Backup Documents 03/23/2021 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
March 23, 2021
9:00 AM
Commissioner Penny Taylor, District 4 — Chair — CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; - Vice Chair - CRAB Co-Chair
Commissioner Rick LoCastro, District 1
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
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,
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March 23, 2021
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. Senior Pastor Heath Jarvis of Faith Life Worship Center
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. February 23, 2021 BCC Meeting Minutes
Approved as presented — 5/0
C. March 1, 2021 BCC Special Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
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A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
Items #16H1, #16H2, #16H3, #16H4 and #16H5 read into the record
5. PRESENTATIONS
Add on (Per Agenda Change Sheet)
A. Covid-19 Status Report
Update given
6. PUBLIC PETITIONS
A. Public Petition request from Mr. James Rosenberger, requesting the Collier
County Board of Commissioners join counties regarding protection for
firearm owners and supporters in Collier County.
Motion for the County Attorney to prepare an Executive Summary and
bring this item back to the April 13th BCC Meeting— Approved 5/0
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dan Cook— Government overreach and 17t' Amendment
B. Jacqualene Keay— Affordable Housing
C. Mary Eldger— Constitutional rights
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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 a Resolution of the
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Collier County Board of County Commissioners amending the Town of Ave
Maria Stewardship Receiving Area (SRA) to revise the SRA town plan and
master plan in accordance with Section 4.08.07.F.4 of the Land
Development Code, and specifically to: increase the civic uses from 148,500
to 350,000 square feet to accommodate a hospital use; redesignate 5± acres
of services district to Town Center 3; to add Appendix G, deviations to
provide for a signage deviation for an off-premises sign outside of the SRA
boundary and a maximum lot size deviation for multi-family development;
and add a vehicular trip cap based on existing permitted uses. The subject
property is located north of Oil Well Road and west of Camp Keais Road in
Sections 31 through 33, Township 47 South, Range 29 East and Sections 4
through 9 and 16 through 18, Township 48 South, Range 29 East in Collier
County, Florida. (District 5)
Resolution 2021-67 Adopted w/stipulation — 4/1 (Commissioner Taylor
opposed)
B. Recommendation to approve a Resolution proposing an amendment to the
Collier County Growth Management plan, Ordinance 89-05, as amended,
specifically amending the future land use element and map series to create
the Immokalee Road Rural Village Overlay (IRRVO) on property within the
agricultural, rural designation, rural fringe mixed use district, to establish
210.78± acres of neutral lands, 1998± acres of receiving lands and 578.49±
acres of sending lands; to allow a maximum of 4042 dwelling units within
the IRRVO of which a minimum of 3,000 dwelling units will be located in
the receiving lands; to provide for generation of transfer of development
rights credits from sending lands including one credit for restoration of farm
lands; to provide for uses on sending lands to include allowable uses in
county preserves; to provide for uses on neutral lands to include uses
permitted by LDC section 2.03.08.a.3 on neutral lands without limitation
including but not limited to agricultural activities, single family dwelling
units, group housing, sports and recreation camps, farm labor housing,
schools and educational plants; to provide for uses on receiving lands to
include a minimum of 25,000 square feet and a maximum of 125,000 square
feet of civic/institutional/government uses, a minimum of 50,000 square feet
and a maximum of 250,000 square feet of commercial uses permitted by
right and conditional use in the general commercial (c-4) zoning district,
with non-residential uses subject to a cap of 375,000 square feet in the
receiving lands; providing for a greenbelt and native vegetation
requirements; and furthermore directing transmittal of the amendment to the
Florida department of economic opportunity. The subject property is
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2787.27± acres and located on east side of Immokalee Road, approximately
two miles north of Oil Well Road, in sections 1 and 2, township 48 south,
range 27 east, in sections 25 and 35. (Transmittal Hearing) (PL2018002660)
(District 5)
Resolution 2021-68 & Resolution 2021-68A Adopted — 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard immediately following Item #7.
Recommendation to provide additional staff direction regarding the County
Manager recruitment process. (All Districts)
Motion to hire and negotiate a contract with Mark Isackson as the new
County Manager—Approved 5/0; Tabled and report back on item after
lunch; Motion to approve contract effective March 23, 2021 —Approved
5/0
B. Request by Commissioner McDaniel to reconsider Companion Items #9A
and #16A1 from the March 9, 2021 BCC Meeting. Item #9A:
Recommendation to approve an Ordinance amending Ordinance Number
04-41, as amended, the Collier County Land Development Code and Zoning
Atlas, which includes the comprehensive land regulations for the
unincorporated area of Collier County, Florida, to create the Golden Gate
Parkway Overlay District (GGPOD) and eliminate the Golden Gate Parkway
Professional Office Commercial Overlay (GGPPOCO) and the Golden Gate
Downtown Center Commercial Overlay District (GGDCCO), and establish
uses, boundaries and design standards, 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 4 - Site Design and Development Standards;
Chapter Five - Supplemental Standards; and Chapter 10 - Application,
Review, and Decision-Making Procedures; Section Four, Conflict and
Severability; Section Five, inclusion in the Collier County Land
Development Code; and Section Six, effective date. Item #16A1:
Recommendation to approve a resolution amending the administrative code
for land development, which was created by Ordinance No. 2013- 57, by
amending Chapter Six, Waivers, Exemptions and Reductions, more
specifically to add section M, Deviation Requests for Projects in the Golden
Gate Parkway Overlay District (DR-GGPOD); and providing an effective
date. (All Districts)
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Commissioner McDaniel wants the record to reflect that he wishes to
change his vote to "No" for Agenda Item #9A from the March 9, 2021
BCC Meeting - Consensus
C. Recommendation to conduct a public workshop on the proposed expansion
of the Big Cypress Basin in conjunction with impacted county and municipal
leaders and representatives of the South Florida Water Management District
and Big Cypress Basin. (Commissioner McDaniel) (All Districts)
Setting a Workshop date for April — Approved 5/0
D. Legislative Priorities by John Mullins.
Update given
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Invitation to Bid ("ITB") No. 21-7823, "108th
and 109th Avenues Public Utilities Renewal" (Project Numbers 60139 and
70120), to Douglas N. Higgins, Inc., in the amount of$12,337,900, and
authorize the Chair to sign the attached Agreement and authorize the
necessary budget amendments. This is a companion to Agenda Items #11B
and #11C. (Tom Chmelik, Public Utilities Engineering and Project
Management Division Director) (District 2)
Approved — 5/0
B. Recommendation to approve a work order to Q. Grady Minor & Associates,
P.A., under Agreement Number 15-6450, for Construction Administration
Services for the Public Utility Renewal Project for 108th and 109th Avenues
(Project Numbers 60139 and 70120) in the amount of$324,208. This is a
companion to Agenda Items #11A and #11C. (Tom Chmelik, Public Utilities
Engineering and Project Management Division Director) (District 2)
Approved — 5/0
C. Recommendation to approve a $1,145,540 Purchase Order to Stantec
Consulting Services, Inc., under Agreement Number 14-6345 for
Construction, Engineering, and Inspection Services for the Public Utility
Renewal Project for 108th and 109th Avenues North, Project Numbers
60139 and 70120. This is a companion to Agenda Items #11 A and #11B.
(Tom Chmelik, Public Utilities Engineering and Project Management
Division Director) (District 2)
Approved — 5/0
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D. Recommendation to approve the purchase of Property, Terrorism and
Equipment Breakdown Insurance effective April 1, 2021 in the estimated
amount of$4,612,483. (Jeff Walker, Risk Management Director) (All
Districts)
Approved — 5/0
E. Recommendation to accept the staff report regarding truck traffic on Logan
Boulevard Extension between Immokalee Road and the Lee County line.
(Anthony Khawaja, Chief Engineer Traffic Operations) (District 3)
Motion for the County Attorney to bring back options/solutions for
roadway issues at the April 13th BCC Meeting —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. Proposed Future Workshop Schedule (All Districts)
B. Mr. Ochs — CRA Workshop on April 6, 2021
C. Mr. Klatzkow— Seed to Table Action
D. Commissioner Saunders - Motion to dismiss the Seed to Table Action —
Approved — 5/0
E. Commissioner Taylor— US Army Corps of Engineers overview
discussion at the April 13th BCC Meeting
F. Commissioner Taylor— Resiliency Compact
G. Commissioner Taylor— Florida Legislative Bill
H. Commissioner Taylor— Flags/Banners
I. Commissioner Taylor— Mask mandate to sunset April 13, 2021
J. Commissioner LoCastro— Wastewater/Utility main break
K. Commissioner McDaniel — Wastewater/Utility main break
L. Commissioner Solis — TDC Update
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M. Commissioner Solis — Bill in committee using TDC fund for flood
mitigation
N. Commissioner Saunders— Tigertail Beach Concessions Agreement
O. Commissioner Saunders— Commissioner Summer Break
P. Commissioner LoCastro— Tigertail Concessions, Summer Break
Q. Commissioner Taylor - 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
A. GROWTH MANAGEMENT DEPARTMENT
Continue Indefinitely (Per Agenda Change Sheet)
1) Recommendation to approve the issuance of a Right-of-Way (ROW)
Permit to create a designated parking area within the ROW on a
specific segment of Hamilton Avenue from Thomasson Drive to Bay
Street. (This is a companion to Agenda Item #16C 1. All items must be
either approved or denied together on today's agenda) (District 4)
2) Recommendation to approve final acceptance of the potable water and
sewer facilities for Addison Place, PL20180002227, accept the
conveyance of a portion of the potable water and sewer facilities, 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)
A final inspection was conducted on November 25, 2020 and
found the facilities to be satisfactory
3) Recommendation to approve final acceptance of the potable water and
sewer facilities for Staybridge Suites, PL20180003442, accept the
conveyance of a portion of the potable water 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$14,319.58 to the Project Engineer or the Developer's
designated agent. (District 1)
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Located off of Triangle Blvd and Celeste Drive
4) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Ave Maria School of Law Sports Complex,
PL20190002227, and authorize the County Manager, or his designee,
to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of$5,179.07 to the Project
Engineer or the Developer's designated agent. (District 3)
Located at the corner of Vineyards Blvd and Vanderbilt Beach
Road
5) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Olympia Park Plaza Unit 300,
PL20210000253. (District 2)
Located at the corner of Airport-Pulling Road and Vanderbilt
Beach Road
6) Recommendation to approve final acceptance of the potable water and
sewer facilities for Addison Place Expansion, PL20190001502, accept
the conveyance 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$7,896.36 to
the Project Engineer or the Developer's designated agent. (District 3)
A final inspection was conducted on February 5, 2021 and found
the facilities to be satisfactory
7) 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 Parcels 205-
208, (Application Number PL20200001578) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security. (District 5)
Located within Ave Maria
8) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$17,800 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20200001441) for work associated with Tollgate Plaza Parking
Lot. (District 5)
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9) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$72,400 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20200001503) for work associated with SkySail —Phase One.
(District 5)
10) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$54,000 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20200001503) for work associated with Tree Farm. (District 3)
11) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$1,200 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20200002263) for work associated with Naples Classical
Academy. (District 5)
12) Recommendation to approve an Agreement for the purchase of land
(Parcel 207FEE) required for the Vanderbilt Beach Road Extension
(Project No. 60168). (All Districts)
Folio #37543640000
13) Recommendation to approve the release of a code enforcement lien,
with an accrued value of$171,318.98 for payment of$5,118.98 in the
code enforcement action titled, Board of County Commissioners v.
LSF9 MSTR Participation Trust, relating to property located at 4070
29th Ave NE, Collier County, Florida. (District 5)
Violation for unpermitted alteration work to the interior of the
main structure that was brought into compliance on October 26,
2020
14) Recommendation to authorize a budget amendment to recognize
revenue and transfer funding for projects within the Transportation
Supported Gas Tax Fund (313) and Transportation & CDES Capital
Fund (310) in the amount of$138,880.17 (Projects #60066, #60085,
#60088, #69331, #69333, #69336, #69339, and #69338). (All
Districts)
As detailed in the Executive Summary
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15) Recommendation to approve Change Order No. 4 to Agreement No.
06-4000 with Jacobs Engineering Group, Inc., (f/k/a CH2M Hill) in
the amount of$499,810, for modifications to the Vanderbilt Beach
Road Extension Project consistent with Board approved alignment.
(Project No. 60168) (District 5)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency and the Board of County Commissioners review and accept
the 2020 Annual Reports for the two component areas: Bayshore
Gateway Triangle and Immokalee Community Redevelopment Areas
(CRA) and publish the reports on the appropriate websites. (District 4,
District 5)
C. PUBLIC UTILITIES DEPARTMENT
Continue Indefinitely (Per Agenda Change Sheet)
1) Recommendation to approve the attached Amendments of
Conservation Easements that were deeded by Naples Botanical
Garden (NBG) to the South Florida Water Management District
(SFWMD) and Collier County (County), and by NBG to SFWMD.
(This is a companion item to Agenda Item #16A 1. All items must be
either approved or denied together on today's agenda.) (District 4)
2) Recommendation to award an Agreement for Invitation to Bid
("ITB") No. 21-7832, Cocohatchee River Park Fuel Tank
Replacement project, to ATC Group Services LLC, in the amount of
$216,500 and authorize the Chair to sign the attached agreement and
related budget amendments. (District 2)
Located at 13535 Vanderbilt Drive
3) Recommendation to approve the document necessary to convey an
easement to Florida Power & Light Company over property owned by
Collier County at the proposed Heritage Bay Government Center site.
(All Districts)
Folio #49660082584
4) Recommendation to approve Amendment No. 3 with South Florida
Water Management District to continue leasing office space for
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Tourism on Horseshoe Drive North for one additional year. (All
Districts)
5) Recommendation to approve a Lease Agreement with American
National Insurance Company to relocate the office for Pelican Bay
Services to another office within the Suntrust Bank building in Pelican
Bay, and to approve a Sublease Agreement between Collier County
and The Pelican Bay Foundation. (District 2)
6) Recommendation to award Invitation to Bid No. 21-7833 "Golden
Gate Community Park Pool Reconstruction and Restroom Alteration"
to Compass Construction, Inc., in the amount of$958,060, authorize
the Chair to execute the attached Construction Services Agreement,
and approve the attached budget amendment. (All Districts)
7) Recommendation to award an agreement to Schenkel & Shultz Inc.,
for Request for Professional Services ("RPS") No. 20-7753, "Design
Services for Collier County EMS Stations," in the amount of
$713,680 for two new Emergency Medical Services stations approved
in the Infrastructure Sales Tax program. (All Districts)
For the Golden Gate Estates EMS Station 74 and Old 41/North
Naples EMS Station 412
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept and appropriate a Fidelity Charitable
Donor-Advised Fund grant of$100 to support the Collier County
Public Library and authorize the necessary Budget Amendment. (All
Districts)
2) Recommendation to authorize a Budget Amendment to recognize
carry forward of residual funds from the 4-H Youth Development
Program funding received by the Public Services University
Extension Services Division. (All Districts)
3) Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the grant-funded HVAC installation subrecipient
agreement between Collier County and the Collier County Housing
Authority to extend the agreement, modify the Federal Award
Identification Number and clarify the match language. (All Districts)
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4) Recommendation to approve and authorize the Chairman to sign the
First Amendment of the sub-award agreement between Collier County
and the Institute for Intergovernmental Research for the Building
Bridges Between Jails and Community-Based Treatment for Opioid
Use Disorder Demonstration Project. (All Districts)
5) Recommendation to recognize and accept revenue for a Collier Area
Transit bus shelter in the amount of$65,000 and to approve all
necessary Budget Amendments. (District 2)
For bus shelter improvements at an existing CAT bus stop located
on US 41 between Ridge Drive and Myrtle Road
6) Recommendation to approve and authorize the Chairperson to sign an
agreement between Collier County and Housing Development
Corporation of SW Florida, Inc., d/b/a HELP to provide
administration of a mortgage and utility assistance program through
the Collier County Assistance Funds to benefit individuals and
households impacted by the Coronavirus pandemic. (All Districts)
Providing benefits to residents in need of mortgage, utility, and
foreclosure prevention counseling
7) Recommendation to approve an "After-the-Fact" Agreement and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Coronavirus Consolidated Appropriations Act funding
under the Older American Act grant program for the Collier County
Services for Seniors Program and authorize the necessary Budget
Amendments. (All Districts)
The total grant award for the CCA Agreement in the amount of
$231,742.07
8) Recommendation to approve a Purchase Order to Capital Contractors,
LLC under Agreement No. 19-7525, "Annual Agreement for General
Contractors," to be funded by the Vanderbilt Beach Municipal Service
Taxing Unit (MSTU) in the amount of$229,853.35, for the
construction of paver sidewalks at the southwest and northwest
corners of Vanderbilt Drive and Bluebill Ave. (District 2)
9) Recommendation to approve the Fifth Amendment to Agreement No.
19-002-WV between Collier County and Benevate, Inc., for Grant
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Management Software to support the Emergency Rental Assistance
and the Collier County Assistance Program, authorize the
expenditures under the Waiver, and authorize the Chair to sign the
amendment. (All Districts)
For the continued needs of Collier County residents and business
owners affected by COVID-19
10) Recommendation to approve an "After-the-Fact" grant application for
a 3-year Florida Department of Children and Families Criminal
Justice, Mental Health and Substance Abuse Reinvestment Grant in
the amount of$1,200,000. (All Districts)
Engaging inmates that are exiting the jail system in medication-
assisted treatment (MAT) to reduce re-incarceration
11) Recommendation to approve and authorize the chairperson to sign a
release of lien for a unit that is no longer subject to the terms of the
Affordable Housing Density Bonus Program. (All Districts)
Property located at 4430 Botanical Place Circle, Unit 104
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to renew the annual Certificate of Public
Convenience and Necessity (COPCN) and Permit for a Class 1 (ALS
Transport/ALS Rescue) and Class 2 (ALS Intra-facility ALS
Ambulance Transport) for the Seminole Tribe Fire Rescue
Department within the boundaries of the Seminole Tribe in
Immokalee. (All Districts)
2) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
3) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a report covering two budget
amendments impacting reserves and moving funds in an amount up to
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and including $25,000 and $50,000, respectively. (All Districts)
BA #21-345 for Domestic Animal Services Donations
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
Resolution 2021-59
G. AIRPORT AUTHORITY
1) Recommendation to approve the submittal of the attached Federal
Aviation Administration (FAA) Airport Coronavirus Response Grant
Program (ACRGP) grant applications to request eligible funds under
the Coronavirus Response and Relief Supplemental Appropriations
Act (Public Law 116-260) (CRRSAA) in the amount of$23,000 for
the Marco Island Executive Airport (MKY) and $13,000 for the
ImmokaleeRegional Airport (IMM). (District 5)
2) Recommendation to adopt a Resolution authorizing execution of
Amendment for Extension of Public Transportation Grant Agreement
(PTGA) GOZ 16 with the Florida Department of Transportation to
extend the end date of the Agreement for the Security Enhancements
atthe Immokalee Regional Airport from June 30, 2021 to December
31, 2021 to provide sufficient time for project completion. (District 5)
Resolution 2021-60
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating March 18 - 28, 2021 as the 45th
Anniversary of the Collier Fair. The proclamation will be mailed to
Rhonda Ward, Collier Fair Manager.
Adopted
2) Proclamation designating April 17 - 24, 2021 as Pickleball Week in
Collier County. The proclamation will be mailed to Terri Graham, co-
founder of Minto US OPEN Pickleball Championships.
Adopted
3) Proclamation designating March 2021 as American Red Cross Month
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in Collier County. The proclamation will be mailed to Jill Palmer,
Executive Director, American Red Cross - Florida Gulf Coast to
Heartland Chapter.
Adopted
4) Proclamation designating April 2021 as Child Abuse Prevention
Month in Collier County. The proclamation will be mailed to Laura
Lafakis, Associate Director of Development, Youth Haven, Inc.
Adopted
5) Proclamation designating April 5 - 9, 2021 as National Community
Development Week in Collier County. The proclamation will be
delivered to Kristi Sonntag, Director, Community and Human
Services Division.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between February 25, 2021 and March 10, 2021 pursuant to
Florida Statute 136.06. (All Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of March 17,
2021. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Jose Cruz v. Collier
County Board of Commissioners, (Case No. 19-CA-3739), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of$60,000. (All Districts)
Relating to an accident involving a county vehicle from March 30,
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2017 on Davis Blvd, near W. Crown Point Blvd.
2) Recommendation to approve a pre-suit Mediated Settlement
Agreement for the total amount of$105,669 for the taking of Parcel
1165FEE, required for the Vanderbilt Beach Road Expansion Project
[Project No. 60168]. (All Districts)
3) Recommendation to appoint three members to the Health Facilities
Authority. (All Districts)
Resolution 2021-61: Re-appointing Robert H. Chalhoub and
George Russell Weyer and Appointing Rebecca Ann Gatian to fill
a vacant seat
4) Recommendation to reappoint a member to the Public Transit
Advisory Committee. (All Districts)
Resolution 2021-62: Re-appointing Devon Browne to a three-year
term expiring on March 22, 2024
5) Appointment of members to the Pelican Bay Services Division Board.
(District 2)
Resolution 2021-63: Appointing David Mangan (representing
Commercial/business interests) and re-appointing Joseph
Chicurel and appointing John Cullen, Susan Lyons Hamilton and
Michael Lee Rodburg (all representing residential interest)
6) Recommendation to appoint a member to the Bayshore Beautification
Advisory Committee. (District 4)
Resolution 2021-64: Appointing John M. Smith to fill the
remainder of a vacant seat expiring on March 3, 2023
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
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March 23, 2021
participants must be sworn in.
Adopted — 5/0
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. PL20200001448, City Gate PUDA-
Recommendation to approve an Ordinance amending Ordinance No. 88-93,
as amended, the City Gate Commerce Park Planned Unit Development; by
increasing the development intensity for the sports complex extension lot by
adding ±10,000 square feet for medical office uses for Collier County
employees only; by increasing the actual height for the sports complex
project and certain lots east of the FPL easement to 100 feet; by amending
the development standards and deviations; by increasing the trip limitation
for the sports complex extension lot; by updating the master development
plan to show the current lot configuration and relocation of City Gate
Boulevard South. The subject property consisting of 419.60± acres is located
at the northeast quadrant of the intersection of I-75 and Collier Boulevard
(CR 951) in Sections 35 and 36, Township 49 South, Range 26 East, in
Collier County, Florida. (This is a companion item to Development Order
Amendment Petition PUDA-PL20200002056, Agenda Item #17B.)
[PL20200001448] (District 5)
Ordinance 2021-15
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. PL20200002056, City Gate Commerce Park DRI-
Recommendation to approve a Resolution amending Development Order 88-
02, as amended, the Citygate Commerce Park Development of Regional
Impact, providing for Section One: amendments to add ±10,000 square feet
of medical office uses to the DRI; amendment to the master development
plan; and increase the trip cap limitation; Section Two: findings of fact;
Section Three: conclusions of law; Section Four: effect of previously issued
development order, transmittal to the Department of Economic Opportunity
and providing an effective date. The subject property consisting of 419.60+
acres is located at the northeast quadrant of the intersection of I-75 and
Collier Boulevard (CR 951) in Sections 35 and 36, Township 49 South,
Range 26 East, in Collier County, Florida. (This is a companion item to
Planned Unit Development Amendment Petition PUDA-PL20200001448,
Agenda Item #17A). [PL20200002056] (District 5)
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March 23, 2021
Development Order 2021-01/Resolution 2021-65
C. Recommendation to amend Ordinance No. 2021-02, the County
Government Productivity Committee Ordinance, to increase the membership
of the Productivity Committee from nine to eleven members. (All Districts)
Ordinance 2021-16
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY20-21 Adopted Budget. (All Districts)
Resolution 2021-66
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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March 23,2021