Backup Documents 06/08/2021 RecapPage 1
June 8, 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
June 8, 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
Page 2
June 8, 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 Rabbi Ammos Chorny of Beth Tikvah Synogogue
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. May 11, 2021 BCC Meeting Minutes
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
Page 3
June 8, 2021
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for June 2021, to
Pathways Early Education Center of Immokalee, Inc.
Presented
B. Update on a vacant property located at 7450 Davis Boulevard. (Mike
Ossorio, Director, Code Enforcement) (District 3)
Update Given
C. US Open Pickleball Championship Report (All Districts)
Presented
6. PUBLIC PETITIONS
A. This item was continued from the April 27, 2021 BCC meeting. Public
Petition request from Mr. John Harlem regarding use of artificial turf.
Not present
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Rae Ann Burton – Golden Gate Estates development
B. Jacqualene Keay – Racial discrimination
C. John Tolischak – Naples historic district (video turned in)
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Time Certain 10:00 a.m. (Per Agenda Change Sheet)
A. This item and companion items will be heard immediately following
Page 4
June 8, 2021
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. 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 #11A, #11B, #11C, #11D and #11E)
[PL20190001836] (Nancy Gundlach, AICP, PLA, Principal Planner, Zoning
Division) (District 5)
Resolution 2021-119: Adopted w/changes - 4/1 (Commissioner Taylor
opposed)
Time Certain 10:00 a.m. (Per Agenda Change Sheet)
B. This item and companion items will be heard immediately following
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. 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 Collier County Board of
County Commissioners designating 999.74 acres within the Rural Lands
Stewardship Area Zoning Overlay District as a Stewardship Receiving Area,
Page 5
June 8, 2021
to be known as the Bellmar Village Stewardship Receiving Area, which will
allow development of a maximum of 2,750 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; 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 communities limited 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)
Resolution 2021-120: Adopted w/changes - 4/1 (Commissioner Taylor
opposed)
Continued to the July 13, 2021 BCC Meeting (Per Agenda Change Sheet)
C. Recommendation to adopt the proposed amendments to the Rural Lands
Stewardship Area Overlay of the Collier County Growth Management Plan
(GMP), Ordinance 89-05, as amended, and to transmit the amendments to
the Florida Department of Economic Opportunity (DEO) and other
statutorily required agencies. (Adoption Hearing) (PL20190002292)
(District 5)
10. BOARD OF COUNTY COMMISSIONERS
Continued to the June 22, 2021 BCC Meeting (Per Agenda Change Sheet)
A. Recommendation for the Board to consider adoption of a County Ordinance
establishing Collier County as a Bill of Rights Sanctuary County.
(Commissioner McDaniel's Request) (All Districts)
Continued to the July 13, 2021 BCC Meeting (Per Agenda Change Sheet)
B. Recommendation to direct the County Manager to retain an outside
Page 6
June 8, 2021
consultant to review the Rural Lands Stewardship Area (RLSA) Overlay
Growth Management Plan, as amended, to estimate the total Stewardship
Credits available in the Overlay. (Commissioner Taylor's Request) (District
5)
11. COUNTY MANAGER'S REPORT
A. This item and companion items will be heard immediately following
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. 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 and the
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, #11B, #11C, #11D, #11E, and #11F) (Trinity
Scott, Deputy Department Head, Growth Management) (District 5)
Approved w/changes - 4/1 (Commissioner Taylor opposed)
B. This item and companion items will be heard immediately following
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. Recommendation to adopt a
resolution amending Resolution 2008-331 for Stewardship Sending Area 14
(“CLH SSA 14”) within the Rural Lands Stewardship Area 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 to the
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)
Resolution 2021-121: Adopted w/changes – 5/0
C. This item and companion items will be heard immediately following
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. Recommendation to adopt a
resolution amending Resolution 2008-329 for Stewardship Sending Area 15
Page 7
June 8, 2021
(“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 approving the 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, 2 3, 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)
Resolution 2021-122: Adopted w/changes - 5/0
D. This item and companion items will be heard immediately following
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. 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 Escrow Agreement 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)
Resolution 2021-123: Adopted - 5/0
E. This item and companion items will be heard immediately following
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. 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, #11B, #11C, and #11D) (Joe Bellone,
Utilities Finance Division Director) (District 5)
Approved - 5/0
F. This item and companion items will be heard immediately following
item #10A. This item was continued from the May 25, 2021 BCC
meeting to the June 8, 2021 BCC meeting. Recommendation to approve an
Page 8
June 8, 2021
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 item to #9B and
#11A) (Joe Bellone, Utilities Finance Division Director) (District 5)
Approved - 5/0
G. Recommendation to approve a resolution authorizing the County’s
borrowing an amount not exceeding $10,000,000 under the Florida Local
Government Finance Commission’s Pooled Commercial Paper Loan
Program for the purpose of constructing various capital improvements
within the Pelican Bay MSTU&BU; this loan is secured by the County’s
covenant to budget and appropriate legally available non ad-valorem
revenue but will be repaid specifically from Pelican Bay MSTU&BU annual
assessment revenue and certain amounts provided to the Pelican Bay
MSTU&BU under an asset swap contribution resolution between the County
and the Pelican Bay Services Division; authorize the execution of a loan
note or loan notes to evidence such borrowing; authorizing the execu tion and
delivery of such other documents as may be necessary to effect such
borrowing; and approve all necessary FY 2021 and FY 2022 budget
amendments. (Mark Isackson, County Manager) (District 2)
Resolution 2021-118: Adopted - 5/0
H. Recommendation to approve the award of Invitation to Bid (“ITB”) No. 21-
7878, “Deep Injection Well Pump Station Utilities & Concrete
Containment,” to PWC Joint Venture LLC., in the amount of $1,888,519,
approve the necessary budget amendment and authorize the Chair to sign the
attached agreement. (Robin Bain, Interim Senior Project Manager) (District
5)
Approved - 5/0
I. Recommendation to award an Agreement to Quality Enterprises USA, Inc.,
for Request for Professional Services No. 20-7760, “Design Build of Pump
Station Emergency Power Resiliency,” in the amount of $3,655,000, and
authorize the Chair to sign the attached Agreement (Project Number 50391).
(Tom Chmelik, Public Utilities Engineering and Project Management
Division Director) (All Districts)
Approved - 5/0
Moved from Item #16A15 (Per Agenda Change Sheet)
J. Recommendation to accept the Golden Gate Parkway Complete Street Study
Page 9
June 8, 2021
and direct staff to pursue Concept 1. (District 3)
Approved - 5/0
Added (Per Agenda Change Sheet)
K. Update on the Great Wolf Lodge Development Agreement
Update given and to be further discussed at the June 22, 2021 BCC
Meeting
Moved from Item #16C4 (Per Agenda Change Sheet)
L. Recommendation to approve a Resolution authorizing the Chairman of the
Board of County Commissioners, Collier County, Florida, to execute
Agreements, Deeds, and other documents required for the sale of Gulf
American Corporation (GAC) Land Trust property during the 2021 Calendar
Year. (District 5)
Resolution 2021-124: Adopted - 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. Future Workshop Schedule (All Districts)
B. County Manager – Budget Workshop, Mosquito Control Boundary
update to be given on 6/22, Burn ban still in effect
C. Commissioner McDaniel – Immokalee improvements
D. Commissioner Saunders – Bring back options for landscaping on Davis
Blvd from Santa Barbara to 951/Collier Blvd.; Direct staff to look into a
possible signal light at Limestone Trail and Bellaire Bay Dr.
E. Commissioner Solis – Tourism Update & slide presentation given
F. Commissioner LoCastro – E-mails regarding today’s land items
G. Commissioner Taylor – Meeting procedures, Lake Trafford
Presentation
H. Commissioner Taylor - Adjourned
Page 10
June 8, 2021
------------------------------------------------------------------------------------------------------------
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
1) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the amended final plat of Hacienda Lakes
Parkway, Application Number PL20200002273 (f/k/a Hacienda Lakes
Business Park), approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security. (District 1)
2) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of Naples Coastal Shoppes,
Application Number PL20200002470. (District 1)
Located off Collier Boulevard and Manatee Road
3) 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 Avalon Park Phase 4,
(Application Number PL20210000173) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security. (District 5)
Located within Ave Maria
4) 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 Valencia Trails Naples – Plat
Page 11
June 8, 2021
Two (Application Number PL20210000056) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security. (District 5)
5) Recommendation to approve final acceptance of the potable water
facilities for Thomas Riley Artisans’ Guild, PL20200000172, accept
the conveyance of a portion of the potable water, and authorize the
County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$5,396 to the Project Engineer or the Developer’s designated agent.
(District 2)
Located off Rail Head Boulevard
6) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Willoughby Preserve, PL20180000670 and authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
total amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 2)
Located off Immokalee Road
7) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for 7-Eleven #34816, PL20210000508. (District
4)
Located near the intersection of Santa Boulevard and Radio Road
8) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water facilities for Magnolia Square Apartments Phase 1,
PL20210000226. (District 2)
9) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $7,500 which was posted as a
development guaranty for a Blasting Permit (AR-2205) for work
associated with Camden Cove at Brittany Bay. (District 3)
10) Recommendation to recognize FY 2021/22 Transportation
Disadvantaged Planning Grant funding in the amount of $27,906 to
the Collier Metropolitan Planning Organization from the Commission
for the Transportation Disadvantaged and to authorize the necessary
Page 12
June 8, 2021
budget amendment. (All Districts)
The MPO is expected to approve the award at its June 11, 2021
meeting
11) Recommendation to acknowledge the Collier Metropolitan Planning
Organization’s (MPO) Planning (PL) grant for FY 21/22 and
recognize the MPO budget in the amount of $548,485, effective July
1, 2021. (All Districts)
To conduct transportation planning activities
12) Recommendation to approve the release of code enforcement liens
with a value of $30,915.00 for payment of $4,745.00 in the code
enforcement actions titled Board of County Commissioners v. Santa
Barbara Granada Villas LLC, Santa Barbara Garden Villas LLC,
Santa Barbara Landings Property Owners Assn Inc., Code
Enforcement Special Magistrate Case Nos. CEEX20090003795,
CEEX20110000460, and CEEX20110009481, relating to property
located at 201 Santa Clara Drive, Collier County, Florida. (District 3)
13) Recommendation to award a Work Order under Agreement No. 16-
6663 to Ajax Paving Industries of Florida, LLC., for construction of
the “Goodlette Road Paved Shoulder Improvements” project in the
amount of $279,066.52 and authorize the necessary budget
amendments. (District 2)
For a paved shoulder along the west side of Goodlette Road, from
Vanderbilt Beach Road north, approximately 3,900 feet
14) 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 Commercial Excavation Permit PL20200002472 to excavate
and remove an additional 23,924,047 cubic yards of material from the
expansion of the existing approved Stewart Mine. (District 5)
To expand operations of the excavation by increasing the existing
mine by 206.7 acres, to the west of the current mining operation
Moved to Item #11J (Per Agenda Change Sheet)
15) Recommendation to accept the Golden Gate Parkway Complete Street
Study and direct staff to pursue Concept 1. (District 3)
Page 13
June 8, 2021
16) Recommendation to approve an agreement for the purchase of land
(Parcel POND3EA) required for construction of the Randall
Boulevard Project (Project No. 60065) and authorize the necessary
budget amendments. (District 5)
17) Recommendation to approve an Agreement for the purchase of land
(Parcel 151FEE) and a temporary construction easement (Parcel
151TCE) required for the Vanderbilt Beach Road Extension (Project
No. 60168). (District 5)
18) Recommendation to provide an after-the-fact approval for the
submittal of West Goodlette-Frank Road Area Joint Stormwater-
Sewer Project Amendment No. 3 for South Florida Water
Management District Agreement No. 4600003762 to extend the
agreement through October 30, 2021. (District 4)
19) Recommendation to recognize a Public Transit Grant Agreement
between the Florida Department of Transportation and the Collier
Metropolitan Planning Organization that includes Federal pass -
through 49 USC § 5305(d) funding and to authorize necessary budget
amendments for grant revenue in the amount of $128,028. (All
Districts)
No local match is required
20) Recommendation approve a work order with APTIM Environmental
& Infrastructure, LLC.; to provide professional engineering services
for 2022-2023 Local Government Funding Request under Contract
No.18-7432-CZ for time and material not to exceed $22,532.00,
authorize the Chairman to execute the work order, and make a finding
that this item promotes tourism. (All Districts)
For Collier County’s shore protection projects
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve proposal FL-9294, under Contract No.
19-7592 Building Automation Energy Management Services, from
Juice Technologies, Inc. d/b/a Plug Smart, and authorize the issuance of
a Purchase Order in the amount of $425,640.00, to replace the
Page 14
June 8, 2021
proprietary N2 Johnson Controls Metasys Building Automation System
with new BACnet Reliable Controls at the North Collier Regional Park.
(Project No. 50221). (District 2)
2) Recommendation to approve a Work Order in the amount of
$457,680, pursuant to a Request for Quotation under Agreement No.
14-6213 to Douglas N. Higgins, Inc., and to authorize the necessary
budget amendment for the NCRWTP Surge Control System (Project
No. 70136). (District 5)
3) This item was continued from the May 11, 2021 BCC meeting.
Recommendation to approve a Construction Easement Agreement,
and Temporary Construction Easement with Beachwalk Residents
Association, Inc., for the purpose of constructing a wall around an
existing wastewater pump station, at a cost of $100. (District 2)
Moved to Item #11L (Per Agenda Change Sheet)
4) Recommendation to approve a Resolution authorizing the Chairman
of the Board of County Commissioners, Collier County, Florida, to
execute Agreements, Deeds, and other documents required for the sale
of Gulf American Corporation (GAC) Land Trust property during the
2021 Calendar Year. (District 5)
5) Recommendation to approve a purchase order, pursuant to Agreement
No. 19-7527, for the “Isles of Capri Pump Station Generator
Addition”, Project Number 70069 to Simmonds Electrical of Naples
Inc., in the amount of $425,327.37. (District 1)
To upgrade the reliability and sustainability of the Isles of Capri
Pump Station electrical power system
6) Recommendation to approve attached Change Order No. 1 to
Agreement No. 20-7709, “South County Water Reclamation Facility
Pump Station No. 5 & Piping Improvements," with Douglas N.
Higgins, Inc., and authorize the Chair to sign the attached Change
Order. (Project Number 70251) (District 1)
To provide reliable, sustainable, and regulatorily compliant
services by increasing the capacity and reliability of the plant’s
drain pumping system
7) Recommendation to approve a Work Order to Quality Enterprises
Page 15
June 8, 2021
USA, Inc., in the amount of $458,686.47, for Bid No. 2104-002 under
a Request for Quotations (“RFQ”) for the “Pump Station 305.01
Rehabilitation” project, pursuant to Agreement No. 14-6213 (Project
Number 70141). (District 1)
The project is located in a commercial strip-mall parking lot at
3805 East Tamiami Trail
8) Recommendation to approve a Work Order to Kyle Construction Inc.,
in the amount of $391,400.00, for Bid No. 2104-003 under a Request
for Quotations (“RFQ”) for the “Pump Station 308.04 Rehabilitation”
project, pursuant to Agreement No. 14-6213, and authorize the
necessary budget amendment (Project Number 70240). (District 1)
The project is located at 2316 Andrew Drive
9) Recommendation to approve a Work Order to Kyle Construction Inc.,
in the amount of $460,697.50, for Bid No. 2104-004 under a Request
for Quotations (“RFQ”) for the “Pump Station 309.02 Rehabilitation”
project, pursuant to Agreement No. 14-6213, and authorize the
necessary budget amendment (Project Number 70240). (District 1)
For a project at 1084 Cardinal Street, south of the intersection
between Cardinal Street and Estey Avenue/Flamingo Drive
10) Recommendation to approve a Work Order to Kyle Construction Inc.,
in the amount of $503,117.50, for Bid No. 2104-005 under a Request
for Quotations (“RFQ”) for the “Pump Station 309.10 Rehabilitation”
project, pursuant to Agreement No. 14-6213, and authorize the
necessary budget amendment (Project Number 70240). (District 1)
The project is located at 2121 River Reach Drive
11) Recommendation to award Invitation to Bid (“ITB”) No. 21 -7829,
“Overhead Crane and Hoist Preventative Maintenance and Repair” to
Material Handling Systems, Inc. (All Districts)
Estimated annual expenditures are $75,000, however actual
expenditures will depend on unexpected repair needs
12) Recommendation to award Invitation for Qualification (“IFQ”) No.
20-7789, “Designated Driveway Contractor Services,” to Bonness,
Inc., Coastal Concrete Products, LLC d/b/a Coastal Site Development,
Cougar Contracting, LLC, and Waypoint Contracting Inc, and
authorize the Chair to sign the attached agreements. (All Districts)
Page 16
June 8, 2021
13) Recommendation to award Invitation to Bid No. 21-7838, “Vanderbilt
Beach Parking Garage Repairs,” to Browning Chapman, LLC, in the
amount of $889,700.00, authorize the Chair to sign the attached
Construction Services Agreement, and approve the requested budget
amendment. (District 2)
Built in 2005, the garage is exposed to weather elements that have
caused the need for required maintenance
14) Recommendation to approve a $445,714.36 work order under a
Request for Quotation (“RFQ”) for Agreement No. 14-6213 to
Quality Enterprises USA, Inc., and to authorize the necessary budget
amendment, for the Boyne South and Pelican Bay Water Quality
Monitoring Panels (Project No. 71010). (District 1, District 2)
The panels will be installed in two areas of the regional water
distribution system, near Royal Hammock Drive in Boyne South
and Crayton Cove in Pelican Bay
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept the second allocation of Emergency Rental
Assistance from the American Rescue Plan from the U.S. Department
of Treasury in the amount of $9,088,102, notify the Board of revised
certification of award terms, authorize, and extended temporary full-
time staff; and authorize the necessary Budget Amendment. (All
Districts)
As detailed in the Executive Summary
2) Recommendation to approve an “After-the-Fact” first amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc. and to transfer funds from the Older American Act
Program IIIE Services to title IIIES Supplemental Services. (All
Districts)
3) Recommendation to accept the FY20-21 State Aid to Libraries Grant
funding in the amount of $140,941 and authorize the necessary
Budget Amendments. (All Districts)
4) Recommendation to authorize the necessary Budget Amendments to
reflect the estimated funding for the Community Care for the Elderly,
Page 17
June 8, 2021
Alzheimer’s Disease Initiative, and Home Care for the Elderly
programs in the amount of $1,385,912; $31,322 in co-payment
contributions, and the estimated cash match of $30,000. (All Districts)
5) Recommendation to award Request for Quotation No. 21-1000 to
Kelly Brothers, Inc., for the “951 Boat Ramp and Floating Docks”
project, authorize staff to open a Purchase Order in the amount of
$613,378.20, and approve the necessary Budget Amendment. (District
5)
The existing ramp and seawall need repair and the County will be
adding a concrete floating deck to the site following the repair
Withdrawn (Per Agenda Change Sheet)
6) Recommendation to approve and authorize the Chairperson to sign the
Fourth Amendment between Collier County and Prestige Home
Centers, Inc. to extend the agreement term and increase funding in the
amount of $30,000 for the State Housing Initiatives Partnership
Demolition and/or Replacement of Manufactured Housing program.
(All Districts)
7) Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of October 1,
2020 through March 31, 2021 in accordance with the process
established by Resolution No. 2018-106 in the amount of $1,083. (All
Districts)
To help reunite impounded pets, at Domestic Animal Services
(DAS), with their owners
8) Recommendation to approve a subrecipient agreement between
Collier County Board of County Commissioners and the Collier
County Hunger & Homeless Coalition, Inc. for $275,393 of FY2019
Emergency Solutions Grant Funds-CARES Act Funding Round 2 and
authorize the Chairperson to sign the agreement. (All Districts)
9) Recommendation to approve and authorize the Chairperson to sign
two (2) mortgage satisfactions for the State Housing Initiatives
Partnership loan program in the amount of $9,000 and the associated
Budget Amendment. (District 5)
10) Recommendation to approve and authorize the Chairperson to sign a
Page 18
June 8, 2021
State Housing Initiatives Partnership Sponsor First Amendment with
Housing Development Corporation of SW Florida, Inc. d/b/a HELP
for the SHIP Purchase Assistance Program strategy. (All Districts)
As detailed in the Executive Summary
11) Recommendation to authorize a Budget Amendment to allow
continuous operation of the State Housing Initiatives Partnership
Program prior to the execution of the 2021/2022 funding award. (All
Districts)
A Fiscal Impact of $2,561,427
12) Recommendation to approve the after-the-fact submittal of a Centers
for Disease Control and Prevention (CDC) Community Health
Workers for COVID-19 Response for Resilient Communities Grant
Application in the amount of $1,446,255. (All Districts)
To provide accessible and equitable healthcare systems in
Immokalee farmworker communities in response to the
COVID-19 pandemic
13) Recommendation to authorize staff to advertise an Ordinance to
establish a Local Provider Participation Fund for the Directed
Payment Program to be solely funded by assessments on Collier
County hospitals owned property or property used as a hospital,
authorize county manager or designee to sign the AHCA Letter of
Agreement, and authorize necessary budget amendments. (All
Districts)
14) Recommendation to authorize the Chairperson to sign the first grant
agreement amendment between Collier County and the Florida
Department of State Division of Historical Resource for structural
stabilization and rehabilitation of the historic Roberts Ranch home at
the Immokalee Pioneer Museum at Roberts Ranch. (District 5)
Work includes architectural and engineering fees; HVAC;
foundation work; chimney repointing, stabilization; second-floor
structural stabilization; hurricane protection; roof repairs and
hurricane tie-downs; repainting and ADA-compliant ramps
15) Recommendation to award Request for Quotation No. 33646 -1,
“Roberts Ranch Stabilization and Rehabilitation” Project under
Agreement No. 19-7525, Annual Agreement for General Contractor
Page 19
June 8, 2021
Services, to Capital Contractors, LLC and authorize the issuance of a
Purchase Order in the amount of $636,500, for Stabilization and
Rehabilitation of the Roberts Ranch family house, and approve the
necessary Budget Amendment. (District 5)
16) Recommendation to award Invitation to Bid “ITB” No. 21-7841,
“Permanent Safety Barriers for Bus Drivers,” to Queen City
Engineering & Design, LLC under Federal Transit Administration
Grant Section 5307 FY 2018 and FY 2020 and authorize the
Chairperson to sign the attached agreement. (All Distr icts)
In the amount of $62,500 for 20 barriers; the period of
performance for the associated award is three (3) years
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to authorize expenditures from Environmental
Products Group, Inc., as a single source vendor, for fleet parts and
services of the Elgin Street Sweeper and Vactor Vacuum truck in an
amount not to exceed $100,000 annually. (All Districts)
To maintain County vehicles and equipment through an approved
network of vendors and dealerships for parts, supplies & services
2) Recommendation to approve Modification #1 to Emergency
Management Performance Grant (EMPG) Agreement G0093 with the
Florida Division of Emergency Management to allow for an extension
of 90 days to the period of performance. (All Districts)
Allowing the County to receive and process expenditures related
to probable delays in receiving ordered supplies and equipment as
a result of the current emergency management environment
3) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
As detailed in the Executive Summary
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
Page 20
June 8, 2021
Resolution 2021-113
G. AIRPORT AUTHORITY
1) Recommendation to award Request for Professional Services (“RPS”)
No. 20-7806, “Airport Improvement Program (AIP) Professional
Services for Airports (FAA Funded),” to Avcon, Inc, Hole Montes,
Inc., and Atkins North America, Inc., and authorize the Chair to sign
the attached agreements. (All Districts)
H. BOARD OF COUNTY COMMISSIONERS
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 May 13, 2021 and May 26, 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 June 2, 2021.
(All Districts)
K. COUNTY ATTORNEY
Continued to the June 22, 2021 BCC Meeting (Per Agenda Change Sheet)
1) This item was continued from the April 27, 2021 BCC meeting and
further continued at the May 11, 2021 BCC meeting to the June 8,
2021 BCC meeting. Recommendation to take no further action with
respect to a public petition requesting that Collier County enact an
ordinance to protect firearm owners from federal or state government
intrusion. (All Districts)
2) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Patricia Frey v. Collier
Page 21
June 8, 2021
County Board of Commissioners, (Case No. 20-CA-1452), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of $29,000. (All Districts)
3) Recommendation to approve a Stipulated Final Judgment in the
amount of $87,500.00, plus statutory attorneys’ fees and costs in the
amount of $16,215.00, for the total amount of $103,715.00 for the
taking of Parcel 1206FEE, required for the Vanderbilt Beach Road
Expansion Project, Project No., 60168. (District 5)
4) Recommendation to approve a Stipulated Order of Taking and Final
Judgment in the amount of $39,250.00 for the taking of Parcels
336FEE and336TDRE, required for the Vanderbilt Beach Road
Expansion Project, Project No. 60168. (District 5)
5) Recommendation to approve a Stipulated Final Judgment in the
amount of $93,250.00, plus statutory attorneys’ fees and expert costs
in the amount of $23,286.50, for the total amount of $116,536.50 for
the taking of Parcels 1113FEE and 1113DE, required for the
Vanderbilt Beach Road Expansion Project, Project No. 60168.
(District 5)
6) Recommendation to approve a Stipulated Final Judgment in the
amount of $117,800.00, plus statutory attorneys’ fees and costs in the
amount of $4,455.00, for the total amount of $122,255.00 for the
taking of Parcel 231FEE, required for the Vanderbilt Beach Road
Expansion Project, Project No. 60168. (District 5)
7) Recommendation to approve a Stipulated Final Judgment in the
amount of $60,100.00, plus statutory attorneys’ fees and costs in the
amount of $9,195.00, for the total amount of $69,295.00 for the taking
of Parcel 1229FEE, required for the Vanderbilt Beach Road
Expansion Project, Project No. 60168. (District 5)
8) By request of the Collier County School Board, recommendation to
enter into a revised Tri-Party Developer Contribution Agreement with
Ave Maria Development and the District School Board, and approve
the issuance of educational impact fee credits to the Developer for the
construction of a public elementary school on School Board property
within the Town of Ave Maria. (District 5)
Page 22
June 8, 2021
The revised DCA was executed by the Developer and approved by
the District School Board on May 11, 2021
9) Recommendation to reappoint two members to the Industrial
Development Authority. (All Districts)
Resolution 2021-114: Reappointing John J. Agnelli and Victoria
Tracy
10) Recommendation to reappoint a member to the Public Transit
Advisory Committee. (All Districts)
Resolution 2021-115: Reappointing School Board Representative
Sonja Samek
------------------------------------------------------------------------------------------------------------
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
------------------------------------------------------------------------------------------------------------
Adopted – 5/0
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance Number 2004-41, as amended, the Collier County
Land Development Code, which includes the comprehensive zoning
regulations for the unincorporated area of Collier County, Florida, by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of the herein described real property from the General
Commercial (C-4) Zoning District within the Immokalee Area Overlay and
the Main Street Overlay Subdistrict, Wellfield Risk Management Special
Treatment Overlay Zone W-3 and W-4, and Airport Overlay, to a
Commercial Planned Unit Development (CPUD) zoning district within the
Immokalee Area Overlay and the Main Street Overlay Subdistrict, Wellfield
Page 23
June 8, 2021
Risk Management Special Treatment Overlay Zone W-3 and W-4, and
Airport Overlay for a project known as Immokalee 7-Eleven CPUD. The
project will allow development of a gasoline service station including a food
store and car wash. The property is located at the northwest corner of Main
Street (SR 29) and North 9th Street, Immokalee in Section 4, Township 47
South, Range 29 East, Collier County, Florida, consisting of 3.04± acres;
and by providing for partial repeal of Ordinance No. 94 -33; and by
providing an effective date. (PL20200000756) (This is a companion to Item
#17B ASW-PL20190001744) (District 5)
Ordinance 2021-22
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 a Resolution of the
Board of Zoning Appeals of Collier County, Florida, granting a waiver from
the minimum required separation of 500 feet between facilities with fuel
pumps pursuant to Section 5.05.05.B of the Land Development Co de, for
property located on the northwest corner of Main Street (SR 29) and North
9th Street, Immokalee, also known as Lot 1, 7 -Eleven #1045471
Subdivision, in Section 4, Township 47 South, Range 29 East, Collier
County, Florida. (PL20190001744) (This is a companion to Item #17A
PUDZ-PL20200000756) (District 5)
Resolution 2021-116
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 Petition VAC-
PL20200002465, to disclaim, renounce and vacate the County and the public
interest in a portion of the 10-foot drainage and utility easement located along
the southerly border of Lot 14, Corporate Square as recorded in Plat Book 14,
Page 27 of the public records of Collier County, Florida, located in Section 36,
Township 49 South, Range 25 East, Collier County, Florida and to accept
Petitioner’s grant of a 10-foot drainage easement to replace the vacated
drainage easement. (District 4)
Resolution 2021-117
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.