Backup Documents 01/22/2019 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
January 22, 2019
9:00 AM
Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair
Commissioner Burt Saunders, District 3 — Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Andy Solis, District 2
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 PETITION 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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January 22,2019
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. Invocation by Rabbi Ammos Chorny of Beth Tikvah Synagogue
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 —Approved 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
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January 22, 2019
a) Debbie Wight - Transportation Planning
Presented
2) 25 YEAR ATTENDEES
a) Rich Degalan - Parks & Recreation
Presented
b) Paul Passaretti —EMS
Presented
c) Martha Vellos - Operations & Regulatory Management
Presented
3) 30 YEAR ATTENDEES
a) Michelle Arnold - Public Transit & Neighborhood
Enhancement
Presented
b) Danny Dominguez - Road Maintenance
Presented
c) Richard Lockerby - Water Department
Presented
4) 35 YEAR ATTENDEES
5) ADVISORY BOARD MEMBERS
6) RETIREES
7) EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
A. Proclamation recognizing Stephen B. Russell for 16 years of outstanding
service as the State Attorney for the Twentieth Judicial Circuit, providing
the leadership that has ensured that our circuit enjoys the lowest crime rate
of all the judicial circuits statewide; and to wish Stephen well in his
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January 22, 2019
retirement after 42 years of dedicated prosecutorial service to the people of
Southwest Florida. To be accepted by Stephen B. Russell.
Adopted — 5/0
B. Proclamation recognizing Naples Zoo for its contributions and concerns
regarding the issue of marine debris and its effect on our community. To be
accepted by Jack Mulvena, President & CEO of Naples Zoo at Caribbean
Gardens.
Adopted — 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
A. Public Petition request from Ms. Marlene Sherman requesting that the Board
of County Commissioners repeal Ordinance 2013-43, which expanded the
purpose of the Radio Road Beautification MSTU to include the north
entrance of the Rich King Memorial Greenway.
Presented; staff is surveying property owners that fund the MSTU;
results of survey to come to the BCC at first meeting in March
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
• None
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve proposed 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, and to provide direction to staff on any
additional amendment language for further review at adoption. [Transmittal
Hearing]
Motion to continue to the February 12th BCC Meeting and for staff to
give the BCC all comments from Golden Gate area and any proposed
changes—Approved 5/0
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B. This item has been continued from the January 8, 2019 meeting, and
further continued to February 12, 2019. Recommendation that the Board
of County Commissioners adopt: 1) an ordinance amending Ordinance No.
2002-63, which established the Conservation Collier Program, and 2) a
resolution superseding and replacing Resolution No. 2007-300 establishing
the Collier County Board of County Commissioner's Purchasing Policy for
the acquisition of lands by the Conservation Collier Land Acquisition
Program by recognizing that purchases in excess of the price established by
the methodology be approved by an extraordinary vote of the Board in
accordance with Section 125.355, Florida Statutes.
Moved from Item #17C (Per Agenda Change Sheet)
C. Recommendation to approve an Ordinance amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida, to make changes consistent with Board direction,
including revising the affordable housing definition, updating the
terminology and income levels associated with affordable housing
categories, and increasing the maximum affordable density bonus from 8 to
12 dwelling units per acre, by providing for: Section One, Recitals; Section
Two, Findings of Fact; Section Three, Adoption of Amendments to the Land
Development Code, more specifically amending the following: Chapter One
- General Provisions, including Section 1.08.02 Definitions; Chapter Two -
Zoning Districts and Uses, including Section 2.06.01 Generally, Section
2.06.02 Purpose and Intent, Section 2.06.03 AHDB Rating System, Section
2.06.04 Limitations on Affordable Housing Density Bonus, Section 2.06.05
Affordable Housing Density Bonus Monitoring Program, and Section
2.06.06 Violations and Enforcement; Section Four, Conflict and
Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date.
Motion to approve staffs recommendation — Failed 2/3 (Commissioner
Fiala, Commissioner Taylor and Commissioner McDaniel opposed);
Motion to reconsider this item at the next meeting—Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
Strike through correction at staffs request (Per Agenda Change Sheet)
A. Recommendation to request a presentation by North Collier Fire District
regarding the proposed sale of Fire Station #46 #40 on Pine Ridge Road and
Pine Ridge Road at Goodlette-Frank. (Commissioner
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January 22, 2019
Taylor)
Motion for the Chairman to write a letter to the North Collier Fire
District Board for improved communications regarding this issue—
Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to provide further direction on pursuing A-Category
properties from the Conservation Collier ninth acquisition cycle. (Barry
Williams, Director, Parks and Recreation Division)
Motion to move forward on acquisition of Parcels: Hack Living Trust,
Green & Green, BCI LLLP— Sanitation/Bethune, I-75 Berman Trust
and SD Corp/Cypress Landings II— Failed 2/3 (Commissioner Taylor,
Commissioner Solis and Commissioner McDaniel opposed); Motion to
move forward with acquisition of Hack Living Trust Property, I-75
Berman Trust and Green & Green Property—Approved 3/2
(Commissioner Solis and Commissioner Taylor opposed)
B. Recommendation to approve the Marco Island Central Beach Re-Grade
Construction Agreement (Solicitation No. 19-7512) to Earth Tech
Enterprises, Inc., for a lump sum total of$1,147,000; approve the necessary
budget amendment and make a finding that this item promotes tourism.
(Gary McAlpin, Coastal Zone Management)
Approved — 5/0
C. Recommendation to approve a $2,058,121 contract under the Invitation to
Bid No. 18-7473 with Quality Enterprises USA, Inc., "MPS 308 Force Main
Improvements" (Project No. 70230), and to authorize the necessary budget
amendment. (Tom Chmelik, Public Utilities Engineering and Project
Management Director)
Approved — 5/0
D. Recommendation to award Request for Proposal No. 18-7429, "Security
Services," to G4S Secure Solutions (USA), Inc., for Countywide security
services and authorize the Chairman to execute the attached Agreement with
the vendor. (Daniel R. Rodriguez, Deputy Department Head, Public Utilities
Department)
Approved — 5/0
E. Recommendation to consider an offer to sell the Golden Gate Golf Course in
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January 22,2019
the amount of$28,000,000 to the County; and should the Board wish to
proceed, authorize the County Manager, coordinating with the County
Attorney, to draft and sign a Purchase and Sale Agreement prior to February
1, 2019. (Nick Casalanguida, Deputy County Manager)
Motion to proceed with due diligence, move forward with a contract,
acquire second appraisal and bring back to BCC before closing
Approved — 4/1 (Commissioner Fiala opposed);
Motion directing staff to pursue purchase of commercial piece —
Approved 4/1 (Commissioner Fiala opposed)
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. County Manager Ochs - Proposed Future Workshop Schedule
B. County Attorney— Court case on golf course
C. Commissioner Solis —Proposed letter to FWC regarding bear population
D. Commissioner Saunders — Golden Gate City library building lease for
discussion on future agenda
E. Commissioner Taylor— Traffic off Logan Boulevard
F. Commissioner Taylor— Cannabis dispensaries
G. Commissioner Taylor—Poinciana Village
H. Commissioner Taylor—Productivity Committee BMP funding
I. Commissioner Taylor— Mock board meeting and civic instruction in schools
J. Commissioner Taylor—Berkshire lakes and firework complaints
K. Commissioner McDaniel — Randall curve property
L. Commissioner McDaniel —Backyard shooting ranges
M. Commissioner McDaniel — Adjourn (consensus)
16. CONSENT AGENDA - All matters listed under this item are considered to be
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January 22,2019
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
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the sewer utility
facilities for Calusa Pines Golf Clubhouse, PL20180003262.
Final inspection was conducted on December 6, 2018 and found
the facilities to be acceptable and satisfactory
2) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Esplanade Golf and Country Club of Naples, DiLillo Parcel,
PL20170000872 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.
Final inspection was conducted on December 18, 2018 and found
the facilities to be acceptable and satisfactory
3) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for StoneCreek Recreation Site,
PL20170001854, 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$8,651.50 to the Project
Engineer or the Developer's designated agent.
Final inspection was conducted on December 11, 2018 and found
the facilities to be acceptable and satisfactory
4) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the amended final plat of Azure at Hacienda
Lakes - Phase 2, (Application Number PL20180002205) approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
W/stipulations that include delaying the recording of the plat until
a suitable Security, Construction, and Maintenance Agreement
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are approved by the County Attorney's Office
5) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Crane Point & Bimini Isle,
(Application Number PL20180001005) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations that include delaying the recording of the plat until
a suitable Security, Construction, and Maintenance Agreement
are approved by the County Attorney's Office
6) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$84,000 which was posted as a
guaranty for Excavation Permit Number 60.155, PL20170001434 for
work associated with Hadley Place East.
7) Recommendation to award an Agreement for Invitation to Bid (ITB)
No. 18-7454 "Disaster Recovery for Traffic Signals and Roadway
Lighting" on an as needed basis to Highway Safety Devices Inc., for
services required in the event of an officially declared emergency.
8) Recommendation to approve a purchase agreement for the acquisition
of land (Parcel 139FEE) necessary for the installation of new drainage
equipment and maintenance of a weir on the Henderson Creek Canal.
(Henderson Creek ROW Project No. 60223) Estimated fiscal impact:
$141,345.
Folio #00724600003
9) Recommendation to accept the 2018 annual report for the Immokalee
Impact Fee Installment Payment Pilot Program which provided for
installment payments of impact fees for new construction located
within the Immokalee Community Redevelopment Area.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), approve an
Amendment to the Lease for Bayshore Gateway Triangle CRA future
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January 22,2019
office located at 2348 Pineland Drive with Chrishella III, LLC and
authorize the Chairman to sign.
Extending the lease effective date to February 15, 2019
2) Recommendation that the Board, acting as the Community
Redevelopment Agency Board (CRAB), approve and authorize the
Chairman to sign First Amendment to Commercial Building
Improvement Grant Agreement between the Community
Redevelopment Agency and Tennessee Jed, LLC and Robert March
d/b/a Harborside Animal Clinic correcting the Scrivener's error
identified in the original agreement approved June 12, 2018 by
changing the project completion dates to June 11, 2019.
Correcting a scrivener's error
3) Recommendation that the Board, acting as the Community
Redevelopment Agency Board (CRAB), approve and authorize the
Chairman to sign First Amendment to Commercial Building
Improvement Grant Agreement between the Community
Redevelopment Agency and Naples 2.0 LLC (Celebration Food Truck
Park), correcting the Scrivener's error identified in the original
agreement approved June 12, 2018 by changing the project
completion dates to June 11, 2019.
Correcting a scrivener's error
4) Recommendation to authorize staff to negotiate a contract with
AECOM Technical Services Inc., for CEI (Construction Engineering
Inspection) services associated with the Thomasson Drive
Beautification Project.
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to authorize a budget amendment to reallocate
existing funding from Personal Services to Operating Expenses to
provide technical assistance to Everglades City as the City's
consultant regarding management of the Everglades City Utility
System.
2) Recommendation to approve the First Amendment to Construction
Agreement #16-6638 with Mitchell & Stark Construction Co., Inc., to
allow the Vanderbilt Drive Cul-de-sacs Public Utility Renewal Project
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January 22,2019
to continue in areas destabilized by Hurricane Irma.
As detailed in the Executive Summary
3) Recommendation to authorize the necessary budget amendments to
purchase utility pipe, valves and fittings in advance of the "Northeast
Service Area Interim Wastewater Treatment Plant, Storage Tanks and
Associated Pipelines Project" (Project No. 70194).
For the Big Corkscrew Island Regional Park
4) Recommendation to approve the selection committee rankings and
authorize entering into negotiations with the Mitchell and Stark,
Inc./Johnson Engineering, Inc. team for a contract related to Request
for Professional Services Number 18-7474, "Design-Build of
Northeast Service Area Interim Wastewater Treatment Plant, Storage
Tanks and Associated Pipelines."
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of July 1, 2018,
through September 30, 2018, in accordance with the process
established by Resolution 2018-106 in the amount of$1,515.
Fees were waived for thirteen animals
2) Recommendation to authorize a Budget Amendment within Parks
Capital Fund (306), from Community Park Playground Maintenance,
Project #80305 to Vineyards Community Park Playground, Project
#80402.
Replacing the playgrounds at Vineyards and East Naples
Community Parks
3) Recommendation to authorize the necessary Budget Amendments
from Fund (303), Florida Boating Improvement Reserves, to Parks
Boating Improvement Capital, Project #80398 Marina Fuel Tanks in
the amount of$65,000.
Replacing fuel dispensers at the Cocohatchee River Park Marina
4) Recommendation to approve an after-the-fact one-time Budget
Amendment in the amount of$500 for a cumulative grant total of
$55,022 for the operation of the Collier County Retired and Senior
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Volunteer Program (RSVP) from the Corporation for National and
Community Services (CNCS) and authorize staff to electronically
submit the authorization, assurances, and certifications.
5) Recommendation to: (1) approve substantial amendments to Collier
County's U.S Department of Housing and Urban Development (HUD)
Annual Action plans for FY2017-2018 and FY2018-2019, (2) approve
a contract amendment to increase funding and modify the
performance period of the Collier County Housing Authority Tenant
Based Rental Assistance (TBRA) Program, and (3) approve a contract
amendment adding clarifying language for an exercise station activity
in Anthony Park with the City of Naples.
Including the language, purchase, and installation of exercise
equipment benefiting the residents
6) Recommendation to approve one (1) release of lien for full payment
of deferral of 100% of County-wide impact fees for an owner-
occupied affordable housing dwelling unit.
Located at 13610 Legacy Lane, Naples
7) Recommendation to approve one State Housing Initiatives Partnership
(SHIP) Program Impact Fee release of lien in the amount of
$13,149.98 for the associated owner-occupied affordable housing
dwelling unit where the obligation has been repaid in full.
Located at 14637 Apalachee Street, Naples
8) Recommendation to approve three (3) amendments to declaration of
restrictive covenants executed by Youth Haven, Inc., to ensure
compliance with 24 CFR 570.505.
Folio #00427160002
9) Recommendation to approve three (3) satisfactions of mortgage for
the State Housing Initiatives Partnership (SHIP) loan program in the
amount of$37,250.
Located at 4305 22nd Avenue SE, Naples; 14637 Apalachee Street,
Naples; and 1280 13th Street SW, Naples
10) Recommendation to approve one (1) mortgage satisfaction for ABLE
Academy, a Community Development Block Grant (CDBG) Loan in
the amount of$515,000.
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Located at 5860 Golden Gate Parkway, Naples
11) Recommendation to authorize payment of outstanding Invoice
Number 1239 to Carter Fence Company, Inc. (Carter Fence) for chain
link fence repairs at the North Collier Regional Park (NCRP) in the
total amount of$8,315.
For various locations within the NCRP
12) Recommendation to award Invitation to Bid No. 19-7546 to Compass
Construction, Inc., for the East Naples Community Park Pickleball
Courts Resurfacing Project. (in the amount of$143,156)
13) Recommendation to terminate for convenience Agreement No. 15-
6424 for the Scheduling and Dispatch Management Services Contract
for Collier Area Transit (CAT) Fixed Route and Paratransit Program
with Medical Transportation Management, Inc., d/b/a Southeast
MTM, Inc., and to approve the Second Amendment to Agreement No.
15-6424, related to the Management Services Contract for the CAT
Fixed Route and Paratransit Program with MV Contract
Transportation, Inc., providing for the assumption of the Customer I
Service, Scheduling, and Dispatching functions of the CAT System.
Terminating a contract with Medical Transportation
Management, Inc. d/b/a Southeast MTM, Inc. effective January
31, 2019
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Green Effex, LLC under
Agreement #16-6555 "Ground Maintenance for Facilities
Management Division."
Staff was notified of the acquisition on December 26, 2018
2) Recommendation to approve the addition of three (3) classifications,
the modification of one classification, the deletion of one
classification and one reclassification to the 2019 Fiscal Year Pay &
Classification Plan made between October 1, 2018 and December 31,
2018.
As detailed in the Executive Summary
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3) Recommendation to select Christina Harding-Cruz as the recipient of
the 2019 "Against All Odds" award and to present the award at a
future Board of County Commissioners meeting.
4) Recommendation to approve a one-year extension to the Service
Learning Agreement with the Florida Gulf Coast University Board of
Trustees (FGCU) and authorize the Chairman to execute the
agreement.
Extends the agreement to January 24, 2020
5) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
The on-line sales were in the amount of$7,105.99
6) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget.
Resolution 2019-13
2) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively.
Replacing a long term loaner vehicle that is no longer serviceable
3) Recommendation to approve a reimbursement in the amount of
$50,375.04 to Ave Maria Development, LLLP, for impact fees paid
on January 28, 2008, for cancelled Building Permit Number
2006063564 for a Medical Office Building originally proposed for
Folio #22671201708, which property was recognized by the Board of
County Commissioners to be transferred from Ave Maria
Development LLLP to Collier County for the development of a Public
Safety Center to serve Ave Maria and surrounding area with EMS,
Sheriff and Fire services.
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January 22,2019
4) Recommendation to extend a single source waiver and approve
$125,000 in expenditures with Visit Florida for the balance of FY19
for destination marketing programs and make a finding that this
expenditure promotes tourism.
5) Recommendation that the Board adopt a resolution certifying that the
Earn to Learn FL project is consistent with local plans and
regulations, including the County's adopted Comprehensive Plan.
Resolution 2019-14
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation recognizing and honoring Dr. Judith and Mr. Samuel
Friedland for their many economic, religious and cultural
contributions. Commissioner Solis will present this proclamation at a
ceremony hosted by the Jewish Historical Society of Southwest
Florida on January 28, 2019.
Adopted
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) 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 December 27, 2018 and January 9, 2019 pursuant to
Florida Statute 136.06.
2) Report to the Board regarding the investment of County funds as of
the quarter ended December 31, 2018.
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of January
16, 2019.
K. COUNTY ATTORNEY
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January 22,2019
1) Recommendation to appoint two members to the Library Advisory
Board.
Resolution 2019-15: Appointing Joan Louise Hochschild
representing District 1 and reappointing Constance L. Berringer,
with both terms expiring December 31, 2022
2) Recommendation to appoint three members to the Affordable Housing
Advisory Committee.
Resolution 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
3) Recommendation to approve a Fifth Amendment to Agreement for
Legal Services relating to Contract No. 06-4047 Eminent Domain
Legal Services with the law firm of Fixel & Willis extending the
expiration date to April 22, 2021. There is no new fiscal impact
associated with this Amendment.
Extending the term for two additional years
4) Recommendation that the Board set the balloting date of March 1,
2019 for the recommendation of members to the Pelican Bay Services
Division Board by record title owners of property within Pelican Bay.
Resolution 2019-16A
5) Recommendation to approve and authorize the Chairman to execute a
Retention Agreement for legal services on an "as needed" basis with
the law firm of Boy Agnew Potanovic, PLLC and to execute the letter
of representation as requested by Henderson Franklin.
6) Recommendation to approve a Mediated Settlement Agreement for
final compensation in the amount of$30,464 for Parcel 406RDUE,
including statutory attorney fees and costs, and expert fees and costs,
in the lawsuit styled Collier County v. GG1 Naples, LLC, et al, Case
No. 17-CA-1407, required for the Golden Gate Boulevard Expansion
Project No. 60145. (Fiscal Impact: $25,834)
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
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January 22, 2019
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/change— 5/0
A. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2018-19 Adopted Budget.
Resolution 2019-17
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve 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.
Resolution 2019-18
Moved to Item #9C (Per Agenda Change Sheet)
C. Recommendation to approve an Ordinance amending Ordinance
Number 04-41, as amended, the Collier County Land Development Code,
which includes the comprehensive land regulations for the unincorporated
area of Collier County, Florida, to make changes consistent with Board
direction, including revising the affordable housing definition, updating the
terminology and income levels associated with affordable housing
categories, and increasing the maximum affordable density bonus from 8 to
12 dwelling units per acre, by providing for: Section One, Recitals; Section
Two, Findings of Fact; Section Three, Adoption of Amendments to the
Land Development Code, more specifically amending the following:
Chapter One - General Provisions, including Section 1.08.02 Definitions;
Chapter Two - Zoning Districts and Uses, including Section 2.06.01
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January 22, 2019
Generally, Section 2.06.02 Purpose and Intent, Section 2.06.03 AHDB
Rating System, Section 2.06.04 Limitations on Affordable Housing Density
Bonus, Section 2.06.05 Affordable Housing Density Bonus Monitoring
Program, and Section 2.06.06 Violations and Enforcement; Section Four,
Conflict and Severability; Section Five, Inclusion in the Collier County
Land Development Code; and Section Six, Effective Date.
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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