Backup Documents 02/25/2020 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
February 25,2020
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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February 25,2020
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. Invocation by Pastor J.R. Pagan from East Naples Baptist Church
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 (Commissioner Taylor voted
"NO" on Item #17B)
B. January 28, 2020 BCC Meeting Minutes
Approved as Presented — 5/0
C. February 11, 2020 BCC Meeting Minutes
Approved as Presented— 5/0
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February 25, 2020
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
A. Proclamation designating February 24 - 28, 2020 as the 38th Anniversary of
Know Your County Government Week in Collier County. To be accepted by
Joyce Fletcher, Mikie Stroh, Tish Roland, and youth and their teachers
representing area high schools.
Consensus
5. PRESENTATIONS
A. Recommendation to recognize Chris Johnson, Manager-Financial and
Operational Support, Growth Management Department as the 2019
Supervisor of the Year. (All Districts)
Presented
B. Presentation of the Leadership Collier Foundation James V. Mudd
Fellowship Award. To be presented by Len Golden Price, Leadership Collier
Class of 2007.
Presented to Tiffany Lehman
C. Recognized Monique Evans, Miss Florida 2020
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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February 25, 2020
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 2004-41, as amended, the Collier County
Land Development Code, which established the comprehensive zoning
regulations for the unincorporated area of Collier County, Florida, by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of the herein described real property from a Rural Agricultural
zoning district to a Mixed Use Planned Unit Development (MPUD) zoning
district for the project to be known as KASE MPUD, to allow for
construction of a maximum of 76 residential dwelling units or 212 group
housing units for seniors, on property located on the east side of Livingston
Road, approximately one quarter mile south of Immokalee Road in Section
30, Township 48 South, Range 26 East, consisting of 7.58± acres; and by
providing an effective date. [PL20180002453] (District 2)
Ordinance 2020-09 Adopted - 5/0; Staff to work with petitioner on the
vehicular/pedestrian interconnect
B. Recommendation to adopt ordinance(s) amending Ordinance No. 2013-33,
as amended, the Collier County Animal Control Ordinance, codified in
Chapter 14, Article II of the Code of Laws and Ordinances, in order to
regulate pet shops and breeders and Ordinance No. 2013-55, as codified in
Chapter 14, Article IV of the Code of Laws and Ordinances, relating to the
standards of care for animal-related businesses, animal-related organizations,
commercial breeders, non-commercial breeders, and rodeos. (All Districts)
Motion to continue and direct staff to conduct a workshop and gain
direction on: Enforcement, Fairness, Spay/Neuter Regulations,
Violations, Return Policy "Cooling Off Period", and Consumer
Protection and review Hillsborough County's Ordinance — Approved
4/1 (Commissioner Saunders opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint two Commissioners as regular members, and
three Commissioners as alternate members, for a one-year period on the
Value Adjustment Board. (All Districts)
Resolution 2020-38: Motion to appoint Commissioner Saunders and
Commissioner Solis as regular members with the remaining
Commissioners as alternates — Adopted 5/0
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February 25, 2020
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt the FY2021 Budget Policy. (Mark Isackson,
Corporate Financial and Management Services Division Director) (All
Districts)
Resolution 2020-39 Adopted — 5/0
B. Recommendation to approve Grant Agreement #H0419 with the Florida
Division of Emergency Management (FDEM) for "Collier County Fifty-
three (53) Pump Station Generators," under Project #33667, authorize the
Chairman to sign the attached agreement and authorize the necessary budget
amendments. (Michael Stevens, P.E., Public Utilities Principal Project
Manager) (All Districts)
Approved — 5/0
C. Recommendation to approve Agreement Number 19-7494, in the amount of
$1,058,378, with Jacobs Engineering Group, Inc., for "Professional Design
and Related Services for Vanderbilt Beach Road widening from East of US-
41 to East of Goodlette-Frank Road (Project No. 60199)," and authorize the
Chairman to sign the attached agreement. (Jay Ahmad, Transportation
Engineering Division Director) (District 5)
Approved — 5/0
D. Recommendation to award Invitation to Bid ("ITB") No. 20-7684,
Thomasson Drive Beautification project to Wright Construction Group, Inc.,
for the base bid in the amount of$6,022,618.68, and authorize the Chairman
to sign the attached agreement and authorize necessary budget amendments.
(Deb Forester, CRA Division Director) (District 4)
Approved — 5/0
E. Recommendation to award Invitation to Bid No. 20-7699 to One Source
Construction Company and Builders, Inc., for the "Clam Pass Park
Restroom Expansion and Boardwalk Modifications," in the amount of
$1,871,210, authorize the Chairman to sign the attached agreement and
make a finding that this Item promotes tourism. (Barry Williams, Parks and
Recreation Division Director) (District 2)
Approved— 5/0
F. Recommendation to reconsider authorization of payment of the annual
assessment fee for Collier County's membership in the Southwest Florida
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February 25, 2020
Regional Planning Council (SWFRPC), in the amount of$110,204 for
FY20. (Sean Callahan, Corporate Business Operations Executive Director)
(All Districts)
Motion to deny payment — Approved 3/2 (Commissioner Saunders and
Commissioner Taylor opposed)
Added (Per Agenda Change Sheet)
G. Recommendation that the Board approve an Agreement with Intersport, Inc.
to become a cornerstone partner of the NaplesNEXT Ideas Festival, in the
amount of$25,000, make a finding that this expenditure promotes tourism
and authorize the Chairman to execute the agreement subsequent to County
Attorney review.
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. Proposed Future Workshop Schedule (All Districts)
County Manager — April 7, 2020 BCC/CRA Workshop @9am
B. County Manager — RLSA calendar for Planning Commission and
BCC presentations regarding land development
C. Commissioner Taylor — Possible free transit rides for students on
future BCC Agenda
D. Commissioner Taylor — Fiscal neutrality process regarding RLSA on
future BCC Meeting Agenda — Consensus
E. Commissioner Saunders — Possible drone regulations
F. Commissioner Saunders — Restaurant seating surrounding
Golden Gate Golf Course on April CCPC Agenda
G. Commissioner McDaniel — Coronavirus
H. Adjourned - Consensus
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February 25, 2020
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.
Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to award Invitation to Bid No. 19-7660 "Collier
Boulevard North Landscape Maintenance — Work Area 20 B" to
Mainscape, Inc. (All Districts)
From Golden Gate Blvd. to Immokalee Rd. approximately 3 miles
2) Recommendation to award Invitation to Bid No. 19-7661 "Santa
Barbara Landscape Maintenance — Work Area 21B" to Mainscape,
Inc., and authorize the Chairman to sign the attached Agreement. (All
Districts)
From Rattlesnake Hammock to Davis Blvd. approximately 2
miles
3) Recommendation to recognize carry forward funding for the Collier
Metropolitan Planning Organization (MPO) in the amount of
$14,504.90, earned from the FY 2018/19 Transportation
Disadvantaged Planning Grant, and to approve all related necessary
budget amendments. (All Districts)
The MPO desires to use the revenue for future TD planning
4) Recommendation to approve and authorize the Chairman to execute
Change Order No. 2 to Contract No. 14C01 with the Florida
Department of Environmental Protection (FDEP) Bureau of Beaches
and Coastal Systems Beach Management Funding Assistance
Program for Collier County state approved work and make a finding
that this item promotes tourism (All Districts)
As detailed in the Executive Summary
5) Recommendation to approve the release of three code enforcement
liens with a value of$41,209.20 for payment of$3,000 in the code
enforcement actions entitled Board of County Commissioners v.
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February 25, 2020
Jessica Nicole Thompson and Jennifer Diane Thompson, relating to
property located at 843 94th Ave. North, Collier County, Florida.
(District 2)
For various code violations that were brought into compliance on
April 24, 2019 by the new owner
6) Recommendation to approve the release of a code enforcement lien
with a value of$93,973.60 for payment of$1,000 in the code
enforcement action entitled Board of County Commissioners v. Bruce
Schmidt, relating to property located at 4735 Dorando Dr, Collier
County, Florida. (District 4)
For a code violation that consisted of a stagnant and unsecure
swimming pool which was brought into compliance on November
15, 2019
7) Recommendation to partially release a code enforcement lien with a
value of$132,395.20 for payment of$500 in the code enforcement
action entitled Board of County Commissioners v. Alfredo Miralles,
Code Enforcement Special Magistrate Case No. CESD20120003627
relating to property located at 1715 Roberts Ave W., Collier County,
Florida. (District 5)
If approved the lien balance would continue to encumber any
property owned by Alfredo Miralles
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 final plat of Silverwood at Ave Maria
(Phase 2), (Application Number PL20190002347) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security. (District 5)
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 minor final plat of Del Webb Naples Parcels
209-212 Tract "B" Replat, Application Number PL20190002497.
(District 5)
10) Recommendation to approve final acceptance of the sewer utility
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February 25, 2020
facilities for Naples Motor Condos at Hiwasse Phase 1,
PL20180003415, 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$8,610.36 to the Project
Engineer or the Developer's designated agent. (District 4)
Public Utilities and staff conducted a final inspection on January
6, 2020 and found the facilities to be acceptable and satisfactory
11) Recommendation to approve final acceptance of the potable water and
sewer facilities for Isles of Collier Preserve Amenity Center (Phase 2),
PL20180001888, 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$11,079.36 to the Project
Engineer or the Developer's designated agent. (District 4)
Public Utilities and staff conducted a final inspection January 8,
2020 and found the facilities to be acceptable and satisfactory
12) Recommendation to approve final acceptance of the potable water and
sewer facilities for Azure at Hacienda Lakes Amenity Campus,
PL20180002441, 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$8,489.84 to the Project
Engineer or the Developer's designated agent. (District 1)
Public Utilities and staff conducted a final inspection January 14,
2020 and found the facilities to be acceptable and satisfactory
13) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Marquesa Isles of Naples — Phase 1, PL20180002411 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)
Public Utilities and staff conducted a final inspection January 21,
2020 and found the facilities to be acceptable and satisfactory
14) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Coquina at Maple Ridge — Phase 2 and 3, Application Number
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February 25, 2020
PL20150002721, and authorize the release of the maintenance
security. (District 5)
Resolution 2020-30
15) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$29,020 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20190000533) for work associated with Currents of Naples —
Phase 1. (District 1)
The developer has fulfilled his commitments with respect to this
security and the work has been inspected
16) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$31,420 which was posted as a
guaranty for Excavation Permit Number PL20180001529 for work
associated with 951 Villa (a.k.a. Abaco Pointe). (District 5)
The developer has fulfilled his commitments with respect to this
security and the work has been inspected
17) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$139,060 which was posted as a
guaranty for Excavation Permit Number 59.902-21, PL20140001672
for work associated with Del Webb Naples Parcels 201-203. (District
5)
The developer has fulfilled his commitments with respect to this
security and the work has been inspected
18) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$48,940 which was posted as a
guaranty for Excavation Permit Number PL20180003031 for work
associated with Maple Ridge at Ave Maria Phase 6B. (District 5)
The developer has fulfilled his commitments with respect to this
security and the work has been inspected
19) Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax
Fund (313) and Transportation & CDES Capital Fund (310) in the
amount of$69,906.12 (Projects #60088, #60085, #69333, and
#69336). (All Districts)
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February 25, 2020
20) Recommendation to authorize a budget amendment to recognize
revenue and transfer funding for projects within the Transportation
Supported Gas Tax Fund (313) and Transportation & CDES Capital
Fund (310) in the amount of$167,526.88 (Projects #60085, #60088,
#69331, #69333, #69336, #69339, and #69338). (All Districts)
21) Recommendation to authorize expenditures through an exemption
from the competitive process for Florida International University for
sampling, analysis and assessment of sediment and water quality for
Fiscal Year 2020. (All Districts)
The sucralose laboratory analyses will cost approximately $15,000
annually
22) Recommendation to approve the road closure that is necessary for the
Annual Cattle Drive event to be held on March 14, 2020 and to
provide a certified copy of minutes of a duly scheduled Board of
County Commissioners meeting to approve the Annual Cattle Drive
and its route, hosted by the Collier County Museum. (All Districts)
A Temporary Road Closure Permit Application from FDOT
requires a certified copy of the BCC minutes approving the Cattle
Drive
23) Recommendation to approve an After-The-Fact U.S. Department of
Housing and Urban Development Community Development Block
Grant application submittal to fund the Peters Avenue Sidewalk
Project. (District 4)
For the Peters Avenue Sidewalk Project from US 41 to Collee
Court
24) Recommendation to accept the Sub-Award and Grant Agreement with
the Florida Division of Emergency Management (FDEM) for funding
in the amount of$44,152.50 under the Federal Emergency
Management Agency (FEMA) Hazard Mitigation Grant Program for
the design of the Goodlette-Frank Road Drainage Ditch Improvements
and authorize necessary budget amendment (Net Fiscal Impact
$58,870). (All Districts)
25) Recommendation to approve the selection committee's ranking for
Request for Professional Services ("RPS") No. 19-7570, " Collier
County Traffic Signal Timing & Coordination Project," and authorize
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February 25, 2020
staff to begin contract negotiations with the top-ranked firm, Faller
Davis and Associates, Inc., for subsequent contract approval by the
Board. (District 2, District 3, District 4)
For the re-timing of 37 signalized intersections
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment
Agency (CRA) approve an After-the-Fact electronic grant application
submittal in the amount of$300,000 to the Collier County
Community and Human Services FY 2020/2021 Housing and Urban
Development (HUD) Community Development Block Grant (CDBG)
for the Immokalee Sidewalk Improvement Project within the
Immokalee Community Redevelopment Area. (District 5)
Along West Eustis Avenue from South Fifth Street to South First
Street
2) Recommendation that the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment
Agency Board (CRAB) approve an After-the-Fact electronic grant
application submittal in the amount of$300,000 to the Collier County
Community and Human Services FY 2020/2021 Housing and Urban
Development (HUD) Community Development Block Grant (CDBG)
for the Phase 4 Fire Suppression Project in the Bayshore Gateway
Triangle Community Redevelopment Area. (District 4)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the Easement Agreement with White
Lake Commons Associations, Inc., a Florida not-for-profit
corporation, at a cost not to exceed $3,125 for the acquisition of a
County Utility Easement and Temporary Construction Easement for
the installation of proposed water mains to facilitate the I-75/ Collier
Boulevard Utility Relocation Project, Project Number 70229. (All
Districts)
Folio #81790000180
2) Recommendation to approve the document necessary to convey an
easement to Florida Power & Light Company over property owned by
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February 25, 2020
the Collier County at the proposed Big Corkscrew Island Regional
Park site. (District 5)
Folio #00209961005
3) Recommendation to award an agreement for Invitation to Bid ("ITB")
#19-7670, Mobile On-Site and On-Call Shredding Services, to Shred
Quick, Inc., for on-site and on-call shredding services at all Solid &
Hazardous Waste Management Division facilities and remote county
events. (All Districts)
4) Recommendation to authorize a budget amendment in the amount of
$20,000 to Vanderbilt Drive Project, Project Number 70087. (District
2)
For the restoration of approximately 15 paver driveways
5) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of$300,000 to fund the removal
and replacement of two roof mounted Outside Air Units (OAU) and
the installation of a new Direct Digital Control (DDC) system at the
Vineyards Community Center. This is an Infrastructure Sales Surtax
Project under the HVAC, Roofing, and Capital Equipment
Replacement at Sheriff's and County Facilities category. (Project
#50190) (District 3)
6) Recommendation to approve the termination and release of temporary
construction easements acquired to facilitate the construction of water
facilities in the case entitled Collier County, Florida v. San Marino
Joint Venture. (District 1)
7) Recommendation to approve the termination and release of a
temporary construction easement acquired to facilitate the
construction of water facilities in the case entitled Collier County,
Florida v. A.L. Petroleum, Inc. (District 1)
8) Recommendation to approve a Work Order to Kyle Construction Inc.
in the amount of$308,749.13, under Bid No. 1911-016--01-01-
Request for Quote ("RFQ") No. 14-6213, "Lakewood Blvd. Force
Main and PS 305.17 Improvements," and authorize the necessary
budget amendment (Project Number 70254). (District 1)
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February 25, 2020
9) Recommendation to approve a Resolution authorizing the Chairman
to execute Deed Certificates for the sale of burial plots at Lake
Trafford Memorial Gardens Cemetery during the 2020 calendar year,
on behalf of the County Manager. (District 5)
Resolution 2020-31
10) Recommendation to ratify the approval of a Florida Power and Light
(FPL) easement at the Collier County Sports and Special Events
Complex (the Complex) and authorize the County Manager or his
designee to sign future FPL easements and agreements associated with
the Complex. (District 5, All Districts)
Folio #26095002547
11) Recommendation to approve the permanent discontinuation of
operations and authorize the County to vacate the water treatment
plant portion at the former Orange Tree Utility Company's treatment
plant property, which is no longer required by the County. (District 5)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve Services for Seniors, "After-the-Fact",
Standard Contract and Attestation Statement with Area Agency on
Aging for Southwest Florida, Inc., and to authorize the associated
Budget Amendments. (All Districts)
2) Recommendation to approve and authorize the Chairman to sign the
Florida Department of Emergency Management Hazard Mitigation
Grant award #H0371 in the amount of$435,000 for two generators at
the Immokalee Sports Complex, with a 25% match obligation
requirement and associated Budget Amendments. This is a Collier
County Surtax Project. (All Districts)
Providing ongoing services to Collier residents in the event of an
emergency or natural disaster
3) Recommendation to approve Amendment No. 3 to the 2017
Agreement with the City of Naples grant application for the 8th
Avenue South ADA (Americans with Disabilities Act) related
improvements; extend it to August 29, 2020 and make a finding that
this item promotes tourism (District 1)
As the current agreement is set to expire on February 29, 2020
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February 25, 2020
4) Recommendation to approve and authorize the Chairman to sign the
Florida Department of Emergency Management Hazard Mitigation
Grant award #H0390 for the North Collier Regional Park generators,
in the amount of$1,275,000 with a 25% ($425,000) match obligation
requirement and associated Budget Amendments for a total of
$1,700,000. This is a Collier County Surtax Project. (All Districts)
Project #4337-295-R
5) Recommendation to approve and authorize the Chairman to sign the
First Amendment to the State Housing Initiative Partnership sponsor
agreement with Residential Options of Florida, Inc. to clarify
acquisition and related development costs. (All Districts)
Acquire a rental property to benefit persons with special needs
earning no more than 120% of the County's annual median
income
6) Recommendation to approve two (2) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) loan program in the
amount of$41,500 and approve an associated Budget Amendment.
(Net Fiscal Impact of$41,500). (All Districts)
For Folio #79880000468 and the other is located at 648 Mardel Ct.
Unit #707
7) Recommendation to approve and authorize the Chairman to sign an
Agreement with Audubon Florida and Audubon of the Western
Everglades, two not-for-profit organizations to provide collaborative
coastal habitat and wildlife conservation and public outreach at Clam
Pass Park. (District 4)
To conduct bird conservation and education at County parks
8) Recommendation to accept and appropriate a donation of$50,000 to
benefit the children's collection development and children's programs
of the Marco Island Branch Library, and approve the necessary
Budget Amendment. (District 1)
Bequeathed by the Estate of Carolyn Hunt
9) Recommendation to approve the after-the-fact Bureau of Justice
Assistance Building Bridges Between Jails and Community-Based
Treatment for Opioid Use Disorders grant application (Net Fiscal
Impact $93,750) (All Districts)
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February 25, 2020
10) Recommendation to approve the issuance of a Purchase Order under
Agreement No. 19-7525, "Annual Agreement for General
Contractors," to authorize construction of two (2) signs and fences at
the corner of Vanderbilt Drive and Bluebill Avenue at a total cost of
$287,050 and authorize any necessary budget amendments. (District
2)
To refurbish and make an inviting entrance for the Vanderbilt
Beach Community
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on April 3 & 4, 2020;
approve the addition of surplus items received subsequent to the
approval of this Agenda Item for sale in the auction; and authorize the
Procurement Director, as designee for County Manager, to sign for the
transfer of vehicle titles. (All Districts)
The Auctioneer is Royal Auction, Inc.
2) Recommendation to authorize Budget Amendments to continue
funding paramedic staffing at Fire Station 63 on Alligator Alley in the
amount of$45,000, which represents a ten percent local match
required by the amended provisions governing funding and operations
of the station pursuant to Chapter 2019-153, Florida Statutes. (All
Districts)
Extending management services through September 2020
3) Recommendation to approve Agreement No. 20-7721-WV for legal
and non-legal advertisements as exempted procurements and
authorize the Chairman to sign the agreement with Desk Spinco, LLC,
d/b/a Naples Daily News. (All Districts)
For a one-year term commencing on February 29, 2020
4) 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 first quarter of FY20. (All Districts)
5) Recommendation to recognize accrued interest from the period
October 1, 2019 through December 31, 2019 earned by EMS County
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February 25, 2020
Grant and appropriate funds for a total amount of$924.51. (All
Districts)
Under the Emergency Medical Services County Grant Program
6) Recommendation to approve a Certificate of Public Convenience and
Necessity for non-emergency BLS inter-facility ambulance transports
to Care Med Transportation, LLC for the purpose of providing post-
hospital and inter-facility medical ambulance transfer services. (All
Districts)
This COPCN will expire on February 24, 2021
7) Recommendation to award Request for Professional Services ("RPS")
No. 18-7432-CE, "Professional Services Library Civil Engineering
Category," to RWA, Inc., Wood Environment & Infrastructure
Solutions, Inc., Johnson Engineering, Inc., Stantec Consulting
Services, Inc., Hole Montes, Inc., AIM Engineering & Surveying,
Inc., CPH, Inc., Capital Consulting Solutions, LLC, Atkins North
America, Inc., Tetra Tech, Inc., Q. Grady Minor and Associates, P.A.,
Rummel, Klepper & Kahl, LLP, Jacobs Engineering Group, Inc.,
Cardno, Inc., DRMP, Inc., Hanson Professional Services, Inc., Agnoli,
Barber & Brundage, Inc., GHD Services, Inc., Water Resources
Management Associates, Inc., Kimley-Horn and Associates, Inc.,
Kisinger Campo & Associates, Corp., David Plummer & Associates,
Inc., Trebilcock Consulting Solutions, P.A., Davidson Engineering,
Inc., Consor Engineers, LLC, successor by merger to TKW
Consulting Engineers, Inc., Robau and Associates, L.L.C., Black &
Veatch Corporation, Lago Consulting & Services, LLC, JR Evans
Engineering, P.A., Water Science Associates, Inc., Total Municipal
Solutions, Inc., WSP USA, Inc., Blot Engineering, Inc., Forge
Engineering, Inc., Marco Surveying & Mapping, LLC, and RDA
Consulting Engineers, LLC, and authorize the Chairman to sign the
attached agreements. (All Districts)
As detailed in the Executive Summary
8) Recommendation to approve Agreement No. 20-018-NS with
Granicus, LLC d/b/a Granicus, as a single source provider, for
Website Redesign Services of the colliercountyfl.gov website in an
amount not to exceed $70,000. (All Districts)
To transition the outdated county website to a user-friendly
design that promotes self-service
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February 25, 2020
9) 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 Phase 1A.5 of the Collier County Sports Complex, Contract
#17-7198 with Manhattan Construction Florida, Inc.
10) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
For on-line sales in the amount of$1,228.50, disposed items had a
book value of$.58 and there were no trade-ins for this period
F. COUNTY MANAGER OPERATIONS
1) 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 2020-32
G. AIRPORT AUTHORITY
1) Recommendation to approve Change Order #2 to Agreement No. 18-
7240, "Marco Executive Airport New Terminal & Associated
Improvements," with West Construction, Inc., for a net decrease of
$1,896.68. (District 1)
H. BOARD OF COUNTY COMMISSIONERS
Added (Per Agenda Change Sheet)
1) Proclamation designating March 2 — 6, 2020 as National Beta Club
Week in Collier County. Commissioner McDaniel will present the
proclamation on March 4th to the President of the Immokalee High
School Beta Club recognizing the club's positive impact on our
community and citizens for the past 64 years. (Commissioner
McDaniel's request)
Adopted
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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February 25, 2020
1) Recommendation to approve the Sheriffs Office FY2020 COPS
Hiring Program grant. (All Districts)
Adding four entry-level law enforcement officers
2) Recommendation to approve submittal of an agreement, after-the-fact,
authorizing the Collier County Supervisor of Elections to accept
Federal Election Cybersecurity Initiative funds with a 15% matching
contribution and to authorize the Board of Collier County
Commissioner's Chair to sign the Certificate of County Matching
Funds. (All Districts)
The county's matching contribution is $6,604.72, the Supervisor
of Elections receiving $44,031.41 from the Division of Elections
3) 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 January 30, 2020 and February 12, 2020 pursuant to
Florida Statute 136.06. (All Districts)
4) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of February
19, 2020. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint three members to the Bayshore
Beautification MSTU Advisory Committee. (District 4)
Resolution 2020-33: Re-appointing Maurice Gutierrez with term
expiring on March 3, 2023 and reappointing Sandra Arafet and
Susan Crum all with terms expiring on March 3, 2024
2) Recommendation to reappoint six members to the County
Government Productivity Committee. (All Districts)
Resolution 2020-34: Re-appointing James Gibson (Dist. 1),
Michael Dalby (Dist. 2), Ronald Kezeske (Dist. 3), Larry Magel
(Dist. 4), Michael Lyster and Gerald Godshaw (both At-Large) all
with terms expiring on February 20, 2022 (Dist. 5 is open)
3) Recommendation to reappoint two members to the Radio Road
Beautification Advisory Committee (District 4)
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February 25, 2020
Resolution 2020-35: Re-appointing Frank Cooper and Dale Lewis
both with terms expiring on March 3, 2024
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.
Adopted— 5/0 (Commissioner Taylor voted no on Item #17B)
A. Recommendation to approve a Growth Management Plan Amendment for
transmittal to the Florida Department of Economic Opportunity for review
and Comments response for an amendment to extend the Transfer of
Development Rights Early Entry bonus. (Transmittal Hearing)
PL20190002635/CPSP-2019-4 (District 4, District 5)
Resolution 2020-36
B. Recommendation to adopt 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)
Ordinance 2020-08 Adopted - 4/1 (Commissioner Taylor opposed)
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2019-20 Adopted Budget. (All Districts)
Resolution 2020-37
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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February 25, 2020