Agenda 04/28/2020 Agenda IndexCOLLIER 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
April 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 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 re cord
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
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. March 10, 2020 BCC Meeting Minutes
2.C. March 16, 2020 BCC Emergency Meeting Minutes
2.D. March 24, 2020 BCC Meeting Minutes
2.E. March 27, 2020 BCC Emergency Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
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
9.A. ***This item continued from March 24, 2020 BCC Meeting, and further 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 9.B] (District
2)
9.B. ***This item has been continued from the March 24, 2020 BCC meeting, and
further 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 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
9.A) (District 2)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. COVID-19 Update/Discussion (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. 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 Esplanade Golf and Country Club of Naples Hatcher Parcel,
(Application Number PL20190001680) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security. (District 3)
16.A.2. 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 Vincent Acres Replat, Application Number
PL20190001665. (District 3)
16.A.3. 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
amended final plat of Manatee Cove (Application Number
PL20190002421) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 1)
16.A.4. 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 Azure at Hacienda Lakes – Phase 2 Lots 178-199,
Application Number PL20200000024. (District 1)
16.A.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
minor final plat of Hamilton Place - Replat, Application Number
PL20200000101. (District 4)
16.A.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 Career Pathway Learning Lab, (Application Number
PL20190000473) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 5)
16.A.7. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of a portion of the potable
water facilities for Vanderbilt Commons Lot 3 Phase 2, PL20190002287.
(District 3)
16.A.8. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Naples Reserve
Circle, PL20180002717 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 1)
16.A.9. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Winding Cypress
Phase 2B, PL20170001128 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 1)
16.A.10. Recommendation to approve final acceptance of the potable water and
sewer facilities for Creekside Corners at Creekside East,
PL20160000024, 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 $26,687.72 to the Project
Engineer or the Developer’s designated agent. (District 2)
16.A.11. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water and sewer utility facilities for Healthcare Network of
Southwest Florida Nichols Community Health Center, PL20190002129.
(District 3)
16.A.12. Recommendation to approve final acceptance of the potable water and
sewer facilities for Davis Boulevard Self Storage, PL20190000073, accept
the conveyance of a portion of 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
$18,806.16 to the Project Engineer or the Developer’s designated agent.
(District 3)
16.A.13. Recommendation to approve a Resolution for final acceptance of the
public roadway and drainage improvements for a portion of that
roadway known as Woodcrest Drive, located between Acremaker Road
and Tree Farm Road, approximately 1,000 feet of two-lane roadway,
Permit No. PRROW20190204809. (District 5)
16.A.14. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Bent
Creek Preserve (Phase 1), Application Number PL20120001267, and
authorize the release of the maintenance security. (District 5)
16.A.15. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $38,360 which was posted as a
guaranty for Excavation Permit Number PL20170002567 for work
associated with Moorings Park at Grande Lake – Phase One. (District 4)
16.A.16. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $25,000 which was posted as a
guaranty for Excavation Permit Number PL20180003258 for work
associated with Moorings Park at Grande Lake – Phase Two. (District 4)
16.A.17. Recommendation to award Invitation to Bid No. 20-7681, “Motorola
Irrigation Central Control System Parts and Services” to Contemporary
Controls & Communications, Inc. (All Districts)
16.A.18. Recommendation to award a bid under Agreement No. 14-6213-135,
Goodlette Road West Bank Pilot Project, to Quality Enterprises USA,
Inc., in the amount of $426,100.30 for the Goodlette Road West Bank
Stabilization - Pilot Project, authorize necessary budget amendments,
and authorize the Chairman to sign the attached Work Order. (Project
No. 50186). (District 4)
16.A.19. Recommendation to receive and approve the Collier County Floodplain
Management Plan 2018 and 2019 Progress Report, and to approve the
proposed Action Plan for 2020 and direct the County Manager or
designee to insert it into the effective Floodplain Management Plan. (All
Districts)
16.A.20. Recommendation to award Invitation to Bid No. 20-7705 “Mulch and
Installation Services” to Forestry Resources, LLC, d/b/a The Mulch and
Soil Company, as the primary vendor, and Southeast Spreading
Company, LLC, as the secondary vendor and authorize the Chairman to
sign the attached agreements. (All Districts)
16.A.21. Recommendation to approve a short-list of professional engineering
consultants pursuant to Request for Proposal (RFP) # 19-7599, Design
Services for Local Agency Program (LAP) Funded Projects and to
authorize entering into negotiations between Collier County and Capital
Consulting Solutions, for "Engineering & Design Services for LAP
Funded Projects", Growth Management Grant Fund 711. (District 2,
District 5)
16.A.22. Recommendation to acknowledge an allocation of Surface
Transportation -Urban (“SU”) funds to the Collier Metropolitan
Planning Organization (“Collier MPO”) in the amount of $200,000, and
to authorize the necessary budget amendments. (All Districts)
16.A.23. Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 19-7639R, “CEI Services
for Gator Canal Bridge Replacement (Bridge Number 030160),” and
authorize staff to begin contract negotiations with the top-ranked firm,
Hardesty & Hanover Construction Services LLC. (District 5)
16.A.24. Recommendation to create and fund a pilot program for speed feedback
signs in the Golden Gate Estates community. (District 5)
16.A.25. Recommendation to approve the release of four (4) code enforcement
liens, with an accrued value of $527,564.40 for payment of $964.40, in
the code enforcement actions entitled Board of County Commissioners v.
Pee-Wee’s Dumpsters, Inc., Code Enforcement Board Case Nos.
CESD20120014608, CELU20120014618, CEOCC20150022849, and
CEOCC20160012333, relating to property located at 721 Logan Blvd. S.,
Collier County, Florida. (District 3)
16.A.26. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $15,000 which was posted as a
guaranty for work within the County Right-of-Way; permit
PRROW2018010071601. (District 2)
16.A.27. Recommendation to accept the Sub-Award and Grant Agreement H0452
with the Florida Division of Emergency Management (FDEM) for
funding in the amount of $72,000 under the Federal Emergency
Management Agency (FEMA) Hazard Mitigation Grant Program for
the design of the Freedom Park Drainage Improvements and authorize
necessary budget amendments. (District 4)
16.A.28. Recommendation to accept the Sub-Award and Grant Agreement H0469
with the Florida Division of Emergency Management (FDEM) for
funding in the amount of $112,500 under the Federal Emergency
Management Agency (FEMA) Hazard Mitigation Grant Program for
the design of the Pine Ridge Estates Subdivision Drainage Improvements
and authorize necessary budget amendments. (District 2)
16.A.29. Recommendation to accept the Sub-Award and Grant Agreement H0459
with the Florida Division of Emergency Management (FDEM) for
funding in the amount of $66,000 under the Federal Emergency
Management Agency (FEMA) Hazard Mitigation Grant Program for
the design of the Upper Gordon River Channel Improvements and
authorize necessary budget amendments. (District 4)
16.A.30. Recommendation to adopt a Resolution of the Board of County
Commissioners of Collier County, Florida amending the Administrative
Code for Land Development, which was created by Ordinance No. 2013-
57; and providing an effective date. (All Districts)
16.A.31. Recommendation to accept Gulf Consortium Subrecipient Agreement
No. 200097221.01 under the Restore Act Spill Impact Component and
the State of Florida State Expenditure Plan (Pot 3) for monitoring of the
Collier County Comprehensive Watershed Improvement Program and
Conceptual Analysis for the North Belle Meade Drainage and Road
network Area for the combined amount of $775,760 and authorize the
necessary budget amendment (Project No 33673). (All Districts)
16.A.32. Recommendation to approve a Restoration and Settlement Agreement
between Winchester Land, LLC and Collier County to resolve a pending
code enforcement case. (District 1)
16.A.33. Recommendation to award a Work Order to Kyle Construction, Inc.,
under Agreement No. 14-6213, for Lely Golf Estates Stormwater
Improvement Project, in the amount of $103,670 (Project 60224) and
authorize the necessary budget amendment. (District 1)
16.A.34. Recommendation to approve the termination of a utility easement,
acquired for the sanitary sewer utility facilities associated with Circle K
Store No. 3860, PL20190000401. (District 3)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, recognize receipt of
settlement proceeds, approve the prepayment of CRA Taxable Note,
Series 2017, principal in the amount of $360,000 and authorize necessary
budget amendments. (All Districts)
16.B.2. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve and authorize
the Chairman to execute a Shoreline Stabilization Grant Agreement
between the Community Redevelopment Agency and Dennis Samblanet,
“Dennis J. Samblanet and Kathleen J. Riley, as Trustees of the
Samblanet-Riley Joint Revocable Trust Dated, May 24th, 2019” in the
amount of $5,000 for the property located at 2998 Poplar Street Naples
Florida 34112 located within the Bayshore Gateway Triangle
Community Redevelopment Area. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve four Agreements for Request for
Qualification ("RFQ") # 19-7622, “Annual Agreement for Wastewater
Pump Stations Repair and Renovation,” to: Quality Enterprises USA,
Inc., Douglas N. Higgins, Inc., Precision Lift Stations, Inc., and US
Water Services Corporation, and authorize the Chairman to sign the
attached agreements. (All Districts)
16.C.2. Recommendation to approve a $502,447.35 work order under
Agreement No. 14-6213 to Quality Enterprises USA, Inc., to install an 8”
HDPE forcemain pipe to convey leachate from the existing Collier
County Landfill Leachate Master Pump Station to the new Deep
Injection Well located in the Resource Recovery Business Park and
authorize the Chairman to sign the attached work order. (District 5)
16.C.3. Recommendation to approve Amendment No. 2 with South Florida
Water Management District to continue leasing office space for Tourism
on Horseshoe Drive North and to revise the annual rent amount.
(District 4)
16.C.4. Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 19-7637, “Golden Gate
City Transmission Water Main Improvements Design,” and authorize
staff to begin contract negotiations with the top ranked firm, Johnson
Engineering, Inc., so that staff can bring a proposed agreement back for
the Board’s consideration at a subsequent meeting. (District 3)
16.C.5. Recommendation to authorize the necessary budget amendments to
reallocate Public Utilities Department project funds. (All Districts)
16.C.6. Recommendation to approve a $271,800 work order under Request for
Quotation No. 14-6213-205372-2 to Douglas N. Higgins, Inc., to replace
aeration treatment equipment at the North County Water Reclamation
Facility (NCWRF), Project Number 70148. (District 2)
16.C.7. Recommendation to award Invitation to Bid (“ITB”) No. 20-7709,
“South County Water Reclamation Facility Pump Station No. 5 &
Piping Improvements" (Project Number 70251), to Douglas N. Higgins,
Inc., in the amount of $1,527,400, authorize the Chairman to sign the
attached agreement and authorize the necessary budget amendments.
(District 1)
16.C.8. Recommendation to approve the selection committee’s ranking of
Request for Professional Services ("RPS") No. 19-7633, “South County
Regional Water Treatment Plant Reactor Tank No. 4 – CEI Services,”
Project 70135, and authorize staff to begin contract negotiations with the
top-ranked firm, Stantec Consulting Services, Inc., so that staff can
bring a proposed agreement back for the Board’s consideration at a
subsequent meeting. (All Districts)
16.C.9. Recommendation to award an Agreement for Request for Proposal
(“RFP”) No. 19-7592, “Building Automation Energy Management
Services,” to Juice Technologies, Inc. d/b/a Plug Smart, as a primary
vendor, and Electronic System Services, Inc., as a secondary vendor for
County-wide building automation and control system services. (All
Districts)
16.C.10. Recommendation to authorize staff to electronically apply for a foam
recycling grant, in the amount up to $50,000, through the Foam
Recycling Coalition (FRC) to be used at Solid and Hazardous Waste
Management Division (SHWMD) Recycling Facilities. (All Districts)
16.C.11. Recommendation to approve an Easement Agreement with iStorage PO,
a Delaware limited liability company, at a cost not to exceed $2,100 for
the acquisition of a County Utility Easement for the installation of new
watermain lines to facilitate the I-75/ Collier Boulevard Utility
Relocation Project, Number 70229. (District 5)
16.C.12. Recommendation to approve the Easement Agreement with Forest Glen
Golf & Country Club Master Association, Inc., a Florida not-for-profit
corporation, at a cost not to exceed $60,133 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.n (District
5)
16.C.13. Recommendation to award Agreement No. 19-7621 in the total amount
of $7,622,000 to Tetra Tech, Inc., for the "Golden Gate Wastewater
Engineer of Record (EOR) and Infrastructure Improvements," with
authorization to issue an initial purchase order for portions of Phases 1,
2 and 4 in the amount of $4,467,000, followed by future purchase order
modifications for subsequent contract tasks subject to Board approval
and as dictated by Board-approved funding, in support of Golden Gate
Wastewater Treatment Plant Project No. 70243 and the future repair,
rehabilitation and expansion within Golden Gate City. (District 3)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize two substantial amendments
to the Neighborhood Stabilization Programs 1 and 3 to align with the
Department of Housing and Urban Development's Federal Register
modifications allowing for the expansion of the targeted geographic
areas. (All Districts)
16.D.2. Recommendation to approve a Statutory Deed between Collier County
Stormwater Management Section and the Conservation Collier Program
for approximately 0.826 acres under the Conservation Collier Land
Acquisition Program Exceptional Benefit Ordinance, to increase ditch
conveyance capacity and create a spreader swale system allowing better
distribution of stormwater flow into the natural wetland system on the
east end of the park prior to entering the Gordon River, at a cost not to
exceed $5,450. (All Districts)
16.D.3. Recommendation to approve seven (7) mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the amount of
$350,000. (All Districts)
16.D.4. Recommendation to approve and award Contract #19-7596 Services for
Seniors Respite Facility & Adult Day Care to Arden Courts-Lely Palms
of Naples FL, LLC d/b/a Arden Courts of Lely Palms and Shifting Sands
Adult Day Center, LLC and authorize the Chairman to sign the
associated agreements. (All Districts)
16.D.5. Recommendation to approve an “After-the-Fact” contract Amendment
and Attestation Statement between the Area Agency on Aging for
Southwest Florida, Inc. and Collier County Services for Seniors to
amend the Older Americans Act, Community Care for the Elderly,
Home Care for the Elderly, Alzheimer’s Disease Initiative Program, and
the Emergency Home Energy Assistance Program to correct the
County’s Federal Tax ID number and DUNS number on the contract.
(All Districts)
16.D.6. Recommendation to approve three (3) mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the amount of
$54,735 and associated Budget Amendment. (All Districts)
16.D.7. Recommendation to approve one (1) Release of Lien for full payment of
a County-Wide Impact Fee for an Owner Occupied Affordable Housing
Dwelling. (All Districts)
16.D.8. Recommendation to approve the cooperative procurement and use of the
Jacksonville Transportation Authority’s Contract No. P-18-005, State of
Florida Heavy Duty Buses, for the purchase of 30, 35 and/or 40-foot
buses for the Collier Area Transit System. (All Districts)
16.D.9. Recommendation to approve and authorize Budget Amendments to
ensure sufficient project funds are available to complete the repairs
resulting from Hurricane Irma damage to the University Extension
building. (District 5)
16.D.10. Recommendation to approve the electronic submittal of a 2020 Federal
Transit Administration 5339 Bus and Bus Facilities grant application in
the amount of $9,020,000 for the purchase of six (6) 30’ fixed-route buses
and the renovation of the Collier Area Transit Maintenance Facility on
Radio Road. (All Districts)
16.D.11. Recommendation to approve, after-the-fact, the electronic submittal of
the Year Three continuation application to the Corporation for National
and Community Service, for the Retired and Senior Volunteer Program
grant in the amount of $62,022 and, if approved, accept the award and
authorize the necessary Budget Amendment. (All Districts)
16.D.12. Recommendation to authorize the necessary Budget Amendment to
recognize revenue for FY20 received from the State Aid to Libraries
Grant in the amount of $210,937. (All Districts)
16.D.13. Recommendation to approve an “After-the-Fact” electronic submittal of
an FY20 National Day of Service Grant Application from the
Corporation for National and Community Service in the amount of
$49,975 to complete the Freedom Memorial at the Fred W. Coyle
Freedom Park. (All Districts)
16.D.14. Recommendation to adopt a resolution superseding Resolution No. 2019-
29 and updating the co-payment waiver procedure for seniors who are
enrolled in the state grant programs Community Care for the Elderly
and Alzheimer’s Disease Initiative administered by the Community and
Human Services Division. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve, and adopt by Resolution, Collier County’s
Multi-Jurisdictional Local Mitigation Strategy (LMS) for Collier County
and its jurisdictions in accordance with the requirements of the Federal
Disaster Mitigation Act of 2000. (All Districts)
16.E.2. Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Heritage Landscape
Supply Group, Inc., under Agreement #19-7586 “Supply and Delivery of
Herbicides, Fungicides, and Pesticides.” (All Districts)
16.E.3. Recommendation to approve an Amendment to Agreement Number 18-
7263 for the County’s Visa Commercial Credit Card with J.P. Morgan
Chase Bank, N.A. (All Districts)
16.E.4. Recommendation to approve Amendment No. 15 to the Agreement with
Collier County District School Board for the Driver Education Program.
(All Districts)
16.E.5. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-ME, “Professional Services Library – Mechanical,
Electrical, Plumbing and Technology Engineering Category,” to Jacobs
Engineering Group Inc., McKim & Creed, Inc., Wood Environment &
Infrastructure Solutions, Inc., Jenkins Maag Associates LLC, and
Stantec Consulting Services Inc., and authorize the Chairman to sign the
attached agreements. (All Districts)
16.E.6. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-UC, “Professional Services Library – Utility Collection &
Distribution,” to Johnson Engineering, Inc., Q. Grady Minor and
Associates, P.A., Tetra Tech, Inc., AECOM Technical Services, Inc.,
Stantec Consulting Services Inc., Cardno, Inc., Carollo Engineers, Inc.,
and CDM Smith Inc., and authorize the Chairman to sign the attached
agreements. (All Districts)
16.E.7. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-SC, “Professional Services Library – SCADA Engineering
and Integration Category,” to Tetra Tech, Inc., Carollo Engineers, Inc.,
McKim & Creed, Inc., AECOM Technical Services, Inc., and Jacobs
Engineering Group Inc., and authorize the Chairman to sign the
attached agreements. (All Districts)
16.E.8. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-UP, “Professional Services Library – Utility Plants Design
and Engineering,” to Tetra Tech, Inc., AECOM Technical Services, Inc.,
Carollo Engineers, Inc., Stantec Consulting Services Inc., Consor
Engineers, LLC, successor by merger to TKW Consulting Engineers,
Inc., CDM Smith Inc., Q. Grady Minor and Associates, P.A., Black &
Veatch Corporation, Hole Montes, Inc., Cardno, Inc., Water Science
Associates, Inc., CPH, Inc., Jacobs Engineering Group Inc., and McKim
& Creed, Inc., and authorize the Chairman to sign the attached
agreements. (All Districts)
16.E.9. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-ST, “Professional Services Library - Structural Engineering
Category,” to Jacobs Engineering Group Inc., Stantec Consulting
Services Inc., Kisinger Campo & Associates, Corp., Bridging Solutions,
LLC, HighSpans Engineering, Inc., T.Y. Lin International, Weston &
Sampson Engineers, Inc., TRC Worldwide Engineering, Inc., Stanley
Consultants, Inc., and Blot Engineering Inc., and authorize the
Chairman to sign the attached agreements. (All Districts)
16.E.10. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-AR, “Professional Services Library Architectural Study,
Planning and Design Category,” to Victor J. Latavish, Architect, P.A.,
Wood Environment & Infrastructure Solutions, Inc., Jacobs
Engineering Group, Inc., Harvard Jolly, Inc., BSSW Architects, Inc.,
ADG Architecture, LLC, StudioPlus, LLC, PK Studios, Inc., and RG
Architects, P.A., and authorize the Chairman to sign the attached
agreements. (All Districts)
16.E.11. Recommendation to approve modifications to the 2020 Fiscal Year Pay
& Classification Plan which consists of two additional classifications and
six reclassifications made from January 1, 2020 through March 31, 2020.
(All Districts)
16.E.12. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.E.13. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. Note: This item was originally
scheduled for the 4/14/20 BCC meeting which was cancelled. (All
Districts)
16.E.14. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve an Assumption, Assignment and Extension
of Agreement No. 12-5957, acknowledging the assignment of that
agreement to Public Financial Management, Inc.’s (the “Consultant”)
affiliate, PFM Financial Advisors, LLC (“PFM”), and extending that
agreement with PFM through May 31, 2022, as an exemption to the
competitive process under Section 2-193 of the Code of Laws and
Ordinances of Collier County, Florida. (All Districts)
16.F.2. 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)
16.F.3. Recommendation to award Request for Professional Services (“RPS”)
No. 20-7680 for “Pelican Bay Sidewalk Improvements Design,” in the
total amount of $314,894, to Agnoli, Barber & Brundage, Inc., and
authorize the Chairman to sign the attached Agreement and authorize
the necessary budget amendment. (District 2)
16.F.4. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 20-7692, “Design Services
for Everglades Airpark Runway Rehabilitation,” and authorize staff to
begin contract negotiations with the top-ranked firm, Hole Montes, Inc.,
so that staff can bring a proposed agreement back for the Board’s
consideration at a subsequent meeting. (District 5)
16.G.2. Recommendation to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Public Transportation
Grant Agreement Contract No. G1K34 with the Florida Department of
Transportation for $80,000 for the Seaplane Base Project at Everglades
Airpark, and associated budget amendments. (District 5)
16.G.3. Recommendation to approve Change Order #3 to Agreement No. 18-
7240, “Marco Executive Airport New Terminal & Associated
Improvements,” with West Construction, Inc., in the amount of
$115,412.08 (District 1)
16.G.4. Recommendation to approve the document necessary to convey an
easement to Florida Power & Light (FP&L) Company over property
owned by Collier County at the Marco Island Executive Airport.
(District 1)
16.G.5. Recommendation to approve an after-the-fact acceptance of the attached
Federal Aviation Administration (FAA) Grant Amendment and an
additional $150,000 of funding for the construction of airfield safety
improvements at the Marco Island Executive Airport, and approve the
associated budget amendments. (District 1)
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation designating May 7, 2020 as National Day of Prayer in
Collier County. The proclamation will be mailed to New Hope
Ministries, 7675 Davis Boulevard, Naples, Florida.
16.H.2. Proclamation designating April 2020 as National Fair Housing Month in
Collier County. The proclamation will be delivered to Tami Bailey,
Federal & State Grants Manager, Collier County Community and
Human Services Division.
16.H.3. Proclamation recognizing the Resolution of the Board of Supervisors of
the Ave Maria Stewardship Community District designating the Feast of
the Annuciation (normally March 25th) as the town’s Annual Feast Day
and recognizing March 25th as the birthday of Tom Monaghan,
Founder of Ave Maria town and Ave Maria University. The
proclamation will be mailed to Robert L. Klucik Jr., P.A.
16.H.4. Proclamation recognizing the successful contributions to the arts of
Collier County, Florida for the past 50 years by the Marco Island Center
for the Arts. The proclamation will be mailed to Debby Roddy, Vice
President of the Marco Island Center for the Arts.
16.H.5. Proclamation recognizing that April 12 - 18, 2020 was National Public
Safety Telecommunicators Week. The proclamation will be delivered to
the Collier County Sheriff's Office.
16.H.6. Proclamation designating April 19 - 25, 2020 was National Crime
Victims' Rights Week. The proclamation will be mailed to Eileen
Wesley, Executive Director, Project HELP, Inc.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. 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 April 2, 2020 and April 15, 2020 pursuant to Florida Statute
136.06. (All Districts)
16.J.2. Report to the Board regarding the investment of County funds as of the
quarter ended March 31, 2020. (All Districts)
16.J.3. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of April 22, 2020.
(All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve and authorize the Chairman to sign a
Settlement Agreement in the amount of $5,000 to settle the lawsuit styled
Joseph Giannone v. Collier County, Florida, Case No. 19-CA-2386 now
pending in the 20th Judicial Circuit in Collier County. (All Districts)
16.K.2. Recommendation to reappoint a member to the Educational Facilities
Authority. (All Districts)
16.K.3. Recommendation to reappoint a member to the Forest Lakes Roadway
& Drainage Advisory Committee. (District 4)
16.K.4. Recommendation to appoint 4 members to the Tourist Development
Council. (All Districts)
16.K.5. Recommendation to approve an Executive Order authorizing the use of
Communications Media Technology for Local Government Public
Meetings. (All Districts)
16.K.6. Recommendation to approve modifications to the County Attorney
Office Pay Plan based on recommendations from a 2020 salary study
conducted by Cody & Associates. (All Districts)
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.
17.A. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20
Adopted Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.