Backup Documents 01/28/2020 RecapPage 1
January 28, 2020
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
January 28, 2020
9:00 AM
Commissioner Burt Saunders, District 3 – Chair
Commissioner Andy Solis, District 2 – Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Penny Taylor, District 4
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
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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January 28, 2020
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 Sheila Zellers of Motivated by Love Ministries
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 – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
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January 28, 2020
a) Al Arcia - Parks & Recreation
Presented
b) Juan Camps – EMS
Presented
c) Michael Costanzo - Water
Presented
d) Michaelle Crowley - Code Enforcement
Presented
e) Alan Drescher - EMS
Presented
f) Jennifer Guida Mitchell - Museum
Presented
2) 25 YEAR ATTENDEES
3) 30 YEAR ATTENDEES
a) Karen Kocses - Library
Presented
4) 35 YEAR ATTENDEES
a) Jeanine McPherson - Parks & Recreation
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE YEAR
1) Recommendation to recognize Steve Athey, Growth Management
Department, Property Maintenance Inspector, as the January 2020
Employee of the Month. (All Districts)
Presented
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4. PROCLAMATIONS
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
None
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Items #9A, #9B, #11B & #11C were heard together w/approvals separately
A. This item to be heard at 10:00 a.m. This item has been continued from
the December 10, 2019 BCC meeting. This item requires that ex parte
disclosure be provided by Commission members. 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 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 #9B, #11B
and #11C) [PL20190000044] (District 5)
Motion to continue to the next BCC Meeting – Failed 2/3
(Commissioner Fiala, Commissioner McDaniel and Commissioner Solis
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January 28, 2020
Opposed);
Resolution 2020-24 Adopted - 3/2 (Commissioner Taylor and
Commissioner Saunders opposed)
Update Credit Agreement Exhibits: (Per Agenda Change Sheet)
B. This item to be heard at 10:00 a.m. This item was continued from the
December 10, 2019, BCC Meeting and further continued to the January
28, 2020 BCC Meeting. 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. (This is a companion to Agenda Items
#9A, #11B and #11C) (District 5)
Resolution 2020-25 Adopted - 4/1 (Commissioner Taylor opposed)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a Resolution calling for a Referendum Election
on November 3, 2020, to determine whether the voters approve
reestablishment of a levy of an ad valorem tax not exceeding .25 for ten (10)
years to continue to fund the Conservation Collier Program’s acquisition and
management of environmentally sensitive lands. (Summer Araque,
Conservation Collier Program Coordinator) (All Districts)
Resolution 2020-22: Motion to approve Option #1 - Adopted 4/1
(Commissioner McDaniel opposed); Motion to approve ballot language
with verbiage change – Approved 4/1 (Commissioner McDaniel
opposed)
B. This item to be heard at 10:00 a.m. This item was continued from the
December 10, 2019 BCC Meeting. 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 #9A, #9B and #11C) (District
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5)
Approved - 5/0
C. This item to be heard at 10:00 a.m. This item has been continued from
the December 10, 2019 BCC meeting. 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 #9A, #9B, and
#11B). (Trinity Scott, Transportation Planning Manager, Capital Project
Planning, Impact Fees and Program Management Division) (District 5)
Approved - 4/1 (Commissioner Taylor opposed)
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to appoint the initial membership of the Golden Gate City
Economic Development Zone Advisory Board. (District 3)
Resolution 2020-23: Motion appointing Frank Esposito, Christine
Simone and Cecelia “CeCe” Zenti to 1 year terms and appointing
Kaydee Tuff, Ron Jefferson and Felipe Arcila to 2-year terms
Adopted – 5/0
Moved from Item #16K3 (Per Agenda Change Sheet)
B. Recommendation to direct the County Attorney to advertise, and bring back
for public hearing, an amendment to Ordinance No. 2013-25, as amended,
the Collier County Hearing Examiner Ordinance, that would revise the
Hearing Examiner’s powers and duties and establish directives regarding the
Hearing Examiner’s conduct.
Motion to continue to the next BCC Meeting – Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. BCC Future Workshop Schedule (All Districts)
B. Commissioner Taylor – Water Quality 2020 Town Hall Meeting will be
held on February 18th in the Boardroom or at the Marco Island
Museum (Interactive)
C. Commissioner Saunders – Traveling to Tallahassee for the Veterans
Nursing Home
D. Clerk Kinzel – February 7th the Clerk Services Seminar; February 14th
Wedding and Renewal for all citizens
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
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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Approve and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and The Enclave of Distinction Property
Owners Association, Inc., for landscape and irrigation improvements
within the Livingston Road public right-of-way. (District 2)
The Enclave of Distinction Property Owners Association, Inc.,
will maintain improvements accordingly
2) Recommendation to approve final acceptance of the potable water and
sewer facilities for Logan Landings, PL20180002504, accept the
conveyance of a portion of the potable water and 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 $40,553.97 to the Project Engineer or the
Developer’s designated agent. (District 3)
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A final inspection to discover defects has been conducted by staff
on December 13, 2019 in coordination with Public Utilities, and
the facilities have been found to be satisfactory and acceptable
3) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $243,904 which was posted as a
guaranty for Excavation Permit Number PL20180002459 for work
associated with Seychelles. (District 3)
4) Recommendation to approve the short-list of professional engineering
consultants and to enter into negotiations with HighSpans
Engineering, Inc., pursuant to Request for Professional Services
(“RPS”), “CCNA Solicitation #19-7632 CEI & Related Services
Eleven Bridge Replacements East of SR 29" (Project No. 66066).
(District 5)
To replace of (11) bridges east of Immokalee/State Road 29
5) Recommendation to authorize the Clerk of Courts to release an
Escrow Agreement in the amount of $18,444.75 which was posted as
a guaranty for subdivision improvements, PL20170002331, for work
associated with City Gate Commerce Center Phase Three Plat.
(District 5)
6) Recommendation to approve two License Agreements requested by
the State of Florida Department of Transportation relating to County
owned property required for the upgrading of traffic signal and related
facilities on US 41 at its intersection with Airport-Pulling Road and
with Espinal Boulevard. (District 1, District 2, District 3, District 4,
District 5)
For roadway and related improvements to US 41 in the vicinity of
the Collier County Government Main Complex
7) Recommendation to seek approval for the after the fact submission of
a Safe Routes to School application with the Florida Department of
Transportation to fund the design and construction of a sidewalk along
31st Pl. SW, 31st Ave. SW, 45th St. SW and 44th Ter. SW to Golden
Terrace Elementary School – South in the amount of $837,453.75.
(District 3)
In addition to encouraging children to walk or bike to school, the
program seeks to address safety needs of children already walking
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or biking in less than ideal conditions
8) Recommendation to authorize the Clerk of Courts to release the bond
in the amount of $61,568 which was posted as a guaranty for
Excavation Permit Number PL20180000161 for work associated with
City Gate Commerce Park Phase 3. (District 5)
9) Recommendation to authorize the County Manager or designee to
execute and submit a US Department of Interior Grant application and
associated documents as part of a Cooperative Agreement between the
U.S. Department of the Interior, U.S. Fish and Wildlife Service,
Florida Department of Environmental Protection, and Collier County
to facilitate marine debris removal on Land Units of Ten Thousand
Island National Wildlife Refuge, Collier County and State of Florida.
The total grant is $290,003.41 and no match is required. (District 1,
District 5)
As a result of Hurricane Irma’s extensive size and intensity many
homes, buildings, docks, and man-made structures were damaged
or destroyed resulting in wind and water blown debris that was
deposited onto mangroves, shorelines, and open water
10) Recommendation to accept a Florida Beautification grant from the
Florida Department of Transportation (FDOT) for a median
improvement project involving a portion of State Road 41 (U.S. 41
North), from Gulf Park Drive to Vanderbilt Beach Road, an existing
beautified roadway segment, in the amount of $103,522 for
construction installation and approve an after-the-fact submittal.
(District 2)
The grant agreement will be presented to the Board at a
subsequent meeting at which time a budget amendment will be
required to appropriate grant funds
11) Recommendation to accept a Florida Beautification grant from the
Florida Department of Transportation (FDOT) for a median
improvement project involving a portion of State Road 41 (U.S. 41
North), from Pine Ridge Road to Gulf Park Drive, an existing
beautified roadway segment, in the amount of $78,631 for
construction installation. (District 2)
The Board will have the opportunity to formally accept or reject
the funds when the agreement is presented
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12) Recommendation to approve Agreement No. 19-062-NS with Apollo
Metro Solutions Inc., as a single source provider, for the purchase of
Light Emitting Diode (“LED”) Luminaries, not to exceed $500,000
annually. (All Districts)
For a period of 3-years, with an option to renew for two (2)
additional one-year periods after the initial term
13) Recommendation to approve a proposal from Humiston & Moore
Engineers for State required Annual Monitoring of Collier County
Beaches and Inlets for 2020 under Contract No. 15-6382, authorize
the Chairman to execute the work order for a not to exceed amount of
$226,920.50 and make a finding that this expenditure promotes
tourism. (All Districts)
Yearly physical monitoring of beaches and inlets is required by
FDEP permit
14) Recommendation to award Agreement #19-7563 “East Naples
Community Development Plan,” to Tindale-Oliver & Associates, Inc.
d/b/a Tindale Oliver in the amount of $173,563 and authorize the
Chairman to sign the attached agreement. (District 1)
To procure planning services to prepare an East Naples
Community Development Plan
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to adopt a Resolution and to approve a Bare License
Agreement with Capri Community, Inc., for the installation of an
Armed Services/Veterans Memorial. (District 1)
Resolution 2020-17
2) Recommendation to approve Agreement No. 19-7523, “Development
of Energy Master Plan for Collier County Facilities”, in the amount of
$515,470 to Heapy Engineering, Inc., and to authorize the necessary
budget amendment. (All Districts)
As detailed in the Executive Summary
3) Recommendation to approve the selection committee’s rankings for
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Request for Professional Services No. 19-7605, “Design-Build of
Immokalee Road, Logan Boulevard, and Vanderbilt Beach Road New
24-inch Force Main Project,” and authorize staff to begin negotiations
with the top-ranked team of Quality Enterprises USA, Inc., Q. Grady
Minor & Associates, Inc., so that staff can bring a negotiated contract
back for the Board’s consideration at a future meeting. (District 3)
To alleviate the conveyance constraint of the 12-inch force main
along Immokalee Road
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve: (1) substantial amendment to Collier
County's U.S Department of Housing and Urban Development Annual
Action plan for FY2017-2018 and FY2019-2020 that reallocates
$75,000 from Collier County Housing Authority Tenant-Based Rental
Assistance program to Oak Marsh Rental Rehabilitation activity and
changes the location of a Habitat for Humanity development; (2)
authorizing the Chair to approve amendment #2 between Collier
County and Oak Marsh, LLC. (All Districts)
As detailed in the Executive Summary
2) Recommendation to approve and authorize the Chairman to sign the
Third Amendment between Collier County and the David Lawrence
Mental Health Center, Inc., Collier County Sheriff’s Office and
NAMI of Collier County. (All Districts)
To maintain compliance with Department of Children and
Families grant requirements and implement substance abuse and
mental health services
3) Recommendation to approve the Rivers Road Preserve Final
Management Plan 5-year update under the Conservation Collier
Program. (District 5)
The preserve is comprised of 76.74 acres and is located
approximately 2.5 miles east of Collier Boulevard (CR 951) south
of Immokalee Road
4) Recommendation to approve the Dr. Robert H. Gore III Interim
Management Plan under the Conservation Collier Program. (District
5)
The Dr. Robert H. Gore III Preserve is comprised of 171.2 acres
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and is located approximately five (5) miles south of Golden Gate
Blvd W, adjacent to Desoto Blvd
5) Recommendation to approve an “after-the-fact” grant application in
the amount of $15,000 to the Collier County Community Foundation
for a Shade Structure at Tigertail Beach Playground. (District 1)
The County’s Parks and Rec Division will maintain the structure
once completed and will replace it as funds allow after the useful
life of the structure has expired
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to renew the North Collier Fire Control and Rescue
District’s Certificate of Public Convenience and Necessity for
Advanced Life Support non-transport services for one year and
authorize the Chairman to execute the Permit and Certificate. (All
Districts)
North Collier Fire Control and Rescue District is currently
operating under a COPCN for ALS non-transport services
2) Recommendation to approve modifications to the 2020 Fiscal Year
Pay & Classification Plan consisting of the removal of two obsolete
classifications, four additions, and six reclassifications made between
October 1, 2019 and December 31, 2019. (All Districts)
3) Recommendation to ratify the County Manager’s execution of an
Interlocal Agreement between Collier County and Collier County
Sheriff’s Office for Dispatch Communication services. (All Districts)
To outline communication services provided by the Sheriff’s
Office and meet requirements of Florida State Statutes
4) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
The net total for the three (3) items is - $90,733.32
5) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
Disposed of items had a $1,621.72 in book value (insurance
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settlement in progress) and a trade-in in the amount of $1,500
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a Second Amendment to Real Estate
Sales Agreement with Richard D. Yovanovich, Successor Trustee
(and not individually) for the extension of the due diligence period for
the sale of the 47 +/- acre parcel known as the Randall Curve Property
from January 31, 2020 to March 31, 2020. (District 5)
The extension is to provide the County with additional time to
review Purchaser’s objections and respond as required by the
Real Estate Sales Agreement
2) Recommendation to terminate Agreement #18-7294, “Collier County
Naming Rights and Sponsorship,” with The Superlative Group, for
convenience, and send notice to the Contractor. (All Districts)
Staff believes that The Superlative Group has not performed to
the expectations of the contract, as TSG has yet to secure any
naming rights sponsorships for the County
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
Resolution 2020-18
4) Recommendation to approve a report covering budget ame ndments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively. (All Districts)
Budget Amendment #20-207 in the amount of $25,000 for Rock
Road MSTU FY20 Operations
G. AIRPORT AUTHORITY
1) Recommendation to approve to the Fifth Amendment to Agreement
No. 16-6561, “Design Services for Marco Executive Airport
Terminal,” with Atkins North America, Inc., to extend the schedule
an additional one hundred eighty (180) days to coincide with
construction and increase the fee associated with the extended
schedule by $147,162 for engineering services during construction.
(District 1)
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As detailed in the Executive Summary
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Report to the Board regarding the investment of County funds as of
the quarter ended December 31, 2019. (All Districts)
As detailed in the Executive Summary
2) To record in the minutes of the Board of County Commission ers, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between January 2, 2020 and January 15, 2020 pursuant to
Florida Statute 136.06. (All Districts)
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of January
22, 2020. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint two members and appoint an alternate
member to the Code Enforcement Board. (All Districts)
Resolution 2020-19: Re-appointing Susan Curley and Herminio
Ortego to 3-year terms expiring February 14, 2023 and
appointing Barbara Davis as an alternate member to fill the
remainder of a vacant term expiring February 14, 2022
2) Recommendation to reappoint two members to Conservation Collier
Land Acquisition Advisory Committee. (All Districts)
Resolution 2020-20: Re-appointing William H. Poteet and Michael
Seef to 3-year terms expiring February 11, 2023
Moved to Item #12B (Per Agenda Change Sheet)
3) Recommendation to direct the County Attorney to advertise, and bring
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back for public hearing, an amendment to Ordinance No. 2013-25, as
amended, the Collier County Hearing Examiner Ordinance, that
would revise the Hearing Examiner’s powers and duties and establish
directives regarding the Hearing Examiner’s conduct. (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 – 5/0
A. This item requires that ex parte disclosure be provided by the
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve an
Ordinance amending Ordinance No. 91-53, as amended, the Audubon
Country Club Planned Unit Development by allowing an additional 4,400
square feet of commercial development for the expansion of the furniture
store up to 65,000 square feet located in Tract Y of the Audubon
Commercial Center Subdivision; by amending Sections 2.06 and 6.13 to
reflect the change in square feet, and providing an effective date. The subject
PUD, consisting of 754.75± acres, is located on the west side of US 41
extending westward across Vanderbilt Beach Drive to little Hickory Bay, in
Sections 5, 7, 8 And 9, Township 48 South, Range 25 East, Collier County,
Florida. [PL20190000502] (District 2)
Ordinance 2020-07
B. 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 2020-21
18. ADJOURN
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INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.