Backup Documents 07/11/2023 Agenda Index 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 11, 2023
9:00 AM
Commissioner Rick LoCastro, District 1; — Chair
Commissioner Chris Hall, District 2; — Vice Chair
Commissioner Burt Saunders, District 3
Commissioner Dan Kowal, District 4; — CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; — CRAB Co-Chair
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
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
ADDITIONAL MINUTES MAY BE CEDED TO AN IN-PERSON SPEAKER BY
OTHER REGISTERED SPEAKERS WHO MUST BE PRESENT AT THE TIME
THE SPEAKER IS HEARD. NO PUBLIC SPEAKERS WILL BE HEARD FOR
PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS.
SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS
EXTENDED BY THE CHAIRMAN. ALL PERSONS WISHING TO SPEAK ON A
CONSENT ITEM MUST REGISTER PRIOR TO THE BOARD'S APPROVAL
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July 11,2023
OF THE DAY'S CONSENT AGENDA, WHICH IS HEARD AT THE
BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF
ALLEGIANCE.
ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION
MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER
AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE
REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE
NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE
A MATTER ON A FUTURE BOARD AGENDA AND MUST CONCERN A
MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC
PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM
TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIRMAN.
SHOULD THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A
FUTURE AGENDA FOR A PUBLIC HEARING.
ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT
ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK
PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING
CALLED BY THE CHAIRMAN. SPEAKERS WILL BE LIMITED TO THREE
MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE
SPEAKER. AT THE CHAIRMAN'S DISCRETION, THE NUMBER OF PUBLIC
SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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,
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July 11, 2023
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. Invocation by Father Reji Joseph, St. Ann's Catholic 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.)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner McDaniel - Approved and/or Adopted w/changes 5/0
B. June 13, 2023, BCC Meeting Minutes
Motion to approve by Commissioner Saunders; Seconded by
Commissioner McDaniel - Approved 5/0
C. June 15, 2023, BCC Budget Meeting Minutes
Motion to approve by Commissioner Saunders; Seconded by
Commissioner McDaniel - Approved 5/0
D. May 23, 2023, BCC Meeting Minutes
Motion to approve by Commissioner Saunders; Seconded by
Commissioner McDaniel - Approved 5/0
E. May 25, 2023, BCC Workshop Minutes
Motion to approve by Commissioner Saunders; Seconded by
Commissioner McDaniel - Approved 5/0
3. AWARDS AND RECOGNITIONS
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July 11,2023
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
A. Proclamation designating July as Parks and Recreation Month in Collier
County. To be accepted by Olema Edwards, Division Director, Parks &
Recreation.
Motion to adopt by Commissioner McDaniel; Seconded by
Commissioner LoCastro - Adopted 5/0
5. PRESENTATIONS
A. Artist of the Month —Boris Deriy
Presented
B. Presentation of the Collier County Business of the Month for July 2023 to
Norman Love Confections. The award will be accepted by Norman Love,
Founder and CEO, and Yosie Crespo, Director of Sales. Also present is
Bethany Sawyer, Vice President of Membership & Investors, the Greater
Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Tamara L. Mitchell — Comments against the proposed Bill of Rights
Sanctuary Ordinance
B. David Silverberg — Comments against the proposed Bill of Rights
Sanctuary Ordinance
C. Jane Schlechtweg— Comments against the proposed Bill of Rights
Sanctuary Ordinance
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July 11, 2023
D. B.T. Esquibel — Comments on investigating corruption in Collier
County
E. Susan Cone— Comments against the proposed Bill of Rights Sanctuary
Ordinance
F. Kate Tardif— Comments against the proposed Bill of Rights Sanctuary
Ordinance
G. Todd Truex— Comments against the proposed Bill of Rights Sanctuary
Ordinance
H. Katherine Cunningham — Comments against the proposed Bill of Rights
Sanctuary Ordinance
I. Melanie Wicker— Comments against the proposed Bill of Rights
Sanctuary Ordinance
J. Kristina Heuser— Comments for the proposed Bill of Rights Sanctuary
Ordinance
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion to clear the record concerning last meeting's public hearing and
approval of the Tree Farm Mixed-Use Planned Unit Development (Item 9A).
(Sponsored by Commissioner Saunders)
Motion to include/add comment letter packet to the record by
Commissioner Saunders; Seconded by Commissioner McDaniel-
Approved 5/0
B. Item 10B to be heard at 9:30 AM. Recommendation to hear a summary
report of the Florida State Legislature's Office of Program Policy Analysis
and Government Accountability (OPPAGA) study on exhaust system noise
regulation for motor vehicles and motor-driven vehicles and receive an
update from Quiet Florida regarding reducing noise pollution from illegal
vehicle modifications. (Sponsored By Commissioner Saunders)
Motion to authorize Commissioner Saunders to work with the Collier
County Sheriffs department, current lobbyist, and Florida Senate
President Passidomo to improve Florida statute on audible standards
and fine increases; also, direct staff to work with "Quiet Florida" to
bring educational program to educate repair shops on illegally modified
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July 11, 2023
mufflers and to potentially make additional resources available for law
enforcement by Commissioner Saunders; Seconded by Commissioner
McDaniel - Approved 5/0
11. COUNTY MANAGER'S REPORT
Il
A./Recommendation that the Board of County Commissioners, as Ex-officio
the Governing Board of the Collier County Water-Sewer District, award
Invitation to Bid ("ITB") No. 23-8116, "North County Water Reclamation
Facility (NCWRF) Pretreatment Facility" (Project Number 70149), to Poole
& Kent Company of Florida, in the amount of$55,660,000, authorize the
Chairman to sign the attached agreement and approve all necessary budget
amendments. (Matthew McLean, Public Utilities Engineering and Project
Management Division Director) (This is a companion to item 11B)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders - Approved 5/0
Byftecommendation to approve a Resolution authorizing the Collier County
Water-Sewer District ("District") to borrow an amount not to exceed
$50,000,000 under the Florida Local Government Finance Commission's
Pooled Commercial Paper Loan Program for the purpose of constructing the
North Collier Water Reclamation Facility (NCWRF) Pretreatment Facility
and continuation of Public Utility Renewal (PUR) projects; this Loan is
secured by a pledge of and lien upon the Designated Revenues in accordance
with the terms of the Loan Agreement and as provided in the Resolution
approving such Loan; authorize execution of the loan note or loan notes to
evidence such borrowing; authorize the execution and delivery of other such
documents as may be necessary to effect such borrowing; and authorize all
necessary budget amendments. (Matthew McLean, Public Utilities
Engineering and Project Management Division Director) (This is a
companion to item 11 A)
Resolution 2023-135: Motion to approve by Commissioner McDaniel;
Seconded by Commissioner Saunders - Adopted 5/0
C. Recommendation to adopt a resolution establishing Proposed Millage Rates
/as the Maximum Property Tax Rates to be levied in FY 2023/24 and
V Reaffirm the Advertised Public Hearing dates in September 2023 for the
Budget approval process. (Christopher Johnson, OMB Director)
Resolution 2023-136: Motion to approve and set the maximum rate as
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July 11, 2023
presented by Commissioner McDaniel; Seconded by Commissioner
Kowal - Adopted 5/0
D. Recommendation to rescind the contract award of Request for Proposal
("RFP") #22-8023, "Outsourcing of County Marinas," to BluWater Florida,
LLC ("BluWater") and resolicit. (Amy Patterson, County Manager)
Motion to deny resoliciting the contract by Commissioner McDaniel;
Seconded by Commissioner LoCastro- Approved 4/1 (Commissioner
Kowal opposed)
Motion to enter agreement as bid minus watercraft and cash sales by
Commissioner McDaniel; Seconded by Commissioner
LoCastro —Approved 4/1 (Commissioner Kowal opposed)
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. Public Comments on General Topics Not on The Current Or Future Agenda
By Individuals Not Already Heard During Previous Public Comments In
This Meeting
B. Staff Project Updates
C. Staff And Commission General Communications
1) Clerk Crystal Kinzel — Comments addressing previous public
speaker's derogatory comments about corruption in Collier
County
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July 11, 2023
2) Deputy County Manager Ed Finn - Comments on needing to
discuss the overall capital project workload, briefly discussed,
additional discussion/planning will be required
3) Commissioner Kowal— Comments on opportunity to do
something different for the best service to citizens on the
"BluWater" contract
4) Commissioner Saunders — Comments on opportunity for staff
to fix "BluWater" contract while moving forward, comments
on hearing controversial items during the summer when
Collier residents are absent, follow-up request to
Commissioner Hall for consideration of delaying the Bill of
Rights Sanctuary Ordinance hearing until the 2nd meeting in
August to allow for him to attend
5) Commissioner Hall - Stated he will be bringing up the Bill of
Rights Sanctuary Ordinance at the July 25, 2023, BCC Board
Meeting, comments on wanting to work and speak on
controversial items during the summer, comments in favor of
Bill of Rights Sanctuary Ordinance, follow-up response to
agree to hold on the Bill of Rights Sanctuary Ordinance until
the 2nd meeting in August to allow for all Commissioners to be
present
6) Commissioner McDaniel - Agreeing with Commissioner Kowal
on his comments on the "BluWater" contract, also mentioned
shared opinion that contentious land use items should not be
heard during the summer, but other controversial items could
be heard with technology available for attendance
7) Commissioner LoCastro — Comments on "BluWater" contract
process, comments on summer votes, possible citizen
participation, and continuation options for Commissioners,
comments on history of past Bill of Rights Sanctuary
Resolution vs Ordinance, comments on the negative effect of
robo-emails, asking staff to come back with agenda items on
Conservation Collier lots, unfunded budget list, and fines &
liens report card, asking TDC and staff for report card on the
event finances from the Sports Complex activities, comments
on previous Panhandling Ordinance loopholes and safety
issues, comments on ongoing consideration of big or
controversial items being addressed only when all
Commissioners are present
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July 11,2023
8) County Manager Amy Patterson — Recognized 4 interns that
attended the meeting today
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) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities and
appurtenant utility easement for Meadowood - Phase 1,
PL2020000 1 1 83 and authorize the County Manager, or designee, to
release the Final Obligation Bond in the total amount of$4,000 to the
Project Engineer or the Developer's designated agent.
2) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities and
appurtenant utility easement for Meadowood - Phase 2,
PL20200001806 and authorize the County Manager, or designee, to
release the Final Obligation Bond in the total amount of$4,000 to the
Project Engineer or the Developer's designated agent.
3) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$156,928 which was posted as a
guaranty for Excavation Permit Number PL20210001289 for work
associated with Isles of Collier Preserve Phase 16.
4)6 4 ecommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements and plat dedications, for
the final plat of Fiddler's Creek Plaza, Application Number
PL20160003105, and authorize the release of the maintenance
security in the amount of$56,717.90.
Resolution 2023-130
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July 11, 2023
5) Recommendation to approve the Conservation Collier Otter Mound
Preserve 10-year update under the Conservation Collier Program
Marco Island Parcels Final Management Plan.
B. TRANSPORTATION MANAGEMENT DEPARTMENT
1) Recommendation that the Board approve a request to advertise a
proposed amendment to Collier County Ordinance No. 2006-56, the
Rock Road Improvement Municipal Service Taxing Unit (MSTU), to
create an advisory committee to provide input to County staff on
matters related to the MSTU.
2) ecommendation to approve a Second Amendment to Agreement No.
17-7204, "Lely Golf Estates MSTU Landscape Maintenance," with
Superb Landscape Services, Inc., to extend the agreement's
termination date for an additional 142-day period through and
including December 31, 2023.
3) Recommendation to recognize FY 2023/24 Transportation
Disadvantaged Planning Grant funding in the amount of$29,265 to
the Collier Metropolitan Planning Organization from the Commission
for the Transportation Disadvantaged and to authorize the necessary
budget amendment. (Transportation Services Management Grant
Fund 1841)
4) Recommendation to amend Exhibit "A" to Resolution No. 2013-238,
as amended, the List of Speed Limits on County Maintained Roads, to
reflect speed limit changes at various locations.
Resolution 2023-131
5) R commendation that the Board approves and authorizes the
airman to sign a Collier County Landscape Maintenance
Agreement between Collier County and Marbella Lakes Owners
Association, Inc., for landscape and irrigation improvements within
the public right-of-way traffic circle at Marbella Lakes Drive and
Hermosa Way.
6) Recommendation to rescind Local Agency Program (LAP)
Agreement 446252-1-58-01, between the Florida Department of
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July 11, 2023
Transportation (FDOT) and Collier County, which would have
provided up to $456,500 in Federal funding to update Collier
County's School Flasher System; revoke the Resolution
memorializing the Board's action; and process all necessary budget
amendments.
7) Recommendation to approve an Agreement for the purchase of an
improved tract of land (Parcel 1464FEE) required for the Vanderbilt
Beach Road Extension Phase II Project (Project No. 60249).
8) tAeCommendation to approve and authorize the Chairman to sign
Grant Agreement No. 23CO3, "Collier County —Hurricane Ian and
Nicole Recovery Project", between Collier County and the Florida
Department of Environmental Protection and to accept grant funding
in the amount of$2,436,457.00 (Project No. 50280).
9) Recommendation to approve the selection committee's ranking and
authorize County personnel to begin contract negotiations with Jacobs
Engineering Group Inc., concerning Request for Professional Services
("RPS") No. 23-8108, "Design Services for Collier Area Transit
Operations and Maintenance Facility," and bring a proposed
agreement back for the Board's consideration at a future meeting.
10) Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center (163630) in the amount of$101,908.03 for
Fiscal Year 2023 and authorize all necessary budget amendments.
11) Recommendation to approve the FY2023 Annual Progress Report of
the Collier County Transit Development Plan inclusive of the Annual
Project Priority List and authorize submission of the Plan to the
Florida Department of Transportation.
C. PUBLIC UTILITIES DEPARTMENT
1) recommendation that the Board of County Commissioners, as ex-
/
officio the Governing Board of the Collier County Water-Sewer
District, approve a Work Order to Quality Enterprises USA, Inc.,
pursuant to a Request for Quotation ("RFQ") under Agreement No.
20-7800 for the "Eagle Lakes Meter Assemblies Replacement and
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July 11, 2023
Improvements" project, in the amount of$599,123, and authorize the
Chairman to sign the Work Order. (Project No. 70166.20)
2) Recommendation that the Board of County Commissioners, as Ex-
officio the Governing Board of the Collier County Water-Sewer
District, award Request for Quotation ("RFQ") No. 19-7622 (PS
305.12 Rehabilitation) under Agreement No. 19-7622, the "Annual
Agreement for Wastewater Pump Station Repair and Renovations" to
the lowest bidder U.S. Water Services Corporation and authorize staff
to issue a Purchase Order in the amount of$685,929.12 for the Pump
Station 305.12 Rehabilitation project. (Project Number 70141)
3) Recommendation to approve Change Order No. 2, allocating a portion
of the Owner's Allowance to cover the costs for Work Directive No. 2
in the amount of$4,224.00 under Agreement No. 20-7800 with PWC
Joint Venture LLC for the "Carica HVAC Improvements project,"
authorize the after-the-fact payment of that amount for work the
contractor completed under Work Directive No. 2, subject to it
providing all required backup documentation prerequisite to
processing payment, and authorize the Chairman to sign the attached
change order.
4) yRecommendation to approve expenditures under an exemption from
the competitive process and approve attached Agreement No. 22-013-
NS with Mueller Systems, LLC, with the incorporated Amended and
Restated Mueller Systems Master Use Agreement, for the purchase of
small residential and commercial meters, automatic meter reading
components, and advanced metering infrastructure directly from
Mueller.
5) Recommendation to approve and authorize the Chairman to execute
the Certification of Financial Responsibility, as required by the
Florida Department of Environmental Protection, certifying the ability
of the Public Utilities Department to fund a potential plugging and
abandonment plan for the deep injection well system at Collier
County's Golden Gate Wastewater Treatment Plant should the well
become unusable or is no longer needed.
D. PUBLIC SERVICES DEPARTMENT
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July 11, 2023
1)VRecommendation to approve and authorize the Chairman to sign three
(3) Landlord Payment Agreements between Collier County and
Michael and Michelle Nojunas, Randall L. Fredrickson, and Kirk
Sanders, allowing Community and Human Services (CHS) to
administer the Rapid Re-Housing and Homelessness Prevention
Program through the Emergency Solutions and Rapid Unsheltered
Survivor Housing Grants Program. (Housing Grant Fund 1835 and
Housing Match Fund 1836)
2) Recommendation to authorize a Budget Amendment to allow
continuous operation of the State Housing Initiatives Partnership
Program with an anticipated award in the amount of$4,486,496 for
State FY 2023/2024. (SHIP Grant Fund 1053)
3) Recommendation to (1) approve the Collier County PY 2023 One-
Year Action Plan for U.S. Department of Housing & Urban
Development Community Development Block Grant, HOME and
Emergency Solutions Grants Programs, including the reprogramming
of prior year funds and estimated program income; (2) authorize the
necessary Budget Amendments in the amount of$3,776,300.43 for
the HUD PY 2023-2024 budget; (3) approve the revised Citizen
Participation Plan; (4) approve and execute the attached Resolution,
and associated U.S. Department of Housing and Urban Development
Certifications and Assurances, SF 424s Applications for Federal
Assistance; (5) authorize the Chairman to sign any required HUD
certifications, SF 424 Documents, and funding approval agreements
related to the aforementioned programs and plan, and authorize
transmittal to the U.S. Department of Housing & Urban Development;
and (6) approve and authorize the Chairman to sign five (5)
subrecipient grant agreements. (Housing Grant Fund 1835 and Match
1836)
4) Recommendation to accept the FY22-23 State Aid to Libraries Grant
funding in the amount of$161,047 and authorize the necessary
Budget Amendment. (Public Services Grant Fund 1839)
5) Recommendation to approve and authorize the Chairman to sign the
Second Amendment to the subrecipient agreement between the Collier
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July 11, 2023
County Housing Authority and Collier County under the U.S.
Housing and Urban Development HOME Investment Partnerships
Program to update the Quarterly Performance Report. (Housing Grant
Fund 1835)
E. CORPORATE BUSINESS OPERATIONS
1) Recommendation to approve the administrative report prepared by the
Procurement Services Division for various County Division's After-
the-Fact purchases requiring Board approval in accordance with
Procurement Ordinance 2017-08 and the Procurement Manual, as well
as, to approve the payment of$4,714.74 in expenditures that have
been incurred that were out of compliance with the contracts or
procurement requirements for associated invoices that have not been
paid.
2) Recommendation to approve an after-the-fact payment in the total
amount of$47,494.24 to Presidio Networked Solutions, Inc., under
Purchase Order 4500222795, for a three-year Cloud Insights
Subscription
F. COUNTY MANAGER OPERATIONS
1) / Recommendation to authorize the Chairperson to execute Deed
Certificates for purchased burial rights at Lake Trafford Memorial
Gardens Cemetery and authorize the County Manager or designee to
take all actions necessary to record the Deed Certificates with the
Clerk of the Court's Recording Department.
2) /kecommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds)
to the Fiscal Year 2022-23 Adopted Budget. (The Budget
Amendments in the attached Resolution have been reviewed and
approved by the Board of County Commissioners via separate
Executive Summaries.)
Resolution 2023-132
3) Recommendation to award Invitation to Bid ("ITB") No. 23-8074,
"Electrical Contractors," to Simmonds Electrical of Naples, Inc., as
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July 11, 2023
the primary vendor, and Technical Management Associates, Inc., as
the secondary vendor, and authorize the Chairman to sign the attached
agreements.
4) /Recommendation to approve Change Order No. 1 to increase the
it value of Task 3 - 30% Construction Documents in the amount of
$126,500.00 and add a time extension of 258 days associated with that
task under Agreement No. 21-7911, for the "Design Services for
Collier County Mental Health Facility" project, with RG Architects,
P.A., and authorize the Chairman to sign the attached change order.
(Project No. 50239).
5 /Recommendation to approve First Amendment to License Agreement
to clarify the term to allow Collier County Water-Sewer District
contractor Douglas N. Higgins, Inc. to continue to use County-owned
property for the Naples Park Public Utilities Renewal Project on 105th
Avenue North and 106th Avenue North.
6) Recommendation to approve the termination of the Federal
Emergency Management Agency Hazard Mitigation Grant Program
Sub-Recipient Agreement H0600 with the Florida Division of
Emergency Management in the amount of$1,931,593 and approve all
necessary budget amendments (Project No. 33744).
7) Recommendation to approve an alternative impact fee demand
reduction analysis rate study and the associated reduced Roads and
Parks impact fee calculations for the Town of Ave Maria, in
accordance with the provisions of Section 74-204 of the Collier
County Code of Laws and Ordinances.
8)Aecommendation to approve Change Order No. 1 adding fifty-eight
(58) days to Agreement No. 21-7883-ST (CMAR), Main Campus
Chiller Plant Upgrades, with O-A-K/Florida, Inc. d/b/a Owen-Ames-
Kimball Company and authorize the Chairman to sign the attached
change order. (Projects 50214 and 50189)
9) Recommendation to approve/ratify the after-the-fact payment of
Work/Purchase Order No. 4500223423 to Earth Tech Environmental,
LLD in the amount of$4,033.00 (Invoice No. 9199), in connection
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July 11,2023
with the provision of a protected species survey and environmental
services under Contract 18-7432-EV, which services were necessary
for the Collier County Resource Recovery Park /Government
Operation Business Park project, and to approve and accept staff s
February 15, 2023, email to Earth Tech to serve as the official Notice
to Proceed initiating services in the not to exceed quoted amount of
$17,004.00 under the Work/Purchase Order. (Project Number 70167)
G. AIRPORT AUTHORITY
1)Aecommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, approve a First Amendment to
Collier County Airport Authority Leasehold Agreement for Hangar
Construction with the Collier Mosquito Control District related to its
construction of aircraft hangars at the Immokalee Regional Airport.
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) 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 15, 2023, and June 28, 2023, pursuant to Florida
Statute 136.06.
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of July 5,
2023.
K. COUNTY ATTORNEY
1) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
John Carroll and Kaci Renee Carroll in the County Court of the
Twentieth Judicial Circuit in and for Collier County, Florida, to
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July 11,2023
recover damages for the repair of Collier County property totaling
$3,345.72, plus costs of litigation.
2) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
Yordanka Gonzalez Torres in the County Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, to recover damages
for the repair of Collier County property totaling $1,875.52, plus costs
of litigation.
3) Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement and Release in the case of Collier County
Board of County Commissioners v. Rachel Jimenez Lopez (Case No.
23-SC-1174) now pending in the County Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, concerning the
recovery of damages for the repair of Collier County property totaling
$7,956.38 plus $371.40 in litigation costs for a total sum of$8,327.78.
4) Recommendation to approve a Stipulated Final Judgment in the
amount of$65,000 plus $14,106.23 in statutory attorneys' fees and
expert fees and costs, for the taking of Parcel 1241FEE, required for
the Vanderbilt Beach Road Extension Project, Project No., 60168.
5) Recommendation to approve a Stipulated Final Judgment in the
amount of$172,850 plus $36,438.24 in statutory attorneys' fees and
costs, and expert fees and costs, for the taking of Parcel 107FEE,
required for the Vanderbilt Beach Road Extension Project, Project No.
60168.
L. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners
acknowledge and establish the Historic Cemetery, 815 W. Main Street
(PID No. 00127320003), and the Zocalo Plaza, 107 N. 1st Street (PID
No. 81681720003), as "public areas" as identified in Section Five of
Ordinance No. 92-40, as amended, for the purposes of allowing these
areas to be beautified and maintained by the Immokalee
Beautification Municipal Service Taxing Unit (MSTU) at an enhanced
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July 11,2023
level of service and in furtherance of the adopted Community
Redevelopment Plan.
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. This item requires ex-parte disclosure to be provided by the Commission
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve an ordinance establishing the
Roost Road RPUD to allow up to 300 residential dwelling units by rezoning
Mobile Home (ME) district and Estates (E) district lands to a Residential
Planned Unit Development (RPUD) on 64.6+/- acres of property located on
the west side of Roost Road about 1/4 mile south of the intersection of Roost
Road and Manatee Road, in Sections 10 and 11, Township 51 South, Range
26 East, Collier County, Florida. (This is a companion to item 17B)
[PL20220000890]
Ordinance 2023- 36
B. This item requires that ex-parte disclosure be provided by Commission
embers. Should a hearing be held on this item, all participants are required
�/ tool be sworn in. Recommendation to approve Petition VAC-PL20220003815,
to disclaim, renounce and vacate the County and the Public interest in the
60-foot-wide right-of-way, drainage, and utility easement as recorded in
Official Records Book 1639, Page 1551, of the Public Records of Collier
County, Florida, located approximately 3/4 of a mile east of State Road 951
(Collier Boulevard) and a 1/4 mile south of Manatee Road in Section 10,
Township 51 South, Range 26 East, Collier County, Florida. (This is a
companion to item 17A)
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July 11,2023
Resolution 2023-133
C. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are required
/ to be sworn in. Recommendation to approve Petition VAC-PL20220005685,
V to disclaim, renounce and vacate the County and the Public interest in a
portion of the platted 10-foot drainage easement located along the east
border of the southerly portion of Lot 28, Holly Terrace, as recorded in Plat
Book 4, Page 64, of the Public Records of Collier County, Florida, located in
Section 23, Township 50 South, Range 25 East, Collier County, Florida, and
to accept Petitioner's grant of a 10-foot wide by 53-foot long drainage
easement to replace the vacated drainage easement.
Resolution 2023-134
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 11, 2023