Recap 06/25/2019 RPage 1
June 25, 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
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 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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June 25, 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 Eric 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 – 4/0 (Commissioner Solis absent)
(Item #16F5 continued to the July 9th, 2019 BCC Meeting by
Commissioner Taylor during Agenda Changes)
Speakers: Steven Riley and W. J. Klug III
B. May 28, 2019 BCC Meeting Minutes
Approved as presented – 4/0 (Commissioner Solis absent)
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C. June 4, 2010 BCC Workshop Minutes
Approved as presented – 4/0 (Commissioner Solis absent)
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
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.
Adopted – Consensus
5. PRESENTATIONS
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 .
Presented; Dr. Peter Sheng presented via webcast
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.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
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OR FUTURE AGENDA
A. Garrett Beyrent – Sugden Park/Lake Avalon
8. BOARD OF ZONING APPEALS
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)
Resolution 2019-118: Motion to uphold the petitioner’s request to allow
for a hotel without the FAR – Adopted 4/1 (Commissioner Fiala
opposed)
9. ADVERTISED PUBLIC HEARINGS
To be heard no sooner than 1:00 p.m. (Per Agenda Change Sheet)
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)
Motion to terminate program for residential but continue with the
commercial and multi-family program – Approved 3/2 (Commissioner
Solis and Commissioner McDaniel opposed)
Moved From Item #17H (Per Agenda Change Sheet)
B. 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)
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Ordinance 2019-17 Adopted as written - 4/0 (Commissioner Solis
absent)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to approve a resolution renaming the Chokoloskee Bridge
to the “John Joseph Brown Memorial Bridge.” (District 5)
Motion to continue to the July 9th BCC Meeting – Approved 4/0
(Commissioner Solis absent)
11. COUNTY MANAGER'S REPORT
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)
Motion to accept staff’s recommendations and proceed with Phase 1
and Phase 2 – Approved 5/0
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)
Approved – 4/0 (Commissioner Solis absent)
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)
Motion to move forward with purchase, clear up access easement and
OMB to discuss funding at next meeting – Approved 5/0; Motion to
close on property and maintain as open space – Approved 5/0
To be heard at 10:00 a.m. (Per Agenda Change Sheet)
D. Recommendation to review the offers submitted for the County-owned
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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)
Motion to accept the Crown offer; staff to move forward with a
purchase agreement and stall negotiating a DCA – Approved 5/0
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)
Motion to direct staff to draft an ordinance regarding procedures for
short term rentals: registration, enforcement, and a local representative
(point of contact) and bring back at a meeting in the fall – Approved 5/0
Moved from Item #16F5 (Per Agenda Change Sheet)
F. 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)
Continued to the July 9, 2019 BCC Meeting with agreement currently in
place to remain (Per Commissioner Taylor during Agenda Changes)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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A. Commissioner Saunders – Thanking staff and Commission for a
productive meeting
B. Commissioner McDaniel – Adjourn - Consensus
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/Changes – 4/0 (Commissioner Solis absent for vote)
A. GROWTH MANAGEMENT DEPARTMENT
1) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of Isles of Collier Preserve
Phase 13A, Application Number PL20190000990. (This is a
companion to Agenda Item #17C). Both items must be approved or
denied on today’s agenda. (District 4)
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)
A final inspection to discover defects in materials and
workmanship was conducted by staff on April 12, 2019, in
coordination with Public Utilities, and these facilities have been
found to be satisfactory and acceptable
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)
The Developer has constructed the potable water and sewer
facilities within dedicated easements to serve this development
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4) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utilit y facilities for
Madison Park Phase 1, PL20130000921, and Madison Park Phase A
Water Main Extension, PL20140001339. (District 3)
A final inspection to discover defects in materials and
workmanship was conducted by the Development Review staff on
August 19, 2014, and re-inspected on May 20, 2019, in
coordination with Public Utilities and these facilities have been
found to be satisfactory and acceptable
5) Recommendation to approve final acceptance of the sewer utility
facilities for Harborside Animal Clinic, PL20190000968. (District 4)
A final inspection to discover defects in materials and
workmanship has been conducted by staff on May 10, 2019, in
coordination with Public Utilities, and these facilities have been
found to be satisfactory and acceptable
6) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Island
Walk Phase 7A-1, 7A-2, 7A-3 and 7A-4, PL20170001275. (District 3)
The Developer has constructed the potable water and sewer
facilities within dedicated easements to serve this development
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 potab le
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)
A final inspection to discover defects in materials and
workmanship was conducted by staff on May 17, 2019, in
coordination with Public Utilities, and the facilities were found to
be satisfactory and acceptable
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)
Resolution 2019-105
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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)
Resolution 2019-106
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)
As detailed in the Executive Summary
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)
A 1.295-acre parcel that is part of a 29.28 acres parent tract
owned by Siena Lakes, LLC
B. COMMUNITY REDEVELOPMENT AGENCY
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)
For funds to upgrade City of Naples water lines and to install
and/or upgrade fire hydrants
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
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board to sign the amendment and authorizes necessary budget
amendments. (District 5)
As detailed in the Executive Summary
C. PUBLIC UTILITIES DEPARTMENT
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)
Resolution 2019-107
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)
Increasing the expenditure to $79,000
3) Recommendation to terminate Southwest Division Inc., from Contract
#16-7021, “Hammerhead and Designated Driveway Construction.”
(All Districts)
With an effective termination date of July 25, 2019
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)
To cover operating costs of the Collier County Landfill through
the year end September 30, 2019
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)
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 No. 55211).
(District 4)
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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)
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)
Budget amendments in the amount of $75,000 are necessary
9) Recommendation to award Agreements for Request for Qualifications
No. 19-7525, “Annual Agreement for General Contractors,” for
Countywide 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)
Work under this solicitation will be for projects with a value of up
to $750,000; the initial term of the agreement shall be for three (3)
years and includes one (1) additional (3) year renewal option
D. PUBLIC SERVICES DEPARTMENT
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)
As detailed in the Executive Summary
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
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(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 #16D1) (All Districts)
Resolution 2019-108
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)
To provide riders a stable, covered area while waiting for the bus
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)
As detailed in the Executive Summary
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 Distric ts)
For property at 7849 Bristol Circle, Naples, FL, 34120
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)
As detailed in the Executive Summary
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)
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(All Districts)
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)
The county has requested $93,188 transportation development
credits as a soft match for the grant from FDOT
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)
The first amendment increases the agreement amount by
$400,000 and extends the expenditure deadline to June 30, 2021
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)
FWC will accept Collier County’s youth and if the hunt is not full,
it will open up the hunt to residents of other counties
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)
To acquire one (1) property that will be used to provide
affordable rental housing for persons with disabilities
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)
Resolution 2019-109
13) Recommendation to recognize interest earned from the period January
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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)
For interest earned through March 31, 2019
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)
To shade the bleachers on soccer fields at the complex
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 proced ures. (All Districts)
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)
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)
Ensuring that as the units are sold in the future, there will not be
an incorrect payment made to the County
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)
The program is sponsored by Wells Fargo Bank and has over
4,000 communities and more than 100 sponsors participating
19) Recommendation to approve the FY2019/20 Transportation
Disadvantaged Trust Fund Trip/Equipment Grant Agreement with the
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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)
Resolution 2019-110
E. ADMINISTRATIVE SERVICES DEPARTMENT
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)
To continue providing and creating maps from geospacial data
for County operating departments and public use
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)
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)
As detailed in the Executive Summary
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)
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)
Includes two change orders and three after-the-fact memos
totaling $76,396.62
6) Recommendation to approve the administrative report prepared by the
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Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
Includes on-line sales in the amount of $4,142.40 for surplus
equipment
F. COUNTY MANAGER OPERATIONS
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)
Revising original June, 2019 dates
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)
As detailed in the Executive Summary
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)
Budget Amendment #19-587, in the amount of $15,000 for
veterinary services
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)
Resolution 2019-111
Moved to Item #11F (Per Agenda Change Sheet)
5) Recommendation that the Board of County Commissioners end the
FY19 agreement with Economic Incubators, Inc., to operate the
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June 25, 2019
Collier County Accelerator Project, and accept the transfer of assets
and liabilities associated with the project. (District 4, District 5)
G. AIRPORT AUTHORITY
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)
For a period of forty-two (42) months with two (2) one-year
renewal options
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)
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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)
For providing miscellaneous services with funds turned back to
the Board after the close of the fiscal year
2) Recommendation to authorize the use of $25,000 from the
Confiscated Trust Funds to support the Junior Deputies League, Inc.
(All Districts)
3) Recommendation to authorize execution of the budget amendment in
the amount of $135,000 for the 9-1-1 Next Generation Core Services
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June 25, 2019
Implementation Support contractual services. (All Districts)
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)
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)
K. COUNTY ATTORNEY
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, in cluding 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)
A 1.17 acre right-of-way, drainage and utility easement
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)
A 1.64 acre right-of-way, drainage and utility easement
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)
As detailed in the Executive Summary
4) Recommendation to appoint a member to Bayshore/Gateway Triangle
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June 25, 2019
Local Redevelopment Advisory Board. (District 4)
Resolution 2019-112: Appointing John Steven Rigsbee (Gateway
Triangle resident) to a three-year term expiring May 22, 2022
5) Recommendation to appoint four members to the Black Affairs
Advisory Board. (All Districts)
Resolution 2019-113: Re-appointing Lis Esquilin to a four-year
term expiring June 25, 2023 and appointing Michael Patterson, to
fill a partial term expiring June 25, 2022, Shenika Kentner, to a
four-year term expiring June 25, 2023 and Voncile H. Whitaker,
to a four-year term expiring June 25, 2023
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)
To settle a lawsuit filed by a former (County) Parks & Recreation
Division employee
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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 – 4/0 (Commissioner Solis absent for vote)
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
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June 25, 2019
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)
Resolution 2019-114
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 #17A) (District 3)
Ordinance 2019-12
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 #16A1) (District 4)
Resolution 2019-115
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
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June 25, 2019
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)
Ordinance 2019-13
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)
Ordinance 2019-14
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)
Ordinance 2019-15
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)
Ordinance 2019-16
Moved to Item #9B (Per Agenda Change Sheet)
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)
I. This item has been continued from the June 11, 2019 BCC meeting. This
item requires that ex parte disclosure be provided by Commission
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June 25, 2019
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)
Resolution 2019-116
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)
Resolution 2019-117
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 batchmaking 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.