Backup Documents 05/25/2021 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
May 25, 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
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May 25, 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. Invocation by Reverend Sheila Zellers of Motivated by Love Ministries
Invocation given
B. Motion to excuse Commissioner LoCastro.
Approved — 4/0
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agendaas amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes — 4/0
B. April 27, 2021 BCC Meeting Minutes
Approved as presented — 4/0
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May 25, 2021
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
Item #16F4 Read into the Record
4. PROCLAMATIONS
Item #16H1, #16H2, #16H3 and #16H4 Read into the Record
5. PRESENTATIONS
A. Recommendation to accept the COVID-19 Status Report. (Kimberly
Kossler,Administrator, Health Department) (All Districts)
Presented
B. Presentation by Melissa McKinlay, President, Florida Association of
Counties, on the 2021 Regular Session of the State Legislature. (All
Districts)
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Jacqualene Keay— Diversity & affordable housing
B. Garrett F.X. Beyrent— Sobriety
C. Rae Ann Burton — Estates development & growth
D. Joseph Kidder— Radon gas in buildings
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS - NOTE: DUE TO COMMON
QUESTIONS OF LAW AND FACT, ITEMS #9A, #9B, #11A, #11B, #11C,
#11D, #11E, AND #11F WILL ALL BE HEARD AS PART OF A SINGLE
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PUBLIC HEARING NO SOONER THAN 1:00 P.M.
A. This Item to be heard no sooner than 1:00 p.m. This item requires that
ex parte disclosure be provided by Commission members. Should a
hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve a Resolution designating 999.81 acres within
the Rural Lands Stewardship Area zoning overlay district as a Stewardship
Receiving Area, to be known as the Longwater Village Stewardship
Receiving Area, which will allow development of a maximum of 2,600
residential dwelling units, of which a minimum of 10% will be multi-family
dwelling units, 10% will be single family detached and 10% will be single
family attached or villa; an aggregate minimum of 65,000 square feet and an
aggregate maximum of 80,000 square feet of neighborhood-scale
commercial and office in the village center context zone and neighborhood
commercial context zone;a minimum of 26,000 square feet of civic,
governmental and institutional uses; senior housing including adult living
facilities and continuing care retirement communities and limited to 300
units if located in the neighborhood general context zone; and 18.01 acres of
amenity center site; all subject to a maximum pm peak hour trip cap; and
approving the Stewardship Receiving Area credit agreement for Longwater
Village Stewardship Receiving Area and establishing that 6697.76
stewardship credits are being utilized by the designation of the Longwater
Village Stewardship Receiving Area. The subject property is located east of
Desoto Boulevard, south of Oil Well Road and west of the intersection of
Oil Well Grade Road and Oil Well Road, in Sections 22, 23, 26, 27, 34 And
35, Township 48 South, Range 28 East, Collier County, Florida. (This is a
Companion Item to #11 A, #11 B, #11 C, #11 D and #11 E) [PL20190001836]
(Nancy Gundlach, AICP, PLA, Principal Planner, Zoning Division)
(District 5)
Motion to continue to the next BCC Meeting resuming w/closing
comments —Approved 4/0
B. This Item to be heard no sooner than 1:00 p.m. This item requires ex
partedisclosure be provided by the Commission members. Should a
hearing be held on this item, all participants are required to be sworn
in. Recommendation to approvea Resolution of the Collier County Board of
County Commissioners designating 999.74 acres within the Rural Lands
Stewardship Area Zoning Overlay District as aStewardship Receiving Area,
to be known as the Bellmar Village Stewardship Receiving Area, which will
allow development of a maximum of 2,750 residential dwelling units, of
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which a minimum of 10% will be multi-family dwelling units, 10%will be
single family detached and 10% will be single family attached or villa; a
minimum of 68,750 and maximum of 85,000 square feet of commercial
development in the village center context zone; a minimum of 27,500 square
feet of civic, governmental and institutional uses in the village center
context zone; senior housing including adult living facilities and continuing
care retirement communitieslimited to 300 units and no commercial uses in
the neighborhood general context zone; and 14.86 acres of amenity center
site; all subject to a maximum pm peak hour trip cap; and approving the
Stewardship Receiving Area credit agreement for Bellmar Village
Stewardship Receiving Area and establishing that 6742 Stewardship Credits
are being utilized by the designation of the Bellmar Village Stewardship
Receiving Area. The subject property is located approximately 4 miles south
of Oil Well Road, east of Desoto Boulevard between 4th Avenue NE and 8th
Avenue SE in Sections 2, 3, 10 and 11, Township 49 South, Range 28 East,
Collier County, Florida. (This is a Companion Item to #11A and #11F)
[PL20190001837] (James Sabo, AICP Comprehensive Planning Manager)
(District 5)
Motion to continue to the next BCC Meeting resuming w/closing
comments —Approved 4/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve a Town Agreement related to the creation of an
SRA Town by amending the Longwater Village SRA to add 515.1 acres to
form a Town SRA, of which Town will also address impacts from the
Rivergrass Village SRA andthe Bellmar Village SRA. The subject
properties are generally located east of DeSoto Boulevard, north and south
of Oil Well Road, and east of the intersection of Oil Well Road, in Sections
10, 14, 15, 22, 23, 26, 27, 34, and 35, Township 48 South, Range 28 East,
and Sections 2, 3, 10 and 11, Township 49 South, Range 28 East, Collier
County, Florida. (This is a Companion Item to #9A, #9B, #11 B, #11 C,
#11D, #11E, and #11F) (Trinity Scott, Deputy Department Head, Growth
Management) (District 5)
Motion to continue to the next BCC Meeting resuming w/closing
comments —Approved 4/0
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B. Recommendation to adopt a resolution amending Resolution 2008-331 for
Stewardship Sending Area 14 ("CLH SSA 14") within the Rural Lands
StewardshipArea Overlay District (RLSA) by way of a first amendment to
the amended and restated Escrow Agreement for CLH SSA 14; and
approving the first amendment tothe amended and restated Escrow
Agreement for CLH SSA 14. The subject property is located in Sections 13,
14, 23 and 24, Township 47 South, Range 28 East,Collier County. (This is a
Companion Item to #9A, #11A, #11C, #11D, and #11E) (Jaime Cook,
Principal Environmental Specialist, Development Review Division)
(District 5)
Motion to continue to the next BCC Meeting resuming w/closing
comments -Approved 4/0
C. Recommendation to adopt a resolution amending Resolution 2008-329 for
Stewardship Sending Area 15 ("CLH & CDC SSA 15") within the Rural
Lands Stewardship Area Overlay District (RLSA) by way of a first
amendment to the amended and restated Escrow Agreement for CLH &
CDC SSA 15; and approvingthe first amendment to the amended and
restated Escrow Agreement for CLH & CDC SSA 15. The subject property
is located in Sections 25, 26 and 35, Township 47 South, Range 28 East and
Sections 1, 2, 12, 13, 14, 23, 24, 25, 26, 35 and 36, Township 48 South,
Range 28 East, Collier County. (This is a Companion Item to #9A, #11A,
#11B, #11D, and #11E) (Jaime Cook, Principal Environmental Specialist,
Development Review Division) (District 5)
Motion to continue to the next BCC Meeting resuming w/closing
comments -Approved 4/0
D. Recommendation to adopt a resolution amending Resolution 2021-083 for
Stewardship Sending Area 17 ("CLH & CDC SSA 17") within the Rural
Lands Stewardship Area Overlay District (RLSA) by amending and restating
the EscrowAgreement for CLH & CDC SSA 17; and approving an amended
and restated Escrow Agreement for CLH & CDC SSA 17. The subject
property is located in Sections 10, 11, 12, 14, 15, 22, 23, 26, 27, 34 and 35,
Township 47 South, Range 28 East and Sections 1, 2, and 3, Township 49
South, Range 28 East, Collier County. (This is a Companion Item to #9A,
#11A, #11B, #11C, and#11E) (Jaime Cook, Principal Environmental
Specialist, Development Review Division) (District 5)
Motion to continue to the next BCC Meeting resuming w/closing
comments -Approved 4/0
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E. Recommendation to approve an agreement to allow the Collier County
Water-Sewer District to provide potable water, wastewater and irrigation
water utility services to the Longwater Village in the Big Cypress
Stewardship District. (This is a Companion Item to #9A, #11A, #11 B, #11 C,
and #11 D) (Joe Bellone, Utilities Finance Division Director) (All Districts)
Motion to continue to the next BCC Meeting resuming w/closing
comments —Approved 4/0
F. Recommendation to approve an agreement to allow the Collier County
Water- Sewer District to provide potable water and wastewater utility
services to the Bellmar Village in the Big Cypress Stewardship District.
(This is a companion to Items #9B and #11A) (Joe Bellone, Utilities Finance
Division Director) (All Districts)
Motion to continue to the next BCC Meeting resuming w/closing
comments —Approved 4/0
G. Recommendation to approve the East of CR951 Bridge Reevaluation Study,
direct staff to design and construct the five (5) recommended bridges and
continue public engagement with the impacted residents through the design
and construction process. (Lorraine Lantz, Principal Planner, Capital Project
Planning) (District 5)
Motion to approve with the inclusion of intersection improvements
made prior to bridge completion —Approved 4/0
H. Recommendation to conduct the Conservation Collier Annual Public
Meeting to provide an update on the program's past activities, to solicit
proposals and applications, and to approve the 10th Cycle Target Protection
Areas (TPA) mailing strategy. (Summer Araque Brown, Principal
Environmental Specialist, Conservation Collier Program) (All Districts)
Resolution 2021-111 Adopted — 4/0
I. Recommendation to authorize budget amendments transferring and
recognizing funds in the amount of$2,950,000 from Mandatory Trash
Collection Fund Reserves to the Solid Waste Disposal Fund to cover
additional expenses incurred as a result of increased waste disposal due to
COVID 19, and place the remaining balance in reserves. (Kari Hodgson,
Solid and Hazardous Waste Management Division Director) (All Districts)
Approved — 4/0
J. Recommendation to approve an agreement to operate and lease the Collier
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May 25, 2021
CountyMental Health Facility with the David Lawrence Mental Health
Center, Inc., approve a purchase and sale agreement for the land the facility
will be located on, and authorize staff to move forward with a Request for
Proposals to design the facility (Sean Callahan, Deputy County Manager).
(All Districts)
Approved — 4/0
K. This Item to be heard at 10:00 a.m. Recommendation to approve a Long-
Term Lease And Operating Agreement with CC BSG Naples, LLC
("BigShots") to operate and manage a twelve-hole public golf course on the
former Golden Gate Golf Course property, to lease land for the construction
and operation of a BigShots golf/entertainment facility on the property to
benefit the residents of Collier County,support the overall redevelopment
plan for the property, and to approve all necessary budget amendments.
(Geoff Willig, Senior Operations Analyst in the County Manager's Office)
(All Districts)
Motion to approve the agreement w/clarifications — Approved 3/1
(Commissioner McDaniel opposed)
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. Future Workshop Schedule (All Districts)
B. Commissioner Saunders — Construction fence on corner of Davis and
Santa Barbara Boulevards
C. Commissioner Solis — TDC Tourism Report
D. County Manager Isackson — 30-day burning ban;
Resolution 2021-112: Motion to impose a 30-day burn ban - Adopted 4/0
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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 theBoard, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes— 4/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
platdedications, for the final plat of Sereno Grove, Application
Number PL20160001884; and authorize the release of the
maintenance security. (District 2)
Resolution 2021-95
2) Recommendation to approve final acceptance of the potable water and
sewer facilities for ProScan—AmSouth, PL20190002564, 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$6,178.28 to the Project Engineer or the Developer's
designated agent.(District 1)
A final inspection on April 2, 2021 found the facilities to be
satisfactory and acceptable
3) Recommendation to approve final acceptance of the potable water and
sewer facilities for Creative World School Naples, PL20200000173,
accept the conveyance of a portion of the potable water and sewer
facilities, and authorize the County Manager, or his designee, to
releasethe Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of$10,671.35 to the Project Engineer or the
Developer's designated agent. (District 2)
A final inspection on April 13, 2021 found the facilities to be
satisfactory and acceptable
4) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Ritz-Carlton Naples Golf Resort - Pool
Expansion, PL20210000646. (District 2)
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A final inspection on April 9, 2021 found the facilities to be
satisfactory and acceptable
5) Recommendation to approve the release of a code enforcement lien
withan accrued value of$74,473.45, for payment of$723.45 in the
code enforcement action titled Board of County Commissioners v.
Naples Marina Holdings, LLC, relating to property located at 1949
Davis Blvd,Collier County, Florida. (District 4)
For a code violation that was brought into compliance on
November 2, 2020
6) Recommendation to approve the release of two (2) code enforcement
liens, with an accrued value of$744,456.68 for payment of$756.68,
inthe code enforcement action titled Board of County Commissioners
v.Bradley Goodson and Leigha Wilson, Code Enforcement Board
Case Nos. CELU20140025168 and CEAU20150003344, relating to
propertylocated at 2432 Florida Ave., Collier County, Florida.
(District 4)
For two code violations CELU20140025168 was brought into
compliance on January 22, 2021 and CEAU20150003344 was
brought into compliance on January 25, 2021
7) Recommendation to approve the release of two (2) code enforcement
liens, with an accrued value of$651,356.68 for payment of$756.68,
inthe code enforcement action titled Board of County Commissioners
v.Bradley Goodson and Leigha Wilson, Code Enforcement Board
Case Nos. CELU20140025432 and CEAU20150003345, relating to
propertylocated at 2448 Florida Ave., Collier County, Florida.
(District 4)
For two code violations CELU20140025432 was brought into
compliance on January 22, 2021 and CEAU20150003345 was
brought into compliance on January 25, 2021
8) Recommendation to approve the release of two code enforcement
lienswith an accrued value of$95,397.40 for payment of$4,000 in the
code enforcement actions titled Board of County Commissioners v.
Deri Clark in Special Magistrate Case Nos. CENA20180002815 and
CENA20180002818 relating to property located at 15081 Oak Tree
Drive, Collier County, Florida. (District 1)
For two code violations CENA20180002815 and
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CENA20180002818 were both brought into compliance on March
19, 2021
9) Recommendation to approve a Resolution prohibiting the operations
of trucks and other commercial vehicles having a rated load-carrying
capacity in excess of five (5) tons from through movements on Logan
Boulevard Extension from Immokalee Road to the Lee County Line.
(AllDistricts)
Resolution 2021-96
10) Recommendation to approve a resolution prohibiting the operation of
trucks and other commercial vehicles having a rated load-carrying
capacity in excess of one (1) ton from through movements on Massey
Street. (District 5)
Resolution 2021-97
11) Recommendation that the Board approves and authorizes the
Chairmanto sign Collier County Landscape Maintenance Agreement
between Collier County and Enbrook Homeowners' Association, Inc.
for landscape and irrigation improvements within the Manatee Road
publicright-of-way. (District 1, All Districts)
12) Recommendation to approve an Assignment and Assumption of a
License Agreement from Creekside West, Inc. to CC Addison, LLC
forthe purpose of the installation of two ground signs within County
right-of-way. (District 3)
13) Recommendation to approve an extension for completion of required
subdivision improvements associated with Sierra Meadows (AR-
2340) subdivision pursuant to Section 10.02.05 C.2 of the Collier
County LandDevelopment Code (LDC). (District 1)
Improvements must receive final acceptance prior to June 25,
2023
14) Recommendation to award Invitation to Bid No. 21-7867, "Dune
Vegetation Restoration Project— Grant Funded," to Cardno, Inc. in
the amount of$106,472.00, authorize the Chair to sign the attached
agreement, and make a finding that this item promotes tourism.
(Project #195-50154) (All Districts)
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15) Recommendation to approve a Work Order with CSA Ocean
Sciences, Inc. to continue the required post-construction hardbottom
monitoring for the Collier County Beach Nourishment Project in
summer 2021 withCSA Ocean Sciences, Inc. for Time and Material
not to exceed $169,959.21 under Contract No. 17-7188, authorize the
Chairman to execute the work order for the proposed services, and
make a findingthat this item promotes tourism. (All Districts)
16) Recommendation to award Invitation to Bid ("ITB") No. 21-7861,
"Concrete: Sidewalks, Curbs & Gutters, and Related Items." to
primary and secondary vendors, and authorize the Chair to sign the
attached agreements. (All Districts)
17) Recommendation to approve final acceptance of the potable water and
sewer facilities for Pampered Pet Resorts (fka: All American Pet
Resort), PL20200000519, 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$6,289.20 to the Project
Engineer or the Developer's designated agent. (District 5)
A final inspection on April 14, 2021 found the facilities to be
satisfactory and acceptable
18) Recommendation that the Collier County Board of County
Commissioners (BCC) accept Community Development Block Grant
(CDBG) funds in the amount of$389,085 for the Peters Avenue
Sidewalk project, and authorize necessary budgets amendments.
(Project No. 33712) (District 4)
19) Recommendation to accept the information and findings of the
County Manager's review of the Coastal Advisory Committee's
proposed approach to addressing coastal water quality issues and
direct staff to work towards implementing the Coastal Advisory
Committee's recommendations. (All Districts)
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve an exemption from the competitive
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May 25, 2021
process and enter into General Services Agreement (Non-Solicitation)
No. 21-001-NS for Utility Billing & Customer Service Integrated
Software Services with N. Harris Computer Corporation ("Harris")
for maintenance, licensing, and technical services for the Impresa
software used by Utility Billing. (All Districts)
2) Recommendation to approve a Work Order in the amount of
$475,000, pursuant to a Request for Quotation under Agreement No.
14-6213 to Quality Enterprises USA, Inc., for the Isle of Capri Pump
Station SurgeControl System (Project No. 71067). (District 1)
3) Recommendation to approve Request for Quotation #20-8110,
"Immokalee Health and Library Parking Lot," under Agreement No.
16-6663, Annual Agreement for Roadway Contractors to Bonness,
Inc.,authorize a budget amendment and the issuance of a purchase
order inthe amount of$267,623. (All Districts)
4) Recommendation to provide, after-the-fact approval for the submittal
ofa Hazard Mitigation Program grant application for FEMA FM-
5309-FL"Essential Facility Retrofit" to the Federal Emergency
Management Agency (FEMA) through the Florida Division of
Emergency Management in the amount of$250,000.00. (All Districts)
For the acquisition and installation of two 125kw stationary
generators for the deep injection well and master pump station
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the chairman to sign three
(3) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of$43,200 and the associated Budget
Amendment. (All Districts)
Located at 223 Leawood Circle, 4520 Botanical Place Circle #104,
and 4248 19th Place SW
2) Recommendation to appoint Daniel Rodriguez, Public Services
Department Head, to execute the Federal Transit Administration's
annual certifications and assurances for Board approved grants and
grant applications through the FTA's Transit Award Management
System and authorize the Chair to sign the Designation of Signature
Authority form. (All Districts)
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May 25, 2021
3) Recommendation to approve the award of Request for Proposal #21-
7836, "Barefoot Beach Concession Services," to SSG Recreation,
Inc.,and authorize the Chair to sign the attached agreement.
(District 2)
4) Recommendation to approve a Resolution and authorize the Chairman
to execute upon arrival the FY2021/22 Transportation Disadvantaged
Trust Fund Trip/Equipment Grant Agreement with the Florida
Commission for the Transportation Disadvantaged in the amount of
$782,438 with a local match of$86,937 to assist with system
operating expenses and authorize the necessary Budget Amendments.
(All Districts)
Resolution 2021-98
5) Recommendation to accept a revision to the Notice of Grant Award
forthe FTA 5310 FY20-21 Program through the Florida Department
of Transportation, approve a new FY20-21 Public Transportation
Grant Agreement in the amount of$23,700, and approve an associated
Resolution to provide for Federal funding to purchase Mobile Radios
and Tablets. (All Districts)
Resolution 2021-99
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to accept Staff's report for the sale of 44 items and
disbursement of funds in the total amount of$198,150 associated with
the County surplus auction held on April 10, 2021. (All Districts)
As detailed in the Executive Summary
2) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notificationof revenue disbursement. (All Districts)
3) Recommendation to approve the administrative reports prepared by
theProcurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
There were 37 disposed assets that had no net book value
4) Recommendation to approve Amendment No. 16 to the Agreement
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May 25,2021
withCollier County District School Board for the Dori Slosberg
Driver Education Program (All Districts)
The summer program is offered to both public and private high
school students
5) Recommendation to authorize an increase of allowable expenditures
utilizing NEOGOV software products under Agreement No. 10-5451-
NS for the County's talent acquisition processes in an amount not to
exceed $100,000 per fiscal year. (All Districts)
6) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to KOVA Appraisal &
Consulting Services, LLC d/b/a Carlson, Norris & Associates for
Agreement #18-7482 "Real Estate Appraisal and Consulting
Services."(All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
Resolution 2021-100
2) Recommendation to approve the selection committee's ranking and
authorize staff to begin contract negotiations with the top ranked firm,
Tindale Oliver & Associates Inc., concerning Request for Professional
Services ("RPS") No. 21-7868 Impact Fee Studies & Fiscal Analysis,
so aproposed agreement can be brought back for the Board's
consideration at a future meeting. (All Districts)
3) Recommendation that the Board of County Commissioners terminate
Agreement No. 18-7404, "Collier County Sports Complex Marketing
and Support," with Sports Fields, Inc, for convenience, and send
noticeto the Contractor. (All Districts)
4) Recommendation to recognize Tania Santos, Public Services
Department, Domestic Animal Services (DAS) as the May 2021
Employee of the Month.
Recognized
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May 25, 2021
G. AIRPORT AUTHORITY
1) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing the County Manager's execution of
the Federal Aviation Administration (FAA) Airport Coronavirus
Response Grant Program (ACRGP) Agreements in the amount of
$23,000 for the Marco Island Executive Airport (MKY) and $13,000
for the Immokalee Regional Airport (IMM) for eligible operating
expenses and authorize all necessary budget amendments. (District 1,
District 5)
Resolution 2021-101
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating May 2021, as National Drug Court Month
inCollier County. The proclamation will be delivered to The
Honorable Janeice Martin, Presiding Judge of the Collier County
Drug Court. (Commissioner Taylor's request)
Adopted
2) Proclamation recognizing the leadership, staff, and volunteers of the
Naples Senior Center for helping thousands of local seniors obtain
COVID-19 vaccine appointments during this global pandemic. To be
accepted by Dr. Jaclynn Faffer. (Commissioner Taylor's request)
Adopted
3) Proclamation designating May 2021, as Mental Health Awareness
Month in Collier County. The proclamation will be mailed to
Michelle McLeod, Collier Coalition for Healthy Minds.
(Commissioner Solis' request)
Adopted
Added (Per Agenda Change Sheet)
4) Proclamation designating June 4, 2021 as National Gun Violence
Awareness Day in Collier County. The proclamation will be delivered
to the Southwest Florida Group, Moms Demand Action for Gun Sense
in America. (Commissioner Taylor's request)
Adopted
I. MISCELLANEOUS CORRESPONDENCE
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May 25,2021
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners serve as
the local coordinating unit of government for the Florida Department
of Law Enforcement's Federal Fiscal Year 2020 Edward Byrne
Memorial,Justice Assistance Grant (JAG) Countywide Program and
(1) authorizethe Chairman to execute the Certification of
Participation; (2) designatethe Sheriff as the official applicant and the
Sheriff's office staff as grant financial and program managers; (3)
authorize the acceptance of the grant if and when awarded; and (4)
approve associated budget amendments and approve the Collier
County Sheriff's Office to receiveand expend the grant funds. (All
Districts)
2) Report to the Board regarding the investment of County funds as of
thequarter ended March 31, 2021. (All Districts)
3) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between April 29, 2021 and May 12, 2021 pursuant to Florida Statute
136.06. (All Districts)
4) Request that the Board approve and determine valid public purpose
forinvoices payable and purchasing card transactions as of May 19,
2021. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Haldeman Creek
Dredging Maintenance Advisory Committee. (District 4)
Resolution 2021-102: Appointing Robert Wopperer with term
expiring on March 13, 2025
2) Recommendation to reappoint a member to the Coastal Advisory
Committee. (All Districts)
Resolution 2021-103: Reappointing Robert Raymond with term
expiring on May 22, 2025
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May 25,2021
3) Recommendation to appoint a member to the Emergency Medical
Authority. (All Districts)
Resolution 2021-104: Appointing Daniel Johnson with term
expiring on December 31, 2022
4) Recommendation to appoint a member to the Radio Road
BeautificationAdvisory Committee. (District 4)
Resolution 2021-105: Appointing William Gurnee with term
expiring on March 3, 2022
5) Recommendation to appoint two members to the Affordable Housing
Advisory Committee. (All Districts)
Resolution 2021-106: Appointing Joseph Trachtenberg to fill the
employers within the jurisdiction category and Bernardo
Barnhart to fill the resident within jurisdiction category; the non-
profit provider of affordable housing will remain unrepresented
6) Recommendation to approve a First Amendment to Agreement No.
18-7343-WV for Court Reporting with U.S. Legal Support, Inc., to
adjust the fee schedule for rates during the remaining two one-year
renewal terms of the Agreement. (All Districts)
7) Recommendation to approve and authorize payment of statutory
attorney's fees and costs pursuant to Section 73.092, Fla. Stat.
incurred by the property owner in defending Collier County's
Eminent Domain action in the total amount of$8,467.25 for the
proposed taking of Parce128ORDUE for the Vanderbilt Beach Road
Extension. (Project No. 60168)(All Districts)
8) Recommendation to approve a Joint Motion for Stipulated Order of
Taking and Stipulated Final Judgment in the total amount of
$312,013.55 including statutory attorneys' fees and costs, for the
takingof five parcels: 1199FEE, 1201FEE, 1203FEE1, 1203FEE2,
and 1205FEE required for the Vanderbilt Beach Road Extension
Project. (Project No., 60168) (All Districts)
9) Recommendation to approve a Stipulated Final Judgment in the
amountof$105,000.00, plus statutory attorneys' fees and costs in the
amount of$18,887.25, for the total amount of$123,887.25 for the
taking of Parcel324RDUE/TDRE, required for the Vanderbilt Beach
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May 25,2021
Road Expansion Project. (Project No., 60168) (All Districts)
10) Recommendation to approve a Stipulated Final Judgment in the total
amount of$103,000.00 including statutory attorneys' fees and costs,
forthe taking of Parcel 211FEE, required for the Vanderbilt Beach
Road Extension Project. (Project No., 60168) (All Districts)
11) Recommendation to approve a Stipulated Order of Taking and Final
Judgment in the total amount of$42,500.00 including statutory
attorneys' fees and costs, for the taking of Parcel 189FEE, required
forthe Vanderbilt Beach Road Extension Project. (Project No., 60168)
(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
andvoting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature,all
participants must be sworn in.
Adopted — 4/0
A. Recommendation to approve an Ordinance amending Section 130-3 of the
Collier County Code of Laws and Ordinances, relating to prohibiting the
operation of trucks and other commercial vehicles with a rated load-carrying
capacity in excessof five (5) tons from through movements on designated
public roads and streets in Collier County. (All Districts)
Ordinance 2021-21
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC-
PL20210000230, to disclaim, renounce and vacate the County and the public
interest in a portion of the Blanket Access andDrainage Easement located on
Tract "I" of Hacienda Lakes of Naples, as recorded in Plat Book 55, Page 10
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May 25, 2021
of the public records of Collier County, Florida, in Section 23, Township 50
South, Range 26 East, Collier County, Florida. (District 1)
Resolution 2021-107
C. Recommendation to adopt a resolution approving amendments
(appropriatingcarry forward, transfers and supplemental revenue) to the
FY20-21 Adopted Budget. (All Districts)
Resolution 2021-108
D. Recommendation to approve a Resolution amending Ordinance No. 89-05,
as amended, the Collier County Growth Management Plan for the
unincorporated area of Collier County, Florida, specifically amending the
Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master
Plan and the Rural Golden Gate Estates Future Land Use Map and Map
Series to create the Immokalee Road/4th Street N.E. Mixed Use Subdistrict
by changing the designation of the property from the Estates-Mixed Use
District, Residential Estates Subdistrict to theEstates-Mixed Use District,
Immokalee Road/4th Street N.E. Mixed Use Subdistrict,to allow uses
permitted by right and conditional use in the General Commercial (C-4)
zoning district with a total maximum intensity of up to 150,000 square feet
of gross floor area of development, and a maximum of 400 residential
dwelling units, and furthermore directing transmittal of the amendment to
the Florida Departmentof Economic Opportunity. The subject property is
located on the northeast corner of the intersection of Immokalee Road and
4th street NE in Section 22, Township 48North, Range 27 East, consisting
of 50.18± acres. [PL20190002355] [Transmittal Hearing] (District 5)
Resolution 2021-109
E. Recommendation to approve a Resolution amending Ordinance 89-05, as
amended,specifically amending the Estates Shopping Center Subdistrict of
the Estates Commercial-District of the Rural Golden Gate Estates Sub-
Element of the Golden Gate Area Master Plan and Future Land Use Maps to
add Commercial, Public, Civic and Institutional uses; add up to 50
residential dwelling units; reduce Commercial square footage from 190,000
to 50,000; remove outdoor music prohibition; remove single commercial use
and building size limitations; reduce setbacks and landscape buffer widths;
and remove phasing and developer commitments; and furthermore directing
transmittal of the amendment to the Florida Department of Economic
Opportunity. The subject property is 41± acres and located at the northwest
quadrant of Golden Gate Boulevard and Wilson Boulevard, in Section 4,
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May 25, 2021
Township 49 South, Range 27 East, Collier County, Florida.
[PL20190002353] [Transmittal Hearing] (District 5)
Resolution 2021-110
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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May 25, 2021