Backup Documents 10/13/2020 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
October 13, 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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October 13, 2020
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Eric R. Hausler of Christ the King Presbyterian Church and Chaplain,
Naples Jail
Invocation Given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or adopted w/changes — 5/0
B. September 3, 2020 BCC - Special Meeting Mask Sunsetting Minutes
Approved as presented — 5/0
C. September 8, 2020 - BCC Meeting Minutes
Approved as presented — 5/0
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October 13, 2020
D. September 17, 2020 - BCC - Budget Hearing Meeting Minutes
Approved as presented — 5/0
E. September 22, 2020 - BCC Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
Motion to Adopt— 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
A. Public Petition request from Richard Yovanovich regarding Tax Increment
Rebate 1705 & 1807 Tamiami Trail East.
Motion to bring back at future meeting— Approved 4/1 (Commissioner
Fiala opposed)
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garret Beyrent— Praising Commission on their work
B. Barbara Denson — Denied relaunch/rehire grant money
C. David Grogan— Condominium HOA fraud and honoring Law
Enforcement on Blue Light Night
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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October 13, 2020
A. 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 an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit
Development (PUD), to increase the maximum number of dwelling units
from 1,600 to 1,950; and providing an effective date. The subject property is
located on the north and south sides of Oil Well Road (C.R. 858)
approximately one mile east of Immokalee Road (C.R. 846) in Sections 13,
14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48
South, Range 28 East, Collier County, Florida consisting of 616+/- acres.
[PL20180003155] (District 5)
Motion to continue to the next meeting —Approved 5/0
B. Recommendation to approve an Ordinance amending Ordinance No. 89-05,
as amended, the Collier County Growth Management Plan for the
unincorporated area of Collier County, Florida, specifically amending the
Future Land Use Element and Map Series by amending the Urban
Commercial district to add the Germain Immokalee Commercial subdistrict
to allow development of up to 80,000 square feet of C-1, commercial
professional and general office district and luxury automobile dealership
uses. The subject property is located on the south side of Immokalee Road,
approximately .6 miles west of I-75, in Section 30, Township 48 South,
Range 26 East, Collier County, Florida, consisting of 8.97± acres. (Adoption
Hearing) [PL20190000454] (This is a companion to Agenda Item #9C).
(District 2)
Ordinance 2020-31 Adopted — 5/0
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 an Ordinance
amending Ordinance Number 2004-41, as amended, the Collier County
Land Development Code, which established the comprehensive zoning
regulations for the unincorporated area of Collier County, Florida, by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of the herein described real property from an Agricultural (A)
zoning district to a Commercial Planned Unit Development (CPUD) zoning
district for the project to be known as Germain Immokalee CPUD, to allow a
new and used automotive dealership up to 80,000 square feet on the property
located on the south side of Immokalee Road approximately 0.6 miles west
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October 13, 2020
of Interstate 75, in Section 30, Township 48 South, Range 26 East,
consisting of 8.97± acres; and by providing an effective date.
[PL20190000451] (This is a companion to Agenda Item#9B) (District 2)
Ordinance 2020-32 Adopted — 5/0
D. Recommendation to approve an Ordinance amending Ordinance 89-05, as
amended, the Collier County Growth Management Plan, specifically
amending the Future Land Use Element to amend the Urban Mixed Use
Activity Center#7 to allow up to 265 multi-family residential rental
dwelling units in the Hammock Park Mixed-Use Planned Unit Development
in addition to commercial development, and furthermore directing
transmittal of the adoption amendment to the Florida Department of
Economic Opportunity. The subject property is located at the northeast
corner of Rattlesnake Hammock Road and Collier Boulevard, in Section 14,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
19.13± acres. (Adoption Hearing) [PL20180002804] (This is a companion to
Agenda Item#9E) (District 1)
Motion to deny petition — Motion withdrawn;
Motion to continue to the next meeting —Approved 5/0
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 an Ordinance
amending Ordinance Number 07-30, the Hammock Park Commerce Centre
Commercial Planned Unit Development (CPUD), to allow up to 265 multi-
family rental dwelling units plus 80,000 square feet of commercial
development as an alternative to 160,000 square feet of retail and office
currently allowed; by changing the name of the CPUD from Hammock Park
Commerce Centre to the Hammock Park Mixed-Use Planned Unit
Development (MPUD); by revising the development standards; by amending
the Master Plan and revising developer commitments. The subject property
is located at the northeast corner of Rattlesnake Hammock Road and Collier
Boulevard in Section 14, Township 50 South, Range 26 East, Collier
County, Florida, consisting of 19.13± acres; and by providing an effective
date. [PL20180002813] (Companion to Agenda Item #9D) (District 1)
Motion to deny petition — Motion withdrawn;
Motion to continue to the next meeting —Approved 5/0
F. Recommendation to approve an Ordinance amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
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includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida, to allow enclosed, indoor, air-conditioned self-
storage as a permitted use in the General Commercial District (C-4) when
such use is combined in the same building with another permitted
commercial use, and to provide additional design standards for such
buildings, 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 Two - Zoning
Districts and Uses, including Section 2.03.03 - Commercial Zoning
Districts; and Chapter Five - Supplemental Standards for Specific Uses,
including Section 5.05.08 Architectural and Site Design Standards; Section
Four, Conflict and Severability; Section Five, Inclusion in the Collier
County Land Development Code; and Section Six, Effective Date.
[PL20200000359] (All Districts)
Motion to deny petition — Approved 3/2 (Commissioner Fiala and
Commissioner Taylor opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to formalize a Board of County Commissioners position
supporting the Multi-use Corridors of Regional Economic Significance (M-
CORES) Program only if the program does not supplant or delay existing
Florida Department of Transportation (FDOT) Work Program projects in
Collier County. (Commissioner Taylor) (All Districts)
Motion for County Attorney to draft a resolution supporting M-CORES
SR29 Improvements and not limiting to other Collier County projects -
Approved 5/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 1:00 p.m. Recommendation to accept the COVID-
19 Status Report and provide further direction as appropriate. (Steve Carnell,
Department Head, Public Services Department) (All Districts)
Updates given
B. This item to be heard at 11:00 a.m. Recommendation to approve a
Contribution Agreement (Agreement) with Uline Corporation for the
construction of a regional distribution facility adjacent to the County's
Sports and Special Events Complex (Complex) including on-site and off-site
improvements. (Nick Casalanguida, Deputy County Manager) (All Districts)
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Approved — 5/0
C. Recommendation to approve the attached Agreement for a Market and
Financial Feasibility Study with Hunden Strategic Partners, Inc., to conduct
a direct and indirect cost benefit analysis of a proposed development project
involving Great Wolf Resorts, Inc., at the City Gate Commerce Park
adjacent to the Paradise Coast Sports Complex and authorize a necessary
budget amendment. (Sean Callahan, Executive Director, Corporate Business
Operations) (District 5)
Motion to do a market and financial Feasibility study— Approved 4/1
(Commissioner McDaniel opposed)
Continued to the October 27, 2020 Meeting (Per Agenda Change Sheet)
D. Recommendation to accept staffs progress update for the Golden Gate Golf
Course development project and provide direction, as appropriate. (Geoff
Willig, Senior Operations Analyst, County Manager's Office) (All Districts)
E. Recommendation to award Invitation to Bid ("ITB") No. 20-7797, Collier
Beach Renourishment 2020-2021, to Earth Tech Enterprises, Inc., in the
amount of$1,094,700, authorize the Chairman to sign the attached
Agreement, and make a finding that this item promotes tourism (Project No.
90068). (Andrew Miller, Principal Project Manager, Capital Project
Planning, Impact Fees and Program Management Division) (All Districts)
Approved 5/0
F. Recommendation to award an agreement for Request for Proposal ("RFP")
#20-7775, "Tourism Marketing & Promotions," to Paradise Advertising and
Marketing, Inc. with an effective date of October 1, 2020, and make a
finding that this action promotes tourism. (Jack Wert, Tourism Director) (All
Districts)
Approved — 5/0
G. Recommendation to award Invitation to Bid ("ITB") No. 20-7762, "SCWRF
Effluent Filter Equipment Replacement" (Project Number 70148), to R2T,
Inc., in the amount of$2,418,227, and authorize the Chairman to sign the
attached agreement (Tom Chmelik, Engineering and Project Management
Director). (District 1)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
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October 13, 2020
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. Mr. Ochs - County Coalition for Responsible Water Management of
Lake Okeechobee for Commissioner Taylor to attend next meeting
B. Commissioner McDaniel — Communication with all utility companies
C. Commissioner Taylor — GMD & Floodplain Management for work
Goodlette, Mental Health issues with incarcerated persons
D. Commissioner Solis — Uline negotiations
E. Commissioner Saunders — COVID expenses with the Veterans facility,
continuation of the Golden Gate Golf Course
F. Adjourned
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 (Except for Item #16H3, Commissioner
Taylor voted No during Agenda Changes)
A. GROWTH MANAGEMENT DEPARTMENT
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 minor final plat of City Gate Commerce
Park Phase Three Replat No. 3, Application Number PL2020001299.
(District 5)
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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 Tollgate Commercial
Center Replat, Application Number PL20200001173. (District 5)
3) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 9A, PL20190000876 and 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 4)
A final inspection was conducted on August 18, 2020 and found
the facilities to be satisfactory
4) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 10F, PL20190000771 and 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 4)
A final inspection was conducted on August 18, 2020 and found
the facilities to be satisfactory
5) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 12A, PL20190001260 and 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 4)
A final inspection was conducted on August 18, 2020 and found
the facilities to be satisfactory
6) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 12B, PL20190001310 and 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 4)
A final inspection was conducted on August 18, 2020 and found
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the facilities to be satisfactory
7) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Naples Heritage Clubhouse,
[PL20200001499]. (District 3)
A final inspection was conducted on August 25, 2020 and found
the facilities to be satisfactory
8) Recommendation to approve final acceptance of the potable water
utility facilities and accept the conveyance of a portion of the potable
water utility facilities for the Vanderbilt CC Golf Maintenance
Improvements, [PL20200001266]. (District 5)
Located on the east side of Collier Blvd, North of Vanderbilt
Beach Rd
9) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Winding Cypress Phase 2C,
Application Number PL20150002037; and authorize the release of the
maintenance security. (District 1)
Resolution 2020-176
10) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Hadley Place West, Application
Number PL20160002629; and authorize the release of the
maintenance security. (District 3)
Resolution 2020-177
11) Recommendation to review and approve the Fiscal Year 2020/2021
Capital Improvement Plan of the Big Cypress Basin, a part of the
South Florida Water Management District (SFWMD). (District 1)
12) Recommendation to award Invitation to Bid ("ITB") No. 20-7740
"Stormwater Debris Collector Unit Cleaning Services" to Shenandoah
General Construction, LLC., as the Primary Vendor, and Earth View,
LLC., as the Secondary Vendor, and authorize the Chairman to sign
the attached Agreements. (All Districts)
13) Recommendation to award Invitation to Bid ("ITB") No. 20-7781
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"Mowing Services" to primary, secondary, and tertiary vendors, and
authorize the Chairman to sign the attached agreements. (All Districts)
14) Recommendation to approve the sale of shell material pertaining to
Invitation to Bid ("ITB") No. 19-7655-SS - Sale of Surplus Material -
Shell/Dredge Spoils from Beach Renourishment/Dredge Operations to
Earth Tech Enterprises, Inc., in the bid amount $1.00/cy for the
material plus $2.25/cy Florida Department of Environmental
Protection (FDEP) Severance Fee, for a total bid of$3.25/CY, or a
total amount (based on 4,000 CY) of$13,000, as per the terms and
conditions of the ITB. (All Districts)
15) Recommendation to approve the release of two code enforcement
liens, with an accrued value of$744,400 for payment of$450 in the
code enforcement action titled, Board of County Commissioners v.
Craig Morris, related to property located at 5845 Painted Leaf Lane,
Collier County, Florida. (District 3)
16) Recommendation to approve and authorize the Chairman to execute a
work order with Taylor Engineering, Inc., to provide professional
surveying services for Naples Beach Renourishment from just south
of Doctors Pass to Florida Department of Environmental Protection
(FDEP) reference monument R-60 under Contract No. 18-7432-CZ
for time and material not to exceed $70,844 and make a finding that
this item promotes tourism. (All Districts)
17) Recommendation to approve and execute a Transportation Post
Project Maintenance Agreement between the Florida Department of
Transportation (F.D.O.T.) and Collier County for the maintenance of
the realigned Cocohatchee Canal and authorize the Chairman to sign
the Resolution and execute the agreement. (District 2, District 3)
Resolution 2020-178
18) Recommendation to approve an agreement for the purchase of a road
right-of-way, drainage and utility easement (Parcel 11 ORDUE)
required for construction of roadway and related improvements for the
Whippoorwill Lane and Marbella Lakes Drive Connection (Project
No. 60219). (District 4)
19) Recommendation to amend Exhibit "A" to Resolution No. 2013-239,
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October 13, 2020
as amended, the list of Speed Limits on County Maintained Roads, to
revise scriveners' errors that were found on the list. (All Districts)
Resolution 2020-179
20) Recommendation to award an Agreement for Invitation to Bid
("ITB") No. 20-7742, "Pan Tilt Zoom ("PTZ") Cameras," to Control
Technologies, Inc., and to acknowledge a time extension to a Local
Agency Program Agreement with the Florida Department of
Transportation (F.D.O.T.) for equipment purchases of Arterial
Monitoring Cameras (FPN #433180-1-98-01). (All Districts)
21) Recommendation to approve a resolution authorizing the conveyance
of a parcel of land (Parcel 358FDOT) situated on the west side of SR
951 at its intersection with Manatee Road to the State of Florida
Department of Transportation. (District 1)
Resolution 2020-180
22) Recommendation to approve and execute a Florida Department of
Transportation (F.D.O.T.) Beautification Grant, Landscape
Maintenance Memorandum of Agreement with F.D.O.T. in which
Collier County will be reimbursed up to $103,522 for median
irrigation and landscaping improvements to existing landscaped
medians on US 41 North (State Road 45/State Road 90, Gulf Park
Drive to Vanderbilt Beach Road), authorize the Chairman to sign and
execute the agreement, authorize the necessary budget amendments
and allow project activity. (District 2)
23) Recommendation to approve and execute a Florida Department of
Transportation (F.D.O.T.) Beautification Grant, Landscape
Maintenance Memorandum of Agreement with F.D.O.T. in which
Collier County will be reimbursed up to $78,631 for median irrigation
and landscaping improvements to existing landscaped medians on US
41 North (State Road 45/State Road 90, Pine Ridge Road to Gulf Park
Drive), authorize the Chairman to sign and execute the agreement,
authorize the necessary budget amendments and allow project
activity. (District 2)
24) Recommendation to approve Modification to Subgrant Agreement
No. H0309 with the Florida Division of Emergency Management to
extend the agreement to October 31, 2021, for the Solana Road
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October 13, 2020
Drainage Project (#60102). (District 4)
25) Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax
Fund (313) and Transportation & CDES Capital Fund (310) in the
amount of$342,428.66 (Projects #60066, #60085, #60088, #69333,
#693363, and #69338). (All Districts)
26) Recommendation to accept the Sub-Award and Grant Agreement with
the Florida Division of Emergency Management (FDEM) for funding
in the amount of$60,000 under the Federal Emergency Management
Agency (FEMA) Hazard Mitigation Grant Program for the design of
the Big Cypress Golf and Country Club Drainage Improvements and
authorize necessary budget amendments. (District 4)
Continued to the October 27, 2020 Meeting (Per Agenda Change Sheet)
27) Recommendation to approve the selection committee's ranking and
authorize staff to enter into contract negotiations with Capital
Consulting Solutions, LLC, for Request for Professional Services
("RPS") No. 20-7795R, Design Criteria for Tiger IX Grant Project,
(Immokalee Complete Streets) (District 5)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, award Invitation to
Bid ("ITB") No. 20-7773, Bayshore CRA Community Parking Lot,
located at Coco Ave & Bayshore Drive, to Fort Construction Group of
Naples, Inc., for a total contract amount of$472,772.25, and authorize
the Chairman to sign the attached agreement. (District 1, District 4)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Invitation to Bid ("ITB") No. 20-7744,
"Pest Control — County Facilities," to Hulett Environmental Services,
Inc., and authorize the Chairman to sign the attached agreement. (All
Districts)
2) Recommendation to approve an Easement to Lee County Electric
Cooperative, Inc., for installation of electric facilities to service the
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October 13, 2020
Multi-Purpose Public Safety Facility on County-owned property
located within the Town of Ave Maria. (District 5)
3) Recommendation to approve the Easement Agreement with 1196
Parkway, LLC, a Florida limited liability company, at a cost not to
exceed $1,300 for the acquisition of a Utility Easement for proposed
water and wastewater infrastructure improvements, (Project Number
#70046). (District 4)
4) Recommendation to Award EBL Partners LLC, under Agreement
#19-7525, in the amount of$499,779.15 on a Purchase Order to
Provide the Labor, Material and Equipment to modify the existing
Electrical Switchgear in the J1 Electric Room, so that a Tri Star
Docking Station can be installed that will enable the J1 - J2 Jail
Facilities to be connected to a Portable Generator as backup in the
event of an emergency. (District 1)
5) Recommendation to approve a Utility Work Agreement with the
Florida Department of Transportation for the relocation of existing
Collier County Water-Sewer District ("CCWSD") utilities prior to
construction of FDOT's Interstate 75 (I-75) at State Road 951 (SR
951), Interchange project, along with the attached Resolution
memorializing the Board's approval and authorizing the Chairman to
sign the agreement. (District 1, District 3, District 5)
Resolution 2020-181
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve the FY20-21 contract with the State of
Florida Department of Health for the operation of the Collier County
Health Department in the amount of$1,491,500. (All Districts)
2) Recommendation to approve the submittal of a Conversion of Use
Application to the Land and Water Conservation Fund State
Assistance Program pursuant to building a Community Center at
Caxambas Park. (District 1)
3) Recommendation to approve and authorize the Chairman to sign the
FY20-21 Federal Transit Administration (FTA) Section 5310 Grant
award contract for the Collier Area Transit (CAT) system and the
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October 13, 2020
Transportation Disadvantaged Program in the amount of$517,656,
authorize the necessary Budget Amendment, and authorize the County
Manager or designee to execute any and all documents necessary to
receive the award and execute all pay requests. (All Districts)
4) Recommendation to approve the electronic submittal of the 2019/2020
Federal Highway Administration Flexible Funds Grant Award
(Section 5307) in the amount of$500,000 in the Transit Award
Management System for the purchase of a thirty-foot (30 ft.) fixed-
route bus and authorize the necessary Budget Amendment. (All
Districts)
5) Recommendation to approve the selection committee's ranking and
authorize staff to enter into contract negotiations with the A2 Group,
Inc., related to Invitation for Qualification ("IFQ") No. 20-7801,
"Construction Manager at Risk for Sun-N-Fun Water Park
Rehabilitation and Restoration." (District 2)
6) Recommendation to approve the "After-the-Fact" submittal of the
FY20-21 State Aid to Libraries Grant and authorize the Chairman to
sign the Grant Agreement #21-ST-08 required for the submission of
the grant application to the Florida Department of State, Division of
Library and Information Services for funding in the estimated amount
of$157,981 and authorize the County Manager or designee to sign all
certifications. (All Districts)
7) Recommendation to amend Contract No. 18-7382 - Professional
Services Agreement for Collier Area Transit Fixed Route, Demand
Response, and Transit Operations Management Services with MV
Contract Transportation, Inc., to allow for a temporary trip rate
increase for paratransit service in response to the COVID-19
Pandemic - Amendment #2. (All Districts)
8) Recommendation to approve the Fourth Amendment to Agreement
No. 19-002-WV between Collier County and Benevate, Inc., for Grant
Management Software and authorize the Chairman to sign the
amendment. (All Districts)
E. ADMINISTRATIVE SERVICES DEPARTMENT
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October 13, 2020
1) Recommendation to authorize routine and customary budget
amendments appropriating carry forward budget in the amount of
$8,235,539.88 for approved open purchase orders into Fiscal Year
2021. (All Districts)
2) Recommendation to approve continuation with SAP as the County's
Financial System and authorize staff to release a Request for
Proposals for a required upgrade. (All Districts)
3) Recommendation to donate a surplus vehicle to Everglades City and
authorize the Procurement Director, as designee for County Manager,
to sign for the transfer of vehicle title. (All Districts)
4) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
5) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve and authorize the Chairman to execute
the Tourist Development Tax Grant Agreements for FY21 Marketing
& Events ($65,000) and Non-County Owned/Operated Museums
($250,000) and make a finding that these expenditures promote
tourism. (All Districts)
2) Recommendation to approve the Fiscal Year 20-21 Strategic
Marketing Plan for the Naples, Marco Island, Everglades Convention
& Visitors Bureau (CVB) and make a finding that this plan promotes
tourism. (All Districts)
3) Recommendation to approve the use of Tourist Development Tax
Promotion Funds to support the upcoming November 2020 Sports
Tourism Events up to $23,250 and make a finding that these
expenditures promote tourism. (All Districts)
4) Recommendation to approve the use of Tourist Development Tax
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October 13, 2020
Promotion Funds to support the upcoming November 2020 Sports
Tourism Event up to $7,000 and make a finding that this expenditure
promote tourism. (All Districts)
5) Presentation of the Distinguished Budget Presentation Award for
Fiscal Year 2020 from the Government Finance Officers Association
(GFOA) presented to the Office of Management and Budget. To be
accepted by Mark Isackson, Director of Corporate Financial Planning
and Management Services. (All Districts)
6) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2020-21 Adopted Budget. (All Districts)
Resolution 2020-182
7) Recommendation to approve clarifications to the Coronavirus Relief
Fund programs in preparation for the re-opening of the Collier
CARES Community Health & Services, Small Business Relaunch and
Rehire, and Individual Assistance portals. (All Districts)
Continued to the October 27, 2020 Meeting (Per Agenda Change Sheet)
8) Recommendation to approve an Agreement with the United Arts
Council of Collier County in support of achieving the strategies
outlined in the Board adopted Collier County Arts & Culture Strategic
Plan; approve a waiver from the competitive procurement process for
the United Arts Council and make a finding that this expenditure
promotes tourism. (All Districts)
G. AIRPORT AUTHORITY
1) Recommendation to approve Owner Directed Change Order# 4 to
Agreement No. 18-7240, "Marco Executive Airport New Terminal &
Associated Improvements," with West Construction, Inc., in the
amount of$10,579.49. (District 1)
2) Recommendation to approve the attached First Amendment to Collier
County Airport Authority Standard Form Lease Agreement with
Wholesale Shutters of South West Florida, Inc., to extend the lease
term five years to October 31, 2025. (District 5)
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October 13, 2020
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating October 2020 as Safe Infant Sleep Month in
Collier County. The proclamation will be mailed to Danna Breeden,
R.N., Maternal and Child Nurse Consultant, Florida Department of
Health - Collier County.
Adopted
2) Proclamation designating October 2020 as Domestic Violence
Awareness Month in Collier County. The proclamation will be mailed
to Linda Oberhaus, Chief Executive Officer, The Shelter for Abused
Women & Children.
Adopted
Commissioner Taylor voted NO during Agenda Changes
3) Recommendation to approve a Resolution supporting innovative pilot
projects for invasive plant control on Lake Okeechobee and
surrounding waterways. (All Districts)
Resolution 2020-183
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve Tax Collector request for advance
commissions in accordance with Florida Statute 192.102(1) for FY
2021. (All Districts)
2) Recommendation to provide approval for the State of Florida E911
Board/E911 State Grant Program. (All Districts)
3) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between September 10, 2020 and September 30, 2020
pursuant to Florida Statute 136.06. (All Districts)
4) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of October 7,
2020. (All Districts)
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October 13, 2020
5) Recommendation to endorse the United States Department of Justice
and United States Department of Treasury combined Equitable
Sharing Agreement and Certification through September 30, 2021.
(All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Contractors Licensing
Board. (All Districts)
Resolution 2020-184: Appointing Todd Allen to a vacant term
expiring June 30, 2020
2) Recommendation to appoint a member to the Historic/Archaeological
Preservation Board. (All Districts)
Resolution 2020-185: Appointing Patricia Sherry to a three-year
term
3) Recommendation to approve a Joint Motion for Stipulated Final
Judgment in the amount of$11,500 for the acquisition of Parcel
204DAME, plus $12,321.72 for all statutory attorney's fees, expert
fees, and costs, plus an amount not to exceed $1,800 for all
supplemental attorney's fees and costs relating to the apportionment
process, in the lawsuit styled Collier County, Florida v. John D.
Lawrence, et al., Case No. 11-3207-CA (Outfalls 3 and 4/LASIP
Project #51101). (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.
Adopted — 5/0
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October 13, 2020
A. Recommendation to approve an amendment adopting revisions to Ordinance
No. 2013-69, as amended, commonly known as the Collier County
Procurement Ordinance to incorporate references pertaining to the County's
Direct Materials Purchase cost-savings program. (All Districts)
Ordinance 2020-28
B. 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
PL20200001420, to disclaim, renounce and vacate the County and the public
interest in a portion of Tract "A" of Tollgate Commercial Center Phase
Three, Plat Book 22, Page 95 of the public records of Collier County,
Florida, known as Bush Boulevard The subject Right-of-Way (ROW) is
located approximately 1600-feet east of Collier Boulevard between
Tollhouse Drive and I-75 in Section 35, Township 49 South, Range 26 East,
Collier County, Florida. (District 5)
Resolution 2020-186
C. Recommendation to adopt an ordinance amending Ordinance No. 75-16, as
amended, to establish a rotation for serving as Chairman and Vice-Chairman
of the Board of County Commissioners. (All Districts)
Ordinance 2020-29
D. Recommendation to consider the adoption of an ordinance amending
Ordinance No. 2002-09, as previously amended by Ordinance 2016-35, to
increase the acreage of the Flow Way Community Development District
(CDD) pursuant to Chapter 190.046, Florida Statutes. (District 3)
Ordinance 2020-30
E. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 20-21 Adopted Budget. (All Districts)
Resolution 2020-187
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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October 13, 2020