Agenda 10/22/2019 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
October 22, 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. Reverend Edward Gleason of Trinity By The Cove Episcopal Church
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. September 24, 2019 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Sheri Calhoun, Administrative Services
Department Training Coordinator, as the September 2019 Employee of
the Month. (All Districts)
4. PROCLAMATIONS
4.A. Proclamation designating November 3, 2019 as Diabetes Awareness Day in Collier
County. To be accepted by Joe & Tami Balavage, Dolph & Sharon von Arx, Lou
Traina, and Dr. Deb Selmon.
4.B. Proclamation designating October 2019 as Safe Infant Sleep Month in Collier
County. To be accepted by Rachael Wagner, RN, Manager of the Baby Unit, Naples
Community Hospital, Selena Lucas, RN, Cindy Whetsell, RN , Danna Breeden, RN,
Florida Department of Health - Collier County, and Ryan Lukosavich, Florida
Department of Children and Families.
4.C. Proclamation designating October 26, 2019 as Collier County Alumnae Chapter of
Delta Sigma Theta Sorority Day. To be accepted by Cynthia Cave, Chapter
President, and Rhonda Burns, sorority member.
4.D. Proclamation designating November 10, 2019 as Holocaust Museum and Janet G.
and Harvey D. Cohen Education Center Grand Opening and Dedication Day. To be
accepted by Susan Suarez, President & CEO.
4.E. Proclamation designating October 24, 2019 as Party Hearty for Charity Day in
Collier County. To be accepted by Daniel & Barbara Melvin, Rick LoCastro, and
Courtney Strong.
4.F. Proclamation designating October 20 - 26, 2019 as Friends of the Library Week in
Collier County. To be accepted by Connie Kindsvater, President, Louise Franck,
Vice President, Jon Zoler, Past President, Trish Benisch, Publicity Chair, and Nick
Linn, Emeritus Board Member.
4.G. Proclamation designating the week of October 25 - November 1, 2019 as “Mobility
Week" in Collier County in recognition of a county effort to improve the mobility
and well-being of the community. To be accepted by Jessica Crane, Blue Zones
Project-Southwest Florida Community Policy Specialist; Reginald Wilson, Florida
Department of Health in Collier County; Steve Carnell, Public Services Department
Head; Michelle Arnold, Public Transit and Neighborhood Enhancement Division
Director; and Omar Deleon, Collier County Public Transit Manager.
4.H. Proclamation designating October 20 - 26, 2019 as Working Forests Week in Collier
County. To be accepted by Clark Ryals, Senior Forester, Caloosahatchee Forestry
Center.
4.I. Proclamation designating November 11, 2019 as VFW Buddy Poppy Day in Collier
County. To be accepted by Randolph Cash and Anthony Roupp.
5. PRESENTATIONS
5.A. Presentation by Commissioner Bill McDaniel recognizing Commissioner Donna
Fiala as the recipient of the 2019 Transportation Disadvantaged William G. and
Budd Bell Lifetime Achievement Award. (All Districts)
5.B. Presentation by Michael Weston, of the Caloosahatchee Forestry Center, and the
Picayune Strand State Forest Land Management Plan Advisory Group to recognize
Commissioner McDaniel's appointment by the Director of the Florida Forest
Service to serve as a member of the Florida Forest Service in the development of the
10 year Land Management Plan.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
8.A. Recommendation to affirm Staff's Official Interpretation and reject the appeal
therefrom concerning Old Groves Road in the Vineyards Planned Unit
Development which will allow the entities to go directly to court to address their
dispute. The subject property is that part of the Vineyards Planned Unit
Development located south of Vanderbilt Beach Road, east of Airport Road and
west of Livingston Road in Section 1, Township 49 South and Range 25 East, in
Collier County, Florida. (PL20190001155) (District 3)
9. ADVERTISED PUBLIC HEARINGS
9.A. Recommendation to approve by Ordinance the KRG Courthouse Shadows, LLC
Small-Scale Amendment to the Collier County Growth Management Plan,
Ordinance 89-05, as Amended, and to Transmit to the Florida Department of
Economic Opportunity. (Adoption Hearing) (Coordinator Corby Schmidt, AICP,
Principal Planner)(This is a companion to Agenda Item 9.B) (District 4)
9.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 of the Board of County Commissioners
of Collier County, Florida amending Ordinance Number 92-08, as amended, the
Courthouse Shadows Planned Unit Development by adding 300 multi-family rental
dwelling units as a permitted use in addition to the commercial development; by
adding development standards for residential only buildings; by adding deviations
related to the residential uses; by revising development commitments and by
revising the master plan. The property is located on the south side of US 41 and
opposite Airport Pulling Road in Sections 11, 12 and 13, Township 50 South, Range
25 East, Collier County, Florida consisting of 20.35+/- acres; and by providing an
effective date. (This is a companion to agenda item 9.A) (District 4)
9.C. Recommendation to deny a single Petition from the 2018 Cycle Three of Growth
Management Plan Amendments for an Amendment Proposed to the Future Land
Use Element to Establish the Ventana Pointe Residential Overlay and disapprove
for Transmittal to the Florida Department of Economic Opportunity for Review
and Comments Response. (Transmittal Hearing) [PL20180002668/CP-2018-7]
(District 5)
9.D. ***This item continued to the November 12, 2019 BCC Meeting*** 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 of the Board of County Commissioners
of Collier County, Florida amending Ordinance No. 04-74, the Orange Blossom
Ranch Planned Unit Development (PUD), to increase the maximum number of
dwelling units from 1600 to 1950; and providing an effective date. The subject
property is located on the north and south sides of Oil Well Road (C.R. 858)
approximately one mile east of Immokalee Road (C.R. 846) in Sections 13, 14 and
24, Township 48 South, Range 27 East, and Section 19, Township 48 South, Range
28 East, Collier County, Florida consisting of 616+/- acres. (PL20180003155)
(District 5)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to officially rename the Northeast Collier Recycling Drop-Off
Center at 825 39th Avenue Northeast, as the Tim Nance Recycling Drop-Off Center.
(District 5)
11. COUNTY MANAGER'S REPORT
11.A. ***This item to be heard immediately after Item 5B.*** Recommendation to accept
a report on current codes and regulations that govern murals in Collier County.
(Debrah Forester, CRA Director) (All Districts)
11.B. *** This item to be heard immediately following Item 11A. This item has been
continued from the October 8, 2019 BCC Meeting. *** Recommendation to accept
the staff analysis on the flow patterns and control elevations in the Cope Lane area,
which is within the Lely Area Stormwater Improvement Project boundaries. (Amy
Patterson, Impact Fees and Program Management Division Director) (All Districts)
11.C. Recommendation to review the proposed goals and objectives and evaluation
criteria to develop a Invitation to Negotiate (ITN) seeking a Public-Private
Partnership (P3) to provide a golf and redevelopment component on the Golden
Gate Golf Course property. (Geoffrey Willig, County Manager's Office) (All
Districts)
11.D. Recommendation to review the unsolicited offer from the Gulf Coast Junior Golf
Tour, Inc., dba The First Tee of Naples/Collier (The First Tee) to temporarily
operate the Golden Gate Golf Course (Golf Course) while the County determines
the future use of the property and waive the Base Application Fee of $10,000, and
approve all necessary budget amendments. (Geoffrey Willig, County Manager's
Office) (All Districts)
11.E. Recommendation to approve a Second Amendment to Agreement # 19-068-NS for
one-hundred and twenty day extension to the Temporary Maintenance Agreement
with the Gulf Coast Junior Golf Tour, Inc., d/b/a The First Tee of Naples/Collier
("First Tee”) for maintenance activities at the Golden Gate Golf Course to allow for
additional time to provide golf course maintenance and operations services.
(Geoffrey Willig, County Manager's Office) (All Districts)
11.F. Recommendation to approve the revised alignment of Vanderbilt Beach Road
Extension from Collier Boulevard to 16th Street NE. (Project No. 60168). (Jay
Ahmad, Transportation Engineering Division Director) (District 5)
11.G. Recommendation to approve two Purchase Agreements for the purchase of land
(Parcels 163FEE and 164FEE) required for the Vanderbilt Beach Road Extension
(Project 60168). (Jay Ahmad, Transportation Engineering Division Director) (All
Districts)
11.H. Recommendation to approve an agreement for the purchase of easements (Parcels
111RDUE1 and 111RDUE2) and acceptance of donation of easements (Parcels
111TCE, 111TDRE and 101TCE) required for construction of roadway and related
improvements to Vanderbilt Beach Road (Project No. 60168) and Massey Street
(Project No. 60109). Estimated Fiscal Impact: $465,500. (Jay Ahmad,
Transportation Engineering Division Director) (All Districts)
11.I. Recommendation to approve a developer agreement with McDowell Housing
Partners, LLC, for Invitation to Negotiate No. 19-7556, “Bembridge PUD
Affordable Housing Land Development”. (Cormac Giblin, Community and Human
Services Manager) (District 3)
11.J. Recommendation to approve the guidelines, criteria, annual work plan, associated
policy, and Resolution for the local affordable housing trust fund and authorize
implementation of the program. (Cormac Giblin, Community and Human Services
Manager) (All Districts)
11.K. Recommendation to award Request For Proposal No. 19-7577, “Establishment of a
Non-Profit Community Land Trust,” to Housing Development Corporation of SW
Florida, Inc., d/b/a H.E.L.P. ("H.E.L.P.") (Cormac Giblin, Community and Human
Services Manager) (All Districts)
11.L. ***This item to be heard no sooner than 1:00 p.m.*** Recommendation to direct
staff to initiate the Growth Management Plan amendment process for proposed
changes to the Rural Lands Stewardship Area Overlay, develop a regional water
partnership, and draft Land Development Code amendments. (Thaddeus Cohen,
Department Head, GMD) (District 5)
11.M. Recommendation to authorize the County Manager, or his designee, and the County
Attorney to advertise for future consideration an ordinance amending Chapter 74 of
the Collier County Code of Laws and Ordinances, which is the Collier County
Consolidated Impact Fee Ordinance, providing for the incorporation by reference
of two impact fee studies; amending the Road Impact Fee rate schedule and the
Water and Wastewater impact fee rate schedule; providing for an effective date of
November 25, 2019, for all rate categories that are decreasing and a delayed
effective date of March 2, 2020, for all rate categories that are increasing and
new/replacement land use categories being added to the fee schedules, in accordance
with the 90-day notice requirements set forth in Section 163.31801(3)(d), Florida
Statutes; and providing for revised definitions and update of the requirements
related to the payment of Road Impact Fees to obtain a Certificate of Adequate
Public Facilities (COA) to comply with the new provisions of the Florida Statutes.
(Amy Patterson, Director, Capital Project Planning, Impact Fees and Program
Management) (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. Recommendation to approve a resolution amending Ordinance No.
2004-66, as amended, that created an Administrative Code for Land
Development, by amending Chapter Four, Administrative Procedures,
more specifically to amend Section I.2, Site Development Plans (SDP), to
provide procedures for airspace obstruction review; and providing an
effective date. (This is a companion to Agenda Item 16.A.2 and Agenda
Item 17.A). (All Districts)
16.A.2. Recommendation to approve an Interlocal Agreement between Collier
County and the City of Naples Airport Authority superseding the 2001
Interlocal Agreement. (This is a companion to Agenda Item 16.A.1 and
Agenda Item 17.A.) (All Districts)
16.A.3. Recommendation to recognize the Memorandum of Understanding from
the Collier County Community and Human Services Division under the
Community Development Block Grant for Naples Manor Stormwater
Improvements Phase 1 in the amount of $80,000 and authorize necessary
budget amendment (Project No 33649-01). (All Districts)
16.A.4. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $139,240 which was posted as a
guaranty for Excavation Permit Number 59.902.30, PL20160000715 for
work associated with Maple Ridge Reserve Phases 2-4, and Excavation
Permit 59.902.38, PL20170003388 for work associated with Silverwood
at Ave Maria Phase 1. (District 5)
16.A.5. Recommendation to approve Agreement No. LPA0008 with the Florida
Department of Environmental Protection (FDEP) for the Collier County
Plantation Island Hurricane Irma Waterway Recovery Project and
authorize any necessary budget amendments. Project Number 60238.
(District 1)
16.A.6. 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 Savannah at Naples Reserve Replat (Application Number
PL20190000578), to approve the standard form Construction and
Maintenance Agreement, to approve the amount of the performance
security, and to authorize the Clerk to release the previously posted
security for Savannah at Naples Reserve upon acceptance of the security
for this Replat. (District 1)
16.A.7. 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 7-Eleven #41151, Application Number
PL20190002007. (District 3)
16.A.8. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Ranch at Orange
Blossom Phase 2A, PL20170002967 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount of $4,000 to the Project Engineer or the Developer’s designated
agent. (District 5)
16.A.9. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Ranch at Orange
Blossom Phases 2B-1, PL20180001253 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount of $4,000 to the Project Engineer or the Developer’s designated
agent. (District 5)
16.A.10. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Ranch at Orange
Blossom Phases 2B-2 and 2D, PL20180000066 and to authorize the
County Manager, or his designee, to release the Final Obligation Bond in
the amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 5)
16.A.11. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Isles of Collier
Preserve Phase 10B, PL20180000563 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount of $4,000 to the Project Engineer or the Developer’s designated
agent. (District 4)
16.A.12. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Isles of Collier
Preserve Phase 10C, PL20180000793 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount of $4,000 to the Project Engineer or the Developer’s designated
agent. (District 4)
16.A.13. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Esplanade Golf and
Country Club of Naples – Phase 3 Parcel H3, PL20170002745 and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the amount of $4,000 to the Project Engineer or the
Developer’s designated agent. (District 3)
16.A.14. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
TwinEagles Grand Arbors, Phase Two C Block 111, Application
Number PL20120001072, and authorize the release of the maintenance
security. (District 5)
16.A.15. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $15,000 which was posted as a
guaranty for work within the County Right-of-Way; permit
PRROW20180213761. (District 2)
16.A.16. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $15,000 which was posted as a
guaranty for work within the County Right-of-Way; permit
PRROW20180100678. (District 5)
16.A.17. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $43,480 which was posted as a
guaranty for Excavation Permit Number 60.150, PL20160002876 for
work associated with Sereno Grove (F.k.a. Sereno at Pelican Marsh).
(District 2)
16.A.18. Recommendation to approve an agreement pertaining to the award of
Invitation to Bid No. 19-7609, “Sunshine Blvd. Sidewalk and Pedestrian
Bridge Project”, to ZEP construction, Inc., in the amount of
$499,987.50; and to acknowledge a time extension to a Local Agency
Program Agreement with the Florida Department of Transportation for
construction of Sunshine Blvd. Sidewalk and Pedestrian Bridge Project
(FPN #435030-1-58-01, Project No. 33505); and to provide for a 10%
Owners Allowance of $50,000 for potential unforeseen conditions,
authorize the Chairman to execute the attached construction services
contract, and authorize the necessary budget amendment. (District 3)
16.A.19. Recommendation to approve Change Order No. One to Agreement No.
18-7286, "Goodlette- Frank Road at Fleischmann Boulevard Roadway
and Signalization Improvements," which adds 69 days to the contract
time due to a design revision (Project No. 60172.6). (District 4)
16.A.20. Recommendation to direct staff to bring back for a public hearing an
ordinance, amending the Land Development Code and the
Administrative Code to clarify the submittal requirements, criteria for
review, and approval process for special events that will require the use
of county owned or maintained rights-of-way, and allow applications for
such events to be processed under the proposed new standards while the
LDC amendment process is pending. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a $501,773.95 work order under Request
for Quotation No. 14-6213-133 for the “I-75 Alligator Alley Water Main
Improvements Project,” to Quality Enterprises, USA, Inc. (Project
Number 70246). (District 3)
16.C.2. Recommendation to accept a proposal from AECOM Technical
Services, Inc., to provide construction engineering and inspection
services under Agreement # 14-6345, and authorize the issuance of a
purchase order in the amount of $291,614, for the upcoming Phase 2
construction of the 24” Livingston Road Force Main, which is located
within the Wastewater Basin 305 Program. (District 4)
16.C.3. Recommendation to approve a Utility Easement within property
acquired for a future park at an estimated cost not to exceed $9,030,
Project # 70196.1. (District 5)
16.C.4. Recommendation to approve a Letter Agreement to Provide Grant
Writing Technical Assistance for a period of twelve months between
Collier County and the City of Everglades City. (District 5)
16.C.5. Recommendation to award Request for Quotation under contract 19-
7525, “Collier County Little League Parks Repairs” to Capital
Contractor, in the amount of $236,600. (All Districts)
16.C.6. Recommendation to award Request for Quotation (“RFQ") No. 19-9601
under Agreement No. 19-7525, “GMD Generator and Facility Design
Improvements,” to Capital Contractors, LLC, in the amount of
$423,650. FISCAL IMPACT: Funds in the amount of $423,650 are
available in “CDES Capital” Fund (309) in project 50161.3. (District 1)
16.C.7. Recommendation to approve Agreements for Invitation to Bid (“ITB”) #
19-7565, “Annual Landscaping Public Utilities Facilities,” to: Caribbean
Lawn & Garden of SW Naples FL., Inc., A & M Property Maintenance,
LLC, Ground Zero Landscaping Services, Inc., and Walkers Service,
Inc, and authorize the Chairman to sign the attached agreements. (All
Districts)
16.C.8. Recommendation to approve the transfer of 1.33 acres of property from
Collier County to the Collier County Water-Sewer District, at a total
cost not to exceed $142,980 (plus closing costs), and authorize the
execution of the necessary documents and budget amendments (Project
Number 70249). (District 3)
16.C.9. Recommendation to award an Agreement for Invitation to Bid (“ITB”)
No. 19-7595, “Grease Trap Hauling,” to Southern Sanitation Inc., for
County-wide Grease Trap Hauling. (All Districts)
16.C.10. Recommendation to approve a purchase order modification to
Agreement No. 18-7311-1, for the “SCRWTP Electrical Reliability
Project” to Simmonds Electrical of Naples, Inc., in the amount of
$16,504.83, Project No. 70069. (All Districts)
16.C.11. Recommendation to terminate the Technical Assistance Interlocal
Agreement between Collier County, the Collier County Water- Sewer
District, and the City of Everglades City. (District 5)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve a Right-Of-Way Consent Agreement with
Florida Power & Light Company authorizing the Radio Road
Beautification Municipal Service Taxing Unit to landscape the entrance
to the Rich King Memorial Greenway along Radio Road. (District 4)
16.D.2. Recommendation to approve one (1) Satisfaction of Mortgage for the
State Housing Initiatives Partnership (SHIP) loan program in the
amount of $2,500 and one (1) associated Budget Amendment (Net Fiscal
Impact of $2,500). (District 1)
16.D.3. Recommendation to approve one (1) Satisfaction of Mortgage for the
State Housing Initiatives Partnership (SHIP) loan program in the
amount of $4,500. (Net Fiscal Impact of $4,500). (District 5)
16.D.4. Recommendation to approve and authorize the Chairman to sign the
First Amendment to the agreement with United Cerebral Palsy of
Southwest Florida, Inc., for the PS19-02 Community Development Block
Grant Free to Be Me Public Services Transportation Project. (District 4)
16.D.5. Recommendation to approve “after-the-fact” contract Amendment and
Attestation Statement between the Area Agency on Aging for Southwest
Florida, Inc., and Collier County Services for Seniors to extend the
Emergency Home Energy Assistance Program grant period for sixty (60)
days or until a new 2019 contract is executed, whichever comes first. (All
Districts)
16.D.6. Recommendation to authorize a budget amendment to recognize
carryforward interest earned for the period April 2019 through June
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 (Net Fiscal Impact $4,094.94) (All Districts)
16.D.7. Recommendation to execute time extension amendments to the Florida
Department of Transportation Joint Participation Agreements for
Section 5339 Bus and Bus Facilities Grant Funds for Americans with
Disabilities Act ("ADA") improvements to rural area bus stops and a
Service Development Grant Joint Participation Agreement for the
implementation of a mobile application and associated marketing plan.
(All Districts)
16.D.8. Recommendation to terminate Agreement # 18-7249, “DAS Design
Building Renovations”, with ADG Architecture, LLC, for convenience.
(District 3)
16.D.9. Recommendation to approve the Third Amendment to Agreement No.
17-7198 Construction Manager At Risk (“CMAR”) Contract to revise
and correct the Construction Manager’s Standard Rates in Exhibit “G”
to the CMAR for the Collier County Sports Complex. (District 5)
16.D.10. Recommendation to approve a Resolution to accept the National Fitness
Campaign grant award in the amount of $90,000 for three (3) Fitness
Courts® associated with the Collier County Sports Complex and Events
Center, North Collier Regional Park, and Big Corkscrew Island
Regional Park and allocating match funds for the three (3) Fitness
Courts® as part of the 2020 National Fitness Campaign. (District 1,
District 2, District 5)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to renew Agreement # 16-0036, Pharmacy Benefit
Management Services, with Envision Pharmaceutical Services, LLC,
and to amend the current Agreement to reflect improved terms effective
January 1, 2020. (All Districts)
16.E.2. Recommendation to advertise an ordinance amending Ordinance No.
2004-12, as amended, by adding to the classifications of Certificates of
Public Convenience and Necessity (COPCN) a Basic Life Support (BLS)
provision within the Class 2 Inter-facility transport services section. (All
Districts)
16.E.3. 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.4. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.E.5. Recommendation to donate two (2) surplus ambulances to Florida
Southwestern State College and Hodges University for use in their
Paramedic Training programs . (All Districts)
16.E.6. Recommendation to approve the termination of County Solicitation
Number 19-7612 “96th Avenue North Public Utilities Renewal Project”
and refund all associated protest filing fees to Andrew Sitework, LLC
and Douglas N. Higgins, Inc. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve the FY 2019/20 dues payment to the
Florida Association of Counties which, for this year, features a Special
Assessment for the Public Awareness Fund. (All Districts)
16.F.2. Recommendation to approve the Extension and Amendment of the
Concessionaire Agreement between Collier County and Pickleball
Enterprises LLC d/b/a Pickleball Pro Shop of Collier County
(“Pickleball Pro Shop”). (All Districts)
16.F.3. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
16.F.4. Recommendation to approve the extension and amendment of the
Sponsorship Agreement between Collier County and Spirit Promotions
for the 2020-2024 U.S. Open Pickleball Championships and make a
finding that this item promotes tourism. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve an after-the-fact acceptance of a Federal
Aviation Administration (FAA) grant offer in the amount of $195,513,
for construction of airfield safety improvements at the Marco Island
Executive Airport, and approve the associated budget amendments.
(Fiscal Impact: $195,513 FAA) (District 1)
16.G.2. Recommendation to approve an after-the fact acceptance of the Federal
Aviation Administration (FAA) grant in the amount of $210,209, and to
approve and authorize the Chairman to execute the attached Resolution
authorizing execution of Florida Department of Transportation Public
Transportation Grant Agreement No. G1B89 for Extension of Taxiway
C at the Immokalee Regional Airport (Fiscal Impact: $210,209 FAA;
$11,678 FDOT, and $11,678 Local Match.) (District 5)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to endorse the United States Department of Justice
and United States Department of Treasury combined Equitable Sharing
Agreement and Certification through September 30, 2020. (All Districts)
16.J.2. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between September 26, 2019 and October 9, 2019 pursuant to Florida
Statute 136.06. (All Districts)
16.J.3. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of October 16,
2019. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Settlement Agreement and Release in the
contract dispute case styled Johnson Controls, Inc., v. Collier County
Board of County Commissioners, Case No. 2019-CA-3326, now pending
in the Twentieth Judicial Circuit Court in and for Collier County,
Florida. (Fiscal Impact: $105,000) (All Districts)
16.K.2. Recommendation to appoint a member to the Pelican Bay Services
Division Board. (District 2)
16.K.3. Recommendation to reappoint a member to the Haldeman Creek
Dredging Maintenance Advisory Committee. (District 4)
16.K.4. Recommendation to waive deducting of Liquidated Damages against
West Construction Inc., (Collier County Bid No. 18-7240 - Marco Island
Executive Airport New Terminal & Associated Improvements) in excess
of withheld retainage until the end of the Project. (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. 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 amend the Airport Zoning Maps for Naples Municipal Airport, Marco
Island Executive Airport, Everglades Airpark, and Immokalee Airport; to add a
review process for airspace obstructions; to add airport land use restrictions; to
allow additional pricing signage for facilities with fuel pumps and to allow electronic
fuel pricing signs; by providing for: Section One, Recitals; Section Two, Findings of
Fact; Section Three, Adoption of Amendments to the Land Development Code,
more specifically amending the following: Chapter Two – Zoning Districts and Uses,
including Section 2.03.07 Overlay Zoning Districts; Chapter Four – Site Design and
Development Standards, including Section 4.02.06 Standards for Development in
Airport Zones; Chapter Five – Supplemental Standards, including Section 5.05.05
Facilities with Fuel Pumps, Section 5.06.00 Sign Regulations and Standards by Land
Use Classification, Section 5.06.06 Prohibited Signs; and Appendix D Airport
Zoning; Section Four, Conflict and Severability; Section Five, Inclusion in the
Collier County Land Development Code; and Section Six, Effective Date. (This is a
companion to Agenda Item 16.A.1 and Agenda Item 16.A.2). (All Districts)
17.B. Recommendation to adopt an ordinance amending Ordinance No. 2005-54, as
amended, which established Mandatory Solid Waste Collection, by adding
provisions related to the BearWise Program. (All Districts)
17.C. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20
Adopted Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.