Agenda 06/22/2021 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
June 22, 2021
9:00 AM
Commissioner Penny Taylor, District 4 – Chair – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; - Vice Chair - CRAB Co-Chair
Commissioner Rick LoCastro, District 1
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Requests to petition the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
“Public Petitions.” Public petitions are limited to the presenter, with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, whic h 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 proceedi ng,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Pastor Eric Hausler of Christ the King Presbyterian Church and Chaplain, Naples
Jail
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. May 25, 2021 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
5.A. Presentation from the Collier Mosquito Control District. (Patrick Linn, Collier
Mosquito Control Executive Director) (All Districts)
5.B. Recommendation to accept the COVID-19 Status Report and provide further
direction as appropriate. (Muhammad Abbasi, Director, Communicable Disease
Control & Prevention, Collier County Health Department) (All Districts)
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
10.A. *** This item to be heard at 10:00 am. This Item continued from the June 8, 2021
BCC Meeting *** 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)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award Request for Proposal No. 20-7777, Intelligent
Transportation Systems (ITS) Integrate Standardize Network Communications, to
Presidio Networked Solutions Group LLC in the amount of $1,108,362.94 for the
purchase, configuration and installation of Cisco network and security equipment,
requisite accessories, licensing, maintenance, and technical support (per LAP
Agreement FPN 435013-1-98-01) and authorize the Chair to sign the attached
Agreement. (This contract is companion to Agenda Item 16A1, "Interlocal
Agreement with the City of Naples", as required by LAP project 435013-1-98-01).
(Anthony Khawaja, Chief Engineer Traffic Operations) (All Districts)
11.B. Recommendation to award Invitation for Qualifications # 20-7800, Underground
Contractor Services, to Douglas N. Higgins, Inc., Haskins, Inc., Kyle Construction,
Inc., Mitchell & Stark Construction Co., Inc., Quality Enterprises USA, Inc.,
Southwest Utility Systems, Inc., PWC Joint Venture LLC, Coastal Concrete
Products, LLC d/b/a Coastal Site Development, and Cougar Contracting, LLC, and
approve the attached agreements. (Steve Messner, Water Division Director) (All
Districts)
11.C. Recommendation to approve criteria for establishing new Collier County
Commission District boundaries, pursuant to Chapter 124, Florida Statutes, and the
Florida Constitution (Mike Bosi, Director, Planning and Zoning Division). (All
Districts)
11.D. The Board of County Commissioners, acting as the ex-officio Governing Board of
the Collier County Water-Sewer District approves the Resolution to (1) authorize
the issuance of bonds to finance utility infrastructure expansion in the Golden Gate
and the Northeast Service Areas to serve future residents and businesses and the
District's operations facility, (2) delegate authority to the County Manager to award
Bonds to the bidder that provides the lowest interest cost, (3) authorize publication
of a Notice of Sale, (4) authorize distribution of a Preliminary Official Statement
and a final Official Statement, (5) appoint the Paying Agent and Registrar of said
Bonds, and (6) authorize and approve other matters related to the Bonds. (Joseph
Bellone, Utilities Finance Director) (All Districts)
11.E. Recommendation to approve an economic development agreement for a proposed
development project involving GWR Naples, LLC, at the City Gate Commerce Park
adjacent to the Paradise Coast Sports Complex, in the amount of $15,000,000 (Sean
Callahan, Deputy County Manager). (District 5)
11.F. *** This item to be heard immediately following item 5B *** Recommendation to
provide direction to the County Manager on continued use of communications
media technology to allow individuals to participate remotely in meetings of the
Board of County Commissioners, advisory boards, councils, and committees. (John
Mullins, Director of Communications, Government & Public Affairs) (All Districts)
11.G. Recommendation to authorize all necessary budget amendments within Park's
Capital fund (306) and Park's Impact Fee fund (346) for the Big Corkscrew Island
Regional Park. (Amy Patterson, Deputy County Manager). (District 5)
11.H. Recommendation for the Board of County Commissioners to approve the initial
allocations of the American Rescue Plan Act Coronavirus State and Local Fiscal
Recovery Fund, authorize the County Manager or designee to execute any necessary
budget amendments, sub-award agreements, and submit a required plan to the U.S.
Treasury (Sean Callahan, Deputy County Manager). (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Future Workshop Schedule (All Districts)
15.A. Future Workshop Schedule (All Districts)
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve an Interlocal Agreement between Collier
County and the City of Naples. This agreement will enable the sharing of
video and data as per Local Agency Program (LAP) FPN# 435013-1-98-
01 ITS Integrate/Standardized Network Communication, across a
standardized network infrastructure. (This Agenda item is a companion
to Item 11A, "20-7777 Presidio Contract".) (All Districts)
16.A.2. Recommendation to adopt a resolution requesting that the State of
Florida Department of Transportation quitclaim to Collier County
certain property located on the east side of the I-75/Golden Gate
Parkway Interchange, needed for maintenance of realigned portions of
the I-75 Canal, and declaring that the property is to be used for public
purpose only. (This item is a Companion to Agenda Item 16A3.) (District
3)
16.A.3. Recommendation to approve and execute a Transportation Post Project
Maintenance Agreement between the Florida Department of
Transportation (FDOT) and Collier County for maintenance of the
realigned canal and authorize the Chairman to sign the Resolution and
execute the agreement. (This is a companion to Agenda ID 16A2)
(District 3)
16.A.4. Recommendation to approve final acceptance of the potable water
facilities, and accept the conveyance of the potable water facilities for
Tollgate Plaza Parking Lot, PL20210000190. (District 5)
16.A.5. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of the potable water and
sewer facilities for Goodlette Frank Roadway Improvements,
PL20210000372. (District 2)
16.A.6. Recommendation to approve final acceptance of the sewer facilities, and
accept the conveyance of the sewer facilities for Logan Boulevard Turn
Lane Improvements, PL20200000266. (District 3)
16.A.7. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Lagomar at Fiddler’s Creek, Application Number PL20130000866, and
authorize the release of the maintenance security. (District 1)
16.A.8. 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 Majestic Place, (Application Number PL20190001615)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
(District 1)
16.A.9. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $134,520 which was posted as a
guaranty for Excavation Permit Number PL20190000997 for work
associated with Enbrook. (District 1)
16.A.10. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $122,340 which was posted as a
guaranty for Excavation Permit Number PL20180002133 for work
associated with Isles of Collier Preserve Parcel S, and a Performance
Bond in the amount of $52,184 which was posted as a guaranty for
Excavation Permit Number PL20190002337 for work associated with
Isles of Collier Preserve Phase 14. (District 1)
16.A.11. Recommendation to approve an Easement Agreement for the acquisition
of four easements (Parcels 160SE, 160TCE1, 160TCE2 and 160TDRE)
needed for construction of the Vanderbilt Beach Road Extension
(Project No. 60168). (District 5)
16.A.12. Recommendation to approve an Agreement for the acquisition of a boat
ramp, access and maintenance easement (Parcel 102AME) to facilitate
Collier County’s maintenance of the Barron Canal. (District 5)
16.A.13. Recommendation to approve the proposed annual holiday event known
as the Christmas Around the World Parade & Snow Festival hosted by
the Immokalee Chamber of Commerce. This recommendation is to
fulfill a requirement of the Florida Department of Transportation
(FDOT) temporary road closure permit application. This event has been
hosted by the Immokalee Chamber of Commerce for over twenty-five
(25) years. This year the event will take place on Saturday, December 11,
2021, from 5pm to 10pm. (District 5)
16.A.14. Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center (163630) in the amount of $59,500, and to the
Road and Bridge cost center (163620) in the amount of $16,500 for Fiscal
Year 2021 and authorize all necessary Budget Amendments. (All
Districts)
16.A.15. Recommendation to authorize budget amendments to recognize revenue
for Marco Island Executive Airport, in the amount of $800,000 to
accommodate increased fuel purchases and associated operating
expenses over budgeted levels. (District 1)
16.A.16. Recommendation to approve an agreement, FPID #444856-2-52-01,
Transportation Off System Post Project Maintenance Agreement
between the Florida Department of Transportation and Collier County,
relating to school zone warning signs. (All Districts)
16.A.17. Recommendation to approve a Department Funded Agreement (DFA)
FM# 437103-1-88-01, between the Florida Department of
Transportation (FDOT) and Collier County, wherein FDOT will
reimburse the County for the operation of 53 traffic signals on an annual
basis, in the total amount of $397,500, and execute a Resolution
memorializing the Board's action. (All Districts)
16.A.18. Recommendation to authorize the electronic submission of the County
Incentive Grant Program (CIGP) Application with the Florida
Department of Transportation to fund a phase of the Immokalee Rd.
and Livingston Rd. major intersection improvement in the amount of
$2,500,000. (District 5)
16.A.19. Recommendation to award Request for Professional Services (“RPS”)
No. 20-7819, “Verification Testing Services for Whippoorwill Lane &
Marbella Lakes Drive Extension,” to HighSpans Engineering, Inc., in
the total amount of $214,616.88, authorize the Chair to sign the attached
Agreement, and authorize the necessary budget amendment. (Project
No. 60219) (District 2)
16.A.20. Recommendation to approve the selection committee’s ranking and
authorize staff to enter into contract negotiations with Hardesty &
Hanover Construction Services, LLC, related to Request for
Professional Services (“RPS”) No. 21-7880, “CEI Services for Golden
Gate Parkway over Santa Barbara Canal Bridge Replacement,” to bring
a proposed agreement back for the Board’s consideration at a future
meeting. (District 3)
16.A.21. Recommendation to authorize budget amendments to transfer funding
from Pine Ridge and Naples Production Park Bond Fund (232) to Naples
Production Park Capital MSTU Fund (138). (District 4)
16.A.22. Recommendation to approve Change Order No. 2 to Agreement No. 16-
6700 with Cardno, Inc., in the amount of $67,973.32, add 365 days to the
Agreement to address pre-existing conditions related to the Stan Gober
Memorial Bridge Repair and Rehabilitation Project, and authorize the
Chair to sign the attached Change Order. (Project No. 66066) (District
1)
16.A.23. Recommendation to approve the submittal of a Derelict Vessel Removal
grant application to the Florida Fish and Wildlife Commission for the
removal of three (3) derelict vessels from Collier County waterways in
the amount of $37,400.00 and authorize the Chairman to execute the
grant application. (All Districts)
16.A.24. Recommendation to award Invitation to Bid ("ITB") No. 21-7879 "US
41 (SR45) North Landscape & Irrigation Installation - Grant Funded"
to P & T Lawn & Tractor Services, Inc. in the amount of $438,324.52,
and authorize the Chair to sign the attached Agreement and approve
budget amendments. (District 1)
16.A.25. Recommendation to approve an Adopt-a-Road Program Agreement for
the roadway segment of Capri Boulevard, from Capri Water Tower to
the end of Capri Boulevard with two (2) recognition signs and two (2)
Adopt-a-Road logo signs for a total cost of $200 with the volunteer
group, Capri Community, Inc. (District 1)
16.A.26. Recommendation to approve a request from Pulte Homes to allow an
after-the-fact Transfer of Development Rights (TDR) severance from
four (4) properties with a recorded Conservation Easement dedicated to
the South Florida Water Management District (SFWMD) and accept the
associated Limitation of Development Rights benefitting the County.
(District 5)
16.A.27. Recommendation to authorize an expenditure to allow the University of
Florida to update and provide maintenance for the Adaptation of
Coastal Urban and Natural Ecosystems (“ACUNE”) GeoTool as an
exemption to the competitive procurement process. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners (BCC),
acting in its capacity as the Community Redevelopment Agency (CRA),
approve the attached lease agreement with Southwest Florida
Workforce Board to provide office space for the Community
Redevelopment Agency staff in Immokalee. (District 5)
16.B.2. Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) # 21-7845, “Bayshore Drive
Redevelopment Project,” and authorize staff to begin contract
negotiations with the top ranked firm, Stantec Consulting Services Inc.
so that staff can bring a proposed agreement back for the Board’s
consideration at a subsequent meeting. (District 4)
16.B.3. Recommendation that the Board of County Commissioners and as ex-
officio the governing board of the Community Redevelopment Agency
Board, approve an Agreement for Sale and Purchase to acquire a
property located at 2732 Francis Avenue in connection with a
stormwater project and approve any necessary budget amendments. The
total cost for this transaction will not to exceed $319,000. (District 4)
16.B.4. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve and authorize
the Chairman to execute a Site Improvement Grant Agreement between
the Community Redevelopment Agency and Michael and Kelley
Vanderstel , in the amount of $ 6,356.46 for the property located at 2500
lee Street, Naples, Florida 34112 located within the Bayshore Gateway
Triangle Community Redevelopment Area. (District 4)
16.B.5. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve and authorize
the Chairman to execute a Site Improvement Grant Agreement between
the Community Redevelopment Agency and Ozlyn Garden Villas, in the
amount of $ 7,776.78 for the property located at 2582 Arbutus Street,
Naples, Florida 34112 located within the Bayshore Gateway Triangle
Community Redevelopment Area. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to direct the County Attorney to advertise, and bring
back for a Public Hearing, a Resolution amending the Collier County
Water-Sewer District’s Utilities Standards Manual (This agenda item is
a companion to agenda item 16C2). (All Districts)
16.C.2. Recommendation to direct the County Attorney to advertise, and bring
back for a Public Hearing, an Ordinance amending the Collier County
Utilities Standards and Procedures Ordinance (This agenda item is a
companion to agenda item 16C1). (All Districts)
16.C.3. Recommendation to adopt and Resolution and to approve a License
Agreement for Construction Storage for a County contractor for the
108th and 109th North Avenues Naples Park PUR project to utilize
County-owned property located in Naples Park. (District 2)
16.C.4. Recommendation to award Invitation for Qualification (“IFQ”) No. 20-
7771, “Small General Contracting Services,” for County-wide general
contracting services to: Capital Contractors, LLC, DEC Contracting
Group, Inc., Chris-Tel Company of Southwest Florida, Inc. d/b/a Chris-
Tel Construction, Waypoint Contracting Inc, Vetor Contracting
Services, LLC, and N R Contractors, Inc. (All Districts)
16.C.5. Recommendation to approve a Certification of Financial Responsibility,
as required by the Florida Department of Environmental Protection, for
the renewal of an existing permit to Construct, Test and/or Operate a
Non-Hazardous Class 1 Injection Well System at Collier County's
Landfill Facility on White Lake Blvd. (District 5)
16.C.6. Recommendation to approve a Donation Agreement with 4110 GG
Pkwy, LLC, a Florida limited liability company to accept property and
infrastructure located at 4110 Golden Gate Parkway. (District 3)
16.C.7. Recommendation to authorize budget amendments to recognize revenue
and appropriate funding within the County Wide Capital Projects Fund
(301) in the amount of $661,020.27. (All Districts)
16.C.8. Recommendation to authorize budget amendments recognizing revenue
and reallocating funding between cost centers within the Facilities
Management Division budget in the amount of $433,000. (All Districts)
16.C.9. Recommendation to approve a Third Amendment to Lease Agreement
with Sprint Spectrum, L.P., for space for communications equipment
located on the rooftop of Building L. (District 1)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Chairman to sign the
amendment to the Memorandum of Understanding between Collier
County and Cypress Cove Landkeepers, Inc., regarding the Dr. Robert
H. Gore III preserve under the Conservation Collier Program. (District
5)
16.D.2. Recommendation to approve the electronic submittal of funding
assistance proposals to the Florida Fish and Wildlife Conservation
Commission’s Invasive Plant Management Section for contractor
services worth $210,000 during FY 2022 to treat invasive exotic
vegetation within Conservation Collier’s Pepper Ranch, Rattlesnake
Hammock, and McIlvane Marsh Preserves. (District 1, District 5)
16.D.3. Recommendation to approve and authorize the Chairman to execute a
Camp Host Volunteer Agreement for volunteers to temporarily reside
on property at the Conservation Collier Pepper Ranch Preserve during
the 2021 - 2022 open season. (District 5)
16.D.4. Recommendation to approve and authorize the Chairman to sign an
Amendment to the Interlocal Agreement for Agricultural Extension
Agent Services with the University of Florida Institute of Food and
Agricultural Sciences Extension (UF IFAS) to correct the annual amount
to $26,971.08, for a cost reduction to Collier County of $5,451.44. (All
Districts)
16.D.5. Recommendation to accept and authorize the Chairman to sign the first
agreement amendment between Collier County and the Florida
Department of State Division of Historical Resources for accessible
interpretation of the Budd Tavern Observation Car located at the
Naples Depot Museum. (All Districts)
16.D.6. Recommendation to approve two subrecipient agreement amendments
between Collier County and: 1) the Shelter for Abused Women &
Children, Inc. to increase services, modify agreement language, increase
funding, and update Exhibit C and 2) NAMI Collier County, Inc. to
increase funding, services, amend components, modify agreement
language and update Exhibit C. (All Districts)
16.D.7. Recommendation to approve the Collier County U.S. Department of
Housing and Urban Development (HUD) 5-Year Consolidated Plan for
FY 2021-2025 including the FY 2021 Annual Action Plan for
Community Development Block Grants (CDBG) , HOME Investment
Partnerships (HOME), and Emergency Solutions Grants (ESG);
authorize the necessary Budget Amendments in the amount of
$3,791,975.70 for the HUD FY 2021-2021 budget; approve the revised
Citizen Participation Plan and updated Analysis of Impediments to Fair
Housing; approve and execute the Resolution, HUD Certifications,
SF424 Applications for Federal Assistance, and authorize transmittal to
HUD; authorize the Chairperson to sign the associated HUD grant
agreements upon arrival; and approve and authorize the Chairperson to
sign (10) sub-recipient grant agreements. (All Districts)
16.D.8. Recommendation to approve and authorize the chairperson to sign five
(5) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $77,720.70 and the associated Budget
Amendment. (All Districts)
16.D.9. Recommendation to authorize one (1) Budget Amendment recognizing
Community Development Block Grant Program Income, in the amount
of $109,194.11 for Program Year 2018/2019. (All Districts)
16.D.10. Recommendation to approve an “after-the-fact” contract and an
attestation statement with Area Agency on Aging for Southwest Florida,
Inc. (Agency), for the Emergency Home Energy Assistance Program
(EHEAP) and authorize a Budget Amendment to ensure continuous
funding for FY21/22. (All Districts)
16.D.11. Recommendation to approve a Budget Amendment in the amount of
$33,260 to appropriate funds to relocate a Collier Area Transit Bus Stop
on Triangle Boulevard. (District 1)
16.D.12. Recommendation to accept amendment #1 of the FY20-21 Florida
Developmental Disabilities Council (FDDC) Transportation Voucher
Project to extend the contract to September 30, 2022 and increase the
total award funding amount to $300,000 to allow same day
transportation vouchers for people with disabilities and authorize the
necessary Budget Amendment. (All Districts)
16.D.13. Recommendation to approve the State Housing Initiatives Partnership
Annual Report and authorize the Chairperson to sign the Local Housing
Incentive Certification for closeout Fiscal Year 2017/2018 to ensure
compliance with program requirements. (All Districts)
16.D.14. Recommendation to approve an “After-the-Fact” amendment 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 add carry forward allocations for services, add
contract language, revise Attachment II-Exhibit 2 Funding Summary,
revise Attachment VIII Budget and Rate Summary, and supporting
Budget Amendments. (All Districts)
16.D.15. Recommendation to approve the “After-the-Fact” electronic submittal
of a grant application to the Florida Department of State Division of
Historical Resources in the amount of $522,952 for restoration of the
historic cottages at Mar-Good Harbor Park in Goodland with a required
one-to-one match and authorize the Chairman to sign a Resolution
documenting confirmed match. (All Districts)
16.D.16. Recommendation to approve a 3-year Florida Department of Children
and Families Criminal Justice, Mental Health, and Substance Abuse
Reinvestment Grant award in the amount of $1,200,000 with a
$1,200,000 match obligation; authorize the County Manager to sign the
agreement upon arrival; and authorize the necessary Budget
Amendments.) (All Districts)
16.E. ADMINISTRATIVE SERVICES
16.E.1. Recommendation to approve Agreement No. 21-021-NS with Public
Consulting Group, LLC, as a single source provider, authorize annual
contingency fee payments in excess of $50,000 for cost reporting and
consulting services pertaining to the Public Emergency Medical
Transportation (“PEMT”) Medicaid reimbursement program involving
Collier County Emergency Medical Services (“EMS”), and authorize the
Chair to sign the attached Agreement. (All Districts)
16.E.2. Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Willis Towers Watson
Midwest, Inc. for Agreement # 19-7581 “Group Insurance Brokerage
and Actuarial Services.” (All Districts)
16.E.3. Recommendation to award Request for Proposal (“RFP”) No. 20-7786,
“Broadcast and Audio/Video Maintenance, Repair Design Services,” to
Pro Sound, Inc., dba Pro Sound & Video, and authorize the Chair to
execute the attached Agreement. (All Districts)
16.E.4. Recommendation to extend the existing agreement with United Data
Technologies under Agreement No. 20-043-NS, “UDT-Collier-GSA
Cisco Professional Services,” for an additional period of one year. (All
Districts)
16.E.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)
16.E.6. Recommendation to recognize accrued interest from the period January
1, 2021 through April 30, 2021 earned by EMS County Grant and
appropriate funds for a total amount of $202.22. (All Districts)
16.E.7. Recommendation to recognize accrued interest from the period January
1, 2021 through April 30, 2021 earned by EMS Cares Act Provider
Relief Payment and appropriate funds for a total amount of $113.57. (All
Districts)
16.E.8. Recommendation to approve the sale and disposal of surplus assets per
Resolution 2013-095 via public auction on August 7, 2021 (All Districts)
16.E.9. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation that the Board of County Commissioners terminate
the Agreement with Florida Gulf Coast University (FGCU) for the
Naples Accelerator Cohort Training Program, for convenience, and send
notice to FGCU. (All Districts)
16.F.2. Recommendation to authorize the Chairman, as a member of the
Southwest Florida Job Training Consortium, to approve the Southwest
Florida Workforce Development Board, Inc., proposed FY 2021/2022
budget. (All Districts)
16.F.3. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
16.F.4. Recommendation to adopt a Resolution repealing Resolution No. 2021-
112 that was established to enact an outdoor burning ban in the
unincorporated areas of Collier County in accordance with Ordinance
No. 2009-23, as amended, the Regulation of Outdoor Burning and
Incendiary Devices during Drought Conditions Ordinance, because
drought conditions no longer exist.. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to authorize the creation of two (2) additional Full-
Time Equivalent positions for the Marco Island Executive Airport to
allow for hiring and training of Line Staff prior to the FY22 budget
year, and to authorize any necessary Budget Amendments. (District 1)
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation recognizing Ole at Lely Resort as recipient of the Waste
Reduction Awards Program (WRAP) award, for contributing to the
greater good of Collier County by advocating the "Reduce, Reuse,
Recycle" message, thereby helping to prolong the usable life of the
Collier County Landfill. Presentation of the proclamation and a plaque
will be conducted by county staff at the condominium complex.
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence (All Districts)
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve an Interlocal Agreement for Election
Services for the February 1, 2022, City of Naples General Election.
(District 4)
16.J.2. Recommendation to approve an Interlocal Agreement for Election
Services for the November 23, 2021, City of Everglades City General
Election. (District 5)
16.J.3. Recommend that the Board of County Commissioners provide approval
to designate the Sheriff as the official applicant and point of contact for
the U.S. Department of Justice, Office of Justice Programs, Bureau of
Justice Assistance Edward Byrne Memorial Justice Assistance Grant
(JAG) FY ‘21 Local Standard grant. Authorize the acceptance of the
grant when awarded, approve associated budget amendments and
approve the Collier County Sheriff’s Office to receive and expend 2021
JAG Standard grant funds. (All Districts)
16.J.4. Recommendation to approve obtaining a Federal Aviation
Administration Certificate of Authorization Waiver and to act as the
holder of said waiver on behalf of the Collier County Sheriff’s Office.
(All Districts)
16.J.5. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between May 27, 2021 and June 9, 2021 pursuant to Florida Statute
136.06. (All Districts)
16.J.6. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 16, 2021.
(All Districts)
16.K. COUNTY ATTORNEY
16.K.1. *** This item was continued from the April 27, 2021 BCC meeting and
further continued at the May 11, 2021 and June 8, 2021 BCC meetings to
the June 22, 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)
16.K.2. Recommendation to declare a vacancy on the Code Enforcement Board.
(All Districts)
16.K.3. Recommendation to reappoint three members to the Contractors
Licensing Board. (All Districts)
16.K.4. Recommendation to approve a Stipulated Final Judgment with pro se
Respondent in the amount of $101,500.00 for the taking of Parcel
1111FEE, required for the Vanderbilt Beach Road Expansion Project,
Project No., 60168. (All Districts)
16.K.5. Recommendation to approve a Stipulated Final Judgment for the total
amount of $8,000.00 for the taking of Parcel 272RDUE, required for the
Vanderbilt Beach Road Expansion Project, Project No., 60168. 00 (All
Districts)
16.K.6. Recommendation to approve a Stipulated Final Judgment in the amount
of $90,000.00, plus statutory attorneys’ fees and costs in the amount of
$18,749.75, for the total amount of $108,749.75 for the taking of Parcel
123FEE, required for the Vanderbilt Beach Road Expansion Project,
Project No., 60168. (All Districts)
16.K.7. Recommendation to approve a Stipulated Final Judgment in the amount
of $18,350.00 with pro se Respondent for the taking of Parcel
1175RDUE, required for the Vanderbilt Beach Road Expansion Project,
Project No., 60168. (All Districts)
16.K.8. Recommendation to approve the Proposed Memorandum of
Understanding and Resolution to allow Collier County to join the State
of Florida and other Florida counties in the unified plan for the
allocation and use of opioid settlement proceeds as set forth in the
Memorandum of Understanding. (All Districts)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to adopt an Ordinance to establish a Local Provider Participation
Fund for the Directed Payment Program to be solely funded by assessments on
hospital-owned property or property used as a hospital or property used as a
hospital. (All Districts)
17.B. 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 Board of Zoning Appeals of Collier
County, Florida, relating to a variance request from Section 4.06.02.c Table 2.4 of
the Collier County Land Development Code which requires a 20 foot landscape
buffer along road right-of-way and a 10 foot landscape buffer abutting adjacent
agricultural property to allow no buffer on the perimeter of the property, to be
mitigated by supplementary native plantings along portions of SR 29, for the
Immokalee Solar project, which property is in the Agricultural-Mobile Home
Overlay Rural Lands Stewardship Area Overlay (A-MHO RLSAO) zoning district
and located on the east side of the intersection at SR 29 and SR 82 in Sections 4, 9
And 16, Township 46 South, Range 29 East, Collier County, Florida.
[PL20200002161] (District 5)
17.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 for the establishment of a conditional use
to allow a solar energy plant under the conditional use within the Agricultural-
Mobile Home Overlay Rural Lands Stewardship Area Overlay (A-MHO RLSAO)
zoning district pursuant to Subsection 2.01.03.G.1.a of the Collier County Land
Development Code for property located on the east side of the intersection at SR 29
and SR 82 in Sections 4, 9 and 16, Township 46 South, Range 29 East, Collier
County, Florida. [PL20200001865] (District 5)
17.D. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the FY20-21 Adopted
Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.