Backup Documents 03/24/2020 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
*tow*
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
March 24, 2020
9:00 AM
Commissioner Burt Saunders, District 3 — Chair (Telephonically)
Commissioner Andy Solis, District 2 — Vice-Chair (Telephonically)
Commissioner Donna Fiala, District 1; CRAB Co-Chair (Telephonically)
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.
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March 24, 2020
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING
THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS
PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE
PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE
COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED
AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-
5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE
HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES
MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation Given by Commissioner McDaniel
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 (Moved #17E to #8A)
B. February 25, 2020 BCC Meeting Minutes
Approved as presented — 5/0
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3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
A. Covid-19 Updates:
1) Stephanie Vick, Collier County Health Director - Update on
COVID-19
2) Dan Summers, Director of Emergency Management - Update
on Medical Supplies with regards to COVID-19
3) Sheriff Kevin Rambosk— Update on first responder impacts,
domestic violence cases up 30%, restaurant closures, box
stores and grocery store hours, patrolling beaches with
drones, majority of Community is complying and lack of test
kits for doctors, nurses and first responders
4) Mark Isackson, Director of Corporate Financial and
Management Services— Update of general fund and reserves;
BCC to have no new projects — Consensus
5) Commissioner Solis — Everyone take this virus seriously
6) Commissioner McDaniel - Pay attention to where you get
information; Report price gouging in Florida
7) Commissioner Saunders— Concerned about infection rate
and non-essential business closures; Motion to explore
regional authority with the Lee County Commission to get
their stance on what is happening and County Attorney to
prepare necessary documentation — Approved 5/0
6. PUBLIC PETITIONS
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7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE
CURRENT OR FUTURE AGENDA— None
8. BOARD OF ZONING APPEALS
Moved from Item #17E (Per Commissioners during Agenda Changes)
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 a Resolution of the Board of Zoning Appeals of Collier County,
Florida providing for the establishment of a conditional use to allow
enclosed self-storage warehousing within a General Commercial (C-4)
Zoning District pursuant to Section 2.03.03.D.1.c.24 of the Collier
County Land Development Code for a 2.52+/- acre property located on
the southeast corner of Valley Stream Drive and Tamiami Trail E., in
Section 19, Township 50 South, Range 26 East, Collier County, Florida.
[PL20190000563] (District 1)
Resolution 2020-64 Adopted - 4/1 (Commissioner Fiala opposed)
9. ADVERTISED PUBLIC HEARINGS
A. This item has been continued to the May 12, 2020 BCC meeting.
Recommendation to approve by Ordinance petition
PL20180002792/CPSS-2019-03, a Growth Management Plan Small
Scale Amendment specific to the Urban Commercial District of the
Future Land Use Element, to create a new subdistrict, Vanderbilt Beach
Commercial Tourist Subdistrict. (Adoption Hearing) [This is a
companion to Agenda Item #9B] (District 2)
B. This item has been continued to the May 12, 2020 BCC meeting.
This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in, An Ordinance of the Board of County
Commissioners of Collier County, Florida 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 Commercial
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Intermediate District (C-3) zoning district to a Commercial Planned
Unit Development (CPUD) zoning district for the project to be known
as Vanderbilt Beach Commercial Tourist Commercial Planned Unit
Development, to allow up to 17 hotel and motel units and 7,000 square
feet of commercial development on property located on the northeast
portion of the intersection of Gulf Shore Drive and South Bay Drive,
approximately 400 feet north of Vanderbilt Beach Road, in Section 32,
Township 48 South, Range 25 East, consisting of.62± acres; and by
providing an effective date. (PL20180002793) (This is a companion to
Agenda Item #9A) (District 2)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager— Monitoring Boat Ramps and parks
B. Commissioner Saunders — Meet with County Attorney regarding
working with Lee County on preparing necessary paperwork for
any COVID-19 response
C. Commissioner Fiala — Well run meeting
D. Clerk— Clerk services still available online — closed to public, except
domestic violence injunctions
E. Commissioner Taylor— Possible letter to Governor regarding lack
of COVID-19 testing kits for first responders
F. Commissioner Taylor— Golden Gate Golf Course (essential service
housing) developer presentation (before end of April)
G. Commissioner McDaniel — Letter to Governor regarding COVID-
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19 testing and personal protection equipment— Consensus
H. Commissioner Saunders — Direct customer interaction regarding
permitting has stopped; most permitting is being done online
I. Commissioner Saunders — Next BCC Meeting and possible
emergency meeting; social distancing
J. Commissioner Taylor— After action 2020 Florida Legislature
Report
K. Motion to adjourn — 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.
Approved and/or adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the potable water
facilities for Orange Blossom Gardens Sales Center,
PL20180002395, 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$11,323.31 to
the Project Engineer or the Developer's designated agent.
(District 2)
A final inspection was conducted on February 6, 2020 and
found the facilities to be satisfactory
2) Recommendation to approve final acceptance of the potable water
and sewer utility facilities and accept the conveyance of a portion
of the water utility facilities for Gaspar Station Hotel,
PL20190002575. (District 2)
A final inspection was conducted on January 14, 2020 and
found the facilities to be satisfactory
3) Recommendation to approve a Resolution for final acceptance of
the private roadway and drainage improvements for the final plat
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of Anthem Parkway Phase One, Application Number
PL20150001931, and authorize the release of the maintenance
security. (District 5)
Resolution 2020-51
4) Recommendation to approve a Resolution for final acceptance of
the private roadway and drainage improvements for the final plat
of Anthem Parkway Phase Two, Application Number
PL20160001096, and authorize the release of the maintenance
security. (District 5)
Resolution 2020-52
5) 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 Azure at Hacienda Lakes
- Phase 3, (Application Number PL20190002283) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security. (District 1)
Located off Rattlesnake-Hammock Road, east of Collier Blvd.
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 Enbrook, (Application
Number PL20180002742) approval of the standard form
Construction and Maintenance Agreement and approval of the
amount of the performance security. (District 1)
The developer must receive a Certificate of Adequate Public
Facilities (COA) prior to the issuance of the construction plan
final approval letter
7) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item,
all participants are required to be sworn in. Recommendation
to approve for recording the minor final plat of Maple Ridge at
Ave Maria Phase 5B, Second Replat, Application Number
PL20190002843. (District 5)
The developer must receive a Certificate of Adequate Public
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Facilities (COA) prior to the issuance of the construction plan
final approval letter
8) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$764,820 which was posted
as a guaranty for Excavation Permit Number 59.720-1,
PL20160001369 for work associated with Panther Island
Mitigation Bank Expansion. (District 5)
Work associated with this security has been inspected and the
developer has fulfilled his commitments with respect to this
security
9) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$60,000 which was posted as
a guaranty for Excavation Permit Number PL20170004178 for
work associated with The Springs at Hammock Cove. (District 4)
Located off of Thomasson Drive,just east of US 41
10) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$43,240 which was posted as
a guaranty for Excavation Permit Number PL20180001017 for
work associated with Esplanade at Hacienda Lakes - Phase 4
(District 1)
Located off Rattlesnake-Hammock Road, east of Collier Blvd.
11) Recommendation to approve the selection committee's ranking
for Request for Professional Services ("RPS") No. 19-7663,
"Naples Manor Stormwater Improvements Preliminary
Engineering Study," and authorize staff to begin contract
negotiations with the top-ranked firm, Q. Grady Minor &
Associates, P.A., so that staff can bring a proposed agreement
back for the Board's consideration at a subsequent meeting.
(District 1)
The stormwater drainage system throughout Naples Manor is
over 50 years old and generally consists of roadside swales
and driveway culverts with mostly corrugated metal pipes
which are in need of replacement/repair
12) Recommendation to approve a Local Area Program (LAP)
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Agreement with the Florida Department of Transportation
(FDOT) where, Collier County would receive reimbursement up
to $1,108,409 to update and standardize the Intelligent
Transportation System (ITS) network communication between
local agencies (Collier County and City of Naples) and the
Florida Department of Transportation (FDOT); to authorize the
purchase of network equipment, requisite accessories, licensing,
maintenance and technical support, listed in the LAP Agreement;
to execute a Resolution memorializing the Board's action and
authorize all necessary budget amendments. (Project No. FPN
435013-1-98-01) (All Districts)
Resolution 2020-53
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community
Redevelopment Agency and the Board of County Commissioners
review and accept the 2019 Annual Reports for the two
component areas: Bayshore Gateway Triangle and Immokalee
Community Redevelopment Areas (CRA) and publish the reports.
(All Districts)
As detailed in the Executive Summary
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve an exemption from the competitive
process and enter into Agreement No. 19-057-NS with Ferguson
Enterprises, LLC d/b/a Ferguson Waterworks ("Ferguson") to
supply Mueller Systems, LLC ("Mueller") small residential and
commercial meters, automatic meter reading components, and an
option to purchase advanced metering infrastructure. (All
Districts)
For Automated Meter Reading Systems
2) Recommendation to approve an Easement to Florida Power &
Light Co. for installation of electrical service for the landfill deep
injection well production and operation, at the Collier County
Resource Recovery Park at 3959 City Gate Boulevard North.
(District 5)
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Folio #00289720004
3) Recommendation to approve and execute the forms necessary to
convey an easement to Florida Power & Light Co., at the East
Naples Community Park, 3500 Thomasson Drive, to provide the
necessary transformer at that location. (District 1)
Folio #00395680009
4) Recommendation to extend the existing Purchase Order
agreement with Sunstate Meter & Supply, Inc., under the prior
award of Invitation to Bid ("ITB") #15-6507, "Purchase of Large
Meters & Components" for an additional period of six (6)
months, or until a new contract is awarded, whichever is sooner.
(All Districts)
Extending the expiration date to October 8, 2020
5) Recommendation to approve the award of Invitation to Bid
("ITB") #20-7696-ST, "Collier County Jail (J1) Kitchen
Replacement and Safety Upgrades" to SDP, Inc. d/b/a SDP-
Consultants Corp., in the amount of$1,763,302, and authorize the
Chairman to sign the attached Agreement. (All Districts)
6) Recommendation to approve a Third 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. (District 5)
Extending the due diligence period to May 29, 2020
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to authorize Collier County Public Library to
suspend the five-dollar fee for Computer Usage without a Collier
County Public Library Card during the 2020 First Digital Census.
(All Districts)
2) Recommendation to approve a Lease Agreement with the District
School Board of Collier County (School Board) for the continued
use of the property at Corkscrew Elementary & Middle Schools.
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(District 5)
For the use of softball, baseball and soccer fields as well as
racquetball, tennis and basketball courts
3) Recommendation to approve and authorize the Chairman to sign
the attached Interlocal Agreement which provides for services
and education via multi-county Agricultural Extension Agents of
the University of Florida Institute of Food and Agricultural
Sciences Extension and authorize $33,980.24 as Collier County's
proportionate share of this Agreement. (All Districts)
Along with Lee, Charlotte, Glades and Hendry Counties
4) Recommendation to accept a Building Bridges Between Jails and
Community-Based Treatment for Opioid Use Disorders grant
award from the Institute for Intergovernmental Research funded
by the Bureau of Justice Assistance and authorize the necessary
Budget Amendment. (All Districts)
For inmates exiting the jail system in medication-assisted
treatment (MAT) to reduce re-incarceration
5) Recommendation to approve the Community Aesthetic Feature
Agreement with the Florida Department of Transportation for
Collier Area Transit to place identification markers at bus stops
on Florida Department of Transportation owned Right-of-Ways
and approve a Resolution authorizing the Chairman of the Board
of County Commissioner to sign the agreement. (All Districts)
Resolution 2020-54
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the purchase of Property Insurance
effective April 1, 2020 in the estimated amount of$4,195,687.
(All Districts)
2) Recommendation to approve an Assumption Agreement
assigning all rights, duties and benefits, and obligations to
Heritage Utilities, LLC under Agreement #16-7021
"Hammerhead and Designated Driveway Construction". (All
Districts)
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The agreement was previously under Heritage Builders, LLC
3) Recommendation to execute an Interlocal Agreement between
Collier County and the Greater Naples Fire Rescue District for
management of the Ochopee Fire District until consolidation,
terms of payment during the management period, and post
consolidation support for up to ten years. (All Districts)
4) Recommendation to award Invitation to Bid ("ITB") #20-7688,
Automotive & Heavy Equipment Batteries, to Battery USA, Inc.,
as primary vendor, and IEH Auto Parts LLC d/b/a as Auto Plus
Auto Parts, Continental Battery Company, and Taylor & Crowe
Battery Company, Inc., as secondary vendors. (All Districts)
5) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-EV,
"Professional Services Library - Environmental Engineering
Category," and authorize staff to begin contract negotiations with
the top nine ranked firms, so that proposed agreements may be
brought back for the Board's consideration at a subsequent
meeting. (All Districts)
With the following firms: (1) Jacobs Engineering Group Inc.,
(2) Stantec Consulting Services Inc., (3) Atkins North
America, Inc., (4) Johnson Engineering, Inc., (5) Cardno, Inc.,
(6) Earth Tech Environmental LLC., (7) GFA International,
Inc., (8) Kimley-Horn and Associates, Inc., and (9) American
Management Resources Corporation
6) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-AQ,
"Professional Services Library—Aquatics Engineering and
Design Services Category," and authorize staff to begin contract
negotiations with the top three ranked firms, so that proposed
agreements may be brought back for the Board's consideration at
a subsequent meeting. (All Districts)
With the following firms: (1) Water Technology, Inc., (2)
Aquatic Design & Engineering, Inc. d.b.a. Martin Aquatic
Design & Engineering, and (3) Aquatic Technologies Design
& Engineering Group, Inc.
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7) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-TE,
"Professional Services Library - Testing Category," and authorize
staff to begin contract negotiations with the top four ranked firms,
so that proposed agreements may be brought back for the Board's
consideration at a subsequent meeting. (All Districts)
With the following firms: (1) GFA International, Inc., (2)
Forge Engineering, Inc., (3) Ardaman & Associates, Inc., and
(4) ECS Florida, LLC.
8) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-SM,
"Professional Services Library - Survey and Mapping 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)
With the following firms: (1) Johnson Engineering, Inc., (2)
Agnoli, Barber & Brundage, Inc., (3) Q. Grady Minor and
Associates, P.A., (4) Stantec Consulting Services Inc., (5)
RWA, Inc., (6) Hole Montes, Inc., (7) AIM 03/24/2020
Engineering & Surveying, Inc., (8) CPH, Inc., (9) Marco
Surveying & Mapping LLC, and (10) Dagostino & Wood Inc.
9) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-RB,
"Professional Services Library - Road & Bridge Study, Planning
and Design Category," and authorize staff to begin contract
negotiations with the top twelve ranked firms, so that proposed
agreements may be brought back for the Board's consideration at
a subsequent meeting. (All Districts)
With the following firms: (1) Jacobs Engineering Group Inc.,
(2) Johnson Engineering, Inc., (3) Stantec Consulting Services
Inc., (4) Capital Consulting Solutions LLC, (5) AIM
Engineering & Surveying, Inc., (6) Atkins North America,
Inc., (7) Cardno, Inc., (8) Rummel, Klepper & Kahl, LLP,
d.b.a. RK&K, (9) Agnoli, Barber & Brundage, Inc., (10)
Kisinger Campo & Associates, Corp., d.b.a. KCA, (11)
DRMP, Inc., and (12) T.Y. Lin International
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10) Recommendation to approve the administrative report prepared
by the Procurement Services Division for disposal of property
and notification of revenue disbursement. (All Districts)
$3,563.50 for on-line sales with a net book value of$2,800,
$315.57 on disposed items and $1,650 in trade-ins this period
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 three (3) change orders modifying contracts by -
$1,104,277.13, two (2) after-the-fact memos with a fiscal
impact of$6,234.32 and zero (0) amendments
12) Recommendation to authorize the electronic submittal of a
Request for Public Assistance to secure the County as an eligible
applicant for FEMA reimbursement of related expenditures tied
to COVID-19. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation that the Board of County Commissioners
approve the Arts & Culture Strategic Plan as prepared by Cultural
Planning Group and make a finding that this action promotes
tourism. (All Districts)
As detailed in the Executive Summary
2) 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 2020-55
3) Recommendation to approve a report covering two budget
amendments impacting reserves and moving funds in an amount
up to and including $25,000 and $50,000, respectively. (All
Districts)
BA #20-361 - covering Services for Seniors' expenses
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4) Recommendation to accept the after-action report for the 2020
Florida legislative session and provide guidance as preliminary
planning begins for the next legislative cycle. (All Districts)
Withdrawn (Per Agenda Change Sheet)
5) Recommendation to approve the Second Amendment to
Professional Service Agreement #18-7404, Collier County Sports
Complex Marketing and Support, to Sports Fields, Inc., of GA
d/b/a Sports Fields, Inc., ("SFI"), for management, operation,
advertising and marketing of the Paradise Coast Sports and
Special Events Complex, and authorize the Chairman to sign the
attached amendment. (All Districts)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating April 2, 2020 as Healthcare Network
Day in Collier County. The proclamation will be mailed to
Matthew Holliday, Director of Development - Healthcare
Network.
Adopted
2) Proclamation designating April 7, 2020 as National Service
Recognition Day in Collier County. The proclamation will be
delivered to Tami Bailey, Federal & State Grants Manager,
Collier County Community and Human Services Division.
Adopted
3) Recommendation to authorize the Chairman to sign a letter
designating the Southwest Florida Crime Stoppers, Inc., a non-
profit agency, as the agent for the purpose of applying for and
receiving funds from the Crime Stoppers Trust Fund. (All
Districts)
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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March 24, 2020
1) Recommend that the Board of County Commissioners serve as
the local coordinating unit of government for the Florida
Department of Law Enforcement's Federal Fiscal Year 2019
Edward Byrne Memorial, Justice Assistance Grant (JAG)
Countywide Program and (1) authorize the Chairman to execute
the Certification of Participation; (2) designate the Sheriff as the
official applicant and the Sheriff's office staff as grant financial
and program managers; (3) authorize the acceptance of the grant
if and when awarded; and (4) approve associated budget
amendments and approve the Collier County Sheriff's Office to
receive and expend the grant funds. (All Districts)
To utilize the $93,181 JAG Countywide allocation to continue
Law Enforcement Programs
2) Recommendation that the Board of County Commissioners
provide approval for the State of Florida E911 Board/E911 State
Grant Program. (All Districts)
Assisting counties with the replacement or upgrade of
Enhanced 911 (E911) systems; for counties to develop and
maintain statewide 911 routing using Emergency Services
Internet Protocol (IP) networks (ESInet), Geographic
Information Systems (GIS) and services, and Management
Information Systems (MIS); and develop and maintain Next
Generation 911 (NG911) systems and services
3) Recommend that the Board of County Commissioners provide
approval to designate the Sheriff as the official applicant and
point of contact for the U.S. Department of Justice, COPS School
Violence Prevention Program Grant (SVPP) FY2020. Authorize
the acceptance of the grant when awarded, approve associated
budget amendments and approve the Collier County Sheriff's
Office to receive and expend 2020 SVPP grant funds. (All
Districts)
To improve security at schools and on school grounds
4) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions as
of March 18, 2020. (All Districts)
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March 24,2020
5) 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 February 27, 2020 and March 11, 2020
pursuant to Florida Statute 136.06. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint an alternate member to the Collier
County Code Enforcement Board. (All Districts)
Resolution 2020-56: Appointing Danny Blanco to a vacant
term expiring on February 14, 2021
2) Request by the Collier County Industrial Development Authority
for approval of a resolution authorizing the Authority to issue
revenue bonds for facilities at Naples Community Hospital's
Baker (Downtown) and North Naples campuses, and the
refunding of certain bonds originally issued in 2011. (All
Districts)
Resolution 2020-57
3) Recommendation to appoint a member to the County Government
Productivity Committee. (All Districts)
Resolution 2020-58: Appointing Jill Rosenfeld to the vacant
term representing District 5
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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March 24,2020
Adopted w/change— 5/0
A. This item requires that ex parte disclosure be provided by
Commission members. Should a hearin2 be held on this item, all
participants are required to be sworn in. Recommendation to affirm
the decision of the Collier County Planning Commission and approve a
Resolution amending Development Order 88-02, as amended, the
Citygate Commerce Park Development of Regional Impact, providing
for Section One: amendments to add the 128.05-acre sports complex
extension to the DRI and revise the legal description; amendment to the
master development plan; and extension of termination date; Section
Two: findings of fact including revised legal description and increase in
acreage; Section Three: conclusions of law; Section Four: effect of
previously issued Development Order, transmittal to the Department of
Economic Opportunity and providing an effective date. The subject
property consisting of 419.60 acres is located at the northeast quadrant
of the intersection of I-75 and Collier Boulevard (CR 951) in Sections
35 and 36, Township 49 South, Range 26 East, in Collier County,
Florida. (This is a companion item to Planned Unit Development
Amendment Petition PUDA-PL20190001494, Agenda Item #17B)
[PL20190001497] (District 5)
Development Order 2020-01/Resolution 2020-59
B. This item requires that ex parte disclosure be provided by
Commission members. Should a hearin2 be held on this item, all
participants are required to be sworn in. Recommendation to
approve an Ordinance amending Ordinance No. 88-93, the City Gate
Commerce Park Planned Unit Development, as amended, to add the
sports complex extension to the PUD and revise the legal description;
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 an additional 128.05±
acres of land zoned Rural Agricultural (A) to the City Gate Commerce
Park PUD; to update the master development plan including the
addition of the county sports complex extension; to allow additional
hotel and motel units; to increase the buildout traffic; to provide
deviations for preserves, landscape buffers, and parking areas; to add
permitted essential services and add development standards for the
sports complex extension; to amend Exhibit A-3 permitted uses-SIC
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codes to add uses; to amend Exhibit A-4 cross sections- north buffer,
and Exhibit A-6 required yard plan; and providing for conflict and
severability; and providing an effective date. The subject property
consisting of 419.60± acres is located at the northeast quadrant of the
intersection of I-75 and Collier Boulevard (CR 951) in Sections 35 and
36, Township 49 South, Range 26 East, in Collier County, Florida.
(This is a companion item to Development Order Amendment Petition
DOA-PL20190001497, Agenda Item #17A) [PL20190001494] (District
5)
Ordinance 2020-13
C. 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, A Resolution of the Board
of Zoning Appeals of Collier County, Florida, relating to Petition
Number VA-PL20190001940, for a variance from Section 4.02.01.A.,
Table 2.1 of the Collier County Land Development Code to reduce the
minimum front yard setback from 25 feet to 24.99 feet, and to reduce
the minimum rear yard setback from 20 feet to 14.61 feet for an existing
single family home, and a variance from Section 4.02.01.D.8 of the
Land Development Code to increase the maximum allowable roof
overhang from 3 feet to 3.51 feet. The property is described as Lot 3,
Block 6, Avalon Estates Unit No. 1, also described as 4704 Acadia
Lane, in Section 13, Township 50 South, Range 25 East, Collier
County, Florida. (PL20190001940) (District 1)
Resolution 2020-60
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 a Resolution of the Board of Zoning Appeals of Collier County,
Florida, relating to a variance request from Section 4.02.01 A., Table
2.1 of the Collier County Land Development Code to reduce the
minimum side yard setback on the west side from 7.5 feet to 4.71 feet
for an existing pool. The property is described as Lot 1 and the east half
of Lot 2, Block 28, Naples Park Unit No. 3, also described as 699 99th
Ave. N., in Section 28, Township 48 South, Range 25 East, Collier
County, Florida. [PL20180003748] (District 2)
Resolution 2020-61
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March 24,2020
Moved to Item #8A (Per Commissioners Agenda Changes)
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 a Resolution of the Board of Zoning Appeals of Collier County,
Florida providing for the establishment of a conditional use to allow
enclosed self-storage warehousing within a General Commercial (C-4)
Zoning District pursuant to Section 2.03.03.D.1.c.24 of the Collier
County Land Development Code for a 2.52+/- acre property located on
the southeast corner of Valley Stream Drive and Tamiami Trail E., in
Section 19, Township 50 South, Range 26 East, Collier County, Florida.
[PL20190000563] (District 1)
F. 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 adopt a
Resolution of the Board of Zoning Appeals of Collier County, Florida,
granting a parking exemption under Land Development Code Section
4.05.02.K.3 to allow off-site parking for a fast-food restaurant on a
contiguous lot zoned Residential-Single-Family-5 (RSF-5). The subject
property is located on the southeast corner of Immokalee Drive and
State Road 29 in Immokalee, in Section 4, Township 47 South, Range
29 East, Collier County, Florida (PL20180003276) (District 5)
Resolution 2020-62
G. 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 2020-63
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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March 24, 2020