2019 Resolutions 2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
2019-01 Recommendation to adopt a Resolution of the Board of County Commissioners 01/08/2019
of Collier County, Florida amending the Administrative Code for Land
Development, which was created by Ordinance No. 2013-57, by amending
Chapter Four, Administrative Procedures, more specifically to amend Section
L.2, Zoning Verification Letter—Non-residential Farm Building; and Chapter
Six, Waivers, Exemptions and Reductions, more specifically to add Section L.
Administrative Appeal of Preliminary Substantial Damage Determination; and
providing an effective date. (This is a companion to Agenda Item#9A)
Item#16A1
2019-02 Recommendation to approve a Resolution for final acceptance of the private 01/08/2019
roadway and drainage improvements, and acceptance of the plat dedications,
for the final plat of Ave Maria Unit 4, Hampton Village Phase 1, Application
Number AR-8879, and authorize the release of the maintenance security.
Item#16A9
2019-03 Recommendation to approve a Resolution for final acceptance of the private 01/08/2019
roadway and drainage improvements, and acceptance of the plat dedications,
for the final plat of TwinEagles Phase Two, Application Number AR-6729, and
authorize the release of the maintenance security.
Item#16A10
2019-04 1111 Recommendation to adopt a Resolution to schedule a public hearing to consider 01/08/2019
vacating the County and the public interest in the parcel of land used as a
public right-of-way, as recorded in Official Record Book 120, Page 187 of the
public records of Collier County, Florida. The parcel is located directly south
of the Smallwood Drive right-of-way in Chokoloskee, Florida in Section 31,
Township 53 South, Range 30 East, Collier County, Florida. (VAC-
PL20180002479)
Item#16A22
2019-05 Recommendation that the Board adopt a Complete Streets policy in furtherance 01/08/2019
of the goals, policies and objectives of the Transportation Element of the
County's Comprehensive Plan.
Item#16A26
2019-06 Recommendation to approve and authorize the Chairman to execute the 01/08/2019
AA attached Resolution authorizing execution of Contract No. GOZ12 with the
Florida Department of Transportation for the design of the rehabilitation of
Runway 18/36 at the Immokalee Regional Airport. (Fiscal Impact: FDOT
$352,000; Local Match $88,000).
Item#16G1
Page 1
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 2
2019-07 Recommendation to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Contract No. G0Z16 with the
Florida Department of Transportation to design and permit Security
Enhancements at the Immokalee Regional Airport. (Fiscal Impact: FDOT
200,000; Local Match $50,000).
Item #16G2
01/08/2019
2019-08 Appointing Camille Keilty to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board filling a vacant seat.
Item #16K3
01/08/2019
2019-09 Appointing Jeffrey T. Williams as Consumer Representative the Contractors
Licensing Board filling a vacant seat.
Item #16K4
01/08/2019
2019-10 Re-appointing Mary Bills, Phil Brougham and Edward “Ski” Olesky to the
Parks and Recreation Advisory Board.
Item #16K5
01/08/2019
2019-11 Recommendation to adopt a Resolution proposing amendment to the Collier
County Growth Management Plan, Ordinance 89-05, as amended, specifically
amending the Potable Water Sub-Element of the Public Facilities Element to
amend Policy 1.7 to reference the updated Ten-Year Water Supply Facilities
Work Plan, and furthermore directing transmittal of the amendment to the
Florida Department of Economic Opportunity. (Transmittal Hearing)
(PL20180002552/CPSP-2018-6)
Item #17A
01/08/2019
2019-12 Appointing the following members to the Collier County Infrastructure Surtax
Citizen Oversight Committee.
District #1 - Jacob Winge; District #2 - Stephen Osborne;
District #3 - Ronald A. Kezeske; District #4 - Justin Land;
District #5 - Beth Rozansky; At-large - Juliana Meek; & Scott Lepore;
Alternates - Jim Delony; & Janie Anderson
Item #12A
01/08/2019
2019-13 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F1
01/22/2019
2019-14 Certifying that the Earn to Learn FL project is consistent with local plans and
regulations, including the County’s adopted Comprehensive Plan.
Item #16F5
01/22/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 3
2019-15 Appointing Joan Louise Hochschild representing District 1 and reappointing
Constance L. Berringer, to the Library Advisory Board. with both terms
expiring December 31, 2022,
Item #16K1
01/22/2019
2019-16 Appointing Justin Lee Emens representing the Banking and Mortgage category;
Gary Hains representing Labor Engaged in Home Building; Denise Murphy
representing the For-Profit Developer, all to terms expiring on October 1, 2021,
to the Affordable Housing Advisory Committee
Item #16K2
01/22/2019
2019-16A Set the balloting date of March 1, 2019 for the recommendation of members to
the Pelican Bay Services Division Board
Item #16K4
01/22/2019
2019-17 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17A
01/22/2019
2019-18 Petition VAC-PL20180002479 to disclaim, renounce and vacate the County
and the public interest in the parcel of land used as a public right-of-way as
recorded in Official Record Book 120, Page 187 of the public records of Collier
County, Florida, The parcel is located directly south of the Smallwood Drive
right-of-way in Chokoloskee, Florida in Section 31, Township 53 South, Range
30 East, Collier County, Florida.
Item #17B
01/22/2019
2019-19 Final acceptance of the private roadway and drainage improvements for the
final plat of Vanderbilt Commons, Application Number PL20150000968 with
the roadway and drainage improvements being privately maintained;
acceptance of the plat dedications, and authorizing the release of the
maintenance security.
Item #16A5
02/12/2019
2019-20 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F3
02/12/2019
2019-21 Appointing Phillip Arnold, Clint Cuny, Vincent Fantegrossi, Nancy Koeper
and Pamela A Marsal to the Vanderbilt Waterway Municipal Service Taxing
Unit Advisory Committee.
Item #16K1
02/12/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 4
2019-22 Re-appointing Kaydee Tuff to a 3-year term expiring December 31, 2021 to the
Golden Gate Community Center Advisory Board.
Item #16K2
02/12/2019
2019-23 Renaming Breeze Court Justins Way. The subject street is located south of
Calusa Avenue, just west of Airport-Pulling Road, in Section 11, Township 50
South, Range 25 East, Collier County, Florida. [PL20180002683]
Item #17A
02/12/2019
2019-24 Amendments to the Golden Gate Area Master Plan (GGAMP) and related
elements of the Growth Management Plan (GMP) for transmittal to the Florida
Department of Economic Opportunity (DEO) for review and objections,
recommendations and comments (ORC) response. [Transmittal Hearing]
Item #9B
02/12/2019
2019-25
CWS
2019-01
The Board of County Commissioners, acting as the ex-officio governing board
of the Collier County Water-Sewer District, (1) accepts the Plan of Finance to
fund utility infrastructure expansion in the northeast service area, and (2)
approves a Reimbursement Resolution regarding reimbursement of
expenditures relating to the construction of water, wastewater and irrigation
water utility infrastructure to the User Capital Funds prior to receipt of Revenue
Bond proceeds.
Item #11C
02/12/2019
2019-26 Final acceptance of the private roadway and drainage improvements for the
final plat of Verona Pointe Estates, Application Number PL20150001537 with
the roadway and drainage improvements being privately maintained;
acceptance of the plat dedications, and authorizing the release of the
maintenance security.
Item #16A3
02/26/2019
2019-27 Final acceptance of the roadway and drainage improvements, and acceptance of
the plat dedications, for the final plat of Faith Landing Phase Three,
Application Number PL20140000050, and authorize the release of the
maintenance security.
Item #16A4
02/26/2019
2019-28 A Supplemental Agreement that amends FDOT LAP Agreement #436971-1-
98-01 by providing an additional $113,469 in funding to Collier County for
traffic count equipment purchases, a Resolution in support of the LAP
Agreement, and that the Board authorize a purchase of Wavetronix traffic count
equipment including repairs and upgrades by the manufacturer, as supported by
the Proprietary Product Certification FDOT obtained under the LAP
Agreement through Fiscal Year 2023, and to accept the time extension granted
02/26/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 5
by FDOT for the LAP Agreement through October 1, 2019 and authorize the
budget amendment.
Item #16A6
2019-29 A resolution to implement a co-payment waiver procedure for seniors who are
enrolled in the Community Care for the Elderly and Alzheimer’s Disease
Initiative state grants administered by the Community and Human Services
Division (CHS).
Item #16D3
02/26/2019
2019-30 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16G1
02/26/2019
2019-31 Setting the place and time for the Clerk, with the assistance of the County
Attorney’s office, to open and count the mail ballots of the nominees to fill the
vacancies on the Pelican Bay Services Division Board.
Item #16K1
02/26/2019
2019-32 Appointing Peter Johnson to the Immokalee Beautification MSTU Advisory
Committee.
Item #16K2
02/26/2019
2019-33 Re-appointing Kathleen Elrod and reclassifying Ryan White from alternate
member to regular member of the Collier County Code Enforcement Board
Item #16K3
02/26/2019
2019-34 Petition VAC-PL20180001954, to disclaim, renounce and vacate the County
and the public interest in a portion of the 40-foot drainage easement, as
described in Book 1065, Page 582 of the Official Records of Collier County,
Florida, located in the rear yard of Lot 35, Queens Park at Lago Verde Phase 2
subdivision, on the south side of Kent Drive, approximately one-half mile north
of Rattlesnake Hammock Road, in Section 18, Township 50 South, Range 26
East, Collier County, Florida.
Item #17A
02/26/2019
2019-35 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17B
02/26/2019
2019-36 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
02/26/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 6
of Golden Gate Boulevard and Collier Boulevard in Section 11, Township 49
South, Range 26 East, Collier County, Florida.
Item #8A
2019-37 Amending Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits on
County Maintained Roads, to re-establish the speed limit on White Boulevard,
from approximately 600 feet west to 593 feet east of the Cypress Canal
centerline, from thirty-five (35) miles per hour to forty-five (45) miles per hour
since a construction project has been completed and to add a thirty (30) mile
per hour speed limit for Rock Road to the list.
Item #16A3
03/12/2019
2019-38 Final acceptance of private roadway and drainage improvements, and
acceptance of plat dedications, for the final plat of TwinEagles Grand Arbors
Replat of Tract H, I and Block 107, Application Number PL20120000696, and
authorize the release of the maintenance security.
Item #16A8
03/12/2019
2019-39 Authorizing the Chairperson to execute Deed Certificates for the sale of burial
plots at Lake Trafford Memorial Gardens Cemetery during the 2019 calendar
year, on behalf of the County Manager.
Item #16C4
03/12/2019
2019-40 Recognizing a FY18-19 Federal Transit Administration (FTA) Section 5311
rural grant award in the amount of $379,787 to provide transit service to the
rural area of Collier County; approve a resolution authorizing the Chair to sign
the agreement and all necessary Budget Amendments and certifications. Total
Fiscal impact is $759,574 with a Federal share of $379,787 and local match of
$379,787.
Item #16D8
03/12/2019
2019-41 Approving the execution of the FY19-20 Public Transportation Grant
Agreement (PTGA) with the Florida Department of Transportation (FDOT) in
the amount of $1,881,698 under State Transit Block Grant Program Contract
Number G1577 providing for State funding for eligible Collier County fixed
route transit administrative, management, and operational expenses in the
amount of $940,849, approve a local match in the amount of $940,849, and
authorize the necessary Budget Amendments.
Item #16D10
03/12/2019
2019-42 Permitting cash and non-cash donations from members of the public to the
Community and Human Services Division for the Services for Seniors
Program, Senior Nutrition, and the Retired Senior Volunteer Program.
Item #16D13
03/12/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 7
2019-43 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F3
03/12/2019
2019-44 Appointing Sam Young with term expiring on May 22, 2023 to the Coastal
Advisory Committee.
Item #16K3
03/12/2019
2019-45 Appointing Allen Schantzen with term expiring on May 22, 2022 to the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
Item #16K4
03/12/2019
2019-46 Appointing Joshua Fruth filling a current vacancy with term expiring on
December 31, 2019 to the Parks and Recreation Advisory Board.
Item #16K5
03/12/2019
2019-47 Appointing James Caton to fill a vacant seat with term expiring on March 22,
2022 and Appointing Clifford Donenfeld to fill a vacant seat with term expiring
on March 22, 2020 to the Public Transit Advisory Committee.
Item #16K6
03/12/2019
2019-48 Adopting the FY2020 Budget Policy.
Item #11A
03/12/2019
2019-49
CWS
2019-02
Board of County Commissioners, acting as the ex-officio Governing Board of
the Collier County Water-Sewer District, (1) approves the Resolution to
authorize the issuance of bonds to finance utility infrastructure expansion in the
northeast service area to serve future residents and businesses, (2) delegates
authority to the County Manager to award Bonds to the bidder that provides the
lowest interest cost to the District, (3) authorizes publication of a Notice of
Sale, (4) authorizes distribution of Preliminary Official Statement and a final
Official Statement, (5) appoints the Paying Agent and Registrar of said Bonds,
and (6) authorizes and approves other matters related to the bonds, including all
necessary budget amendments.
Item #9A
03/12/2019
2019-50 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F1
03/26/2019
2019-51 Appointing Jessica Ryals (RFMUD Category) and Robb Kluck (RLSA
Category) to the Growth Management Oversight Committee.
Item #16K1
03/26/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 8
2019-52 Appointing Michael Fogg, Denise McLaughlin and Michael W. Weir to 4-year
terms expiring March 31, 2023 to the Pelican Bay Services Division Board.
Item #16K2
03/26/2019
2019-53 Amendments (appropriating carry forward, transfers and supplemental revenue)
to the Fiscal Year 2018-19 Adopted Budget.
Item #17A
03/26/2019
2019-54 A single Petition within the 2018 Cycle One of Growth Management Plan
Amendments for an Amendment specifically Proposed to the Future Land Use
Element to Establish the Livingston Road/Veterans Memorial Boulevard East
Residential Subdistrict for Transmittal to Florida Department of Economic
Opportunity for Review and Comments Response.
Item #9A
03/26/2019
2019-55 Approving a Lease Agreement with State Representative Ana Maria Rodriguez,
District 105, for use of County-owned office space at the Golden Gate
Customer Service Center in Golden Gate City.
Item #16C2
04/09/2019
2019-56 Approving a Lease Agreement with United States Senator Rick Scott for use of
County-owned office space within the Administration Building at the Main
Government Center.
Item #16C3
04/09/2019
2019-57 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F1
04/09/2019
2019-58 Appointing Jill F. Rosenfeld to the Value Adjustment Board as the alternate
citizen member.
Item #16K1
04/09/2019
2019-59 Re-appointing John DiMarco III and Arthur Dobberstein to the Public Transit
Advisory Committee.
Item #16K2
04/09/2019
2019-60 Re-appointing Frank Nappo, Andrea Halman, Michael Facundo (to their
respective seats) and Francisco Leon as the at-large business representative to
the Immokalee Local Redevelopment Advisory Board.
Item #16K3
04/09/2019
2019-61 Re-appointing Clark Hill and appointing Kathleen Brock as representative for
Everglades City to the Tourist Development Council.
04/09/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 9
Item #16K4
2019-62 Petition VAC-PL20180003286, to disclaim, renounce and vacate the County
and the public interest in a portion of the 30-foot County Utility Easement as
recorded in O.R. Book 1364, Page 1030 of the public records of Collier
County, Florida, located on the northwest corner of Bayshore Drive and
Thomasson Drive, in Section 14, Township 50 South, Range 25 East, Collier
County, Florida.
Item #17A
04/09/2019
2019-63 A resolution that conceptually approves the issuance of a transfer of
development rights (TDR) credit to private property owners located within the
primary/secondary flow way of Collier County Comprehensive Watershed
Improvement Project who will voluntarily encumber their land with a flow way
easement/agreement to allow the flow of this re-hydration water across their
property and to direct staff to include changes to the Growth Management Plan
with the Rural Fringe Mixed Use restudy amendments to the Growth
Management Plan.
Item #11B
04/09/2019
2019-64 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of TwinEagles Phase Two
B, Application Number AR-9287, and authorize the release of the maintenance
security.
Item #16A7
04/23/2019
2019-65 State Housing Initiatives Partnership (SHIP) Program Local Housing
Assistance Plan for Fiscal Years 2019-2020, 2020-2021, and 2021-2022, sign
associated certifications, reaffirm the Interlocal Agreement with the City of
Naples and authorize submission to the Florida Housing Finance Corporation.
Item #16D1
04/23/2019
2019-66 Authorizing the expenditure of County funds associated with the Safe and
Healthy Children's Coalition Duck Race Fundraiser and Water Safety Festival
sponsored by the Safe and Healthy Children's Coalition, a part of the non-profit
NCH Foundation, to include cost for County lifeguards to staff the event and
authorizing the waiver of the entrance fee to Sun-N-Fun Lagoon to all
participants of the Great Duck Race of Naples and Water Safety Festival
Community for three (3) consecutive years and to make a finding that this
expenditure substantially serves a public purpose.
Item #16D3
04/23/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 10
2019-67 Authorizing submittal of the FY19-20 Shirley Conroy Rural Capital Equipment
Support Grant in the amount of $79,118 to the Florida Commission for
Transportation Disadvantaged for the procurement of one (1) Ford Cutaway
Transit Vehicle.
Item #16D6
04/23/2019
2019-68 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F2
04/23/2019
2019-69 Approving the proposed Project Peak as a qualified applicant to Florida's
Qualified Target Industry (QTI) Tax Refund program, providing up to $80,000
of local financial support for an expansion of the corporate headquarters and
medical device manufacturing project which will create 80 new jobs in Collier
County, Florida.
Item #16F4
04/23/2019
2019-70 Authorizing execution of Contract No. G1643 with the Florida Department of
Transportation for construction of the Aircraft Apron and associated Airfield
Safety Improvements at the Marco Island Executive Airport.
Item #16G3
04/23/2019
2019-71 Appointing Richard Farmer to the Collier County Citizen’s Corp and a term
expiring November 5, 2022.
Item #16K1
04/23/2019
2019-72 Appointing Michele Lenard to Conservation Collier Land Acquisition
Advisory Committee and a term expiring on February 11, 2022.
Item #16K2
04/23/2019
2019-73 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17A
04/23/2019
2019-74 Recommendation that the Community Redevelopment Agency Board adopt a
Resolution recommending to the Board of County Commissioners approval of
an amendment to the Collier County Community Redevelopment Area Plan.
Item #14B
04/23/2019
2019-75 Approving an amendment to the Collier County Community Redevelopment
Plan.
Item #9A
04/23/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 11
2019-76 Establishing a voluntary program encouraging the periodic inspection and
maintenance of privately-owned bridges, and to allow owners of privately-
owned bridges which connect two public roadways to convey ownership and
ongoing structural maintenance of such bridges to the County, and (2) direct
County staff to develop standards for the bridge inspection report, to be
approved by the Board, as well as develop an administrative procedure to
govern the Program.
Item #16A3
05/14/2019
2019-77 Final acceptance of the private roadway and drainage improvements for the
final plat of Raffia Preserve Phase 2, Application Number PL20130002569,
and authorize the release of the maintenance security.
Item #16A13
05/14/2019
2019-78 Local Agency Program Agreement with the Florida Department of
Transportation in which Collier County would be reimbursed up to $63,740 for
the design of bike lane improvements along 111th Avenue North from the
Bluebill Avenue to 7th Street North and to authorize the necessary budget
amendment (Project #33620), FPN 441846-1-38-01.
Item #16A15
05/14/2019
2019-79 State Funded Grant Agreement with the Florida Department of Transportation
in which Collier County would be reimbursed up to $175,000 for the design of
the bike and sidewalk improvements on Lake Trafford Road from Little League
Road to Laurel Street, and to authorize the necessary budget amendment
(Project #33621), FPN 443375-1-34-01 and FPN 443375-2-34- 01.
Item #16A16
05/14/2019
2019-80 Local Agency Program Agreement with the Florida Department of
Transportation in which Collier County would be reimbursed up to $54,738 for
the design of the sidewalk improvements along Carson Road from Westclox
Drive to Carson Lakes Circle and to authorize the necessary budget amendment
(Project #33622), FPN 441480-138-01.
Item #16A17
05/14/2019
2019-81
(not used)
Amending Appendix A Schedule 1 to eliminate Fire Assembly Base Charges
effective March 12, 2019, and to increase potable water base charges across the
user base pursuant to the Board’s direction to staff to implement Option 2 as
discussed at the March 12, 2019 Meeting, Agenda Item #11C.
Item #16C2 (Not used – authorized to advertise)
05/14/2019
2019-82 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F3
05/14/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 12
2019-83 Re-appointing Patricia Sherry and Eloy Ricardo to four-year terms expiring
May 21, 2023 to the Water and Wastewater Authority.
Item #16K1
05/14/2019
2019-84 Re-appointing James Rich and James A. Spartz to four-year terms expiring
April 13, 2023 to the Animal Services Advisory Board.
Item #16K2
05/14/2019
2019-85 Re-appointing Clay W. Cone to a five-year term expiring March 23, 2024 to
the Educational Facilities Authority.
Item #16K3
05/14/2019
2019-86 Petition VAC-PL20180003348, to disclaim, renounce and vacate the County
and the public interest in a portion of the 25-foot Drainage and Lake
Maintenance Easement located in the rear of Lot 15 of the Quarry Phase 1A, as
recorded in Plat Book 42, page 31 of the Public Records of Collier County,
Florida, located approximately one mile east of Collier Boulevard in Section
23, Township 48 South, Range 26 East, Collier County, Florida.
Item #17B
05/14/2019
2019-87 Amendments to the Immokalee Area Master Plan (IAMP) for transmittal to the
Florida Department of Economic Opportunity (DEO) and other agencies for
review and objections, recommendations and comments (ORC) response.
[Transmittal Hearing]
Item #9C
05/14/2019
2019-88 A Three Party Escrow Agreement, Locally Funded Agreement, and
Transportation Post Project Agreement between The Florida Department of
Transportation and Collier County for the installation and maintenance of
holiday attachments on light poles within the Immokalee Community
Redevelopment Area in Immokalee, Florida.
Item #16B1
05/28/2019
2019-89 The electronic submission of the Small Matching Grant application to the
Florida Department of State, Division of Historical Resources, Historic
Preservation Grants Program to secure $48,300 in funding for the Budd Tavern
Observation Car located at the Naples Depot Museum and approve $6,000 in
Museum funds for project transportation costs.
Item #16D8
05/28/2019
2019-90 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F2
05/28/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 13
2019-91 Appointing Terry Hutchinson, Re-appointing Thomas McCann, David Trecker
and Jim Burke to the Coastal Advisory Committee.
Item #16K5
05/28/2019
2019-92 Appointing Daphnie Bercher to fill the remainder of Murdo Smith’s term to the
Forest Lakes Roadway & Drainage Advisory Committee.
Item #16K6
05/28/2019
2019-93 Re-appointing Barbara Bell and John Goody members to the Forest Lakes
Roadway & Drainage Advisory Committee.
Item #16K7
05/28/2019
2019-94 Re-appointing Karen Beatty to the Bayshore/Gateway Local Redevelopment
Advisory Board.
Item #16K8
05/28/2019
2019-95 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17A
05/28/2019
2019-96 Amending the Collier County Growth Management Department Development
Services Fee Schedule, with an effective date of October 1, 2019, decreasing
fees by approximately $335,000 annually.
Item #11E
05/28/2019
2019-97 A Resolution from the May 14, 2019 Board of County Commissioners Meeting
which would (1) repeal the existing property assessment clean energy (PACE)
program, replacing it with a new PACE Program limited to commercial,
industrial and multi-family rental apartment buildings, and (2) approve a new
standard form membership agreement with PACE providers also limited to
commercial, industrial and multi-family rental apartment buildings to better
protect the public by providing for more restrictive or additional requirements
not found in the standard form membership agreement or any other applicable
law. In addition, recommendation to direct staff to (1) send written notice of
termination of all existing membership agreements with current PACE
Providers, and (2) offer the new standard form membership agreement to all
existing and other interested PACE Providers.
Item #11G
05/28/2019
2019-98 Final acceptance of private roadway and drainage improvements for the final
plat of TwinEagles Grand Arbors Phase Two C Block 109, Application
Number PL20140000392, and authorize release of the maintenance security.
Item #16A16
06/11/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 14
2019-99 Supporting Parks and Recreation Division in seeking national accreditation as a
valid and proper public purpose and authorizing the expenditure of funds to
host the Accreditation Commission not to exceed $10,000.
Item #16D6
06/11/2019
2019-100 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F2
06/11/2019
2019-101 Appointing Chloe Bowman to the Code Enforcement Board and the term
expiring on February 14, 2022.
Item #16K2
06/11/2019
2019-102 Amending the Town of Ave Maria Stewardship Receiving Area (SRA) to
revise the SRA master plan in accordance with Section 4.08.07.F.4 of the Land
Development Code, and specifically to: remove from the boundary of the SRA
12.19 acres of neighborhood general in the northeast corner of the SRA;
remove from the eastern boundary of the SRA .55 acres of neighborhood
general, at the intersection of Camp Keais Road and Pope John Paul II
Boulevard; and to add to the southern boundary of the SRA 12.74 acres of
neighborhood general, to the south of Bellerawalk Circle; and to revise
Appendix A of the Town Plan, the legal description. The subject property is
located north of Oil Well Road and west of Camp Keais Road in Sections 31
through 33, Township 47 South, Range 29 East and Sections 4 through 9 and
16 through 18, Township 48 South, Range 29 East in Collier County, Florida.
Item #17B
06/11/2019
2019-103 Amending Appendix A Schedule 1 to eliminate Fire Assembly Base Charges
effective March 12, 2019, and to increase potable water base charges across the
user base pursuant to the Board’s direction to staff to implement Option 2 as
discussed at the March 12, 2019 meeting, Agenda Item 11C.
Item #17E
06/11/2019
2019-104 Appointing Amanda Cox to the Tourist Development Council.
Item #12A
06/11/2019
2019-105 Final acceptance of private roadway and drainage improvements for the final
plat of Legacy Lakes, Application Number PL20140002259, and authorize the
release of the maintenance security.
Item #16A8
06/25/2019
2019-106 Final acceptance of the private roadway and drainage improvements for the
final plat of Tuscany Pointe Two, Application Number PL20140001338, and
authorize the release of the maintenance security.
Item #16A9
06/25/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 15
2019-107 Protocols relating to the preparation of documents by which County
Government conveys or acquires real property interests to ensure uniform
indexing and better facilitate the document retrieval process.
Item #16C1
06/25/2019
2019-108 The Collier County FY 2019-2020 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
Development Certifications and SF 424 Application for Federal Assistance;
and authorize transmittal to HUD.
Item #16D2
06/25/2019
2019-109 The revised State Housing Initiatives Partnership Program Local Housing
Assistance Plan for Fiscal Years 2019-2020, 2020-2021, and 2021-2022 and
authorize submission to the Florida Housing Finance Corporation.
Item #16D12
06/25/2019
2019-110 The FY2019/20 Transportation Disadvantaged Trust Fund Trip/Equipment
Grant Agreement with the Florida Commission for the Transportation
Disadvantaged in the amount of $910,405 with a local match of $101,156 to
assist with system operating expenses, authorize the Chairman to execute the
Agreement and supporting Resolution, and authorize the required Budget
Amendments.
Item #16D19
06/25/2019
2019-111 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F4
06/25/2019
2019-112 Appointing John Steven Rigsbee (Gateway Triangle resident) to a three-year
term expiring May 22, 2022 to Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Item #16K4
06/25/2019
2019-113 Re-appointing Lis Esquilin to a four-year term expiring June 25, 2023 and
appointing Michael Patterson, to fill a partial term expiring June 25, 2022,
Shenika Kentner, to a four-year term expiring June 25, 2023 and Voncile H.
Whitaker, to a four-year term expiring June 25, 2023 to the Black Affairs
Advisory Board.
Item #16K5
06/25/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 16
2019-114 VAC-PL20190000439 to disclaim, renounce and vacate a portion of Tract C1,
a Conservation and Buffer Easement, being a part of Naples Heritage Golf and
Country Club Phase One, Plat Book 26, Page 73 of the Public Records of
Collier County, Florida. The subject property is located approximately 1000
feet southeasterly of Davis Blvd, in Sections 4 and 9, Township 50 South,
Range 26 East, Collier County, Florida.
Item #17A
06/25/2019
2019-115 VAC-PL20190000440, to disclaim, renounce and vacate the County and the
public interest in a portion of the drainage easement as recorded in Official
Record Book 4385, Page 3675 of the public records of Collier County, Florida,
located approximately two thirds of a mile southwest of U.S. 41 (Tamiami
Trail East) in Section 24, Township 50 South, Range 25 East, Collier County,
Florida.
Item #17C
06/25/2019
2019-116 VAC-PL20180003283, to disclaim, renounce and vacate the County and the
public interest in a portion of the Park and Preserve Area located in Block “K”
and a portion of the Drainage Easement located in Tract “N” of Royal Wood
Golf and Country Club, Unit One, as recorded in Plat Book 15, page 16 and a
portion of the Drainage Easement located in Tract “N” of Royal Wood Golf
and Country Club, Unit Two, as recorded in Plat Book 15, page 19 of the
public records of Collier County, Florida, located in the northwest quadrant of
Rattlesnake Hammock Road and Santa Barbara Boulevard in Section 17,
Township 50 South, Range 26 East, Collier County, Florida and to accept
Petitioner’s grant of a Conservation Easement to replace the vacated portion of
the Park and Preserve Area and Drainage Easements.
Item #17I
06/25/2019
2019-117 Amendments (appropriating carry forward, transfers and supplemental revenue)
to the Fiscal Year 2018-19 Adopted Budget.
Item #17J
06/25/2019
2019-118 The London of Naples, Inc. appeal to the Board of Zoning Appeals of the
application of the floor area ratio (FAR) for hotels in the General
Commercial/Gateway Triangle Mixed Use District-Mixed Use Subdistrict
Overlay (C-4/GTMUD-MXD) zoning district and affirm the administrative
denial of SDPI-PL20180002049 based upon the direction for interpretation
provided for in LDC Section 1.03.01 D., and provide a policy determination to
the intent of the Bayshore Overlay District regarding the application of a FAR
intensity restriction for Hotels in the Overlay. The subject property consisting
of 1.98 ± acres at the eastern corner of the intersection of Davis Boulevard and
Tamiami Trail East in Section 11, Township 50 South and Range 25 East, in
Collier County, Florida. [PL20190000305]
Item #8A
06/25/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 17
2019-119 Final acceptance of the private roadway and drainage improvements for the
final plat of Ponte Rialto, Application Number PL20130002029, and authorize
the release of the maintenance security.
Item #16A3
07/09/2019
2019-120 Final acceptance of the private roadway and drainage improvements for the
final plat of Tuscany Pointe, Application Number PL20130001473, and
authorize the release of the maintenance security.
Item #16A4
07/09/2019
2019-121 Recommendation to approve submittal of two (2) Stormwater Management
Improvement Project grant applications to the South Florida Water
Management District (SFWMD) Big Cypress Basin Local Partnership Grants
Program for FY 2020 and a Resolution supporting the County’s application.
Item #16A12
07/09/2019
2019-122 Requesting the Florida Department of Transportation (FDOT) to erect
appropriate signage on Interstate 75, designating the roadway between mile
marker 100 and mile marker 102 as the “Trooper Lindell J. Gibbons Memorial
Highway.”
Item #16A16
07/09/2019
2019-123 Repealing and replacing Resolution No. 2017-130 by establishing a new
Property Assessment Clean Energy (PACE) program within the unincorporated
areas of Collier County for commercial, industrial, and commercial multifamily
properties, approve a standard form membership agreement with PACE
providers, and authorize the County Manager to execute the standard form
membership agreement with PACE providers.
Item #16A20
07/09/2019
2019-124 A resolutions to set the date, time and place for an advertised public hearing
where the Board of County Commissioners will adopt special assessments to be
collected on the non-ad valorem property tax bill for curbside solid waste
collection and disposal services for Fiscal Year 2020 and approve the
notification to customers.
Item #16C9 (District I)
07/09/2019
2019-125 A resolution to set the date, time and place for an advertised public hearing
where the Board of County Commissioners will adopt special assessments to be
collected on the non-ad valorem property tax bill for curbside solid waste
collection and disposal services for Fiscal Year 2020 and approve the
notification to customers.
Item #16C9 (District II)
07/09/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 18
2019-126
CWS
2019-03
Authorizing the acquisition by gift or purchase of those perpetual Utility
Easements and Temporary Construction Easements necessary for the
construction of water mains to facilitate the I-75/Collier Boulevard Utility
Relocation Project.
Item #16C11
07/09/2019
2019-127 Authorizing the Chairman to sign the Long-Term Lease Agreement and with
the Friends of Marco Island Flotilla 9-5, Inc. and Resolution which will enable
the Friends to continue to teach boater safety education to Collier County
residents and visitors at Caxambas Park.
Item #16D9
07/09/2019
2019-128 Authorizing the removal of 7,820 ambulance service accounts and their
respective uncollectible accounts receivable balances which total
$5,390,407.16, from the accounts receivable of Collier County Fund 490
(Emergency Medical Services) finding diligent efforts to collect have been
exhausted and proved unsuccessful.
Item #16E3
07/09/2019
2019-129 Fixing September 5, 2019, 5:05 p.m., in the Third Floor Board Room, 3299
East Tamiami Trail, Naples, Florida, as the date, time and place for the Public
Hearing for approving the Special Assessment (Non-Ad Valorem Assessment)
to be levied against the properties within the Pelican Bay Municipal Service
Taxing and Benefit Unit for maintenance of the water management system,
beautification of recreational facilities and median areas and maintenance of
conservation or preserve areas, management of the dredging and maintenance
activities for Clam Pass for the purpose of enhancing the health of the affected
mangrove forest and establishment of Capital Reserve Funds for ambient noise
management, maintenance of conservation or preserve areas, including the
restoration of the mangrove forest, U.S. 41 berm, street signage replacements
within the median areas, landscaping improvements to U.S. 41 entrances and
beach renourishment, all within the Pelican Bay Municipal Service Taxing and
Benefit Unit.
Item #16F3
07/09/2019
2019-130 Recommendation to adopt a resolution approving amendments (appropriating
grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-
19 Adopted Budget.
Item #16F6
07/09/2019
2019-131 Appointing Ruchi Arora to the Water and Wastewater Authority.
Item #16K2
07/09/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 19
2019-132 Appointing Angela Birks to the Golden Gate Estates Land Trust Committee.
Item #16K3
07/09/2019
2019-133 Appointing Donna Cuomo to the Emergency Medical Authority.
Item #16K4
07/09/2019
2019-134 Re-appointing Michael Boyd to the Contractors Licensing Board.
Item #16K7
07/09/2019
2019-135 Petition VAC-PL20190000627, to disclaim, renounce and vacate the County
and the public interest in the Drainage, Utility and Maintenance Easement
(Parcel 846) located approximately 3800-feet south of Immokalee Road (C.R.
846) on the west side of Collier Boulevard (C.R. 951) as recorded in Official
Record Book 3920, page 445 of the public records of Collier County, Florida,
located in Section 27, Township 48 South, Range 26 East, Collier County,
Florida.
Item #17A
07/09/2019
2019-136 A Resolution of the Board of Zoning Appeals of Collier County, Florida
providing for the establishment of a concrete batch-making plant in the
Agricultural (A) zoning district within the Rural Fringe Mixed Use Overlay-
Receiving Lands pursuant to Section 2.03.08.A.2.a. (3)(c)(viii) of the Collier
County Land Development Code, for 5.16± acres of a 7.3± acre parcel located
approximately one half mile north of Tamiami Trail East, at the end of Auto
Village Road, in Section 18, Township 51 South, Range 27 East, Collier
County, Florida.
Item #17C
07/09/2019
2019-137 Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19
Adopted Budget.
Item #17D
07/09/2019
2019-138 Recommendation to consider a citizen petition request to rename Eagle Lakes
Community Park the “Donna Fiala Community Park.” The request is sponsored
by Mr. Phillip Brougham and supported by 1,007 residents of Collier County.
Item #10A
07/09/2019
2019-139 Recommendation to adopt a resolution establishing Proposed Millage Rates as
the Maximum Property Tax Rates to be levied in FY 2019/20 and Reaffirm the
Advertised Public Hearing dates in September 2019 for the Budget approval
process.
Item #11A
07/09/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 20
2019-140 Authorizing a capital contribution of $500,000 per year for a period of ten years
to replace and transfer maintenance of sidewalks, and certain drainage outfalls
to the Pelican Bay Services Division in perpetuity
Item #11B
07/09/2019
2019-141 Accepting the proposal of TD Bank, N.A. to provide the County with a term
loan to purchase certain real property known as the Golden Gate Golf Course;
to enter into the Loan Agreement and all related documents; and to issue a
Taxable Special Obligation Revenue Note, Series 2019 in the principal amount
not to exceed $29,000,000; and approve all necessary budget amendments.
Item #11C
07/09/2019
2019-142 Superseding Resolution No. 2016-140, establishing the Collier Area Transit
Advertising Policy and Standards, Fee Policy and the Agreed Terms and
Conditions for Advertising on Transit assets and facilities, to expand the
advertising policy, standards and fees to include fixed route exterior bus wraps
and digital advertising.
Item #11G
07/09/2019
2019-143 Proclamation/Resolution Declaring a Local State of Emergency in Collier
County.
Item #3
08/31/2019
2019-144 Debris Removal.
Item #3
08/31/2019
2019-145 Opening a new Appropriation Fund.
Item #3
08/31/2019
2019-146 Resolution Approving the Special Assessment Roll and Levying the Special
Assessment against the Benefited Properties within the Pelican Bay Municipal
Service Taxing and Benefit Unit.
Item #2C
09/5/2019
2019-147 Adopting the Tentative Millage Rates.
Item #1E
09/5/2019
2019-148 Adopting the Amended Tentative Budget.
Item #1F
09/5/2019
2019-149 Final Acceptance of the public roadway and drainage improvements for a
portion of that roadway known as CR 951/Collier Boulevard North, from
Weatherstone Drive to Torre Vista Lane, approximately 1,800 feet of two-lane
roadway.
Item #16A33
09/10/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 21
2019-150 Final acceptance of the private roadway and drainage improvements for the
final plat of Siracusa, Application Number PL20140001844, and authorize the
release of the maintenance security.
Item #16A34
09/10/2019
2019-151 Supporting the County’s applications to Florida Department of Environmental
Protection for Long Range Budget Plan Requests for Beach Renourishment
Projects for Fiscal Year 2020/2021. This action maintains the County's
eligibility for State Cost Share Funding for future renourishment projects.
Item #16A42
09/10/2019
2019-152 Submittal of a Response to the Older American Act Grant Services Request for
Proposal, after the fact, to the Area Agency on Aging for Southwest Florida,
Inc., for a 6-year period.
Item #16D4
09/10/2019
2019-153 Authorizing the Chairman to sign the Hazard Mitigation Grant Award Contract
#H0185 from the Federal Emergency Management Agency in the amount of
$262,500 for a backup electrical power system at the Domestic Animal
Services Complex and associated Budget Amendment, and a Resolution to
authorize the County Manager to sign all pay requests.
Item #16D18
09/10/2019
2019-154 Authorizing the Chair of the Board of County Commissioners to Execute
Standard Form Memorandums of Understanding with Owners of Large
Capacity Spaces such as Not for Profit Organizations, Community Associations
and Places of Worship for Distribution of Food, Relief Supplies, Medicines or
other items and Temporary Sheltering related to natural and manmade
emergencies and disasters without further Board action.
Item #16E5
09/10/2019
2019-155 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F7
09/10/2019
2019-156 Changing the boundaries of certain voting precincts.
Item #16J2
09/10/2019
2019-157 Appointing Michael Rubenstein and Re-appointing Suzanne Bradach, Michael
Prioletti, and Gary Lind with all terms expiring on September 11, 2023 to the
Housing Finance Authority.
Item #16K1
09/10/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 22
2019-158 Reclassifying Chloe Bowman to the term expiring on February 14, 2022, to the
Code Enforcement Board
Item #16K2
09/10/2019
2019-159 Approving the preliminary assessment rolls as the final assessment rolls, and
adopting same as the non-ad valorem assessment rolls for purposes of utilizing
the uniform method of collection pursuant to Section 197.3632, Florida
Statutes, for Solid Waste Municipal Service Benefit Units, Service District No.
I and Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the City
of Marco Island, and the City of Everglades City, pursuant to Collier County
Ordinance 2005-54, as amended
Item #17A (District 1)
09/10/2019
2019-160 Approving the preliminary assessment rolls as the final assessment rolls, and
adopting same as the non-ad valorem assessment rolls for purposes of utilizing
the uniform method of collection pursuant to Section 197.3632, Florida
Statutes, for Solid Waste Municipal Service Benefit Units, Service District No.
I and Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the City
of Marco Island, and the City of Everglades City, pursuant to Collier County
Ordinance 2005-54, as amended.
Item #17A (District II)
09/10/2019
2019-161 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17C
09/10/2019
2019-162 Superseding Resolution No. 2016-140, establishing the Collier Area Transit
Advertising Policy and Standards, Fee Policy, and the Agreed Terms and
Conditions for Advertising on Transit assets and facilities, to expand the
advertising policy, standards and fees to include digital advertising and a bench
donation program, as directed at the Board's July 9, 2019 meeting.
Item #11D
09/10/2019
2019-163 Re-appointing Stanley P. Chrzanowski, as the At-Large Environmental
Member, to the Collier County Planning Commission.
Item #12B
09/10/2019
2019-164 Amending the Tentative Budgets.
Item #1D
09/19/2019
2019-165 Setting Millage Rates.
Item #1F
09/19/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 23
2019-166 Adopting the Final Budget by Fund.
Item #1G
09/19/2019
2019-167 Final acceptance of the private roadway and drainage improvements for the
final plat of Ave Maria Unit 13, Middlebrooke Townhomes, Application
Number AR10581, and authorize the release of the maintenance security.
Item #16A5
09/24/2019
2019-168 A Beautification Grant application to the Florida Department of Transportation
for a project in which Collier County will be reimbursed, up to $103,616.88,
for median irrigation and landscaping improvements on State Road US 41
North (Pine Ridge Road to Gulf Park Drive).
Item #16A10
09/24/2019
2019-169 A Beautification Grant application to the Florida Department of Transportation
for a project in which Collier County will be reimbursed, up to $101,655, for
median irrigation and landscaping improvements on State Road 951 (Mainsail
Drive to Fiddler’s Creek Parkway)
Item #16A11
09/24/2019
2019-170 A Beautification Grant application to the Florida Department of Transportation
for a project in which Collier County will be reimbursed, up to $104,302.25,
for median irrigation and landscaping improvements on State Road 951 (Jolley
Bridge to McIlvane Bay Bridge).
Item #16A12
09/24/2019
2019-171 A Beautification Grant application to the Florida Department of Transportation
for a project in which Collier County will be reimbursed, up to $103,522.75,
for median irrigation and landscaping improvements on State Road US 41
North (Gulf Park Drive to Vanderbilt Beach Road).
Item #16A14
09/24/2019
2019-172 The removal of uncollectible receivables in the amount of $3,939.03 from the
financial records of the Parks and Recreation Division in accordance with
Resolution No. 2006-252.
Item #16D4
09/24/2019
2019-173 Adopting the Pay and Classification Plans for the County Manager’s Agency
and County Attorney’s Office effective October 1, 2019; to approve creation of
new classifications, modification and/or deletion of classifications, and
assignment of pay ranges from the proposed Pay and Classification Plans, from
July 1, 2019 forward, using the existing point-factor job evaluation system, and
authorize deferred compensation matching for all regular full and part-time
employees below the Division Director level effective January 1, 2020.
Item #16E4
09/24/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 24
2019-174 Florida Emergency Medical Services County Grant Application, Request for
Grant Fund Distribution Form and Resolution to fund Training and
Medical/Rescue Equipment for Collier County EMS in the amount of $63,560.
Item #16E10
09/24/2019
2019-175 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F1
09/24/2019
2019-176 The removal of uncollectible accounts receivable in the amount of $2,506.18
from the financial records of the Airport Authority Fund (495) in accordance
with Resolution 2006-252
Item #16G1
09/24/2019
2019-177 Appointing Thomas J. Iandimarino to a term expiring February 11, 2023
member to Conservation Collier Land Acquisition Advisory Committee.
Item #16K4
09/24/2019
2019-178 Reappointing Thomas Easton to a term expiring October 1, 2023 to the CCPC,
representing the District School Board.
Item #16K5
09/24/2019
2019-179 Amendments (appropriating carry forward, transfers and supplemental revenue)
to the Fiscal Year 2018-19 Adopted Budget.
Item #17B
09/24/2019
2019-180 Amendments (appropriating carry forward, transfers and supplemental revenue)
to the Fiscal Year 2019-20 Adopted Budget.
Item #17C
09/24/2019
2019-181 Re-appointing Joe Schmidt to the Collier County Planning Commission
Item #10A
09/24/2019
2019-182 Authorizing the Collier County Industrial Development Authority to issue
revenue bonds to be used to finance educational facilities for the Community
School of Naples, Inc.
Item #12B
09/24/2019
2019-183 Establishing fees, rates, and charges for the use of Collier County Solid Waste
Facilities, including landfill tipping fees, recycling drop-off center fees, and
residential multi-family and commercial waste collection fees for Fiscal Year
2020 (FY20). This resolution adopts the rates that fund the FY20 budget for
solid waste collection and disposal and increases the rate to 2.9 percent on
landfill tipping fee and 2.0 percent for residential solid waste collection
assessments.
Item #11E
09/24/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 25
2019-184 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Pelican Marsh Unit
Nineteen, Application Number 97-103, and authorize the release of the
maintenance security.
Item #16A5
10/08/2019
2019-185 Authorizing removal of additional ambulance service accounts from FY 2015
and their respective uncollectible accounts receivable balances which total
$41,381, from the accounts receivable of Collier County Fund 490 (Emergency
Medical Services) finding diligent efforts to collect have been exhausted and
proved unsuccessful.
Item #16E5
10/08/2019
2019-186 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2019-20 Adopted Budget.
Item #16F4
10/08/2019
2019-187 Authorizing the Chairman to execute the attached Resolution authorizing
execution of Amendment No. 1 to the Public Transportation Grant Agreement
(PTGA) G0Z16 with the Florida Department of Transportation for additional
funding for Security Enhancements at the Immokalee Regional Airport.
Item #16G1
10/08/2019
2019-188 Authorizing the Chairman to execute the attached Resolution authorizing
execution of Amendment No. 1 to the Public Transportation Grant Agreement
(PTGA) G0Z12 with the Florida Department of Transportation for additional
funding for the Rehabilitation of Runway 18/36 at the Immokalee Regional
Airport.
Item #16G2
10/08/2019
2019-189 Authorizing the Chairman to execute the attached Resolution authorizing
execution of Joint Participation Agreement Contract No. G0E50 Supplement
Two with the Florida Department of Transportation in the amount of
$3,599,620 for supplemental State grant funding to be applied to the previously
Board approved construction contract for the new terminal facility with
associated landside improvements at the Marco Island Executive Airport.
Item #16G3
10/08/2019
2019-190 Appointing Barbara M. Rosenberg to the Industrial Development Authority.
Item #16K2
10/08/2019
2019-191 Appointing Jessica Harrelson to the Golden Gate Estates Land Trust
Committee.
Item #16K3
10/08/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 26
2019-192 Re-appointing Paula Rogan to the Golden Gate Beautification Advisory
Committee.
Item #16K4
10/08/2019
2019-193 Re-appointing Stephen J. Hruby and Litha Berger to the Affordable Housing
Advisory Committee.
Item #16K5
10/08/2019
2019-194 Superseding and replacing Resolution No. 92-329 in order to include vaping in
the no-smoking policy for all Collier County buildings.
Item #10A
10/08/2019
2019-195 Approving proposed Collier County State and Federal Legislative and
Administrative Priorities for 2020 and adopt the attached resolution.
Item #11B
10/08/2019
2019-196 Amending Ordinance No. 2004-66, as amended, that created an Administrative
Code for Land Development, by amending Chapter Four, Administrative
Procedures, more specifically to amend Section I.2, Site Development Plans
(SDP), to provide procedures for airspace obstruction review; and providing an
effective date.
Item #16A1
10/22/2019
2019-197 Final acceptance of the private roadway and drainage improvements for the
final plat of TwinEagles Grand Arbors, Phase Two C Block 111, Application
Number PL20120001072 and authorize the release of the maintenance security.
Item #16A14
10/22/2019
2019-198 Accepting the National Fitness Campaign grant award in the amount of
$90,000 for three (3) Fitness Courts® associated with the Collier County Sports
Complex and Events Center, North Collier Regional Park, and Big Corkscrew
Island Regional Park and allocating match funds for the three (3) Fitness
Courts® as part of the 2020 National Fitness Campaign.
Item #16D10
10/22/2019
2019-199 Authorizing the donation two (2) surplus ambulances to Florida Southwestern
State College and Hodges University for use in their Paramedic Training
programs.
Item #16E5
10/22/2019
2019-200 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2019-20 Adopted Budget.
Item #16F3
10/22/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 27
2019-201 Approving an after-the-fact acceptance of the Federal Aviation Administration
(FAA) grant in the amount of $210,209, and to approve and authorize the
Chairman to execute the attached Resolution authorizing execution of Florida
Department of Transportation Public Transportation Grant Agreement No.
G1B89 for Extension of Taxiway C at the Immokalee Regional Airport.
Item #16G2
10/22/2019
2019-202 Appointing Peter Griffith to the Pelican Bay Services Division Board.
Item #16K2
10/22/2019
2019-203 Reappointing Jim King to the Haldeman Creek Dredging Maintenance
Advisory Committee.
Item #16K3
10/22/2019
2019-204 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2019-20 Adopted Budget.
Item #17C
10/22/2019
2019-205 Resolution of Denial: Affirming Staff's Official Interpretation and reject the
appeal therefrom concerning Old Groves Road in the Vineyards Planned Unit
Development which will allow the entities to go directly to court to address
their dispute. The subject property is that part of the Vineyards Planned Unit
Development located south of Vanderbilt Beach Road, east of Airport Road
and west of Livingston Road in Section 1, Township 49 South and Range 25
East, in Collier County, Florida.
Item #8A
10/22/2019
2019-206 Petition from the 2018 Cycle Three of Growth Management Plan Amendments
for an Amendment Proposed to the Future Land Use Element to Establish the
Ventana Pointe Residential Overlay and disapprove for Transmittal to the
Florida Department of Economic Opportunity for Review and Comments
Response. (Transmittal Hearing) [PL20180002668/CP-2018-7]
Item #9C
10/22/2019
2019-207 A Resolution for the local affordable housing trust fund and authorize
implementation of the program.
Item #11J
10/22/2019
2019-208 Final acceptance of the private roadway and drainage improvements for the
final plat of Summit Place in Naples Phase III, Application Number AR-6935,
and authorize the release of the maintenance security.
Item #16A1
11/12/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 28
2019-209 Final acceptance of the private roadway and drainage improvements for the
final plat of Avila Unit Six, Application Number PL20120001662, and
authorize the release of the maintenance security.
Item #16A2
11/12/2019
2019-210 Final acceptance of the private roadway and drainage improvements for the
final plat of Madison Estates, Application Number 99-16, and authorize the
release of the maintenance security.
Item #16A3
11/12/2019
2019-211 Final acceptance of the private roadway and drainage improvements for the
final plat of Pebblebrooke Commercial Phase IV, Application Number AR-
5145, and authorize the release of the maintenance security.
Item #16A4
11/12/2019
2019-212 Final acceptance of the private roadway and drainage improvements for the
final plat of Southeast Immokalee, Application Number AR-3410, and
authorize the release of the maintenance security.
Item #16A5
11/12/2019
2019-213 Final acceptance of the private roadway and drainage improvements for the
final plat of Eden on the Bay, Application Number 99-02, and authorize the
release of the maintenance security.
Item #16A6
11/12/2019
2019-214 Final acceptance of the private roadway and drainage improvements for the
final plat of Torino and Miramonte, Application Number AR-6320, and
authorize the release of the maintenance security.
Item #16A7
11/12/2019
2019-215 final acceptance of the private roadway and drainage improvements for the
final plat of Cordoba at Lely Resort, Application Number AR-13078, and
authorize the release of the maintenance security.
Item #16A8
11/12/2019
2019-216 Final acceptance of the private roadway and drainage improvements for the
final plat of Barefoot Bay, Application Number 00-36, and authorize the
release of the maintenance security.
Item #16A9
11/12/2019
2019-217 Amending Resolution 12-234, to remove the tri-annual amendment cycles and
allow for amendments to the Collier County Growth Management Plan to be
processed, reviewed and scheduled for public hearing as submitted, as aligned
with the Florida Statute 163.3184.
11/12/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 29
Item #16A20
2019-218 Establishing a standard template for Construction Bonds associated with the
collocation of small wireless facilities on County utility poles on behalf of the
Board of County Commissioners.
Item #16A27
11/12/2019
2019-219 An initial distribution from The Harvey M. Shreve Jr. Irrevocable Trust of
1997 (Trust), in the amount of $1,600,000 and any subsequent distributions to
the Collier County Public Library, and to approve any necessary Budget
Amendments.
Item #16D9
11/12/2019
2019-220 A FY2019/2020 Federal Transit Administration Section 5311 rural grant award
in the amount of $484,276 to provide transit service to the rural area of Collier
County; approve a resolution authorizing the Chair to sign the agreement and
all necessary budget amendments and certifications. Total fiscal impact is
$968,552 with a Federal share of $484,276 and local match of $484,276.
Item #16D10
11/12/2019
2019-221 The FY20-21 Public Transportation Grant Agreement (PTGA) with the Florida
Department of Transportation (FDOT) in the amount of $1,965,584 providing
for State funding for eligible Collier County fixed-route transit administrative,
management, and operational expenses in the amount of $982,792, approve a
local match in the amount of $982,792, and authorize the necessary Budget
Amendments.
Item #16D11
11/12/2019
2019-222 Establishing a “No Overnight Parking” Zone at the Collier Area Transit (CAT)
Facility located at 8300 Radio Road.
Item #16D12
11/12/2019
2019-223 The Hazard Mitigation Grant Program (HMGP) Agreement #H0311 from the
Florida Department of Emergency Management (FDEM) in the amount of
$225,000 for hardening of the University Extension Services’ (UES) Institute
of Food and Agricultural Services (IFAS) Building and associated Budget
Amendments which include a local match contribution of $75,000, and a
Resolution to authorize the County Manager or designee to revise and execute
any and all documents necessary to apply for and/or receive the HMGP.
Item #16D14
11/12/2019
2019-224 The annual Statewide Mutual Aide Agreement between Collier County and
other counties, municipalities, and independent special districts and the State of
Florida, Division of Emergency Management.
11/12/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 30
Item #16E6
2019-225 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the FY2019-20 Adopted Budget.
Item #16F2
11/12/2019
2019-226 Appointing Hannah Rinaldi (Ecology Conservation/Education Category) to fill
a vacant term expiring February 11, 2022 to Conservation Collier Land
Acquisition Advisory Committee.
Item #16K1
11/12/2019
2019-227 Appointing Ms. Jennifer Mitchell to a term expiring October 1, 2022 member
to the Affordable Housing Advisory Committee.
Item #16K2
11/12/2019
2019-228 Re-appointing Bruce R. Forman and Gabriella R. Miyamoto to terms expiring
November 13, 2023 to the Vanderbilt Beach Beautification Advisory
Committee.
Item #16K3
11/12/2019
2019-229 Re-appointing Austin Bell and Elizabeth Perdichizzi to terms expiring October
1, 2022 to the Historic/Archaeological Preservation Board.
Item #16K4
11/12/2019
2019-230 Re-appointing Edward Morton to a term expiring October 9, 2023 to the Health
Facilities Authority.
Item #16K5
11/12/2019
2019-231 Amendments (appropriating carry forward, transfers and supplemental revenue)
to the Fiscal Year 2019-20 Adopted Budget.
Item #17D
11/12/2019
2019-232 The 2019 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. (PL20190000983/CPSP-2019-1)
Item #9D
11/12/2019
2019-233 Final acceptance of the private roadway and drainage improvements for the
final plat of Mockingbird Crossings, Application Number AR-9975,
PL20150002144, and authorize the release of the maintenance security.
Item #16A10
12/10/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 31
2019-234 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Faith Landing Phase
Four, Application Number PL20160001899, and authorize the release of the
maintenance security.
Item #16A11
12/10/2019
2019-235 Final acceptance of the private roadway and drainage improvements for the
final plat of McCarty Subdivision, Application Number AR-3700 and
PL20120001712, and authorize the release of the maintenance security.
Item #16A12
12/10/2019
2019-236 Removing uncollectible accounts receivable and their respective balances from
the financial records of Collier County Public Utilities Department in the
amount of $16,700.64
Item #16C2
12/10/2019
2019-237 The Collier County Consolidated Annual Performance and Evaluation Report
for U.S. Department of Housing and Urban Development (HUD) for
Community Development Block Grant (CDBG), HOME Investment
Partnership (HOME), and Emergency Solutions Grant (ESG) for Fiscal Year
2018-2019 as required; approve the Consolidated Annual Performance and
Evaluation Report Resolution; and authorize the Chairman to certify the
Consolidated Annual Performance and Evaluation Report (CAPER) for
submission to U.S. Department of Housing and Urban Development.
Item #16D13
12/10/2019
2019-238 The submission of grant applications to the Florida Department of
Transportation for the Federal Transit Administration Program 5310 Rural for
FY2020/2021 and approve the associated Resolutions to support transit
operations and system capital improvements. (Total anticipated fiscal impact of
$2,672,655.90 with a Federal share of $1,655,424.80, State share of
$166,365.60, and Local match of $850,865.50).
Item #16D17
12/10/2019
2019-239 The submission of grant applications to the Florida Department of
Transportation for the Federal Transit Administration Program 5311 Rural for
FY2020/2021 and approve the associated Resolutions to support transit
operations and system capital improvements. (Total anticipated fiscal impact of
$2,672,655.90 with a Federal share of $1,655,424.80, State share of
$166,365.60, and Local match of $850,865.50).
Item #16D17
12/10/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 32
2019-240 The submission of grant applications to the Florida Department of
Transportation for the Federal Transit Administration Program 5339 Rural for
FY2020/2021 and approve the associated Resolutions to support transit
operations and system capital improvements. (Total anticipated fiscal impact of
$2,672,655.90 with a Federal share of $1,655,424.80, State share of
$166,365.60, and Local match of $850,865.50).
Item #16D17
12/10/2019
2019-241 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the FY2019-20 Adopted Budget.
Item #16F3
12/10/2019
2019-242 The proposed rate schedules for the Everglades Airpark, Immokalee Regional
Airport, and Marco Island Executive Airport for 2020.
Item #16G2
12/10/2019
2019-243 Re-appointing William Arthur with term expiring December 31, 2022 to the
Golden Gate Community Center Advisory Board.
Item #16K1
12/10/2019
2019-244 Re-appointing Laura DeJohn, Blair Foley, John Christian English, Norman
Gentry, Mario Valle and Marco Espinar to the Development Services Advisory
Committee.
Item #16K2
12/10/2019
2019-245 Appointing Jeffrey Lutz to fill the remainder of the unexpired term representing
District 1 to the Infrastructure Surtax Citizen Oversight Committee.
Item #16K3
12/10/2019
2019-246 Appointing James Caton with term expiring January 8, 2023 and Robert Jones
fill the vacant term expiring April 13, 2023 to the Industrial Development
Authority.
Item #16K4
12/10/2019
2019-247 Petition VAC-PL20190001669, to disclaim, renounce and vacate the County
and the public interest in a portion of Preserve/Replant Areas PA15 & PA16 of
Vanderbilt Country Club-2, as recorded in Plat Book 32, Pages 42 through 55,
and Preserve Areas M-1, M-2, M-3, and M-4 as recorded in Official Record
Book 2406, Pages 549 through 589 of the public records of Collier County,
Florida, located approximately one-quarter mile east of County Road 951
(Collier Boulevard) in Section 35, Township 48 South, Range 26 East, Collier
County, Florida and to accept Petitioner’s grant of a Conservation Easement to
replace the vacated portion of the Preserve/Replant Areas and Preserve Areas.
Item #17F
12/10/2019
2019 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 33
2019-248 Amendments (appropriating carry forward, transfers and supplemental revenue)
to the Fiscal Year 2019-20 Adopted Budget.
Item #17H
12/10/2019
2019-249 Prohibiting the operation of trucks and other commercial vehicles having a
rated load-carrying capacity in excess of one (1) ton from through movements
on Massey Street, Tree Farm Road, and Woodcrest Drive.
Item #11O
12/10/2019