Backup Documents 05/14/2019 RecapPage 1
May 14, 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
May 14, 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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May 14, 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. Pastor Eric R. Hausler of Christ the King Presbyterian Church and Chaplain,
Naples Jail.
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes – 5/0; (Commissioner Solis
abstained from voting on Item #16A13 and Commissioner Taylor
requested to continue Item #10B to the second BCC Meeting in June)
B. April 9, 2019 – BCC Meeting Minutes
Approved as presented
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May 14, 2019
Continued to the May 28, 2019 BCC Meeting (Per Agenda Change Sheet)
C. April 23, 2019 – BCC Meeting Minutes
Added
D. Recognizing Madeline Sugarbaker as Artist of the Month
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Presentation of the April 2019 Employee of the Month, David Streit,
Senior Instrumentation/Electrical Technician, Public Utilities
Department.
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating May 2019 as National Bike Month in Collier
County. To be accepted by Michelle Avola, Executive Director, Naples
Pathways Coalition and Eileen Connolly-Keesler, President/CEO,
Community Foundation of Collier County.
Adopted – 5/0
B. Proclamation designating May 2019 as National Drug Court Month in
Collier County. To be accepted by The Honorable Janeice Martin, Presiding
Judge of the Collier County Drug Court, and participants of the Drug Court
team.
Adopted – 5/0
C. Proclamation designating May 19 - May 25, 2019 as Emergency Medical
Services Week in Collier County. To be accepted by Tabatha Butcher,
Chief, Collier County Emergency Medical Services and members of the
EMS team.
Adopted – 5/0
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D. Proclamation designating May 2019 as Internal Audit Awareness Month in
Collier County. To be accepted by representatives of the Office of the Clerk
of the Circuit Court & Comptroller of Collier County - Robin Sheley and
Gabriela Molina.
Adopted – 5/0
E. Proclamation designating May 2019 as Foster Care Month in Collier
County. To be accepted by Nadereh Salim, representing the Children's
Network of Southwest Florida; Katie Vella, representing Camelot
Community Care; Ann Hughes and Vanessa Estrada representing Friends of
Foster Children Forever; and Laura Lafakis, Kim Weisberg and Lillian
Mendez representing Youth Haven.
Adopted – 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for May 2019 to
Naples Transportation & Tours. To be accepted by Randy Smith, CEO and
Tamir Rankow, COO. Also present is Bethany Sawyer representing the
Greater Naples Chamber of Commerce.
Presented
B. Presentation on water quality issues facing Southwest Florida from the
perspectives of the Miccosukee Tribe of Indians and the Seminole Tribe of
Florida. To be presented by Truman (Gene) Duncan, Jr. representing the
Miccosukee Tribe of Indians and Amos Tiger representing the Seminole
Tribe of Florida. (Commissioner Taylor’s request)
Presented
C. Presentation by Dr. Lisa Krimsky - UF/IFAS Regional Specialized Agent -
Water Resources, on current research into Blue Green Algae and Red Tide.
Joining Dr. Krimsky is Dr. Kelly Morgan, Director, UF/IFAS - Southwest
Florida Research & Education Center. (Commissioner McDaniel’s request)
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
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A. Garrett Beyrent – 2nd Annual Pickle Ball Awards
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. 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 allow communications towers as a conditional
use in the Rural Fringe Mixed Use Sending Lands and Conservation District;
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 Two - Zoning Districts
and Uses, including Section 2.01.03 Essential Services and Section 2.03.08
Rural Fringe Zoning Districts, and Section 2.03.09 Open Space District;
Section Four, Conflict and Severability; Section Five, inclusion in the
Collier County Land Development Code; and Section Six, Effective Date.
Approved – 5/0 (1st Reading)
B. 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 create the Plantation Island Overlay which will
allow single-family detached dwelling units as permitted uses in addition to
the uses permitted by the underlying zoning district; 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 Two - Zoning Districts and Uses, including
Section 2.03.07 Overlay Zoning Districts; Section Four Conflict and
Severability; Section Five, inclusion in the Collier County Land
Development Code; and Section Six, Effective Date.
Approved – 5/0 (1st Reading)
C. This item to be heard at 10:00 a.m. Recommendation to approve proposed
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]
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Resolution 2019-87 Adopted – 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board of County Commissioners review and
approve the proposed two-year extension to the Employment Agreement for
Mark Strain, Hearing Examiner.
Motion to approve contract extension – Approved 4/1 (Commissioner
Solis opposed); Hearing Examiner Strain to submit a report in
September
Continued to the second BCC Meeting in June per Commissioner Taylor (During
Agenda Changes)
B. Recommendation to approve a Resolution of the City of Everglades City,
Florida, declaring support for the renaming of the Chokoloskee Bridge to the
"John Joseph Brown Memorial Bridge"; and providing for an effective date.
(Commissioner McDaniel)
11. COUNTY MANAGER'S REPORT
A. Recommendation to authorize budget amendments in the amount of
$9,003,200 to fund the I-75/Collier Boulevard Utility Relocation Project,
Project Number 70229. (Tom Chmelik, Engineering and Project
Management Division Director, Public Utilities Department)
Approved – 5/0
B. This item has been continued from the April 23, 2019 BCC Meeting.
Recommendation to advertise a public hearing to consider the adoption of a
new ordinance to be called the Pollution Control and Prevention Ordinance,
repealing and replacing Ordinance No. 87-79, regarding the Transportation
and Disposal of Sludge and repealing Resolution No. 88-311 regarding fees
for sludge transportation and disposal permits. (Danette Kinaszczuk,
Pollution Control Manager, Capital Project Planning, Impact Fees, and
Program Management Division)
Approved – 5/0
C. Recommendation to accept the Randall Boulevard and Oil Well Road
Corridor Study and direct staff to pursue the Alternative 2 (Project No.
60065). (Lorraine Lantz, Project Manager, Capital Project Planning, Impact
Fees and Program Management Division)
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Motion to accept report and Alternative 2+ - Approved 5/0
D. Recommendation to direct staff to advertise, and bring back for a public
hearing, an Ordinance amending the Land Development Code relating to
commercial landscaping standards, at the June 25, 2019, Board meeting.
(Jeremy Frantz, AICP, LDC Manager, Zoning Division)
Motion to reject staff’s recommendation – Approved 3/2 (Commissioner
Fiala and Commissioner Taylor opposed)
E. This item to be heard no sooner than 1:00 PM. 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.” (James French, Deputy
Department Head, GMD)
Motion to continue to the second meeting in June – Approved 4/1
(Commissioner Taylor opposed); Motion to reconsider vote – Approved
5/0; Motion to continue to the first meeting in June – Approved 4/1
(Commissioner Taylor opposed); Motion to bring back an agenda item
at next meeting (May 28th) to discuss the continuation of the residential
portion of the PACE Program – Approved 4/1 (Commissioner
McDaniel opposed)
F. This item to be heard at 10:45 A.M. Recommendation to accept the after-
action report for the 2019 Florida legislative session and provide guidance as
preliminary planning begins for the next legislative session. (John Mullins,
Government Affairs Manager)
Motion to accept the after action report – Approved 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) Recommendation to approve an agreement pertaining to the award of
Invitation to Bid No. 18-7366 – Marco Airport Apron & Associated
Safety Improvements to Quality Enterprises USA, Inc., in the amount
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of $3,689,425 and authorize the Chairman to execute the attached
construction agreement.
Approved - 4/0 (Commissioner Saunders absent)
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. Mr. Ochs - Facilities Workshop on June 4, 2019
C. Commissioner Solis – Productivity Committee to review the duties of
the Hearing Examiner and Contract – Consensus
D. Commissioner Taylor – Redesign of the website for Economic
Development
E. Commissioner Taylor – Dr. Peterson will give an update on Sea Level
Rise at the May 28th meeting
F. Commissioner McDaniel – District 5 Town hall had 119 constituents
G. Commissioner McDaniel – Adjourned - 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 – (Commissioner Solis abstained from voting
on Item #16A13)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to award a Work Order to Bonness, Inc., for
construction of the “Airport Road and Davis Boulevard (Phase1) -
Southbound Right Turn Lane” project in the amount of $749,821.61
(Project #60148).
2) Recommendation to provide after-the-fact approval for the submittal
of a RESTORE Spill Impact Component (Pot 3) grant application to
the Gulf Consortium for hydrologic, vegetative and water quality
monitoring as part of the Collier County Comprehensive Watershed
Improvement Plan in the amount of $725,760.
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May 14, 2019
There is no match required
3) Recommendation to (1) adopt a Resolution of the Board of County
Commissioners of Collier County, Florida, 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.
Resolution 2019-76
4) Recommendation to recognize and appropriate revenue to
Transportation Capital Fund (310), Hurricane Irma Project (No.
50154), in the amount of $530,000 for Fiscal Year 2019 and authorize
all necessary Budget Amendments.
Recovery efforts are ongoing, and recognition of insurance
revenue is required to continue to fund the project
5) Recommendation to approve an agreement awarding Invitation to Bid
No. 19-7514 “Golden Gate Sidewalks at Various Locations,” to
Coastal Concrete Products, LLC d/b/a Coastal Site Development in
the amount of $211,210.90; acknowledge a time extension to a Local
Agency Program Agreement with the Florida Department of
Transportation for construction of Golden Gate Sidewalks at Various
Locations (FPN #434990-58-01, Project No. 33491); and to authorize
the Chairman to execute the attached Agreement.
For sidewalk improvements in Golden Gate on 51st Street SW
from 20th Place SW to 20th Court SW, 20th Court SW from
Hunter Boulevard to 50th Terrace SW and 51st Terrace SW from
20th Court SW to 22nd Avenue SW
6) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $25,000 which was posted as a
guaranty for Excavation Permit Number 60.152, PL20170000507 for
work associated with Emmanuel Evangelical Lutheran Church.
7) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $18,231.58 which was posted as a
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guaranty for Excavation Permit Number 60.119, PL20140001253 and
PL20150000921 for work associated with Parklands Plat One.
8) Recommendation to approve final acceptance and the conveyance of
the potable water and sewer utility facilities for Audubon Country
Club Unit 3, PL20170002481 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.
A final inspection to discover defects was conducted by the
Development Review staff March 25, 2019, in coordination with
Public Utilities, and the facilities were found to be acceptable
9) Recommendation to approve final acceptance of the sewer utility
facilities for Premier Classic Cars, PL20190000544.
A final inspection to discover defects was conducted by the
Development Review staff March 25, 2019, in coordination with
Public Utilities, and the facilities were found to be acceptable
10) Recommendation to approve final acceptance of the sewer utility
facilities for 2669 Davis, PL20190000607.
A final inspection to discover defects was conducted by the
Development Review staff April 1, 2019, in coordination with
Public Utilities, and the facilities were found to be acceptable
11) Recommendation to approve final acceptance and the conveyance of
the potable water and sewer utility facilities for Chatham Woods,
PL20170003738 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 the
Development Review staff April 4, 2019, in coordination with
Public Utilities, and the facilities were found to be acceptable
12) Recommendation to approve final acceptance of the potable water and
sewer facilities for Pine Ridge (Angileri) Self Storage,
PL20180000157, accept the 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 $10,478.55 to the Project
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Engineer or the Developer’s designated agent.
A final inspection to discover defects was conducted by the
Development Review staff on April 4, 2019, in coordination with
Public Utilities, and the facilities were found to be acceptable
Commissioner Solis abstained from voting (During Agenda Changes)
13) Recommendation to approve a Resolution for 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.
Resolution 2019-77
14) 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 Esplanade at Hacienda
Lakes Phase 4, Lots 343-347, Application Number PL20190000182.
15) Recommendation to approve and execute a 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.
Resolution 2019-78
16) Recommendation to approve and execute a 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.
Resolution 2019-79
17) Recommendation to approve and execute a 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
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amendment (Project #33622), FPN 441480-138-01.
Resolution 2019-80
18) Recommendation to award an Agreement for Invitation to Bid
#19- 7519 the “Vanderbilt Beach Road (CR 862) Bike Lanes” project
to Quality Enterprises USA, Inc., in the amount of $410,337.30; and
acknowledge a time extension to a Local Agency Program Agr eement
with the Florida Department of Transportation for construction of
Vanderbilt Beach Road (CR 862) Bike Lanes (FPN #435118-58-01,
Project No. 33503).
19) Recommendation to direct the County Attorney to advertise and bring
back an Ordinance amending the Function, Powers and Duties of the
Coastal Advisory Committee to provide Coastal Water Quality
coordination, education, oversight and outreach for all of Collier
County including the City of Naples, the City of Marco Island and
Everglades City and make a finding that this item promotes tourism.
20) Recommendation to approve Change Order Number Two (2) to
Agreement No. 18-7276 “Immokalee Road (Collier Boulevard to
Wilson Boulevard) Landscape and Irrigation Installation” (Project No.
60208.1) adding 120 days, and approving a $1,643.70 project
increase.
21) Recommendation to approve an agreement pertaining to the award of
Invitation to Bid #19-7501 “49th Terrace SW Sidewalk Improvement
Project,” to Coastal Concrete Products, LLC d/b/a Coastal Site
Development in the amount of $159,988; and to acknowledge a time
extension to a Local Agency Program Agreement with the Florida
Department of Transportation for construction of 49th Terrace SW
Sidewalk Improvement Project (FPN #435119-58-01, Project No.
33507); approve the expenditure and the attached budget amendment;
and authorize the Chairman to execute the attached construction
agreement.
As detailed in the Executive Summary
22) Recommendation to award Request for Quotes RFQ No. 14-6213-129
to Douglas N. Higgins, Inc. for maintenance work on the Gordon
River water control structure in the amount of $415,000, authorize the
issuance of a numbered work order/purchase order and approve all
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required budget amendments.
Located on the south side of Golden Gate Parkway approximately
one-half mile east of the intersection of Golden Gate Parkway and
Goodlette Road, just west of the Bears Paw development
23) Recommendation to award an Agreement for Invitation to Bid
#19-7541 “Installation & Maintenance of Traffic Signals and
Roadway Lighting,” to Southern Signal & Lighting, Inc.
To obtain routine and emergency traffic signal installation,
maintenance, repair work and roadway lighting installation and
maintenance to use on an as needed basis
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve an Access
Easement over property owned by the Community Redevelopment
Agency in the Gateway Triangle Mixed Use District Overlay.
To grant access over a CRA owned parcel to a privately owned
parcel so both parcels have shared access to the north side of
Tamiami Trail East (US 41)
2) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve a Second
Lease Modification for the Bayshore Gateway Triangle CRA office
with 3750 Bayshore Drive, LLC and authorize the Chairman to sign .
To secure an extension of short-term office space for the Bayshore
Gateway Triangle CRA (BGTCRA) until the CRA can be moved
onto Government Center campus
3) Recommendation that the Board of County Commissioners acting as
the Community Redevelopment Agency Board (CRAB) approve a
one-year extension of the project completion date set forth in the
Commercial Building Improvement Grant Agreement between the
CRA and Davis Community Dental Health, LLC due to certain
permitting delays.
Extending the agreement from June 12, 2019 to June 12, 2020
C. PUBLIC UTILITIES DEPARTMENT
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1) Recommendation to authorize budget amendments in the Solid Waste
Capital Fund (474), Water Capital Fund (412), Sewer Capital Fund
(414) and General Fund (001) to recognize revenue received related to
Hurricane Irma and to use those revenues to repay loans and fund
deferred capital projects. (Joseph Bellone, Financial Operations
Support Director, Public Utilities Department)
To utilize revenue received by Solid Waste Capital Fund to pay
back loans to the General Fund and Collier County Water-Sewer
District (CCWSD) and enable CCWSD to re-appropriate
deferred capital projects
2) Recommendation to advertise a Resolution 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.
3) Recommendation to approve Cityworks® License and Maintenance
Agreement, Amended and Restated Agreement No. 13-6064
(#C156213), with Azteca Systems, LLC for an additional $19,500 per
year to enable new software capabilities and remove the existing
software escrow agreement in place.
As detailed in the Executive Summary
4) Recommendation to approve an Agreement for Invitation to Bid No.
19-7545, Orange Tree Wastewater Plant Miscellaneous Metals
Improvements, with contractor Atlantic Concrete & Mechanical, Inc.,
in the amount of $284,201.50, for Project 70239, and authorize the
necessary budget amendments.
To install necessary handrails, platform metals, and access point
improvements at the Orange Tree Wastewater Treatment Plant in
order to remain in safety compliance
5) Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum with Florida Power & Light Company,
providing for construction of a transmission water main on property
located east of Collier Boulevard within Florida Power & Light
Company’s power-line right-of-way.
As detailed in the Executive Summary
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D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve one (1) satisfaction of mortgage for the
State Housing Initiatives Partnership Loan Program in the amount of
$2,500.
For property at 5242 Texas Avenue, Naples, FL 34113
2) Recommendation to authorize a Budget Amendment recognizing
$66,016.65 of State Housing Initiatives Partnership Program Income
for Program Year 2018/2019.
Earned from January 1 through March 31, 2019 and comprised
of program income received from interest and loan repayments
3) Recommendation to approve “after-the-fact” amendments and
associated attestation statements between the Area Agency on Aging
for Southwest Florida, Inc. and Collier County Services for Seniors
for the Community Care for the Elderly and Alzheimer’s Disease
Initiative grant programs and authorize the Budget Amendments to
increase funding and the co-payment goal for the Alzheimer Disease
Initiative Grant Program. (Net Fiscal Impact: $68,932.35)
Required to recognize grant revenue in the amount of $3,133
(CCE), $63,970.02 (ADI), and $1,481.22 (ADI Co-pays)
4) Recommendation to increase the annual amount of Agreement No.
18-7380, Golden Gate Beautification Municipal Service Taxing Unit
Grounds Maintenance, to Green Effex LLC. to $250,000.
To annually provide the required level of service, refurbishment,
and maintenance to the Golden Gate Beautification MSTU
5) Recommendation to award an Agreement for Request for Proposal
#18-7266, Collier Area Transit Mobile Ticketing, Trip Planning, and
On-Board Wi-Fi, to Masabi, LLC in the amount of $614,312.71.
To enhance technology to attract ridership for the Transit System
6) Recommendation to award an agreement to G.A. Food Service of
Pinellas County, Inc. d/b/a G.A. Food Service, Inc., for Invitation to
Bid #19-7500 for the Senior Food Program.
An initial three (3) year contract, with the option of two (2)
additional one (1) year renewals
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E. ADMINISTRATIVE SERVICES DEPARTMENT
Withdrawn (Per Agenda Change Sheet)
1) Recommendation to authorize expenditures in excess of $50,000
annually to Dan Callaghan Enterprises, Inc. d/b/a Callaghan Tire as
the single source for tire services, replacements, and related parts.
2) Recommendation to award ITB No. 19-7564 Data and
Telecommunications Wiring Services to Aztek Communications of
South Florida, Inc.
For three (3) years and two (2) one (1) year renewal options with
prices for the initial term of the agreement in an amount not-to-
exceed $250,000 each fiscal year
3) Recommendation to approve Amendment No. 14 to the Agreement
with Collier County District School Board for the Driver Education
Program.
To supplement driver education for public and private high
school students
4) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
For on-line sales in the amount of $439.50 for surplus equipment
5) 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 award RFP No. 19-7509 “Collier County Arts &
Culture Strategic Plan” and approve the Professional Services
Agreement with The Cultural Planning Group, LLC and make a
finding that this item promotes tourism.
As detailed in the Executive Summary
2) Recommendation to approve the Sponsorship Agreement between
Collier County and UWP, LLC d/b/a Pro Watercross Championship
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for the 2019 and 2020 Pro Watercross Championships and make a
finding that the sponsorship expenditures promote tourism.
With a total fiscal impact of $246,050
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget.
Resolution 2019-82
G. AIRPORT AUTHORITY
1) Recommendation to authorize budget amendments to recognize
revenue for fund center 192350, Everglades Airpark and fund center
192370, Marco Island Executive Airport, within Collier County
Airport Fund 495 in the amount of $49,000 and $350,000 respectively
and appropriate the funding to accommodate increased fuel purchases
and associated operating expenses over budgeted levels.
2) Recommendation to approve Amendment 2 to Contract #16-6561
“Design Services for Marco Executive Terminal” with Atkins North
America, Inc., in the amount of $318,814 for engineering services
during construction and authorize the Chairman to execute the
Amendment.
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating May 2019 as Trauma Awareness Month in
Collier County. The proclamation will be mailed to the Regional
Advisory Committee on Trauma Services.
Adopted
2) Proclamation designating May 20 - 24, 2019 as Girl Scout Leadership
Week in Collier County. The proclamation will be mailed to the
offices of Girl Scouts of Gulfcoast Florida, Inc.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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May 14, 2019
1) Recommendation to appoint Commissioner Solis and Commissioner
Taylor to the Collier County Canvassing Board for the 2020 Election
Cycle.
2) Recommendation that the Board of County Commissioners authorize
the County Attorney’s Office to participate and represent the Collier
County Canvassing Board during the 2020 Election Cycle .
3) Report to the Board regarding the investment of County funds as of
the quarter ended March 31, 2019.
4) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of May 8,
2019.
5) 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 April 11, 2019 and May 1, 2019 pursuant to Florida
Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to reappoint two members to the Water and
Wastewater Authority.
Resolution 2019-83: Re-appointing Patricia Sherry and Eloy
Ricardo to four-year terms expiring May 21, 2023
2) Recommendation to reappoint two members to the Animal Services
Advisory Board.
Resolution 2019-84: Re-appointing James Rich and James A.
Spartz to four-year terms expiring April 13, 2023
3) Recommendation to reappoint a member to the Educational Facilities
Authority.
Resolution 2019-85: Re-appointing Clay W. Cone to a five-year
term expiring March 23, 2024
4) Recommendation to approve a Stipulated Final Judgment to settle
final compensation for the taking of Parcel 332RDUE, in the amount
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May 14, 2019
of $39,412, including statutory attorney fees and costs, and expert fees
and costs, in the lawsuit styled Collier County v. Priscilla Dias, et al,
Case No. 16-CA-1393, required for the Golden Gate Boulevard
Expansion Project No. 60145. (Fiscal Impact: $39,412)
5) Recommendation to authorize application for tax deeds for twenty-
eight (28) County-held tax certificates and the forwarding of a written
notice to proceed with tax deed applications to the Tax Collector.
As detailed in the Executive Summary
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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 approve an Ordinance 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
adoption amendment to the Florida Department of Economic Opportunity.
(Adoption Hearing) (PL20180002552/CPSP- 2018-6)
Ordinance 2019-06
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-
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,
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May 14, 2019
located approximately one mile east of Collier Boulevard in Section 23,
Township 48 South, Range 26 East, Collier County, Florida.
Resolution 2019-86
18. ADJOURN
– Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.