Backup Documents 09/14/2021 RecapPage 1
September 14, 2021
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
September 14, 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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September 14, 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation given by Pastor Tim Reed of Fairway Bible Church
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 22, 2021 BCC Meeting Minutes
Approved as Presented – 5/0
C. June 24, 2021 BCC Budget Meeting Minutes
Approved as Presented – 5/0
D. July 13, 2021 BCC Meeting Minutes
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September 14, 2021
Approved as Presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (One Motion Taken to Adopt all Proclamations)
A. Proclamation designating September 22, 2021, as Falls Prevention
Awareness Day in Collier County. The proclamation will be mailed to
Lauren Ware, Community Programs Coordinator, Lee Health, 4211 Metro
Parkway, Suite 300, Fort Myers, Florida 33916.
Adopted – 5/0
B. Proclamation designating September 2021 as Payroll Awareness Month in
Collier County. The proclamation will be hand delivered to Crystal Kinzel,
Collier County Clerk of the Circuit Court & Comptroller.
Adopted – 5/0
C. Proclamation designating September 15 through October 15, 2021, as
Hispanic Heritage Month in Collier County. The proclamation will be
presented to Commissioner Solis for delivery to Hispanic Council
Foundation of Collier County, Inc. and Council of Hispanic Business
Professionals, Inc.
Adopted – 5/0
D. Proclamation congratulating the Office of the Consulate General of Mexico
in Miami as they commemorate the 200th Anniversary of the Independence
of Mexico. The proclamation will be mailed to the Office of the Consulate
General in Miami, Florida.
Adopted – 5/0
E. Proclamation designating October 2021 as National Manufacturing Month
in Collier County. The proclamation will be mailed to Rob Harris, Executive
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September 14, 2021
Director, Southwest Regional Manufacturers Association of Florida, Ft.
Myers, Florida.
Adopted – 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for September
2021 to Naples Network Services.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. CeCe Zenti – HB 403 regarding home-based businesses
B. Dan Cook – Tenth Amendment; staff to talk with Mr. Cook
C. Meredith Budd – RLSA Program/Mosquito Control District
D. Brad Cornell – Mosquito Control District expansion;
To be brought back as a regular item on a future agenda – Consensus
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Continued (Per Agenda Change Sheet)
A. This Item to be heard no sooner than 2:00 p.m. This item requires that ex
parte disclosure be provided by Commission members. Should a hearing be
held on this item, all participants are required to be sworn in.
Recommendation to approve 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 affordable.
The subject property is located on the south side of Immokalee Road,
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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 Agenda Item #9B) (District 2)
Continued (Per Agenda Change Sheet)
B. This Item to be heard no sooner than 2:00 p.m. 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] (This is a companion to
Item PL20190001600, Agenda Item #9A) (District 2)
10. BOARD OF COUNTY COMMISSIONERS
A. This Item to be heard at 9:30 am. Recommendation that the Board of
County Commissioners direct that the County does not move forward with
The U.S. Army Corps of Engineers (USACE) Collier County, Florida
Coastal Storm Risk Management Feasibility Study, and thanks the Corps for
their efforts. (Commissioner Taylor's Request) (All Districts)
Discussed; no action taken
B. This Item to be heard no sooner than 1:00 p.m. Request that the Board
discuss the proposed Lake Okeechobee System Operating Manual being
developed by the Army Corp of Engineers, and approve a letter supporting
Sanibel Captiva Conservation Foundation/Lee County’s position.
(Commissioner Taylor's Request) (All Districts)
Motion to approve sending the letter proposed in the agenda packet -
Approved 5/0
11. COUNTY MANAGER'S REPORT
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September 14, 2021
A. Recommendation to award Invitation to Bid (“ITB”) No. 21 -7896,
“Emergency/Disaster Related Stabilization and Recovery Services for
Roadway Signs,” to Southern Signal & Lighting, Inc. (Jay Ahmad, Division
Director, Transportation Engineering Division) (All Districts)
Approved - 5/0
B. Recommendation to provide direction to the County Manager on in-person
award presentations and other recognitions, use of the boardroom by outside
entities, and continued use of communications media technology to allow
individuals to participate remotely in County meetings. (John Mullins,
Director of Communications, Government and Public Affairs) (All Districts)
Continue presentations and other recognitions and revisit topic in
October/November – Consensus;
Motion to allow public groups to use Boardroom outside of Commission
Meetings – Approved 5/0;
Continue hybrid remote meeting for public participation – Consensus;
Continue hybrid meeting for advisory board meetings and review in 2
months – Consensus;
Continue CMA regarding technology equipment – Consensus
C. Recommendation to award of Invitation to Bid (“ITB”) No. 21-7888,
“Collier County Landfill Scale House Construction,” to DEC Contracting
Group, Inc. in the amount of $1,155,932.61, authorize the Chair to sign the
attached Agreement, and approve the attached budget amendments. (Kari
Hodgson, Solid Waste & Recycling Division Director) (All Districts)
Approved – 5/0
12. COUNTY ATTORNEY'S REPORT
Added (Per Agenda Change Sheet)
A. Recommendation to approve an Amendment to the Long-Term Lease and
Operating Agreement for the Golf and Entertainment Complex (the “Lease”)
with CCBSG Naples, LLC (“BigShots”) to Extend the Financing
Contingency Period. (Commissioner Saunders’ Request)
Approved – 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
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September 14, 2021
AGENCY
A. AIRPORT
1) Recommendation to approve the after-the-fact acceptance of the
attached Federal Aviation Administration (FAA) grant offer in the
amount of $2,022,045 for one hundred percent (100%) funding for the
construction of the rehabilitation and widening of Runway 15/33 at
Everglades Airpark and authorize all necessary budget amendments.
(District 5)
Approved – 5/0
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Sean Callahan – Items #9A and #9B on today’s agenda are continued to
the September 28th Meeting.
B. Sean Callahan – Received unsolicited offer to purchase a 17-acre parcel
within the Bayshore CRA - Motion for staff to work w/CRA to come up
with a plan for the property and bring back to the Board – Approved
5/0
C. Commissioner Solis – Establishing meeting decorum policy &
procedures – Consensus
D. Commissioner LoCastro – Thanking Dan Rodriguez for the work on
Park and Recreation; Derelict boats and water marker replacements;
Thanked the County Attorney for the settlement/outcome of the Marco
Island Executive Airport project.
E. Commissioner Saunders – Would like staff to meet with resident
regarding noise levels on CR 951 roadway and flight patterns at Naples
Airport; Intersection improvements on Pine Ridge Road and Airport
Roads.
F. Commissioner McDaniel – Thanking staff within Parks & Rec; Pine
Ridge & Airport intersection improvements; infrastructure and the
community; compliments to work on Parks & Recreation
G. Commissioner Solis – Football at the Paradise Sports Park
H. Commissioner Taylor – Toured Big Corkscrew Park
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16. CONSENT AGENDA - All matters listed under this item are considered to be
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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.
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Approved and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve the FY 21/22 10-Year Capital Planning
document for Fund 195-Beach Renourishment and Pass Maintenance
and Fund 185 Program Management and Administration and make a
finding that these expenditures promote tourism. (All Districts)
2) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Abaco
Pointe Phase 1, PL20190002237 and authorize the County Manager,
or his designee, to release the Final Obligation Bond in the total
amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 5)
3) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Abaco
Pointe Phase 2, PL20190002966 and authorize the County Manager,
or his designee, to release the Final Obligation Bond in the total
amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 5)
4) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Abaco
Pointe Phase 3, PL20190002662 and authorize the County Manager,
or his designee, to release the Final Obligation Bond in the total
amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 5)
5) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Audubon Phase 1, PL20200001066, and
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $8,047.90 to the Project Engineer or the Developer’s
designated agent. (District 2)
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September 14, 2021
6) 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 Bent Creek Preserve, Phase 2B,
Application Numbers PL20170002778, and authorize the release of
the maintenance security. (District 5)
Resolution 2021-165
7) 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 Caribbean Park Amenity Center,
PL20200001784. (District 2)
8) Recommendation to approve final acceptance of the potable water and
sewer facilities for The Enclave of Distinction, PL20190000536,
accept the conveyance of all of the potable water and a portion of the
sewer facilities, and authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 2)
9) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of all of the potable
water and a portion of the sewer utility facilities for the Fiddler's
Creek Plaza, PL20210000983 (District 1)
10) 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 Tract F at Fiddler's Creek Plaza
(Publix), PL20210000867. (District 1)
11) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Fronterra Phase 2B, PL20190001628 and authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
total amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 3)
12) 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 Golf Club of the Everglades
Phase 1B, Application Number PL20140002532; and authorize the
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September 14, 2021
release of the maintenance security. (District 5)
Resolution 2021-166
13) Recommendation to approve final acceptance of the sewer utility
facilities and accept the conveyance of a portion of the sewer utility
facilities for the Here We Grow Grinder Station, PL20210000902.
(District 3)
14) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Lago
Villaggio (f/k/a Regent Lake Estates), Application Number
PL20120001748 (99-38), acceptance of County maintenance
responsibilities for Tract H of Lago Villaggio, and authorizing the
release of the maintenance security. (District 4)
Resolution 2021-167
15) Recommendation to approve final acceptance of the potable water and
sewer facilities for Legacy Naples, PL20190000057, 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) and Final Obligation Bond in the total
amount of $55,072.93 to the Project Engineer or the Developer’s
designated agent. (District 3)
16) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Legacy Naples New Hope Ministries Phase
2, PL20190001401, and authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of $13,631.66 to the Project
Engineer or the Developer’s designated agent. (District 3)
17) Recommendation to approve final acceptance of the potable water
utility facilities for Magnolia Square Apartments Phase 1B,
PL20210001586. (District 2)
18) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
sewer utility facilities for the Old 41 Storage Facility - Midgard 2,
PL20210000416. (District 2)
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September 14, 2021
19) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Orange Blossom Ranch Phase 1B (a/k/a The Groves at Orange
Blossom), Application Number AR-7431, acceptance of County
maintenance responsibilities for Tract “R” of Orange Blossom Ranch
Phase 1B and authorizing the release of the maintenance security.
(District 5)
Resolution 2021-168
20) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Ranch
at Orange Blossom 2C, PL20180001817 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 5)
21) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Seychelles - Onsite, PL20190002069 and authorize the County
Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$89,767.63 to the Project Engineer or the Developer’s designated
agent. (District 3)
22) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Vincent Acres, PL20200000511 and authorize the County Manager,
or his designee, to release the Final Obligation Bond in the total
amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 3)
23) 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 Winding Cypress Phase 2,
Application Number PL20140002533; and authorize the release of the
maintenance security. (District 1)
Resolution 2021-169
24) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
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September 14, 2021
water utility facilities for the 7-Eleven Store No. 34813 -
PL20210001153. (District 2)
25) Recommendation that the Board approves and authorizes the
Chairman to sign a Collier County Landscape Maintenance
Agreement (“Agreement”) between Collier County and 7 Eleven,
Inc., 34813 Pine Ridge, LLC, and Creighton Construction and
Management LLC, for landscape and irrigation improvements within
the Airport-Pulling Road and Pine Ridge Road public rights-of-way.
(District 2)
26) Recommendation 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 Anthem
Parkway Phase 4, (Application Number PL20200002048) approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security. (District 5)
27) Recommendation This item requires that ex parte disclosure be
provided by Commission members. Should a hearing be held on
this item, all participants are required to be sworn in.
Recommendation to approve for recording the minor final plat of
Estancia Section of Marsh Cove at Fiddler’s Creek, Applicati on
Number PL20200002257. (District 1)
28) Recommendation 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 Esplanade
by the Islands – Phase 2, (Application Number PL20210000687)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
(District 1)
29) Recommendation This item requires that ex parte disclosure be
provided by Commission members. Should a hearing be held on
this item, all participants are required to be sworn in.
Recommendation to approve for recording the amended final plat of
Isles of Collier Preserve Phase 15, (Application Number
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September 14, 2021
PL20200002649) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security. (District 1)
30) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of Magnolia Square of
Naples, Application Number PL20210000595. (District 2)
31) 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 National Golf and Country
Club at Ave Maria, Phase 3, (Application Number PL20200002565)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
(District 5)
32) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of Top Gun Paradise,
Application Number PL20210000952. (District 4)
33) Recommendation to award a Work Order to Bonness, Inc., for
construction of the “Commercial Blvd. at Exchange Ave. Intersection
Improvements” project, in the amount of $250,670.71 (Project
#60188.11) and authorize the Chair to sign the attached Work Order.
(District 4)
34) Recommendation to approve the conveyance of a temporary
construction easement from the Collier County Water-Sewer District
to Collier County for the construction of the Veterans Memorial
Boulevard Extension Project No. 60198. (All Districts)
35) Recommendation to accept the conveyance of sidewalk easements
(Parcels 106SWE, 107SWE, 109SWE, 110SWE) to facilitate Collier
County’s maintenance of the public sidewalk along the south side of
Mainsail Drive. (District 1)
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36) Recommendation to award a Work Order to Preferred Materials, Inc.,
for construction of the “Oil Well Road Shoulder Improvements -
Segment II” project, in the amount of $723,901.64 (Project #60231)
and authorize the Chair to sign the attached Work Order. (District 5)
37) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $164,980 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20210000629) for work associated with Avalon Park Phase 4.
(District 5)
38) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $2,960 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20210000137) for work associated with Bayshore Food and Wine
Venue. (District 4)
39) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,014,980, which was posted as
a guaranty for Excavation Permit Numbers 60.084, PL20120001253
and 60.084.2, PL20140002460, for work associated with Esplanade
Golf and Country Club of Naples SDP #1. (District 3)
40) 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 PL20190001067 for work
associated with Hamilton Place. (District 4)
41) Recommendation to authorize the Clerk of Courts to release a Letter
of Credit in the amount of $50,000 which was posted as part of a
Settlement Agreement between the Board of County Commissioners
and J.C. Drainfield Repair, Inc. to comply with the requirements of
the Industrial Pretreatment Ordinance. (District 4)
42) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $84,300, which was posted as a
guaranty for Excavation Permit Number 59.902-37, PL20170004095,
for work associated with Maple Ridge at Ave Maria Phase 5A.
(District 5)
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September 14, 2021
43) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,000,000, which was posted as
a guaranty for Excavation Permit Number PL20190001728, for work
associated with the National Golf and Country Club at Ave Maria,
Phase 1. (District 5)
44) 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
release the existing excavation performance security in the amount of
$500,000, that was replaced by an excavation performance agreement
and alternate excavation performance security in the same amount, for
the project known as Willow Run Quarry, Commercial Excavation
Permit Number 59.206, PL20110001383. (District 1)
45) Recommendation to approve time extension contract amendments for
Agreement No. 4600004128 for the Griffin Road Stormwater
Improvement Project (#60196), Agreement No. 4600004125 Freedom
Park Stormwater Channel Improvement Project (#60102), and
Agreement No. 4600003762 for the West Goodlette-Frank Road Area
Joint Stormwater-Sewer Project (#60142) between the South Florida
Water Management District and Collier County. (District 1, District 2,
District 4)
46) Recommendation to amend Exhibit “A” to Resolution No. 2013-239,
the list of Speed Limits on County Maintained Roads, to reflect the
temporary reduction of the speed limit at six separate locations due to
construction activities relating to the Eleven Bridges Replacement
(Project Number 66066.12). (District 5)
Resolution 2021-170
47) Recommendation to approve the submittal of a Beautification Grant
application to the Florida Department of Transportation for a project
in which Collier County will be reimbursed, up to $100,000, for
median irrigation and landscaping improvements on State Road US
41 North (Lee/Collier County Line to Vanderbilt Beach Road).
(District 2)
Resolution 2021-171
48) Recommendation to approve a release of a code enforcement lien with
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an accrued value of $43,400 for payment of $2,450, in the code
enforcement action titled Board of County Commissioners v. Jantina
Jo Hanna, Code Enforcement Board Case No. CESD20190008083
relating to property located at 3061 Lunar St, Collier County, Florida.
(District 4)
49) Recommendation to approve the submittal of a Beautification Grant
application reimbursable up to $100,000 and a formal Joint
Participation Agreement (JPA) letter requesting funding in the
amount of $865,000 to the Florida Department of Transportation
(FDOT) for median irrigation and landscaping improvements on State
Road 84 Davis Boulevard (Santa Barbara Boulevard to Collier
Boulevard, 2.5 mile) project. (District 3
Resolution 2021-171A
50) Recommendation that the Board approves and authorizes the
Chairman to sign a Collier County Landscape Maintenance
Agreement (“Agreement”) between Collier County and Ardena
Homeowners Association, Inc., for landscape and irrigation
improvements within the Livingston Road public right-of-way.
(District 2)
51) Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 21-7901, “Immokalee
Road at Randall Boulevard Intersection Improvements,” and authorize
staff to begin contract negotiations with the top ranked firm, HNTB
Corporation so that staff can bring a proposed agreement back for the
Board’s consideration at a subsequent meeting. (All Districts)
52) Recommendation to provide after-the-fact acceptance of a Grant
Award from the Florida Fish and Wildlife Conservation Commission
under the Bulk Derelict Vessel Removal Program in the amount of
$37,400 and authorize necessary budget amendment (Project 33771).
(All Districts)
53) Recommendation to provide after-the-fact acceptance of a Grant
Award from the Florida Fish and Wildlife Conservation Commission
under the Bulk Derelict Vessel Removal Program in the amount of
$14,455 and authorize necessary budget amendment (Project 33771).
(All Districts)
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54) Recommendation to award Invitation for Qualifications (“IFQ”) No.
21-7842, “Roadway Contractor Services,” to Preferred Materials, Inc.,
Ajax Paving Industries of Florida LLC, Quality Enterprises USA,
Inc., Pavement Maintenance, LLC, Cougar Contracting, LLC, and
Coastal Concrete Products, LLC d/b/a Coastal Site Development. (All
Districts)
55) Project No. 60201 - Pine Ridge Rd. Corridor Improvements
Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 21-7831, “Pine Ridge
Road Corridor Improvements," and to authorize staff to begin contract
negotiations with the top ranked firm Jacobs Engineering Group, Inc.,
so that a proposed agreement can be brought back for the Board’s
consideration at a future meeting. (All Districts)
56) Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for
Long Range Budget Plan Requests for Beach Renourishment Projects
for Fiscal Year 2022/2023. This action maintains the County's
eligibility for State Cost Share Funding for future renourishment
projects. (All Districts)
Resolution 2021-172
57) Recommendation to approve a budget amendment transferring
$91,000 from Fund (325) Project 60102 – Gordon River to Fund
(325) Project No. 50177 – Cocohatchee River to fund the final design
and permitting of a dredging project of the Cocohatchee River near
the US 41 bridge. (All Districts)
58) Recommendation to award Request for Proposal (“RFP”) No. 20 -
7812, “Collier Area Transit Onboard Security Cameras,” to IVS, Inc.,
and authorize the Chair to execute the attached agreement. (All
Districts)
59) 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 adopt
a Resolution acknowledging the termination of Resolution 2009 -58,
Resolution 2014-37, Resolution 2015-40, and Resolution 2018-27
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September 14, 2021
relating to the Stewardship Sending Area with a designation as
“BCI/BCP SSA 10”; based upon the termination date of March 10,
2021 in the Stewardship Sending Area credit agreement for BCI/BCP
SSA 10 and the Escrow agreement for BCI/BCP SSA 10. (All
Districts)
Resolution 2021-173
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to direct the County Attorney to advertise and bring
back for future consideration an ordinance creating the Collier County
Public Art Committee to advise the Board on all matters relating to
the public art within the entire unincorporated area of the County,
including the Bayshore Gateway Triangle Community
Redevelopment area. (All Districts)
2) Recommendation that the Board of County Commissioners (BCC),
acting in its capacity as the Community Redevelopment Agency
(CRA), approve the attendance of two Immokalee and two
Bayshore/Gateway Triangle Local Redevelopment Advisory Board
members at the Florida Redevelopment Association 2021 Annual
Conference; authorize payment of attendees’ registration, lodging,
travel and per diem from the CRA Trust Fund (Fund 186/187); and
declare the training received as serving a valid public purpose.
(District 4, District 5)
3) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, authorize necessary
budget amendments to recognize carryforward in Bayshore CRA
Fund (187) and Immokalee CRA Fund (186) and transfer those
moneys along with capital reserve balances into Bayshore CRA
Capital Fund (787) and Immokalee CRA Capital Fund (786), and
appropriate those funds plus the reserves in Bayshore CRA Capital
Project Fund (787) into specific projects pursuant to the Community
Redevelopment Plan. (District 4, District 5)
4) Recommendation to award Invitation to Bid (“ITB”) No. 21-7846R,
Bayshore Beautification MSTU Landscape and Irrigation
Maintenance, to A&M Property Maintenance LLC, as the Primary
Vendor, and Mainscape, Inc., as the Secondary Vendor, authorize the
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September 14, 2021
Chair to sign the attached agreement. (District 4)
5) Request for authorization to advertise and bring back for future
consideration an ordinance amending Ordinance No. 2002-52, as
amended, which established the Immokalee Beautification Advisory
Committee, to reduce quorum requirements at meeting from four to
three members. (District 5)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to reaffirm that the Florida Department of Law
Enforcement and the Federal Bureau of Investigation are sole source
providers for background checks and fingerprinting pursuant to
Florida Statute 125.5801, approve the current fee changes, and
authorize subsequent annual fee changes made by the sole source
provider. (All Districts)
2) Recommendation to approve and execute documents necessary for th e
conveyance of a Utility Facilities Warranty Deed and Bill of Sale and
Utility Easement for potable water and sewer infrastructure on County
owned property located at the proposed Heritage Bay Government
Center site to the Collier County Water-Sewer District, at a cost not to
exceed $100. (District 3)
3) Recommendation to approve and execute documents necessary for the
conveyance of a Bill of Sale for water infrastructure on and to County
owned property located at 5362 Useppa Drive in the Town of Ava
Maria, for a Public Safety Center, to the Ava Maria Utility Company,
at no cost to County. (District 5)
4) Recommendation to authorize a budget amendment in the amount of
$600,000 to fund emergency repairs within the Public Utilities
Department’s Wastewater Division. (All Districts)
5) Recommendation to approve the transfer of two parcels (Parcels
150POND and 1122POND), required for construction of the
Vanderbilt Beach Road Extension Project No. 60168, from the GAC
Land Trust to the Transportation Engineering Divisions inventory.
(All Districts)
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September 14, 2021
6) Recommendation that the Board enter into an Assumption Agreement
with Waste Pro of Florida, Inc., of the Franchise Agreement for solid
waste, recyclable materials, and yard trash collection services in
Municipal Service District II (Immokalee and Ave Maria area), who
purchased the assets of the prior vendor of this Franchise Agreement.
(District 5)
7) 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)
8) Recommendation to approve Grant Agreement H0600 with the
Florida Division of Emergency Management (“FDEM”) for “Collier
County, Facilities Management, Generator” under Project #33744,
and to authorize the Chairman to sign the attached agreement for the
necessary budget amendments. (District 1, District 4)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to authorize the Chair to sign a Memorandum of
Agreement with the Florida Fish and Wildlife Conservation
Commission to allow youth hunts at Pepper Ranch Preserve in
January 2022 and February 2022. (District 5)
2) Recommendation to approve “After-the-Fact” agreements and
attestation statements with the Area Agency on Aging for Southwest
Florida, Inc., Community Care for the Elderly, Alzheimer’s Disease
Initiative, and Home Care for the Elderly grant programs for Collier
County’s Services for Seniors Program and authorize a Budget
Amendment to ensure continuous funding for FY2021/2022. (All
Districts)
3) Recommendation to approve an Income Distribution from the Harvey
M. Shreve Jr. Irrevocable Trust Account in the amount of $8,938.46
to the Collier County Public Library, to authorize the County
Manager, or his designee, to complete any required forms, and to
approve any necessary Budget Amendments. (All Districts)
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September 14, 2021
4) Recommendation to approve twenty-four (24) mortgage satisfactions
for the State Housing Initiatives Partnership loan program in the
amount of $1,200,000. (All Districts)
5) Recommendation to approve and authorize the Chairperson to sign
ten (10) mortgage satisfactions for the State Housing Initiatives
Partnership loan program in the amount of $197,142 and the
associated Budget Amendments. (All Districts)
6) Recommendation to approve the State Housing Initiatives Partnership
Program Annual Reports and authorize the Chairperson to sign the
Local Housing Incentive Certification to closeout Fiscal Year
2018/2019 and approve interim reports for Fiscal Year 2019/2020 and
2020/2021 to ensure compliance with program requirements. (All
Districts)
7) Recommendation to approve three (3) Release of Liens for full
payment of a combined total of $39,830.60 including interest
($31,864.47 original deferral), pursuant to Agreement for Deferral of
100% of Collier County Impact Fees for Owner-occupied Affordable
Housing Dwellings. (All Districts)
8) Recommendation to approve and authorize the chairperson to sign
one (1) release of lien for an Affordable Housing Density Bonus
agreement for a unit that is no longer subject to the terms of the
agreement. (All Districts)
9) Recommendation to accept a Partners for Fish and Wildlife Program
Landowner Agreement Modification for a $15,000 grant award from
the U.S. Fish and Wildlife Service Partners for Fish and Wildlife
Program for fish and wildlife habitat restoration at McIlvane Marsh
Preserve and approve all necessary Budget Amendments. (All
Districts)
10) Recommendation to authorize a Budget Amendment to recognize
interest earned for the period January through March 2021 on
advanced library funding received from the Florida Department of
State to support library services and equipment for the use of Collier
County residents and auction proceeds. (All Districts)
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September 14, 2021
11) Recommendation to approve an "After-the-Fact" NASA @My
Library Grant Application to the American Library Association in the
amount of $1,600. (All Districts)
12) Recommendation to approve the agreement modification for the
Florida Department of Emergency Management Hazard Mitigation
Grant #H0311 accepting $14,999.93 and extending the agreement
deadline to January 31, 2022, for hardening of the University
Extension Services’ Institute of Food and Agricultural Services
building. (All Districts)
13) Recommendation to approve and authorize the Chairperson to sign
the First Amendment between Collier County and the Immokalee Fire
Control District for the construction of a new fire station in
Immokalee, Florida. (All Districts)
14) Recommendation to award Request for Quotation No. 21-1010 to
Ajax Paving Industries of Florida, for the “Barefoot Beach Roadway”
project, authorize staff to open a Purchase Order in the amount of
$486,231.36 and make a finding that this expenditure promotes
tourism. (District 2)
15) Recommendation to terminate for convenience Agreement No. 20 -
7801 with A2 Group, Inc. as the Construction Manager at Risk
(CMAR) for the Sun-N-Fun Water Park Rehabilitation and
Restoration project. (District 3)
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
2) Recommendation to accept the report for the sale of 89 items and
disbursement of funds in the amount of $399,465.00 associated with
the County surplus auction held on August 7, 2021. (All Districts)
3) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
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September 14, 2021
notification of revenue disbursement. (All Districts)
4) Recommendation to waive competition and approve Community
Utilities Environmental Services, Inc. (“CUES”), as the single source
vendor for closed circuit television sewer camera inspection vehicles,
parts, software, and services. (All Districts)
5) Recommendation to ratify Property, Casualty, Workers’
Compensation and Subrogation claim files settled and/or closed by
the Risk Management Division Director pursuant to Resolution
#2004-15 for the third quarter of FY 21. (All Districts)
6) Recommendation to approve the purchase of Excess Workers’
Compensation Insurance for FY 2022 with Arch Insurance Company
in the estimated annual amount of $178,929. (All Districts)
7) Recommendation to award Request for Proposal (“RFP”) #21-7882,
“Workers’ Compensation Medical Case Management Program,” to
Naples Physician Hospital Organization, Inc. d/b/a Community
Health Partners. (All Districts)
8) Recommendation to Approve the Purchase of Flood Insurance for
Fiscal Year 2022 in the estimated amount of $483,694.00 (All
Districts)
9) Recommendation to approve the purchase of Aircraft and Airport
Insurance for FY 2022 from the Member Companies of Global
Aerospace in the annual amount of $212,437. (All Districts)
10) Recommendation to approve a resolution authorizing
Intergovernmental Transfers (IGT) between Collier County EMS and
the State of Florida Agency for Health Care Administration (AHCA)
for FY22, to authorize Chairman to sign an Agreement with AHCA to
accept direct payments from the program named Statewide Medicaid
Managed Care (SMMC) for FY22 and to approve the necessary
budget amendments. (All Districts)
Resolution 2021-174
11) Recommendation to recognize accrued interest from the period May
1, 2021 through June 30, 2021 earned by EMS Cares Act Provider
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September 14, 2021
Relief Payment and appropriate funds for a total amount of $58.27.
(All Districts)
12) Recommendation to recognize accrued interest from the period May
1, 2021 through June 30, 2021 earned by EMS County Grant and
appropriate funds for a total amount of $289.31. (All Districts)
13) Recommendation to approve a Resolution providing for user fees for
Collier County ambulance services, billing and collection procedure,
hospital transport billing and updated fees, adjustments of EMS user
fees pursuant to Collier County Ordinance No. 96-36, waiver of EMS
user fees for special events, and a procedure for approving payment
plans; superseding Resolution No. 08-27; and providing for an
effective date. (All Districts)
Resolution 2021-175
14) Recommendation to authorize the Procurement Services Director to
procure goods or services from vendors that have been awarded a
contract as a result of a competitive selection process by a federal,
state or municipal government, or any other governmental agency,
political subdivision, or government-related association or a
purchasing cooperative, provided that the originating entity utilized a
competitive process similar to Collier County’s, and authorize the
County Manager or designee to sign agreements associated with those
purchases. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to recognize Ryan Dawson, Public Utilities
Department, Facilities Management as the July 2021 Employee of the
Month.
Recognized
2) Recommendation to authorize budget amendments appropriating
approximately $1,221,483,700 of unspent FY 2021 Capital project
and grant budgets into fiscal year 2022. (All Districts)
3) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. (In Absentia Meeting(s) dated July 27, 2021; August 10, 2021
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September 14, 2021
and August 24, 2021) (All Districts)
July 27, 2021
a) Recommendation to approve the selection committee’s ranking
to Request for Professional Services (“RPS”) #21-7902,
“Goodlette Frank Road Stormwater & Ditch Improvements
(Section B),” and authorize staff to begin contract negotiations
with the top-ranked firm, AIM Engineering & Surveying, Inc.,
so that a proposed agreement can be brought back for the
Board’s consideration at a future meeting. (District 4)
b) Recommendation to approve a Work Order to Quality
Enterprises USA, Inc., in the amount of $758,979 for the
“Southbay Drive and Center Street Sewer Replacement”
project, pursuant to Agreement No. 20-7800 (Project Number
70139). (District 2)
c) Recommendation to award Invitation to Bid (“ITB”) No. 21 -
7875, “Bypass Pump Preventative Maintenance, Repair and
Replacement” to Mersino Dewatering, Inc. (All Districts)
d) Recommendation to approve the award of Invitation to Bid
(“ITB”) No. 21-7825, “NCWRF EQ #3 Odor Control
Improvements – Phase 1 Construction,” to R2T, Inc., in the
amount of $424,525.00, and authorize the Chair to execute the
attached agreement, Project No. 70148. (District 2)
e) Recommendation to adopt a Resolution and to approve a Lease
Agreement with Streamline Wireless LLC for use of space in a
County owned communications equipment building at 1515
Benton Road (District 1)
Resolution 2021-160
f) Recommendation to approve the Second Amendment to
Agreement No. 19-7650, “Golden Gate Golf Course
Redevelopment Planning and Engineering," with Davidson
Engineering, Inc., for professional planning and engineering
services in the amount of $1,179,786.20, authorize the Chair to
sign the attached amendment, and authorize any necessary
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September 14, 2021
budget amendments. (District 3)
g) Recommendation to approve a Lease Agreement with Marco
Island Hospital, Inc., for temporary space to be used by EMS
during renovations to Marco Island Fire Station 50. (All
Districts)
h) Recommendation to approve the administrative reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval. (All Districts)
i) 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 July 1, 2021
and July 14, 2021 pursuant to Florida Statute 136.06. (All
Districts)
j) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of July 21, 2021. (All Districts)
August 10, 2021
a) Recommendation to approve a Diocese of Venice, non -
exclusive Space Usage Agreement and License with the St John
the Evangelist Church to provide a regular public meeting
location for use by the Vanderbilt Beach Beautification
Advisory Committee; and authorize the County Manager to
sign the Agreement. (District 2)
b) Recommendation to approve the administrative report prepared
by the Procurement Services Division for disposal of property
and notification of revenue disbursement. (All Districts)
c) Recommendation to approve the administrative reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval. (All Districts)
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September 14, 2021
d) Recommendation to authorize budget amendments to transfer
funding to the appropriate capital funds in the amount of
$15,000,000 to accommodate the expedition of capital projects
following direction of the Board of County Commissioners.
(All Districts)
e) 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 July 15,
2021 and July 28, 2021 pursuant to Florida Statute 136.06. (All
Districts)
f) Recommendation Request that the Board approve and
determine valid public purpose for invoices payable and
purchasing card transactions as of August 4, 2021. (All
Districts)
August 24, 2021
a) Recommendation to adopt a Resolution and approve a Lease
Agreement with Congressman Byron Donalds for use of
County-owned office space. (District 1)
Resolution 2021-161
b) Recommendation to approve clarifications to the Emergency
Rental Assistance 1 and 2 programs from the U.S. Department
of Treasury to streamline the eligibility requirements for
households seeking assistance under the program. (All
Districts)
c) Recommendation to approve the administrative reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval. (All Districts)
d) Recommendation to approve the Sponsorship Agreement for
FY 2022 between Collier County and Global Sports Resorts
LLC d/b/a Academia Sanchez-Casal Florida (Global Sports
Page 28
September 14, 2021
Resorts) and make a finding that this item promotes tourism.
(All Districts)
e) Recommendation to approve the 1-year Sponsorship
Agreement between Collier County and UWP, LLC dba Pro
Watercross World Championships for $90,000 and make a
finding that the sponsorship expenditures promote tourism. (All
Districts)
f) Recommendation to approve the use of Tourist Development
Tax Promotion Funds to support the two upcoming October
2021 Sports Tourism Events up to $10,500 and make a finding
that this expenditure promote tourism. (All Districts)
g) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of August 18, 2021. (All Districts)
h) 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 July 29,
2021 and August 11, 2021 pursuant to Florida Statute 136.06.
(All Districts)
4) Recommendation to approve and authorize the Chairman to execute
Tourist Development Tax Grant Applications for FY 22 Marketing
Grants (formerly Category B) ($140,000) and Non-County
Owned/Operated Museums (formerly Category C-2) ($530,000) and
make a finding that these expenditures promote tourism. (All
Districts)
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
Resolution 2021-176
6) 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)
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September 14, 2021
7) Recommendation to approve an extension to the Ave Maria
Innovation Zone collection period and direct the County Manager, or
his designee, to develop an economic development agreement with
Carina’s Manufacturing, Inc. and Ave Maria Development, LLLP, for
a dedicated manufacturing facility. (District 5)
8) Recommendation to execute a Board-directed agreement with The
Immokalee Foundation, to offset development costs on a housing
subdivision for the Career Pathways Learning Lab, in the amount
$500,000. (District 5)
G. AIRPORT AUTHORITY
1) Recommendation to award Request for Professional Services (“RPS”)
No. 20-7802, “Grant-Funded General Professional Services for
Airports,” to Hole Montes, Inc., Atkins North America, Inc., Avcon,
Inc., and Infrastructure Consulting & Engineering, PLLC, LLC, and
authorize the Chair to sign the attached agreements. (District 1,
District 5)
2) Recommendation to approve the attached Change Order #3 to
Agreement No. 19-7558, “Design Services for Immokalee Regional
Airport Runway Rehab and Taxiway Extension Projects” with Hole
Montes, Inc., to extend the schedule for Post Design Services for the
Runway 18/36 Rehabilitation project by 102 days. (District 5)
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners provide
after the fact approval for the Sheriff’s purchase/reimbursement of
radios using the United States Department of Treasury combined
Equitable Sharing Fund. (All Districts)
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September 14, 2021
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of September
8, 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 August 12, 2021 and September 1, 2021 pursuant to
Florida Statute 136.06. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a new alternate member to the Collier
County Code Enforcement Board, and to reclassify a current alternate
member as a regular member. (All Districts)
Resolution 2021-177: Appointing Tarik Ayasun as an alternate
and Lee Rubenstein as a regular member
2) Recommendation to appoint 2 members to the Golden Gate City
Economic Development Zone Advisory Board (District 3)
Resolution 2021-178: Appointing Jose Nunez, Jr. and Joseph
Rivera
3) Recommendation to approve a Second Amendment to a Retention
Agreement for Legal Services with Woods Weidenmiller Michetti
Rudnick, LLP, extending the term of performance and increasing its
hourly rates for the first time in ten years. (All Districts)
4) Recommendation to approve a Stipulated Order of Taking and Final
Judgment in the amount of $96,200 with pro se Respondents for the
taking of Parcel 219FEE required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts)
5) Recommendation to approve a Stipulated Final Judgment in the
amount of $77,500 plus $18,664 in statutory attorney and experts’
fees and costs for the taking of Parcel 1118FEE, required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
6) Request by the Housing Finance Authority of Collier County for
approval of resolutions authorizing the Authority to issue revenue
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September 14, 2021
bonds for the acquisition and rehabilitation of Brittany Bay
Apartments Phase I and Phase II, an affordable housing rental facility
located at 14815 Triangle Bay Drive and 14925 Lighthouse Road,
respectively. (All Districts)
Resolution 2021-179 (Phase I)
Resolution 2021-180 (Phase II)
7) Recommendation to reappoint two members to the
Historic/Archaeological Preservation Board. (All Districts)
Resolution 2021-181: Reappointing Eugene Erjavec, Jr. and
George Gunnar Thompson
8) Recommendation to approve a Stipulated Final Judgment in the
amount of $150,000 plus $36,746 in statutory attorney and experts’
fees and costs for the taking of Parcel 1225FEE/DE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
9) Recommendation to approve a Stipulated Final for the taking of
Parcel 1234FEE (All Districts)
10) Recommendation to approve a Stipulated Final Judgment in the
amount of $139,500 plus $26,336.77 in statutory attorney and
experts’ fees and costs for the taking of Parcel 1105FEE required for
the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
11) Recommendation to approve a Stipulated Final Judgment in the
amount of $119,500 plus $26,325.77 in statutory attorney and
experts’ fees and costs for the taking of Parcel 235FEE required for
the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
12) Recommendation to approve a Stipulated Final Judgment in the
amount of $117,500 plus $29,939.96 in statutory attorney and
experts’ fees and costs for the taking of Parcel 1120FEE required for
the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
13) Recommendation to approve a Stipulated Final Judgment in the
amount of $170,000 plus $34,545.80 in statutory attorney and
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September 14, 2021
experts’ fees and costs for the taking of Parcel 1183RDUE required
for the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
14) Recommendation to approve a Stipulated Final Judgment in the
amount of $199,000 plus $53,429 in statutory attorney and experts’
fees and costs for the taking of Parcel 1197RDUE, required for the
Vanderbilt Beach Road Extension Project No. 60168 (All Districts)
15) Recommendation to approve a Stipulated Final Judgment in the
amount of $113,000 plus $21,942.07 in statutory attorney and
experts’ fees and costs for the taking of Parcel 1115FEE required for
the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
16) Recommendation to approve a Stipulated Final Judgment in the
amount of $106,300 plus $20,200.88 in statutory attorney and
experts’ fees and costs for the taking of Parcel 1117FEE required for
the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
17) Recommendation to approve a Stipulated Final Judgment in the
amount of $172,500 plus $41,966 in statutory attorney and experts’
fees and costs for the taking of Parcel 1217FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
18) Recommendation to approve a Stipulated Final Judgment in the
amount of $107,000 plus $21,728 in statutory attorney and experts’
fees and costs for the taking of Parcel 1209FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
19) Recommendation to approve a Stipulated Final Judgment in the
amount of $120,000 plus $49,964 in statutory attorney and experts’
fees and costs for the taking of Parcel 1220FEE, required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
20) Recommendation to approve a Stipulated Final Judgment in the
amount of $125,000 plus $30,413 in statutory attorney and experts’
fees and costs for the taking of Parcel 226FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
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September 14, 2021
21) Recommendation to approve a mediated Settlement Agreement and
Mutual Release and Addendum to Settlement Agreement and Mutual
Release in the lawsuit captioned Collier County v. West Construction,
Inc. and Philadelphia Indemnity Insurance Company, Case Number
11-2021-CA-00783, concerning the County’s claim for damages
involving the delay in completing the construction of the general
aviation terminal facility at the Marco Island Executive Airport, and
to authorize the Chair to sign the attached mediated settlement
agreement. (District 1)
22) Recommendation pursuant to Collier County Resolution No. 95 -632,
that the Board of County Commissioners authorize the County
Attorney to help select and retain outside counsel to represent Code
Enforcement Director, Michael Ossorio, Cristina Perez, and John
Fuentes, who are all being sued in their individual capacities in the
case styled Foggs Investments, LLC and Stanley R. Fogg, Jr. v.
Michael Ossorio, Cristina Perez, and John Fuentes, Case No. 20-CA-
2390, Twentieth Judicial Circuit, Collier County and to exempt the
selection of outside counsel from the competitive process as permitted
under section eight, subsection seven of the Collier County
Purchasing Ordinance No. 2017-08 as amended. (All Districts)
23) Recommendation to appoint a member to the County Government
Productivity Committee. (District 1)
Resolution 2021-182: Appointing Elida Olsen to fill a vacant term
expiring on March 9, 2021
24) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled William Kenney v. Collier
County Board of Commissioners, (Case No. 21-CA-1265), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of $75,000. (All Districts)
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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
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September 14, 2021
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.
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Adopted – 5/0
A. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls, and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County, the City of Marco Island, and the
City of Everglades City, pursuant to Collier County Ordinance 2005 -54, as
amended. Revenues are anticipated to be $29,894,400. (All Districts)
Resolution 2021-183 (District I)
Resolution 2021-184 (District II)
B. A Resolution of the Board of County Commissioners proposing
amendments to the Collier County Growth Management Plan (GMP),
Ordinance 89-05, as amended, to create the Private Property Rights Element
as required by state law; and furthermore, Directing transmittal of the
Amendments to the Florida Department of Economic Opportunity.
[PL20210001793]. (All Districts)
Resolution 2021-185
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. A Resolution of the Board of County
Commissioners proposing Evaluation and Appraisal Review (EAR)
amendments to the Collier County Growth Management Plan (GMP),
Ordinance 89-05, as amended, specifically amending the Conservation and
Coastal Management Element to address sea level rise, and update
nomenclature, and furthermore, directing transmittal of the proposed
amendments to the Florida Department of Economic Opportunity.
[PL20210001271]. (All Districts)
Resolution 2021-186
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September 14, 2021
D. Recommendation to approve 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)
Ordinance 2021-29
E. Recommendation to adopt 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,
amending proposed rates for water, wastewater, irrigation quality water,
wholesale potable water, and miscellaneous service charges with effective
dates of October 1, 2021, October 1, 2022, and October 1, 2023. (Amia
Curry, Manager, Public Utilities Financial and Operational Support) (All
Districts)
Resolution 2021-187
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY20-21 Adopted Budget. (All Districts)
Resolution 2021-188
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.