03/10/2020March 10, 2020 - REGULAR MEETINGSaunders Solis Fiala Taylor McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas. MOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 4/0 (Commissioner Solis Absent)Yes Absent Yes Yes Yes YesItem #11A - Recommendation to award Bid No. 20-7682 to Wright Construction Group, Inc., for the "Immokalee Road (CR 846) at Woodcrest Drive Intersection Improvements," Projects #60214, #70144, and #71010, in the amount of $1,564,098.50, authorize the Chairman to sign the attached Agreement, and authorize the necessary budget amendments.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 4/0 (Commissioner Solis Absent) Yes Absent Yes Yes Yes YesItem #11B - Recommendation to award Agreement No. 19-7605 in the total amount of $9,858,072 to Quality Enterprises USA, Inc., for "Design-Build of Immokalee Road, Logan Boulevard, and Vanderbilt Beach Road New 24-inch Force Main Project," authorize the Chairman to sign the attached agreement and authorize the necessary budget amendment in the amount of $2,908,000. MOTION to approve by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 4/0. (Commissioner Solis Absent) Yes Absent Yes Yes Yes YesItem #11C - Recommendation to award Invitation to Bid No. 19-7671, South County Water Reclamation Facility (SCWRF) Reclaimed Water Storage Tank Improvements, to PWC Joint Venture LLC, in the amount of $1,294,000, authorize the Chairman to sign the attached agreement, and authorize the necessary budget amendments. MOTION to approve by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 4/0. (Commissioner Solis Absent) Yes Absent Yes Yes Yes YesItem #11D - Recommendation to review an offer received from LSI Companies Incorporated for the acquisition of 967.08 +/- acres located three miles east of Collier Boulevard and directly north of Alligator Alley known as the HHH Ranch owned by Francis and Mary Hussey.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 4/0 (Commissioner Solis Absent) Yes Absent Yes Yes Yes YesItem #11E (Moved from Item #16A9) - Recommendation to direct staff to advertise, and bring back for a public hearing, at the April 28, 2020 Board Meeting, an Ordinance amending the Land Development Code relating to the timing of required inspections for communication towers, to add a Nominal Alteration Plan to simplify the review of certain changes to Site Development Plans, to limit architectural lighting on buildings and light on car wash equipment, to clarify public notice provisions for certain land use petitions, and to correct citations.MOTION to approve by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 4/0 (Commissioner Solis Absent) Yes Absent Yes Yes Yes YesItem #13A - Presentation of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2019 and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services.MOTION to accept report by Commissioner Taylor; Seconded by Commissioner Fiala. Carried Yes Absent Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGVOTES
Item #17A - Recommendation to approve Petition VAC-PL20190001056, to disclaim, renounce and vacate the County and the public interest in a portion of the 25-foot Buffer Conservation Easement (B.C.E.), being a part of Tracts “I” & “N” of Carlton Lakes Unit No. 1, Plat Book 26, Pages 65 through 72, a portion of the Wetland Conservation Easement (W.C.E.) being a part of Tract “C3”, and a portion of the Upland Preserve, being a part of Tract “UP1”, of Carlton Lakes Unit No. 2, Plat Book 30, Pages 52 Through 58, a portion of the Wetland Conservation Easement (W.C.E.) located in Tracts “C5” & “C6” of Carlton Lakes Unit No. 3, Plat Book 34, Pages 66 through 73 of the public records of Collier County, Florida, located in the northeast quadrant of Immokalee Road and Livingston Road in Section 19, Township 48 South, Range 26 East, Collier County, Florida and to accept Petitioner’s grant of a conservation easement to replace the vacated conservation easementsMOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 4/0 (Commissioner Solis Absent)Resolution 2022-49Yes Absent Yes Yes Yes YesItem #17B - An Ordinance amending Ordinance No. 2001-08, the Pine Ridge Center Planned Unit Development by moving the boundary of Area A and Area B uses to the south and reconfiguring the preserve tract; by adding an Area B1; by adding automobile parking lots, business incubator, accelerator and co-work space as permitted uses; by revising the master plan, and providing an effective date. The subject property, consisting of 8.73+/- acres, is located south of Pine Ridge Road and east of Livingston Road, in Section 18, Township 49 South, Range 26 East, Collier County, Florida. (PL20180002061).MOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 4/0 (Commissioner Solis Absent) Ordinance 2020-10Yes Absent Yes No Yes YesItem #17C - Recommendation to approve an Ordinance amending Ordinance No. 2001-09, as amended, the Pine Ridge Center West Planned Unit Development by moving the boundary between Area A and area B uses to the south and reconfiguring the preserve tract; by adding automobile parking lots, business incubator, accelerator and co-work space as permitted uses; by adding a deviation for off-site preserves; by revising the master plan, and providing an effective date. The subject property, consisting of 8.87+/- acres, is located south of Pine Ridge Road and east of Livingston Road in Section 18, Township 49 South, Range 26 East, Collier County, Florida. (PL20180002264) MOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 4/0 (Commissioner Solis Absent) Ordinance 2020-11Yes Absent Yes No Yes YesItem #17C - Recommendation to consider adoption of an Ordinance establishing the Enbrook Community Development District (CDD) pursuant to Section 190.005(2), Florida StatutesMOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 4/0 (Commissioner Solis Absent) Ordinance 2020-12Yes Absent Yes No Yes Yes