Backup Documents 07/13/2021 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
July 13, 2021
9:00 AM
Commissioner Penny Taylor, District 4 — Chair— CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; - Vice Chair - CRAB Co-Chair
Commissioner Rick LoCastro, District 1
Commissioner Andy Solis, District 2
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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July 13, 2021
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Beverly Duncan, Member of the Naples United Church of Christ
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. June 8, 2021 BCC Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
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July 13, 2021
1) Recommendation to recognize Heather Meyer, Growth Management
Department, Operations Support as the June 2021 Employee of the
Month.
Not Present— Read into the record
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
A. Proclamation recognizing Crystal Lake RV 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 Crystal Lake RV Resort.
Read into the record
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for July 2021 to
Hole Montes.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Jacqueline Keay— Racial injustice in Collier County
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. NOTE: This item has been continued from the June 8, 2021 BCC
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July 13, 2021
Meeting. 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) (Mike
Bosi, Planning and Zoning Division Director) (District 5)
Ordinance 2021-28 Adopted - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to extend the Immokalee Impact Fee Installment Payment
Pilot Program, which provides for installment payments of impact fees for
new construction located within the Immokalee Community Redevelopment
Area, for one year and modify the payment terms and related program fees
in order to determine if such changes improve program participation.
(Commissioner McDaniel's Request) (District 5)
Approved — 5/0
B. This item to be heard no sooner than 1:00 p.m. This Item continued
from the June 8, 2021 and June 22, 2021 BCC Meetings.
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 approve— Failed 2/3 (Commissioner Taylor, Commissioner
Saunders and Commissioner Solis opposed);
Resolution 2021-159: Motion to adopt resolution supporting the
Constitution and Bill of Rights —Adopted 5/0
11. COUNTY MANAGER'S REPORT
A. This Item to be heard at 10:00 a.m. Recommendation to adopt a resolution
approving the expansion of the boundaries of the Collier Mosquito Control
District, pursuant to Section 388.211, Florida Statutes. (Introduced by John
Mullins, Communications, Government, and Public Affairs Division
Director) (All Districts)
Resolution 2021-156 Adopted — 4/1 (Commissioner Taylor opposed)
B. Recommendation to adopt a resolution establishing Proposed Millage Rates
as the Maximum Property Tax Rates to be levied in FY 2022 and Reaffirm
the Advertised Public Hearing dates in September 2021 for the Budget
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approval process. (Edward Finn, Director - Corporate Financial Planning
and Management Services) (All Districts)
Resolution 2021- 157 Adopted — 5/0
C. Recommendation to approve a Resolution directing the County Manager to
take immediate action to make the minimum necessary repairs required to
facilitate the transport of emergency service vehicles on 42nd Avenue SE
and approve all necessary Budget Amendments. (Michelle Arnold, Public
Transit & Neighborhood Enhancement Services Division Director)
(District 5)
Resolution 2021-158 Adopted — 5/0
D. Recommendation to increase Purchase Order No. 4500204651 issued to Q.
Grady Minor & Associates in the amount of$5,427,219.00 for the "Palm
River Public Utilities Renewal Project", Tasks 2 and 3 of Agreement #19-
7523, Projects #70257 and #60234; and authorize the necessary budget
amendments. (Tom Chmelik, Public Utilities Engineering and Project
Management Division Director) (District 2)
Approved — 5/0
E. Recommendation to accept the Water, Wastewater, Irrigation Quality Water,
and Wholesale Potable Water User Rate and Fee Study and direct the
County Manager or his designee to advertise a resolution amending
Schedules One, Two, Three, Four, and Five of Appendix A to Section Four
of Collier County Ordinance No. 2001-73, as amended, titled the Collier
County Water-Sewer District Uniform Billing, Operating, and Regulatory
Standards Ordinance No. 2001-73, as amended, with an effective date of
October 1, 2021. (Amia Curry, Manager, Public Utilities Financial and
Operational Support) (All Districts)
Approved — 5/0
F. Recommendation to accept the Solid Waste Rate Study and Financial
Forecast that supports an annual average increase in tipping fees of 3.25%
and unifies the solid waste disposal rates among Service Districts I and II,
and to direct staff to incorporate the recommended tipping fee rates into the
annual rate resolutions, that will supersede Resolution 2020-154, as
amended, for fiscal years 2022-2024. (Kari Hodgson, Solid and Hazardous
Waste Management Division Director) (All Districts)
Approved — 5/0
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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. County Manager— 3 Absentia meetings over break, September 9th
& September 23rd 5:05 Budget Meetings; next regular meeting
September 14th
B. Commissioner LoCastro — Closing comments regarding Sanctuary City
vote
C. Commissioner Taylor—Army Corp of Engineers Stakeholders meeting
— Commissioner Taylor to attend - Consensus
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 final plat of Maple Ridge at Ave Maria
Phase 7A, (Application Number PL20200002567) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security. (District 5)
W/stipulations
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July 13, 2021
2) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Addison Place, Application
Number PL20170004121; and authorize the release of the
maintenance security. (District 3)
Resolution 2021-141
3) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water utility facilities for the Quail Creek Plaza,
PL20210000816. (District 3)
The facilities were found to be satisfactory and acceptable on
April 30, 2021
4) Recommendation to approve final acceptance of the sewer utility
facilities for Moorings Park at Grande Lake - Phase Three
(Clubhouse), PL20210001194. (District 4)
The facilities were found to be satisfactory and acceptable on
May 27, 2021
5) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water utility facilities for the Inland Village, PL20210000392.
(District 1)
The facilities were found to be satisfactory and acceptable on
April 1, 2021
6) Recommendation to approve final acceptance of the potable water and
sewer facilities for Davis Crossings, PL20120001771 and
PL20210000904, accept the conveyance of a portion of the potable
water and sewer facilities, and authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) in the
amount of$59,162.94 to the Project Engineer or the Developer's
designated agent. (District 3)
The facilities were found to be satisfactory and acceptable on May
19, 2021
7) Recommendation to approve a resolution approving Final Acceptance
of potable water, wastewater, and non-potable irrigation water
facilities, and related conveyances, for all Outstanding Utilities
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July 13, 2021
Projects that qualify for Final Acceptance, authorize the release of
related Utilities Performance Securities, and authorize the transfer of
the associated Final Acceptance Obligations Cash Bond(s) to the
Collier County Public Utilities Department. (This is a companion item
to #17B. Both items must be either approved or denied together on
today's agenda.) (All Districts)
Resolution 2021-142
8) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$25,000 which was posted as a
guaranty for Excavation Permit Number PL20190002540 for work
associated with the Shoppes at Fiddler's Creek. (District 1)
9) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$42,820, which was posted as a
guaranty for Excavation Permit Number PL20180001208, for work
associated with Maple Ridge Amenity Center—Lake #6A Expansion.
(District 5)
10) Recommendation to award Invitation to Bid ("ITB") No. 21-7837
"Purchase and Delivery of Aggregates" to Grippo Pavement
Maintenance Inc. and J & Y Group Enterprises LLC and authorize the
Chair to sign the attached Agreements. (All Districts)
11) Recommendation to approve the release of a code enforcement lien,
with an accrued value of$67,513.21 for payment of$11,857.71, in the
code enforcement actions entitled Board of County Commissioners v.
Albert Houston, Sr., Code Enforcement Board Case No. 2006070939
CEB No. 2007-64, relating to property Folio #25631120101, Collier
County, Florida. (District 5)
For various code violations that were abated on August 27, 2009
12) Recommendation to approve the release of a code enforcement lien,
with an accrued value of$62,600 for payment of$700 in the code
enforcement action titled Board of County Commissioners v. Chad
Barancyk, relating to property located at 1974 Countess Ct, Collier
County, Florida. (District 2)
For a code violation that was brought into compliance on March
2, 2020
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July 13,2021
13) Recommendation to provide after-the-fact approval of the submittal of
the 2021 Rebuilding American Infrastructure with Sustainability and
Equity (RAISE) Grant application, sponsored by the United States
Department of Transportation, for the Golden Gate Parkway
Complete Streets Project, in the amount of$31,249,450.
(All Districts)
This grant requires a local match of 20% ($6,250,000.00)
14) Recommendation to approve a Developer Agreement providing for
the acquisition of land and easements for roadway and related
improvements at the entrances to Greyhawk, required for the
Vanderbilt Beach Road Extension (Project No. 60168). (All Districts)
For the following parcels: 126FEE1, 126FEE2, 131FEE, 175FE,
176FEE, 177TDRE, 178TDRE, 179TDRE1, and 179TDRE2
15) Recommendation to approve an agreement between Collier County
and Olde Florida Golf Club for the installation and maintenance by
the property owner of landscaping in the right-of-way along the
Vanderbilt Beach Road Extension Project and the acquisition of land
(Parcel 172FEE) required for construction of the Project. (Project No.
60168.) (All Districts)
16) Recommendation to approve a Purchase Agreement for the
acquisition of a fee interest in unimproved land in Immokalee (Parcel
121FEE) needed for construction and maintenance access to
stormwater drainage improvements for the Eden Gardens segment of
the Immokalee Stormwater Improvement Project No. 60143 in the
amount of$1,700. (District 5)
17) Recommendation to approve a Purchase and Sale Agreement to
acquire a fee interest in unimproved land on Auto Ranch Road (Parcel
112FEE) needed for the stormwater management improvements as
part of Lake Park Flow Way Project No. 60246 in the amount of
$144,200, and to authorize the necessary budget amendments.
(District 1)
18) Recommendation to approve a Purchase and Sale Agreement to
acquire a fee interest in unimproved land on Auto Ranch Road (Parcel
110FEE) needed for the stormwater management improvements as
part of Lake Park Flow Way Project No. 60246 in the amount of
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July 13, 2021
$144,200, and to authorize the necessary budget amendments.
(District 1)
19) Recommendation to approve a work order with Humiston & Moore
Engineers to provide professional support services for the application
of a modification to Permit No. 0142538-018-JM to allow dredged
sand to be placed on Delnor-Wiggins State Park beach, under the
current library services contract 18-7432-CZ, for time and material
not to exceed $36,102.00, authorize the necessary budget amendment,
authorize the Chairman to execute the work order and make a finding
that this item promotes tourism. (All Districts)
20) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 21-7881, "Old Lely
Utilities Improvements," and authorize staff to begin contract
negotiations with the top ranked firm, Johnson Engineering, Inc.
(District 1)
21) Recommendation to direct staff to advertise an ordinance amending
Ordinance No. 2019-01, the Floodplain Management Ordinance, to
allow the interior portions of enclosed areas below elevated buildings
and structures to be temperature-controlled. (All Districts)
22) Recommendation to approve the selection committee's final ranking
for Request for Professional Services ("RPS") No. 21-7857, "Design-
Build Services of Golden Gate Parkway over Santa Barbara Canal
Bridge Replacement," and authorize staff to begin contract
negotiations with the top-ranked firm, Thomas Marine Construction,
Inc. so that staff can bring a proposed agreement back for the Board's
consideration at a subsequent meeting. (District 3)
23) Recommendation to approve a resolution amending the
Administrative Code for Land Development, which was created by
Ordinance No. 2013-57, to change the timing of the soil and/or
groundwater sampling results for golf course conversion, by
amending Chapter Three, Quasi-Judicial Procedures with a Public
Hearing, more specifically Section K, Compatibility Design Review
and Chapter Four, Administrative Procedures, Section N, Intent to
Convert Application for Golf Course Conversions; and to increase the
mailed public notification distance requirement for land use petitions
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within the Rural and Urban Golden Gate Estates of the Golden Gate
Area Master Plan by amending Chapter Eight, Public Notice -
Generally, Contents, Categories of Notice, and Notice Recipients,
Section C, and providing an effective date. (This is a companion item
to #17C). (All Districts)
Resolution 2021-143
24) Recommendation to award Request for Professional Services ("RPS")
No. 21-7847, "Goodlette-Frank Road Ditch Improvements Design
Services" to Water Resources Management Associates, Inc., in the
total amount of$598,817, authorize the Chair to sign the attached
Agreement, and authorize the necessary budget amendment(s).
(Project No. 60102) (District 4)
25) Request that the Board of County Commissioners determine a valid
public purpose and authorize payment, in the amount of$650, for
Collier County Planning Commissioner to attend Florida Chamber of
Commerce 35th Annual Environmental Permitting Summer School,
an Environmental Permitting Seminar for the dates of July 21-23,
2021. (All Districts)
26) Recommendation to approve Modifications to Subgrant Agreement
Nos. H0452, H0459, and H0469 with the Florida Division of
Emergency Management. Recommendation to extend the period of
performance for Agreements #H0452 Freedom Park Pump Station and
#H0459 Upper Gordon River Channel Improvements to November
30, 2022, and to extend the period of performance for Agreement
#H0469 Pine Ridge Estates Stormwater Improvement to December
31, 2021 (Project No. 60102 and 60126) (District 4)
27) Recommendation to approve the award of Invitation to Bid ("ITB")
No. 21-7852-ST "Bridge Replacement-Bridge Package D-1 Bridge-
Grant Funded" to Quality Enterprises USA, Inc. in the amount of
$2,664,766.70 and authorize the Chair to sign the attached agreement
related to Project #66066 - "Eleven Bridge Replacements east of SR
29" and approve the necessary budget amendments. (District 5)
28) Recommendation to approve the award of Invitation to Bid ("ITB")
No. 21-7887 "Randall Blvd at Everglades Blvd Intersection
Improvements" to Pavement Maintenance, LLC. in the amount of
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July 13, 2021
$1,109,001.92 and authorize the Chair to execute the attached
construction services agreement and approve the attached budget
amendment. (District 5)
29) Recommendation to approve and authorize the Chairman to sign a
Local Agency Program (LAP) Agreement in the amount of
$2,099,296 with Florida Department of Transportation (FDOT) to
receive reimbursement for the replacement of Bridge No. 030138 on
Immokalee Road (CR 846), related to Project #66066 - "Eleven
Bridge Replacements east of SR 29", to execute a Resolution
memorializing the Board's action, and to authorize the necessary
budget amendment. (District 4)
Resolution 2021-144
30) Recommendation to authorize the County Manager or his designee to
collaborate with the Naples Botanical Garden, Inc., regarding the
installation of landscaping materials on Davis Boulevard (SR 84)
from Santa Barbara Boulevard to Collier Boulevard, and direct the
County Manager or his designee to apply for construction grant
funding opportunities with the Florida Department of Transportation
("FDOT"). (District 3)
31) Recommendation to award Request for Professional Services ("RPS")
No. 20-7818, "Design Services for Upper Gordon River
Improvements," to Johnson Engineering, Inc., in the total amount of
$1,024,166, authorize the Chair to sign the attached Agreement, and
authorize the necessary budget amendments. (Project No. 60102)
(District 4)
32) Recommendation to approve the submittal of a Derelict Vessel
Removal grant application for $14,455 to the Florida Fish and
Wildlife Commission for the removal of one (1) derelict vessel from
Collier County waterways at no cost to the County and authorize the
Chairman to execute the grant application. (All Districts)
33) Recommendation to appoint Trinity Scott, Growth Management
Deputy Department Head, to execute the Federal Transit
Administration's ("FTA") annual certifications and assurances for
Board approved grants and grant applications through the FTA's
Transit Award Management System ("TrAMS") system, and
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authorize the Chair to sign the Designation of Signature Authority
form. (All Districts)
34) Recommendation to authorize the necessary budget amendments to
reallocate funds within the Growth Management Department
Stormwater Capital Fund 325 and Stormwater Bond Fund 327.
(All Districts)
As detailed in the Executive Summary
35) Recommendation to direct the County Manager or his designee to
work with the Florida Department of Transportation to advance FPN
4258432 — I-75 (SR 93) at SR 951 Interchange Improvement from
State Fiscal Year 24/25 to 22/23 (District 1)
36) Recommendation to authorize Budget Amendments for the Growth
Management Department in the amounts of$4,100,000, to allocate
Infrastructure Surtax Funding to 16th Street NE Bridge (Project
#60212). (District 5)
37) Recommendation to approve and authorize the Chair to sign a
cooperation agreement with the South Florida Water Management
District, Florida Forestry Service, and the County to provide for the
implementation of the Picayune Strand Restoration Project, which is a
component of the Comprehensive Everglades Restoration Plan, and to
enter into Mutual General Releases respect to various agreements
between the Board and the State with respect to any rights the County
may have, if any, to Public Access within the Picayune Strand.
(All Districts)
38) 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-PL20200000761, to disclaim, renounce and
vacate the County and the public interest in a portion of the Utility
Easement as recorded in Official Record Book 1435, Page 2017 of the
public records of Collier County, Florida located approximately 1000-
feet east of U.S. 41 and Davis Boulevard (S.R. 858), south of Davis
Boulevard, within lots 14 & 15 of Triangle Lake, as recorded in Plat
Book 4, Page 38 of the public records of Collier County, Florida in
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Section 11, Township 50 South, Range 25 East, Collier County,
Florida. (District 4)
Resolution 2021-145
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve and authorize
the Chairman to execute a Landscape Improvement Grant Agreement
between the Community Redevelopment Agency and Nicholas and
Elizabeth Reid in the amount of$2,500 for the property located at
2841 Shoreview Drive, Naples, Florida 34112 located within the
Bayshore Gateway Triangle Community Redevelopment Area.
(District 4)
2) 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 Nicholas and
Elizabeth Reid in the amount of$6,715.50 for the property located at
2841 Shoreview Drive, Naples, Florida 34112 located within the
Bayshore Gateway Triangle Community Redevelopment Area.
(District 4)
3) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve and authorize
the Chairman to execute a Commercial Building Improvement Grant
Agreement between the Community Redevelopment Agency (CRA)
and Southern Region Development, LLC, in the amount of
$30,000.00 for the property located within the Bayshore Gateway
Triangle Community Redevelopment Area at 2600 Davis Boulevard.
(District 4)
Read into the record (Per Agenda Change Sheet)
4) Recommendation to approve the Bayshore Gateway Triangle Public
Pilot Art Plan (Plan) for the Bayshore Gateway Triangle Community
Redevelopment Area and authorize staff to submit a proposed change
to the Land Development Code related to murals in the Bayshore
Gateway Triangle Community Redevelopment Area. (District 4)
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C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a Resolution and Satisfactions of Lien
for the 1992, 1993, 1994, and 1995 Solid Waste Collection and
Disposal Services Special Assessments where the county has received
payment in full satisfaction of the liens. Fiscal impact is $68.50 to
record the Satisfaction of Lien. (District 4)
Resolution 2021-146
2) Recommendation to accept the donation of 2 Spinner Bowls and 1 Tip
Carousel with Brace from the Northside Kiwanis Foundation Inc. and
approve the Temporary Right of Entry Agreement with Precision
Contracting Services, Inc. to install donated playground equipment at
the Immokalee Community Park. (District 5)
3) Recommendation to approve a Certification of Financial
Responsibility required by the Florida Department of Environmental
Protection in connection with the renewal of an existing permit to
Operate a Non-Hazardous Class 1 Injection Well System at Collier
County's South County Regional Water Treatment Plant (SCRWTP)
Facility on City Gate Drive. (District 1)
4) Recommendation to terminate Agreement #20-7804 Janitorial
Services with Clean Space, Inc. for convenience, and activating with
secondary vendors, United States Service Industries, Inc., d/b/a USSI,
American Facility Services, Inc., and High Sources, Inc., as the
primary vendors for janitorial services under the agreement. (All
Districts)
On May 11, 2021, Facilities Management Contract Administrator
was notified that Clean Space was no longer interested in
providing services
5) Recommendation to approve a Second Amendment to City of Naples
Airport Authority Leasehold Agreement Land Lease North Quadrant
Land Fill Site for the Naples Recycling Center on behalf of Solid
Waste Division. (District 4)
Extending the lease term to October 19, 2026
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July 13,2021
6) Recommendation to approve a District Office Lease Amendment with
Congressman Mario Diaz-Balart for continued use of County-owned
office space. (District 1)
Extending the lease term to January 2023
7) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 21-7884, "Design
Services for New Chiller Plant Building K, Jail Generator and
Platform," authorize staff to begin contract negotiations with the top
ranked firm, Matern Professional Engineering, Inc., to bring a
proposed agreement back for the Board's consideration at a future
meeting. (District 1)
8) Recommendation to approve a purchase order to US Water Services
Corporation, in the amount of$435,105.01, Request for Quotation
#19-7622-302.25, "Pump Station No. 302.25 Rehabilitation," and
authorize the necessary budget amendment (Project Number 70145).
(District 1)
9) Recommendation to approve the County's standard form Temporary
Access Easement Agreement ("Agreement") with an added provision
that provides an allowance for reasonable attorney fees to review the
Agreement. (District 5)
For Folio #25225000080
10) Recommendation to approve updated language to the Right of Entry
and Perpetual Driveway Access and Maintenance Agreement form
that is utilized for the Solid Waste Division's Designated Driveway
Program. (All Districts)
11) Recommendation to approve an Interlocal Agreement with the District
School Board of Collier County, Florida to facilitate the statutory land
exchange of property required for the Vanderbilt Beach Road
Extension. (District 5)
For Parcel #00219440008 & #00221280007
12) Recommendation to approve Change Order #1 to Purchase Order No.
4500209955, "Buildings C1/C2 Reliable Upgrades" issued under
Agreement No. 19-7592, Building Automation Energy Management
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Services, from Juice Technologies, Inc. d/b/a Plug Smart ("Plug
Smart"), in the amount of$98,157.75 (Project No. 50221) (District 1)
13) Recommendation to reallocate funding within the Public Utilities
Sewer User Fee Capital Project Fund (414). (District 2)
Meeting the demand and staying in compliance throughout the
NCWRF service area
14) Recommendation to approve the selection committee's final ranking
and authorize staff to enter contract negotiations with the top-ranked
firm, O-A-K/Florida, Inc. d/b/a Owen-Ames-Kimball Company,
related to Request for Proposal ("RFP") No. 21-7883-ST
"Construction Manager at Risk for Main Campus Upgrade (MCU)."
(District 1)
15) Recommendation for the Board of County Commissioners approves a
Lease Agreement with United States Senator Rick Scott for use of
County-owned office space within the Administration Building at the
Main Government Center. (District 1)
Through January 3, 2025
16) Recommendation to award Request for Quotation #2021-200 "Growth
Management Department (GMD) Parking Garage Rehabilitation
Project," under Agreement No. 19-7525, Annual Agreement for
General Contractor Services, to EBL Partners LLC., in the amount of
$749,900 and authorize the necessary budget amendment. (District 4)
17) Recommendation to approve and authorize the Chairman to sign the
Florida Department of Emergency Management Hazard Mitigation
Grant #H0419 agreement modification for fifty-three (53) portable
generators, with a 25% match obligation requirement and approve the
necessary budget amendments. (Project No. 33667) (All Districts)
18) Recommendation to approve a Utility Easement within County Right-
of-Way for existing and proposed wastewater facilities at an estimated
cost not to exceed $50, Project #70014.3. (District 2)
For PS 103.01 Palm River ROW
19) Recommendation to approve a First Amendment to Agreement No.
19-7525, "Annual Agreement for General Contractors," for County-
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July 13, 2021
wide general contractor services with Chris-Tel Company of
Southwest Florida, Inc. d/b/a Chris Tel Construction, Wright
Construction Group, Inc., Capital Contractors, LLC, Compass
Construction, Inc. and EBL Partners, LLC. (All Districts)
20) Recommendation to approve an Addendum to the Orange Tree
Integration Agreement, authorizing the County to vacate 7+/- acres of
the water treatment plant portion at the former Orange Tree Utility
Company's treatment plant property, which is no longer required by
the County. (District 5)
21) Recommendation to approve attached Change Order No. 2 to
Agreement No. 19-7650, "Golden Gate Golf Course Redevelopment
Planning and Engineering," with Davidson Engineering, Inc.,
authorize the Chair to sign the attached Change Order, and authorize
staff to negotiate Phases Two and Three under the Agreement, so that
a proposed amendment may be brought back for the Board's
consideration at a subsequent meeting. (Project Number 80412)
(District 3)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve an "After-the-Fact" contract
Amendment, corresponding Attestation Statement with the Area
Agency on Aging for Southwest Florida, Inc., for the Community
Care for the Elderly grant program for Services for Seniors to
decrease the allocation and the supporting Budget Amendment.
(All Districts)
2) Recommendation to approve an "After-the-Fact" amendment and an
attestation statement with Area Agency on Aging for Southwest
Florida, Inc., for the Emergency Home Energy Assistance Program to
amend contract language and replace attachments. (All Districts)
3) Recommendation to accept and appropriate a donation of$2,500 from
the Naples Woman's Club to support the Collier County Public
Library's Pee-Wee Summer Reading Program and authorize the
necessary Budget Amendment. (All Districts)
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July 13, 2021
4) Recommendation to approve an "After-the-Fact" first amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Coronavirus Consolidated Appropriations Act funding
under the Older American Act grant program for the Collier County
Services for Seniors Program to revise allocations for services, update
contract language, and authorize the necessary Budget Amendment.
(Net Fiscal Impact $64,733.40) (All Districts)
5) Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the Drug Court Discretionary Grant Program
Agreement between Collier County and the David Lawrence Mental
Health Center, Inc., and the Office of Justice Programs Checklist to
Determine Subrecipient or Contractor Classification. (All Districts)
6) Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the subrecipient agreement between Collier
County and the Collier County Sheriff's Office, to increase the award
amount by $16,862. (All Districts)
For the cost of additional Personal Protective Equipment (PPE)
7) Recommendation to approve a First Amendment to Agreement No.
20-041-NS with Commercial Energy Specialists, LLC for the
previously approved single-source purchase of BECS Technology
chemical and pool filtration system, parts, and materials for the Sun-
N-Fun Lagoon, increase the authorized expenditures under the
Agreement, and provide for an annual pricing update and discount
terms. (All Districts)
8) Recommendation to approve and authorize the Chairperson to sign
three (3) subrecipient agreements between Collier County and
Immokalee Fire Control District ($225,000), Legal Aid Service of
Broward County, Inc., d/b/a Legal Aid Service of Collier County
($308,382), and Youth Haven, Inc., ($682,000) to assist in the
prevention, preparation, and response to COVID-19 under the
Community Development Block Grant (CDBG CV) program.
(All Districts)
The agreement terms are from July 1, 2021 through June 30, 2023
9) Recommendation to approve and authorize the Chairperson to sign
two (2) agreements between Collier County and (a) Naples Senior
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July 13, 2021
Center at JFCS, Inc., and (b) Redlands Christian Migrant Association
for COVID-related activities under the Collier County Assistance
Program. (All Districts)
10) Recommendation to approve the 2022-2024 Urban County
Cooperation Agreement with the City of Naples, authorize the
chairperson to sign the associated agreement and resolution, and
authorize staff to forward the supporting documentation to the U.S.
Department of Housing and Urban Development. (All Districts)
Resolution 2021-147
11) Recommendation to waive the Board-approved rental fee to allow the
Immokalee Pioneer Museum at Roberts Ranch to host the Farm City
BBQ 2021 at no cost to Farm City BBQ of Collier County, Inc.
(District 5)
12) Recommendation to approve and authorize the chairperson to sign one
(1) mortgage satisfaction for the State Housing Initiatives Partnership
loan program in the amount of$5,200 and authorize the associated
Budget Amendment. (All Districts)
Located 2072 50th Terrace SW, Naples
13) 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$44,170 for the State Housing Initiatives Partnership
Demolition and/or Replacement of Manufactured Housing program.
(All Districts)
14) Recommendation to award Invitation to Bid (ITB) No. 21-7894, "NW
and SW Corner of Bluebill Avenue and Vanderbilt Drive Irrigation
and Landscape," to Hannula Landscaping and Irrigation, Inc., in the
amount of$136,264.90, and authorize the Chair to sign the attached
agreement. (District 2)
15) Recommendation to approve the FY2020 Annual Progress Report of
the Collier County Transit Development Plan and authorize its
submission to the Florida Department of Transportation.
(All Districts)
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July 13, 2021
16) Recommendation to approve the reallocation of previously approved
Beach Park Facilities funding within the existing Barefoot Beach
Parking and Road project and to make the finding that the
expenditures promote tourism. (All Districts)
17) Recommendation to approve and authorize the Chairperson to sign an
agreement between Tidal Basin Government Consulting, LLC, acting
as a repository of grant recipient information, and Collier County for
the purpose of data sharing between the State of Florida Department
of Children and Families "OUR Florida" program and the U.S.
Treasury Emergency Rental Assistance program administered by
Collier County to assure no duplication of benefits. (All Districts)
A three-year term w/two consecutive one-year term renewals
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Commercial Energy
Specialists, LLC, under Agreements #20-041-NS "BECS Chemical
and Pool Filtration Systems" and #18-7376 "Non-Bulk Chemicals,
Reagents, and Pool Supplies." (All Districts)
2) Recommendation to award Agreement No. 21-005-NS, "Support By
the Hour Agreement," with Safran Helicopter Engines USA, Inc., for
helicopter engine maintenance and parts replacement for the recently
acquired 2019 Airbus helicopter, and approve annual expenditures in
excess of$50,000 as a sole source. (All Districts)
3) Recommendation to approve the removal of uncollectible accounts
receivables in the amount of$4,015.00 from the financial records of
the Emergency Medical Services Division in accordance with
Resolution No. 2006-252 and authorize the Chairman to execute the
attached Resolution. (All Districts)
Resolution 2021-148
4) Recommendation to adopt a resolution authorizing the removal of
8,023 ambulance service accounts and their respective uncollectible
accounts receivable balances which total $5,374,560.99, from the
accounts receivable of Collier County Fund 490 (Emergency Medical
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July 13,2021
Services) finding diligent efforts to collect have been exhausted and
proved unsuccessful. (All Districts)
Resolution 2021-149
5) Recommendation to approve modifications to the 2021 Fiscal Year
Pay & Classification Plan which consist of three new classifications,
the removal of four obsolete classifications and three reclassifications
made from April 1, 2021 through June 30, 2021. (All Districts)
6) Recommendation to approve and authorize the Chair to execute State-
Funded Subgrant Agreement A0182 accepting a Grant award totaling
$105,806 from the Florida Division of Emergency Management for
emergency management program enhancement and authorize the
associated budget amendment. (Project No. 33747) (All Districts)
7) Recommendation to approve and authorize the Chair to execute a
Federally Funded Subgrant Agreement to accept the annual
Emergency Management Performance Grant G0267 (EMPG) in the
amount of$111,876 for emergency management planning, response,
and mitigation efforts and to authorize the necessary budget
amendments. (Project No. 33748) (All Districts)
8) Recommendation to award Request for Proposal ("RFP") No. 20-
7772, "Audio Video Equipment for Four EMS Training Rooms," to
United Data Technologies, Inc., authorize the Chair to sign the
attached agreement, and authorize all necessary budget amendments.
(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)
10) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
11) Recommendation to approve the purchase of Group Life insurance,
Accidental Death insurance, Long Term Disability insurance, and
Short-Term Disability Claims and Family Medical Leave Act
Administration Services, collectively referred to as Agreement No.
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July 13, 2021
21-029-NS, from the Standard Insurance Company for a three-year
period effective January 1, 2022, in the estimated annual amount of
$808,780, and authorize the Chair to sign the attached Master
Agreement. (All Districts)
12) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Universal Controls
Instrument Services, Inc. for Agreement #20-7750 "Instrument
Calibration, Repair and Replacement Services." (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to award Request for Professional Services ("RPS")
No. 21-7868, "Impact Fee Studies & Fiscal Analysis," to Tindale
Oliver & Associates Inc., and authorize the Chair to sign the attached
agreement. (All Districts)
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
Resolution 2021-150
3) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively. (All Districts)
4) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of$25,000,000 from the
Infrastructure Sales Tax Reserve Fund (318) to fund the Collier
County Mental Health Facility. (All Districts)
5) To authorize an expenditure of Tourist Development Tax funds for
Clam Pass maintenance in the amount of$357,739.80 for
construction, engineering and surveying, monitoring, and permitting,
authorize the necessary budget amendments, and make a finding that
this item promotes tourism. (All Districts)
6) Recommendation to approve the use of Tourist Development Tax
Promotion Funds to support the upcoming September 2021 Sports
Page 23
July 13, 2021
Tourism Event up to $3,820 and make a finding that this expenditure
promote tourism. (All Districts)
7) Recommendation to award Request for Proposal (RFP) #21-7860
"Tourism Research Services" to Downs & St. Germain Research, Inc.;
and make a finding that this action promotes tourism. (All Districts)
8) Recommendation to adopt a Resolution fixing September 9, 2021,
5:05 p.m., in the Third Floor Board Room, 3299 East Tamiami Trail,
Naples, Florida, as the date, time and place for the Public Hearing for
approving the Special Assessment (Non-Ad Valorem Assessment) to
be levied against the properties within the Pelican Bay Municipal
Service Taxing and Benefit Unit for maintenance of the water
management system, beautification of recreational facilities and
median areas and maintenance of conservation or preserve areas,
management of the dredging and maintenance activities for Clam Pass
for the purpose of enhancing the health of the affected mangrove
forest and establishment of Capital Reserve Funds for ambient noise
management, maintenance of conservation or preserve areas,
including the restoration of the mangrove forest, U.S. 41 berm, street
signage replacements within the median areas, landscaping
improvements to U.S. 41 entrances and beach renourishment, all
within the Pelican Bay Municipal Service Taxing and Benefit Unit.
(District 2)
Resolution 2021-151
9) Recommendation to approve amendments to Article 20 and Article 42
of the Collective Bargaining Agreement between Collier County and
the Collier EMS/Fire Bargaining Unit, Southwest Florida Professional
Firefighters and Paramedics, Local 1826, International Association of
Firefighters, Incorporated. (All Districts)
10) Recommendation to direct staff to develop a workforce development
grant agreement with The Immokalee Foundation, to offset
development costs on a housing subdivision for the Career Pathways
Learning Lab, in the amount of$500,000, authorize the County
Manager or designee to execute the agreement, and authorize any
necessary budget amendments. (District 5)
G. AIRPORT AUTHORITY
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July 13, 2021
1) Recommendation to approve the after-the-fact submittal of the Airport
Improvement Program (AIP) grant application to the Federal Aviation
Administration requesting approximately $1,819,841 for the
construction of the rehabilitation and widening of Runway 15/33 at
Everglades Airpark with a total estimated cost of$2,022,045.
(District 5)
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve a budget amendment recognizing a
Florida Department of State, Division of Elections, 2021 Election
Security Funds Grant Award in the amount of$75,000. (All Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of July 7,
2021. (All Districts)
3) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between June 10, 2021 and June 30, 2021 pursuant to Florida
Statute 136.06. (All Districts)
4) Approve a budget amendment recognizing $900,000 in revenues and
expenditures in the Sheriff's Office FY 2021 General Fund budget.
(All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Ochopee Fire Control
District Advisory Committee (District 1, District 5)
Resolution 2021-152: Appointing Larry Holloway w/term expiring
on December 31, 2022
Page 25
July 13,2021
2) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled Anita
Vagnozzi v. Collier County Board of County Commissioners (Case
No. 19-CA-1074), now pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, for the sum of
$40,000 to be paid by the Contractor with no exposure to the County.
(All Districts)
3) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled
Annette Riddle v. Collier County Board of County Commissioners
(Case No. 19-CA-0743), now pending in the Circuit Court of the
Twentieth Judicial Circuit in and for Collier County, Florida, for the
sum of$10,000. (All Districts)
4) Recommendation to approve and authorize the Chair to sign an
Amendment to Retention Agreement for legal services with the
Workers' Compensation law firm of Kelley Stiffler PLLC. (All
Districts)
5) Recommendation to approve a Stipulated Final Judgment in the
amount of$10,000.00 with pro se Respondent for the taking of Parcel
1196RDUE, required for the Vanderbilt Beach Road Expansion
Project, Project No., 60168. (All Districts)
6) Recommendation to approve a Stipulated Final Judgment in the
amount of$6,000.00 with pro se Respondents for the taking of Parcel
118ORDUE, 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$53,400.00 with pro se Respondents for the taking of
Parcels 335FEE and 335TDRE, required for the Vanderbilt Beach
Road Expansion Project, Project No., 60168. (All Districts)
8) Recommendation to approve a Stipulated Final Judgment in the total
amount of$77,500 plus $17,657 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 184FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168,
and delegate authority to the County Manager or his designee to
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July 13,2021
process payment of additional statutory attorney's fees for
supplemental proceedings, if any, as authorized by Ch. 73, Fla. Stat.
(All Districts)
9) Recommendation to approve a Stipulated Final Judgment in the total
amount of$75,000, plus $17,601 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel210FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168,
and delegate authority to the County Manager or his designee to
process payment of additional statutory attorney's fees for
supplemental proceedings, if any, as authorized by Ch. 73, Fla. Stat.
(All Districts)
10) Recommendation to approve a Stipulated Final Judgment in the
amount of$126,000, plus $24,612 in statutory attorneys' fees and
costs and expert fees and costs, for the taking of Parcel 186FEE,
required for the Vanderbilt Beach Road Extension Project, Project
No., 60168, and delegate authority to the County Manager or his
designee to process payment of additional statutory attorney's fees for
supplemental proceedings, if any, as authorized by Ch. 73, Fla. Stat.
(All Districts)
11) Recommendation to approve a Stipulated Final Judgment in the
amount of$120,000, plus $22,085 in statutory attorneys' fees and
expert fees, for the taking of Parcel 194FEE, required for the
Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
12) Recommendation to approve a Stipulated Final Judgment in the
amount of$69,000, plus $15,106 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 225FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
13) Recommendation to approve a Stipulated Final Judgment in the
amount of$68,000, plus $15,205 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 1204FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
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July 13, 2021
14) Recommendation to approve a Stipulated Final Judgment in the
amount of$57,000, plus $13,885 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 1218FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
15) Recommendation to approve a Stipulated Final Judgment in the
amount of$70,000 plus statutory attorneys' fees in the amount of
$9,240 and expert fees and costs in the amount of$4,900, for the total
amount of$84,140 for the taking of Parcel 1233FEE, required for the
Vanderbilt Beach Road Expansion Project, Project No., 60168
(All Districts)
16) Recommendation to approve a Stipulated Final Judgment in the
amount of$60,000, plus $14,553 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 1215FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
17) Recommendation to approve a Stipulated Final Judgment in the
amount of$57,000, plus $13,885 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 1212FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
18) Recommendation to approve a Stipulated Final Judgment in the
amount of$204,000, plus $32,839 in statutory attorneys' fees and
costs and expert fees and costs, for the taking of Parcel 180FEE,
required for the Vanderbilt Beach Road Extension Project, Project
No., 60168. (All Districts)
19) Recommendation to approve a Stipulated Final Judgment in the
amount of$69,000 plus statutory attorneys' fees in the amount of
$8,910 and expert fees and costs in the amount of$4,900, for the total
amount of$82,810 for the taking of Parcel 1213FEE, required for the
Vanderbilt Beach Road Expansion Project, Project No., 60168.
(All Districts)
20) Recommendation to approve a Stipulated Final Judgment in the total
amount of$39,000, plus $15,589 in statutory attorneys' fees and costs
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July 13, 2021
and expert fees and costs, for the taking of Parcel 1253RDUE,
required for the Vanderbilt Beach Road Extension Project, Project
No., 60168, and delegate authority to the County Manager or his
designee to process payment of additional statutory attorney's fees for
supplemental proceedings, if any, as authorized by Ch. 73, Fla. Stat.
(All Districts)
21) Recommendation to approve a Stipulated Final Judgment in the
amount of$83,250, plus $18,682.50 in statutory attorneys' fees and
costs and expert fees and costs, for the taking of Parcel 1116FEE,
required for the Vanderbilt Beach Road Extension Project, Project
No., 60168. (All Districts)
22) Recommendation to approve a Stipulated Final Judgment in the
amount of$56,500, plus $15,725 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 185FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
23) Recommendation to approve a Stipulated Final Judgment in the
amount of$75,000 plus $8,619.00 in statutory attorneys' fees and
expert fees, for the taking of Parcel 1227FEE, required for the
Vanderbilt Beach Road Extension Project, Project No., 60168, and
delegate authority to the County Manager or his designee to process
payment of additional statutory attorney's fees, if any, for
supplemental proceedings as authorized by Ch. 73, Fla. Stat.
(All Districts)
24) Recommendation to approve a Stipulated Final Judgment in the
amount of$136,000 plus statutory attorneys' fees in the amount of
$25,773 and expert fees and costs in the amount of$5,000, for the
total amount of$166,773 for the taking of Parcel 1184RDUE,
required for the Vanderbilt Beach Road Expansion Project, Project
No. 60168. (All Districts)
25) Recommendation to approve a Stipulated Final Judgment in the
amount of$61,000, plus $14,496 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 1119FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
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July 13, 2021
26) Recommendation to approve a Stipulated Final Judgment in the
amount of$134,400.00 plus $29,761.48 in statutory attorneys' fees
and expert fees and costs, for the taking of Parcels 1235FEE and
1237FEE, required for the Vanderbilt Beach Road Extension Project,
Project No., 60168. (All Districts)
27) Recommendation to approve a Stipulated Final Judgment in the
amount of$137,000 plus $32,044 in statutory attorneys' fees and
costs and expert fees and costs, for the taking of Parcels 222FEE and
224FEE, required for the Vanderbilt Beach Road Extension Project,
Project No., 60168. (All Districts)
Paragraph 11 Amended (Per Agenda Change Sheet)
28) Recommendation to approve a Stipulated Order of Taking and Final
Judgment in the amount of$75,000 plus $11,754.75 in statutory
attorneys' fees and expert fees and costs, for the taking of Parcel
188FEE, required for the Vanderbilt Beach Road Extension Project,
Project No., 60168. (All Districts)
29) Recommendation to approve a Stipulated Final Judgment in the
amount of$67,000, plus $14,517 in statutory attorneys' fees and costs
and expert fees and costs, for the taking of Parcel 1243FEE, required
for the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
30) Recommendation to approve a Stipulated Final Judgment in the
amount of$125,000 plus $22,920 in statutory attorneys' fees and
costs and expert fees and costs, for the taking of Parcels 1168FEE and
1170FEE, required for the Vanderbilt Beach Road Extension Project,
Project No., 60168, and delegate authority to the County Manager or
his designee to process payment of additional statutory attorney's fees
for supplemental proceedings, if any, as authorized by Ch. 73, Fla.
Stat. (All Districts)
31) Recommendation to approve a Stipulated Final Judgment in the
amount of$85,000 plus $15,875.74 in statutory attorneys' fees and
expert fees and costs, for the taking of Parcel 1240FEE, required for
the Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
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July 13, 2021
Paragraph 8 Amended (Per Agenda Change Sheet)
32) Recommendation to approve a Stipulated Order of Taking and
Stipulated Final Judgment in the total amount of$60,000 with pro se
Respondent for the taking of Parcel 217FEE, required for the
Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
33) Recommendation to approve a Stipulated Final Judgment in the
amount of$62,350 plus $14,273.34 in statutory attorneys' fees and
expert fees and costs, for the taking of Parcel 196FEE, required for the
Vanderbilt Beach Road Extension Project, Project No., 60168 and
delegate authority to the County Manager or his designee to process
payment of additional statutory attorney's fees for supplemental
proceedings, if any, as authorized by Ch. 73, Fla. Stat. (All Districts)
34) Recommendation to approve a Stipulated Final Judgment in the
amount of$73,808 plus $16,851.33 in statutory attorneys' fees and
expert fees and costs, for the taking of Parcel 240FEE, required for the
Vanderbilt Beach Road Extension Project, Project No., 60168.
(All Districts)
17. SUMMARY AGENDA This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
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 approve a Resolution amending the Collier County
Water-Sewer District's Utilities Standards Manual to improve the utility
conveyance process (This is a companion Item to #17B). (All Districts)
Resolution 2021-153
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July 13,2021
B. Recommendation to approve an Ordinance amending the Collier County
Utilities Standards and Procedures Ordinance to improve the utilities
conveyance process (This is a companion Item to #16A7 and #17A).
(All Districts)
Ordinance 2021-24
C. Recommendation to approve an Ordinance of The Board of County
Commissioners of Collier County, Florida, amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
includes the Comprehensive Land Regulations for the unincorporated area of
Collier County, Florida, to clarify the density calculation for single-family,
two-family and duplex dwelling units on legal non-conforming lots of record
in the RMF-6 Zoning District, to increase public notification distances for
land use petitions within the Rural and Urban Golden Gate Estates, and to
clarify the requirements for soil and groundwater sampling in the
development review process for the conversion of golf courses, by providing
for: Section One, Recitals; Section Two, Findings of Fact; Section Three,
adoption of amendments to the Land Development Code, more specifically
amending the following: Chapter One - General Provisions, including
Section 1.08.02 Definitions; Chapter Three - Resource Protection, including
Section 3.08.00 Environmental Data Requirements; Chapter Five -
Supplemental Standards, including Section 5.05.15 Conversion of Golf
Courses; Chapter Nine - Variations From Code Requirements, including
Section 9.03.03 types of non-conformities; Chapter Ten - Application,
Review, and Decision-Making Procedures, including Section 10.03.05
Required Methods of Providing Public Notice; Section Four, Conflict and
Severability; Section Five, inclusion in the Collier County Land
Development Code; and Section Six, Effective Date. [PL20190002818,
PL20200002505, & PL20200002512] (This is a companion Item to #16A23)
(All Districts)
Ordinance 2021-25
D. 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 of the
Board of County Commissioners of Collier County, Florida amending
Ordinance No. 02-51, the Lawmetka Plaza Planned Unit Development by
adding a third access drive on Wiggins Pass Road for delivery vehicles; by
modifying the transportation commitment for turn lanes; and adding
deviations for additional signage and a reduction to a landscape buffer; by
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July 13,2021
revising the Master Plan, and providing an effective date. The subject
property, consisting of 34+/- acres, is located on the northwest corner of
Wiggins Pass Road (CR 888) and Tamiami Trail North (US 41), in Section
16, Township 48 South, Range 25 East, Collier County, Florida.
[PL20190001489] (District 2)
Ordinance 2021-26
E. Recommendation to adopt an Ordinance repealing Collier County Ordinance
No. 2018-55 which created the Collier County Fuel Pump Security
Ordinance. (All Districts)
Ordinance 2021-27
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY20-21 Adopted Budget. (All Districts)
Resolution 2021-154
G. A Resolution of the Board of County Commissioners proposing
amendments to the Collier County Growth Management Plan, Ordinance 89-
05, as amended, relating to the density bonus pool within the
Bayshore/Gateway Triangle Redevelopment Overlay and specifically
amending the Bayshore/Gateway Triangle Redevelopment Overlay of the
Future Land Use Element, to change requirements for the use of the density
bonus pool; and furthermore directing transmittal of the amendments to the
Florida Department of Economic Opportunity. [PL20210000603]
(Transmittal Hearing) (Companion Land Development Code Amendments,
to be presented with this petition during the adoption hearing.) (District 4)
Resolution 2021-155
H. NOTE: This item was improperly advertised by the Naples Daily News
and will be heard in the fall. Recommendation to approve an Ordinance of
the Board of County Commissioners of Collier County, Florida amending
Ordinance Number 2004-41, as amended, the Collier County Land
Development Code, which established 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 an Agricultural (A) zoning district
to a Residential Planned Unit Development (RPUD) zoning district for the
project to be known as Blue Coral Apartments RPUD, to allow development
of up to 234 multi-family rental units, of which 70 will be rent restricted as
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July 13,2021
affordable. The subject property is located on the south side of Immokalee
Road, approximately 1000 feet west of Juliet Boulevard, in Section 30,
Township 48 South, Range 26 East, Collier County, Florida, consisting of
9.35± acres; and by providing an effective date. (PL20190001600) (This is a
companion to Item #PL20190001620) (District 2)
I. NOTE: This item was improperly advertised by the Naples Daily News
and will be heard in the fall. An Ordinance of the Board of County
Commissioners of Collier County, Florida amending Ordinance No. 89-05,
as amended, the Collier County Growth Management Plan for the
unincorporated area of Collier County, Florida, specifically amending the
Future Land Use Element and Map Series by adding the Immokalee Road
Interchange Residential Infill subdistrict to the Urban, Mixed Use district to
allow development of up to 234 multi-family rental units, of which 70 will
be rent restricted as affordable. The subject property is located on the south
side of Immokalee Road, approximately 1000 feet west of Juliet Boulevard,
in Section 30, Township 48 South, Range 26 East, Collier County, Florida,
consisting of 9.35+ acres; and furthermore, directing transmittal of the
adopted amendment to the Florida Department of Economic Opportunity;
providing for severability and providing for an effective date.
[PL20190001620/CPSS-2020-2] (Companion to zoning petition RPUD-
PL20190001600, Blue Coral Apartments Residential Planned Unit
Development) (District 2)
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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July 13, 2021