Backup Documents 12/10/2019 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
December 10, 2019
9:00 AM
Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair
Commissioner Burt Saunders, District 3 — Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Andy Solis, District 2
Commissioner Penny Taylor, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO PETITION THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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December 10, 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. Deacon Gary Ingold of Ave Maria Catholic Church
Innovation 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.)
Motion to continue Item #9B and refer back to the Planning
Commission to review in March —Approved 5/0;
Motion to Continue Items #9E, #9F, #11K and #11L to the second
meeting in January with a Workshop on January 21 (tentative) —
Approved 5/0;
Request by the Petitioner to continue Item #9D to the January 14th
meeting —Approved 5/0;
Approved and/or Adopted w/changes —Approved — 5/0
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B. October 22, 2019 BCC Meeting Minutes
Approved as presented — 5/0
C. November 12, 2019 BCC Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Olga Grie, Public Utilities Department
Applications Analyst, as the October 2019 Employee of the Month.
(All Districts)
Presented
2) Recommendation to recognize Joe Coccia, Growth Management
Department, Senior Field Inspector, as the November 2019 Employee
of the Month. (All Districts)
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
To be heard immediately following Item #2C (Per Agenda Change Sheet)
A. Proclamation recognizing Edward Staros as the recipient of Hotels
Magazine's Independent Hotelier of the World Award for his elite level of
dedication and services and his invaluable contributions to our community.
To be accepted by Edward Staros.
Adopted — 5/0 (Read into the record by Commissioner McDaniel)
B. Proclamation designating January 16, 2020 as National Religious Freedom
Day in Collier County. To be accepted by Greg Harper, Father Michael Orsi,
Pastor Rick Baldwin, Pastor Andrew DeLong and Pastor Greg Ball.
Adopted — 5/0
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C. Proclamation designating January 17, 2020 as Dr. Martin Luther King Jr.
Prayer Breakfast Day in Collier County. To be accepted by Wynn Watkins,
President, Trinity Life Foundation, Pastor Ric Neal, Dr. Henry Floyd, Jr.,
and David Hinds.
Adopted — 5/0
D. Proclamation designating January 11 - 19, 2020 as Kindness Awareness
Week in Collier County in support of the annual "One Million Acts of
Kindness" campaign. To be accepted by Bob Votruba with his Boston
Terrier traveling companion, Bogart, and Brenda Arnold from The Boys &
Girls Club of Collier County.
Adopted — 5/0
E. Proclamation designating January 11, 2020 as Children's Business Fair Day
in Collier County. To be accepted by Alex Breault, Amanda Beights, Nikkie
Dvorchak, Michael Dalby, and Madeline Young.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for December
2019 to Healthcare Network of Southwest Florida. To be accepted by Dr.
Emily Ptaszek.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garret Beyrent— Thanking Commissioners for including his property
within the Innovation Zone
B. Julie Garret— Disaster relief for Hurricane Dorian
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item to be heard no sooner than 9:30 a.m. Recommendation to adopt
the Proposed Amendments to the Immokalee Area Master Plan Element of
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the Collier County Growth Management Plan, Ordinance 89-05, as
amended, and to Transmit the Amendments to the Florida Department of
Economic Opportunity and other statutorily required agencies. (Adoption
Hearing) PL20180002258/CPSP-2018-5 (District 5)
Ordinance 2019-47: Motion to approve staff's recommendations -
Adopted 5/0
B, •
. .. •• - ' . Recommendation
to approve an Ordinance of the Board of County Commissioners of Collier
County, Florida, 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
eliminate the seating limitations and extend the hours of operation for
restaurants within the Golf Course and Recreational Use District (GC), when
located within the Golden Gate City Economic Development Zone 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 2.03.09 Open Space Zoning Districts; Section Four,
Conflict and Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date.[First of two hearings]
(District 3)
Motion to continue and refer back to the Planning Commission to be
heard at their March meeting - Approved 5/0 (During Agenda Changes
per Commissioner Saunders)
To be heard no sooner than 11:00 am (Per Agenda Change Sheet)
C. This item was continued from the November 12, 2019, BCC meeting.
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 a retroactive effective date of November 13, 2019 for all rate categories
that are decreasing and a delayed effective date of March 30, 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
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Facilities (COA) to comply with the new provisions of the Florida Statutes.
(All Districts)
Motion to accept impact fee studies — Approved 5/0;
Motion to approve water-sewer impact fees as recommended by staff—
Approved — 4/1 (Commissioner McDaniel opposed);
Motion to phase in road impact fees over 3-years and staff define
classification and address affordability and funding of the deferral
impact fee program — Approved 4/1 (Commissioner McDaniel opposed);
Ordinance 2019-48 Adopted w/stipulations — 4/1 (Commissioner
McDaniel opposed)
D. Recommendation to approve the single petition within the 2018 Cycle 3 of
Growth Management Plan Amendments for transmittal to the Florida
Department of Economic Opportunity for review and comments for an
amendment specific to the Hammock Park Commerce Centre CPUD in the
northeast quadrant of the Mixed-Use Activity Center#7 at the intersection of
Rattlesnake-Hammock Road and Collier Boulevard. (Transmittal Hearing)
PL20180002804/CP-2018-8 (District 1)
Motion to Continue to the January 14th BCC Meeting —Approved 5/0
(During Agenda Changes per Petitioner's request)
E• • •• • • • : • : • : • • • • • : ! ! . 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 with conditions a Resolution designating
997.53 acres within the Rural Lands Stewardship Area Zoning Overlay
District as a Stewardship Receiving Area, to be known as the Rivergrass
Village Stewardship Receiving Area, which will allow development of a
maximum of 2,500 residential dwelling units, of which a minimum of 250
will be multi-family units; a maximum of 80,000 square feet of
neighborhood commercial in the village center and a minimum of 62,500
square feet of neighborhood commercial in the village center; a minimum of
25,000 square feet of civic, governmental and institutional uses; senior
housing including adult living facilities and continuing care retirement
communities subject to a floor area ratio of 0.45 in place of a maximum
square footage; and an 18 hole golf course; all subject to a maximum PM
peak hour trip cap; and approving the Stewardship Receiving Area credit
agreement for Rivergrass Village Stewardship Receiving Area and
establishing that 6198.08 stewardship credits are being utilized by the
designation of the Rivergrass Village Stewardship Receiving Area. The
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subject property is located south of 45th Avenue NE and north of 26th
Avenue NE, all east of Desoto Boulevard in Sections 10, 14, 15, 22, 23, and
27, Township 48 South, Range 28 East, Collier County, Florida. (This is a
companion to Agenda Items #11K and #11L) [PL20190000044] (District 5)
Motion to Continue to the second meeting in January—Approved 5/0
(During Agenda Changes per Commissioner Saunders)
Moved from Item #17E (Per Agenda Change Sheet)
F. Recommendation to adopt a resolution amending Stewardship Sending Area
15 ("CLH & CDC SSA 15") in the Rural Lands Stewardship Area Overlay
District (RLSA), by reducing the acreage by 5.6 acres, by re-designating
5,253.4 acres therein as "CLH & CDC SSA 15", by removing additional
land use layers and providing for restoration to increase the Stewardship
Credits, by approving an amended and restated credit agreement, easement
agreement, and escrow agreement for CLH & CDC SSA 15 and establishing
the number of credits generated by the designation of said Stewardship
Sending Area.
Motion to Continue to the second meeting in January— Approved 5/0
(During Agenda Changes per Commissioner Saunders)
10. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard immediately following Item #11B.
Recommendation to approve and request the Chairman to sign a Technical
Advice and Assistance letter from The Trust for Public Land and The Nature
Conservancy in connection with public polling of citizens to ascertain the
ballot language for the 2020 Conservation Collier referendum.
(Commissioner Taylor) (All Districts)
Approved — 5/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard immediately following Item #5A. Recommendation
to direct the County Manager to appoint a member of staff as a Complete
Count Coordinator to work proactively and collaboratively to promote and
educate residents of unincorporated Collier County on the upcoming 2020
United States Census. (John Mullins, Government Affairs Manager) (All
Districts)
Motion to appoint Maria Pizarro — Approved 5/0
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B. Recommendation to determine whether to move forward with a ballot
initiative to re-establish the Conservation Collier Land Acquisition Program.
(Summer Araque, Conservation Collier Program Coordinator) (All Districts)
Motion to move forward with the re-establishment of Conservation
Collier— Approved 5/0
C. Recommendation to approve the Mental Health and Addiction Services Five
Year Strategic Plan from the Collier County Mental Illness and Addiction
Ad Hoc Advisory Committee. (Sean Callahan, Executive Director Corporate
Business Operations) (All Districts)
Motion to approve staff's recommendations — Approved 5/0; Motion
that the Chair sign a letter requesting participation from the
municipalities and Board to negotiate participation from the
municipalities for participation to leverage funding—Approved 5/0
D. Recommendation to approve the Fourth Amendment to Agreement No. 17-
7198 for Construction Management at Risk (CMAR) Contract Phase 1B -
Guaranteed Maximum Price (GMP) No. 3 Horizontal and Vertical Work
Package to Manhattan Construction for the next phase of the Sports
Complex and Events Center (SCEC) in the amount of$19,665,469. (Nick
Casalanguida, Deputy County Manager) (District 5)
Motion to approved staff's recommendations — Approved 5/0
E. Recommendation to award Agreement No. 19-7540 in the total amount of
$14,962,500 to the Quality Enterprises USA, Inc., for "Design Build Collier
County 1-75 and 951 Utility Relocation Project" and authorize the Chairman
to execute the attached contract. (Tom Chmelik, Public Utilities Engineering
and Project Management Director) (District 5)
Motion to award - Approved 5/0
F. Recommendation to provide staff with direction regarding changes to an
amendment to the LDC involving self-storage buildings on U.S. 41 between
the east side of Airport-Pulling Road to the west side of Price Street/Triangle
Boulevard. This is a follow-up to the item reviewed by the Board at the
September 10, 2019 BCC Meeting, Item #11C. (Formerly #16A1). (Jeremy
Frantz, LDC Manager, Zoning Division) (District 1, District 4)
Motion for Staff to continue reviewing the amendment - Approved 5/0
G. Recommendation to award Invitation to Bid Number 19-7612, "96th Avenue
North Public Utilities Renewal" (Project Numbers 60139 and 70120), to
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Douglas N. Higgins, Inc., in the amount of$5,357,500, authorize the
necessary budget amendments and authorize the Chairman to sign the
attached Agreement. This is a companion to agenda Item #11H. (Tom
Chmelik, Public Utilities Engineering and Project Management Division)
(District 2)
Approved — 5/0
H. Recommendation to approve a $535,211 purchase order to Stantec
Consulting Services, Inc., under Contract Number 14-6345 for Construction,
Engineering, and Inspection Services for the Public Utility Renewal Project
for 96th Avenue North, Project Numbers 60139 and 70120. This is a
companion to agenda Item #11G. (Tom Chmelik, Public Utilities
Engineering and Project Management Director) (District 2)
Approved — 5/0
Recommendation to award Request for Proposal No. 19-7547, "Security
Control System Replacement for the Collier County Jail Facilities," in the
amount of$1,632,790 for Project #50183 to Stanley Convergent Security
Solutions, Inc., for upgrading the security control system at the Naples and
Immokalee Jail Centers. (Ayoub Al-Bahou, PE, Principal Project Manager,
Facilities Management Division) (District 1, All Districts)
Approved — 5/0
J. Recommendation to award Agreement No. 19-7601, "South County Water
Reclamation Facility [Filter] Set 3-4 Rehabilitation" (Project Number
70148), to Intercounty Engineering, Inc., in the amount of$1,893,990, and
authorize the Chairman to execute the attached agreement. (Tom Chmelik,
Public Utilities Engineering and Project Management Director) (All
Districts)
Approved — 5/0
K. •
• •• . . • . . . • • • . • -: ! ! . Recommendation to
approve an agreement to allow the Collier County Water-Sewer District to
provide potable water, wastewater and irrigation water utility services to the
Big Cypress Stewardship District. (George Yilmaz, Public Utilities
Department Head) (This is a companion to agenda Items #9E and #11L)
(District 5)
Motion to continue to the second meeting in January—Approved 5/0
(During Agenda Changes per Commissioner Saunders)
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L. • • •• . : • : : : • • • : • : ! ! :. •• . Recommendation to
approve the Landowner Agreement with Collier Land Holdings, LTD and
CDC Land Investments, LLC, (Landowner) that will provide mitigation in
the form of right-of-way donations and stormwater management for portions
of Immokalee Road and Big Cypress Parkway and the construction of a
possible future traffic signal in order to comply with Policy 5.1, the
Transportation Element of the Growth Management Plan as well as
providing for an option to purchase rights-of-way both north and south of
the Rivergrass SRA. (This is a companion to Agenda Items #9E and #11K).
(Trinity Scott, Transportation Planning Manager, Capital Project Planning,
Impact Fees and Program Management Division) (District 5)
Motion to continue to the second meeting in January—Approved 5/0
(During Agenda Changes per Commissioner Saunders)
Moved from Item #16A29 (Per Agenda Change Sheet)
M. Recommendation to authorize payment of the annual assessment fee for
Collier County's membership in the Southwest Florida Regional Planning
Council (SWFRPC), in the amount of$110,204 for FY20.
Motion to not remit payment and send notice —Approved 5/0
Moved from Item #16F10 (Per Agenda Change Sheet)
N. Recommendation to approve the goals and objectives and evaluation criteria
proposed to develop an Invitation to Negotiate (ITN) seeking a Public-
Private Partnership (P3) to provide an Affordable Housing and Land
Development Component on the Golden Gate Golf Course property.
Motion to move forward —Approved 5/0
Moved from Item #16A5 (Per Agenda Changes per Commissioner McDaniel)
O. Recommendation to approve a resolution prohibiting the operation of trucks
and other commercial vehicles having a rated load-carrying capacity in
excess of one (1) ton from through movements on Massey Street, Tree Farm
Road, and Woodcrest Drive. (District 5)
Resolution 2019-249: Motion to approve staff's recommendations,
install signs and monitor the traffic— Adopted 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
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AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve the Second Amendment to Agreement
#19-7509 between Cultural Planning Group, LLC and Collier County
to increase consulting fees and reimbursable expenses in an amount
not to exceed $45,950 for completion of a Public Arts Master Plan for
the Bayshore Gateway Triangle Community Redevelopment Area.
(Debrah Forester, CRA Director) (District 4)
Approved — 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Ochs —January 21St for the Transportation Plan Workshop and
Mark Strain sent his Letter of Resignation for the HEX position
effective January 31, 2020, staff to work with the County Attorney to
make the position an independent contractor/magistrate and bring it
back a scope at the January 14th meeting
B. Clerk Kinzel — Clerk's Holiday gathering, Friday 13, 2019
C. Commissioner Solis — Thanks to the Board and Staff for the hard work
accomplished this year
D. Commissioner Saunders - Thanks to the Board and Staff for the hard
work accomplished this year
E. Commissioner Taylor— Town Hall Meeting on coastal water conditions,
Change speed on residential road from 30 to 25 and Future traffic lights
on Marbella Lakes Drive
F. Commissioner McDaniel— Western Everglades Work Rehydration
Program and the Ribbon Cutting Ceremony for the Big Corkscrew
Island Park on December 16, 2019 at 10 am.
G. Adjourned — consensus
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve an Adopt-a-Road Program Agreement
for the roadway segment of Collier Boulevard (from Vanderbilt Beach
Road north for 1 mile) with two (2) recognition signs and two (2)
Adopt-a-Road logo signs for a total cost of$200 with the volunteer
group, UC Breaking News LLC. (District 3, District 5)
2) Recommendation to approve an Adopt-a-Road Program Agreement
for the roadway segment of Immokalee Road from Strand Boulevard
to Olde Cypress Boulevard with two (2) recognition signs and two (2)
Adopt-a-Road logo signs for a total cost of$200 with the volunteer
group, Joseph P. Muni III, P.A. (District 2)
3) Recommendation to uphold Ordinance 2019-16 allowing for the use
of golf carts upon designated public roads and streets on Chokoloskee
Island and Plantation Island, including the prohibition of golf carts on
sections of Plantation Parkway and Chokoloskee Parkway. (District 5)
4) Recommendation to approve Change Order No. 3 to Agreement No.
06-4000 between Collier County and Jacobs Engineering Group, Inc.
(formerly CH2M Hill) in the amount of$885,345.00, for the design of
the revised alignment of Vanderbilt Beach Road Extension from
Collier Boulevard to 16th Street NE, and the design of Massey Street
from Vanderbilt Beach Road to Tree Farm Road. (Project No. 60168).
(District 1, District 5)
Adding the design of Massey Street is an additional service
Moved to Item #110 (During Agenda Changes per Commissioner McDaniel)
5) Recommendation to approve a resolution prohibiting the operation of
trucks and other commercial vehicles having a rated load-carrying
capacity in excess of one (1) ton from through movements on Massey
Street, Tree Farm Road, and Woodcrest Drive. (District 5)
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 National Golf and Country
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Club at Ave Maria, Phase 1, (Application Number PL20180003167)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
(District 5)
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 final plat of Moorings Park Grande Lake
(Application Number PL20180003112), approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security. (District 4)
Located on the northwest corner of Golden Gate Parkway and
Airport-Pulling Road
8) 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 City Gate Commerce
Park Phase Three Replat No. 2, Application Number PL20190002120.
(District 5)
Located east of Collier Blvd. on the north side of I-75
9) 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 Founders Square, (Application
Number PL20190000344) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security. (District 3)
Located on the southeast corner of Immokalee Road and Collier
Blvd.
10) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Mockingbird Crossings, Application Number AR-9975,
PL20150002144, and authorize the release of the maintenance
security. (District 5)
Resolution 2019-233
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11) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Faith Landing Phase Four,
Application Number PL20160001899, and authorize the release of the
maintenance security. (District 5)
Resolution 2019-234
12) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
McCarty Subdivision, Application Number AR-3700 and
PL20120001712, and authorize the release of the maintenance
security. (District 3)
Resolution 2019-235
13) Recommendation to approve final acceptance of the sewer facilities,
and accept the conveyance of the sewer facilities for Arthrex Hotel
and Wellness Center, Lift Station 111.01, PL20190002489. (District
2)
A final inspection was conducted on November 5, 2019 and found
the facilities to be satisfactory and acceptable
14) Recommendation to approve final acceptance of the sewer facilities,
and accept the conveyance of the sewer facilities for Arthrex
Administration Building, Lift Station 111.00, PL20190002424.
(District 2)
A final inspection was conducted on October 31, 2019 and found
the facilities to be satisfactory and acceptable
15) Recommendation to approve final acceptance of the potable water and
sewer facilities for Rattlesnake Hammock Self-Storage,
PL20180000852, accept the conveyance of a portion of the potable
water facilities, and to authorize the County Manager, or his designee,
to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of$10,996.08 to the Project
Engineer or the Developer's designated agent. (District 1)
A final inspection was conducted on September 3, 2019 and found
the facilities to be satisfactory and acceptable
16) Recommendation to approve final acceptance of the potable water and
sewer facilities for Naples Lakes Country Club Golf Course
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Renovation, PL20180001417, accept the conveyance of a portion of
the sewer facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of$6,943 to the Project
Engineer or the Developer's designated agent. (District 1)
A final inspection was conducted on October 17, 2019 and found
the facilities to be satisfactory and acceptable
17) Recommendation to approve final acceptance of the potable water and
sewer facilities for CVS Immokalee Road, PL20180002492, accept
the conveyance of a portion of the potable water facilities, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of$8,584.02 to the Project Engineer or the Developer's
designated agent. (District 5)
18) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for NE County Recycling Drop-Off Center,
PL20180002360. (District 5)
A final inspection was conducted on October 11, 2019 and found
the facilities to be satisfactory and acceptable
19) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Hadley
Place East, PL20180001708 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)
A final inspection was conducted on October 22, 2019 and found
the facilities to be satisfactory and acceptable
20) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Hacienda Lakes Business Park, PL20180000571, 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
$16,345.50 to the Project Engineer or the Developer's designated
agent. (District 1)
A final inspection was conducted on October 28, 2019 and found
the facilities to be satisfactory and acceptable
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December 10,2019
21) Recommendation to approve an extension for completion of required
subdivision improvements associated with Royal Palm Golf Estates
Replat #3 (AR-6774) subdivision pursuant to Section 10.02.05 C.2 of
the Collier County Land Development Code (LDC). (District 1)
A new developer is purchasing the vacant Lots (D.R. Horton) and
intends to complete the remaining construction within 24 months.
22) Recommendation to approve an extension for completion of required
subdivision improvements associated with Ave Maria Unit 11, Del
Webb Naples Parcels 106 & 112 (PL20110000452) subdivision
pursuant to Section 10.02.05 C.2 of the Collier County Land
Development Code (LDC). (District 5)
Extending the completion date to September 27, 2021
23) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$114,866.40 which was posted as
a guaranty for Excavation Permit Number 60.080-8, PL20160000400
for work associated with Isles of Collier Preserve Phase 7. (District 4)
The work associated with this security has been inspected and the
developer has fulfilled his commitments with respect to this
security
24) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$25,890 which was posted as a
guaranty for Excavation Permit Number 59.708-2, AR-2076,
PL20120001705 for work associated with Indigo Lakes Unit 7 —
Lakes 4 and 5. (District 3)
The work associated with this security has been inspected and the
developer has fulfilled his commitments with respect to this
security
25) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$62,460 which was posted as a
guaranty for Excavation Permit Number PL20160000766 for work
associated with The Antilles. (District 1)
The work associated with this security has been inspected and the
developer has fulfilled his commitments with respect to this
security
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December 10, 2019
26) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$277,324.85 which was posted as
a guaranty for off-site improvements associated with Artesia Naples,
AR-4794. (District 1)
The work associated with this security has been inspected and the
developer has fulfilled his commitments with respect to this
security
27) Recommendation to accept the Sub-Recipient Agreement with the
Florida Division of Emergency Management (FDEM) for funding in
the amount of$69,750 under the Federal Emergency Management
Agency (FEMA) Hazard Mitigation Grant Program and authorize
necessary budget amendment. Net Fiscal Impact is $93,000. (Project
No 60102). (District 4)
Requiring a 25% local match of$23,250.00
28) Recommendation to award a Work Order to Bonness, Inc., under
Roadway Contractor's Agreement No. 16-6663, for construction of
the "Vanderbilt Beach Road at Pristine Drive and Buckstone Drive
Intersection Improvements" project, in the amount of$542,373.28
(Project #60016.39). (District 3)
For the removal of existing landscaped median and construction
of a westbound U-turn lane on Vanderbilt Beach Road at Pristine
Drive and the removal of the existing full median opening and
existing pavement, and construction of traffic island with concrete
curb & gutter, on Vanderbilt Beach Road at Buckstone Drive.
Moved to Item #11M (Per Agenda Change Sheet)
29) Recommendation to authorize payment of the annual assessment fee
for Collier County's membership in the Southwest Florida Regional
Planning Council (SWFRPC), in the amount of$110,204 for FY20.
(All Districts)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Collier County Community Redevelopment Agency Board
(CRAB), approves and authorizes the Chairman to execute a
Commercial Building Improvement Grant Agreement between the
Community Redevelopment Agency and David and Gloria Flick in
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December 10, 2019
the amount of$5,384.47 for property located at 2464 Kirkwood
Avenue within the Bayshore Gateway Triangle Community
Redevelopment Area. (District 4)
For termite damage treated and repaired, exterior painting and
lighting
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a Budget Amendment in the amount of
$500,000 in order to execute Phase II of Contract #14-6198, "Design
and Support Services for the CC Landfill Leachate Deep Injection
Well," Project Number 70219 (District 5)
For construction administration, Pre-construction meeting,
Construction Permitting, Hydrogeologic testing services and
Engineering Field Services
2) Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount
of$16,700.64 (All Districts)
Resolution 2019-236
3) Recommendation to approve an Agreement for Sale and Purchase for
the Solid and Hazardous Waste Management Division to acquire 5
acres as part of an assemblage of vacant land that is immediately
adjacent to the County landfill. The total cost for this transaction will
not to exceed $61,000. (District 5)
Folio # 00340120006
4) Recommendation to authorize sole-source waivers for the purchase of
equipment and services needed to repair and maintain wastewater
treatment facilities infrastructure in order to meet demand and
maintain compliance with Public Utility Department operations. (All
Districts)
Waivers apply to eight equipment vendors that exist throughout
the Public Utilities Department's ("PUD") two regional
wastewater treatment plants and two sub-regional wastewater
treatment plants
5) Recommendation to approve a purchase order modification in the
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December 10, 2019
amount of$92,990.00, to Stantec Consulting Services, Inc. (under
Agreement No. 14-6345), for CEI Services on the Vanderbilt Cul-de-
sacs Project and authorize the necessary budget amendment. (District
2)
As detailed in the Executive Summary
6) Recommendation to approve and authorize the Chairman to execute
an Agreement between the Villas at Barefoot Beach Homeowners
Association, Inc., and Collier County for a maintenance agreement for
contiguous properties at Barefoot Beach Park North Access.
(District 2)
For maintenance of the conservation area zoned within these two
parcels owned by both parties
7) Recommendation to award a contract to AECOM USA, Inc., in the
amount of$994,087 under Request for Proposal No. 18-7370, "Public
Utilities Water Sewer District Master Plan," Project Number 70031,
and authorize the necessary budget amendments. (All Districts)
8) Recommendation to approve a $708,665 work order to Haskins, Inc.,
under Request for Quotation #14-6213-134 for Underground Utility
Contracting Services for "Village Walk Wastewater System
Modifications," Project Number 70250. (District 2)
Located on the southeast corner of the intersection of Livingston
Road and Vanderbilt Beach Road
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign the
submittal of a five-year Sovereignty Submerged Lands Lease Renewal
with the Board of Trustees of the Internal Improvement Trust Fund of
the State of Florida at Caxambas Park with an effective date of April
8, 2018. (District 1)
Authorizing the County's continued use and operation of a boat
ramp, fishing pier, and 11-slips for public docking (includes 1-slip
for emergency fire and rescue vessel)
2) Recommendation to approve two (2) Facility Use Agreements
between the Collier County Board of County Commissioners and the
Collier County Supervisor of Elections (SOE) for the use of the South
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December 10, 2019
Regional Library and Headquarters Library as polling precincts for
the 2020 Election Cycle and authorize the Board's Chairman to sign
those agreements. (District 1, District 2)
3) Recommendation to approve an "after-the-fact" Combating Opioid
Overdose grant application in the amount of$500,000 to the
University of Baltimore, in partnership with the Collier County
Sheriff's Office, to provide Medication-Assisted Treatment (MAT), at
the time of incarceration and for inmates transitioning back to the
community. (Net Fiscal impact $500,000) (All Districts)
4) Recommendation to approve and execute documents necessary for the
conveyance of a utility easement on County property located at the
Naples Zoo, 1590 Goodlette-Frank Road, to the City of Naples, at no
cost to the County. (District 4)
5) Recommendation to authorize the necessary budget amendments to
reflect the estimated funding for Calendar Year 2020 Older
Americans Act (OAA) Programs in the amount of$1,328,364.09 and
the estimated cash match of$88,185.44. The vendor provides the
estimated match in the amount of$54, 217.53. (All Districts)
For Project #33657 (3B), #33658 (CI), #33659 (C2), #33660 (IIIE)
and #33661 (NSIP)
6) Recommendation to approve an Affiliate Library Agreement between
Family Search, International, a Utah non-profit corporation
(FamilySearch) and Board of County Commissioners (Board) on
behalf of the Collier County Public Library. (All Districts)
Providing genealogical database access at no cost to the public
7) Recommendation to approve one (1) release of mortgage for the State
Housing Initiatives Partnership Program where the term of the
obligation has been met. (District 5)
Located at 592 Hope Circle, Immokalee
8) Recommendation to approve two (2) Releases of Liens for full
payment of$31,814.98 plus interest, pursuant to Agreement for
Deferral of 100% of Collier County Impact Fees for Owner-occupied
Affordable Housing Dwellings. (All Districts)
Located at 3628 Justice Circle, Immokalee
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December 10, 2019
9) Recommendation to approve an extension to Agreement No. 09-5247,
Tigertail Beach Food & Beach Concessions with Recreational
Facilities of America, Inc., for a period of six months or until a new
contract is awarded. (District 1)
10) Recommendation to approve the after-the-fact donation for three (3)
fitness equipment items to the Immokalee Fire Department. (District
5)
Donated from the Immokalee Sports Complex
11) Recommendation to approve and authorize the Chairman to sign the
Fourth Amendment with LeeCorp Homes Inc., to increase funding by
$23,000.00 for the administration of the State Housing Initiatives
Partnership (SHIP) Demolition and/or Replacement of Manufactured
Housing Program. (All Districts)
To complete a housing unit for a Hurricane Irma disaster victim
12) Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services (DAS) for the period of July 1,
2019, through September 30, 2019, in accordance with the process
established by Resolution No. 2018-106 in the amount of$464. (All
Districts)
Waiving surrender or boarding fees for eight (8) animals
13) Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report for U.S. Department of Housing
and Urban Development (HUD) for Community Development Block
Grant (CDBG), HOME Investment Partnership (HOME), and
Emergency Solutions Grant (ESG) for Fiscal Year 2018-2019 as
required; approve the Consolidated Annual Performance and
Evaluation Report Resolution; and authorize the Chairman to certify
the Consolidated Annual Performance and Evaluation Report
(CAPER) for submission to U.S. Department of Housing and Urban
Development. (All Districts)
Resolution 2019-237
14) Recommendation to approve and authorize the Chairman to sign the
FY19-20 Federal Transit Administration (FTA) Section 5310 Grant
award contract in the amount of$498,408 and authorize the County
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December 10, 2019
Manager or designee to execute any and all documents, including
budget amendments, necessary to receive the award and execute all
pay requests. (All Districts)
15) Recommendation to authorize electronic execution of the FY19
Section 5339 grant award from the Federal Transit Administration
(FTA) in the Transit Award Management System (TrAMS) and
authorize a Budget Amendment in the amount of$372,752 for the
construction of a bus transfer facility in Immokalee and rehabilitating
existing fixed-route vehicles. (All Districts)
16) Recommendation to approve two (2) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) loan program in the
amount of$40,500 and approve an associated Budget Amendment.
(District 5)
Located at 3628 Justice Circle, Immokalee and 13602 Legacy
Lane, Naples
17) Recommendation to approve the submission of grant applications to
the Florida Department of Transportation for the Federal Transit
Administration Programs 5310, 5311, and 5339 Rural for
FY2020/2021 and approve the associated Resolutions to support
transit operations and system capital improvements. (Total anticipated
fiscal impact of$2,672,655.90 with a Federal share of$1,655,424.80,
State share of$166,365.60, and Local match of$850,865.50). (All
Districts)
Resolution 2019-238 (5310)
Resolution 2019-239 (5311)
Resolution 2019-240 (5339)
18) Recommendation to accept and appropriate restricted donations
totaling $5,000 to support the replacement of the East Naples Branch
Library carpet. (District 1)
19) Recommendation to direct the County Manager to take immediate
action to make the minimum necessary repairs required to facilitate
the transport of emergency service vehicles on Blue Sage Drive and
authorize all necessary Budget Amendments. (District 5)
Costing $9,000 for materials, equipment and labor
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December 10,2019
Added (Per Agenda Change Sheet)
20) Recommendation to award Request for Quotation #19-80401-1, "East
Naples Community Park Electrical Upgrades," under Agreement No.
19-7525, Annual Agreement for General Contractor Services, to
Chris-Tel Construction Company of Southwest Florida, Inc., and
authorize the issuance of a purchase order in the amount of
$547,382.08.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution #2004-15
for the fourth quarter of FY19. (All Districts)
2) Recommendation to approve the purchase of a replacement
Information Technology data backup system estimated at $280,000
off the State of Florida, Department of Management Services,
Software Value Added Reseller Contract, and authorize the associated
budget amendment. (All Districts)
3) Recommendation to accept the report for the sale of items and
disbursement of funds associated with the County surplus auction held
on November 1 and November 2, 2019. (All Districts)
Sum of sales totaled $418,685.00
4) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-SW,
"Professional Services Library — Solid and Hazardous Waste
Management Engineering," and authorize staff to begin contract
negotiations with the top six ranked firms so that proposed agreements
may be brought back for the Board's consideration at a subsequent
meeting. (All Districts)
Top 6 ranked firms: Stearns, Conrad and Schmidt Consulting,
Wood Environment & Infrastructure Solutions, HDR
Engineering, Carlson Environmental Consultants, Golder
Associates and Davidson Engineering
5) Recommendation to approve the purchase of Group Health
Reinsurance through SunLife in the estimated annual amount of
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December 10, 2019
$327,008, effective January 1, 2020. (All Districts)
6) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-ST,
"Professional Services Library - Structural Engineering Category,"
and authorize staff to begin contract negotiations with the top ten
ranked firms so that proposed agreements may be brought back for the
Board's consideration at a subsequent meeting. (All Districts)
Top 10 ranked firms: Jacobs Engineering Group, Stantec
Consulting Services, Kisinger Campo & Associates, Bridging
Solutions, HighSpans Engineering, T.Y. Lin International,
Weston & Sampson Engineers, TRC Worldwide Engineering,
Stanley Consultants and Blot Engineering
7) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
For online sales in the amount of$1,274, Disposed Item $4,941.05
and trade-in value of equipment upgrades of$2,000
8) Recommendation to authorize purchases in excess of$50,000 for John
Deere agricultural and turf equipment parts, repairs and services from
EFE, Inc. d/b/a Everglades Equipment Group, as a single-source
provider. (All Districts)
9) Recommendation to award RFP #19-7581 "Group Insurance
Brokerage and Actuarial Services" to Willis of Wisconsin, Inc., and
execute the associated Agreement. (All Districts)
10) Recommendation to authorize a Budget Amendment for the purchase
of 40 field computers for EMS in the amount of$80,760. (All
Districts)
11) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
For seven (7) change orders modifying contracts by
-$3,185,987.55, no amendments for this period and three (3) after-
the-fact memos with a fiscal impact of$11,594.15
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December 10, 2019
F. COUNTY MANAGER OPERATIONS
1) Recommendation to accept the donation of a Cummins Generator to
be installed at the Florida Culinary Accelerator at Immokalee. (All
Districts)
Donated by the Benison Center in Immokalee
2) Recommendation that the Board direct the County Attorney to
advertise and bring back for public hearing an amendment to
Ordinance No. 2018-56, which provided for the creation of the
Golden Gate Economic Development Zone, to raise the cap of the
Trust Fund to $2,000,000, subject to appropriation by the County.
(District 3)
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY2019-20 Adopted Budget. (All Districts)
Resolution 2019-241
4) 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 #20-139 — Rock Road MSTU Maintenance
5) Recommendation to award Request for Proposal No. 19-7640,
"Federal Lobbyist Services," to Becker & Poliakoff, P.A., and
authorize the Chairman to sign the attached agreement. (All Districts)
6) Recommendation to approve a Third Amendment to Agreement with
GC II, LLC, to extend the closing date from October 31, 2019 to
December 20, 2019 for the purchase of 0.345 acres to incorporate into
the Collier County Sports Complex and Event Center at a cost not to
exceed $127,700, to approve the option to either purchase the 2.10
Acre South Property at a cost not to exceed $452,670 or the 1.75 Acre
North Property at cost not to exceed $382,320 for additional parking,
if needed, and to authorize the necessary budget amendments.
(District 5)
7) Recommendation to approve a First Amendment to Real Estate Sales
Agreement with Richard D. Yovanovich, Successor Trustee (and not
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December 10, 2019
individually) extending the due diligence period for the sale of the 47
+1- acre parcel known as the Randall Curve Property from December
23, 2019 to January 31, 2020. (District 5)
Providing the County with additional time to review Purchaser's
objections and respond as required by the Real Estate Sales
Agreement
8) Recommendation to use Tourist Development Tax Promotion Funds
to support the upcoming January 2020 Sports Tourism Events for The
Nike XPO Prospect Camp January 4th-5th, 2020 up to $7,600 and
The Dimitri Cup Soccer Series January 11th-February 2nd, 2020 up to
$55,500 for a total up to $63,100 and make a finding that these
expenditures promote tourism. (All Districts)
Held at the North Collier Regional Park
9) Recommendation to approve the Sponsorship Agreement between
Collier County and Football University (FBU) to host the Top Gun
Showcase summer program in July 2020, 2021 and 2022 and make a
finding that this item promotes tourism. (All Districts)
Held at the Paradise Coast Sports Complex
Moved to Item #11N (Per Agenda Change Sheet)
10) Recommendation to approve the goals and objectives and evaluation
criteria proposed to develop an Invitation to Negotiate (ITN) seeking a
Public-Private Partnership (P3) to provide an Affordable Housing and
Land Development Component on the Golden Gate Golf Course
property. (All Districts)
11) Recommendation to award Request for Professional Services ("RPS")
#19-7650, "Golden Gate Golf Course Redevelopment Planning and
Engineering," to Davidson Engineering, Inc., for professional
planning and engineering services in a time and materials amount not
to exceed $684,666.50, and authorize the Chairman to execute the
attached contract and authorize all necessary budget amendments. (All
Districts)
12) Recommendation to award Request for Proposal No. 19-7667,
"Website Design and Development for the Collier County Office of
Business and Economic Development," to Miles Partnership, LLLP,
authorize the Chairman to sign the attached agreement, and authorize
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December 10, 2019
necessary budget amendment. (All Districts)
Cost of the website build is $157,760
G. AIRPORT AUTHORITY
1) Recommendation to authorize budget amendments in the amount of
$145,000 to replace airport equipment. (District 5)
Replacing a 2006 Ford Freestar, Toro Mower, Waste Fuel/Oil
Tanks, and a 2007 New Holland Tractor
2) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts the attached Resolution approving the
proposed rate schedules for the Everglades Airpark, Immokalee
Regional Airport, and Marco Island Executive Airport for 2020.
(District 1, District 5)
Resolution 2019-242
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to authorize staff to negotiate a Right of First
Refusal Agreement with North Collier Fire District regarding the
potential sale of Station 40 located at 1441 Pine Ridge Road.
(Commissioner Taylor) (All Districts)
Due to the Fire District making no formal decision at this time
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve and authorize the Chairman to sign an
Agreement authorizing the Collier County Sheriffs Office to have
Traffic Control Jurisdiction over Private Roads within the Autumn
Woods subdivision. (All Districts)
2) Recommendation to accept the Report of Interest for the fiscal year
ending September 30, 2019 pursuant to Florida Statute 218.78. (All
Districts)
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December 10,2019
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of December
4, 2019. (All Districts)
4) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between October 31, 2019 and November 27, 2019 pursuant
to Florida Statute 136.06. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint a member to the Golden Gate
Community Center Advisory Board. (District 3)
Resolution 2019-243: Re-appointing William Arthur with term
expiring December 21, 2022
2) Recommendation to reappoint six members to the Development
Services Advisory Committee. (All Districts)
Resolution 2019-244: Re-appointing Laura DeJohn, Blair Foley,
John Christian English, Norman Gentry, Mario Valle and Marco
Espinar
3) Recommendation to appoint a member to the Infrastructure Surtax
Citizen Oversight Committee. (All Districts)
Resolution 2019-245: Appointing Jeffrey Lutz to fill the
remainder of the unexpired term representing District 1
4) Recommendation to appoint two members to the Industrial
Development Authority. (All Districts)
Resolution 2019-246: Appointing James Caton with term expiring
January 8, 2023 and Robert Jones fill the vacant term expiring
April 13, 2023
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
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December 10, 2019
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted w/change — 5/0
A. Recommendation to approve by Ordinance the St. Katherine's Greek
Orthodox Church, Inc., Small-Scale Amendment to the Orange Blossom
Mixed-Use Subdistrict of the Future Land Use Element of the Collier
County Growth Management Plan, Ordinance 89-05, as Amended, and to
Transmit to the Florida Department of Economic Opportunity. (Adoption
Hearing) (PL20170003337/CPSS-2017-2) (This is a Companion to Agenda
Item #17B). (District 2)
Ordinance 2019-42
B. 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 2003-41, the Longview Center Planned Unit
Development (PUD), as amended, and by amending Ordinance Number
2004-41, the Collier County Land Development Code by amending the
appropriate zoning atlas map or maps by changing the zoning classification
of 5.16 acres of land presently zoned Rural Agricultural to incorporate the
parcel into the Longview Center PUD for a total PUD size of 19.9± acres; to
allow church and institutional uses on the 5.16 acre Church Tract; to allow,
on the 4.52 acre North Tract, 30,000 square feet of uses ancillary to a
church, including but not limited to classrooms for religious instruction and
continuing education, offices, a multi-purpose building with kitchen,
meeting rooms, indoor recreation facilities for church members and
community gardens; or to allow on the 4.52 acre North Tract 10,000 square
feet of retail uses and 15,000 square feet of office uses; to add a new Exhibit
A-1 Master Plan detail for the North Tract and Church Tract; to amend
development standards applicable to the North Tract and establish.
development standards applicable to the Church Tract; to update code
citations and nomenclature; and to repeal Ordinance No. 92-27, a
conditional use for a church. The subject property is located on the northeast
corner and southeast corner of the intersection of Airport-Pulling Road and
Orange Blossom Drive in Section 1, Township 49 South, Range 25 East,
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December 10, 2019
Collier County, Florida, consisting of 19.9+/- acres; and by providing an
effective date. (This is a companion to Agenda Item #17A)
[PL20180002107] (District 2)
Ordinance 2019-43
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 an Ordinance
amending Ordinance No. 85-83, an Ordinance amending No. 85-21, which
amended No. 77-48, the Lely Barefoot Beach Planned Unit Development
(PUD); by amending Section III, platted Lely Barefoot Beach Unit #1 blocks
A through K, low density single family residential, to clarify that the replat
of Block E known as platted Barefoot Estates remains part of this section; by
amending section 9.4.7 maximum height for Tract D to increase the height
from two stories above minimum base flood elevation to three habitable
floors; and by providing an effective date. The subject property known as the
Barefoot Estates subdivision and Lely Barefoot Beach Unit Two subdivision
is located south of Bonita Beach Road in Section 6, Township 48 South,
Range 25 East in Collier County, Florida. [PL20190001138] (District 2)
Ordinance 2019-44
D. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance Number 2006-61, as amended, which rezoned the
subject property to a Residential Multi-Family-6 (RMF-6) Zoning District
with conditions, in order to remove a condition of approval relating to
affordable housing contributions and amend a condition of approval relating
to restrictions on the issuance of Certificates of Occupancy until the roadway
connection from Whippoorwill Lane to Livingston Road is fully operational,
for property located approximately 3,500 feet south of Pine Ridge Road, in
Section 18, Township 49 South, Range 26 East, Collier County, Florida,
consisting of 10+/- acres; and by providing an effective date. (District 4)
Ordinance 2019-45
Moved to Item #9F (Per Agenda Change Sheet)
E. Recommendation to adopt a resolution amending Stewardship Sending Area
15 ("CLH & CDC SSA 15") in the Rural Lands Stewardship Area Overlay
District (RLSA), by reducing the acreage by 5.6 acres, by re-designating
5,253.4 acres therein as "CLH & CDC SSA 15", by removing additional
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December 10, 2019
land use layers and providing for restoration to increase the Stewardship
Credits, by approving an amended and restated credit agreement, easement
agreement, and escrow agreement for CLH & CDC SSA 15 and establishing
the number of credits generated by the designation of said Stewardship
Sending Area. (District 5)
F. 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-
PL20190001669, to disclaim, renounce and vacate the County and the public
interest in a portion of Preserve/Replant Areas PA15 & PA16 of Vanderbilt
Country Club-2, as recorded in Plat Book 32, Pages 42 through 55, and
Preserve Areas M-1, M-2, M-3, and M-4 as recorded in Official Record
Book 2406, Pages 549 through 589 of the public records of Collier County,
Florida, located approximately one-quarter mile east of County Road 951
(Collier Boulevard) in Section 35, Township 48 South, Range 26 East,
Collier County, Florida and to accept Petitioner's grant of a Conservation
Easement to replace the vacated portion of the Preserve/Replant Areas and
Preserve Areas. (District 5)
Resolution 2019-247
G. Recommendation to amend Ordinance No. 2018-21 in order to codify the
Board's appointment of alternate members of the Infrastructure Surtax
Citizen Oversight Committee. (All Districts)
Ordinance 2019-46
H. 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 2019-248
18. ADJOURN— Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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December 10, 2019