09/08/2020SEPTEMBER 8, 2020 - REGULAR MEETINGSaunders Solis Taylor Fiala McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION to requested Item #16K3 be continued to the September 22nd BCC Meeting; Items #16D11, #16F9 and #16F2 to the regular ageneda; by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #2B - Approval of June 23, 2020 BCC Meeting Minutes MOTION to approved by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes YesYesItem #2C - Approval of June 30, 2020 BCC Special COVID-19 Meeting Minutes MOTION to approved by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes YesYesItem #2D - Approval of July 14, 2020 BCC Meeting Minutes MOTION to approved by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes YesYesItem #2E - Approval of July 21, 2020 BCC Mask Ordinance Meeting Minutes MOTION to approved by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes YesYesItem #11A - Accept the COVID-19 Status Report and provide further direction as appropriate. Presented (No Action Taken)-- ---As PresentedItem #11B - Request from the Conservation Collier Land Acquisition Committee to utilize General Fund monies for public education about the Conservation Collier November 2020 Referendum in an amount not to exceed $30,000. MOTION to approved by Commissioner Fiala; Seconded by Commissioner Taylor. Carried 4/1 (Commissioner McDaniel opposed)Yes Yes Yes Yes NoYesItem #11C - Award Invitation to Bid (“ITB”) No. 20-7718, “Construction Services for Gator Canal Bridge Replacement (Bridge Number 034843 (030160)),” to Thomas MarineConstruction, Inc., in the amount of $1,386,643.50 and authorize the Chairman to sign the attached Agreement.MOTION to approved by Commissioner McDaniel; Seconded by Commissioner Taylor . Carried 5/0Yes Yes Yes Yes YesYesItem #11D - Agreement No. 19-7639R for CEI Services for Gator Canal Bridge Replacement, Project Number 66066 (Bridge Number 034843(030160))," to Hardesty & Hanover Construction Services, LLC, for a not to exceed sum of $318,815.79, and authorize the Chairman to sign the attached agreement.MOTION to approved by Commissioner McDaniel; Seconded by Commissioner Taylor . Carried 5/0Yes Yes Yes Yes YesYesItem #11E - Change Order No. 1 to Contract Number 16-7010, “Design and Related Services for CR-846/Immokalee Road over Gator Canal Bridge Replacement or Rehabilitation (Bridge Number 034843(030160)),” with T.Y. Lin International (Project No. 66066), to increase the post-design services budget in the amount of $20,062 and extend the length of the design contract by 549 days.MOTION to approved by Commissioner McDaniel; Seconded by Commissioner Taylor . Carried 5/0Yes Yes Yes Yes YesYesItem #11F - Award Agreement No. 19-7637 to Johnson Engineering, Inc., in the total amount of $1,393,105.06, for the “Golden Gate City Transmission Water Main Improvements Design,” Project #70253, and approve the necessary budget amendment.MOTION to approved by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes YesYesItem #11G - Award Invitation to Bid (“ITB”) No. 20-7763, “NCWRF Effluent Filters Nos. 2 & 3 Equipment Replacement " (Project Number 70148), to R2T, Inc., in the amount of $2,752,629, and authorize the Chairman to sign the attached agreement. MOTION to approved by Commissioner Fiala; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #11H - Moved from Item #16D11 - The Nancy Payton Preserve Final Management Plan 10-year update under the Conservation Collier Program. MOTION to continue to the September 22, 2022 Board meeting and bring back more analysis by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #11I - Moved from Item #16F9 - The Chairman to sign the Extension and Amendment of the Agreement with The Partnership for Collier’s Future Economy, Inc. (“Partnership”) in continued support of the established public-private partnership designed to advance the County’s economic development efforts. Motion to extend the agreement for 30 days - Approved 5/0; Motion to send to the Productivity Committee for review Approved 5/0MOTION to extend the agreement for 30 days by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0; MOTION to send to the Productivity Committee for review by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes YesYesItem #11J - Moved from Item #16F2 - Approve Lease Consolidation and First Amendment to Lease for the Naples Accelerator with Kraft Office Center, LLC for dedicated office space for the program. MOTION to approved by Commissioner Taylor; Seconded by Commissioner Solis. Carried 4/1 (Commissioner Fiala opposed)Yes Yes Yes No YesYesItem #14B1 - Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRA), approve the fifth amendment to the Real Estate Purchase Agreement approved April 26, 2016 between Real Estate Partners International, LLC (Purchaser) and the CRA (Seller), regarding an extension to the closing date and authorize any necessary budget amendments. MOTION to approved by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes YesYesItem #14B2 - Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRA) approve an Amendment to Agreement for Sale and Purchase with Theresa Ackerman to acquire Del’s Corner requesting an extension to the closing date and include the option for Purchaser to waive contingency terms.MOTION to approved by Commissioner Saunders; Seconded by Commissioner Solis. Carried 4/1 (Commissioner McDaniel Opposed)Yes Yes Yes Yes NoYesAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - An Ordinance 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 the Residential Single Family-4 (RSF-4) zoning district to a Residential Planned Unit Development (RPUD) zoning district for a project known as Immokalee Fair Housing Alliance Inc. RPUD. The project will allow up to 128 residential dwelling units. The property is located at the northwest corner of Lake Trafford Road and North 19th Street, Immokalee, in Section 32, Township 46 South, Range 29 East, Collier County, Florida, consisting of 9.52± acres; and by providing an effective date. [PL20190000734] MOTION to requested Item #16K3 be continued to the September 22nd BCC Meeting; Items #16D11, #16F9 and #16F2 to the regular ageneda; by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Ordinance 2020-23YesItem #17B - A Resolution of the Board of Zoning Appeals of Collier County, Florida, relating to a variance request from Section 5.05.09.G.2.a of the Land Development Code to increase the allowable height of a communication tower from 185 feet to 195 feet in order to allow for construction of a new communication tower, and a variance from Section 4.06.05.B.2 of the Land Development Code to require only one chain-link fence around the perimeter of the communication tower and the required landscaping on the outside of the chain-link fence. The subject property, consisting of 7.02+/- acres, is located on the west side of Collier Boulevard (C.R. 951), approximately 1,000 feet south of Immokalee Road, in Section 27, Township 48 South, Range 26 East, Collier County, Florida. [PL20180003229]MOTION to requested Item #16K3 be continued to the September 22nd BCC Meeting; Items #16D11, #16F9 and #16F2 to the regular ageneda; by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Resolution 2020-145YesItem #17C - An Ordinance an extension of the Transfer of Development Rights Early Entry Bonus Growth Management Plan Amendment to the Collier County Growth Management Plan, Ordinance 89-05, as amended, and to transmit to the Florida Department of Economic Opportunity. (Adoption Hearing) [PL20190002635/CPSP-2019-4]MOTION to requested Item #16K3 be continued to the September 22nd BCC Meeting; Items #16D11, #16F9 and #16F2 to the regular ageneda; by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Ordinance 2020-24YesItem #17D - 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 $29,346,982.26. MOTION to requested Item #16K3 be continued to the September 22nd BCC Meeting; Items #16D11, #16F9 and #16F2 to the regular ageneda; by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Resolution 2020-146 (District I) Resolution 2020-147 (District II)YesItem #17E - A resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20 Adopted Budget. MOTION to requested Item #16K3 be continued to the September 22nd BCC Meeting; Items #16D11, #16F9 and #16F2 to the regular ageneda; by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Resolution 2020-148YesVOTESVOTES