Backup Documents 11/13/2018 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
November 13, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel, Jr., Dist. 5 - BCC Vice-Chair; CRAB Co-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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November 13, 2018
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Beverly Duncan of Naples United Church of Christ
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes —5/0 (Commissioner Solis
abstained from Item #16A10; and Item #17C (the ordinance changed to
include the cities within Collier County and an opt-out provision)
B. October 9, 2018 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
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C. October 23, 2018 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
Added
1) Commissioner Fiala recognized Terri Lewis for her many years of
service as their court reporter. (Commissioner Fiala and the Board of
County Commissioners)
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Carlos Cabrera, Maintenance Worker,
Public Services Department as the October 2018 Employee of the
Month.
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating November 2018 as Paddlesports Month in Collier
County. To be accepted by Mike Devlin, President, Friends of the Paradise
Coast Blueway Paddling Trail.
Adopted — 5/0
B. Proclamation recognizing the Big Cypress Chapter - National Society
Daughters of the American Revolution, for 50 years of service to Collier
County. To be accepted by Judy Goby-Oxtoby, Shirley Hoerle, and Brigitte
van den Hove-Smith.
Adopted — 5/0
C. Proclamation designating November 2018 as National Hospice and
Palliative Care Month in Collier County, and recognizing the professionals,
staff and volunteers who provide care to patients up to their final moments.
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To be accepted by representatives of Avow Hospice: Jaysen Roa, Phyllis
Hall, Annalise Smith, Rebecca Gatian and Mark Beland.
Adopted — 5/0
D. Proclamation designating November 18 - 24, 2018 as National Farm-City
Week in Collier County. To be accepted by Brian Goguen, 2018 Chairman
of the Farm-City BBQ; Cyndee Woolley, President of the Farm-City BBQ
of Collier County, Inc.; and representatives of Collier County 4H
Association, Youth Leadership Collier, Collier County Junior Deputies
League and Key Club International.
Adopted — 5/0
E. Proclamation honoring the Naples Botanical Garden for receiving the
prestigious Museum Excellence Award from the Florida Association of
Museums and to further recognize the dedication shown by its leadership to
recover the garden from the ravages of Hurricane Irma. To be accepted by
Donna McGinnis, President and CEO, and Erin Wolfe Bell, Director of
Development Operations.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for November
2018 to the Sanchez-Casal Florida Club & Tennis Academy. To be accepted
by Coach Pavel Slozil and Rogelio de Haro. Also present is Bethany
Sawyer of the Greater Naples Chamber of Commerce.
Presented
B. Presentation to provide information on the implementation of the county-
wide "Alert Collier" emergency notification system initiative, which
establishes a system of communications and warnings to ensure that the
county's population is notified of developing emergency situations.
Presented
Added
C. Presentation by Rob Stoneburner from the Collier County Tax Collector's
Office.
Presented
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6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
None
8. BOARD OF ZONING APPEALS
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, providing for the
establishment of a conditional use to allow a church within an Estates
Zoning District pursuant to Section 2.03.01.B.1.c.1 of the Collier County
Land Development Code for property located on the southeast corner of
Golden Gate Boulevard and Collier Boulevard in Section 11, Township 49
South, Range 26 East, Collier County, Florida. (PL20160002577) (This is a
Companion to Agenda Item #9A)
Motion to approve w/CCPC recommendations and to include no
outdoor amplified music — Failed 3/2 due to a lack of supermajority vote
(Commissioner Taylor and Commissioner McDaniel opposed);
Motion to withdraw vote and send back to CCPC —Approved 5/0
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve by Ordinance petition PL20160002584/CPSS-
2017-1, a Growth Management Plan Small Scale Amendment specific to the
Conditional Uses Subdistrict of the Golden Gate Area Master Plan, to allow
church uses for the Grace Romanian Baptist Church. (Adoption Hearing)
(This is a Companion to Agenda Item #8A)
Motion to approve w/CCPC recommendations and to include no
outdoor amplified music — Failed 3/2 due to a lack of supermajority vote
(Commissioner Taylor and Commissioner McDaniel opposed);
Motion to withdraw vote and send back to CCPC —Approved 5/0
B. Recommendation to review and approve the 2018 combined Annual Update
and Inventory Report on Public Facilities and Schedule of Capital
Improvements as provided for in Section 6.02.02 of the Collier County Land
Development Code and Section 163.3177(3)(b), Florida Statutes and adopt a
Resolution that updates the 5-Year Capital Improvement Schedules.
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(PL20180000271/CPSP-2018-1)
Motion to accept report—Approved;
Resolution 2018-208 Adopted — 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard at 9:30 a.m. Recommendation that the Board direct
the County Manager to bring back for consideration a determination that
would allow the acquisition of the 28.46-acre Hack Property through the
Conservation Collier Program. (Commissioner Saunders)
Motion to bring item back to the Board with additional information
Approved —4/0 (Commissioner Saunders abstained)
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:45 a.m. Recommendation to authorize staff to
initiate an Invitation to Negotiate (ITN) process for the development of
housing that is affordable on the (1) County-Owned Bembridge property,
and (2) the County-Owned Manatee property proposed to be co-located with
a passive park; as both properties were previously identified as suitable for
the development of housing that is affordable in accordance with the
Community Housing Plan. (Cormac Giblin, Manager, Grant and Housing
Development, Community and Human Services Division)
Motion to direct staff to move forward with Bembridge property that
includes 30% - 140% income qualification —Approved 5/0;
Motion to not pursue Manatee Property site—Approved 4/1
(Commissioner Solis opposed)
B. This item was continued from the October 23, 2018 BCC Meeting.
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)
Motion to move item to Productivity Committee and work with staff to
come back by the first meeting in February with 3 specific alternative
solutions and includes future advertising— Approved 4/1
(Commissioner Saunders opposed)
C. Recommendation to Award Invitation To Bid No. 18-7426 "Jail Facilities
Buildings J 1-J2 Chiller Plant and HVAC Upgrades" to Air Mechanical &
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Service Corp. for chiller plant and HVAC upgrades at Jail Facilities
Buildings J1-J2, in the amount of$1,394,000, and authorize the Chairman to
execute the attached Agreement. (John McCormick, Principal Project
Manager, Facilities Management Division)
Motion to approve—Approved 5/0
D. Recommendation to review the history of the anonymous complaint policy
and support the practice limiting the acceptance of anonymous complaints
for Code Enforcement and Domestic Animal Services code complaints.
(Michael Ossorio, Director, Code Enforcement Division)
Discussed
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. County Manager Ochs —Will bring back plan regarding sales tax
revenue implementation in January
C. Commissioner McDaniel— Thanks to Commissioner Saunders
regarding work in Golden Gate City Enterprise Zone
D. Commissioner Fiala— Interest regarding a possible Enterprise Zone in
East Naples
E. Commissioner Fiala — Sporting events coming to Naples
F. Commissioner Fiala—Letter from Jim Lang (displaced Veterans)
G. Commissioner Taylor—Would like to see what can be done to promote
Swamp Buggy events; Commissioner Fiala will bring to TDC
H. Commissioner Taylor—Would like legislature to establish a dedicated
fund regarding septic to sewer
I. Commissioner Saunders would like to add funding for Veteran's
nursing home to state and federal legislative priorities— Consensus
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J. Commissioner Solis—Artist of the month — Deborah Martin
K. Commissioner Solis— Mental Health Workshop possibly in June, 2019;
ad hoc committee resolution is being developed
L. Commissioner Solis — Accelerator events
M. Commissioner Solis— Support for portables in schools
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes — 5/0; Commissioner Solis abstained on
Item #16A10 (During Agenda Changes)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Legacy
Lakes, PL20160001600.
After final inspection on September 18, 2018 the facilities were
found to be satisfactory and acceptable
2) Recommendation to approve final acceptance of the potable water and
sewer facilities for Two Lakes Plaza, PL20130001740, accept
unconditional conveyance of a portion of the potable water 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$13,556.73 to the Project Engineer or the
Developer's designated agent.
After final inspection on September 20, 2018 the facilities were
found to be satisfactory and acceptable
3) Recommendation to approve final acceptance of the sewer facilities
for Haldeman's Landing, PL20160000052, accept unconditional
conveyance of a portion of the 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
$23,641.23 to the Project Engineer or Developer's designated agent.
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After final inspection on September 20, 2018 the facilities were
found to be satisfactory and acceptable
4) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Arthrex at Creekside, PL20160001149, 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$6,077.95 to the Project Engineer or the
Developer's designated agent.
After final inspection on September 28, 2018 the facilities were
found to be satisfactory and acceptable
5) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Caminetto at Mediterra, PL20160003356 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.
After final inspection on September 28, 2018 the facilities were
found to be satisfactory and acceptable
6) Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Walmart #1957
Liquor Store Addition, PL20170000924 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$5,912.49 to
the Project Engineer or the Developer's designated agent.
After final inspection on October 8, 2018 the facilities were found
to be satisfactory and acceptable
7) 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 Wing South Airpark Extension,
Application Number AR-14094, and authorize the release of the
maintenance security.
Resolution 2018-196
8) 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 Treviso Bay, Application Number
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AR6434, and authorize the release of the maintenance security.
Resolution 2018-197
9) 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 Lipari-Ponziane, Application
Number AR-10023, and authorize the release of the maintenance
security.
Resolution 2018-198
Commissioner Solis abstained (During Agenda Changes)
10) Recommendation to approve a Resolution for final acceptance of the
private drainage improvements, and acceptance of the plat
dedications, for the final plat of Marengo at Fiddler's Creek,
Application Number 20160000119, and authorize the release of the
maintenance security.
Resolution 2018-199
11) 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 Bent Creek Preserve
Phase 2C, Application Number PL20180000470.
Located in Section 26, Township 48 South, Range 26 East
12) 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 Isola Bella, (Application
Number PL20180002267) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Located in Section 7, Township 48 South, Range 26 East
13) 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 Lot 8, Southwind Estates
Replat, Application Number PL20180000406.
Located in Section 26, Township 48 South, Range 25 East
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14) Recommendation to grant final acceptance of the public roadway and
drainage improvements in a portion of Woodcrest Drive right-of-way
as conveyed and recorded in OR Book 4842, Page 3226, OR Book
4246, Page 1993 and OR Book 4287, Page 2137 with the roadway and
drainage improvements being maintained by Collier County, and
return the developer's maintenance security.
Resolution 2018-200
15) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$26,000 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20180002086) for work associated with The Isles of Collier
Preserve Parcel T.
An inspection confirmed that the developer has fulfilled the
commitments of the EWA
16) Recommendation to approve a Resolution amending Exhibit "A" to
Resolution No. 2013-239, the list of Speed Limits on County
Maintained Roads, to reflect the temporary reduction of the speed
limits on: Golden Gate Boulevard, from approximately 18th Street
NW/SW to 1000' east of Everglades Boulevard and Everglades
Boulevard from 2nd Avenue NE to 2nd Avenue SE, from forty-five
(45) miles per hour to thirty-five (35) miles per hour, due to design-
build construction activities along Golden Gate Boulevard (Project
60145).
Resolution 2018-201
17) Recommendation to approve the release of a code enforcement lien
with a value of$17,000.10 for payment of$2,000 in the code
enforcement actions entitled Board of County Commissioners v.
William and Laura Mara, Code Enforcement Board Case No.
CESD20080004753 relating to property located at 4550 Boabadilla
Street, Collier County, Florida.
For violations consisting of no building permits and certificate of
occupancy brought into compliance on February 12, 2009
18) Recommendation to approve the 2018-2019 Agreement between
Collier County and the City of Naples for FY18 City of Naples Beach
Maintenance Project in the amount of$185,000, authorize the
Chairman to execute Agreement and make a finding that this item
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promotes tourism (Project No. 90527).
19) Recommendation to approve a Purchase Agreement for the
acquisition of land (Parcel 345FEE) necessary for the construction of
intersection safety improvements at Corkscrew Road (CR 850) and
Wildcat Drive. (Transportation Intersection Safety and Capacity
Improvement Program, Project No. 60016). Estimated fiscal impact:
$68,370.
For a portion of Folio #00051120007 & a portion of Folio
#00051960005
20) Recommendation to approve the selection committee ranking for RPS
#18-7448 for "Verification Testing for Golden Gate Blvd. Design-
Build" (Phase II) and enter into negotiations with the top ranked firm
of Johnson Engineering, Inc., for Project No. 60145 and in the event
that an agreement cannot be reached with that firm, to continue
negotiating with the remaining firms in ranked order to obtain a
proposed agreement, which will be brought to the Board consideration
at a subsequent meeting.
The other ranking firms are AIM Engineering (2"d) , HighSpans
Engineering (3rd) and DRMP which was not shortlisted
21) Recommendation to award Invitation to Bid (ITB) No. 18-7458,
"Nuisance Mowing and Debris Removal," to: Collier Property
Specialist, LLC, and authorize the Chairman to sign the attached
agreement.
22) Recommendation to authorize payment of the annual assessment fee
for Collier County's membership in the Southwest Florida Regional
Planning Council (SWFRPC), in the amount of$107,300 for FY19.
This annual assessment fee is population based
23) Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax
Fund (313) and Transportation & CDES Capital Fund (310) in the
amount of$246,990.22 (Projects #60088, #60085, #60066, #69333,
#69339 and #69338).
For PUD Monitoring/Traffic Counts, Countywide Bikeways,
Congestion Management and TIS Review
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24) Recommendation to approve and authorize the Chairman to execute
Amendment No. 1 to Contract No. 17327 with Florida Fish and
Wildlife Commission for the removal of derelict vessels in the
waterways of Collier County. (Project No. 33577)
Extending the agreement through April 30, 2019
25) Recommendation to approve and authorize the Chairman to execute
Amendment No. 2 to Contract No. 18-7245 with Taylor Engineering,
Inc., for the Collier County Comprehensive Watershed Improvement
Plan.
26) Recommendation to approve Second Amendment to Agreement No.
17-7103 with Q. Grady Minor and Associates, P.A. for post-design
construction administration services in the amount of$190,844 for the
West Goodlette-Frank Road Joint Stormwater-Sewer Project. (Project
No. 60142)
For a Scrivener's error on Schedule B in Section 2 of the
Contract/Agreement
27) Recommendation to approve First Amendment to the agreement
between Collier County and Metro Forecasting Models, LLC, in the
amount of$68,000 for additional work tasks assigned for the update
and development of the Collier Interactive Growth Model (CIGM)
Version 3.0, to provide population modeling for the entire County.
For planning and evaluating policy change proposals, essentially
providing an extended consultant availability from the vendor
28) Recommendation to approve and authorize the Chairman to execute
Amendment No. 1 to Contract No. ABOO5 with the Florida
Department of Environmental Protection for the removal of marine
life debris due to red tide on the beaches and waterways of Collier
County. (Project No. 33584)
29) 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 Commercial Excavation Permit PL20180002282 to excavate
and remove an additional 284,085 cubic yards of material from the
existing approved East Naples Mine —Phase 1.
Approximately 15,783 truckloads for 102 days of hauling
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November 13,2018
30) 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 Commercial Excavation Permit PL20180002284 to excavate
and remove an additional 506,337 cubic yards of material from the
existing approved East Naples Mine - Phase 2.
Approximately 28,130 truckloads for 180 days of hauling
31) Recommendation to direct staff to bring back for a public hearing an
ordinance amending the Land Development Code to modify the
definition of essential services in LDC Section 2.01.03 to include
communications towers, and to allow communication towers as a
conditional use within the Rural Fringe Mixed Use District-Sending
Lands, and to allow applications for such communication towers to be
processed under the proposed new zoning standards while the LDC
amendment process is pending.
32) Recommendation to authorize the County Manager and his/her
designee to electronically submit a Flood Mitigation Assistance grant
application and all associated documents to the Florida Division of
Emergency Management for the Collier County Freedom Park
Stormwater Pump Station Improvements Project, in the amount of the
total project cost of$1,572,500, including an estimated required local
match in the amount of$393,125.
Upsizing the pump capacity to help reduce the potential for
flooding in affected residential communities
33) Recommendation to extend the contract awarded to Southern Signal
& Lighting, Inc., and Simmonds Electrical of Naples, Inc., under RFP
#14-6229, "Installation & Maintenance of Traffic Signals and
Roadway Lighting," for six months or until a new contract is awarded.
Extending the current contract through June 6, 2019
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve an Interlocal Agreement between the
City of Naples and the Collier County Community Redevelopment
Agency to upgrade water lines and install/upgrade of fire hydrants on
Becca Avenue and Pine Street in the Bayshore Gateway Triangle
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November 13,2018
Community Redevelopment Area.
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Bid #18-7394, "Water Treatment
Services," to U.S. Water Services Corporation for Countywide Well
Water Treatment Services.
For a three year period with two additional one year periods
2) Recommendation to award Request for Proposal (RFP) #18-7324,
"Generator Maintenance, Repair & Installation," to L.J. Power, Inc.
and PowerSecure Service, Inc., respectively, to provide the County
services for generator maintenance, installation, repair, fuel polishing
and rentals.
3) Recommendation to award Invitation to Bid #18-7422 "SRO
Wellfield Transformers Replacement" to Simmonds Electrical of
Naples, Inc., in the amount of$59,711 for the replacement of two pad-
mounted transformers that were damaged during Hurricane Irma
(Project #50154) and authorize the Chairman to sign the attached
agreement.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to award Invitation to Bid (ITB) Solicitation No.
18-7444, Construct an RV Site at Pepper Ranch, for the construction
of a Recreational Vehicle (RV) Site and associated amenities at
Pepper Ranch to EBL Partners, LLC, in the amount of$77,498.16,
and authorize the Chairman to execute the attached construction
agreement.
Providing for a residential presence at the preserve
2) Recommendation to approve "after-the-fact" amendments and
attestation statements with the Area Agency on Aging for Southwest
Florida, Inc. (Agency) for Community Care for the Elderly (CCE),
Alzheimer's Disease Initiative (ADI), and Home Care for the Elderly
(HCE) grant programs for PY 18-19 Services for Seniors and to
authorize Budget Amendments to adjust previous year (PY17-18)
CoPay goal budgets. (Net Fiscal Impact $217).
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To prevent disruption of service to frail and elderly in Collier
County
3) Recommendation to approve "after-the-fact" amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc. (Agency) Older American Act Title III Program for
Services for Seniors and authorize Budget Amendment to ensure
continuous funding for PY 2018/2019. (Net Fiscal Impact
($174,620.83).
For the qualified senior citizens in Collier County
4) Recommendation to accept funding from the Collier County
Community Foundation in the amount of$15,000 for playground
equipment replacement at McCleod Park in Everglades City, execute
the Memorandum of Understanding (MOU) for playground
improvements and resurface the tennis and basketball courts at
McCleod Park with estimated $15,000 from Parks Capital Fund (306),
and authorize any necessary Budget Amendments.
5) Recommendation to authorize a Budget Amendment in the amount of
$62,000 within Parks Capital Fund (306), from East Naples
Pickleball, Project#80274 to Community Park East Naples Master
Plan, Project #80368.
6) Recommendation to approve and authorize the Chairman to sign the
Memoranda of Understanding (MOU) with the Southwest Florida
Workforce Development Board, Inc. for the delivery of the 21st
Century Learning Centers swimming skills and drowning prevention
"Miracle" Program in Immokalee.
Swim camps will be held from November 13 to December 15, 2018
7) Recommendation to approve the ten (10) year update to the Barefoot
Beach Preserve Park Land/Use Management Plan with the Florida
Office of Environmental Services, acting as agent for the Board of
Trustees of the Internal Improvement Trust Fund.
As detailed in the Executive Summary
8) Recommendation to approve award of Request for Proposal (RFP)
#18-7300 Services for Seniors to Eleven Ash, Inc., d/b/a Health
Force; Golden Care Home Health Inc.; and Always There Home
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November 13,2018
Health Care, Inc. and authorize the Chairman to execute the attached
agreements.
9) Recommendation to approve an Agreement with Zack's Food Cart
Ministry Catering, Inc., in response to Request for Proposal (RFP) No.
18-7349, "Mobile Food Unit" and authorize the Chairman to execute
the attached Agreement.
A three year contract with two additional one year renewals
10) Recommendation to approve a mortgage satisfaction for the State
Housing Initiative Partnership (SHIP) and Community Development
Block Grant (CDBG) programs in the amount of$45,787 and release
of the Subsidy Retention and authorize a Budget Amendment to
recognize CDBG Program income in the amount of$35,000.
Folio #35755400001
11) Recommendation to authorize a Budget Amendment recognizing
$196,546.01 of State Housing Initiatives Partnership (SHIP) Program
Income for Program Year 2018/2019.
12) Recommendation to approve one (1) satisfaction of mortgage for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
amount of$9,602.77.
Located at 1047 Hartley Avenue #111, Marco Island
13) Recommendation to approve one (1) satisfaction of mortgage for the
State Housing Initiatives Partnership (SHIP) Loan Program, with
HOME Match, for payment in the amount of$5,400.
Located at 5216 Maples Lane, Naples
14) Recommendation to approve and submit the 2018 State Housing
Initiatives Partnership (SHIP) Incentive Review and Recommendation
report to Florida Housing Finance Corporation as required by Section
420.9076 (4), Florida Statute.
Includes affordable housing incentives: Expedited Permitting,
Impact Fee Waivers or Modifications, Density Flexibility,
Parking, Setbacks, Flexible Lot Configurations, Street
Requirements, Ongoing Oversight, Land Bank Inventory,
Proximity, Infrastructure and Accessory Dwelling Units
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November 13,2018
15) Recommendation to award Request for Proposal (RFP) #18-7351,
Veterans Community Park Pickleball Concessionaire, to Pickleball
Enterprises, LLC and authorize the Chairman to execute the attached
agreement.
16) Recommendation to approve a contract and an attestation statement
with Area Agency on Aging for Southwest Florida, Inc. (AAASWFL)
for the Emergency Home Energy Assistance Program (EHEAP),
repeal and supersede Resolutions No. 96-268 and 2010-122 to add
EHEAP to the list of Services for Seniors programs (CCSS) that may
be administratively processed and ratified by the Board after-the-fact,
a Memorandum of Understanding (MOU) with Florida Power & Light
(FPL), Lee County Electric Cooperative (LCEC), and Centro-
Campesino Farmworker Center, and authorize a Budget Amendment
to ensure continuous funding for PY18/19. (Net Fiscal Impact
$55,757).
Resolution 2018-202
17) Recommendation to approve and authorize the Chairman to execute
the Extension Agreement to extend the Tourism Agreement between
Collier County and the Florida Department of Environmental
Protection (FDEP), to complete the T-2 Flex Auto Count Parking
System installation at Delnor Wiggins Beach Park.
Extends the agreement from November 29 to December 31, 2018
18) Recommendation to direct the County Attorney to advertise and bring
back for adoption at a later meeting an Ordinance creating the
Vanderbilt Waterways Municipal Service Taxing Unit for the short-
term dredging of Water Turkey Bay as well as the long-term
maintenance of the channel.
19) Recommendation to approve an Agreement with the State Department
of Environmental Protection Division of Recreation and Parks to
provide transit service into Delnor-Wiggins State Park; and authorize
the Chairman to sign the agreement.
Scheduled to begin on November 23, 2018
E. ADMINISTRATIVE SERVICES DEPARTMENT
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November 13,2018
1) Recommendation to renew the Certificate of Public Convenience and
Necessity (COPCN) for Collier County Emergency Medical Services
to provide Class 1 Advanced Life Support Transport (ALS) for one
year and authorize the Chairman to execute the Permit and Certificate.
For 54 vehicles
2) Recommendation to approve the purchase of Group Health
Reinsurance through Voya/Relistar in the estimated amount of
$968,567 effective January 1, 2019.
Based on an average enrollment of 2,185 employees
3) Recommendation to authorize the removal of aged accounts
receivable in the net amount of$48,595.12 considered uncollectible
from the financial records of various Administrative Services
Department fund centers in accordance with Resolution 2006-252.
4) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution 2004-15
for the fourth quarter of FY18.
5) Recommendation to extend Contract#14-6253 "Communication
Services" with Aztek Communications of South Florida, Inc., for six
months or until a new contract is awarded.
Extending the contract through May 16, 2019
6) Recommendation to approve submittal of an EMS Matching Grant
application to the Florida Department of Health for the purchase of
power stretchers for a total of$221,000 (Match $55,250).
That runs from September 10, 2018 to January 7, 2019
7) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
The on-line surplus sales were in the amount of$1,670.50 with no
disposals this period
8) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on November 17, 2018;
approve the addition of surplus items received subsequent to the
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November 13,2018
approval of this Agenda Item for sale in the auction; and authorize the
Procurement Director, as designee for County Manager, to sign for the
transfer of vehicle titles.
The Auction will be held on November 17, 2018
9) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
For the following contracts: #17-7220R, #16-6617, #16-6610,
#16-6618, Invoice #1192045, PO #4500187729, PO #4500183370
and one p-card purchase from PBSD
F. COUNTY MANAGER OPERATIONS
1) Recommendation to use Tourist Development Tax Promotion Funds
to support the upcoming Sports Tourism Events in December 2018
and January 2019 for up to $29,250 and make a finding that these
expenditures promote tourism.
The Florida State Pickleball Championships held December 7-9,
2018 at East Naples Community Park; The Gatorade College
Showcase held December 8-9, 2018 at North Collier Regional
Park; the Gulfcoast Holiday Hoopfest held December 27-30, 2018
at Golden Gate High School and The Nike XPO Prospect Camp
held January 5-6, 2019 at North Collier Regional Park
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget.
Resolution 2018-203
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to endorse the United States Department of Justice
and United States Department of Treasury combined Equitable
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November 13,2018
Sharing Agreement and Certification through September 30, 2019.
2) Report to the Board regarding the investment of County funds as of
the quarter ended September 30, 2018.
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of November
7, 2018.
4) 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 October 11 and October 31, 2018 pursuant to Florida
Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to reappoint a member to the Immokalee
Beautification MSTU Advisory Committee.
Resolution 2018-204: Re-appointing Andrea Halman to a term
expiring on September 23, 2022
2) Recommendation to appoint a member to the Collier County Planning
Commission, representing Commission District 3.
Resolution 2018-205: Appointing Karl Fry to a term expiring on
October 1, 2022
3) Recommendation to appoint a member to the Historic/Archaeological
Preservation Board.
Resolution 2018-206: Appointing George Gunnar Thompson to a
term expiring on October 1, 2021
4) Recommendation to approve a Stipulated Final Judgment for final
compensation in the amount of$10,350 for Parcel 25ORDUE, plus
$2,488 in statutory attorney fees and costs, and $3,125 for expert fees
and costs, in the lawsuit styled Collier County v. Pedro E. Pena, et al,
Case No. 15CA-0350, required for the Golden Gate Boulevard
Widening Project No. 60040. (Fiscal Impact: $14,563)
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November 13,2018
5) Recommendation to approve a Stipulated Final Judgment for final
compensation in the amount of$87,500 for Parcel 300RDUE, plus
$18,381 in statutory attorney fees and costs, and $2,967 for expert
fees and costs, in the lawsuit styled Collier County v. BLD
Associates, LLC, et al, Case No. 16-CA-1214, required for the Golden
Gate Boulevard Expansion Project No. 60145. (Fiscal Impact:
$46,348)
6) Recommendation to approve and authorize the Chairman to sign a
Settlement Agreement in the amount of$19,000 to settle the lawsuit
styled June Preston v. Collier County Board of County
Commissioners, Case No. 2:18-cv-30-FtM-99CM now pending in the
United States District Court, Middle District of Florida Fort Myers
Division.
7) Recommendation to approve a Mediated Settlement Agreement in the
amount of$25,000, plus $7,664.25 in statutory attorney fees, and
$3,000 for expert costs, to settle full compensation for the taking of
Parcel 233RDUE in the case styled Collier County v. Arabel Subiaut,
et al., Case No. 14-CA-2762, required for the widening of Golden
Gate Boulevard, Project No. 60040. (Fiscal Impact: $33,889.25).
8) Recommendation to comply with a Court Order of the Federal District
Court in Ft. Myers awarding the Defendant, RTG, LLC, $162,502.50
in attorneys' fees incurred both in the district court and on appeal in
the case of Collier County v. RTG, LLC (Case No. 2:17-cv-14-FtM-
38CM).
9) Recommendation to authorize the County Attorney to initiate any
legal action he deems necessary to prevent a residential home from
being used in a manner which creates a public nuisance.
Located at 3339 Canal Street, Naples
10) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled
Frederick Stevens v. Collier County (Case No. 17-CA-1201), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for $30,000, with payment to be made by
nonparties and no contribution made by Collier County.
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November 13,2018
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted w/changes— 5/0 (Ordinance Change for Item #17C)
A. 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 No. 9997, the Collier Tract 21 Planned Unit
Development by allowing automotive vehicle dealers as a principal use,
allowing a hotel up to 200 rooms instead of 100 rooms, and establishing a
traffic trip cap for the commercial tract; providing a parking deviation for a
luxury automobile dealership; and by providing an effective date. The
commercial parcel, consisting of 3.4+/- acres of the 267.44-acre PUD, is
located on the west side of US 41 and approximately 2,200 feet north of
111th Avenue in Section 21, Township 48 South, Range 25 East, Collier
County, Florida. (This is a companion to Agenda Item 17B)
Ordinance 2018-53
B. Recommendation to approve by Ordinance the Old Collier Golf Club, Inc.
Small Scale Amendment to the Collier County Growth Management Plan,
Ordinance 89-05, as Amended, and to Transmit to the Florida Department of
Economic Opportunity. (Adoption Hearing) (PL20180000038/CPSS-2018-
2) [Companion to Agenda Item #17A]
Ordinance 2018-54
C. Recommendation to adopt an ordinance establishing security measures for
retail gas stations to help prevent the use of credit card skimmers.
Ordinance 2018-55: Adopted w/changes to include the cities within
Collier County and an opt-out provision — 5/0
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November 13,2018
D. Recommendation to adopt an ordinance which would create the Golden Gate
City Economic Development Zone 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.
Ordinance 2018-56
E. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2018-19 Adopted Budget.
Resolution 2018-207
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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November 13, 2018