Backup Documents 06/09/2020 RecapCOLLIER 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
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June 9, 2020
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO.2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-249 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 and Pledge recited
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0 (Commissioner McDaniel
voted not to approve the Lighting Amendment portion of the LDC
Amendments for Item #17D); (Speaker on Item #16K4 — James
Boatman)
• Artist of the Month — Heather & James Pilkenton
B. May 12, 2020 BCC Meeting Minutes
Approved as presented — 5/0
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June 9, 2020
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
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.
Adopted — 510 (Read into the record by Commissioner Taylor prior to
agenda approval - Accepted via Zoom by Superintendent Kamela
Patton)
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Shirley Riley — Water drainage issue on Cope Lane
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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
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(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 77.99f 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)
Ordinance 2020-17 Adopted w/changes — 510 (no access on Adkins Road
and add a Declaration on sales contract regarding being near airport)
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)
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June 9, 2020
Resolution 2020-102 — Adopted w/staffs recommendation #1— 4/1
(Commissioner Taylor opposed)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
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)
Motion to select Rural Neighborhoods, Inc. — Approved 4/1
(Commissioner Taylor opposed)
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)
Motion to select Andrew Dickman, Esq. — Approved 5/0
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)
Approved — 5/0
D. Recommendation to accept the COVID-19 Status Report and provide further
direction as appropriate. (Steve Carnell, Department Head, Public Services
Department) (All Districts)
Stephanie Vick — Update from the Health Department
Dr. Marta Coburn — COVID death statistics
Steve Carnell — County operations update
Sheriff Rambosk — Update on COVID, Phase 2 re -opening, Protest
update
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June 9, 2020
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 #913) (Trinity Scott, Transportation Planning Manager,
Capital Project Planning, Impact Fees and Program Management Division)
(District 5)
Approved — 4/1 (Commissioner Taylor opposed)
Moved from Item #16A17 (Per Agenda Change Sheet)
F. 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)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Taylor — Cost of Growth and staff to see what other
counties are doing — Consensus
B. Commissioner Solis — Fiscal neutrality — essential for staff to analyze
projects
C. Commissioner Saunders — Next meeting June 23, 2020
D. Commissioner Saunders — Budget hearings — advising County Manager
to evaluate staffing and revenues
E. Adjourn — Consensus
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June 9, 2020
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
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 # 17C). (All Districts)
Resolution 2020-88
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)
A final inspection was conducted by staff and found the facilities
acceptable and satisfactory on April 24, 2020
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)
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June 9, 2020
A final inspection was conducted by staff and found the facilities
acceptable and satisfactory on May 5, 2020
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)
A final inspection was conducted by staff and found the facilities
acceptable and satisfactory on May 6, 2020
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
# 16A6. Both items must be approved or denied on today's agenda)
(District 3)
Resolution 2020-89
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 # 16A5. Both items must be approved or denied
on today's agenda.) (District 3)
The recording fees will be the responsibility of the Riverstone at
Naples Homeowners Association
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)
The recording fees will be the responsibility of the Hamilton Place
Townhomes Homeowners Association
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June 9, 2020
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)
The recording fees will be the responsibility of the Abaco Pointe
Homeowners Association
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)
For repair, maintenance, and replacement of County -owned
traffic signals, signs and streetlights due to vehicle crashes
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)
For the repair, maintenance, and replacement of County -owned
median landscape and irrigation due to numerous vehicle crashes
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)
The funding will help to complete the 2045 Long Range
Transportation Plan and the Local Road Safety Plan
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)
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. 5 110 1) and any
necessary budget amendments. (District 1)
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June 9, 2020
Replacing rip -rap and reshaping the bank and bottom preventing
future erosion
Withdrawn (Per Agenda Change Sheet)
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)
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)
Resolution 2020-90
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)
Moved to Item #11F (Per Agenda Change Sheet)
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)
B. COMMUNITY REDEVELOPMENT AGENCY
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)
As detailed in the Executive Summary
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June 9, 2020
C. PUBLIC UTILITIES DEPARTMENT
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)
Extending the lease to July 12, 2025
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)
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)
This change order includes reconciliation pay items in the amount
of $160,000, as the project was completed on March 23, 2020
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)
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)
D. PUBLIC SERVICES DEPARTMENT
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)
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June 9, 2020
Interest earned in the amount of $3,470 will go towards
supporting library services and equipment
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)
Located at 3632 Boca Ciega Drive; 2720 4t' Ave SE; and 3326
Mystic River Drive
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)
There are no local funds required to match this grant
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)
The current agreement expires on June 12, 2020 and the new
agreement will expire on June 12, 2030
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)
The County Manager approved the submittal on May 21, 2020
and will cover 150 individuals across three years
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)
For materials and services needed through September 30, 2020
7) Recommendation to approve the "After -the -Fact" submittal of an
FY20 Bureau of Justice Assistance COVID-19 Emergency
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June 9, 2020
Supplemental Funding Program Grant Application in the amount of
$223,627 for the purchase of Personal Protective Equipment for
Collier County Sheriffs Deputies. (All Districts)
The County Manager approved the submittal on May 26, 2020
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)
Located at the following: 4448 31" Place SW, Naples; 5466
Hardee St., Naples; 901 Pine St., Immokalee; 406 School Dr.,
Immokalee; 416 School Dr., Immokalee; 5541 Sholtz St., Naples;
2223 55" St. SW, Naples; 602 New Market Rd., Immokalee; 4703
Little League Rd., Immokalee; 1707 51' Ave., Immokalee; and 33
Sonderhen Dr., Naples
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)
To cover cost associated with adding 7 new administrative licenses
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)
For Naples Tennis Academy at Pelican Bay; Zack's Food Cart
Ministry at NCRP — Sun-N-Fun and Barfoot Beach; Complete
Vending at multiple locations; Pickleball Enterprises at ENCP &
VTCP; Paradise Property Management at 4 Marina Locations;
Recreational Facilities of America at Tigertail Beach; Day -Star
Unlimited dba Cabana Dan's at Vanderbilt Beach and NWNG
LLC dba Naples Grande Beach Resort at Clam Pass Beach
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
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June 9, 2020
national origin. (All Districts)
This program is updated every 3 years and has received approval
by FTA through March 31, 2023
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)
The grant will serve 53.64 acres and is due on June 15, 2020
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)
The county received approval from FDOT to use $12,900 of
transportation development credits as a soft match for this grant
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)
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) 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)
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June 9, 2020
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)
Resolution 2020-91
E. ADMINISTRATIVE SERVICES DEPARTMENT
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)
Extending the terms one year through April 30, 2021
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)
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)
Modifying the following contracts: #19-7625, #17-7198, #13-6164-
AR (for P.O. #4500187757) and #17-7054 (for P.O. #4500202978)
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)
Resolution 2020-92
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 noncongregate shelters for COVID-19 positive -identified
patients and to authorize any necessary budget amendments.
(District 5)
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June 9, 2020
F. COUNTY MANAGER OPERATIONS
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)
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 2020-93
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve a Resolution changing the boundaries of
certain voting precincts. (All Districts)
Resolution 2020-94
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)
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)
K. COUNTY ATTORNEY
1) Recommendation to appoint two members to the Coastal Advisory
Committee. (All Districts)
Resolution 2020-95: Appointing Robert Roth with term expiring
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June 9, 2020
on May 22, 2024 and Erik Brechnitz shall fill a vacated seat with
term expiring on May 22, 2023
2) Recommendation to appoint a member to the Public Transit Advisory
Committee. (All Districts)
Resolution 2020-96: Appointing Devon Browne with term
expiring on March 22, 2021
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)
The fees include $250 for a title search, $75 for an application fee
and an $800 Clerk fee for a total of $1,125 per parcel
Withdrawn (During Agenda Changes)
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.
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Adopted — 510 (Commissioner McDaniel voted "no" on Lighting Amendment
portion of LDC Amendments for Item #17D)
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
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June 9, 2020
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 # 1713) (District 2)
Ordinance 2020-14
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 # 17A) (District 2)
Ordinance 2020-15
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 I75/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)
Resolution 2020-97
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
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June 9, 2020
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 # 16A 1) (All Districts)
Ordinance 2020-16 (Commissioner McDaniel voted "no" on Lighting
Amendment portion of LDC Amendments for Item #17D)
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)
Resolution 2020-98
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,
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June 9, 2020
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)
Resolution 2020-99
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)
Resolution 2020-100
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)
Resolution 2020-101
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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