Agenda 10/23/2018 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
October 23, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel, Jr., District 5 - BCC Vice-Chair; CRAB Co-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Requests to address the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
“Public Petitions.” Public petitions are limited to the presenter, with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all
lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this pro ceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Reverend Dr. Bob Scudieri, Peace Lutheran 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. September 25, 2018 - BCC/Regular Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. ADVISORY BOARD MEMBERS
3.A.1. Presentation to recognize and thank retiring Planning Commission
member Diane K. Ebert for eight years of dedicated service on the
Collier County Planning Commission.
4. PROCLAMATIONS
4.A. Proclamation designating November 4, 2018 as Diabetes Awareness Day in Collier
County. To be accepted by Tami Balavage, President, Help a Diabetic Child, Inc.,
Dr. Deb Selman and Paul Thein.
4.B. Proclamation designating October 2018 as Safe Infant Sleep Month in Collier
County. To be accepted by Stephanie Vick, Cindy Whetsell, Danna Breeden,
Patricia Hansen, Paula DiGrigoli and Sally Kreusher.
5. PRESENTATIONS
5.A. Recognition of the recipients of the 2018 Distinguished Public Service Award,
presented by the Greater Naples Chamber of Commerce on October 10, 2018. The
Distinguished Public Service Award recognizes public service professionals who
have made outstanding contributions to the safety and well-being of our community.
The recipients are: Dan Summers, Collier County Bureau of Emergency Services
Director; Michele Williamson, Collier County EMS Battalion Chief; Leslie
Weidenhammer, Collier County Sheriff’s Office Lieutenant; and Kevin Nelmes,
Greater Naples Fire Rescue District Lieutenant/Paramedic.
5.B. Presentation of the Certificate of Achievement for Excellence in Financial Reporting
for the 2017 fiscal year from the Government Finance Officers Association. This
award is presented to the Collier County Clerk of the Circuit Court and
Comptroller for the Collier County Comprehensive Annual Financial Report for the
fiscal year ended September 30, 2017. To be accepted by Derek Johnssen, Director
of Finance and Accounting.
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 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 of the Board of County Commissioners
of Collier County, Florida amending Ordinance Number 2005-36, the Regal Acres
Residential Planned Unit Development, by increasing the permissible number of
dwelling units from 184 to 300; by amending Ordinance Number 2004-41, the
Collier County Land Development Code by amending the appropriate zoning atlas
map or maps by changing the zoning classification of an additional 23.15+/- acres of
land zoned rural Agricultural (A) to the Regal Acres RPUD; by revising the
development standards; by amending the master plan; adding deviations; revising
developer commitments; by removing the density bonus agreement for Parcel A
approved in Ordinance Number 2005-36 as an attachment to the Ordinance and by
approval of an affordable housing density bonus for the added 23.15 acres that will
generate 46 bonus units for low or moderate income residents. The property is
located on the west side of Greenway Road east of Collier Boulevard (C.R. 951), and
north of U.S. 41, in Section 12, Township 51 South, Range 26 East, Collier County,
Florida consisting of 59.90+/- acres; and by providing an effective date
[PL20170001733]. (This is a companion to Agenda Item 11.E.)
9.B. 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 No. 2004-41, as
amended, the Collier County Land Development Code, which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from a Rural Agricultural
(A) zoning district with a portion of the real property in a ST overlay (Special
Treatment) to a Residential Planned Unit Development (RPUD) zoning district for
the project known as Russell Square RPUD to allow development of up to 230 multi -
family dwelling units on property located east of Santa Barbara Boulevard and
approximately 1/4 mile south of Davis Boulevard in Section 9, Township 50 South,
Range 26 East, Collier County, Florida, consisting of 32.9+/- acres; and by
providing an effective date. [PL20170004414].
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation that the Board of County Commissioners terminates the
Agreement with the Partnership for Collier’s Future Economy, Inc. effective
February 28, 2019. (Commissioner McDaniel)
10.B. Recommendation to direct the County Attorney to advertise and bring back for
public hearing an ordinance establishing security measures for retail gas stations to
help prevent the use of credit card skimmers. (Commissioner Saunders)
11. COUNTY MANAGER'S REPORT
11.A. ***This item to be heard at 11:00 a.m.*** Recommendation to approve the
proposed Collier County State and Federal Legislative and Administrative
Priorities for 2019 and adopt the attached resolutions. (John Mullins, Government
Affairs Manager)
11.B. Recommendation to accept staff’s update on the status of the implementation of
medical marijuana in Florida. (Mike Bosi, Director, Zoning Division)
11.C. Recommendation to award Invitation to Bid (ITB) Solicitation No. 18-7438, GMD
Building North New HVAC System, to DEC Contracting Group, Inc. for removal
and replacement of HVAC and roofing systems at the GMD Building North, in the
amount of $3,351,932, and authorize the Chairman to execute the attached
Agreement. (John McCormick, Principal Project Manager, Facilities Management
Division)
11.D. ***This item to be heard at 10:00 a.m.*** Recommendation to accept an update on
sea-level rise planning activities and provide direction on future actions. (Amy
Patterson, Director, Capital Project Planning, Impact Fees and Program
Management Division)
11.E. Recommendation to approve an Agreement Authorizing Affordable Housing
Density Bonus and Imposing Covenants and Restrictions on Real Property as a
companion Item to the Regal Acres Parcel B PUDZ-PL20170001733. (Susan Golden,
Sr. Housing & Grants Coordinator) (This is a companion to Agenda Item 9.A)
11.F. Recommendation to approve the expenditure of up to $50,000 for professional
engineering services to develop a conceptual plan that provides temporary shallow
draft boat access into Vanderbilt Lagoon via Water Turkey Bay and authorize the
County Attorney to prepare for public hearing an ordinance establishing the
Vanderbilt Waterways Municipal Service Taxing Unit (MSTU) to raise funds
needed to reimburse the County for project expenses and long-term maintenance of
the channel. (Gary McAlpin, Coastal Zone Management)
11.G. Recommendation to accept an update on the Storm Water Utility initiative and
provide direction to the County Manager to develop a modified program for future
Board consideration based on the recommendations outlined in the staff report.
(Thaddeus Cohen, Growth Management Department Head)
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 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 adopt a Resolution to hold a public hearing to
consider vacating the County and the public interest in a 70’ x 439’
portion of the right-of-way known as Recreation Lane, as recorded in
Road Book 3, Page 26 of the Public Records of Collier County, Florida,
located approximately one third of a mile east of Santa Barbara
Boulevard, in Section 33, Township 49 South, Range 26 East, Collier
County, Florida. (VAC-PL20180001007)
16.A.2. Recommendation to award Bid #18-7413 Legal Counsel for the Code
Enforcement and Nuisance Abatement Board to Scheck Legal.
16.A.3. Recommendation to approve the release of a code enforcement lien with
a value of $7,211.80 for payment of $611.80 in the code enforcement
actions entitled Board of County Commissioners v. John Charlot, Code
Enforcement Board Case No. CELU20170013030 relating to property
located at 1591 Wilson Blvd N, Collier County, Florida.
16.A.4. Recommendation to approve final acceptance of the potable water and
sewer facilities for Greyhawk at Golf Club of the Everglades Amenity
Center, PL20160003182, 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 $22,199.95 to
the Project Engineer or the Developer’s designated agent.
16.A.5. Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Palazzo at Naples
Phase 1A, PL20150000003 and the sewer utility facilities for Palazzo at
Naples Phase 1B, PL20150000208, 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.6. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Palazzo at
Naples Phase 2, PL20150000612 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.7. Recommendation to approve a Resolution for final acceptance of the
roadway and drainage improvements for the final plat of Sienna
Reserve, Application Number PL20130002033, authorizing the release of
the maintenance security, and acceptance of the plat dedications.
16.A.8. Recommendation to provide after-the-fact approval to request an
extension of the period of performance of the South Florida Water
Management District (SFWMD) Grant Agreement #4600003760 to June
30, 2019 for construction of Lely Branch Canal Weir to maintain
adequate flood protection level of service (LOS) and enhancement of
regional water supplies. The cost of project was estimated at $497,000,
which funds are budgeted under project No. 60202).
16.A.9. Recommendation to authorize the Chairman to execute Change Order
No. 3 to Contract No. 18-7239 with Ferreira Construction Co., Inc in the
amount of $159,983.53 as required for the “Wiggins & Doctors Dredging
Project”, authorize necessary budget amendment and make a finding
that this item promotes tourism.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a First Amendment to Lease Agreement
with Kraft Office Center, LLC, to extend the lease term for the
temporary office space utilized by the University Extension Office.
16.C.2. Recommendation to grant Carlton Lakes Master Association, Inc.
permission to temporarily access County property to facilitate the repair
of a wall on the Carlton Lakes property that was damaged by hurricane
Irma.
16.C.3. Recommendation to award Invitation to Bid #18-7415 “Chlorinator
Equipment Maintenance” to Water Treatment & Controls Technology,
Inc., d/b/a Water Treatment & Controls, for the repair and maintenance
of chlorine and ammonia equipment.
16.C.4. Recommendation to approve First Amendment to Agreement #11-5782
with Hole Montes, Inc., to increase the contract time for an additional
three (3) years for Basin 305 of the "Wastewater Basin Program" for
additional professional services during construction.
16.C.5. Recommendation to approve a Second Amendment to Agreement #11-
5782 with AECOM Technical Services, Inc., to increase the contract
time for an additional three (3) years for Basin 306 of the "Wastewater
Basin Program" for additional professional services during
construction.
16.C.6. Recommendation to approve a Fourth Amendment to Agreement #11-
5782 with CDM Smith, Inc., to increase the contract time for an
additional three (3) years for Basin 101 of the "Wastewater Basin
Program" for additional professional services during construction.
16.C.7. Recommendation to approve Change Order No. 6 to allow the use of
allowance funds from Contract No. 16-6638 for the relocation of pump
stations 101.06 and 101.07, which are within the Vanderbilt Cul-de-sacs
Public Utilities Renewal project limits, Project 70122.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Chairman to execute
Amendment No. 1 to the Memorandum of Understanding (MOU)
between Collier County and the City of Naples for the completion of the
8th Avenue South Beach Park Improvements, extending the project
through September 30, 2019.
16.D.2. Recommendation to approve and authorize the Chairman to sign an
agreement between Collier County and David Lawrence Mental Health
Center to administer the allocation of the state mandated match for
FY19 in the amount of $2,021,922.
16.D.3. Recommendation to approve two (2) satisfactions of mortgage for the
State Housing Initiatives Partnership (SHIP) loan program in the
combined amount of $22,750.
16.D.4. Recommendation to approve ten (10) satisfactions of mortgage for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
combined amount of $147,884.23.
16.D.5. Recommendation to approve and authorize the Chairman to sign the
Second Amendment to the agreements with LeeCorp Homes, Inc.,
Prestige Home Centers, Inc., and Rural Neighborhoods, Incorporated
for the State Housing Initiatives Partnership (SHIP) Demolition and/or
Replacement of Mobile/Manufactured Housing and Owner-Occupied
Rehabilitation Program strategies to increase funding and perform
additional allowable activities.
16.D.6. Recommendation to approve three (3) State Housing Initiative
Partnership (SHIP) Sponsor Agreements with FL Star Construction,
LLC in the amount of $300,000, JLH Sustainable Housing, LLC in the
amount of $150,000, and Habitat for Humanity of Collier County, Inc. in
the amount of $400,000, for the Construction Assistance strategy and
allow the Chairman to release the Sponsor’s note and mortgage upon
sale to a homebuyer.
16.D.7. Recommendation to approve First Amendment to State Housing
Initiatives Partnership (SHIP) Program Sponsor Agreement with Collier
County Housing Authority to add Fiscal Year 2017-2018 grant funding
in the amount of $300,000 for acquisition of rental properties.
16.D.8. Recommendation to approve four (4) State Housing Initiatives
Partnership Program (SHIP) Impact Fee releases of lien for the
associated owner-occupied affordable housing dwelling units where the
fifteen (15) year obligation has been met.
16.D.9. Recommendation to approve and authorize the Chairman to sign three
(3) releases of lien for full payment of deferral of 100 percent (100%) of
countywide impact fees for owner occupied affordable housing dwelling
units.
16.D.10. Recommendation to approve and authorize the Chairman to sign one (1)
release of lien for an Affordable Housing Density Bonus agreement and
subordination agreement for a unit which is no longer subject to the
terms of the agreement.
16.D.11. Recommendation to grant Standing Oaks, LLC permission to
temporarily access County property at the Vineyards Community Park
to facilitate the installation of a water line and sanitary force main.
16.D.12. Recommendation to approve the First Amendment of the Memorandum
of Understanding (MOU) between Collier County and University of
Florida Board of Trustees on Behalf of Collier County Extension (UF) to
clarify and update the shared salary and benefit contributions of Collier
County and UF as stated in the MOU dated February 23, 1999.
16.D.13. Recommendation to award Invitation to Bid (ITB) #18-7398 “Mobile
Frozen Food Treat Concessionaire” to Naples Shaved Ice, LLC, d/b/a
Kona Ice of Naples, and authorize the Chairman to execute the attached
Agreement with the awarded vendor.
16.D.14. Recommendation to approve an electronic submittal of an amendment
to the Retired Senior Volunteer Program (RSVP) FY18-21 application to
add additional work plans for the Disaster and Healthy Futures focus
areas, and allow Community and Human Services (CHS) to modify the
application in the future, without Board of County Commissioner
(Board) approval, to add additional volunteer stations as they become
necessary.
16.D.15. Recommendation to provide after-the-fact approval for the submittal of
a Library Services and Technology Act (LSTA) Supporting Public
Library Innovation Grant application to the Florida Department of
State, Division of Library and Information Services for funding in the
estimated amount of $4,000.
16.D.16. Recommendation to approve the federally required Transit Asset
Management (TAM) Plan for Collier Area Transit (CAT).
16.D.17. Recommendation to provide after-the-fact approval for the submittal of
the FY2018-2019 State Aid to Libraries Grant application to the Florida
Department of State, Division of Library and Information Services for
funding in the estimated amount of $200,651.
16.D.18. Recommendation to authorize Change Order #1 to Contract #17-7182,
North Collier Regional Park Artificial Turf Design, to Agnoli Barber &
Brundage, Inc. for professional engineering services in the amount of
$35,966.
16.D.19. Recommendation to authorize Change Order No. 2 for Hellas
Construction to add fifty-three days and utilize $70,000 of the allowance
for conversion/construction of four artificial turf soccer fields at North
Collier Regional Park Contract No. 18-7339 North Collier Regional
Park Artificial Turf Conversion.
16.D.20. Recommendation to approve an Amendment and Extension to an
Option Agreement for Excavation Material between RP Orange
Blossom Owner, LLC and Collier County to provide an option to
purchase excavated fill for use on County projects.
16.D.21. Recommendation to approve the Selection Committee’s ranking and
authorize entering into negotiations with Wood Environmental
Infrastructure Solutions, Inc. for a contract related to Request for
Professional Services (RPS) Number 18-7469 “CEI Services for Big
Corkscrew Island Regional Park”.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to award Invitation to Bid (ITB) # 18-7442, “Printing
and Copying Services for Countywide Use,” to various printers
including Cecil’s Enterprises Inc., Direct Impressions Inc., Customer
First Inc. of Naples, Ray Lepar Printing Inc., and Palm
Printing/Printers Ink, Corp.
16.E.2. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval.
16.E.3. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement.
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 2018-19 Adopted Budget.
16.F.2. Recommendation to award Invitation to Negotiate (ITN) No. 18-7404 -
“Collier County Sports Complex Marketing and Support” to Sports
Fields, Inc., in the initial not to exceed amount of $50,000, for marketing
and related consulting services for the amateur sports complex,
authorize the Chairman to execute the agreement, and make a finding
that this expenditure promotes tourism.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve terminating the current Sub-Lease
Agreement between the Marco Island Senior Squadron - Civil Air Patrol
and the Collier County Airport Authority and entering into a new
Collier County Airport Authority Standard Form Long-Term Lease
Agreement
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to authorize execution of the budget amendment in the
amount of $42,339 for communications contractual services and
licensing (9-1-1).
16.J.2. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between September 27 and October 10, 2018 pursuant to Florida Statute
136.06.
16.J.3. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of October 17,
2018.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint two members to the Bayshore
Beautification MSTU Advisory Committee.
16.K.2. Recommendation to appoint a member to the Collier County Citizen
Corps.
16.K.3. Recommendation to appoint three members to the Emergency Medical
Authority.
16.K.4. Recommendation to appoint a member to the Public Transit Advisory
Committee.
16.K.5. Recommendation to appoint a member to the Golden Gate Community
Center Advisory Board.
16.K.6. Recommendation to reappoint a member to the Contractors Licensing
Board.
16.K.7. Recommendation to reappoint two members to the Golden Gate Estates
Land Trust Committee.
16.K.8. Recommendation to approve a Stipulated Final Judgment for final
compensation in the amount of $13,103.50 for Parcel 250RDUE,
including all attorney and expert fees, in the lawsuit styled Collier
County v. Pedro E. Pena, et al, Case No. 15-CA-0350, required for the
Golden Gate Boulevard Widening Project No. 60040. (Fiscal Impact:
$11,703.50)
16.K.9. Recommendation to approve and authorize the Chairman to sign a
mediated Settlement Agreement and Site License Agreement to settle the
civil litigation styled Wannagofast, LLC v. Collier County Board of
County Commissioners, serving as the Collier County Airport
Authority, Case No. 17-0380, now pending in the 20th Judicial Circuit
Court in Collier County; and authorize payment of a Mediation Invoice
in the amount of $1,518.75.
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. This item 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 Petition VAC-PL20180002425, to disclaim, renounce
and vacate the County and the public interest in the two Raw Water Well Site
Easements and the County Utility Easement (C.U.E.) located along the northerly
border of Lot 1 of Alligator Alley Commerce Center Phase Two, as recorded in Plat
Book 49, Page 60 of the public records of Collier County, Florida. The subject
property is located in the southwest quadrant of the I-75 and Collier Boulevard
intersection, located in Section 34, Township 49 South, Range 26 East, Collier
County, Florida. (This is a companion to Agenda Item 17.B).
17.B. This item requires that ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are required to be
sworn in. Recommendation to approve an Ordinance amending Ordinance Number
07-26, the I-75/Alligator Alley CPUD, to allow for the development of up to 425
multi-family dwelling units in addition to the existing permitted maximum 265,000
square feet of office and retail uses and a 107 room motel, subject to a maximum of
1,172 two-way p.m., peak hour trips for the entire PUD; to add an additional Master
Plan to reflect the site layout if the property is developed with both residential and
commercial uses, and to limit residential uses to the area identified as “C/R;” to add
development standards for residential uses; to modify development commitments
relating to environmental, transportation, utilities, water management, affordable
housing, and land use and project phasing requirements; and to add deviations
relating to preserve standards. The subject property is located on the northwest
corner of the Collier Boulevard and Davis Boulevard intersection, in Section 34,
Township 49 South, Range 26 East, Collier County, Florida, consisting of 40.8±
acres; and by providing an effective date. [PL20180000049] (This is a companion to
Agenda Item 17.A)
17.C. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19
Adopted Budget.
17.D. *** This item will not be heard at this meeting, and it will be re-advertised at a later
date.*** Recommendation to approve a Resolution renaming Creekside Trail to
Arthrex Way, which is located on the south side of Immokalee Road, and on the
west side of Goodlette-Frank Road within the Creekside Commerce Park in Section
27, Township 48 South, Range 25 East, Collier County, Florida. [SNR-
PL20180002013]
17.E. *** This item will not be heard at this meeting, and it will be re-advertised at a later
date*** Recommendation to approve a Resolution renaming Creekside Boulevard
to Innovation Boulevard, which is located on the south side of Immokalee Road, and
on the west side of Goodlette-Frank Road within the Creekside Commerce Park in
Section 27, Township 48 South, Range 25 East, Collier County, Florida. [SNR-
PL20180002012]
17.F. *** This item will not be heard at this meeting, and it will be re-advertised at a later
date.*** Recommendation to approve a Resolution renaming Creekside Street to
Innovation Drive, which is located in the southwest quadrant of the Immokalee
Road and Goodlette-Frank Intersection within the Creekside Commerce Park in
Section 27, Township 48 South, Range 25 East, Collier County, Florida. [SNR-
PL20180002011]
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.