Recap 11/12/2019 RPage 1
November 12, 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
November 12, 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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November 12, 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. Reverend Tony Fisher, Unitarian Universalist Congregation of Greater
Naples.
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes – Consensus
Added
Artist of the month Lidia Dick
B. October 8, 2019 BCC Meeting Minutes
Approved as presented – 5/0
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C. October 29, 2019 BCC Mental Health and Addiction Ad Hoc Committee
Workshop Meeting Minutes
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating November 18 - 22, 2019 as American Education
Week in Collier County. To be accepted by Beth Hatch, Executive Director
of Pathways Early Education Center of Immokalee.
Adopted – 5/0
B. Proclamation designating November 20 - 27, 2019 as Farm-City Week in
Collier County. To be accepted by Garrett Richter, 2019 Chair of the Farm
City BBQ, Cyndee Woolley, President of the Farm City BBQ of Collier
County, Inc., and representatives of the four youth leadership development
programs benefitting from the proceeds of Farm City BBQ: Collier County
4H Association; Youth Leadership Collier; Collier County Junior Deputies
League; and Key Club International.
Adopted – 5/0
C. Proclamation designating November 2019 as National Hospice and
Palliative Care Month in Collier County. To be accepted by Jaysen Roa,
President & CEO, Avow Hospice, Inc.
Adopted – 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for November
2019 to the Boys & Girls Club of Collier County. To be accepted by Megan
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McCarthy Beauvais, President & CEO, Jose Hernandez, COO, Dena Liston,
Chief Development Officer, along with Board Members Mary Pat Hussey
and David Grogan. Also attending is Bethany Sawyer, representing the
Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. David Grogan – Condominium fraud
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item was continued from the October 22, 2019 BCC Meeting.
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 #9B) (District 4)
Ordinance 2019-39 Adopted w/stipulations – 4/1 (Commissioner Taylor
opposed)
B. This item was continued from the October 22, 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 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;
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and by providing an effective date. (This is a companion to agenda Item
#9A) (District 4)
Ordinance 2019-40 Adopted w/stipulations – 4/1 (Commissioner Taylor
opposed)
C. This item was continued from the October 22, 2019 BCC Meeting and
has been continued indefinitely. 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)
D. Recommendation to review and approve the 2019 combined Annual Update
and Inventory Report on Public Facilities and Schedule of Capital
Improvements as provided for in Section 6.02.02 of the Collier County Land
Development Code and Section 163.3177(3)(b), Florida Statutes and adopt a
Resolution that updates the 5-Year Capital Improvement Schedules.
(PL20190000983/CPSP-2019-1) (All Districts)
Resolution 2019-232 (AUIR plus staff’s recommendations) Adopted -
5/0
To be heard no sooner than 1:00 p.m. (Per Agenda Change Sheet)
E. Recommendation to approve 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.
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(All Districts)
Motion to adopt the decreases in the impact fees and continue the
remainder of the item until the next meeting – Approved 5/0
Moved from Item #17B (Per Agenda Change Sheet)
F. Recommendation to adopt an Ordinance establishing a ban against cast net
fishing at Ann Olesky Park on Lake Trafford. (District 5)
Ordinance 2019-41 Adopted 4/1 (Commissioner Taylor opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard immediately following Item #11A.
Recommendation to purchase the 37 acre SD Corporation/Cypress Landings
II parcels under the Conservation Collier program previously included in the
cycle 9 Acquisition A List in the amount of $1,580,000, which the owners
have indicated they are willing to accept. (Commissioner Fiala) (District 1)
Motion to purchase property – Approved 4/1 (Commissioner Solis
opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve the Conservation Collier Future Acquisition
Strategies document. (Summer Araque, Conservation Collier Program
Coordinator) (All Districts)
Motion to approve the acquisition document without Priorities 1 & 2 -
Approved 5/0; Motion not to include the RFLPP and staff to bring back
– Approved 5/0; Motion to bring back the ballot language for review at
the second meeting in January – Approved 5/0
B. Recommendation to evaluate two (2) options for the Florida Department of
Transportation (FDOT) Joint Participation Agreement (JPA), for new
landscaping on US 41 East (Collier Boulevard to Greenway Road), and
Collier Boulevard South (US 41 East to Shell Island Road). (Joe Delate,
Principal Project Manager, Road Maintenance) (District 1)
Motion to accept Option #1 – Approved 4/1 (Commissioner Fiala
opposed)
C. Recommendation to approve the award of Invitation to Bid No. 19-7611,
U.S. 41 North Water Main Replacement Phase 2, to PWC Joint Venture,
LLC, in the amount of $2,488,340, authorize the Chairman to sign the
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attached agreement, and authorize the necessary budget amendments,
Project Number 70247. (Tom Chmelik, Director Engineering and Project
Management Division) (District 2)
Approved – 5/0
D. Recommendation to award Invitation to Bid No. 19-7655 to Florida Dredge
and Dock, LLC in the amount of $2,351,000 for the dredging of Water
Turkey Bay, Wiggins Pass and Caxambas Pass for the Marco South beach
renourishment, authorize necessary budget amendments, authorize the
Chairman to execute the attached Agreement, and make a finding that this
item promotes tourism. (Gary McAlpin, Coastal Zone Manager, Capital
Project Planning, Impact Fees and Program Management) (All Districts)
Approved – 5/0
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
A. County Manager – Sending a letter to the Governor regarding a MPO
project
B. Commissioner Solis – Letter from constituent regarding Utility work in
Naples Park
C. Commissioner Taylor – Organizing the Census Count and the County’s
roll
D. Commissioner Saunders - ITN for Golden Gate Golf Course and
housing opportunities – Consensus
E. Adjourned - Consensus
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
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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 – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Summit Place in Naples Phase III, Application Number AR-6935, and
authorize the release of the maintenance security. (District 3)
Resolution 2019-208
2) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Avila
Unit Six, Application Number PL20120001662, and authorize the
release of the maintenance security. (District 4)
Resolution 2019-209
3) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Madison Estates, Application Number 99-16, and authorize the
release of the maintenance security. (District 2)
Resolution 2019-210
4) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Pebblebrooke Commercial Phase IV, Application Number AR-5145,
and authorize the release of the maintenance security. (District 3)
Resolution 2019-211
5) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Southeast Immokalee, Application Number AR-3410, and authorize
the release of the maintenance security. (District 5)
Resolution 2019-212
6) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Eden
on the Bay, Application Number 99-02, and authorize the release of
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the maintenance security. (District 2)
Resolution 2019-213
7) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Torino and Miramonte, Application Number AR-6320, and authorize
the release of the maintenance security. (District 4)
Resolution 2019-214
8) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Cordoba at Lely Resort, Application Number AR-13078, and
authorize the release of the maintenance security. (District 1)
Resolution 2019-215
9) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Barefoot Bay, Application Number 00-36, and authorize the release of
the maintenance security. (District 2)
Resolution 2019-216
10) Recommendation to approve final acceptance of the potable water
facilities, and accept the conveyance of the potable water for
Neighborhood Shoppes at Orangetree. (Water Main Extension),
PL20180001641. (District 5)
A final inspection to discover defects in materials and
workmanship was conducted by staff on February 2, 2019, in
coordination with Public Utilities, and these facilities have been
found to be satisfactory and acceptable
11) 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 – Learning Center,
PL20180002553 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 $5,750.16 to the Project
Engineer or the Developer’s designated agent. (District 3)
A final inspection to discover defects in material and
workmanship was conducted by Development Review staff on
September 16, 2019, in coordination with Public Utilities and
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these facilities have been found to be satisfactory and acceptable
12) Recommendation to approve final acceptance and accept the
conveyance of the potable water facilities for Richmond Park (Fire
Hydrant), PL20170002337 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 $4,839.16 to the Project
Engineer or the Developer’s designated agent. (District 5)
A final inspection to discover defects in material and
workmanship was conducted by Development Review staff on
September 16, 2019, in coordination with Public Utilities and
these facilities have been found to be satisfactory and acceptable
13) Recommendation to approve final acceptance of the sewer utility
facilities for Hiwasse – Lock-Up Storage, PL20180002067, 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 $13,593.27 to the Project Engineer or the Developer’s
designated agent. (District 4)
A final inspection to discover defects in material and
workmanship was conducted by staff on September 23, 2019, in
coordination with Public Utilities, and these facilities have been
found to be satisfactory and acceptable
14) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 7C, PL20180001299 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)
A final inspection to discover defects in material and
workmanship was conducted by the Development Review staff on
September 19, 2019, in coordination with Public Utilities and
these facilities have been found to be satisfactory and acceptable
15) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for The Club at Pelican Bay, PL20180002468,
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 $13,260.49 to the Project Engineer or Developer’s
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designated agent. (District 2)
A final inspection to discover defects in material and
workmanship was conducted by staff on September 23, 2019, in
coordination with Public Utilities, and these facilities have been
found to be satisfactory and acceptable
16) Recommendation to award a Work Order to Preferred Materials, Inc.,
for construction of the “Oil Well Road Shoulder Improvements –
Segment I” project, in the amount of $596,370.44 (Project 60231.2)
and authorize the Chairman to sign the Work Order. (District 5)
17) Recommendation to award a Work Order to Ajax Paving Industries of
FL, LLC, for construction of the “Everglades Boulevard North
Shoulder Improvements – Segment I” project, in the amount of
$620,373.28 (Project 60237.1). (District 5)
18) Recommendation to approve an Adopt-a-Road Program Agreement
for the roadway segment of Wilson Boulevard (from Immokalee Road
south for 1.5 miles) with two (2) recognition signs and two (2) Adopt-
a-Road logo signs for a total cost of $200 with the volunteer group,
Collier County Cash Cows Inc. (District 5)
19) Recommendation to approve the release of a code enforcement lien
with a value of $220,980.21 for payment of $730.21 in the code
enforcement actions entitled Board of County Commissioners v.
Janice Rives and Arturo Rives, Code Enforcement Special Magistrate
Case No. CEPM20160008025 relating to property located at 5378
Broward St, Collier County, Florida. (District 1)
A new owner took title to this property, with an uncorrected code
violation and has spent approximately $219,944 in funds,
including taxes due and permit fees to come into compliance.
20) Recommendation to adopt a Resolution amending Resolution 12-234,
to remove the tri-annual amendment cycles and allow for amendments
to the Collier County Growth Management Plan to be processed,
reviewed and scheduled for public hearing as submitted, as aligned
with the Florida Statute 163.3184. (All Districts)
Resolution 2019-217
21) Recommendation to approve and authorize the Chairman to execute
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Amendment No. 5 to Contract No. 18-7245 with Taylor Engineering,
Inc., to include additional tasks for the Collier County Comprehensive
Watershed Improvement Plan. (All Districts)
There is no change in the contract amount with the amendment
22) Recommendation to approve two donation agreements for the
conveyance of drainage easements (Parcels 445DE and 446DE)
required for Gulfview Drive. Estimated Fiscal Impact: $1,000.
(District 4)
Because an underground drainage pipe off Gulfview Drive is
failing, the easements are needed to avoid flooding in the area
23) Recommendation to approve the release of a code enforcement lien
with an accrued value of $18,927.18 for payment of $1,827.18 in the
code enforcement action entitled Board of County Commissioners v.
Randolph Codner and Van B. Rhone, relating to property located at
4343 22nd Ave SE, Collier County, Florida. (District 5)
The property is being actively maintained
24) Recommendation to authorize staff to utilize $199,674 from the
Golden Gate City Economic Development Zone Trust Fund for a
Golden Gate Parkway Complete Street Study and authorize the
necessary budget amendments. (District 3)
As detailed in the Executive Summary
25) Recommendation to direct Staff to extend the Rural Fringe Mixed Use
District’s (RFMUD) “Early Entry” bonus Transfer of Developments
Rights (TDR) credit, as provided for in the Future Land Use Element
(FLUE) of the Collier County Growth Management Plan (GMP) and
in the Land Development Code (LDC). (District 3, District 5)
26) Recommendation to approve the Selection Committee’s ranking and
authorize staff to enter into contract negotiations with Tindale-Oliver
& Associates, Inc., dba Tindale Oliver, related to Request for
Professional Services No. 19-7563, “East Naples Community
Development Plan.” (District 1)
27) Recommendation to approve a Resolution to establish a standard
template for Construction Bonds associated with the collocation of
small wireless facilities on County utility poles on behalf of the Board
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of County Commissioners. (All Districts)
Resolution 2019-218
28) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of $3,580 which was posted as a development
guaranty for an Early Work Authorization (EWA) (PL20160000314)
for work associated with Anthem Parkway Extension. (District 5)
Work associated with this security has been inspected and the
developer has fulfilled commitments with respect to this security
29) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $46,300 which was posted as a
guaranty for Excavation Permit Number 60.079, PL20120001414 for
work associated with Twin Eagles Phase 2B – Block 106. (District 5)
Work associated with this security has been inspected and the
developer has fulfilled commitments with respect to this security
30) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,000,000 which was posted as a
guaranty for Excavation Permit Numbers 60.100, PL20120002540;
60.100-1, PL20130002717; 60.100-2, PL20140000342; 60.100-3,
PL20150000128 for work associated with Naples Reserve Phase One.
(District 1)
Work associated with this security has been inspected and the
developer has fulfilled commitments with respect to this security
31) Recommendation to extend the existing contracts with Aptim
Environmental & Infrastructure, LLC, and Humiston & Moore
Engineers, P.A. under Agreement #15-6382, “Grant Funded
Professional Services for Coastal Zone,” for a period of up to 180
days to allow staff to complete negotiations for a new agreement and
to prevent a lapse in this service. (All Districts)
As detailed in the Executive Summary
32) Recommendation to hear a Land Development Code Amendment at
two regularly scheduled daytime hearings and waive the nighttime
hearing requirement. (District 3)
For hearings on Tuesday, December 10, 2019 and Tuesday,
January 14, 2020
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B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 19-7634, “Heritage
Bay Government Center Design,” and authorize staff to begin contract
negotiations with the top-ranked company, Stantec Consulting
Services Inc., so that staff can bring a contract back to the Board at a
subsequent meeting. (District 4)
The project will be constructed on 6.33 acres of County owned
property located approximately one quarter mile north of the
intersection of 951/Immokalee Road, immediately north of the
Naples Community Hospital and west of Heritage Bay Vistas
2) Recommendation to award Invitation to Bid No. 19-7531, “Plumbing
Parts and Supplies,” to Palm Beach Plumbing Parts Inc., as the
primary vendor, and Jameson Currie Corporation Inc. d/b/a Jameson
Supply Inc., as the secondary vendor, for County-wide plumbing parts
and supplies. (All Districts)
As detailed in the Executive Summary
3) Recommendation to award Agreements for Request for Qualification
No. 19-7539, “Roofing Replacement Contractors,” for County-wide
roofing replacement services to: Advanced Roofing, Inc., F.A.
Remodeling and Repairs Inc., Crowther Roofing and Sheet Metal of
Florida, Inc., Above All Roofing Contractor, LLC, and Target
Roofing and Sheet Metal, Inc. (All Districts)
4) Recommendation to authorize the County Attorney to take any and all
legal action necessary to ensure that the property located at 249
Brockington Drive, which escheated to the county due to the prior
owner’s failure to pay taxes, is vacated of any occupants and the
dilapidated trailer on the property is removed or demolished, if it
remains. (District 1)
As detailed in the Executive Summary
5) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of $1,869,000 to fund the Jail’s
Kitchen Replacement and Safety Upgrades Project (53007) from the
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Infrastructure Sales Surtax. (District 1)
On September 4, 2019, the Infrastructure Surtax Oversight
Committee validated funding the project
6) Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 19-7593, “Palm River
Utility Improvements,” and authorize staff to begin contract
negotiations with the top ranked firm, Q. Grady Minor & Associates,
P.A. (District 2)
Once negotiations are completed, a contract will be brought to the
Board for approval at a future meeting
7) Recommendation to approve the award of Invitation to Bid No. 19-
7625, U.S. 41 East Water Main Replacement, to DBE Management
Inc., d/b/a DBE Utility Services, authorize the Chairman to sign the
attached agreement, in the amount of $660,591, and approve the
necessary budget amendment (Project Number 70248). (District 1)
8) Recommendation to approve the selection committee rankings and
authorize entering into negotiations for a contract related to Request
for Professional Services (RPS) Number 19-7621, "Golden Gate
Wastewater Engineer of Record (EOR) and Infrastructure
Improvements." (District 3)
Once negotiations are completed, a contract will be brought to the
Board for approval at a future meeting
9) Recommendation to authorize budget amendments in the amount of
$911,912.93 for the Vanderbilt Drive Cul-de-sacs Public Utilities
Renewal, Project Number 70122. (District 2)
To provide reliable, sustainable, and regulatory compliant
services to the customers along Vanderbilt Drive and the 14
adjacent Conners Subdivision neighborhood cul-de-sacs
10) Recommendation to approve the Easement Agreement with
Bradstrom Village Condominium Association, Inc., a Florida not-for-
profit corporation, at a cost not to exceed $4,553 for the acquisition of
a Utility Easement for proposed water and wastewater infrastructure
improvements, Project Number 70043. (District 1)
To purchase a utility easement that will provide safer access and
install a permanent generator for Pump Station 300.06
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D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to award Invitation to Bid No. 19-7630 to Infinite
Construction, LLC, for the “Barefoot Beach Boardwalk and Pavilion
Replacement,” in the amount of $225,343.28, authorize the Chairman
to execute the attached agreement, authorize the necessary budget
amendment and make a finding that this item promotes tourism.
(District 2)
Located twenty (20) feet off Bonita Beach Road on Lely Barefoot
Boulevard, at 5901 Bonita Beach Road, Bonita Springs
2) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign an agreement between Collier
County and David Lawrence Mental Health Center to administer the
allocation of the state-mandated match for FY20 in the amount of
$2,335,934. (All Districts)
3) Recommendation to approve a Temporary Right of Entry Agreement
with Fischer Brothers Industries, Inc., to allow a portion of the Rich
King Greenway be utilized as an access and staging area for a Moon
Lake development lake bank remediation project, at no cost to the
County. (District 4)
As detailed in the Executive Summary
4) Recommendation to approve an “after-the-fact” contract and an
attestation statement with Area Agency on Aging for Southwest
Florida, Inc., for the Emergency Home Energy Assistance Program
and authorize a Budget Amendment to ensure continuous funding for
FY19/20. (Net Fiscal Impact $73,218.87) (All Districts)
5) Recommendation to approve one (1) satisfaction of mortgage for the
State Housing Initiatives Partnership Program where the term of the
obligation has been met. (District 5)
6) Recommendation to approve two (2) mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the combined
amount of $33,458 and approve an associated Budget Amendment.
(District 4, District 5)
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7) Recommendation to approve one (1) Release of Lien for an owner
who has met the 15-year affordability term of a State Housing
Initiatives Partnership Grant Agreement for Deferral of 100% of
Collier County Impact Fees for Single-Family Affordable Housing
Dwelling, provide a refund. (District 1)
8) Recommendation to approve a Budget Amendment in the amount of
$68,981.24 to fund lobby and office improvements at Collier Museum
at Government Center. (District 1)
9) Recommendation to approve a Resolution authorizing the County
Manager to sign all documents required to accept an initial
distribution from The Harvey M. Shreve Jr. Irrevocable Trust of 1997
(Trust), in the amount of $1,600,000 and any subsequent distributions
to the Collier County Public Library, and to approve any necessary
Budget Amendments. (All Districts)
Resolution 2019-219
10) Recommendation to approve upon arrival a FY2019/2020 Federal
Transit Administration Section 5311 rural grant award in the amount
of $484,276 to provide transit service to the rural area of Collier
County; approve a resolution authorizing the Chair to sign the
agreement and all necessary budget amendments and certifications.
Total fiscal impact is $968,552 with a Federal share of $484,276 and
local match of $484,276. (All Districts)
Resolution 2019-220
11) Recommendation to approve and execute upon arrival the FY20-21
Public Transportation Grant Agreement (PTGA) with the Florida
Department of Transportation (FDOT) in the amount of $1,965,584
providing for State funding for eligible Collier County fixed-route
transit administrative, management, and operational expenses in the
amount of $982,792, approve a local match in the amount of
$982,792, and authorize the necessary Budget Amendments. (All
Districts)
Resolution 2019-221
12) Recommendation to approve a Resolution to establish a “No
Overnight Parking” Zone at the Collier Area Transit (CAT) Facility
located at 8300 Radio Road. (District 3)
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November 12, 2019
Resolution 2019-222
13) Recommendation to accept the donation from Naples Velo Cycling
Alliance, Inc., a Florida not for profit corporation, for the purposes of
upgrading a starting gate at Naples BMX Sports Park and approve the
Temporary Right of Entry with Bonness, Inc. to perform
excavation/site work required to install a new starting gate (District 4)
The current starting gate is over twenty (20) years old and is no
longer considered to be the safest style used in tournaments
14) Recommendation to approve and authorize the Chairman to sign the
Hazard Mitigation Grant Program (HMGP) Agreement #H0311 from
the Florida Department of Emergency Management (FDEM) in the
amount of $225,000 for hardening of the University Extension
Services’ (UES) Institute of Food and Agricultural Services (IFAS)
Building and associated Budget Amendments which include a local
match contribution of $75,000, and a Resolution to authorize the
County Manager or designee to revise and execute any and all
documents necessary to apply for and/or receive the HMGP. (All
Districts)
Resolution 2019-223
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 18-7432-ME,
“Professional Services Library – Mechanical, Electrical, Plumbing
and Technology Category,” and authorize staff to begin contract
negotiations with the top five ranked firms, so that proposed
agreements may be brought back for the Board’s consideration at a
subsequent meeting. (All Districts)
Proposed contracts will be brought back to the Board for
approval at a subsequent meeting
2) Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 18-7432-CE,
“Professional Services Library – Civil Engineering Category,” and
authorize staff to begin contract negotiations with all thirty-six ranked
firms, so that proposed agreements may be brought back for the
Board’s consideration at a subsequent meeting. (All Districts)
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November 12, 2019
Proposed contracts will be brought back to the Board for
approval at a subsequent meeting
3) Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 18-7432-AR,
“Professional Services Library - Architectural Study, Planning and
Design Category,” and authorize staff to begin contract negotiations
with the top nine ranked firms, so that proposed agreements may be
brought back for the Board’s consideration at a subsequent meeting.
(All Districts)
Proposed contracts will be brought back to the Board for
approval at a subsequent meeting
4) Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 18-7432-TR,
“Professional Services Library – Transit Planning, Design and/or
Study Category,” and authorize staff to begin contract negotiations
with all four ranked firms, so that proposed agreements may be
brought back for the Board’s consideration at a subsequent meeting.
(All Districts)
Proposed contracts will be brought back to the Board for
approval at a subsequent meeting
5) Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-AH, “Professional Services Library - Architectural
Historic Preservation, Study, Planning and Design Category,” to
Parker/Mudgett/Smith Architects, Inc., Bender & Associates
Architects, P.A., MLD Architects, LLC, and Renker, Eich, Parks
Architects, Inc., and authorize the Chairman to execute the
agreements. (All Districts)
6) Recommendation to approve a Resolution and annual Statewide
Mutual Aide Agreement between Collier County and other counties,
municipalities, and independent special districts and the State of
Florida, Division of Emergency Management. (All Districts)
Resolution 2019-224
7) Recommendation to renew the annual Certificate of Public
Convenience and Necessity (COPCN) for Collier County Emergency
Medical Services to provide Class 1 Advanced Life Support Transport
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November 12, 2019
(ALS) for one year and authorize the Chairman to execute the Permit
and Certificate. (All Districts)
The COPCN and Permit will commence January 1, 2020 and
expire on December 31, 2020
8) Recommendation to recognize carry-forward from accrued interest
earned from the period July 1, 2019 through September 30, 2019 by
EMS County Grant revenue and appropriate funds for a total amount.
To recognize and appropriate interest in the amount of $824.26
9) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
10) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
11) Recommendation to accept an award of $63,560 in grant funds from
the State of Florida Department of Health, Bureau of Emergency
Medical Services for supplies and training and to authorize necessary
Budget Amendments. (All Districts)
To expand and improve pre-hospital emergency medical services
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively. (All Districts)
Budget Amendment #20-090 in the amount of $25,000
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY2019-20 Adopted Budget. (All Districts)
Resolution 2019-225
3) Recommendation to use Tourist Development Tax Promotion Funds
to support the upcoming December 2019 Sports Tourism Events the
Gatorade College Soccer Showcase December 7th-8th, 2019 up to
$9,100 and the Kelleher Firm Holiday Hoopfest December 27th-30th,
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November 12, 2019
2019 up to $5,625 for a total up to $14,725 and make a finding that
these expenditures promote tourism. (All Districts)
4) Recommendation that the Board of County Commissioners approve
Summit Orthopedic Technologies, Inc., (“Summit”) as a qualified
applicant to the Collier County Basic Industry Job Growth Promotion
Incentive Program and approve the attached agreement for Project
“Peak.” (All Districts)
A successful advanced manufacturing operation based in
Connecticut that wishes to relocate and expand the company from
its current location
5) Recommendation to authorize a $146,000 budget amendment
recognizing carryforward for two purchase orders that did not roll
from FY 2019 to FY 2020. (All Districts)
6) Recommendation to approve the First Amendment to Agreement
#19-7509 between Cultural Planning Group, LLC and Collier County
to increase reimbursable travel expenses in an amount not to exceed
$4,326 and make a finding that this action promotes tourism to Collier
County. (All Districts)
For a total travel expense amount not to exceed $16,106.52 to
complete Strategic Plan development and present it to the BCC
7) Recommendation to authorize a Work Order under Agreement No.
14-6213, “Utility Contractors,” for Pelican Bay Lake 2-9 Restoration
to Quality Enterprises USA, Inc., in the amount of $682,722.70.
(District 5)
As detailed in the Executive Summary
G. AIRPORT AUTHORITY
1) Recommendation to approve the Fourth Amendment to Agreement
No. 16-6561, “Design Services for Marco Executive Terminal,” with
Atkins North America, Inc., in the amount of $31,450 for
Construction Engineering and Inspection (CEI) services associated
with Bid Alternates 1 and 2 and authorize the Chairman to execute the
Amendment, and to approve including the costs associated with
construction of Bid Alternates 1 and 2 in Quality Enterprises USA
Inc. Contract No. 18-7366 - Marco Airport Apron & Associated
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November 12, 2019
Safety Improvements, increasing the amount of the award by
$621,365 from $3,689,425 to $4,310,790 and authorize the County
Manager or his designee to execute a Change Order for the increase to
Contract No. 18- 7366. (District 1)
2) Recommendation to approve and authorize the Chairman to sign
Agreement No. 19-7558, “Design and Related Services for the
Immokalee Regional Airport Runway 18/36 Project,” and the
“Taxiway C Extension Project” in the lump sum not-to-exceed
amount of $680,344 with Hole Montes, Inc. (All Districts)
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to review the Florida Association of Counties
(FAC) Water Policy Committee’s 2019-20 proposed guiding
principles to be submitted to the Governor and Legislature for their
consideration at the 2020 Legislative session. (Commissioner Taylor)
(All Districts)
For the review of sixteen (16) proposed policy recommendations
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Report to the Board regarding the investment of County funds as of
the quarter ended September 30, 2019. (All Districts)
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 October 10, 2019 and October 30, 2019 pursuant to
Florida Statute 136.06. (All Districts)
3) Recommendation to provide after the fact approval of the submittal of
the Application for Funding Assistance for the Sheriff’s Office
Residential Substance Abuse Treatment grant. (All Districts)
4) Recommendation to authorize execution of the budget amendment for
$635,000 for communications VESTA Hardware Replacement (9-1-
1). (All Districts)
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November 12, 2019
5) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of November
6, 2019. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to Conservation Collier Land
Acquisition Advisory Committee. (All Districts)
Resolution 2019-226: Appointing Hannah Rinaldi (Ecology
Conservation/Education Category) to fill a vacant term expiring
February 11, 2022
2) Recommendation to appoint a member to the Affordable Housing
Advisory Committee. (All Districts)
Resolution 2019-227: Appointing Ms. Jennifer Mitchell to a term
expiring October 1, 2022
3) Recommendation to reappoint two members to the Vanderbilt Beach
Beautification Advisory Committee. (District 2)
Resolution 2019-228: Re-appointing Bruce R. Forman and
Gabriella R. Miyamoto to terms expiring November 13, 2023
4) Recommendation to reappoint two members to the
Historic/Archaeological Preservation Board. (All Districts)
Resolution 2019-229: Re-appointing Austin Bell and Elizabeth
Perdichizzi to terms expiring October 1, 2022
5) Recommendation to reappoint a member to the Health Facilities
Authority. (All Districts)
Resolution 2019-230: Re-appointing Edward Morton to a term
expiring October 9, 2023
6) Recommendation to approve and authorize the Chair to execute a
settlement agreement between Jeffrey and Brenda Lane and Collier
County, related to dispute over ownership of a drainage easement
within the property located at 6915 Oakmont Parkway, Naples,
Florida, with the County accepting ownership of the drainage
easement and future maintenance of the drainage line and both parties
waiving costs incurred in relation to the failure and replacement of the
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November 12, 2019
prior drainage line. (All Districts)
7) Recommendation to direct the County Attorney to advertise, and bring
back for public hearing, an Ordinance amending Ordinance No. 2018-
21, in order to codify the Board’s appointment of alternate members
of the Infrastructure Surtax Citizen Oversight Committee. (All
Districts)
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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 w/change – 5/0
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 an Ordinance
amending Ordinance Number 17-45, as amended, the Logan/Immokalee
Commercial Planned Unit Development (CPUD), to increase the maximum
allowable size of a dry cleaning plant from 1,500 square feet to 2,500 square
feet; and providing for an effective date, for property located on the
southeast corner of Immokalee Road and Logan Boulevard, in Section 28,
Township 48 South, Range 26 East, Collier County, Florida, consisting of
18.6+/- acres. (District 1)
Ordinance 2019-37
Moved to Item #9F (Per Agenda Change Sheet)
B. Recommendation to adopt an Ordinance establishing a ban against cast net
fishing at Ann Olesky Park on Lake Trafford. (District 5)
C. Recommendation to adopt an ordinance amending Ordinance No. 2004-12,
as amended, by adding to the classifications of Certificates of Public
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November 12, 2019
Convenience and Necessity (COPCN) a Basic Life Support (BLS) provision
within the Class 2 Inter- facility transport services provision. (All Districts)
Ordinance 2019-38
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2019-20 Adopted Budget. (All Districts)
Resolution 2019-231
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.