Agenda 12/08/2020 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
December 08, 2020
9:00 AM
Commissioner Burt Saunders, District 3 – Chair
Commissioner Andy Solis, District 2 – Vice-Chair
Commissioner Rick LoCastro, District 1
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
1.A. Reverend Edward Gleason, Trinity by the Cove Episcopal Church
1.B. Swearing in ceremony of District 1 Commissioner Rick LoCastro; District 3
Commissioner Burt Saunders; and District 5 Commissioner Bill McDaniel.
Swearing in to be administered by Collier County Circuit Judge Joseph G. Foster.
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. October 22, 2020 - BCC/Special Mask Order Meeting Minutes
2.C. October 27, 2020 BCC Meeting Minutes
2.D. November 10, 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
5. PRESENTATIONS
5.A. Presentation by Marco Island City Manager Mike McNees, recognizing Collier
County's 45th year anniversary as a Manager-Commission form of Government as
part of the Florida City and County Management Association. (All Districts)
6. PUBLIC PETITIONS
6.A. Public Petition request by Mr. Ken Oehler regarding request for sidewalks in Palm
River Estates.
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 has been continued from the June 23, 2020 and October 27, 2020 BCC
Meetings. *** 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 Urban
Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element
and Urban Golden Gate Estates Future Land Use Map and Map Series by
amending the Estates Mixed-Use District to add the Naples Senior Center
community facility subdistrict to allow construction of up to 30,000 square feet of
community facility uses for family social service programs and activities for seniors
aged 60 and over. The subject property is located on the southeast corner of the
intersection of Oakes Boulevard and Autumn Oaks Lane, approximately 350 feet
south of Immokalee Road, in Section 29, Township 48 South, Range 26 East,
consisting of 8.7± acres; and furthermore, recommending transmittal of the adopted
amendment to the Florida Department of Economic Opportunity; providing for
severability and providing for an effective date. [PL20180002622] (This is a
companion to Agenda Item 9.A) (District 3)
9.B. *** This item has been continued from the June 23, 2020 and October 27, 2020 BCC
Meetings.*** 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
Estates (E) zoning district to a Community Facility Planned Unit Development
(CFPUD) zoning district for the project to be known as Naples Senior Center
CFPUD, to allow up to 30,000 square feet of Individual and Family Social Services
(SIC 8322) for seniors 60 and older, including activity centers for the elderly, adult
day care centers, community centers for senior citizens, senior citizen associations,
family counseling, old age assistance, and outreach programs and for Group
Support Services for the elderly on property located on the southeast corner of the
intersection of Oakes Boulevard and Autumn Oaks Lane, approximately 350 feet
south of Immokalee Road, in Section 29, Township 48 South, Range 26 East,
consisting of 13.6± acres; and by providing an effective date. [PL20180002622] (This
is a companion to Agenda Item 9.B) (District 3)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to formalize a Board of County Commissioners position regarding
the potential expansion of the Big Cypress Basin boundary within the South Florida
Water Management District. (Commissioner Solis) (All Districts)
10.B. Recommendation to discuss Board response to the recent developments in the
County Manager Agency. (Commissioner Taylor) (All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to Consider the Selection of the New Collier County Public Health
Administrator as Recommended by the State Surgeon General. (Steve Carnell,
Department Head, Public Services Department) (All Districts)
11.B. Recommendation to approve the Sixth Amendment to Agreement No. 17-7198 for
Construction Management at Risk (“CMAR”) contract Phase 2.1 and 2.2A -
Guaranteed Maximum Price (“GMP”) No. 5 for five fields, lakes, road,
infrastructure, and northwest parking lot package to Manhattan Construction
(Florida), Inc., for the next phase of the Sports Complex and Events Center
(“SCEC”) in the amount of $32,998,449. (Nick Casalanguida, Deputy County
Manager) (District 5)
11.C. Recommendation to evaluate options for the Golden Gate Golf Course development
project and provide direction regarding the development of a new Invitation to
Negotiate (“ITN”) or other solicitation to redevelop and operate the golf course
through an agreement with the County. (Geoff Willig, Senior Operations Analyst,
County Manager’s Office) (All Districts)
11.D. Recommendation to enter into two Utility Work by Highway Contractor
Agreements with the Florida Department of Transportation (“FDOT”) to have its
highway contractor complete all necessary utility relocation of existing Collier
County Water-Sewer District utilities during the construction of the FDOT I-75 and
951 Interchange Improvements project and authorize the necessary budget
amendment (Project No. 70229). (Tom Chmelik, Public Utilities Engineering and
Project Management Director) (District 1, District 3, District 5)
11.E. Recommendation to confirm the appointment of Mr. Daniel Rodriguez to the
position of Deputy County Manager. (Leo E. Ochs, Jr., County Manager) (All
Districts)
11.F. Recommendation to confirm the appointment of Mr. James French to the position
of Public Services Department Head. (Leo E. Ochs, Jr., County Manager) (All
Districts)
11.G. Recommendation to provide staff direction on the preferred recruitment strategy to
fill the position of County Manager and authorize the steps necessary to begin the
process. (Leo E. Ochs, Jr., County Manager) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.A.1. Recommendation to approve an agreement pertaining to the award of
Invitation to Bid (“ITB”) No. 20-7784, “Immokalee Regional Airport
Runway 18/36 Rehabilitation,” with Preferred Materials, Inc., in the
amount of $5,887,182.54, and authorize the Chairman to sign the
attached agreement. (District 5)
14.A.2. Recommendation to approve the attached First Amendment to
Agreement No. 19-7558, “Design & Related Services for IMM Runway
Rehabilitation & Taxiway C Extension Projects,” for post design
services in the total amount of $73,744.50, with Hole Montes, Inc.
(District 5)
14.A.3. Recommendation to approve and authorize the Chairman to sign
Agreement No. 20-7726, “CEI Services for Immokalee Regional Airport
Runway 18-36 and Taxiway C,” in the lump sum amount of $795,520
with Atkins North America, Inc. (District 5)
14.A.4. Recommendation to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Amendment No. 2 to the
Public Transportation Grant Agreement (PTGA) G0Z12 with the
Florida Department of Transportation for additional funding for the
Rehabilitation of Runway 18/36 at the Immokalee Regional Airport.
(District 5)
14.A.5. Recommendation to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Amendment No. 1 to the
Public Transportation Grant Agreement (PTGA) G1B89 with the
Florida Department of Transportation for additional funding for the
Extension of Taxiway C at the Immokalee Regional Airport and
authorize any necessary budget amendments. (District 5)
14.B. COMMUNITY REDEVELOPMENT AGENCY
14.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, review the Public
Petition request from P6NT, LLC regarding the redevelopment of two
parcels located in the Bayshore Gateway Triangle Community
Redevelopment Area. (District 4)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Future Workshop Schedule (All Districts)
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 final acceptance of the sewer facilities for
Dolphin Auto Spa, PL20190001604, accept the conveyance of a portion
of the sewer facilities, and authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $9,970.22 to the Project Engineer
or the Developer’s designated agent. (District 1)
16.A.2. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Winding Cypress
Phase 3A, PL20180003734, and 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 1)
16.A.3. 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 Naples Bridge Center, PL20200001199. (District
3)
16.A.4. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Sutton Cay,
PL20190001095 and 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 1)
16.A.5. Recommendation to approve final acceptance of the sewer facilities and
accept the conveyance of the sewer facilities for Fandrich Residence,
PL2020001828. (District 5)
16.A.6. Recommendation to approve final acceptance of the sewer utility
facilities for Springs at Hammock Cove Phase 2 - Sewer Only,
PL20190001609, and authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of $12,210.68 to the Project Engineer or the
Developer’s designated agent. (District 4)
16.A.7. Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Isola Bella, PL20190000971, and 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 2)
16.A.8. Recommendation to approve final acceptance and accept the conveyance
of the sewer utility facilities for Arboretum, PL20190000973 and
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $45,549.50 to the Project Engineer or the Developer’s
designated agent. (District 4)
16.A.9. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water utility facilities for Naples Estates, PL20190001617.
(District 1)
16.A.10. 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 (Subphases 2-5), PL20190001232, 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 1)
16.A.11. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Azure at Hacienda
Lakes - Phase 2A1, PL20190001367, and 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 1)
16.A.12. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water and sewer utility facilities for EMS 25 Hacienda Lakes,
PL20200001251. (District 1)
16.A.13. 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 Artesia Naples, Phase 3,
PL20130002538, and authorize the release of the maintenance security.
(District 1)
16.A.14. 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 Artesia Naples, Phase 4,
PL20140002472, and authorize the release of the maintenance security.
(District 1)
16.A.15. 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 Bent Creek Preserve, Phase 2A,
PL20170001771 and PL20180000294, and authorize the release of the
maintenance security. (District 5)
16.A.16. 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 Raffia Preserve - Phase 1,
PL20130000232, and authorize the release of the maintenance security.
(District 3)
16.A.17. 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 Raffia Preserve - Phase 3,
PL20140000592, and authorize the release of the maintenance security.
(District 3)
16.A.18. 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 Raffia Preserve - Phase 4,
PL20150002153, and authorize the release of the maintenance security.
(District 3)
16.A.19. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Addison Place Commercial, PL20200001237, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security. (District 3)
16.A.20. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Caymas Phase One, PL20200000171, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security. (District 1)
16.A.21. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Tree Farm PL20180003592, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security. (District 3)
16.A.22. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Maple Ridge at Ave Maria, Phase 6C, PL20200001634,
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
(District 5)
16.A.23. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Del Webb Naples Parcel 111, PL20200001217, approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security. (District 5)
16.A.24. Recommendation to adopt a Resolution to hold a public hearing to
consider vacating Gulf Shore Court, the 20-foot alley in Block “D” and a
portion of Center Street, all part of the plat of Vanderbilt Beach Center,
Plat Book 3, Page 16 of the Public Records of Collier County, Florida, as
part of the application for the One Naples project. The vacation will be
heard as a companion item to the One Naples application. The subject
Right-of-Ways are located in the northeast quadrant of the intersection
of Gulf Shore Drive and Vanderbilt Beach Road in Section 32, Township
48 South, Range 25 East, Collier County, Florida. (PL20200000368)
(District 2)
16.A.25. Recommendation to approve the Second Amendment to Agreement 17-
7158 "Purchase and Delivery of Aggregates" with Grippo Pavement
Maintenance Inc. (All Districts)
16.A.26. Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Esplanade Golf & Country Club of Naples –
Culinary Center, PL20190000064, and authorize the County Manager,
or his designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of $13,464.50 to the Project
Engineer or the Developer’s designated agent. (District 3)
16.A.27. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Esplanade Golf &
Country Club of Naples – Phase 5, Parcels K3 and K4, PL20190000443,
and 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 3)
16.A.28. Recommendation to hear a Land Development Code Amendment at two
regularly scheduled daytime hearings and waive the nighttime hearing
requirement. (District 3)
16.A.29. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $364,865 which was posted as a
guaranty for the restoration of the over-excavated portion of Sabal Palm
Quarry associated with Excavation Permit No.'s 59.201 and 59.204,
PL20110001386. (District 1)
16.A.30. Recommendation to approve a Purchase Agreement for the purchase of
land (Parcel 109FEE) required for the Vanderbilt Beach Road Extension
(Project No. 60168). (District 5)
16.A.31. Recommendation to approve an agreement for the purchase of two road
right-of-way, drainage, and utility easements (Parcels 104RDUE and
107RDUE) and a temporary construction easement (Parcel 107TCE)
required for construction of roadway and related improvements for the
Whippoorwill Lane and Marbella Lakes Drive Connection (Project No.
60219). (All Districts)
16.A.32. Recommendation to approve Change Order # 15 to Contract 11-5626
“One Hundred (100) Year Flood Elevations for Five (5) Basins in Collier
County” project with Tomasello Consulting Engineers, Inc., (TCE) in
the amount of $88,000 for the retroactive and ongoing update of the
Federal Emergency Management Agency (FEMA) Digital Flood
Insurance Rate Map (DFIRM) and extend the time of completion by an
additional 365 days. (All Districts)
16.A.33. Recommendation to approve the final ranking of design-build firms and
to commence negotiations with the top-ranked team, Quality Enterprises
USA, Inc., / Agnoli Barber & Brundage, Inc., for Request for
Professional Services (“RPS”) No. 20-7735, Design-Build Whippoorwill
Lane Marbella Lakes Drive Connection. (Project No. 60219 (District 4)
16.A.34. Recommendation to award Request for Professional Services (“RPS”)
No. 19-7663R, “Naples Manor Stormwater Improvements Preliminary
Engineering Study” (Project No. 33649), to Kisinger Campo &
Associates, Corp., d/b/a KCA, in an amount not to exceed $79,927, and
authorize the Chairman to sign the attached agreement. (District 1)
16.A.35. Recommendation to hear two Land Development Code Amendments at
two regularly scheduled daytime hearings and waive the nighttime
hearing requirement. (All Districts)
16.A.36. Recommendation to award Agreement No. 20-7795R, Design Criteria
for TIGER IX Grant Project (Immokalee Complete Streets), to Capital
Consulting Solutions, LLC for $728,814.50, and authorize the Chairman
to sign the attached agreement and approve the necessary budget
amendments (Project No. 33563). (District 5)
16.A.37. Recommendation to adopt a Resolution amending Resolution 2009-302,
as amended, relating to the Stewardship Sending Area with a
designation as “BCI/BCP/SI SSA 13”; approving the extension of certain
dates to December 15, 2022, in the Stewardship Sending Area credit
agreement for BCI/BCP/SI SSA 13 and the Escrow agreement for
BCI/BCP/SI SSA 13. (District 5)
16.A.38. Recommendation to award Agreement No. 20-7713, pertaining to
Request for Professional Services (“RPS”) No. 20-7713, "Engineering
Design Services for Lake Trafford Stormwater Improvements and
Water Treatment Facility,” to GHD Services, Inc., in the amount of
$753,646.88, and approve required budget amendments. (Project No.
60143) (District 5)
16.A.39. Recommendation to approve the release of two code enforcement liens,
with an accrued value of $431,700.23 for payment of $46,270.60 in the
code enforcement actions titled, Board of County Commissioners v. Iris
Labrie, relating to property located at 266 6th St W., Collier County,
Florida. (District 2)
16.A.40. Recommendation to seek approval for the submission of a Safe Routes to
School (SRTS) application with the Florida Department of
Transportation to fund the design and construction of a sidewalk along
31st Pl. SW, 31st Ave. SW, 45th St. SW, and 44th Ter. SW to Lavern
Gaynor Elementary School, in the amount of $923,364.38. (District 3)
16.A.41. Recommendation to approve the release of a code enforcement lien, with
an accrued value of $421,130.29 for payment of $2,000 in the code
enforcement action titled Board of County Commissioners v. Paul A.
and Cathleen T. Burcky, relating to property located at 4425 North
Road, Collier County, Florida. (District 4)
16.A.42. Recommendation to approve the partial release of a code enforcement
lien with an accrued value of $212,426.17, for payment of $3,500, in the
code enforcement action entitled Board of County Commissioners v.
Jeffrey Gallucci, Deborah L. Gallucci and Mary P. Stevens, Code
Enforcement Board Case No. CESD20140006864, relating to properties
known as 41 Henderson Dr. and 3 Creek Cir., Collier County, Florida.
(District 1)
16.A.43. Recommendation to approve the release of two code enforcement liens,
with an accrued value of $192,250, for payment of $3,800 in the code
enforcement action titled, Board of County Commissioners v. George J.
Sorbara and Jennifer Tarvin Sorbara, related to property located at 151
Burning Tree Drive, Collier County, Florida. (District 4)
16.A.44. Recommendation to award Agreement No. 20-7710 to Atkins North
America, Inc., pertaining to Request for Professional Services (“RPS”)
No. 20-7710, “Surveying and Mapping, Environmental Evaluation, and
Preliminary Engineering Design for Restoration of Plantation Island
Waterways,” in the amount of $423,404. (District 5)
16.A.45. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $94,500 which was posted as a
guaranty for Excavation Permit Number PL20180003067 for work
associated with Countryside Golf & Country Club. (District 4)
16.A.46. Recommendation to accept maintenance of the Bridge over the
Cocahatchee Canal and connected roadway at Logan Boulevard &
Immokalee Road, as depicted on the attached map, for the perpetual use
by the public. (District 3)
16.A.47. Recommendation to approve the Developer Agreement with WPPI
Naples TF LLC and TBC Tree Farm I, LLC that will allow for the
design, right-of-way and construction of intersection improvements on
Collier Boulevard Extension at the future Government Center
Complex/Tree Farm Planned Unit Development entrance and cost
sharing and reimbursement plan. (District 2)
16.A.48. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of City Gate Commerce Park Phase Three Replat No. 4,
PL20200002078, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 5)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), approve a four-
month extension of the project completion date set forth in the
Commercial Building Improvement Grant (CBIG) Agreement between
the CRA and Kurgis 1996 Irrevocable Trust for the property located at
6023 Bayshore Drive, Naples, Florida 34112 located within the Bayshore
Gateway Triangle Community Redevelopment Area. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve the Easement Agreement with DH
SQUARED PROPERTIES, LLC, a Florida limited liability company, at
a cost not to exceed $3,000 for the acquisition of a Utility Easement for
proposed water and wastewater infrastructure improvements, (Project
No. 70240). (District 4)
16.C.2. Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount of
$11,314.91. (All Districts)
16.C.3. Recommendation to award Invitation to Bid (“ITB”) No. 20-7774,
Livingston Rd 24” Force Main – Phase 6B-C, to PWC Joint Venture,
LLC, for a total contract amount of $889,000, and authorize the
Chairman to sign the attached agreement, (Project No. 72009). (District
4)
16.C.4. Recommendation to approve the award of Request for Quote (“RFQ”)
No. 20-7734, for Answering Service, to Ansafone Contact Centers LLC.
(All Districts)
16.C.5. Recommendation to approve Amendments to Contract No. 14-6213,
“Underground Utility Contracting,” requesting approval for a six month
extension to contracts with Quality Enterprises USA, Inc., Kyle
Construction, Inc., Southwest Utility Systems, Inc., Douglas N. Higgins,
Inc., Haskins Inc., and Mitchell & Stark Construction Co., Inc. (All
Districts)
16.C.6. Recommendation to approve the selection committee’s ranking and
authorize staff to begin contract negotiations with the top ranked firm
ADG Architecture, LLC, concerning Request for Professional Services
(“RPS”) # 20-7749, “Design Services for the Domestic Animal Services
Facility,” so a proposed agreement can be brought back for the Board’s
consideration at a future meeting. (District 5)
16.C.7. Recommendation to approve Change Order Number One (1) to Request
for Quotation # 20-8109, “Government Operations Business Park
(GOBP) Fill Management,” under Agreement No. 19-7525, Annual
Agreement for General Contractor Services for $155,991.76 to the
purchase order. (All Districts)
16.C.8. Recommendation to approve attached Change Order Number Two to
the “Collier County Jail (J1) Kitchen Replacement and Safety
Upgrades” Invitation to Bid No. 20-7696-ST, with SDP, Inc. d/b/a SDP-
Consultants Corp., to extend the Construction Agreement’s time by sixty
(60) days. (All Districts)
16.C.9. Recommendation to approve a $486,230 work order under a Request
For Quotation for Contract 14-6213 to Douglas N. Higgins, Inc., and to
authorize the necessary budget amendment, for the South County
Regional Water Treatment Plant Chlorine Storage Building
Improvements (Project 70136). (All Districts)
16.C.10. Recommendation to approve the County’s standard donation agreement
with a provision allowing for the payment of attorney’s fees to review
the associated standard form easement documents pertaining to the
donation of additional easement area for pump station 309.08. (District
4)
16.C.11. Recommendation to adopt a Resolution and to approve a Collier County
Standard Form Long-Term Lease Not-For-Profit Entity with Collier
County Senior Resource Center, Inc. (District 3)
16.C.12. Recommendation to approve a Fifth Amendment to Agreement with GC
II, LLC, to extend the closing date from December 1, 2020 to May 17,
2021, for the purchase of 1.75 acres previously approved to provide
additional parking at Collier County Sports Complex and Event Center
at a cost not to exceed $415,800. (District 5)
16.C.13. Recommendation to approve a Second Amendment to Lease Agreement
with Alpert Tower, LLC, to reflect the changes to County-owned
equipment on the tower, and for the continued presence on the
communications tower for the Public Safety Radio System. (District 5)
16.C.14. Recommendation to authorize the insourcing of Project Construction
Management and Field Observation services (PCM&FO), with
projected savings of $7.2 Million, by eliminating four (4) contracted
positions, creating nine (9) Full-time Equivalent positions, purchasing
four (4) vehicles and ancillary equipment, and to authorize any
necessary Budget Amendments. (All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the Conservation Collier Logan Woods
Preserve Final Management Plan 10-year update under the
Conservation Collier Program. (District 3)
16.D.2. Recommendation to approve the Red Root Preserve Final Management
Plan 10-year update under the Conservation Collier Program. (District
5)
16.D.3. Recommendation to approve the Alligator Flag Preserve Final
Management Plan 10-year update under the Conservation Collier
Program. (District 5)
16.D.4. Recommendation to approve and authorize the Chairman to sign the
Memorandum of Understanding between Collier County and Cypress
Cove Landkeepers, Inc., regarding the Dr. Robert H. Gore III preserve
under the Conservation Collier Program. (All Districts)
16.D.5. Recommendation to approve the Conservation Collier Cocohatchee
Creek Preserve Final Management Plan 10-year update under the
Conservation Collier Program. (District 2)
16.D.6. Recommendation to approve the fourth extension of the Interim
Management Plan for the Conservation Collier Winchester Head Multi-
Parcel Project. (District 5)
16.D.7. Recommendation to approve an “After-the-Fact” amendment and an
attestation statement with Area Agency on Aging for Southwest Florida,
Inc., for the Emergency Home Energy Assistance Program to amend
and increase the combined energy crisis benefit assistance amount to
$3,500 and revise the attachments to conform to this amendment. (All
Districts)
16.D.8. Recommendation to approve the electronic submittal of a Partners for
Fish and Wildlife Program Landowner grant proposal for $15,000 to the
U.S. Fish and Wildlife Service for fish and wildlife habitat restoration at
McIlvane Marsh Preserve. (All Districts)
16.D.9. Recommendation to approve and authorize the Chairman to sign five (5)
mortgage satisfactions for the State Housing Initiatives Partnership loan
program in the amount of $76,521 and the associated Budget
Amendment. (All Districts)
16.D.10. Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report for U.S. Department of Housing
and Urban Development for Community Development Block Grant,
HOME Investment Partnership, and Emergency Solutions Grant for
Fiscal Year 2019-2020 as required; approve the Consolidated Annual
Performance and Evaluation Report Resolution, and authorize the
Chairman to certify the Consolidated Annual Performance and
Evaluation Report for submission to U.S. Department of Housing and
Urban Development. (All Districts)
16.D.11. Recommendation to authorize two (2) Budget Amendments recognizing
State Housing Initiatives Partnership Program Income, $7,414.89 for
Program Year 2019/2020 and $31,900.90 for Program Year 2020/2021.
(All Districts)
16.D.12. Recommendation to approve the Collier Area Transit Park and Ride
Study. (All Districts)
16.D.13. Recommendation to recognize the Collier County Parks and Recreation
Division for earning their fourth National Recreation and Park
Association Accreditation in Parks and Recreation as part of the
Commission for Accreditation of Park and Recreation Agencies. (All
Districts)
16.D.14. Recommendation to authorize the necessary Budget Amendments to
reflect the estimated funding for Calendar Year 2021 Older Americans
Act Programs in the amount of $1,294,873.94 and the estimated cash
match of $104,406.23. The vendor also provides an estimated match in
the amount of $33,721.03. (All Districts)
16.D.15. Recommendation to approve the submission of grant applications to the
Florida Department of Transportation for the Federal Transit
Administration Programs 5310, 5311, and 5339 Rural for FY2021/2022
and approve the associated Resolutions to support transit operations and
system capital improvements. (All Districts)
16.D.16. Recommendation to waive the requirement that services be
unduplicated and allow the full final quarterly payment to the David
Lawrence Center for FY20 due to unforeseen COVID impacts resulting
in a decrease in unduplicated client served and reduced prevention units
provided. (All Districts)
16.D.17. Recommendation to approve necessary Budget Amendments to align
personal services costs in the proper funds and cost centers within the
Public Services Department budget following a County Manager
approved internal reorganization. (All Districts)
16.D.18. Recommendation to waive the formal application process for funding
and activities related to COVID-19 CDBG-CV Round 3 activities for
those impacted by the Coronavirus pandemic and make conditional
awards to fund a permanent food storage facility for St. Matthew’s
House to operate a food bank in the amount of $1,000,000, and fund a
COVID case management system for Collier Health Services, Inc., in
the amount of $950,000. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve an amendment the Group Health Plan to
permit new members to be enrolled in the Premium coverage level as of
the first day of coverage eligibility. (All Districts)
16.E.2. Recommendation to award Invitation to Bid (ITB) No. 20-7759R
“Closed Captioning Services,” to Azur Cart & Captioning, LLC. (All
Districts)
16.E.3. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.E.4. 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.5. Recommendation to award Invitation to Bid ("ITB") #20-7780, “Fleet
Vehicle and Equipment Maintenance and Repair Services,” to ETR,
LLC., and Dobbs Equipment, LLC. (All Districts)
16.E.6. Recommendation to award Invitation to Bid (“ITB”) No. 20-7813 for the
purchase of a box truck with liftgate in the amount of $85,793. (All
Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to authorize expenditure of Tourist Development Tax
funds for the Clam Pass Maintenance Excavation project in the amount
of $123,149.40 for construction and associated engineering, surveying,
monitoring, and permitting, and make a finding that this item promotes
tourism (All Districts)
16.F.2. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY 20-21 Adopted Budget. (All Districts)
16.F.3. Recommendation to award Request for Proposal (“RFP”) No. 19-7648,
“Internal Control Software,” to Comensure LLC, formerly known as
Ignite Software Holdings LLC, and authorize the Chairman to sign the
attached agreement. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts the attached Resolution approving the
proposed rate schedules for the Everglades Airpark, Immokalee
Regional Airport and Marco Island Executive Airport for 2021. (District
1, District 5)
16.G.2. Recommendation to authorize a budget amendment to transfer $61,000
within Airport Operating Fund (495) from Reserves to Marco Island
Executive Airport Cost Center (192370) to acquire airport equipment.
(District 1)
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to direct the County Attorney to advertise and bring
back for a public hearing an ordinance reestablishing the County
Government Productivity Committee. (All Districts)
16.H.2. Proclamation recognizing The Royal Seafarer Condominium
Apartments of Marco Island, Inc. as recipient of the Waste Reduction
Awards Program (WRAP) Award, for contributing to the greater good
of Collier County by advocating the "Reduce, Reuse, Recycle" message,
thereby helping to prolong the usable life of the Collier County Landfill.
The proclamation will be given to Patty Burke, Property Manager of
The Royal Seafarer.
16.H.3. Proclamation designating January 9 - 17, 2021 as Kindness Awareness
Week in Collier County. The proclamation will be hand delivered to
Bob Votruba, organizer of the annual "One Million Acts of Kindness"
campaign.
16.H.4. Proclamation - Recognizing the Infrastructure Surtax Citizen Oversight
Committees contribution to transparency; through their review of the
expenditures and use of Infrastructure Sales Surtax revenue
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence (All Districts)
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Report to the Board regarding the investment of County funds as of the
quarter ended September 30, 2020. (All Districts)
16.J.2. Recommendation to accept the Clerk’s report indicating no interest paid
pursuant to Florida Statute 218.78 for the fiscal year ended September
30, 2020. (All Districts)
16.J.3. Board ratification of the purchasing card transactions and invoices
payable approved and determined to have a valid public purpose by the
County Manager during the Board’s scheduled recess. (In Absentia
Meeting dated November 24, 2020) (All Districts) (All Districts)
16.J.4. Board ratification and recording 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 October 29, 2020 and November 11, 2020
pursuant to Florida Statute 136.06 that were approved by the County
Manager during the Board’s scheduled recess. (In Absentia Meeting
dated November 24, 2020) (All Districts) (All Districts)
16.J.5. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between November 12, 2020 and November 25, 2020 pursuant to Florida
Statute 136.06 (All Districts)
16.J.6. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of December 2,
2020. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a member to the Tourist Development
Council. (All Districts)
16.K.2. Recommendation to reappoint five members to the Development
Services Advisory Committee. (All Districts)
16.K.3. Recommendation to reappoint two members to the Golden Gate
Community Center Advisory Board. (District 3)
16.K.4. Recommendation to appoint three members to the Library Advisory
Board. (All Districts)
16.K.5. Recommendation to approve and authorize the Chairman to sign a
Satisfaction and Release of Claim acknowledging full payment for water
and sewer services in the amount of $170.20 for filing with the Probate
Division. (All Districts)
16.K.6. Recommendation to approve and authorize the Chairman to sign a
partial Settlement Agreement in the lawsuit pending as Board of County
Commissioners of Collier County, Florida v. Certain Underwriters at
Lloyd’s of London, et al; Case No. 18-CA-2727 now pending in the 20th
Judicial Circuit in Collier County, whereby the County will receive
$2,425,000 to settle its claims against the Insurer Defendants. (All
Districts)
16.K.7. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Nick Colaric v. Collier
County Board of Commissioners, (Case No. 19-CA-4253), now pending
in the Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida, for the sum of $9,000. (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 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 PL20200001888, to disclaim, renounce and
vacate the County, Collier County Water-Sewer District, and the public interest in a
portion of the Utility Easement, as recorded in Official Record Book 5653, Page
2811 of the public records of Collier County, Florida, located in the Northeast
quadrant of Immokalee Road (C.R. 846) and Collier Boulevard (C.R. 951) in
Section 23, Township 48 South, Range 26 East, Collier County, Florida. (District 3)
17.B. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 20-21
Adopted Budget. (All Districts)
17.C. Recommendation to amend Ordinance No. 2002-52, as amended, which established
the Immokalee Beautification Advisory Committee, to increase the number of seats
from five to seven members and further define membership requirements. (District
5)
17.D. Recommendation to enact an ordinance replacing Ordinance 2015-36, as amended,
that formally adopts the Florida Building Code, Seventh Edition (2020), adds
certain local exceptions and amendments to the Florida Building Code, and
incorporates current local wind zone maps. (All Districts)
17.E. Recommendation to approve a resolution designating the Close-Out of the adopted
Napoli Village Commercial Planned Unit Development (CPUD) which has fully
completed development pursuant to its development orders constructing up to the
authorized density and/or intensity and has been found by county staff to be
compliant with its specific developer commitments. (District 2)
17.F. Recommend the Board to approve an ordinance amending Collier County
Ordinance No. 2006-56, the Rock Road Improvement Municipal Service Taxing
Unit (MSTU), to amend the geographical boundaries of the MSTU to remove
properties that have been subdivided and developed into a residential community
and no longer derive benefit from the MSTU. (District 5)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.