Recap 03/28/2017 R 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
March 28, 2017
9:00 AM
Commissioner Penny Taylor, District 4 - BCC Chair
Commissioner Andy Solis, District 2 - BCC Vice-Chair
Commissioner Donna Fiala, District 1 - CRAB Co-Chair
Commissioner Burt Saunders, District 3
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
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR
FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE
CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST.
REQUESTS TO ADDRESS 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."
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March 28, 2017
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
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Reverend Dr. Bob Scudieri, Member of Peace Lutheran
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 and summary
agenda.)
Approved and/or Adopted w/changes— 5/0
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March 28, 2017
B. February 24, 2017 - BCC/Housing Affordability Workshop
Approved as presented— 5/0
C. February 28, 2017 - BCC/Regular Meeting Minutes
Approved as presented— 5/0
D. March 7, 2017 - BCC/City of Naples Joint Meeting
Approved as presented— 5/0
3. SERVICE AWARDS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) Marilyn McKay, Library
Presented
2) 25 YEAR ATTENDEES
a) Ronney Cox, Library
Presented
3) 30 YEAR ATTENDEES
a) Tessie Sillery, Public Transit and Neighborhood Enhancement
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating April 10, 2017, as Gopher Tortoise Day in Collier
County, in recognition of the importance of protecting gopher tortoises and
gopher tortoise habitat. To be accepted by representatives of the Friends of
Barefoot Beach: Denny Dolmage, Rebecca Edelbrock, Margaret Winn and
Ken Edelbrock and representatives of the Collier County Parks and
Recreation Division: Maura Kraus and Nancy Olson.
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March 28, 2017
Adopted— 5/0
B. Proclamation designating March 30, 2017, as Liberty Day in Collier County,
in recognition of the mission of the 27-67 Constitution Project - to promote
knowledge and understanding of the United States Declaration of
Independence and the United States Constitution by delivering constitution
booklets to fifth graders in Collier County. To be accepted by
representatives of the 27-67 Constitution Project: Lois Bolin, Joseph
Cofield, Ron Kezeske, Virginia Bailey and April Hoover.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation of the 2017 "Against All Odds" award to Carlos Ruiz for
demonstrating fortitude, determination and perseverance to overcome great
challenges and enrich our community.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Mr. R.C. "Rick" Lussy regarding the Collier
County Property Appraiser.
Presented
Item #7 to be heard no sooner than 1:00 p.m. unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
Item #8 and Item #9 to be heard no sooner than 1:30 p.m. unless otherwise noted.
8. BOARD OF ZONING APPEALS
A. This item is being continued to the May 23, 2017 BCC meeting. This
item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Recommendation to approve a
Resolution of the Board of Zoning Appeals of Collier County, Florida,
granting a waiver from the minimum required separation of 500 feet
between facilities with fuel pumps pursuant to Section 5.05.05.B of the Land
Development Code, for property located on the south side of U.S. 41
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March 28, 2017
between Frederick Street and Palm Street in Section 11, Township 50 South,
Range 25 East, Collier County, Florida (ASW-PL20150002369) [This is a
companion to VAC-PL20150002788, Agenda Item #17A].
9. ADVERTISED PUBLIC HEARINGS
See Agenda Change Sheet for the list of Continued Amendments
A. This item to be heard at 9:45 a.m. Recommendation to consider an
Ordinance amending Ordinance Number 04-41, as amended, the Collier
County Land Development Code, which includes the comprehensive land
regulations for the unincorporated area of Collier County, Florida, by
providing for: Section One, Recitals; Section Two, Findings of Fact; Section
Three, Adoption of Amendments to the Land Development Code, more
specifically amending the following: Chapter Two - Zoning Districts and
Uses, including section 2.03.06 Planned Unit Development Districts, section
2.03.09 Open Space Zoning Districts, more specifically, to add uses to the
list of permitted and conditional uses in the Golf Course (GC) Zoning
District; Chapter Three - Resource Protection, including section 3.05.07
Preservation Standards; Chapter Five - Supplemental Standards, adding
section 5.05.15 Conversion of Golf Courses; Chapter Six - Infrastructure
Improvements and Adequate Public Facilities Requirements, including
section 6.05.01 Water Management Requirements, adding section 6.05.03
Stormwater Plans for Single-Family Dwelling Units, Two-Family Dwelling
Units, and Duplexes; Chapter Ten - Application, Review, and Decision-
Making Procedures, including section 10.03.06 Public Notice and Required
Hearings for Land Use Petitions; Section Four, Conflict and Severability;
Section Five, Inclusion in the Collier County Land Development Code; and
Section Six, Effective Date. (This is a companion to Agenda Items #16.A.3
and #16.A.15).
Ordinance 2017-10: Recommendation to amend the Administrative
Code to recognize that the stakeholder outreach meetings occur between
November 1St and April Pt— Adopted 5/0
10. BOARD OF COUNTY COMMISSIONER
11. COUNTY MANAGER'S REPORT
A. Recommendation to evaluate the financing plan associated with developing
a regional tournament caliber sports facility and to provide guidance on
future actions. (Mark Isackson, Corporate Financial and Management
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March 28, 2017
Services Division Director)
Motion to direct staff to proceed in gathering additional information,
authorize a $50,000 expenditure for a consultant and re-affirm an
interest in increasing the Tourist Tax and have staff look at the scale of
the project— Approved 5/0
B. Recommendation to approve initial funding in the amount of$1.8 million
plus a 10% contingency amount of$180,000 for conversion of multipurpose
natural turf fields to artificial turf, authorizes staff to issue a design work
order from the engineering continuing services contract, approves the TDC
Category "B" Tourism Promotion Fund (184) budget amendments in the
amount of$1.98 million, and makes a finding that this expenditure promotes
tourism. (Barry Williams, Parks and Recreation, Director)
Approved — 5/0
C. Recommendation to award Invitation to Bid No. 17-7092 to DEC
Contracting Group, the lowest, qualified responsive bidder for the Eagle
Lakes Community Park Aquatic Center, in the amount of$9,230,657.63, and
authorize the Chairman to execute the contract. (Barry Williams, Parks and
Recreation Director)
Approved — (Including the necessary budget amendment) — 5/0
D. Recommendation to adopt three resolutions authorizing the condemnation of
those perpetual easement interests necessary for the construction of
roadway, drainage and utility improvements required for the expansion of
Golden Gate Boulevard from east of Everglades Boulevard to east of the
Faka Union Canal. (Project No. 60145). Estimated fiscal impact:
$2,450,000. (Jay Ahmad, Transportation Engineering Division Director.)
Resolution 2017-63 (Segment 1: Parcels 405RDUE thru 428RDUE)
Resolution 2017-64 (Segment 2: Parcels 429RDUE thru 451RDUE)
Resolution 2017-65 (Segment 3: Parcels 452RDUE thru 472RDUE)
Adopted - 5/0
E. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase of those perpetual easement interests necessary for the construction
of roadway, drainage and utility improvements required for the expansion of
Golden Gate Boulevard from east of Everglades Boulevard to east of the
Faka Union Canal. (Project No. 60145.) Estimated fiscal impact:
$2,450,000. (Jay Ahmad, Transportation Engineering Division Director.)
Resolution 2017-66 Adopted - 5/0
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March 28, 2017
Moved from Item #16E2 (Per Agenda Change Sheet)
F. Recommendation to approve a Resolution in support of achieving the status
of Blue Zones employer from the Blue Zones Project of Southwest Florida.
Resolution 2017-67 Adopted— 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to authorize the Bayshore Beautification MSTU to
proceed with the design and permitting of the Thomasson
Drive/Hamilton Harbor Streetscape Design Project provided for in
Exhibit "A" to promote safer traffic patterns for both vehicle and
pedestrian traffic by incorporating a roundabout into the design.
Approved— 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Future Workshop Schedule — CRA Workshop April 4 @9am; May 11
w/the City of Marco Island @9am and May 11 Master Plan Update/
Rural Fringe @lpm
B. County Manager Ochs —Removing designated time-certains regarding
advertised public hearings and public comments
C. Commissioner McDaniel— Sensitive land use items to be heard at
certain times of the year; Ribbon cutting at the new Publix on Randall
Blvd and Immokalee Rd
D. Commissioner Fiala — Continue the RaceTrac hearing until October
E. Commissioner Solis — Workshop on mental health issues
F. Commissioner Saunders— Would like Conservation Collier to look at a
property for purchase; Senate Bill 1158 pulled
G. Commissioner Taylor —Writing a letter to have Fracking issue
discussed by the State Senate; Dr. Savorese received a grant for beach
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March 28, 2017
resiliency; Recommending Norm Feder serve on the Transportation
Commission; Recognizing David Wilkinson for his service with GMD
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes— 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Ranch at Orange Blossom
Phase 2A, (Application Number PL20150002151) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security. (This is a companion to
Agenda Item #17C, Vacation of Easements; both items must be
approved or both items denied).
A Certificate of Adequate Public Facilities (COA) must be
received prior to the issuance of the construction plan final
approval letter and plat recordation
2) Recommendation to award Agreement No. 15-6471 for Design
Services for Local Agency Program (LAP) funded projects to Johnson
Engineering, Inc. for "Engineering & Design Services for LAP
Funded Projects." (Growth Management Grant Fund 711).
3) Recommendation to approve a Resolution amending the Collier
County Growth Management Department/Planning and Regulation
Fee Schedule with an effective date of July 1, 2017, to include two
new fees for two new applications titled "Intent to Convert" and
"Compatibility Design Review." The applications are in accordance
with Land Development Code Amendments within the 2016 Land
Development Code Amendment Cycle that establishes a new process
for the conversion of golf courses to a different land use. (This is a
companion item to Agenda Items #9.A and #16.A.15).
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March 28, 2017
Resolution 2017-43
4) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $232,984 for the design,
construction and construction engineering inspection (CEI) services
for the 49th Terrace SW sidewalk improvement project and to
authorize the necessary budget amendment (Project #33507) (FPN
435119-1-38/58/68-01).
Resolution 2017-44
5) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $395,556 for the design,
construction and construction engineering inspection (CEI) services of
bike lanes on CR 862 (Vanderbilt Beach Road) and to authorize the
necessary budget amendment (Project #33503) (FPN 435118-1-
38/58/68-01).
Resolution 2017-45
6) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $918,611 for the design,
construction and construction engineering inspection (CEI) services
for the Goodlette Frank Road and 111th Avenue North sidewalks and
to authorize the necessary budget amendment (Project #33506) (FPN
435117-1-38/58/68-01).
Resolution 2017-46
7) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $734,057 for the design,
construction and construction engineering inspection (CEI) services
for sidewalks on Golden Gate Parkway and Santa Barbara Boulevard
and to authorize the necessary budget amendment (Project #33504),
(FPN 435116-1-38/58/68).
Resolution 2017-47
8) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
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March 28, 2017
Collier County would be reimbursed up to $640,069 for the design,
construction and construction engineering inspection (CEI) services
for the Sunshine Boulevard from 17th Avenue SW to Green
Boulevard Sidewalk Project, and to authorize the necessary budget
amendment (Project #33505) (FPN 435030-1-38/58/68-01).
Resolution 2017-48
9) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $334,874 for the design,
construction and construction engineering inspection (CEI) services
for the Golden Gate Sidewalks at Various Locations Project and to
authorize the necessary budget amendment (Project #33491) (FPN
434990-1-38/58/68-01).
Resolution 2017-49
10) 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 Thrive at Naples, (Application
Number PL20160002147) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
A Certificate of Adequate Public Facilities (COA) must be
received prior to the issuance of the construction plan final
approval letter and plat recordation
11) Recommendation to approve an After-The-Fact U.S. Department of
Housing and Urban Development Community Development Block
Grant application submittal to fund the Immokalee Stormwater
Improvement Acquisition Project and the Peters Avenue Sidewalk and
Lighting Project totaling $420,444.
Resolution 2017-50: Immokalee Stormwater Improvement
Resolution 2017-51: Peters Avenue Streetscape
12) Recommendation to execute "Public Officer Conflict of Interest
Certifications" related to Agreement No. 15-6471 for Engineering &
Design Services for Local Agency Program (LAP) Funded Projects.
One for each Board of County Commissioners
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March 28,2017
13) Recommendation to approve Change Order No. 1 to the Department
of Environmental Protection (DEP) Agreement No. LP 11030 between
the Collier County Board of County Commissioners (BCC) and the
State of Florida DEP to modify the name of the DEP's Grant
Manager.
14) Recommendation to approve Change Order No. 1 to the Department
of Environmental Protection (DEP), Agreement No. S0859 between
the Collier County Board of County Commissioners (BCC) and the
State of Florida DEP to modify the name of the DEP's Grant
Manager.
See Agenda Change Sheet for the list of Continued Amendments
15) Recommendation to approve a Resolution amending Ordinance No.
2004-66, as amended, that created an administrative code for Collier
County, to amend Exhibit "B," Administrative Code for Land
Development, by amending Chapter Three, Quasi-Judicial Procedures
with a Public Hearing, more specifically to add section K,
Compatibility Design Review; amending Chapter Four,
Administrative Procedures, more specifically to add section M,
Stormwater Plan, and section N, Intent to Convert Application for
Golf Course Conversions; amending Chapter Eight, Public Notice,
more specifically to add section F, Stakeholder Outreach Meeting for
Golf Course Conversion (SOM); amending Chapter 12, Acronyms;
and amending Chapter 13, Glossary; and providing an effective date.
(This is a companion to Agenda Items #9.A and #16.A.3)
Resolution 2017-52
16) Recommendation to authorize a budget amendment in the amount of
$3,283,000 from Fund (112) reserves and appropriating these dollars
within the following Fund (112) projects to continue implementation
of the median landscape capital program: Immokalee Road - Collier
Blvd to Wilson and Wilson to 43rd; Collier Blvd. - US 41 to Marino
Circle and Marino Circle to Davis and Golden Gate Blvd to
Immokalee Road; Santa Barbara - Davis Blvd. To Bridge No.
030206NB, 030205SB at I-75; and Santa Barbara Extension -
Rattlesnake to Davis Blvd.
As detailed in the Executive Summary
17) Recommendation to approve the award of RPF #16-6663, "Roadway
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March 28, 2017
Contractors," to Preferred Materials, Inc., Ajax Paving Industries of
Florida, LLC, Bonness, Inc. and Wright Construction Group.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Collier County Community Redevelopment
Agency and the Board of County Commissioners to review and accept
the Bayshore Gateway Triangle and Immokalee CRA's 2016 Annual
Reports, and publish public notice of the filing.
C. PUBLIC UTILITIES DEPARTMENT
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve a donation of$2,219.92 to the
Conservation Collier Program as offsite preservation for Comcast
Data Facility (PL-20140002387) to satisfy the native vegetation
retention requirement.
The donor is requesting an insubstantial change to the original
SDP by adding a new data center shed
2) Recommendation to authorize execution of the Federal Transit
Administration (FTA) 49 U.S.0 5307 FY16 grant award in the
amount of$2,743,559 through the Transit Award Management
System (TrAMS).
Providing uninterrupted transit services for Collier County
3) Recommendation to approve an hourly rate for Charter Service that
will allow Collier Area Transit to comply with the Federal Transit
Administration Charter guidelines.
Resolution 2017-53
4) Recommendation to approve an after-the-fact Victims Advocacy
Organization grant application for a three-year Department of Justice
(DOJ) Drug Court Discretionary Grant in the amount of$572,527.
The grant requires at least 25% local match of which David
Lawrence Center will be providing 29% of the grant match
5) Recommendation to award ITB #17-7053 Vending Machine Services,
to Complete Vending Inc., and authorize the Chair to execute the
attached Agreement.
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March 28, 2017
6) Recommendation to approve an "after-the-fact" amendment,
attestation statement and budget amendment for the Older Americans
Act Program Title III from Area Agency on Aging for Southwest
Florida, Inc. to reflect the final FY16 grant funding amount. (Net
Fiscal Impact of$85,000.93 in program funds and local match
funding of$9,444.76).
To continue support services for qualified Collier County Seniors
7) Recommendation to acknowledge April 21, 2017, as Try Transit Day
and to authorize complimentary rides to all transit riders on that date.
8) Recommendation to approve four mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of$46,740.
Located at the following addresses: 3675 27th Ave NE, Naples;
4110 Looking Glass Lane #1, Naples; 4060 54t" Ave NE, Naples;
and 4300 19th Place SW, Naples
9) Recommendation to approve and authorize the Chairman to sign one
satisfaction of mortgage for a first time home buyer of an affordable
housing unit that has satisfied the terms of assistance for the Collier
County Neighborhood Stabilization Program and authorize a budget
amendment recognizing the program income.
Located at 2224 50' Terrace SW, Naples
10) Recommendation to approve an expenditure of Tourist Development
Tax Category "A" Beach Park Facility funds to Q. Grady Minor and
Associates, P.A., using Contract Number 13-6164, "Professional
Services for Engineers and Architects," for an engineering report for
drainage improvements at Barefoot Beach Park, for $4,590, and make
a finding that this expenditure promotes tourism.
11) Recommendation to approve an expenditure of Tourist Development
Tax for Category "A" Beach Park Facilities to Bridging Solutions,
LLC, using Contract Number 13-6164, "Professional Services for
Engineers and Architects", for a boardwalk inspection at Clam Pass
Park, for$10,468, and make a finding that this expenditure promotes
tourism.
For the boardwalk decking and handrail system
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March 28, 2017
12) Recommendation to approve an expenditure of Tourist Development
Tax for Category "A" Beach Park Facilities funds to Bridging
Solutions, LLC under Contract Number 13-6164, "Professional
Services for Engineers and Architects", for a boardwalk inspection at
the Barefoot Beach Preserve Park for $13,040, and make a finding
that this expenditure promotes tourism.
For the boardwalk system and bathhouse
13) Recommendation to approve an "after-the-fact" amendment to the
Nutrition Services Incentive Program, attestation statement and
budget amendment from Area Agency on Aging for Southwest
Florida, Inc. for the Services for Seniors Program (Net Fiscal Impact
$3,744.65).
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the purchase of property insurance
effective April 1, 2017 in the estimated amount of$2,330,299, a
reduction of$77,500.
For a 1-year period
Moved to Item #11F (Per Agenda Change Sheet)
2) Recommendation to approve a Resolution in support of achieving the
status of Blue Zones employer from the Blue Zones Project of
Southwest Florida.
3) Recommendation to Award Invitation to Bid #17-7087 "Re-Roof-
Collier County Museum Main Building" to Target Roofing & Sheet
Metal, Inc. in the amount of$114,208.00 and authorize the Chair to
execute the contract.
Replacing the deteriorated metal roof
4) Recommendation to approve a Resolution authorizing the Chairperson
to execute Deed Certificates for the sale of burial plots at Lake
Trafford Memorial Gardens Cemetery during the 2017 calendar year,
on behalf of the Administrative Services Department.
Resolution 2017-54
5) Recommendation to award Invitation to Bid #17-7093 `Building 'F'
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March 28, 2017
Roof Replacement" to Crowther Roofing & Sheet Metal FL, Inc. in
the amount of$360,400.
For the removal and replacement of all components of the existing
built-up roof system that has met its end of useful life, which has
failed due to UV deterioration
6) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of items available for surplus.
7) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 for the sale of Collier County Surplus
property on April 29, 2017; approve the addition of surplus items
received subsequent to the approval of this Agenda Item for sale in the
auction; ratify the Naples Airport special event agreement for the
event; and authorize the County Manager or designee to sign for the
transfer of vehicle titles.
8) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other items
as identified.
For the following contracts: #15-6488, DEC Contracting (1/26
& 3/6/2017); #14-6213, Quality Enterprises USA, Inc. and
#15-6519, DN Higgins, Inc.
9) Recommendation to award RFP #16-6596 Safety, Security and
Access Infrastructure Programs and Equipment for Countywide use to
Johnson Controls, Inc. and Commercial Electrical Systems Company
and authorize the Chair to sign the necessary agreements.
To maintain and support County safety, security, and access
infrastructure
10) Recommendation to recognize and appropriate carry forward to fund
the purchase of P25 Compliant Radios for Emergency Medical
Services in the amount of$460,000.
To replace EMS radios that will soon be obsolete
11) Recommendation to adopt a Resolution and approve a Lease
Agreement with Congressman Mario Diaz-Balart for use of County-
owned office space.
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March 28, 2017
Resolution 2017-55
F. COUNTY MANAGER OPERATIONS
1) Recommendation to authorize the County Manager or his designee to
prepare and submit applications to renew service marks with the
United States Patent & Trademark Office and with State of Florida
Division of Corporations to preserve the County's advertising, logos,
phrases and slogans, and make a finding that this expenditure
promotes tourism.
This will renew the state service mark an additional 5-years and
the federal service mark protection for an additional 10-years
G. AIRPORT AUTHORITY
Continued to the April 11, 2017 BCC Meeting (Per Agenda Change Sheet)
1) Recommendation to approve staff's ranking of aviation service
providers for vacant counter space at the Marco Island Executive
Airport and direct staff to pursue a Collier County Airport Authority
Standard Form Lease Agreement with Island Air Charters, Inc.
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence
J. OTHER CONSTITUTIONAL OFFICERS
1) Pursuant to the Board's Purchasing Ordinance 2013-69, as amended,
request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of March 22,
2017.
2) 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 March 2 and March 15, 2017 pursuant to Florida
Statute 136.06.
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March 28, 2017
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment in the total
amount of$17,000 for the taking of Parcel 239RDUE required for the
Golden Gate Boulevard Project, Project No. 60040 (west of 16th St.
E. to 18th St. E.), in the pending case styled Collier County v. Octavio
M. Alfonso, et al., Case No. 15-CA-0230. (Fiscal Impact: $15,290)
For property owned by Jesse & Mary Ann Ybarra
2) Recommendation to approve a Stipulated Final Judgment in the total
amount of$7,000 for the taking of Parcel 347RDUE required for the
Golden Gate Blvd. Project No. 60145 (from 20th St. E. to east of
Everglades Blvd.), in the pending case styled Collier County v.
William J. Zavasky, Jr., et al., Case No. 16-CA-1272 (Fiscal Impact:
$1,070).
For property owned by Gustavo & Maria Medina
3) Recommendation to approve a Stipulated Final Judgment in the total
amount of$32,500 for the taking of Parcel 237RDUE required for the
Golden Gate Boulevard Project, Project No. 60040 (west of 16th St.
E. to 18th St. E.), in the pending case styled Collier County v. Octavio
M. Alfonso, et al., Case No. 15-CA-0230 (Fiscal Impact: $27,115).
4) Recommendation to appoint a member to the Bayshore Beautification
MSTU Advisory Committee.
Resolution 2017-56: Appointing Sheila DiMarco, filling a vacant
seat with term expiring on March 3, 2020
5) Recommendation to appoint an alternate member on the Code
Enforcement Board.
Resolution 2017-57: Appointing Herminio Ortega as an alternate
member with a term expiring on February 14, 2020
6) Recommendation to reappoint one member to the Public Transit
Advisory Committee.
Resolution 2017-58: Reappointing Christopher Gavrelis as a
Large Employer representative with term expiring on March 22,
2020
7) Recommendation to appoint members to the Pelican Bay Services
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March 28, 2017
Division Board.
Resolution 2017-59: Reappointing Jacob Damouni representing
commercial/business interests and reappointing Joseph Chicural,
Kenneth Dawson, Thomas Cravens and Scott Streckenbein
representing residential interests all with terms expiring on
March 31, 2021
8) Recommendation that the Board of County Commissioners appoints
Edwin Fryer, representing Commission District 4, to the Collier
County Planning Commission.
Resolution 2017-60: Appointing Edwin Fryer representing
District 4, filling a vacant seat w/terms expiring October 1, 2020
9) Recommendation to approve a Mediated Settlement Agreement in the
amount of$98,000 as full compensation for the taking of Parcels
216RDUE, 218RDUE, and 22ORDUE in the pending case styled
Collier County v. Eva Baldrich, et al, Case No. 14-CA-2701, required
for the Golden Gate Boulevard Expansion Project, Project No. 60040.
(Fiscal Impact: $87,470)
10) Recommendation that the Board of County Commissioners reviews
and approves the proposed 2-year extension to the Employment
Agreement for Mark Strain, Hearing Examiner.
This agreement will be extended to September 30, 2019
11) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the amount of$10,000,
in the lawsuit styled Philip P. Jimenez v. Collier County (Case No.
16-CA- 1014), now pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida. (Premise liability
case involving a trip and fall injury, fiscal impact $10,000)
For an incident that occurred on November 28, 2014
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
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March 28,2017
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 is being continued to the May 23, 2017 BCC meeting. 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-PL20150002788 to
disclaim, renounce and vacate the County and the public interest in an
unimproved 30-foot wide public right-of-way described as "Avenue B" and
a portion of an unimproved 30-foot wide public right-of-way described as
"First Street," according to the COL-LEE-CO TERRACE subdivision plat,
as recorded in Plat Book 1, Page 32 of the Public Records of Collier County,
Florida. The subject property is located on the south side of U.S. 41 between
Frederick Street and Palm Street in Section 11, Township 50 South, Range
25 East, Collier County, Florida. (This is a companion to Agenda Item #8A)
B. Recommendation to adopt an amendment to Ordinance No. 2006-56, the
Rock Road Improvement Municipal Service Taxing Unit (MSTU), in order
to disband the three-person Rock Road Improvement MSTU Advisory
Committee
Ordinance 2017-09
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-
PL20160001099, to disclaim, renounce and vacate the County and the public
interest in the Lake Maintenance and Drainage Easement described in
Official Record Book 3989, Page 4175 and a portion of the Drainage
Easement as described in Official Record Book 4373, Page 3774 of the
public records of Collier County, Florida. The subject property is located
north of the intersection of Oil Well Road and Hawthorn Road, in Section
13, Township 48 South, Range 27 East, Collier County, Florida. (This is a
companion to Agenda Item #16.A.1, Final Plat of Ranch at Orange Blossom
Phase 2A; both items must be approved or both items denied).
Resolution 2017-61
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March 28,2017
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-62
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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March 28, 2017