Agenda 06/09/2020 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
June 09, 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 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
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. May 12, 2020 BCC 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
4.A. Proclamation recognizing the exceptional contributions of teachers and
administrators within Collier County Public Schools who continued the education of
students through eLearns during the COVID-19 (Coronavirus) Pandemic, which
caused the closures of school campuses in the spring of 2020. The proclamation will
be delivered to Kamela Patton, Ph.D., Superintendent, Collier County Public
Schools.
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 to be heard no sooner than 1:00 p.m.*** 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 82-49, as amended, the ShadowWood
Planned Unit Development (PUD), to redesignate 4± acres of land from Tract C,
private air park district, to Tract E, residential development; by adding the
development standards for Tract E; by amending the master plan to add 3 access
points to provide ingress and egress to Tract E including access to Polly Avenue,
Atkins Road and Whitaker Road; by removing a requirement that all access roads
to the PUD are private roads; and by revising developer commitments. The subject
property consisting of 77.99± acres is part of the 168.1 acre PUD located at Wing
South Air Park, east of Santa Barbara Boulevard between Davis Boulevard and
Rattlesnake-Hammock Road, in Section 16, Township 50 South, Range 26 East,
Collier County, Florida. [PL20190000259] (District 1)
9.B. ***This item to be heard no sooner than 1:00 p.m.**** This item requires that ex
parte disclosure be provided by Commission members. Should a hearing be held on
this item, all participants are required to be sworn in. Recommendation to approve
with conditions a Resolution designating 642.52 acres within the Rural Lands
Stewardship Area Zoning Overlay District as a Stewardship Receiving Area, to be
known as the Hyde Park Village Stewardship Receiving Area, which will allow
development of a maximum of 1,800 residential dwelling units, of which a minimum
of 300 and a maximum of 1000 will be multi-family dwelling units; a minimum of
45,000 square feet of commercial development in the Village Center Context Zone; a
minimum of 18,000 square feet of civic, governmental and institutional uses in the
Village Center Context Zone; assisted living facilities subject to a floor area ratio in
place of the square footage cap in the Village Center Context Zone; a maximum of
10,000 square feet for any recreation buildings in the Neighborhood General
Context Zone and a maximum of 5,000 square feet for any recreation buildings in
the Neighborhood Edge Context Zone; a maximum of 30,000 square feet of wellness
and commercial development in the Village Amenity and Wellness Center Context
Zone; all subject to a maximum pm peak hour trip cap; and approving the
Stewardship Receiving Area credit agreement for Hyde Park Village Stewardship
Receiving Area and establishing that 3548.24 stewardship credits are being utilized
by the designation of the Hyde Park Village Stewardship Receiving Area. The
subject property is located north of Oil Well Road and west of the future Big
Cypress Parkway in Section 16, Township 48 South, Range 28 East, Collier County,
Florida. [PL20180000622] (This is a companion to Agenda Item 11E) (District 5)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. ***This item to be heard immediately following Item 7*** Recommendation to
review staff's ranking of the proposals submitted in response to Invitation to
Negotiate (“ITN”) No. 20-7698 concerning a Housing and Land Development
component at the former Golden Gate Golf Course and direct the County
Manager’s office to begin contract negotiations with the selected firm. (Geoff Willig,
Operations Analyst) (All Districts)
11.B. ***This item to be heard no sooner than 10:45 a.m.*** Recommendation to review
candidates for the position of Hearing Examiner and direct the County Manager or
his designee to bring back a formal agreement with the selected individual/firm.
(James French, Deputy Department Head, Growth Management Department) (All
Districts)
11.C. Recommendation to establish operating, equipment, and capital budgets for Phase 1
start-up of Big Corkscrew Island Regional Park (BCIRP), approve start-up
positions, authorize inclusion of annual BCIRP operating, equipment and capital
budgets in the FY21 budget, and authorize necessary Budget Amendments. (Barry
Williams, Director, Parks and Recreation Division) (District 5)
11.D. Recommendation to accept the COVID-19 Status Report and provide further
direction as appropriate. (Steve Carnell, Department Head, Public Services
Department) (All Districts)
11.E. ***This item to be heard immediately following Item 9B*** Recommendation to
approve the Developer Agreement with Neal Communities of Southwest Florida,
LLC, (Developer) that will provide an easement to the Collier County Water Sewer
District (CCWSD) for potable water, wastewater and irrigation quality water
infrastructure, an easement to support flood control and prevention in the Faka
Union Canal, right-of-way and stormwater management for the future widening of
Oil Well Road. (This is a companion to Agenda Item 9B) (Trinity Scott,
Transportation Planning Manager, Capital Project Planning, Impact Fees and
Program Management Division) (District 5)
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. Recommendation to approve a resolution amending Ordinance No.
2004-66, as amended, that created an Administrative Code for Land
Development, by amending Chapter Two, Legislative Procedures, more
specifically to amend Section A, Comprehensive Plan Amendment, to
provide consistency with current and proposed changes to public notice
procedures, and an addition to Chapter Four, Administrative
Procedures, more specifically to add Section I.6., Nominal Alteration
Plan, to provide a process for a nominal change to a site development
plan or to an existing site in which there is no site development plan; and
providing an effective date. (This is a companion to Agenda Item 17.C).
(All Districts)
16.A.2. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Azure at Hacienda
Lakes – Phase 1 Replat, PL20190000172 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.3. Recommendation to approve final acceptance of the potable water and
sewer facilities for Dockside Residences, PL20180003066, 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 $26,763 to the Project Engineer or the Developer’s designated
agent. (District 1)
16.A.4. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Isles of Collier
Preserve Phase 11A, PL20180003678 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
total amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 4)
16.A.5. Recommendation to approve a Resolution for final acceptance of the
public roadway and drainage improvements for a portion of that
roadway known as Logan Boulevard North, adjacent to the Riverstone
Community, approximately 1.15 miles of two-lane roadway and being
the West 80’ of Section 16, Township 48 South, Range 26 East,
PRROW2019104359301. (This is a companion item to Agenda Item
#16.A.6. Both Items must be approved or denied on today’s agenda)
(District 3)
16.A.6. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Riverstone at Naples Homeowners
Association, Inc., for landscape and irrigation improvements within the
Logan Boulevard North public right-of-way. (This is a companion item
to Agenda Item #16.A.5. Both Items must be approved or denied on
today’s agenda.) (District 3)
16.A.7. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Hamilton Place Townhomes Homeowners
Association, Inc., for landscape and irrigation improvements within the
Livingston Road public right-of-way. (District 4)
16.A.8. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Abaco Pointe Homeowners Association,
Inc., for landscape and irrigation improvements within the Collier
Boulevard public right-of-way. (District 5)
16.A.9. Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center, in the amount of $70,000 for fiscal year 2020 and
authorize all necessary budget amendments. (All Districts)
16.A.10. Recommendation to recognize and appropriate revenue within
Unincorporated Landscape Fund (112) in the amount of $120,629.33,
and within Gas Tax Fund (313) in the amount of $181,469.67 for Fiscal
Year 2020 and authorize all necessary Budget Amendments. (All
Districts)
16.A.11. Recommendation to appropriate the Collier Metropolitan Planning
Organization’s (“Collier MPO”) annual operating budget for FY 20/21
and authorize the necessary budget amendments in the amount of
$817,073, effective July 1, 2020. (All Districts)
16.A.12. Recommendation to approve the selection committee’s ranking and
authorize staff to enter into contract negotiations with Atkins North
America Inc., concerning Request for Professional Services (“RPS”)
#20-7677 “Upper Gordon River Weir Replacement Design Services.”
(District 2, District 4)
16.A.13. Recommendation to approve a $523,550 Work Order to Quality
Enterprises USA, Inc., under Request for Quotation (“RFQ”) # 14-6213-
137 for Underground Utility Contracting Services for Lely Area Branch
11 Channel Restoration (Project No. 51101) and any necessary budget
amendments. (District 1)
16.A.14. Recommendation to award Invitation to Bid (“ITB”) No. 20-7727 “ROW
& Easement Mowing” to Caribbean Lawn & Garden of SW Naples FL.,
Inc., as the primary vendor, and Superior Landscaping & Lawn Service,
Inc., as the secondary vendor, and authorize the Chairman to sign the
attached agreements. (All Districts)
16.A.15. Recommendation to adopt a resolution approving a relocation
agreement, the conveyance of a temporary work area easement and a
perpetual flowage, occasional flowage and culvert easement to the South
Florida Water Management District, required for construction of a
culvert under CR 92 for the Picayune Strand Restoration Project, as
part of the Comprehensive Everglades Restoration Plan. Estimated
fiscal impact: Minimal maintenance costs only. (All Districts)
16.A.16. *** This item was continued from the May 12, 2020 BCC meeting. ***
Recommendation to accept a multi-way stop warrant study and approve
the removal of a two-way stop control at the intersection of Manatee
Road and Roost Road, for a cost of approximately $400. (District 1)
16.A.17. Recommendation to approve the eligibility of the Disaster Permit Fee
Relief program to victims of the 36th Avenue SE Fire, allowing affected
homeowners to receive targeted reductions related to permit application
and plan review fees. (District 5)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve the Stipulation
of Settlement with Florida Department of Transportation regarding
access to CRA owned property in the Bayshore Gateway Triangle
Community Redevelopment Area and authorize the Vice-Chair to sign
the document. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a First Amendment to Lease Agreement
with Collier Mosquito Control District to extend the lease term for space
on a County-owned communications tower. (District 3)
16.C.2. Recommendation to award Invitation to Bid (“ITB”) # 20-7703, “Paint
and Related Items,” to The Sherwin-Williams Company, as the primary
vendor, and Florida Paints & Coatings, LLC, as secondary vendor, for
furnishing paint and paint related items, and authorize the Chairman to
sign the attached agreements. (All Districts)
16.C.3. Recommendation to approve Change Order No. 14 for Agreement No.
16-6638 with Mitchell & Stark Construction Co., Inc., to balance
contract quantities in the Vanderbilt Drive Cul-de-sacs Public Utility
Renewal Project (Projects 70122 and 60122), authorize the necessary
budget amendment and authorize the Chairman to sign the attached
Change Order. (District 2)
16.C.4. Recommendation to award an Agreement for Request for Proposal No.
20-7690 “Loan and/or Grant Acquisition and Compliance Services,” to
Angie Brewer & Associates, L.C. (All Districts)
16.C.5. Recommendation to approve the selection committee’s ranking and
authorize entering into negotiations with Manhattan Construction
Company for a contract related to Request for Proposal No. 20-7700-ST,
“Construction Manager at Risk (“CMAR”) for the Collier County
Government Operations Business Park.” (All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to authorize a Budget Amendment to recognize
interest earned for the period October 2019 through December 2019 on
advanced library funding received from the Florida Department of State
to support library services and equipment for the use of Collier County
residents. (All Districts)
16.D.2. Recommendation to approve and authorize the chairman to sign three
(3) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $30,500 and approve the associated
Budget Amendment. (All Districts)
16.D.3. Recommendation to approve the electronic submittal of a funding
assistance proposal to the Florida Fish and Wildlife Conservation
Commission’s Invasive Plant Management Section for contractor
services worth $150,000 during FY 2021 to treat invasive exotic
vegetation within Conservation Collier’s Dr. Robert H. Gore III, Red
Maple Swamp, and McIlvane Marsh Preserves. (District 1, District 5)
16.D.4. Recommendation to approve a Parking License Agreement with The
District School Board of Collier County, Florida, for shared parking at
Vineyards Elementary School. (District 3)
16.D.5. Recommendation to approve the “After-the-Fact” Bureau of Justice
Assistance Comprehensive Opioid Stimulant and Substance Abuse Site-
Based Program grant application in the amount of $900,000. (All
Districts)
16.D.6. Recommendation to authorize a Budget Amendment for the Parks and
Recreation Division in the amount of $300,000 within Parks Capital
Improvement Fund (306) to cover necessary COVID-19 increased
cleaning and sanitizing of beach park and community center locations.
(All Districts)
16.D.7. Recommendation to approve the “After-the-Fact” submittal of an FY20
Bureau of Justice Assistance COVID-19 Emergency Supplemental
Funding Program Grant Application in the amount of $223,627 for the
purchase of Personal Protective Equipment for Collier County Sheriff's
Deputies. (All Districts)
16.D.8. Recommendation to approve and authorize the Chairman to sign eleven
(11) satisfactions of mortgage for owner-occupied affordable housing
units that have satisfied the term of assistance for the Collier County
HOME Investment Partnership Program. (All Districts)
16.D.9. Recommendation to (1) approve the Second Amendment to Agreement
No. 19-002-WV with Benevate, Inc., for Grant Management Software;
(2) approve the annual expenditure of funds in the amount of $56,100
under the Agreement; (3) approve the continued procurement of this
software from Benevate as a sole source provider of Neighborly
Software’s Economic and Community Development hosted software;
and, (4) authorize the Chairman to sign the attached amendment. (All
Districts)
16.D.10. Recommendation to waive contractual payment obligations for Parks
and Recreation concessionaires from March 1 – May 31, 2020 due to the
COVID-19 Pandemic. (All Districts)
16.D.11. Recommendation to approve the submittal of Collier Area Transit's
Title VI Program to the Federal Transit Administration (FTA ) ensuring
equal access to any person without regard to race, color, or national
origin. (All Districts)
16.D.12. Recommendation to approve and authorize the electronic submittal of a
Partners for Fish and Wildlife Program landowner grant proposal for
$10,000 to the U.S. Fish and Wildlife Service for habitat restoration at
McIlvane Marsh Preserve. (All Districts)
16.D.13. Recommendation to approve the electronic submittal of an FY2019/20
grant application for Federal Highway Administration Flexible Funding
in the amount of $51,600 for the purchase and installation of additional
bus shelters through the Federal Transit Administration Transit Award
Management System. (All Districts)
16.D.14. Recommendation for “After-the-Fact” approval of an electronic
submittal of a grant application for a three-year Bureau of Justice
Assistance Drug Court Discretionary Grant in the amount of $666,666.
(All Districts)
16.D.15. Recommendation to approve the attached First Amendment to
Agreement No. 18-7382 - Professional Services Agreement for Collier
Area Transit Fixed Route, Demand Response and Transit Operations
Management Services with MV Contract Transportation, Inc.,
providing for reimbursement of operating expenses incurred in response
to the COVID-19 Pandemic utilizing the 5307 and 5311 CARES Act
funding allocated to the County by the Federal Transit Administration
(FTA) and the Florida Department of Transportation (FDOT) , and
authorize the Chairman to sign the attached amendment. (All Districts)
16.D.16. Recommendation to approve the purchase of two trolleys for the Collier
Area Transit ("CAT") system using the State of Georgia’s competitively
solicited Public Mass Transit & Transportation-Related Vehicles
Contract No. 99999-001-SPD0000138-0003. (All Districts)
16.D.17. Recommendation to approve a FY20 Federal Transit Administration
Section 5311 CARES Act grant award in the amount of $1,378,420 to
provide continued service of the Collier Area Transit System; approve a
resolution authorizing the Chair to sign the agreement and all necessary
budget amendments and certifications. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve a Second Amendment to Lease with Naples
HMA, LLC, d/b/a Physicians Regional Medical Center - Collier, to
extend the lease term for spaced utilized by EMS. (District 1)
16.E.2. Recommendation to amend and extend Agreement No. 16-6621 with
Cornerstone OnDemand, Inc., to provide software products for the
County’s online and on-demand workforce learning, development and
performance management processes. (All Districts)
16.E.3. 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.E.4. Recommendation to repeal Resolution 2020-65, which enacted an
outdoor burning ban in the unincorporated areas of Collier County in
accordance with Ordinance No. 2009-23, the Regulation of Outdoor
Burning and Incendiary Devices during Drought Conditions Ordinance.
(All Districts)
16.E.5. Recommendation to ratify, in accordance with the State of Local
Emergency declared by the BCC, the execution of a lease with Horizon
Village Community in Immokalee to reserve dormitories for use as non-
congregate shelters for COVID-19 positive-identified patients and to
authorize any necessary budget amendments. (District 5)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve Agreement # 20-037-NS between Collier
County and SearchWide Global, Inc., for recruiting services for Deputy
Director - Tourism, and make a finding that the expenditure of funds
related to the Agreement promotes tourism. (All Districts)
16.F.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)
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve a Resolution changing the boundaries of
certain voting precincts. (All Districts)
16.J.2. 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 May 14, 2020 and May 27, 2020 pursuant to Florida Statute
136.06. (All Districts)
16.J.3. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 3, 2020.
(All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint two members to the Coastal Advisory
Committee. (All Districts)
16.K.2. Recommendation to appoint a member to the Public Transit Advisory
Committee. (All Districts)
16.K.3. Recommendation to authorize application for tax deeds for eighteen (18)
County-held tax certificates and the forwarding of a written notice to
proceed with tax deed applications to the Tax Collector. (All Districts)
16.K.4. Recommendation to take no action with respect to the Public Petition
initiated by James Boatman, Esq., related to the roll-out of 5G in Collier
County. (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. ***This item continued from March 24, 2020 BCC meeting to May 12, 2020 and
further continued to the June 9, 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. (PL20180002792) (This is a companion to Agenda Item
17.B) (District 2)
17.B. ***This item continued from March 24, 2020 BCC meeting to May 12, 2020 and
further to the June 9, 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 17.A)
(District 2)
17.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.
Recommendation to approve a Resolution finding that a logistics facility is a
comparable and compatible use within the commercial designated area of the I-
75/Collier Boulevard Commercial Center PUD, as authorized in section 3.3.a.21 of
Ordinance 00-89. The subject property is within the Activity Center #9 Overlay
zoning district and located at the southwest corner of Davis Boulevard and Collier
Boulevard in Section 3, Township 50 South, Range 26 East, Collier County, Florida.
(PL20200000543) (District 3)
17.D. Recommendation to approve an Ordinance amending Ordinance Number 04-41, As
Amended, the Collier County Land Development Code, which includes the
comprehensive land regulations for the unincorporated area of Collier County,
Florida, to amend the timing of required inspections for communications towers, to
add a nominal alteration plan to simplify the review of certain changes to site
development plans, to limit architectural lighting on buildings and lighting on car
wash equipment, to clarify public notice provisions for certain land use petitions,
and to correct citations and update text, by providing for: Section One, Recitals;
Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land
Development Code, more specifically amending the following: Chapter One –
General Provisions; Chapter Two – Zoning Districts and Uses; Chapter Four – Site
Design and Development Standards; Chapter Five – Supplemental Standards;
Chapter Nine – Variations from Code Requirements; Chapter Ten – Application,
Review, and Decision-Making Procedures; Appendix A Standard Performance
Security Documents for Required Improvements; and Appendix C Final
Subdivision Plat, Required Certifications and Suggested Text and Formats for
Other Required Information; Section Four, Conflict and Severability; Section Five,
Inclusion in the Collier County Land Development Code; and Section Six, Effective
Date. (This is a companion to Agenda Item 16.A.1) (All Districts)
17.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 Petition VAC-PL20200000324, to disclaim, renounce
and vacate the County and the public interest in a portion of the Maintenance Road
Easement, as recorded in Official Record Book 4551, pages 1016 through 1020 of
the public records of Collier County, Florida, located approximately 1.4 miles
southwest of the intersection of US-41 (Tamiami Trail East) and Thomasson Drive,
in Section 25, Township 50 South, Range 25 East, Collier County, Florida.
(PL20200000324) (District 4)
17.F. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20200000046, to disclaim, renounce
and vacate the County and the public interest in a portion of the Drainage
Easement, Ingress-Egress Easement, and any interest the County may have in the
45-foot Special Preserve Easement located in the rear of Lot 5, Block “H” of Quail
West Unit One, Replat Blocks G and H, as recorded in Plat Book 22, Page 36 of the
public records of Collier County, Florida, in Section 8, Township 48 South, Range
26 East, Collier County, Florida. (District 3)
17.G. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20200000468, to disclaim, renounce
and vacate the County and the public interest in a portion of the Sanitary Force
Main Utility Easement as recorded in Official Record Book 2706, Page 2637 of the
public records of Collier County, Florida, located on the south side of Golden Gate
Parkway, approximately 0.4 miles west of Livingston Road, in Section 25, Township
49 South, Range 25 East, Collier County, Florida. (District 4)
17.H. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20180002229, to disclaim, renounce
and vacate the county and the public interest in the 15-foot utility easement as
described in the Order of Taking, Case No. 89-0957-CA-01-HDH, recorded in
Official Record Book 1472, Page 1618 of the Public Records Of Collier County,
Florida, located on the east side of Lot 35, Block A, Rock Creek Park, recorded in
Plat Book 1, Page 79, of the Public Records of Collier County, Florida. The subject
property is located on the south side of Terrace Avenue, approximately 200-feet
west of Airport Pulling Road, in Section 2, Township 50 South, Range 25 East,
Collier County, Florida. (PL20180002229) (District 4)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.