Backup Documents 04/13/2021 RecapPage 1
April 13, 2021
COLLIER 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
April 13, 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 (Absent)
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 RECEIV E 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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April 13, 2021
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 Randal Holdman of Parkway Life Church
Invocation given
• Artist of the Month – Roberta Walker
• Motion to allow Commissioner Saunders to participate
telephonically due to extraordinary circumstances - Approved 3/0
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 – Approved 4/0
B. March 9, 2021 BCC Meeting Minutes
Approved as presented – Approved 4/0
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April 13, 2021
C. March 23, 2021 BCC Meeting Minutes
Approved as presented – Approved 4/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
Recognized – Item #16F1
4. PROCLAMATIONS
Read into the record – Items #16H1, #16H2, #16H3, #16H4, #16H5, #16H6
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for April 2021 to
MyLegalEdge, LLC.
Presented
B. Recognition of Tony Monsolillo for his service to our country and to our
community for feeding people in need during the Coronavirus pandemic. To
be accepted by Tony Monsolillo. (Commissioner LoCastro) (All Districts)
Presented
C. Presentation by Mr. Walt Buchholtz, The Immokalee Foundation's
Operations Coordinator, and Ms. Noemi Perez, to update the Board of
County Commissioners on the Foundation's new Career Pathways Program
and Career Pathways Learning Lab. (Commissioner McDaniel)
Presented
D. Presentation by County staff, at the request of Chairman Taylor, providing
an update on the wastewater discharge event at the Piney Point fertilizer
processing facility in Manatee County. The facility was releasing wastewater
into Piney Point Creek which discharges into Tampa Bay.
Presented
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Added (Per Agenda Change Sheet)
E. Presentation by County staff, at the request of Commissioner Saunders,
providing an update on the rock crushing activity on Davis Boulevard and
Santa Barbara Boulevard.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Abigail SanJuan-Santiago – Vaccine distribution disparities
B. Benesa Perez – Undocumented assistance
C. Daija Hinojosa – Face mask
D. Nadia Barsamian - Face mask disposal
E. Yvonne McClellen – CAT Workshop
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board discuss the latest developments to Senate
Bill 406-Big Cypress Basin. (Commissioner McDaniel) (All Districts)
Motion to support the Senate bill and cancel workshop on April 20th –
Approved 3/1 (Commissioner Taylor opposed; Commissioner Solis
joined meeting after the vote and supports the vote)
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve Agreement No. 20-7735, Design-Build
Whippoorwill Lane Marbella Lakes Drive Connection, in the guaranteed
maximum price of $4,720,450 to Quality Enterprises USA, Inc. [Project No.
60219]. (Jay Ahmad, Director, Transportation Engineering) (District 4)
Approved – 4/0
B. Recommendation to approve the award of Invitation to Bid No. 21 -7864,
“East Naples Community Park Welcome Center,” to Curran Young
Construction, LLC, in the amount of $2,965,622.28, authorize necessary
budget amendment and authorize the Chair to sign the attached construction
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April 13, 2021
services agreement. (Margaret Bishop, Principal Project Manager, Facilities
Management) (District 1)
Approved – 4/0
C. Recommendation to accept staff report regarding 2021 Redistricting
schedule. (Jeremy Frantz, AICP, Planning Manager, Zoning Division)
(All Districts)
Motion to accept report – Approved 4/0
12. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board discuss changes to the current process in
applying for and receiving a reduction in code liens. (All Districts)
Discussed – no changes to the current process at this time
B. Report to the Board concerning truck traffic on Logan Boulevard Extension.
(All Districts)
Motion to direct staff to come back with a formal resolution/ordinance
regarding placing “No through Truck Traffic” signs on Logan Blvd
Extension at another public meeting – Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Taylor – Proposed workshop with Mosquito Control
in May
B. Commissioner LoCastro – US Open Pickleball Championship held
April 17-24th at East Naples Community Park
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16. CONSENT AGENDA All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
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April 13, 2021
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/changes – 4/0
A. GROWTH MANAGEMENT DEPARTMENT
1) This item was continued from the March 23, 2021 BCC Meeting.
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 #16C1. All items must be
either approved or denied together on today’s agenda) (District 4)
Improving the parking area and pedestrian connectivity to
Bayview Park
2) Recommendation to approve a Resolution for final acceptance of the
public roadway and drainage improvements, including signage and
street lighting, for a portion of that roadway known as Hacienda Lakes
of Naples (Phase I), also known as Rattlesnake Hammock Road
Extension, approximately 2,700 feet of four-lane divided roadway,
PL20130001050 and PL20120001222, and authorize the release of the
maintenance security. (This is a companion item to Agenda Items
#16A3, #16A4 and #16A5. All items must be either approved or
denied together on today’s agenda.) (District 1)
Resolution 2021-69
3) Recommendation to approve a Resolution for final acceptance of the
public roadway and drainage improvements, including signage and
street lighting, for the final plat of Hacienda Lakes of Naples - Phase
II, Application Number PL20130000589 and PL20150002341, and
authorize the release of the maintenance security. (This is a
companion item to Agenda Items #16A2, #16A4, and #16A5. All
items must be either approved or denied together on today’s agenda.)
(District 1)
Resolution 2021-70
4) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Hacienda Lakes Community
Development District, for landscape and irrigation improvements
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April 13, 2021
within the Rattlesnake Hammock Road between Collier Boulevard
and Hacienda Boulevard public right-of-way. (This is a companion
item to Agenda Items #16A2, #16A3, and #16A5. All items must be
either approved or denied together on today’s agenda.) (District 1)
5) Recommendation to adopt a Resolution accepting and assuming
ownership and maintenance of the Rattlesnake Hammock Road bridge
over Henderson Creek for the public's perpetual use and enter into an
Interlocal Agreement between Collier County and Hacienda Lakes
Community Development District regarding certain decorative Bridge
and Landscape Improvements. (This is a companion item to Agenda
Items #16A2, #16A3, and #16A4. All items must be either approved
or denied together on today’s agenda.) (District 1)
Resolution 2021-71
6) Recommendation to award Invitation to Bid (“ITB”) No. 20 -7799
“Fertilizers” to Diamond R. Fertilizer Co., Inc., Mar Green Resources,
LLC., and SiteOne Landscape Supply, LLC. (All Districts)
7) Recommendation to approve final acceptance of the potable water and
sewer facilities for Arthrex Administration Building, PL20190002098,
accept the conveyance of a portion of the potable water and 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 $17,479.65 to the Project Engineer or the
Developer’s designated agent. (District 2)
Final inspection found the facilities to be satisfactory and
acceptable on February 12, 2021
8) Recommendation to approve final acceptance of the potable water and
sewer facilities for Watercrest at Heritage Bay, PL20180002633,
accept the conveyance of a portion of the potable water and 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 $24,460.02 to the Project Engineer or the
Developer’s designated agent. (District 3)
Final inspection found the facilities to be satisfactory and
acceptable on February 25, 2021
9) Recommendation to approve final acceptance of the sewer utility
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facilities and accept the conveyance of a portion of the sewer utility
facilities for 12045 Collier Boulevard, PL20200002063. (District 3)
Final inspection found the facilities to be satisfactory and
acceptable on January 22, 2021
10) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Del
Webb Naples Parcels 110 & 113, Application Number
PL20130002507, and authorize the release of the maintenance
security. (District 5)
Resolution 2021-72
11) 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 Ave Maria Unit 5, BelleraWalk
Phase 1A, Application Number AR-9033/PL20110001843; and
authorize the release of the maintenance security. (District 5)
Resolution 2021-73
12) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Golf
Club of the Everglades Amenity Center, Application Number
PL20150002440 and PL20150001038, and authorize the release of the
maintenance security. (District 5)
Resolution 2021-74
13) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $75,300, which was posted as a
guaranty for Excavation Permit Number PL20180003052, for work
associated with Siena Lakes. (District 2)
The lakes were inspected on March 1, 2021 by the Development
Review Division
14) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $491,680 which was posted as a
guaranty for Excavation Permit Number PL20190000173 for work
associated with Meadowood. (District 3)
The lakes were inspected on March 5, 2021 by the Development
Review Division
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15) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Fiddler’s Creek Phase Four, Unit Three, Application Number AR-
8149 and PL20110001869, and authorize the release of the
maintenance security. (District 1)
Resolution 2021-75
16) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,000,000 which was posted as a
guaranty for Excavation Permit Numbers 60.114, PL20140000064;
60.114-1, PL20150000802; 60.114-2, PL20150002507, for work
associated with Golf Club of the Everglades. (District 5)
The lakes were inspected on February 22, 2021 by the
Development Review Division
17) Recommendation to acknowledge and accept a correction on a
scrivener’s error in the executive summary pertaining to Agreement
No. 20-7728 awarded for CEI Services for Veterans Memorial
Boulevard Extension - Phase I and Phase II (from Old 41 Road to the
intersection with Livingston Road), with no change to the total
contract amount awarded to Hardesty & Hanover for Phase I as
correctly referenced in the Board approved agreement. (District 2)
18) Recommendation to approve an Agreement for the purchase of land
(Parcels 127FEE and 128FEE) required for the Vanderbilt Beach
Road Extension [Project No. 60168]. (All Districts)
19) Recommendation to authorize a budget amendment in the amount of
$156,580, to reallocate funds from Project Number 60102 (Gordon
River) to Project Number 50186 (Goodette Road Ditch Pilot Project),
within the Stormwater Capital Fund, for the Goodlette Road Ditch
Pilot Project. (District 4)
Including the addition of a fence alone Goodlette Road
20) Recommendation to authorize the necessary budget amendments to
reallocate Transportation Engineering Division project funds.
(District 3)
Consisting of two median crossovers allowing for turnaround
movement in the median east of Azalea Drive
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April 13, 2021
21) Recommendation to approve an extension for completion of required
subdivision improvements associated with Fiddler’s Creek Phase 5,
Aviamar, Unit Two (AR-10992) subdivision pursuant to Section
10.02.05 C.2 of the Collier County Land Development Code (LDC).
(District 1)
Extending the completion of the subdivision improvements until
July 12, 2021
22) Recommendation to approve a membership in the Southwest Florida
Regional Resiliency Compact (Compact), designate a Collier County
representative for Compact governance, and authorize the Chairman
to sign the Compact Memorandum of Understanding. (All Districts)
Designating Commissioner Taylor as the Collier County
Representative
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) This item was continued from the March 23, 2021 BCC Meeting.
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 #16A1. All items must be
either approved or denied together on today’s agenda.) (District 4)
As detailed in the Executive Summary
2) Recommendation to approve a $433,269 work order under Request
for Quotation No. 15-6469 to Layne Christensen Company to
condition and treat six production wells in the County’s Potable
Production Wellfield. [Project No. 70085] (All Districts)
3) Recommendation to adopt a resolution approving the attached Real
Estate Sales Agreement to convey 3080 Francis Avenue to Residential
Options of Florida, Inc., (ROOF) a not-for-profit corporation.
(District 4)
Resolution 2021-76
D. PUBLIC SERVICES DEPARTMENT
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April 13, 2021
1) Recommendation to approve and authorize the Chairperson to sign a
subrecipient agreement between Collier County and Habitat for
Humanity of Collier County, Inc., and the associated HOME -Assisted
Project Commitment Letter providing for $886,345 in HOME
Investment Partnership Funding. (All Districts)
2) Recommendation to approve an Underground Facilities Conversion
Agreement- Governmental Adjustment Factor Waiver with the
Florida Power & Light Company (FPL) for Phase IV of the
Vanderbilt Beach Municipal Service Taxing Unit Utility Conversion
Project in accordance with Florida Public Service Commission
(FPSC) Tariff Section 12.1, approve payment to FPL in the amount of
$162,359 for materials and services to be provided by FPL, and
authorize the Chair to sign all required documents. (District 2)
Enhancing the beautification in the Vanderbilt Beach Community
3) Recommendation to approve and authorize the chairman to sign two
(2) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $83,780.55 and the associated Budget
Amendment. (All Districts)
Located at 2098 Fairmont Lane, Naples and at 196 Napa Ridge
Road East, Naples
4) Recommendation to approve an “After-the-Fact” amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., CARES Act funding under the Older American Act
grant program for the Collier County Services for Seniors to transfer
$60,000 funding from Collier County C1-Congregate Meals to Collier
County C2-Home Delivered Meals; revise Attachment II-Exhibit 2-
Funding Summary and revise Attachment VII CARES Budget and
Rate Summary. (All Districts)
Providing support services for elderly clients
5) Recommendation to award Invitation to Bid #20-7816, “Parks Mulch
and Pine Straw,” to Forestry Resources, LLC, and Site One
Landscape Supply, LLC, per line item on a Primary/Secondary basis
for the purchase of mulch and pine straw. (All Districts)
6) Recommendation to approve an “After-the-Fact” closeout amendment
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and attestation statement with the Area Agency on Aging for
Southwest Florida, Inc., Older American Act grant program for the
Collier County Services for Seniors to reflect the final FY20 grant
funding amount, and revise Attachment IX Budget and Rate
Summary. (All Districts)
7) Recommendation to approve and authorize the Chairperson to sign
three (3) subrecipient agreements between Collier County and Avow
Hospice Inc., Community Foundation of Collier County Inc., and Life
Network of Southwest Florida, Inc., for COVID related activities
under the Collier County Assistance Program. (All Districts)
As detailed in the Executive Summary
8) Recommendation to approve the “After-the-Fact” submittal of an
FY21 Community Development Block Grant Coronavirus Relief
Funding Pre-Application to the Florida Department of Economic
Opportunity in the amount of $6,076,900 for the demolition and
replacement of the Golden Gate Senior Center. (All Districts)
9) Recommendation to approve and authorize the Chairman to sign the
Florida Department of Emergency Management Hazard Mitigation
Grant #H0371 agreement modification in the amount of $778,500 for
two (2) generators at the Immokalee Sports Complex, with a 25%
match obligation requirement and approve all necessary budget
amendments. (All Districts)
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to The F.A. Bartlett Tree
Expert Company d/b/a Bartlett Tree Experts, under Agreement No.
20-7675, Parks Tree Maintenance and Arborist Services”.
(All Districts)
2) Recommendation to approve a resolution adopting the updated
Comprehensive Emergency Management Plan for Collier County and
the municipalities within its borders. (All Districts)
Resolution 2021-77
3) Recommendation to approve an Assumption Agreement assigning all
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April 13, 2021
rights, duties and benefits, and obligations from Univar Solutions
USA, Inc., to ES OPCO USA LLC d/b/a Verseris for Agreement No.
19-7586 “Supply and Delivery of Herbicides, Fungicides, and
Pesticides.” (All Districts)
4) Recommendation to approve a Resolution recognizing forty years of
exemplary service by Collier County Emergency Medical Services to
the community and authorizing the expenditure of funds for an
employee recognition/appreciation event as constituting a valid public
purpose. (All Districts)
Resolution 2021-78
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)
For change orders to the following contract: #19-7671, #20-7798,
#20-7746, #20-7696, #18-7370, #16-6561, #20-7751 and #17-7198
6) 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 recognize Augusto Vega, Programmer Analyst,
Senior in the Operations & Veterans Services Division as the March
2021 Employee of the Month. (All Districts)
Read into the record under Item #3D
2) Recommendation to approve an Assignment and Assumption
Agreement with 3 Step Sports, LLC, for continued hosting of the
Football University Top Gun Showcase and National Championships
at the Paradise Coast Sports Complex. (All Districts)
3) Recommendation to recognize and appropriate revenue to the Pelican
Bay Services Division Capital Fund 322 in the amount of $529,212.05
for Fiscal Year 2021 and authorize all necessary Budget Amendments.
(District 2)
4) Recommendation to adopt a resolution approving amendments
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(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
Resolution 2021-79
5) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively. (All Districts)
6) Recommendation to authorize necessary Budget Amendments for the
closing on the previously approved purchase of 1.75 acres for
additional parking at the Paradise Coast Sports Complex.
(All Districts)
G. AIRPORT AUTHORITY
1) Recommendation to authorize budget amendments to recognize
revenue for Marco Island Executive Airport, in the amount of
$600,000 to accommodate increased fuel purchases and associated
operating expenses over budgeted levels. (All Districts)
2) Recommendation to authorize an increase in the Purchase Order for
Carlton Fields, P.A., related to its provision of litigation services in
Collier County v. West Construction, Inc., and Philadelphia Indemnity
Insurance Company, Case Number 11-2021-CA-00783, which
concerns the County’s claim for damages involving the delay in
completing the construction of the general aviation terminal facility at
the Marco Island Executive Airport. [Project No. 33484] (District 1)
3) Recommendation to approve (1) an Assignment and Assumption
Agreement and (2) a Fourth Amendment to Long-Term Ground Lease
and Sub-Lease Agreement extending the term of the Ground Lease up
to nine years, by and between Collier County Airport Authority and
Sulzer Turbo Services Houston, Inc. (All Districts)
4) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority (the “Authority”), approve a
Consent to Encumbrance Agreement with Lender, an Environmental
Indemnification Agreement and a Memorandum of Lease all
pertaining to the Authority’s previous award of a Collier County
Airport Authority Leasehold Agreement for Hangar Construction with
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April 13, 2021
Marco Hangars, LLC, related to the construction of aircraft hangars at
the Marco Island Executive Airport. (District 1)
5) Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 20-7802, “Grant-
Funded General Professional Services for Airports,” and authorize
staff to begin contract negotiations with the top four (4) ranked firms,
so that proposed agreements may be brought back for the Board’s
consideration at a subsequent meeting. (District 5)
6) Recommendation to approve the selection committee’s ranking of
Request for Professional Services (“RPS”) No. 20-7806, “Airport
Improvement Program (AIP) Professional Services for Airports (FAA
Funded),” and authorize staff to begin contract negotiations with the
top ranked firms so that proposed agreements may be brought back
for the Board’s consideration at a subsequent meeting. (District 5)
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating April 2021 as Water Conservation Month in
Collier County. The proclamation will be delivered to Dr. George
Yilmaz, Public Utilities Department Head.
Adopted
2) Proclamation designating Genocide Awareness Month in Collier
County. The proclamation will be mailed to Susan Suarez, President
and CEO, Holocaust Museum & Cohen Education Center.
Adopted
3) Proclamation designating April 18 - 24, 2021 as National Crime
Victims' Rights Week in Collier County. The proclamation will be
mailed to Project Help, Inc., 3050 Horseshoe Drive, Naples, FL
34104.
Adopted
4) Proclamation designating April 2021 as Sexual Assault Awareness
Month in Collier County. The proclamation will be mailed to Project
Help, Inc., 3050 Horseshoe Drive, Naples, FL 34104.
Adopted
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April 13, 2021
5) Proclamation designating April 27, 2021 as Greater Naples
Leadership Day in Collier County. The proclamation will be delivered
to Jerry Godshaw, President-Elect, Greater Naples Leadership.
Adopted
6) Proclamation recognizing Ms. Anne McLaughlin for her collaborative
initiative and for being recognized as a national expert on tribal
outreach for MPOs. The proclamation will be presented to Ms. Anne
McLaughlin.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of April 7,
2021. (All Districts)
2) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between March 11, 2021 and March 31, 2021 pursuant to
Florida Statute 136.06. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint two members to the Collier County
Citizen Corps. (All Districts)
Resolution 2021-80: Appointing Ashley Jones to represent the
Salvation Army with term expiring on November 5, 2022 and
appointing Ed Bonilla to represent RSVP with term expiring on
November 5, 2025
2) Recommendation to reappoint three members to the Immokalee Local
Redevelopment Advisory Board. (District 5)
Resolution 2021-81: Reappointing Estil Null, Patricia Anne
Goodnight and Yvar Pierre all with terms expiring on April 4,
2024
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April 13, 2021
3) Recommendation to approve a Fourth Amendment to Agreement for
Legal Services relating to the Retention Agreement with Allen,
Norton & Blue, P.A. (All Districts)
Providing approximately 10% increase to it’s hourly rate
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17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
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Adopted – 4/0
A. Recommendation to adopt a resolution amending Resolution 2008 -331, as
amended by reconfiguring the boundary and removing 0.6 acres from
stewardship sending area CLH SSA 14; by re-designating 1,712.9 acres in
the Rural Lands Stewardship Area Overlay District (RLSA) as a
Stewardship Sending Area with a designation as “CLH SSA 14” and
removing additional land-use layers and providing restoration credits; by
amending and restating the Credit Agreement, Easement Agreement, and
Escrow Agreement; by approving an amended and restated Stewardship
Sending Area Credit Agreement for CLH SSA 14, by approving an amended
and restated Stewardship Easement Agreement, and approving an amended
and restated Escrow Agreement for CLH SSA 14; and establishing the
number of stewardship credits generated by the re-designation of said
Stewardship Sending Area. The subject property is located in Sections 13,
14, 23, and 24, Township 47 South, Range 28 East, Collier County.
(District 5)
Resolution 2021-82
B. Recommendation to adopt a Resolution of the Collier County Board of
County Commissioners designating 3,148.3± acres in the Rural Land
Stewardship Area (RLSA) Zoning Overlay District as a Stewardship
Sending Area (SSA) with a designation as “CLH & CDC SSA 17”; pursuant
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April 13, 2021
to the terms set forth in the Escrow Agreement, Stewardship Sending Area
Credit Agreement for CLH & CDC SSA 17, and Stewardship Sending Area
Easement Agreement for CLH & CDC SSA 17; approving a Stewardship
Sending Area Credit Agreement for CLH & CDC SSA 17; approving a
Stewardship Sending Area Easement Agreement for CLH & CDC SSA 17
approving an Escrow Agreement for CLH & CDC SSA 17; and establishing
the number of stewardship credits generated by the designation of said
Stewardship Sending Area. The subject property is located in Sections 10,
11, 12, 14 15, 22, 23, 26, 27, 34, and 35, Township 48 South, Range 28 East;
and Sections 1, 2, and 3, Township 49 South, Range 28 East. (District 5)
Resolution 2021-83
C. 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 a Resolution
renaming a street from The Lords Way to Hacienda Lakes Parkway, located
approximately 2,500 feet north of Rattlesnake Hammock Road and east of
Collier Boulevard, in Section 14, Township 50 South, Range 26 East,
Collier County, Florida. [PL20200002450] (District 1)
Resolution 2021-84
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252 -8383.