an additional $10,000 for
a total $15,000 donation from the Confiscated Trust Funds.
16.J.2. Recommendation to authorize a budget amendment re-appropriating
$762,579.46 from Sheriff Capital Projects Program #53011 to Program
#50159 for the purchase of a new Access Management System.
16.J.3. Recommendation to provide 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 STOP Violence
Threat Assessment and Technology Program Grant 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 grant funds.
16.J.4. Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriff’s Office to have
Traffic Control Jurisdiction over Private Roads within the Riverstone at
Naples subdivision.
16.J.5. To provide the Board of County Commissioners the Clerk of the Circuit
Court’s Internal Audit Report 2018-4 Payroll Audit Pelican Bay
Services Division, issued on, July 3, 2018.
16.J.6. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of July 3, 2018.
16.J.7. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between June 14 and June 27, 2018 pursuant to Florida Statute 136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a member to the Collier County Citizen
Corps.
16.K.2. Recommendation to appoint a member to the Senior Advisory
Committee.
16.K.3. Recommendation to reappoint a member to the Contractors Licensing
Board.
16.K.4. Recommendation to approve a Mediated Settlement Agreement in the
amount of $39,000 for full compensation for the taking of Parcel
414RDUE, plus $8,217 for statutory attorney fees and $6,850 for expert
fees and costs, in the case styled Collier County v. Lourdes Perez Bello,
et al., Case No. 17-CA-1390 required for improvements to Golden Gate
Blvd. (Project No. 60145). [Fiscal Impact: $38,667]
16.K.5. Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of $39,000 for Parcel 449RDUE, plus $8,028.90
for statutory attorney’s fees and $6,850 for expert fees and costs, in the
lawsuit captioned Collier County v. David Martinez, et al, Case No. 17-
CA-1454, required for the Golden Gate Boulevard Expansion Project
No. 60145. (Fiscal Impact: $38,568.90)
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 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, by providing for: Section One, Recitals; Section Two, Findings of Fact;
Section Three, Adoption of Amendments to the Land Development Code, more
specifically amending: Chapter Three - Resource Protection, including Section
3.05.07 Preservation Standards, to amend design standards relating to offsite
preserves and to modify requirements for monetary payment and land donation off-
site preserve alternatives; Section Four, Conflict and Severability; Section Five,
Inclusion in the Collier County Land Development Code; and Section Six, Effective
Date.
17.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 an Ordinance amending Ordinance Number 12-26, as
amended, the Bent Creek Preserve RPUD, to amend the Master Plan to change the
designation of a 1.27± acre area in the northwest portion of the PUD from
Recreation Area (“RA”) to Residential (“R”), to remove cellular communication
towers from the list of permitted principal uses in Tract RA, to reduce the minimum
front yard setback for single-family attached and townhouse to 15 feet, and to add a
footnote to the Development Standards Table relating to front yard setbacks on
corner lots for property consisting of 138.4± acres, located approximately one-half
mile east of the intersection of Collier Boulevard and Immokalee Road, in Section
26, Township 48 South, Range 26 East, Collier County, Florida. [PL20170002382]
17.C. Recommendation to approve by Resolution the Staff-proposed Petition for Growth
Management Plan Amendments to the Future Land Use Element, the Golden Gate
Area Master Plan, Housing Element and the Immokalee Area Master Plan,
Providing for Changes to Affordable Housing Density Bonuses Available by the
Density Rating System as Authorized or Directed by the Board of County
Commissioners, on February 27, 2018, Item No. 11.A., for Transmittal to the
Florida Department of Economic Opportunity for Review and Comments Response.
(Transmittal Hearing) (PL20180001205/CPSP-2018-4)
17.D. Recommendation to approve a Resolution amending the Water-Sewer District
Utilities Standards Manual for critical infrastructure resiliency and other
improvements.
17.E. Recommendation to approve an Ordinance amending the Collier County Utilities
Standards and Procedures Ordinance for critical infrastructure resiliency.
17.F. Recommendation to adopt Resolutions: 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, with effective dates of
October 1, 2018, October 1, 2019, and October 1, 2020; and, 2) adjusting the Collier
County Water-Sewer District Bulk Potable Services Water rates within the
Hammock Bay Service Area, as authorized by the Potable Water Bulk Services
Agreement, with effectives dates of October 1, 2018, October 1, 2019, and October 1,
2020.
17.G. Recommendation to adopt 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.
17.H. Recommendation to adopt an ordinance amending the Local Preference Policy as
set forth in the County’s Procurement Ordinance.
17.I. Recommendation to adopt 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.
17.J. 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.