Backup Documents 03/12/2019 RecapPage 1
March 12, 2019
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
March 12, 2019
9:00 AM
Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair
Commissioner Burt Saunders, District 3 – Vice-Chair (Telephonically)
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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March 12, 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. Reverend Beverly Duncan of Naples United Church of Church
Invocation given
B. Motion to allow Commissioner Saunders to participate telephonically due to
extenuating circumstances.
Approved - 4/0
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/Changes – 5/0 (Commissioner Solis
abstained from voting on Item #16A6)
B. February 12, 2019 - BCC Meeting Minutes
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March 12, 2019
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating March 12, 2019 as Gentle'men Against Domestic
Violence Day in Collier County. To be accepted by Linda Oberhaus, Colin
Estrem, John Jordan, Ron Ciesla and Bob Cahners.
Adopted – 5/0
B. Proclamation designating March 16, 2019 as Save the Florida Panther Day
in Collier County. To be accepted by Amber Crooks and Joseph Acampora.
Adopted – 5/0
C. Proclamation designating March 10 - 16 as Sunshine Week in Collier
County and reaffirming our commitment to open and accessible government.
To be accepted by David Merino representing the Collier County Board of
County Commissioners; Jay Schlichter representing the Collier County
Clerk of Courts; Christina Farlow-Ford representing the Collier County
Sheriff's Office; Vickie Downs representing the Collier County Property
Appraiser; Rob Stoneburner representing the Collier County Tax Collector;
and Trish Robertson representing the Collier County Supervisor of
Elections.
Adopted – 5/0
D. Proclamation recognizing the Zonta Club of Naples for its contributions to
numerous local women's initiatives. To be accepted by Dr. Janice Green, Dr.
Sharon Woodby, Dr. Khalilah Williams, Adele Hunter and Mary Stockton.
Adopted – 5/0
E. Proclamation designating March 23, 2019 as Stuff the Bus Day in Collier
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March 12, 2019
County, in support of the community-wide effort to replenish the food banks
that feed the hungry of our community. To be accepted by Steve Carnell,
Michelle Arnold, Omar Deleon, Steve Sanderson, Spencer Smith, Lindsey
Touchette, Mary-Beth Geier, Fran Reiss and Tara Zajas.
Adopted – 5/0
5. PRESENTATIONS
A. Presentation of the 2019 “Against All Odds” award to Christina Harding-
Cruz.
Presented
B. Presentation of the Collier County Business of the Month for March 2019 to
the Harry Chapin Food Bank of Southwest Florida. To be accepted by
Richard LeBer, President & CEO of the Harry Chapin Food Bank of
Southwest Florida. Also present is Bethany Sawyer representing the Greater
Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item to be heard immediately following Item #11B.
Recommendation that the 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. (Joseph Bellone, Financial Operations
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Support Division Director, Public Utilities Department)
Resolution 2019-49/CWS 2019-02 Adopted - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint two Commissioners as regular members, and
three Commissioners as alternate members, for a one-year period on the
Value Adjustment Board.
Resolution 2019-49A: Motion for Commissioner Saunders and
Commissioner Solis to continue as regular members – Approved 5/0
B. Recommendation to direct the County Attorney to advertise and bring back
for a public hearing an ordinance to be known as “The Collier County
Property Assessed Clean Energy (PACE) Consumer Protection Ordinance.”
Motion for the County Manager to bring back a proposed notice for
providers to enact the 90 day termination clause of the residential
program only and staff to provide data on the existing program at next
meeting – Approved 5/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 9:30. Recommendation to adopt the FY2020
Budget Policy. (Mark Isackson, Corporate Financial and Management
Services Division Director)
Motion for the Chair to send a letter to the School Board
recommending shared cost for Deputies at site schools – Approved 5/0;
Motion to remain Millage Neutral – Approved 5/0;
Motion to establish June 20 and 21, 2019 as Budget Workshop dates –
Approved 5/0;
Motion to approve the Budget Policy – Approved 5/0;
Resolution 2019-48 Adopted - 5/0
B. This item to be heard immediately following Item #11A.
Recommendation to award Agreement No. 18-7474 in the total amount of
$77,653,700 to the Mitchell & Stark Construction Co., Inc./Johnson
Engineering, Inc. team for "Design-Build of Northeast Service Area Interim
Wastewater Treatment Plant, Storage Tanks and Associated Pipelines," with
authorization to issue a limited purchase order in the amount of $1,500,000
for Phase 1, followed by future purchase order modifications for the balance
of the contract contingent upon receiving bond funding; and authorize staff
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March 12, 2019
to issue a purchase order in the amount of $2,157,394 to Fortiline, Inc. for
pipe needed for construction within the Big Corkscrew Island Regional Park
site. (Tom Chmelik, Public Utilities Engineering and Project Management
Division Director)
Approved – 5/0
C. This item to be heard at 10:40. Recommendation to provide a report to the
Board of County Commissioners, acting as the ex-officio the Governing
Board of the Collier County Water-Sewer District, as directed at the
February 12, 2019 meeting regarding Fire Assembly base charges as
discussed during public comment. (Joseph Bellone, Financial Operations
Support Director, Public Utilities Department)
Motion to approve the “new” Option #2 – Approved 5/0
D. Recommendation to accept staff report on Community Outreach with the
Radio Road Beautification Municipal Service Taxing Unit (MSTU) property
owners; to confirm current provisions for amending MSTU Ordinances; to
reaffirm the purpose and intent of the Radio Road MSTU; and direct the
County Attorney to advertise an amendment to Collier County Ordinance
No. 96-84, as amended, known as the Radio Road Beautification Municipal
Service Taxing Unit, to alter the boundaries to incorporate the Rich King
Greenway between Radio Road and Davis Boulevard. (Michelle Arnold,
Director, Public Transit & Neighborhood Enhancement Division)
Motion to authorize advertisement, expand boundaries, lift hold on
projects and MSTU bring back plan for public outreach – Approved 4/1
(Commissioner Fiala opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to authorize the creation of one (1) additional Full-Time
Civil Case Manager position in the Courts and Related Division in response
to the increase of civil filings from Hurricane Irma.
Approved - 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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B. COMMUNITY REDEVELOPMENT AGENCY
Moved from Item #16B3 (Per Commissioner McDaniel during Agenda Changes)
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), authorize the
termination of the lease with Chrishelle III, LLC regarding the future
Bayshore Gateway Triangle CRA office at 2348 Pineland Avenue and
authorize the CRA Director to continue to work with County staff to
find suitable CRA office space for the CRAB to consider in the future.
Motion to uphold decision of the CRA and discuss the CRA
possible move to a county owned building – Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. County Manager – FDEP award to NCRWF
C. Commissioner Taylor – Proclamation celebrating 70-years of swamp
buggy at next meeting
D. Motion to adjourn – Consensus
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/changes – 5/0 (Commissioner Solis abstained from
voting on Item #16A6)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve an agreement for the purchase of land
(Parcel 1228POND) required for the Vanderbilt Beach Road
Extension. (Project #60168) (Estimated Fiscal Impact: $101,500)
Folio #37445760004
2) Recommendation to approve an agreement for the purchase of land
(Parcel 173FEE) required for the Vanderbilt Beach Road Extension
Project (Project #60168). Estimated Fiscal Impact: $321,725.
Folio #36913060004
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3) Recommendation to amend 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.
Resolution 2019-37
4) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $12,380 which was posted as a
guaranty for Excavation Permit Number 60.120, PL20140002493 for
work associated with Tamiami Crossings.
Development Review staff have received the As-Built lake cross
sections lakes
5) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. CS9826731 in the amount of $283,813.48,
which was posted as a guaranty for work associated with Richmond
Park Site Development Plan (SDP) PL20150001531.
Associated with the Abaco Club RPUD
Commissioner Solis abstained from Voting (During Agenda Changes)
6) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of LaMorada Parcel FD2,
Application Number PL20180003505.
Located in Section 25, Township 48 South, Range 26 East
7) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of The Ranch at Orange Blossom
Phase 3A, (Application Number PL20180000417) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W/stipulations
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8) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of TwinEagles Grand Arbors Replat
of Tract H, I and Block 107, Application Number PL20120000696,
and authorize the release of the maintenance security.
Resolution 2019-38
9) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Naples Nissan Car Wash and Detail Center,
PL20190000027.
Staff in coordination with Public Utilities conducted a final
inspection on January 22, 2019 finding the facilities to be
satisfactory and acceptable
10) Recommendation to approve final acceptance of the sewer facilities
and accept unconditional conveyance of a portion of the sewer utility
facilities for Bayshore Food Truck Park, PL20180003357.
Staff in coordination with Public Utilities conducted a final
inspection on November 19, 2018 finding the facilities to be
satisfactory and acceptable
11) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
StoneCreek Plat 2, Phase 1, PL20170001026 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.
Staff in coordination with Public Utilities conducted a final
inspection on February 6, 2019 finding the facilities to be
satisfactory and acceptable
12) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Esplanade at Hacienda Lakes Phase 2B, PL20170002041 and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the amount of $4,000 to the Project Engineer or
the Developer’s designated agent.
Staff in coordination with Public Utilities conducted a final
inspection on February 6, 2019 finding the facilities to be
satisfactory and acceptable
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13) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Esplanade at Hacienda Lakes, PL20170002039 and to authorize the
County Manager, or his designee, to release the Final Obligation Bond
in the amount of $4,000 to the Project Engineer or the Developer’s
designated agent.
Staff in coordination with Public Utilities conducted a final
inspection on February 6, 2019 finding the facilities to be
satisfactory and acceptable
14) Recommendation to approve final acceptance of the potable water and
sewer facilities for Triangle Plaza at Lely Resort, PL20160001795,
accept unconditional conveyance of the sewer facilities, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $11,801.05 to the Project Engineer or the Developer’s
designated agent.
Staff in coordination with Public Utilities conducted a final
inspection on February 6, 2019 finding the facilities to be
satisfactory and acceptable
15) Recommendation to approve final acceptance of the potable water and
sewer facilities for Triangle Plaza at Lely Resort, PL20140000509,
accept unconditional conveyance of a portion of the potable water,
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 $16,097.82 to the Project Engineer or the
Developer’s designated agent.
Staff in coordination with Public Utilities conducted a final
inspection on February 6, 2019 finding the facilities to be
satisfactory and acceptable
16) Recommendation to recognize revenue for the resurfacing/re-striping
of Hickory Road within the Road Maintenance Resurfacing Project
#60131 in the amount of $63,821.
Damaged by Ashbritt during the Irma clean-up
17) Recommendation to provide after-the-fact approval for the submittal
of a Community Development Block Grant (CDGB) grant application
to Collier County Community and Human Services for a Preliminary
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Engineering Study for Stormwater Management Improvements in
Naples Manor in the amount of $80,000.
The drainage system throughout the Manor is over 50 years old
and consist of roadway swales and driveway culverts
18) Recommendation to approve the selection committee ranking for RPS
No. 19-7494 for “Vanderbilt Beach Road US41 to E of Goodlette 6
Lane Widening Project,” authorize staff to enter into negotiations with
the top ranked firm of Jacobs Engineering Group, Inc. and, if an
agreement cannot be reached with that firm, to continue negotiating
with the remaining firms in ranked order to obtain a proposed
agreement. (Project No. 60199)
Withdrawn (Per Agenda Change Sheet)
19) Recommendation to sign a School Facilities Lease Agreement with
the School District of Collier County, Florida to allow for a public
meeting for the Randall Boulevard and Oil Well Road Corridor Study
to be held on March 27, 2019 in the Palmetto Ridge High School
Cafeteria.
20) Recommendation to authorize a budget amendment to recognize
revenue and transfer funding for projects within the Transportation
Supported Gas Tax Fund (313) and Transportation & CDES Capital
Fund (310) in the amount of $101,844. (Projects #60085, #60088, and
#69333)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment
Agency Board (CRAB) approve an After-the-Fact electronic grant
application submittal in the amount of $500,000 to the Collier County
Community and Human Services FY 2019/2020 Housing and Urban
Development (HUD) Community Development Block Grant (CDBG)
for the Immokalee Sidewalk Improvement Project within the
Immokalee Community Redevelopment Area.
For sidewalks in South Immokalee along Carver Street from
South Fifth Street to First Street and South Fifth Street from
Eustis Avenue to East Delaware Avenue
2) Recommendation that the Collier County Board of County
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Commissioners (BCC) acting as the Community Redevelopment
Agency Board (CRAB) approve an After-the-Fact electronic grant
application submittal in the amount of $300,000 to the Collier County
Community and Human Services FY 2018/2019 Housing and Urban
Development (HUD) Community Development Block Grant (CDBG)
for the Phase 3 Fire Suppression Project in the Bayshore Gateway
Triangle Community Redevelopment Area.
Providing water capacity and fire safety within the Bayshore
Gateway Triangle Community Redevelopment Area
Moved to Item #14B1 (Per Commissioner McDaniel during Agenda Changes)
3) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), authorize the
termination of the lease with Chrishelle III, LLC regarding the future
Bayshore Gateway Triangle CRA office at 2348 Pineland Avenue and
authorize the CRA Director to continue to work with County staff to
find suitable CRA office space for the CRAB to consider in the future.
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Invitation to Bid #18-7472, “Alarm
Monitoring Services”, to D.A. Systems Inc. d/b/a Dehart Alarm
Systems for countywide alarm monitoring services and authorize the
Chairman to sign the attached Agreement.
For a 3-year term, that includes two additional 1-year renewals
2) Recommendation to approve the document necessary to convey an
easement to Florida Power & Light Company over property owned by
the Collier County Water-Sewer District at 512 103rd Ave. N.,
Naples, FL 34108 for installation of electric infrastructure required to
power a new pump station.
As detailed in the Executive Summary
3) Recommendation to approve a Work Order in the amount of
$287,500.84, pursuant to a Request for Quotation under Agreement
No. 14-6213 to Quality Enterprises USA, Inc., for the "SCRWTP
Acid System Modifications" (Project No. 71065).
Used in lime softening and reverse osmosis treatment processes
4) Recommendation to approve a Resolution authorizing the Chairperson
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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.
Resolution 2019-39
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to authorize a Budget Amendment recognizing
$96,568.15 of State Housing Initiatives Partnership (SHIP) Program
Income for Program Year 2018/2019.
Received from interest and loan repayments between September
30, 2018 through December 31, 2018
2) Recommendation to approve four (4) satisfactions of mortgage for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
amount of $39,544.95.
Located at the following: 3639 Justice Circle, Immokalee; 1170
Wilson Blvd. N, Naples; 4380 40th Street NE, Naples and 2165
Tarpon Road, Naples
3) Recommendation to approve and authorize the Chairman to sign the
Second Amendment to an agreement with Habitat for Humanity of
Collier County, Inc. for the State Housing Initiatives Partnership
Owner-Occupied Rehabilitation strategy to allow additional activities,
reduce the contract amount and permit budget flexibility between
fiscal years.
Reducing the contract by $120,000 ensuring that funds are spent
by fiscal year deadline of June 30, 2019
4) Recommendation to approve one (1) release of lien for $15,553.08,
for full repayment of a countywide impact fee for an owner-occupied
affordable housing dwelling unit.
Located at 3639 Justice Circle, Immokalee
5) Recommendation to approve and authorize the Chairman to execute
an Outgoing Loan Agreement between the Board of County
Commissioners (Board) and the Naples Art Association to provide
free public art exhibits at the North Collier Regional Park Exhibit Hall
and authorize the County Manager or his designee to sign the required
receipt of acceptance of artwork at the time of delivery.
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Valid for a five year term from the effective date
6) Recommendation to approve Services for Seniors, after-the-fact,
Standard Contract and Attestation Statement with Area Agency on
Aging for Southwest Florida, Inc., (Agency) and to authorize
associated Budget Amendments for the FY19 Older Americans Act
Title III Program in the amount of ($24,206.22).
For Agreement/Contract #203.19
7) Recommendation to approve “after-the-fact” amendments and
attestation statements with the Area Agency on Aging for Southwest
Florida, Inc. (Agency), Community Care for the Elderly (CCE),
Alzheimer’s Disease Initiative (ADI), and Home Care for the Elderly
(HCE) grant programs for Services for Seniors and authorize Budget
Amendments to reflect the final FY17/18 grant funding amount (Net
Fiscal impact $49,620.96).
Providing uninterrupted support services for elderly clients
8) Recommendation to recognize 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.
Resolution 2019-40
9) Recommendation to accept a FY18-19 Federal Transit Administration
(FTA) Section 5310 Grant award in the amount of $351,728,
authorize necessary Budget Amendments, and approve the purchase
of four (4) paratransit cutaway vehicles and four (4) radios and tablets
using these funds.
Along with 4 radios and 4 tablets for the vehicles
10) Recommendation to approve and execute the attached 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
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March 12, 2019
of $940,849, approve a local match in the amount of $940,849, and
authorize the necessary Budget Amendments.
Resolution 2019-41
11) Recommendation to approve three (3) Agreements for Request for
Qualification (RFQ) #18-7475 “Fencing Installation and Repair
Services” to: Carter Fence Company, Inc., Century Fence Company,
Inc., and Arc Tech Construction Services, LLC, and authorize the
Chairman to execute the Agreements with awarded contractors.
12) Recommendation to approve an Applicant-Installed Facilities
Agreement for Underground Conversions with Florida Power & Light
Company (FPL) for Phase IV of the Vanderbilt Beach Beautification
Municipal Service Taxing Unit (MSTU) Utility Conversion Project.
Phases II and III should be completed around August 2019
13) Recommendation to approve a Resolution to permit 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.
Resolution 2019-42
14) Recommendation to approve an after the fact electronic grant
application submittal in the amount of $90,000 to the Community and
Human Services Division (CHS) FY19-20 Housing and Urban
Development, Community Development Block Grant (CDBG) for
renovations to the Golden Gate Senior Center.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to ratify Property, Casualty, Workers’
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution #2004-15
for the first quarter of FY 19.
As detailed in the Executive Summary
2) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
For on-line auction sales of surplus equipment
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March 12, 2019
3) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on April 26 & 27, 2019;
approve the addition of surplus items received subsequent to the
approval of this Agenda Item for sale in the auction; and authorize the
Procurement Director, as designee for County Manager, to sign for the
transfer of vehicle titles.
4) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
For the following contracts: #14-6213; #17-7158 and the Green
Way Landscaping, Inc. Agreement
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Tourist Development Tax Promotion
Funds to support two upcoming May 2019 Sports Tourism Events up
to $14,250 and make a finding that these expenditures promote
tourism.
For the USTA Woman’s Transition Tour to be held at the Naples
Bath & Tennis Club
2) Recommendation to authorize budget amendments totaling $50,000
that will provide funding for various agencies within the Courts
System to cover Article V revenue shortfall for the balance of
FY2019.
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget.
Resolution 2019-43
4) Recommendation to authorize a Work Order under Contract #15-6397
“Environmental and Biological Studies” for Clam Bay Monitoring
and Management to Earth Tech Environmental in the amount of
$212,250.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
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1) Proclamation recognizing the 43rd Anniversary of the Collier County
Fair, scheduled for March 14-24, 2019. The proclamation will be
mailed to TJ Snopkowski, Marketing & Sponsorship Director, Collier
County Fair & Exposition, Inc.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the use of $5,000 from the Confiscated
Trust Funds to support the ACT-SO (Academics, Cultural Technical
Scientific Olympic) Program for the National Association for the
Advancement of Colored People (NAACP).
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of March 6,
2019.
3) 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 February 14, 2019 and February 27, 2019 pursuant to
Florida Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to approve a Mediated Settlement Agreement in the
total amount of $72,329.50, including attorney and expert fees and
costs, for the taking of Parcel 460RDUE required for the expansion of
Golden Gate Blvd., Project No. 60145 (from east of Everglades Blvd.
to the Faka Union Canal), in the pending case styled Collier County v.
CKC Property Holdings, LLC, et al., Case No. 17-CA-1398. (Fiscal
Impact: $52,439.50)
2) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment to settle final compensation for the taking
of Parcel 405RDUE, in the amount of $33,377.70, 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,
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March 12, 2019
required for the Golden Gate Boulevard Expansion Project No. 60145.
(Fiscal Impact: $33,377.70)
3) Recommendation to appoint one member to the Coastal Advisory
Committee.
Resolution 2019-44: Appointing Sam Young to a term expiring on
May 22, 223
4) Recommendation to appoint one member to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board.
Resolution 2019-45: Appointing Allen Schantzen to a term
expiring on May 22, 2022
5) Recommendation to appoint a member to the Parks and Recreation
Advisory Board.
Resolution 2019-46: Appointing Joshua Fruth filling a current
vacancy for a term expiring on December 31, 2019
6) Recommendation to appoint two members to the Public Transit
Advisory Committee.
Resolution 2019-47: Appointing James Caton to fill a vacant seat
to a term expiring March 22, 2022 and Appointing Clifford
Donenfeld to fill a vacant seat to a term expiring March 22, 2020
7) Recommendation to authorize the County Attorney to advertise and
bring back for public hearing an ordinance amending Ordinance No.
97-8, as amended, the Collier County False Alarm Ordinance to allow
for service of warnings and citations to be made by text message or
electronic mail. (Sheriff’s Request)
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17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
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March 12, 2019
participants must be sworn in.
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18. ADJOURN
- Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.