Backup Documents 03/26/2019 RecapPage 1
March 26, 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 26, 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 ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER “PUBLIC PETITIONS.”
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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March 26, 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 Dr. Bob Scudieri of Peace Lutheran Church
Invocation Given by County Manager Leo Ochs
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
B. February 26, 2019 - BCC/Regular Meeting Minutes
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
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1) 20 YEAR ATTENDEES
a) Andrew Brown – Information Technology
Presented
b) Carol Buckler – Parks and Recreation
Presented
c) AnnMarie Mitchell – Parks and Recreation
Presented
2) 25 YEAR ATTENDEES
a) Bruce Gastineau – EMS Operations
Presented
3) 30 YEAR ATTENDEES
a) Gregory Harrison – Road Maintenance
Presented
b) Rudy Luna – Water Department
Not presented
c) Eloy Rodriguez – Road Maintenance
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Presentation of the February 2019 Employee of the Month, Mike
Stone, Senior Field Inspector, Growth Management Department.
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
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A. Proclamation designating April 7 - 13 as National Library Week in Collier
County. To be accepted by Steve Carnell, Public Services Department Head,
Tanya Williams, Library Division Director and Library Division Staff.
Adopted – 5/0
B. Proclamation celebrating the 70th Anniversary of the Swamp Buggy Races
and recognizing the historical, cultural and economic contributions it brings
to our community. To be accepted by KC Hornbach, President, Swamp
Buggy, Inc., Jessica Baldwin, Treasurer, Swamp Buggy, Inc. and Directors
Randy Johns, Ron Jefferson, and Bobby Williams.
Adopted – 5/0
C. Proclamation designating April 2019 as Water Conservation Month in
Collier County. To be accepted by Dr. George Yilmaz, Steve Messner, and
Howard Brogdon.
Adopted – 5/0
D. Proclamation designating April 2, 2019 as National Service Recognition
Day in Collier County, in recognition and gratitude to those who serve in the
Retired Senior Volunteer Program (RSVP). To be accepted by Dawn
Whelan, RSVP Coordinator, and volunteers from RSVP.
Adopted – 5/0
5. PRESENTATIONS
A. Presentation on the work and mission of the Florida Humanities Council.
To be presented by Steven M. Seibert, Executive Director, Florida
Humanities Council. (Commissioner Taylor’s request).
Presented
6. PUBLIC PETITIONS
A. This item was rescheduled from the February 26, 2019 BCC Meeting.
Public Petition from Tom Despard to propose measures to improve sound
dampening in new multifamily dwellings (not more than three stories in
height) built in Collier County.
Motion directing staff to bring forward a report at a future BCC
Meeting – Approved 5/0
B. This item to be heard at 10:00 a.m. Public Petition from Dr. Lisa
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McGarity, representing the Lely Golf Estate Home Owners Association
(HOA) Board, requesting that the county-owned property located 343 St.
Andrews Blvd. within Lely Golf Estates, be sold to the Lely Golf Estates
HOA or its designee, and that any alternative location considered for a lift
station and/or other utility infrastructure be in a non-residential area.
Motion directing staff to come back with further information as a
regular agenda item at a future BCC Meeting – Approved 5/0
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Michael Dalby – Chamber of Commerce
B. Rae Ann Burton – Cell towers in Golden Gate and Randall Curve
C. Michael Goodwin – Artesia resident regarding (toxic) oleander
plantings on private property
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This This item to be heard no sooner than 1:00 p.m. Recommendation
to approve by Resolution the 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. (Transmittal Hearing) (PL20170004419/CP-2018-1)
Resolution 2019-54: Staff to continue to work w/developer to eliminate
impact on the community, no buildings are to exceed 3 stories
w/approval to transmit to DEO – Approved 4/1 (Commissioner Taylor
opposed)
B. Recommendation to approve an ordinance to modify Ordinance No. 96-84,
as amended, to amend the boundaries and incorporate provisions to improve
the look and usability of the public areas within the Radio Road
Beautification Municipal Service Taxing Unit (MSTU) boundaries.
Motion to deny staff’s recommendations – Approved 5/0
C. This item to be heard immediately following Item #14B1.
Recommendation to adopt a Resolution approving an amendment to the
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Collier County Community Redevelopment Plan. (This item is a companion
to Item #14B1)
Motion to continue this item until the April 9th BCC Meeting –
Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a Resolution which (1) repeals 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, thereby eliminating those residential property owners
who could be targeted by unscrupulous contractors from the Program, and
(2) approves a new standard form membership agreement with PACE
providers also limited to commercial, industrial and multi-family rental
apartment buildings. 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. (Jamie
French, Deputy Growth Management Department Head)
Motion to reject proposed resolution and have staff work with
stakeholders to develop new resolution that addresses consumer
protection and bring back to the 4/23/19 BCC meeting– Approved 3/2
(Commissioner Fiala and Commissioner Taylor opposed)
B. Recommendation to accept the report and suggestions from the Tourist
Development Council for next steps in regulating Short Term Vacation
rentals in the unincorporated area of Collier County. (Jack Wert, Tourism
Division Director)
Motion to enforce our current ordinance limiting short term rentals –
Approved 4/1 (Commissioner McDaniel opposed)
C. Recommendation to approve the second amendment to agreement No.
17-7198 for Construction Management at Risk (CMAR) contract Phase 1A –
Guaranteed Maximum Price (GMP) No. 2 Horizontal and Vertical Work
Package to Manhattan Construction for the next phase of the Sports
Complex and Events Center (SCEC) in the amount of $30,757,765. (Nick
Casalanguida, Deputy County Manager)
Approved – 5/0
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D. Recommendation to approve the purchase of property insurance effective
April 1, 2019 in the estimated amount of $3,542,310. (Jeff Walker, Risk
Management Director, Administrative Services Department)
Approved – 4/0 (Commissioner Taylor absent)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency
Board (CRAB) adopt a Resolution recommending to the Board of
County Commissioner’s approval of an amendment to the Collier
County Community Redevelopment Area Plan. (This item is a
companion to Item #9C)
Motion to continue this item until the April 9th BCC Meeting –
Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
(Commissioner Taylor absent)
A. Proposed Future Workshop Schedule
B. Mr. Ochs – April 2nd Workshop w/CRA
C. Commissioner Solis – Changes in utility bill policy regarding delinquent
bills and customers being turned off
D. Commissioner Fiala – Golden Gate Golf Course
E. Commissioner Fiala – Landscaping issues
F. Commissioner Fiala – EMS Station on Pine Ridge Road move to Fire
Station and response times and land sale
G. Commissioner McDaniel – Considering cell services an essential service
H. Clerk Kinzel – Request to move the EII item to the 2nd meeting in April
– Consensus
I. Commissioner McDaniel - Adjourned
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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
A. GROWTH MANAGEMENT DEPARTMENT
1) 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 Greyhawk at Golf Club of the
Everglades Phase 4, (Application Number PL20180002724) approval
of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
W/stipulations
2) 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 City Gate Commerce
Park Phase Three Replat, Application Number PL20190000350.
Located off Collier Boulevard
3) Recommendation to approve final acceptance of the potable water and
sewer facilities for All Seasons, PL20170002720, accept
unconditional conveyance of a portion of the potable water and sewer
facilities, and to authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of $24,909.94 to the Project Engineer or the
Developer’s designated agent.
A final inspection to discover defects was conducted by staff
February 15, 2019, in coordination with Public Utilities, and the
facilities were found to be satisfactory and acceptable
4) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Oyster
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Harbor at Fiddler’s Creek Phase 2A, PL20160001312 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.
A final inspection to discover defects was conducted by staff
February 13, 2019, in coordination with Public Utilities, and the
facilities were found to be satisfactory and acceptable
5) Recommendation to approve final acceptance of the potable water and
sewer facilities for Suncoast Credit Union (Pine Ridge Branch),
PL20160003554, accept unconditional conveyance of a portion of the
potable water and sewer facilities, and authorize the County Manager,
or his designee, to release the Utilities Performance Security (UPS)
and Final Obligation Bond in the total amount of $11,928.03 to the
Project Engineer or the Developer’s designated agent.
A final inspection to discover defects was conducted by staff
February 14, 2019, in coordination with Public Utilities, and the
facilities were found to be satisfactory and acceptable
6) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $388,440, which was posted as a
guaranty for Excavation Permit Number 60.121, PL20140000667,
for work associated with Warm Springs.
Located near the intersection of Collier Boulevard and
Immokalee Road
7) Recommendation to accept an Access Improvement Agreement with
RaceTrac Petroleum, Inc. to fulfill a condition of approval pursuant to
Hearing Examiner Decision No. 2018-14, concerning a new access
point on Shadowlawn Drive closest to U.S. 41 for the RaceTrac at
Shadowlawn redevelopment project.
As detailed in the Executive Summary
8) Recommendation to recognize carry forward funding for the Collier
Metropolitan Planning Organization (MPO) in the amount of $8,877,
earned from the FY 2017/18 Transportation Disadvantaged Planning
Grant, and to authorize all related necessary budget amendments.
Carry forward funds will be used for future TD planning efforts
9) Recommendation to approve a Change Order to address redesign
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changes and add 112 days to the final completion date for Agreement
No. 18-7316 “Collier Boulevard (Golden Gate Boulevard to
Immokalee Road) Landscape and Irrigation Installation” (Project No.
60206) and to reactivate the Work Order (and the Agreement), which
had an expiration date of March 4, 2019.
The change order increases the contract by 5.3% ($56,319.99)
10) Recommendation to approve Amendment No.1 to the South Florida
Water Management District Agreement #4600003762 for the West
Goodlette- Frank Road Area Joint Stormwater-Sewer Project (60142).
Provides an updated project construction schedule, identifies a
new project manager for SFWMD, and provides the County an
additional interim opportunity for funding reimbursement
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment
Agency Board (CRAB) approve the First Amendment to the 2018
CDBG Subrecipient Agreement between Collier County and the CRA
for the installation/improvements of sidewalks within the Immokalee
Community Redevelopment Area in Immokalee, Florida.
For sidewalk installation/improvements on the South side of
Immokalee on portions of Carver Street and South 5th Street
2) Recommendation that the Board accept the 2018 Annual Reports of
the Collier County Community Redevelopment Agency for the two
component areas: Bayshore Gateway Triangle and Immokalee
Community Redevelopment Areas (CRA) and publish the public
notice of the filing.
The reports provide a detailed description of the yearly activities
3) Recommendation that the Board, acting as the Community
Redevelopment Agency Board (CRAB), approve an Access Easement
over property owned by the Community Redevelopment Agency in
the Gateway Triangle Mixed Use District Overlay, and authorize the
Chairman to execute the easement so long as the legal description and
sketch generally conforms to the exhibit provided.
The proposed easement is intended to create joint access for a
CRA owned parcel and an adjoining parcel, owned by London of
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Naples, Inc. and will facilitate redevelopment of both parcels
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve an Agreement to Pure Air Control
Services, Inc., for RFP #18-7403, “Indoor Air Quality Testing,” for
Countywide indoor air quality testing services.
To determine indoor air quality levels in various work
environments
2) Recommendation to approve a Lease Agreement with South Florida
Water Management District for space on the County-owned
communications tower located at Naples County Barn Road.
The agreement will be for 5-years with one (1) additional
5-year term; since this benefits the community no rent will be
charged
3) Recommendation to approve a Bare License Agreement with Capri
Community, Inc. for the installation of a welcome sign on Collier
County Water-Sewer District property.
To utilize a portion of property at 920 Capri Boulevard
4) Recommendation to award an Agreement for Invitation to Bid No.
19-7510, “Hibiscus Irrigation Quality (IQ) Assembly Access
Improvements" (Project Number 70166), to Heritage Utilities, LLC
in the amount of $152,477.
As detailed in the Executive Summary
5) Recommendation to approve a purchase order to Simmonds Electrical
Inc., under Agreement No. 18-7311-1, for the “South County
Regional Water Treatment Plant (SCRWTP) Electrical Reliability
Project” (Project Number 70069) in the amount of $439,192.34, and
to authorize the necessary budget amendment.
6) Recommendation to approve the addition of $250,000 in allowances
to Agreement No. 16-6638, Vanderbilt Drive Cul-de-sacs Public
Utility Renewal Project (the “Project”), with Mitchell & Stark
Construction Company, Inc. and approve a purchase order
modification for $307,024 to Stantec Consulting Services, Inc.
(Agreement No. 14-6345) for CEI Services on the Project.
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To provide services to utility customers along Vanderbilt Drive
and 14 adjacent Conner’s subdivision neighborhood cul-de-sacs
7) Recommendation to award Request for Professional Services
#18-7249, “Domestic Animal Services Building Design Renovation”
(Project 50145), to ADG Architecture, LLC for professional
architectural services in the amount of $209,253, authorize the
Chairman to execute the attached contract, and authorize the
necessary Budget Amendment.
Construction of a new kennel and renovation of 4 buildings on the
site are eligible for Infrastructure Sales Tax money; the Citizen
Surtax Oversight Committee validated this project in the amount
of $6 million
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve an agreement for sale and purchase with
Richard Franklin Berman, Trustee, of the Richard Franklin Berman
Revocable Trust of 2012, for approximately 2.34 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $19,500.
Located Desoto Blvd. within Golden Gate Estates, Unit 91
2) Recommendation to approve and authorize the Chairmen to sign the
First Amendment to the agreement with the Collier County
Community Redevelopment Agency (Immokalee) for the
installation/improvements of sidewalks in Immokalee, Florida.
3) Recommendation to approve and authorize the Chairman to sign the
Memoranda of Understanding (MOU) with the Southwest Florida
Workforce Development Board, Inc. for the delivery of the 21st
Century Learning Centers swimming skills and drowning prevention
“Miracle” Program in Immokalee.
To provide swim lessons, drowning prevention, and recreation
camps to elementary and middle school kids in Immokalee
through funds provided by the US Department of Education
4) Recommendation to approve an Agreement to Purchase Vended
Meals from Another Approved School Food Service Facility with the
District School Board of Collier County (School Board) to sponsor
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and operate the 2019 Summer Food Service Program (SFSP) at
designated recreation camps with unitized meals provided by the
School Board and authorize all necessary Budget Amendments. (Total
anticipated Fiscal impact $170,064.60 with a Federal Share of
$138,114.60 and a local contribution of $31,950).
To provide nutritional breakfasts and lunches during the summer
for children unable to go to sites offered by the School Board
5) Recommendation to approve the submittal of an FY2018/19 grant
application for Federal Highway Administration Flexible Funding in
the amount of $286,180 for the purchase and installation of additional
bus shelters through the Federal Transit Administration (FTA) Transit
Award Management System (TrAMS).
To purchase and install up to twelve (12) bus shelters throughout
the County including bike racks, benches, and trash receptacles
6) Recommendation to approve the submittal of an FY18/19 grant
application for Federal Highway Administration Flexible Funding in
the amount of $545,068 for the purchase and installation of signal
priority equipment on transit vehicles as well as electronic fareboxes
for paratransit vehicles through the Federal Transit Administration
(FTA) Transit Award Management System (TrAMS).
For the purchase and installation of signal priority equipment on
transit vehicles and electronic fareboxes for paratransit vehicles
7) Recommendation to apply for a Florida Animal Friends grant in the
amount of $24,850 to help support the mission of Domestic Animal
Services by offering free spay or neuter procedures for large breed
dogs and community cats.
Funds will aid in the reduction of overpopulation of homeless cats
and dogs, ultimately saving them from being put to sleep
8) Recommendation to accept and appropriate a restricted donation of
$500 to benefit the Marco Island Branch Library and authorize the
necessary Budget Amendment.
9) Recommendation to accept and appropriate a restricted donation of
$1,000 to benefit the Vanderbilt Beach Branch Library and authorize
the necessary Budget Amendment.
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E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
As detailed in the Executive Summary
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 2019-50
2) Recommendation to approve an Amendment to Agreement with GC
II, LLC to provide for the extension of the option closing deadline for
the 2.5 +/- acres that would increase the base footprint of the future
Sports Complex.
With a purchase price of $200,000 per acre and the seller may
further extend the closing to January 10, 2020
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve an agreement authorizing the Collier
County Supervisor of Elections to accept federal election activities
funds with a 15% matching contribution and to authorize the Board of
Collier County Commissioners' Chairman to sign the Certificate of
Equipment for Casting and County Ballots and Certificate County
Match to Federal Grant Trust Funds under the Help America Vote
Act.
2) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
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periods between February 28, 2019 and March 13, 2019 pursuant to
Florida Statute 136.06.
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of March 20,
2019.
K. COUNTY ATTORNEY
1) Recommendation to appoint two members to the Growth Management
Oversight Committee.
Resolution 2019-51: Appointing Jessica Ryals (RFMUD Category)
and Robb Kluck (RLSA Category)
2) Recommendation to appoint three members to the Pelican Bay
Services Division Board.
Resolution 2019-52: Appointing Michael Fogg, Denise
McLaughlin and Michael W. Weir to 4-year terms expiring
March 31, 2023
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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
participants must be sworn in.
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Adopted – 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 2019-53
B. Recommendation to adopt an ordinance amending Ordinance No. 97-8, as
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amended, the Collier County False Alarm Ordinance to allow for service of
warnings and citations to be made by text message or electronic mail.
Ordinance 2019-04
18. ADJOURN
– Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.