Backup Documents 05/28/2019 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
May 28, 2019
9:00 AM
Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair
Commissioner Burt Saunders, District 3 — Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Andy Solis, District 2
Commissioner Penny Taylor, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO PETITION THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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May 28,2019
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 Pastor Greg Ball of Destiny Church Naples.
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 Taylor
voted "no' on Item #16K6)
B. This item continued from the May 14, 2019 BCC Meeting. Approval of
the April 23, 2019 - BCC Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
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May 28, 2019
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) Shannon Darrow - Parks & Recreation
Not presented
b) Joy Hancock - Communications & Customer Relations
Presented
c) Joe Penn - Wastewater
Presented
2) 25 YEAR ATTENDEES
3) 30 YEAR ATTENDEES
a) Jeff Walker - Risk Management
Presented
4) 35 YEAR ATTENDEES
B. ADVISORY BOARD MEMBERS
C. RETIREES
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
A. Proclamation recognizing Naples Zoo at Caribbean Gardens as recipient of
the Waste Reduction Awards Program (WRAP) Award, for contributing to
the greater good of Collier County by advocating the "Reduce, Reuse,
Recycle" message, thereby helping to prolong the usable life of the Collier
County Landfill. To be accepted by Danielle Green, Director of Gardens &
Grounds, Naples Zoo at Caribbean Gardens.
Adopted — 5/0
B. Proclamation designating May 2019 as Drowning Prevention Month in
Collier County. To be accepted by representatives of the NCH Safe &
Healthy Children's Coalition: Paula DiGrigoli, Sue Lester, Konnie Purcell,
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Annie Alvarez and Sam Molina.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation by the South Florida Water Management District regarding the
Western Everglades Restoration Project (WERP). (All Districts)
Presented
B. Presentation by the County's Emergency Management Director on the status
of Hurricane Irma recovery and after-action efforts and hurricane
preparedness for the upcoming season. (All Districts)
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent— Pickleball award
B. Julio Garcia — Code Enforcement violations
C. Joe Popp — Rivers Road 19.4 acre parcel for sale
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to exercise the second and final renewal option of the
Franchise Agreements for Solid Waste, Recyclable Materials, and Yard
Trash Collection Services with Waste Management Inc. of Florida, and
Waste Connections of Florida, Inc., for an additional term of seven years,
ending on September 30, 2027. (Kari Hodgson, Solid and Hazardous Waste
Management Division Director) (All Districts)
Motion to approve—Approved 5/0
B. This item to be heard at 10:00 a.m. Recommendation to accept the offer
from Metro Commercial Development Group LLC in the amount of
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$3,500,000 for the County-owned parcel located between Immokalee Road
and 4th Street Northeast (Randall Curve parcel) and authorize the County
Manager to negotiate a Developer Contribution Agreement with Immokalee
Road Rural Village for the development of a joint County and School
District project. (Toni A. Mott, Manager, Facilities Management Division)
(District 5)
Motion setting the date and time of June 14, 2019 at 2pm to accept best
and final sealed offers for the parcel at which point staff will review and
rank the offers and bring the item back at the June 25, 2019 BCC
Meeting— Approved 5/0
C. Recommendation to provide staff direction on the Conservation Collier
Property Acquisition Strategy for future cycles. (Summer Araque, Principal
Environmental Specialist, Conservation Collier Coordinator, Parks and
Recreation Division) (All Districts)
Motion to adopt staff's recommendation with developing a strategic
acquisition plan incorporating BCC direction — Approved 5/0
D. Recommendation to authorize the creation of ten (10) additional Full-Time
Equivalent positions in the Growth Management Department and purchase
fifteen (15) vehicles in response to increased customer demand. The
proposed positions will be funded with current user fee reserves, require no
additional fees; have no fiscal impact on the General Fund; and authorize all
necessary budget amendments. (James French, Growth Management Deputy
Department Head) (All Districts)
Motion to approve staff's recommendation —Approved 5/0
E. Recommendation to approve a Resolution amending the Collier County
Growth Management Department Development Services Fee Schedule, with
an effective date of October 1, 2019, decreasing fees by approximately
$335,000 annually. (James French, Growth Management Deputy
Department Head) (All Districts)
Resolution 2019-96 Adopted — 5/0
F. This item to be heard no sooner than 1:00 p.m. Reconsideration of Item
#11B from the March 26, 2019 BCC Meeting titled: 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) (All
Districts)
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Motion to resend the prior motion from March regarding duration of
short-term rentals —Approved 3/2 (Commissioner Fiala and
Commissioner Taylor opposed); Staff to enforce code violation
enforcement complaints such as noise, parking, and signage —Approved
5/0; Staff to bring back analysis from other county ordinances
throughout the state at the June 25, 2019 BCC Meeting—Approved 5/0
G. This item to be heard no sooner than 1:00 p.m. This item has been
continued from the Mav 14, 2019 BCC Meeting. Recommendation to
further discuss the adoption of a Resolution from the May 14, 2019 Board of
County Commissioners Meeting which would (1) repeal the existing
property assessment clean energy (PACE) program, replacing it with a new
PACE Program limited to commercial, industrial and multi-family rental
apartment buildings, and (2) approve a new standard form membership
agreement with PACE providers also limited to commercial, industrial and
multi-family rental apartment buildings to better protect the public by
providing for more restrictive or additional requirements not found in the
standard form membership agreement or any other applicable law. In
addition, recommendation to direct staff to (1) send written notice of
termination of all existing membership agreements with current PACE
Providers, and (2) offer the new standard form membership agreement to all
existing and other interested PACE Providers. (James French, Deputy
Department Head, GMD) (All Districts)
Resolution 2019-97; Motion to repeal the existing property assessment
clean energy (PACE) program, replacing it with a new PACE Program
limited to commercial, industrial and multi-family rental apartment
buildings, and approve a new standard form membership agreement
with PACE providers also limited to commercial, industrial and multi-
family rental apartment buildings; and bring back a Consumer
Protection Ordinance at the next June 11, 2019 BCC Meeting —Adopted
5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule (All Districts)
B. Mr. Ochs —Workshop of June 4, 2019 w/County Facility Management
C. Mr. Ochs — Purchase offer for Station 40 has been sent
D. Mr. Ochs — Presentation and demo by Dr. Savarese and Dr. Shang on
June 25, 2019
E. Commissioner Taylor - Bayshore Triangle to be an Interpretation
Appeal and heard by the Board of Zoning Appeals instead of HEX at
the June 25, 2019 BCC Meeting— Consensus
F. Adjourned - Consensus
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.
Approved and/or Adopted w/Changes — 5/0 (Commissioner Taylor voted "no" on
Item #16K6)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center, in the amount of$107,380 for Fiscal Year
2019 and authorize all necessary Budget Amendments. (All Districts)
Due to numerous vehicle crashes, costs for necessary repairs and
replacements greatly exceeded the expected annual routine
maintenance cost for traffic signals, signs and street lights
maintained by Traffic Operations
2) Recommendation to recognize and appropriate insurance proceeds
revenue to the Landscape Operations-Various In-House Segments
cost center (163801), in the amount of$81,000 for Fiscal Year 2019
and authorize all necessary Budget Amendments. (All Districts)
Due to numerous vehicle crashes, costs for necessary repairs and
replacements greatly exceeded the expected annual routine
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maintenance costs for landscape and irrigation maintained by the
Road Maintenance Division
3) Recommendation to accept the findings of the "Traffic Report: Golf
Cart Transportation on Chokoloskee and Plantation Island" and to
direct the County Attorney to advertise for a public hearing an
Ordinance allowing for the use of golf carts upon designated public
roads and streets on Chokoloskee Island and on Plantation Island,
Collier County. (District 5)
4) Recommendation to approve a waiver in accordance with the
guidelines set forth in the Advance Street Name Guidelines policy and
Resolution No. 2012-114 for the placement of advance street name
guide signs along Collier Boulevard at the approaches to Cedar
Hammock Boulevard. (District 3)
As detailed in the Executive Summary
5) Recommendation to approve Change Order No. 1 with Jacobs
Engineering Group, Inc., (formerly CH2M Hill Engineers, Inc.), to
add 730 days to the project schedule for design and post-design
services on Project No. 66066.14, "Palm River Boulevard Bridge
Replacement." (No additional funds are requested). (District 2)
Additional days needed for services during construction were not
included in the original contract time because the construction
schedule for this project was not known at the time the original
contract
6) Recommendation to accept a Multi-Way Stop Warrant Study and
approve the installation and operation of a 4-Way Stop control at the
intersection of Lely Resort Boulevard and Wildflower Way, at an
installation cost of approximately $400 with an annual maintenance
cost of approximately $100 (Cost Center 16360). (District 1)
Estimated initial cost of this work to be $400
7) Recommendation to approve final acceptance and the conveyance of
the potable water and sewer utility facilities for Coral Harbor Phase I,
PL20170000368 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.
(District 1)
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Located within Naples Reserve on the north side of U.S. 41, east of
Collier Blvd.
8) Recommendation to approve final acceptance and the conveyance of
the potable water and sewer utility facilities for Coral Harbor Phase II,
PL20170000914 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.
(District 1)
Final inspection was conducted by staff on April 11, 2019 and
found the facilities to be satisfactory
9) Recommendation to approve final acceptance of the sewer facilities
for Waste Management Transfer Station, PL20180000285, accept the
conveyance of a portion 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
$6,839.44 to the Project Engineer or the Developer's designated
agent. (District 4)
Located on Exchange Avenue,just west of Livingston Road
10) Recommendation to approve final acceptance of the potable water and
sewer facilities for Avalon of Naples, PL20160002356, accept the
conveyance of a portion of the potable water and all 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$75,061.39 to the Project Engineer or the
Developer's designated agent. (District 3)
Located off of Davis Blvd at the corner of County Barn Road
11) Recommendation to approve final acceptance of the potable water and
sewer facilities for Tract B at 3500 Corporate Plaza, PL20170003496,
accept the conveyance of a portion of the potable water 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$8,837.94 to the Project Engineer or the
Developer's designated agent. (District 4)
Final inspection was conducted by staff on April 11, 2019 and
found the facilities to be satisfactory
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12) 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 Brentwood Lakes —Phase One,
(Application Number PL20180001880) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security. (District 5)
Located between Immokalee Road and Vanderbilt Beach Road
Ext., east of Collier Blvd.
13) Recommendation to approve the Second Amendment to the MPO
Lease Agreement and the Amended and Restated Staff Services
Agreement between Collier Metropolitan Planning Organization and
the Collier County Board of County Commissioners. (All Districts)
For office space located within GMD at 2885 S. Horseshoe Drive
14) Recommendation to authorize proceeding with the final work
necessary for completion of the Vanderbilt Drive Stormwater
Management Outfall Recovery Project, authorize a budget amendment
in the amount of$150,000 to cover the cost of project design and
permitting and direct evaluation of inland tidal waterway shoaling
effects on stormwater runoff conveyance. (District 2)
Hurricane Irma's impact caused significant damage to County
infrastructure along the west side of Vanderbilt Drive
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve the Three Party Escrow Agreement,
Locally Funded Agreement, and Transportation Post Project
Agreement between The Florida Department of Transportation and
Collier County for the installation and maintenance of holiday
attachments on light poles within the Immokalee Community
Redevelopment Area in Immokalee, Florida. (District 5)
Resolution 2019-88
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award two (2) Agreements for Invitation to Bid
No. 18-7479, "Lift Station Preventative Maintenance and Repairs," to
Florida Utility Solutions, Inc., as Primary Contractor, and Advanced
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Lift Station Services, Inc., as Secondary Contractor, for County-
owned lift station preventative maintenance and repair services. (All
Districts)
2) Recommendation to award Request for Proposal #18-7424,
"Hazardous Materials Management," to US Ecology Tampa, Inc. (All
Districts)
For the collection, identification, packaging, shipping,
transportation and proper disposal of all hazardous materials
3) Recommendation to release Golden Gate Estates Land Trust
properties from the Future Saleable List to the Active Sale List, to
reserve certain properties for governmental agencies, and to require
100% of appraised value for the sale of properties. (District 5)
For the following 8 folios: #36915200008, #40749320001,
#40749320001, #40120440005, #37590080008, #45967400009,
#41824360008 and #41887560007
4) Recommendation to approve an Agreement for Invitation to Bid No.
19-7574, "Northeast Service Area (NESA) Booster Pump
Modification at Orange Tree," Project Number 70179, to Haskins,
Inc., in the amount of$127,550, and authorize the necessary budget
amendment. (District 5)
Providing the installation of the piping and valves necessary to
utilize that equipment
5) Recommendation to approve a purchase order with Tradewinds Power
Corporation for 16 portable generators in the amount of$941,318
under the Florida Sheriffs Association Cooperative Purchasing
Program Contract # FSA18-VEH16.0 as validated by the
Infrastructure Surtax Citizen Oversight Committee, Project Number
50391, and authorize the necessary budget amendment. (District 1,
District 4)
6) Recommendation to amend existing contract with Angie Brewer &
Associates, LC under Bid #12-5839, "Loan/Grant Acquisition and
Compliance Services," for an additional renewal period of one (1)
year, or until a new contract is awarded, whichever is sooner. (All
Districts)
Services utilized by the Public Utilities Division
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D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and sign one mortgage satisfaction for
the State Housing Initiatives Partnership Loan Program in the amount
of$2,500. (District 5)
Located at 614 10th Street North in Immokalee
2) Recommendation to approve one State Housing Initiatives Partnership
Program Impact Fee release of lien in the amount of$3,929.52 for the
associated owner-occupied affordable housing dwelling unit where
the obligation has been repaid in full. (District 5)
Located at 614 10th Street North in Immokalee
3) Recommendation to approve an "after-the-fact" third amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Home Care for the Elderly Grant Program for the Collier
County Services for Seniors and to increase funding in the amount of
$4,630. (All Districts)
Agreements HCE 203.18.001 and HCE 203.18.002
4) Recommendation to approve "after-the-fact" second amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., to transfer funds between the Older American Act
Program Title III Services (IIIE) to Title III Supplemental Services
(IIIES). (All Districts)
Agreements OAA 203.19.001 and OAA 203.19.002
5) This item was continued from the April 9, 2019, BCC meeting.
Recommendation to approve and authorize the Chairman to sign the
First Amendment to the State Mandated Agreement with David
Lawrence Mental Health Center, Inc. (All Districts)
As detailed in the Executive Summary
6) Recommendation to approve a Memorandum of Understanding
between Collier County, as the provider of the Home Energy
Assistance Program, and Agricultural and Labor Program, Inc., as the
provider of Low-Income Home Energy Assistance Program, to
coordinate referrals and prevent duplication of benefits. (All Districts)
Effective through September 30, 2023
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7) Recommendation to approve the establishment of co-payment goals
and a Budget Amendment in the amount of$1,392,305.98 to allow
continuous operation of the Community Care for the Elderly,
Alzheimer's Disease Initiative, and Home Care for the Elderly grants
for the Collier County Services for Seniors Program from the Area
Agency on Aging for Southwest Florida, Inc., prior to the execution of
the funding award. (All Districts)
8) Recommendation to approve the electronic submission of the Small
Matching Grant application to the Florida Department of State,
Division of Historical Resources, Historic Preservation Grants
Program to secure $48,300 in funding for the Budd Tavern
Observation Car located at the Naples Depot Museum and approve
$6,000 in Museum funds for project transportation costs. (District 4)
Resolution 2019-89
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 second quarter of FY 19. (All Districts)
2) Recommendation to approve Amendment #1 to Agreement No. 15-
6409, P25 Digital Radio System, with Communications International,
Inc., and authorize the payment of outstanding FY 19 maintenance
invoices in the amount of$186,300. (All Districts)
For unpaid invoices: #PI117165 and #PI116605
3) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
For on-line sales of$997 for surplus equipment and $28,800 in
trade-in value on disposed equipment
4) Recommendation to approve the administrative report prepared by the
Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
For four (4) change orders modifying contracts by $77,890.40, two
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(2) after-the-fact memos with a fiscal impact of$10,265.85 and
zero (0) amendments
5) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on June 21 & 22, 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. (All Districts)
Auction to be held June 21 and 22, 2019
6) Recommendation to accept the report for the sale of items and
disbursement of funds associated with the County surplus auction held
on April 26 & 27, 2019. (All Districts)
Acquisition Sum of$1,747,565.13, Acc. Dep. Sum of$1,745,306.76,
Net Book Sum of$2,258.37 with a Sum of Sale $385,710.00
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively. (All Districts)
Budget Amendment #19-414 covering Services for Seniors
expenses
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget. (All Districts)
Resolution 2019-90
3) Recommendation to approve an agreement for Invitation to Bid No.
19-7513 "Pelican Bay Tree Pruning," to Safe and Green, Inc., d/b/a
Monster Tree Service of Southwest Florida, and authorize the
Chairman to execute the attached agreement. (District 2)
4) Recommendation to award Invitation to Bid (ITB) No. 19-7536 for
the Pelican Bay U.S. 41 Berm Landscape Restoration to Stahlman-
England Irrigation, Inc. in the amount of$477,000 and authorize the
Chairman to execute the attached agreement. (District 2)
Along US 41 from Pelican Bay Blvd. South to Pelican Bay Blvd.
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North
G. AIRPORT AUTHORITY
1) Recommendation to approve the attached Access Agreement to grant
Terracon Consultants, Inc., access to the Immokalee Regional Airport
to perform a Phase I Environmental Site Assessment under the US
Environmental Protection Agency (EPA) Brownfields Assessment
Grant Program. (District 5)
H. BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to serve as the local coordinating unit of
government for the Florida Department of Law Enforcement's Federal
Fiscal Year 2018 Edward Byrne Memorial, Justice Assistance Grant
(JAG) Countywide Program and (1) authorize the Chairman to
execute the Certification of Participation; (2) designate the Sheriff as
the official applicant and the Sheriff's office staff as grant financial
and program managers; (3) authorize the acceptance of the grant if
and when awarded; and (4) approve associated budget amendments
and approve the Collier County Sheriff's Office to receive and expend
the grant funds. (All Districts)
2) Recommendation to approve the FY 2019 SCAAP letter delegating
authority to Sheriff Kevin Rambosk to be the official grant applicant
and contact person, or his designee, and to receive, expends the
payment and make any necessary budget amendments of the FY 2019
of the State Criminal Alien Assistance Program (SCAAP) grant funds.
(All Districts)
3) Recommendation to approve the designation of the Sheriff as the
official applicant and point of contact for the U.S. Department of
Justice, COPS School Violence Prevention Program Grant (SVPP)
FY2019. Authorize the acceptance of the grant when awarded,
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May 28,2019
approve associated budget amendments and approve the Collier
County Sheriff's Office to receive and expend 2019 SVPP grant
funds. (All Districts)
4) 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 May 2, 2019 and May 15, 2019 pursuant to Florida
Statute 136.06. (All Districts)
5) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of May 22,
2019. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to approve the attached Settlement Agreement and
Release between the Collier County Board of County Commissioners
and Manhattan Road & Bridge, Inc., pertaining to the White
Boulevard over Cypress Canal Bridge Project (Project No. 66066.10).
(All Districts)
2) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the case styled Marie Michelle Jerome v.
Collier County (Case No. 18-CA-2065), now pending in the Circuit
Court of the Twentieth Judicial Circuit in and for Collier County, for
the sum of$8,230.15. (All Districts)
For an incident that occurred on December 6, 2016 at the CAT
Transfer Station
3) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment to settle final compensation for the taking
of Parcel 434RDUE, in the amount of$20,832.50, including statutory
attorney fees and costs, and expert fees and costs, in the lawsuit styled
Collier County v. Kinh Thi Pham, et al, Case No. 17-CA-1473,
required for the Golden Gate Boulevard Expansion Project No. 60145.
(Fiscal Impact: $16,932.50) (All Districts)
4) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment to settle final compensation for the taking
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May 28,2019
of Parcel 445RDUE, in the amount of$26,551, including statutory
attorney fees and costs, and expert fees and costs, in the lawsuit styled
Collier County v. John R. Brunner, et al, Case No. 17-CA-1452,
required for the Golden Gate Boulevard Expansion Project No. 60145.
(Fiscal Impact: $22,851) (All Districts)
5) Recommendation to appoint four members to the Coastal Advisory
Committee. (All Districts)
Resolution 2019-91: Appointing Terry Hutchinson, Re-appointing
Thomas McCann, David Trecker and Jim Burke
Commissioner Taylor voted "no" on #16K6 (During Agenda Changes)
6) Recommendation to appoint a member to the Parks and Recreation
Advisory Board. (All Districts)
Resolution 2019-92: Appointing Daphnie Bercher to fill the
remainder of Murdo Smith's term expiring December 31, 2021
7) Recommendation to reappoint two members to the Forest Lakes
Roadway & Drainage Advisory Committee. (District 4)
Resolution 2019-93: Re-appointing Barbara Bell and John Goody
to terms expiring April 21, 2023
8) Recommendation to reappoint a member to the Bayshore/Gateway
Local Redevelopment Advisory Board. (District 4)
Resolution 2019-94: Re-appointing Karen Beatty to a term
expiring May 22, 2022
9) Recommendation to waive the residency requirement for a member of
the Immokalee Beautification MSTU Advisory Committee. (District
5)
The Committee recommends to allow Cherryle Thomas, who
moved to Ave Maria, to finish the remainder of her term (expiring
September 23, 2021)
10) Recommendation to approve and authorize the Chairman to execute a
Retention Agreement for specialized legal services on an "as needed"
basis with the law firm of Baker, Donelson, Bearman, Caldwell &
Berkowitz, P.C. (All Districts)
11) Request that the Board of County Commissioners directs the Collier
Page 17
May 28, 2019
County Health Facilities Authority to disburse grant funds to certain
nonprofit health service agencies. (All Districts)
As detailed in the Executive Summary
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.
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. (All Districts)
Resolution 2019-95
B. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve An Ordinance
amending Ordinance No. 2009-21, as amended, the Esplanade Golf&
Country Club of Naples Residential Planned Unit Development, and
amending Ordinance No. 2004-41, the Collier County Land Development
Code, by amending the appropriate zoning atlas map or maps by changing
the zoning classification of an additional 10± acres of land zoned Rural
Agricultural (A) to the Esplanade Golf& Country Club of Naples
Residential Planned Unit Development (RPUD); by reducing the maximum
number of residential dwelling units from 1233 to 1184 for the RPUD; to
modify the Master Plan; to revise the legal description; to modify
development commitments; and by providing an effective date. The property
to be added to the PUD is located just west of Collier Boulevard,
approximately two-thirds of a mile north of Immokalee Road, in Section 22,
Township 48 South, Range 26 East, Collier County, Florida, with the entire
PUD consisting of 1,668.3± acres. [PL20180002020] (District 3)
Page 18
May 28, 2019
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