Agenda 06/25/2019 Agenda IndexCOLLIER 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
June 25, 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 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
1.A. Invocation by Pastor Eric Hausler of Christ the King Presbyterian Church and
Chaplain, Naples Jail.
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. May 28, 2019 BCC Meeting Minutes
2.C. June 4, 2019 BCC Workshop Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
4.A. Proclamation designating July 2019 as Parks and Recreation Month in Collier
County. To be accepted by Barry Williams, Division Director, and members of the
Parks and Recreation team.
5. PRESENTATIONS
5.A. Project update from Dr. Michael Savarese, Professor of Marine Science, Florida
Gulf Coast University, and Dr. Peter Sheng, Professor of Coastal & Environmental
Engineering, University of Florida, on the NOAA grant funded project to develop a
web-based interactive decision-support tool that will enable natural resource
managers and local governments to identify areas of high vulnerability to sea-level
rise and hurricane storm surge and use this information for strategic coastal
resiliency planning.
5.B. Brief recap of the Minto US Open Pickleball Championships that were held April
27-May 4, 2019 at East Naples Community Park. To be presented by Terri Graham
and Chris Evon.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
8.A. ***This item to be heard no sooner than 11:00 a.m.*** Recommendation to review
the London of Naples, Inc. appeal to the Board of Zoning Appeals of the application
of the floor area ratio (FAR) for hotels in the General Commercial/Gateway
Triangle Mixed Use District-Mixed Use Subdistrict Overlay (C-4/GTMUD-MXD)
zoning district and affirm the administrative denial of SDPI-PL20180002049 based
upon the direction for interpretation provided for in LDC Section 1.03.01 D., and
provide a policy determination to the intent of the Bayshore Overlay District
regarding the application of a FAR intensity restriction for Hotels in the Overlay.
The subject property consisting of 1.98 ± acres at the eastern corner of the
intersection of Davis Boulevard and Tamiami Trail East in Section 11, Township 50
South and Range 25 East, in Collier County, Florida. [PL20190000305] (District 4)
9. ADVERTISED PUBLIC HEARINGS
9.A. ***This item was continued from the May 14, 2019 BCC meeting, and further
continued from the June 11, 2019 BCC meeting .*** Recommendation to further
discuss the adoption of the Collier County Property Assessed Clean Energy (PACE)
Consumer Protection Ordinance to better protect the public by providing additional
requirements. (All Districts)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to approve a resolution renaming the Chokoloskee Bridge to the
“John Joseph Brown Memorial Bridge.” (District 5)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve East Naples Community Park master plan to renovate
the park to accommodate the increased use of the park for pickleball and to support
the US Open Pickleball Championship activities at the park. (Barry Williams,
Director, Parks and Recreation Division). (District 1, District 4)
11.B. Recommendation to award Request for Professional Services No. 18-7277, “Public
Utilities Department Complex Design,” to Stantec Consulting Services, Inc., to
provide professional architectural services in the amount of $5,773,613, and
authorize the Chairman to execute the attached agreement and authorize the
necessary budget amendment. (Dayne Atkinson, Project Manager, Public Utilities
Department) (District 5)
11.C. Recommendation to ratify an Agreement for Sale and Purchase, Amendment to
Agreement, and approve a Second Amendment to Agreement and Post Closing
Agreement with Robert Vocisano and Mario Vocisano for the purchase of the
Golden Gate Golf Course located at 4100 Golden Gate Blvd, not to exceed
$29,115,120 and approve any necessary budget amendments. (Nick Casalanguida,
Deputy County Manager) (District 3)
11.D. Recommendation to review the offers submitted for the County-owned parcel
located between Immokalee Road and 4th Street Northeast (Randall Curve parcel),
provide direction to staff to pursue a Purchase and Sale (P&S) agreement with the
chosen offer, or refuse all offers and maintain the parcel in inventory for future
consideration; and authorize the County Manager to negotiate a Developer
Contribution Agreement (DCA) with Immokalee Road Rural Village for the
development of a joint County and School District facility. (Toni Mott, Property
Acquisition Manager) (District 5)
11.E. **This item to be heard no sooner than 1:00 p.m. This item continued from the
May 28, 2019 BCC Meeting** Recommendation to direct staff on next steps, if any,
in regulating Short Term Vacation Rentals in the unincorporated area of Collier
County. (Jack Wert, Tourism Director) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. BCC Future Workshop Schedule (All Districts)
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.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.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
minor final plat of Isles of Collier Preserve Phase 13A, Application
Number PL20190000990. (This is a companion to Agenda Item 17.C).
Both items must be approved or denied on today’s agenda. (District 4)
16.A.2. Recommendation to approve final acceptance of the potable water
facilities for Grace Place PL20190000610, and accept the conveyance of
a portion of the potable water. (District 3)
16.A.3. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Madison Park Phase
2A, PL20110000699; Madison Park Phase 2B, PL20110002005, and
Madison Park Phase 2C, PL20130000920, and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
total amount of $8,000 to the Project Engineer or the Developer’s
designated agent. (District 3)
16.A.4. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Madison Park Phase
1, PL20130000921, and Madison Park Phase A Water Main Extension,
PL20140001339. (District 3)
16.A.5. Recommendation to approve final acceptance of the sewer utility
facilities for Harborside Animal Clinic, PL20190000968. (District 4)
16.A.6. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for IslandWalk Phase 7A-
1, 7A-2, 7A-3 and 7A-4, PL20170001275. (District 3)
16.A.7. Recommendation to approve final acceptance of the potable water and
sewer facilities for Vanderbilt Commons Land Trust I/II – Phase 1,
PL20170004321, 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 $15,363.06 to the Project Engineer or the
Developer’s designated agent. (District 3)
16.A.8. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Legacy
Lakes, Application Number PL20140002259, and authorize the release
of the maintenance security. (District 5)
16.A.9. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Tuscany Pointe Two, Application Number PL20140001338, and
authorize the release of the maintenance security. (District 5)
16.A.10. Recommendation to seek approval for the electronic submission of the
County Incentive Grant Program (CIGP) Application with the Florida
Department of Transportation to fund a phase of Collier Boulevard (CR
951) from the Golden Gate Main Canal to Green Boulevard (Project No.
68057). (District 3, District 5)
16.A.11. Recommendation to approve an easement agreement for the purchase of
a Road Right-of-Way, Drainage and Utility Easement (Parcel
124RDUE2) required for the widening of Orange Blossom Drive, east of
Airport-Pulling Road (Project 60211). (District 2)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to approve an agreement between Collier County and
the Collier County Community Redevelopment Agency (Bayshore
Gateway Triangle) to accept U.S. Department of Housing and Urban
Development Community Development Block Grant funds in the
amount of $300,000 for the Bayshore Gateway Triangle Fire
Suppression Infrastructure Project, authorize the Chairman of the
Board to sign the grant agreement and authorize the necessary budget
amendments. (District 4)
16.B.2. Recommendation that the Collier County Board of County
Commissioners, acting as the Community Redevelopment Agency
(CRA), approves the Second Amendment to the 2018 CDBG
Subrecipient Agreement between Collier County and the CRA for
additional funding in the amount of $476,365 and a time extension for
the Immokalee Sidewalk 2018 Project, authorizes the Chairman of the
board to sign the amendment and authorizes necessary budget
amendments. (District 5)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to adopt a Resolution recommending protocols
relating to the preparation of documents by which County Government
conveys or acquires real property interests to ensure uniform indexing
and better facilitate the document retrieval process. (All Districts)
16.C.2. Recommendation to increase the estimated annual expenditure
threshold for Purchase Order driven contract for Invitation to Bid #18-
7390, “Bottled Drinking Water and Point of Use Water Coolers.” (All
Districts)
16.C.3. Recommendation to terminate Southwest Division Inc., from Contract #
16-7021, “Hammerhead and Designated Driveway Construction.” (All
Districts)
16.C.4. Recommendation to authorize a budget amendment for the Solid and
Hazardous Waste Management Division in the amount of $400,000 to
cover costs for the Collier County Landfill Operating Agreement. (All
Districts)
16.C.5. Recommendation to authorize a budget amendment in the total amount
of $1,226,900 to reallocate Public Utilities Department water project
funds to execute priority projects. (All Districts)
16.C.6. Recommendation to authorize Budget Amendments for the Facilities
Management Division in the amount of $2,222,200 to allocate
Infrastructure Sales Surtax Funding associated with the Heritage Bay
Emergency Medical Services (EMS) Station (Project 55211). (District 4)
16.C.7. Recommendation to authorize a Budget Amendment for the Facilities
Management Division in the amount of $2,900,000 within County-wide
Capital Projects Fund (301) to cover necessary Hurricane Irma repair
work. (All Districts)
16.C.8. Recommendation to authorize budget amendments to recognize Cassena
Road Water Line special assessment revenue and appropriate same to
accommodate additional loan repayment. (All Districts)
16.C.9. Recommendation to award Agreements for Request for Qualifications
No. 19-7525, “Annual Agreement for General Contractors,” for County-
wide general contractor services to Core Construction Services of
Florida, LLC, Chris-Tel Company of Southwest Florida, Inc. d/b/a Chris
Tel Construction, Wright Construction Group, Inc., Capital Consulting,
LLC, Compass Construction, Inc. and EBL Partners, LLC. (All
Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to authorize the Chairman to sign the standard U.S.
Department of Housing and Urban Development (HUD) entitlement
agreements upon arrival; approve and authorize the Chairman to sign
fifteen (15) subrecipient agreements for activities previously approved in
the FY 2019-2020 Action Plan for the Community Development Block
Grant (CDBG), HOME Investment Partnership (HOME), and
Emergency Solutions Grant (ESG) Programs; and authorize the
necessary Budget Amendments, in the amount of $3,649,150, for the
HUD Fiscal Year 2019-2020 budget as approved in the HUD Action Plan
for entitlement funds. (This item is a companion to Agenda Item 16.D.2)
(All Districts)
16.D.2. Recommendation to approve the Collier County FY 2019-2020 One-
Year Action Plan for U.S. Department of Housing & Urban
Development (HUD) for Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME), and Emergency
Solutions Grant (ESG) Programs, including the reprogramming of funds
from previous years and estimated program income; approve the
Resolution, HUD Development Certifications and SF 424 Application for
Federal Assistance; and authorize transmittal to HUD. (This Item is a
companion to Agenda Item 16.D.1) (All Districts)
16.D.3. Recommendation to approve a Construction Agreement on the award of
Invitation to Bid No. 19-7579, for the Construction of Bus Shelters at
Wiggins Pass to Coastal Concrete Products LLC d/b/a Coastal Site
Development in the amount of $94,400 and authorizing the Chairman to
sign the attached agreement. (District 2)
16.D.4. Recommendation to approve ten (10) individual Developer Release of
Liens for a combined amount of $921,626.47 for 104 homes that have
remained affordable for the required 15-year period set forth in the
State Housing Initiatives Partnership Impact Fee Program. (All
Districts)
16.D.5. Recommendation to approve and authorize a Budget Amendment in the
amount of $13,750.17 and authorize the chairman to sign one (1) release
of lien for an Affordable Housing Density Bonus unit that is no longer
subject to the terms of the agreement. (All Districts)
16.D.6. Recommendation to approve eleven (11) individual Release of Liens for
a combined amount of $78,111.41 for homes that have remained
affordable for their required 15-year period set forth in the State
Housing Initiatives Partnership Impact Fee Program. (All Districts)
16.D.7. Recommendation to approve the FY19 Program of Projects and
submittal of a grant application for the Federal Transit Administration,
49 U.S.C. 5307 FY19 grant funds supporting transit system operational
and capital costs in the amount of $2,611,614 through the Transit Award
Management System, accept the award and authorize any necessary
Budget Amendments.(Total Fiscal Impact $3,410,514) (All Districts)
16.D.8. Recommendation to approve the FY19 Program of Projects and
submittal of a grant application for the Federal Transit Administration
(FTA), 49 U.S.C. 5339 FY19 grant funds supporting capital costs for new
and replacement buses and related equipment and facilities in the
amount of $372,752 through the Transit Award Management System
(TrAMS). (All Districts)
16.D.9. Recommendation to approve and authorize the Chairman to sign the
First Amendment to the Agreement with FL Star Construction, LLC
(FL Star) for the administration of the State Housing Initiatives
Partnership Construction Assistance Program. (All Districts)
16.D.10. Recommendation to authorize the Chairman to sign a Memorandum of
Agreement with the Florida Fish and Wildlife Conservation Commission
to allow youth hunts for Collier County residents at Pepper Ranch
Preserve in January and February 2020. (District 5)
16.D.11. Recommendation to approve a State Housing Initiative Partnership
Sponsor Agreement between Collier County and Residential Options of
Florida, Inc. contract award of $300,000 for the purchase of a rental
property to serve those with special needs. (All Districts)
16.D.12. Recommendation to adopt by Resolution the revised State Housing
Initiatives Partnership Program Local Housing Assistance Plan for
Fiscal Years 2019-2020, 2020-2021, and 2021-2022 and authorize
submission to the Florida Housing Finance Corporation. (All Districts)
16.D.13. Recommendation to recognize interest earned from the period January
2019 through March 2019 on advanced library funding received from
the Florida Department of State to support library services and
equipment for the use of Collier County residents in the amount of
$2,474.95. (All Districts)
16.D.14. Recommendation to approve a Grant Agreement accepting funding
from the Collier County Community Foundation in the amount of
$10,000 to install trees in the Immokalee Sports Complex and authorize
any necessary Budget Amendments. (District 5)
16.D.15. Recommendation to approve a Business Associate Agreement between
the Area Agency on Aging for Southwest Florida, Inc. (AAA SWFL) and
Collier County to comply with the terms of Federal Health Insurance
Portability and Accountability Act of 1996 in accordance with the
grantor’s policies and procedures. (All Districts)
16.D.16. Recommendation to approve to advertise an Ordinance establishing the
Blue Sage Municipal Service Taxing Unit for the repayment of funds in
the amount of $8,623.93 that were used to make emergency road repairs
on a private street. (District 5)
16.D.17. Recommendation to approve a Release of Lien in the amount of
$8,519.87 for Mr. and Mrs. Halm and twelve (12) Releases of Lien for
units that have recorded impact fee deferral agreements that were not
utilized in the Bristol Pines Phase II community. (District 5)
16.D.18. Recommendation to approve the (NFC) Fitness Grant application
submittal in the amount of $90,000 for fitness courts associated with the
Collier County Sports Complex and Events Center, North Collier
Regional Park, and Big Corkscrew Island Regional Park. (All Districts)
16.D.19. Recommendation to approve the FY2019/20 Transportation
Disadvantaged Trust Fund Trip/Equipment Grant Agreement with the
Florida Commission for the Transportation Disadvantaged in the
amount of $910,405 with a local match of $101,156 to assist with system
operating expenses, authorize the Chairman to execute the Agreement
and supporting Resolution, and authorize the required Budget
Amendments. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to authorize expenditures for the sole source purchase
of geographic information system (“GIS”) solutions from Esri, Inc., in
an amount not to exceed $300,000 per fiscal year, for a period of five
years. (All Districts)
16.E.2. Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Innovative Emergency
Management, Inc., under Agreement 17-7116 for the continuance of
disaster recovery consulting services. (All Districts)
16.E.3. Recommendation to approve and authorize the Chair to execute State-
Funded Subgrant Agreement A0002 accepting a Grant award totaling
$105,806 from the Florida Division of Emergency Management for
emergency management program enhancement and authorize the
associated budget amendment. (All Districts)
16.E.4. Recommendation to extend the Interlocal Agreement between Collier
County and the Greater Naples Fire Rescue District for Management of
the Ochopee Fire District for one year or until a new Agreement is
executed. (All Districts)
16.E.5. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
16.E.6. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve a date change for Tourist Development
Tax Promotion funding to support the upcoming American Junior Golf
Association Junior Championship to July 21-25, 2019 for up to $10,000
and make a finding that these expenditures promote tourism. (All
Districts)
16.F.2. Recommendation to direct the County Manager and the County
Attorney to suspend all provisions of Chapter 74 of the Collier County
Code of Laws and Ordinances and Chapter 10 of the Collier County
Land Development Code, pertaining to any payment of Impact Fees,
which are in conflict with CS/HB 207, which specifies that impact fees
may not be required to be collected any sooner than issuance of a
building permit; the suspension will remain in effect until such time that
the Collier County Code of Laws and Ordinance and the Collier County
Land Development Code are amended to comply with the new
requirements. (All Districts)
16.F.3. 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)
16.F.4. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget. (All Districts)
16.F.5. Recommendation that the Board of County Commissioners end the
FY19 agreement with Economic Incubators, Inc., to operate the Collier
County Accelerator Project, and accept the transfer of assets and
liabilities associated with the project. (District 4, District 5)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation that the Board of County Commissioners, acting as
the Airport Authority, award Request for Proposals No. 19-7535,
“Airport Authority Car Rental Concessionaire,” and authorize its
Chairman to execute the attached Car Rental Service Concessionaire
Agreement with Enterprise Leasing Company of Florida, LLC to
provide car rental services at the Marco Island Executive Airport,
Immokalee Regional Airport and Everglades Airpark. (District 1,
District 5)
16.G.2. Recommendation to approve the rankings of firms for Request for
Professional Services (RPS) #19-7558 for “Design Services for IMM
Runway Rehabilitation and Taxiway Extension Projects” and to direct
staff to negotiate a contract with the top ranked firm, Hole Montes, Inc.
(District 5)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve a budget amendment recognizing
$1,589,400 in revenues and expenditures in the Sheriff's FY2019 General
Fund budget. (All Districts)
16.J.2. Recommendation to authorize the use of $25,000 from the Confiscated
Trust Funds to support the Junior Deputies League, Inc. (All Districts)
16.J.3. Recommendation to authorize execution of the budget amendment in the
amount of $135,000 for the 9-1-1 Next Generation Core Services
Implementation Support contractual services. (All Districts)
16.J.4. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 19, 2019.
(All Districts)
16.J.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 May 30, 2019 and June 12, 2019 pursuant to Florida Statute
136.06. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment to settle final compensation for the taking of
Parcel 326RDUE, in the amount of $36,251, including statutory attorney
fees and costs, and expert fees and costs, in the lawsuit styled Collier
County v. Quan Wang, et al, Case No. 16-CA-1399, required for the
Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact:
$31,351) (All Districts)
16.K.2. Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment to settle final compensation for the taking of
Parcel 316RDUE, in the amount of $50,531.50, including statutory
attorney fees and costs, and expert fees and costs, in the lawsuit styled
Collier County v. Quan Wang, et al, Case No. 16-CA-1399, required for
the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal
Impact: $38,431.50) (All Districts)
16.K.3. Recommendation that the Board of County Commissioners approve, by
supermajority vote, the County Attorney’s recommendation to waive
any potential ethics conflict as authorized by Ch. 112, Florida Statutes
for two Affordable Housing Advisory Committee (“AHAC”) members
engaged in the affordable housing industry. (All Districts)
16.K.4. Recommendation to appoint a member to Bayshore/Gateway Triangle
Local Redevelopment Advisory Board. (District 4)
16.K.5. Recommendation to appoint four members to the Black Affairs
Advisory Board. (All Districts)
16.K.6. Recommendation to approve and authorize the Chairman to sign a
Settlement Agreement in the amount of $5,000 to settle the lawsuit styled
Landon Reed v. Collier County Board of County Commissioners, Case
No. 2:18-cv-350-FtM-29MRM now pending in the United States District
Court, Middle District of Florida Fort Myers Division. (All Districts)
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.
17.A. 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-PL20190000439 to disclaim, renounce
and vacate a portion of Tract C1, a Conservation and Buffer Easement, being a part
of Naples Heritage Golf and Country Club Phase One, Plat Book 26, Page 73 of the
Public Records of Collier County, Florida. The subject property is located
approximately 1000 feet southeasterly of Davis Blvd, in Sections 4 and 9, Township
50 South, Range 26 East, Collier County, Florida. (This is a companion to Agenda
Item 17.B) (District 3)
17.B. This item requires that 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. 95-
74, the Naples Heritage Golf and Country Club Planned Unit Development; by
revising the master plan to reduce the preserve tract by 2.90 acres and add 2.90
acres as a recreation area for the relocation of the tennis center within Tract A, just
north of Naples Heritage Drive; and providing an effective date. The subject
property, consisting of 558± acres, is located south of Davis Boulevard and west of
Collier Boulevard in Sections 3, 4, 9 And 10, Township 50 South, Range 26 East,
Collier County, Florida. [PL20180002619] (This is a companion to Agenda Item
17.A) (District 3)
17.C. 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-PL20190000440, to disclaim, renounce
and vacate the County and the public interest in a portion of the drainage easement
as recorded in Official Record Book 4385, Page 3675 of the public records of Collier
County, Florida, located approximately two thirds of a mile southwest of U.S. 41
(Tamiami Trail East) in Section 24, Township 50 South, Range 25 East, Collier
County, Florida. (This is a companion to Agenda Item 16.A.1) (District 4)
17.D. 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 add standards and requirements for permanent emergency generators
for single family and two family dwellings, 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 Four - Site
Design and Development Standards, including Section 4.02.01 Dimensional
Standards for Principal Uses in Base Zoning Districts; Chapter Five - Supplemental
Standards, adding Section 5.03.07 Permanent Emergency Generators; Section Four,
Conflict and Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date. [PL20180003486] (All Districts)
17.E. Recommendation to adopt an Ordinance establishing the Currents Community
Development District located in unincorporated Collier County and containing
approximately 516.28 acres; providing for the authority of the ordinance; providing
for the establishment of the boundaries for the Currents Community Development
District; providing for the designation of the initial Board Members; providing for
the District name; providing for Statutory Provisions governing the District;
providing for consent to special powers; providing for Petitioner's Commitments;
providing for conflict and severability; providing for inclusion in the Code of Laws
and Ordinances; and providing for an effective date. [PL20190000793] (District 1)
17.F. Recommendation to adopt an ordinance amending Ordinance No. 17-16, as
amended, to amend the external boundaries of the Fiddler’s Creek Community
Development District #2, by contraction of 210.003± acres, pursuant to Chapter
190.046, Florida Statutes. (District 1)
17.G. Recommendation to approve 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)
17.H. Recommendation to adopt 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. (All Districts)
17.I. *** This item has been continued from the June 11, 2019 BCC meeting. *** 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-PL20180003283, to disclaim, renounce
and vacate the County and the public interest in a portion of the Park and Preserve
Area located in Block “K” and a portion of the Drainage Easement located in Tract
“N” of Royal Wood Golf and Country Club, Unit One, as recorded in Plat Book 15,
page 16 and a portion of the Drainage Easement located in Tract “N” of Royal
Wood Golf and Country Club, Unit Two, as recorded in Plat Book 15, page 19 of the
public records of Collier County, Florida, located in the northwest quadrant of
Rattlesnake Hammock Road and Santa Barbara Boulevard in Section 17, Township
50 South, Range 26 East, Collier County, Florida and to accept Petitioner’s grant of
a Conservation Easement to replace the vacated portion of the Park and Preserve
Area and Drainage Easements. (District 1)
17.J. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19
Adopted Budget. (All Districts)
17.K. ***This item is being continued to the July 9, 2019 BCC meeting.*** This item
requires that 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 a Resolution of the Board of Zoning Appeals of Collier
County, Florida providing for the establishment of an asphalt and concrete batch-
making plant in the Agricultural (A) zoning district within the Rural Fringe Mixed
Use Overlay-Receiving Lands pursuant to Section 2.03.08 A.2.a.(3)(c)(viii) of the
Collier County Land Development Code, for 5.16± acres of a 7.3± acre parcel
located approximately one half mile north of Tamiami Trail East, at the end of Auto
Village Road, in Section 18, Township 51 South, Range 27 East, Collier County,
Florida. [PL20170002361] (District 1)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.