Backup Documents 06/22/2021 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
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
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June 22, 2021
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Eric Hausler of Christ the King Presbyterian Church and Chaplain,
Naples Jail
Invocation Given
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 —5/0
B. May 25, 2021 BCC Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
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June 22, 2021
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
Motion to approve Item #16H1 - Adopted 5/0
5. PRESENTATIONS
A. Presentation from the Collier Mosquito Control District. (Patrick Linn,
Collier Mosquito Control Executive Director) (All Districts)
Presented; Motion to bring back at the July 13th meeting at a time
certain - Consensus
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)
Motion to waive the rule regarding Public Comment on items on the
current and future agendas, to allow public comment on this item —
Approved 5/0; Report given
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent— Property at Davis and Santa Barbara Boulevards;
exploitation of elderly or disabled adults
B. Chantal Scherer— COVID Politics
C. Dan Cook— Improving standards of living for residents
D. Mike Randall — Legends Concert at Sugden Park on July 2nd
E. Beth Sherman —Against COVID vaccine
F. Matthew Hoover— Against COVID vaccine
G. P.J. Hoover —Against COVID vaccines for children
H. Kelly Yahl — Against children wearing masks
I. Jacqueline Keay— Racism in our Country
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June 22, 2021
J. Kimberly Miller— Against COVID vaccine
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
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)
Motion to advertise proposed Ordinance and bring back as a regular
agenda item at the July 13, 2021 BCC Meeting—Approved 3/2
(Commissioner Taylor and Commissioner Solis opposed)
11. COUNTY MANAGER'S REPORT
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)
Approved — 5/0
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)
Approved — 5/0
C. Recommendation to approve criteria for establishing new Collier County
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June 22, 2021
Commission District boundaries, pursuant to Chapter 124, Florida Statutes,
and the Florida Constitution (Mike Bosi, Director, Planning and Zoning
Division). (All Districts)
Motion to approve with direction that there is to be no less than three
maps drawn up - Approved 5/0
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)
Resolution 2021-140/CWS Resolution 2021-01: Adopted - 5/0
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)
Approved - 4/1 (Commissioner LoCastro opposed)
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)
Motion to continue hybrid remote technology until September -
Approved 5/0
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)
Approved — 5/0
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June 22, 2021
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)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Future Workshop Schedule (All Districts)
B. Mr. Isackson — Thursday, June 24th Budget Workshop
C. Commissioner Solis — Great Wolf splash pad/pool; Sports Park Cove
area could use an area for younger kids
D. Commissioner LoCastro — County Manager's Agency Staff; Great Wolf
E. Commissioner McDaniel — County owned retention pond on Immokalee
Rd. for a Developer Proposal - Direct staff to bring back a proposal at a
future BCC Meeting — Consensus; Restore COVID restrictions to pre-
pandemic during Board Meetings while following CDC Guidelines; the
Health Department to continue with updates
F. Commissioner Taylor — Medians on Goodlette-Frank; Employee
recognitions; Bill of Rights Ordinance
G. Commissioner Taylor — Adjourned
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
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June 22, 2021
be removed from the Consent Agenda and considered separately.
Approved and/or adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
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)
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)
Resolution 2021-125
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 Item #16A2)
(District 3)
Resolution 2021-126
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)
A final inspection was conducted on February 18, 2021 and found
the facilities to be satisfactory
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)
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June 22, 2021
A final inspection was conducted on March 3, 2021 and found the
facilities to be satisfactory
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)
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)
Resolution 2021-127
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)
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)
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)
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)
Folio #00205880009
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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)
Folio #00234520000
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)
Parade route will go down E. Main Street turning north onto N 9'
St then east onto Immokalee Drive
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)
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) 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)
Resolution 2021-128
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)
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June 22, 2021
Resolution 2021-129
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)
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)
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)
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)
To fund the construction of the intersection safety improvement
project for Commercial Boulevard at Exchange Avenue and
Commercial Boulevard at Domestic Avenue
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)
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
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June 22, 2021
County waterways in the amount of$37,400.00 and authorize the
Chairman to execute the grant application. (All Districts)
For a 34' Ericson Yacht Sailboat located in the middle of Factory
Bay, Marco Island, a 27' Watkins Sailboat located 0/S of
Keewaydin Island and a 25' O'Day Sailboat located in Haldeman
Creek, East of Naples Bay
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)
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)
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)
For the Following Folios: #00311880003, #00311840001,
#00311800009 and #00311760000
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)
B. COMMUNITY REDEVELOPMENT AGENCY
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)
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The new lease rate is 3% higher than the current rate, and
increases each year by 3%
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)
For the development of a master plan to create a public space
consisting of a 17+/- acre site, including the design and permitting
of a boardwalk to connect the site to Sugden Regional Park
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 exceed $319,000 (District 4)
Folio #61834240004
4) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve and authorize
the Chairman to execute a Site Improvement Grant Agreement
between the Community Redevelopment Agency and Michael and
Kelley Vanderstel , in the amount of$ 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)
For the replacement of a 17-year old roof
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)
To repave the parking lot, with new parking lines and wheel stops
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June 22, 2021
C. PUBLIC UTILITIES DEPARTMENT
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)
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 #16C 1). (All Districts)
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)
Resolution 2021-130
Continued to the July 13, 2021 BCC Meeting (Per Agenda Change Sheet)
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)
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)
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)
Property located on the South side of Golden Gate Parkway,
approximately 300 feet West of State Road 951 intersection
7) Recommendation to authorize budget amendments to recognize
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June 22, 2021
revenue and appropriate funding within the County Wide Capital
Projects Fund (301) in the amount of$661,020.27. (All Districts)
As detailed in the Executive Summary
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)
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)
D. PUBLIC SERVICES DEPARTMENT
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)
Allowing Cypress Cove to build a restroom facility available to
the public not to exceed five hundred (500) square feet
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 Mcllvane Marsh Preserves. (District 1, District 5)
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)
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
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June 22, 2021
$5,451.44. (All Districts)
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)
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)
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)
Resolution 2021-131
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)
Property located at 5411 28th Ave SW, 268 Countryside Drive,
2335 Picadilly Circus, 5441 27th Ave SW and 3390 Poinciana
Street
9) Recommendation to authorize one (1) Budget Amendment
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June 22, 2021
recognizing Community Development Block Grant Program Income,
in the amount of$109,194.11 for Program Year 2018/2019
(All Districts)
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)
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)
Due to planned construction
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)
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)
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)
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
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June 22, 2021
Resolution documenting confirmed match. (All Districts)
Resolution 2021-132
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)
The grant requires a 100% match, which is being provided by
DLC, CCSO, and CHS in a combined total of$1,200,000
E. ADMINISTRATIVE SERVICES
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)
As detailed in the Executive Summary
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)
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)
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)
Due to COVID-19 related delays, allowing staff to continue
utilizing professional services for the Cisco Phone System upgrade
project
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June 22, 2021
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)
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)
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)
8) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on August 7, 2021 (All
Districts)
9) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation 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)
Many uncertainties have occurred over the past year, including
the COVID-19 health pandemic, which has led the County and
FGCU to look at alternative ways to deliver the program
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)
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
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June 22, 2021
Resolution 2021-133
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)
Resolution 2021-134
G. AIRPORT AUTHORITY
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)
H. BOARD OF COUNTY COMMISSIONERS
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.
Adopted
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve an Interlocal Agreement for Election
Services for the February 1, 2022, City of Naples General Election.
(District 4)
2) Recommendation to approve an Interlocal Agreement for Election
Services for the November 23, 2021, City of Everglades City General
Election. (District 5)
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June 22, 2021
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)
The allocation of$73,972 will support the costs of one
Delinquency Prevention Specialist (licensed mental health
counselor)
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)
In order for the CCSO to properly utilize drones in accordance
with federal laws and regulations
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)
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)
K. COUNTY ATTORNEY
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)
2) Recommendation to declare a vacancy on the Code Enforcement
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June 22, 2021
Board. (All Districts)
Resolution 2021-134A
3) Recommendation to reappoint three members to the Contractors
Licensing Board. (All Districts)
Resolution 2021-135: Re-appointing Richard E. Joslin, Jr., Terry
Jerulle and Matthew Nolton
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)
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)
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)
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)
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)
Resolution 2021-136
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
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June 22, 2021
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. 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)
Ordinance 2021-23
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)
Resolution 2021-137
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
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June 22, 2021
Sections 4, 9 and 16, Township 46 South, Range 29 East, Collier County,
Florida. [PL20200001865] (District 5)
Resolution 2021-138
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY20-21 Adopted Budget. (All Districts)
Resolution 2021-139
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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June 22, 2021