Recap 03/14/2017 R
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March 14, 2017
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
March 14, 2017
9:00 AM
Commissioner Penny Taylor, District 4 – BCC Chair
Commissioner Andy Solis, District 2 – BCC Vice-Chair (Absent where noted)
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 14, 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 Rabbi Ammos Chorny of Beth Tikvah Synagogue
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
agendas.)
Approved and/or Adopted w/changes – 4/0 (Commissioner Solis absent)
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March 14, 2017
B. October 4, 2016 - BCC/Legislative Workshop
Approved as presented – 4/0 (Commissioner Solis absent)
C. February 14, 2017 - BCC/Regular Meeting Minutes
Approved as presented – 4/0 (Commissioner Solis absent)
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating March 12-18, 2017 as Sunshine Week in Collier
County and declaring our commitment to open and accessible government.
To be accepted by Brandon Sancho representing the Collier County Board of
County Commissioners; Marni Scuderi representing the Collier County
Clerk of Courts; Annette Wenowsky representing the Collier County
Sheriff’s Office; Vickie Downs representing the Collier County Property
Appraiser; Rob Stoneburner representing the Collier County Tax Collector;
and Trish Robertson representing the Collier County Supervisor of
Elections.
Adopted – 4/0 (Commissioner Solis absent)
B. Proclamation designating March 18, 2017 as Save the Florida Panther Day
in Collier County. To be accepted by Tom Trotta, Amber Crooks and Mac
Hatcher, representing the Friends of the Florida Panther Refuge and Jess
Sutt and Gina Lehner representing the Florida Panther National Wildlife
Refuge.
Adopted – 4/0 (Commissioner Solis absent)
C. Proclamation designating March 16-26, 2017 as the 41th Annual Collier
County Fair Days. To be accepted by TJ Snopkowski, Marketing &
Sponsorships Director, Collier County Fairgrounds.
Adopted – 4/0 (Commissioner Solis absent)
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for March 2017 to
Davidson & Nick CPAs. To be accepted by Jim Davidson and Paul Nick;
Susan Kuhar, Account Executive, Greater Naples Chamber of Commerce;
and Bethany Sawyer, Membership Engagement Specialist, Greater Naples
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March 14, 2017
Chamber of Commerce.
Presented (Commissioner Solis absent)
B. Presentation of the Florida Department of Health’s 2017 “Healthy Weight
Community Champion” certification to the Collier County Board of County
Commissioners for implementing a variety of policies that have been shown
to increase physical activity and promote healthy living. To be presented by
Stephanie Vick, Administrator for Florida Department of Health in Collier
County, Jen Gomez, Community Health Promotion Director and Reggie
Wilson, Healthy Communities Coordinator.
Presented (Commissioner Solis absent)
C. Recommendation to recognize Eric Wise, Instrumentation/Electrical
Technician, as the February 2017 Employee of the Month.
Recognized (Commissioner Solis absent)
Added (Per Agenda Change Sheet)
D. Wildfire Update by Dan Summers, Bureau of Emergency Services Division
Director
Update given (Commissioner Solis absent)
6. PUBLIC PETITIONS
A. This item continued from the February 14, 2017 BCC Meeting.
Public Petition request from Mr. Christopher Flint regarding yard waste
pickup for larger land owners.
Presented and discussed (Commissioner Solis absent)
Item #7 to be heard no sooner than 1:00 pm 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 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Motion allowing Commissioner Solis to participate telephonically due to
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extraordinary circumstances – Approved 4/0
A. This item to be heard at 5:05 p.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.
Motion to approve staff’s recommendations relating to the Golf Course
Conversion and move it forward to the second hearing – Approved 5/0;
Motion to approve staff’s recommendation relating to the Water
Management requirements and move it forward to the second hearing –
Approved 5/0
Moved from Item #17B (Per Commissioner Taylor during Agenda Changes)
B. Recommendation to adopt an ordinance that would institute term limits on
Commissioners whereby an individual shall not be eligible for election as a
Commissioner for more than three consecutive four -year terms.
Motion to continue to the next meeting – Approved 4/0
(Commissioner Solis absent)
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion with the Board of County Commissioners (Board) to consi der the
level of support for acquiring utility services provided by the Florida
Governmental Utility Authority (FGUA) providing water and wastewater
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March 14, 2017
services within the Golden Gate service area.
Motion for staff to come back in 120 days with analysis and
recommendations/options – Approved 4/0 (Commissioner Solis absent)
11. COUNTY MANAGER'S REPORT
A. Recommendation to accept the “2017 Indexing Calculations for Parks and
Recreation, Schools, Correctional Facilities and Transportation Impact
Fees”, prepared by Tindale-Oliver and Associates, in accordance with the
adopted indexing methodology, and to authorize the County Manager, or his
designee, and the County Attorney to advertise for future consideration an
ordinance amending Chapter 74 of the Collier County Code of Laws and
Ordinances, amending the Parks and Recreation Impact Fee Rate Schedule,
the School Impact Fee Rate Schedule, the Correctional Facilities Impact Fee
Rate Schedule, and the Transportation Impact Fee Rate Schedule; providing
for a delayed effective date of July 10, 2017 in accordance with the 90-day
notice requirements set forth in Section 163.31801(3)(d), Florida Statutes.
(Amy Patterson, Capital Project Planning, Impact Fees and Program
Management Director)
Approved – 4/0 (Commissioner Solis Absent)
B. Recommendation to authorize the County Manager, or his designee, and the
County Attorney to advertise for future consideration an ordinance
amending Chapter 74 of the Collier County Code of Laws and Ordinances,
which is the Collier County Consolidated Impact Fee Ordinance, providing
for the incorporation by reference of five impact fee studies; amending the
Emergency Medical Services Impact Fee rate schedule, the Library Impact
Fee rate schedule, the General Government Building Impact Fee rate
schedule, the Law Enforcement Impact Fee rate schedule, and the Water and
Wastewater impact fee rate schedule; providing for an effective date of April
17, 2017 for all rate categories that are decreasing and a delayed effective
date of July 10, 2017 for all rate categories that are increasing, in accordance
with the 90-day notice requirements set forth in Section 163.31801(3)(d),
Florida Statutes; and providing for removal of the sunset language for the
Impact Fee Program for Existing Commercial Redevelopment. (A my
Patterson, Capital Project Planning, Impact Fees and Program Management
Director)
Approved – 4/0 (Commissioner Solis Absent)
C. Recommendation to review and prioritize the public planning initiatives
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March 14, 2017
authorized by the Board of County Commissioners, and authorize funding
necessary to adequately facilitate the Board’s priorities for these various
public planning initiatives. (Mike Bosi, Zoning Division Director)
Motion to accept recommended staffing positions – Approved 4/0
(Commissioner Solis absent);
Motion to approve CIGM and move forward with public planning
initiatives – 4/0 (Commissioner Solis absent)
D. Recommendation to consider a request from the Florida Department of
Environmental Protection for Collier County to serve as a temporary
receiver for the Everglades City Utilities system. (George Yilmaz, Public
Utilities Department Head)
Approved – 4/0 (Commissioner Solis absent)
E. Recommendation to accept the report by Hunden Strategic Partners on the
status of private/public golf courses in Collier County, and provide staff with
direction regarding further pursuit of publicly funded golf courses in Collier
County. (Barry Williams, Parks and Recreation Division Director)
Motion to accept report and directing staff to not pursue the vacant
land for a new county run facility but to review any opportunities of
existing golf courses on a case-by-case basis – Motion failed to obtain a
majority vote – 2/2 (Commissioner Taylor and Commissioner Fiala
opposed) (Commissioner Solis absent)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
**Meeting Recessed to 5:05 pm at which time Items #9A and #15 will be discussed
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
B. Mr. Ochs – April 4th CRA Workshop
C. Mr. Ochs – May workshop meetings: to have a full day with BCC
Master Plan Update and the City of Marco Island
D. Commissioner McDaniel – MPO Update on State Rd 82 to 2018/2019
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E. Commissioner Fiala – Collier County Fair
F. Commissioner Saunders – Moraya Bay blocking the Public from using
the Beach; County Manager has spoken to the owner and getting
resolved; County Attorney to take action
G. Commissioner Taylor – RaceTrac hearing on March 28th at 4 P.M. –
Consensus
H. Commissioner Taylor – Letter from Senator Passidomo regarding bill
on home rule; Commissioner Saunders to speak to her on Thursday and
share concerns and report back to BCC on March 28th – Consensus
I. Adjourned – Consensus
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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.
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Approved and/or Adopted w/Changes – 4/0 (Commissioner Solis absent)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Siracusa, PL20150001667, and to 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.
Final inspection was conducted by staff on January 18, 2017 and
found the facilities to be satisfactory
2) Recommendation to approve final acceptance of the potable water and
sewer facilities for Aster at Lely Resort, Phase 1, PL20140000545,
accept unconditional conveyance of a portion of the potable water and
sewer facilities, and to authorize the County Manager, or his designee,
to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $63,797.33 to the Project
Engineer or the Developer’s designated agent.
Final inspection was conducted by staff on December 14, 2016 and
found the facilities to be satisfactory
3) Recommendation to approve final acceptance and unconditional
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conveyance of the potable water and sewer utility facilities for Logan
Boulevard North Extension, PL20150001518, and to authorize the
County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$52,276.51 to the Project Engineer or the Developer’s designated
agent.
Final inspection was conducted by staff on November 9, 2016 and
found the facilities to be satisfactory
4) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Cordoba at Lely Resort Replat, PL20140000419, and to authorize the
County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$4,978.42 to the Project Engineer or the Developer’s designated
agent.
Located off of Grand Lely Drive
5) Recommendation to approve final acceptance of the potable water and
sewer facilities for NCH Healthcare - Northeast, PL20150002628, and
to authorize the County Manager, or his designee, to release the
Utilities Performance Security (UPS) and Final Obligation Bond in
the total amount of $6,761.07 to the Project Engineer or the
Developer’s designated agent.
Located at the intersection of Immokalee Road and Collier Blvd
6) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phases 2B and 2C, PL20150001728, and to 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.
Final inspection was conducted by staff on December 15, 2016 and
found the facilities to be satisfactory
7) Recommendation to approve final acceptance of the potable water and
sewer facilities for Collier County Landfill, PL20130000646, and
accept unconditional conveyance of a portion of the potable water
facilities.
Located off of White Lake Blvd, just east of Collier Blvd
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8) 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 Gaspar Station Phase 3,
(Application Number PL20160001055) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located off of Immokalee Road, just east of Livingston Road
9) 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 Faith Landing Phase Four,
(Application Number PL20160001899) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located in Immokalee, North of Lake Trafford Road and west of
SR 29
10) Recommendation to approve the release of a code enforcement lien
with an accrued value of $550,643.40 for payment of $1,000 in the
code enforcement actions entitled Board of County Commissioners v.
Jose Emilio Morales. Code Enforcement Board Case No.
CESD20130003648 relating to property located at 3745 Randall
Blvd., Collier County, Florida.
Violations consisting of unpermitted electric, plumbing and
alterations to the main structure and an unpermitted shed that
were brought into compliance on December 27, 2016
11) Recommendation to approve the release of a code enforcement lien
with a value of $17,102.64 for payment of $4,052.64 in the code
enforcement actions entitled Board of County Commissioners v.
Esteban Hernandez. Code Enforcement Board Case No.
CEPM20110003003, relating to property located at 701 E. Delaware
Avenue, Collier County, Florida.
Violations consisting of a mobile home with numerous interior
and exterior maintenance issues that were brought into
compliance on May 30, 2011
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12) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $139,760 which was posted as a
guaranty for Excavation Permit Number 59.902-26 PL20150002581
for work associated with Maple Ridge Reserve at Ave Maria Phase 4.
Located north of Oil Well Road and East of Camp Keais Road
13) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Isla Del Sol at Fiddler’s
Creek, Application Number S/D 99-23, with the roadway and
drainage improvements being privately maintained; acceptance of the
plat dedications, and authorizing the release of the maintenance
security.
Resolution 2017-38
14) Recommendation to approve an Easement Use Agreement
(Agreement) between Collier County, Wyndemere Homeowners
Owner’s Association, and the owner of Lot 12, Golf Cottages at
Wyndemere, as recorded in Plat Book 13, Pages 119 through 121.
A subdivision off of Livingston Road, north of Golden Gate Pkwy
15) Recommendation to authorize the Clerk of Courts to release a Cash
Bond from Stock Construction, LLC in the amount of $39,240 which
was posted as a guaranty for Excavation Permit Number 60.106 -1,
PL20130002172 for work associated with the Signature Club at Lely,
formerly known as Classics Cay.
The developer has fulfilled commitments in regard to the security
16) Recommendation to authorize the Clerk of Courts to release an
Irrevocable Standby Letter of Credit in the amount of $25,000 which
was posted as a guaranty for Excavation Permit Number 59.365 -2,
PL20110002253 and PL20120001490 for work associated with Tall
Oaks of Naples, Phases 3 and 4.
Located off of Barefoot Williams Road
17) Recommendation to award Bid No. 17-7044 to Wright Construction
Group for the “SR 82 and Corkscrew Road Intersection Safety
Improvements” for operational and safety enhancements in the
amount of $771,364.74 (Project No. 33478).
18) Recommendation to approve a Resolution accepting dedications to
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Collier County and the Collier County Water-Sewer District relating
to the plat of Winding Cypress Phase 2C, as recorded in Plat Book 60,
Pages 22 through 28 of the Official Public Records of Collier County,
Florida.
Resolution 2017-39
19) Recommendation to authorize the Procurement Services Director to
enter into negotiations with two (2) bidders, consistent with Section
10D of the Board’s Procurement Ordinance on the Competitive Bid
Process (Rejection of Bids and Negotiation), regarding Invitation to
Bid No. 16-7032RR “Purchase and Delivery of Turf Grasses” and to
approve payment of unpaid invoices.
Negotiations with DWJH, LLC (d/b/a Leo’s Sod) and Triple C
20) Recommendation to approve Change Order No. 3 modifications to the
contract with Hannula Landscaping and Irrigation, Inc. for landscape
and irrigation installation associated with ITB No. 16 -6607, Collier
Blvd. Highway Beautification (Project #60149).
Along Collier Blvd from Fiddler’s Creek to the un-improved
median north of Mainsail Drive
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve a Short Term at Will Lease Agreement
between the Board, acting as the CRA Board, and T.T of Naples Inc.,
for property located at 1991 Tamiami Trail East for vehicle storage.
2) Recommendation to award Bid No. 17-7067 Karen Drive Stormwater
Improvements to JRL Underground Utilities, Inc. for a bid price of
$313,329.09 and authorize the Community Redevelopment Agency
Board Chair to execute a contract to perform the work.
Improving drainage and eliminating flooding during rainy season
by constructing swales and culverts in the ROW
C. PUBLIC UTILITIES DEPARTMENT
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of October 1,
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2016 through December 31, 2016 in accordance with the process
established by Resolution No. 2016-125 in the amount of $235.
The director waived the surrender and boarding fees for three
animals
2) Recommendation to approve eleven mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the combined
amount of $28,400.
Located at 1241 Golden Gate Blvd E, 5365 Trammel St., 2650 48th
Terrace SW, 4021 Mindi Ave, 5230 Mitchell St., 3132 Connecticut
Ave, 2271 16th St NE, 2271 8th St NE, 208 Furse Lakes Cir., 5217
Carlton St., and 1931 40th Terrace SW
3) Recommendation to approve the expenditure of Category “A” Beach
Park Facility Tourist Tax Funds for Request for Quote (RFQ) to
Bonness, Inc. in the amount of $21,594.03 for sealing and restriping
the parking lot at Seagate Drive, and make a finding that this
expenditure promotes tourism.
4) Recommendation to approve the expenditure of Category “A” Beach
Park Facility Tourist Tax Funds for Invitation to Bid (ITB) #16-7027
to Heritage Utilities, LLC in the amount of $156,467.89 for sidewalk
widening and landscape enhancement at Seagate and North Gulf
Shore beach access locations, to accept the donation of a Right of
Entry to install and maintain the landscape enhancement, and make a
finding that this expenditure promotes tourism.
5) Recommendation to approve an after-the-fact grant Victims Advocacy
Organization grant application for a 3-year Office of Violence Against
Women Justice for Families Grant in the amount of $549,693.
As detailed in the Executive Summary
6) Recommendation to approve the transfer of revenue from the Airport
Authority Fund 495 to Housing Grants Fund 705 under the Program
Income Agreement with Florida Department of Economic
Opportunity, and authorize a budget amendment recognizing $13,408
in program income under the Community Development Block Grant.
Revenue received for a building lease at the Immokalee Airport
E. ADMINISTRATIVE SERVICES DEPARTMENT
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March 14, 2017
1) Recommendation to approve Agreement #16-7036-PB for Visa
Commercial Card with SunTrust Bank for P-Card Services.
2) Recommendation to authorize payment of six (6) outstanding invoices
in the total amount of $12,184.57 under quantum meruit for work
performed by Simmonds Electrical of Naples, Inc., under Agreement
#13-6166 – Electrical contractors.
For work related to parking lot lighting and emergency exit signs
at various County facilities
3) Recommendation to approve Amendment #1 to Agreement No. 13-
6163, Security Services to G4S Secure Solutions (USA) Inc.,
clarifying language related to price increases and approve Change
Order #2 allowing for an increase to the hourly rate schedule for
security personnel.
A 3% rate increase will result in an estimated annual expenditure
of $1,723,903
4) Recommendation to take no action to purchase the Port of The Islands
Hotel located at 12323 Union Road in the Port of the Islands at a
minimum opening bid of $2,360,063.83, plus interest. The property is
currently on the Lands Available List and if not purchased by January
9, 2020, will escheat to the County pursuant Chapter 197, Florida
Statutes.
5) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other items
as identified.
6) Recommendation to approve Change Order #4 to ITB No. 15-6370
“Motorola Central Control Irrigation Supplies & Services” and
authorize payment of outstanding invoices under quantum meruit for
projects to Contemporary Controls and Communications, Inc., which
previously included a 4% price increase.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Tourist Development Tax Category “B”
funding to support the four upcoming April 2017 Sports Events up to
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$19,300 and make a finding that these expenditures promote tourism.
For the Naples Spring Shootout, Alligator Alley Challenge,
USPTA National Clay Court Championship and the Adidas
Spring Classic
Withdrawn (Per Agenda Change Sheet)
2) Recommendation to approve Amendment #1 to Contract #13-6109 for
Website Development and Maintenance with Miles Media and make a
finding that these expenditures promote tourism.
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-40
4) Recommendation to accept a multiple year donation from Minto
Communities and Spirit Promotions for future marketing and
promotion of Pickleball and other sports tourism events in Collier
County.
For a donation of $20,000 per year for 4 years
5) Recommendation to authorize a Work Order under RFQ #15-6397-2
for Environmental and Biological Studies for Clam Bay
Environmental Services to Earth Tech Environmental for $126,000.
Work will cover a period of 2 years
G. AIRPORT AUTHORITY
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 February 16 and March 1, 2017 pursuant to Florida
Statute 136.06.
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March 14, 2017
2) 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 8,
2017.
As detailed in the Executive Summary
3) Recommendation that the Board review a request for a Housing
purchase assistance payment and make a determination regarding
proper payment serving a valid public purpose.
For the purchase of a $125,250 2Bd/2Bath Condo unit
K. COUNTY ATTORNEY
1) Recommendation to appoint two member(s) to the Haldeman Creek
Dredging Maintenance Advisory Committee
Resolution 2017-41: Re-appointing Jack A. Bonzelaar and
Appointing Kathleen J. Riley to terms expiring on March 13, 2021
2) Recommendation to reappoint three member(s) to the Bayshore
Beautification MSTU Advisory Committee.
Resolution 2017-42: Re-appointing Sheila A. Dugan and Robert F.
Messner
3) Recommendation to approve for payment the attached invoice at the
negotiated amount of $715 for expert fees for the taking of Parcel
196RDUE in the pending case styled Collier County v. Juan E.
Navarro, et al, Case No. 15-CA-154, required for the Golden Gate
Blvd. Project No. 60040 (12th Street East to west of 16th Street East).
(Fiscal Impact: $715)
Property located at 110 10th St SE
4) Recommendation to approve a proposed Stipulated Final Judgment
for the taking of Parcel 231RDUE in the pending case styled Collier
County v. Estilita Rodriguez, et al, Case No. 15-CA-333, required for
the Golden Gate Blvd. Project No. 60040 (12th Street East to West of
16th Street East). (Fiscal Impact: $26,420.75)
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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
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March 14, 2017
staff; 2) Unanimous recommendation for approva l 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.
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Adopted – 4/0 (Commissioner Solis absent)
A. Recommendation to approve an Ordinance amending Ordinance No. 2016 -
41, the New Hope Ministries Mixed Use Planned Unit Development
(MPUD), to correct a Scrivener’s Error relating to the maximum number of
dwelling units allowed for the MPUD property located on the north side of
Davis Boulevard and east of Santa Barbara Boulevard in Section 4,
Township 50 South, Range 26 East, Collier County, Florida; and providing
an effective date [SE- PL20170000356].
Ordinance 2017-07
Moved to Item #9B (Per Commissioner Taylor during Agenda Changes)
B. Recommendation to adopt an ordinance that would institute term limits on
Commissioners whereby an individual shall not be eligible for election as a
Commissioner for more than three consecutive four -year terms.
C. This item was continued from the February 28, 2017 BCC meeting and
is being further continued to the March 28, 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 -PL20160003293, to
disclaim, renounce and vacate the County and the public interest in a portion
of the 10-foot drainage easement and vacate a portion of the 10-foot utility
easement located along the rear border of Lot 50, The Lodgings of
Wyndemere, Section One, as recorded in Plat Book 13, Page 8 of the public
records of Collier County, Florida, located in Section 19, Township 49
South, Range 26 East, Collier County, Florida.
D. Recommendation to approve an amendment adopting revisions to Ordinance
No. 2013-69, as amended, commonly known as the Collier County
Procurement Ordinance increasing efficiency in the procurement and
Page 18
March 14, 2017
contracting functions.
Ordinance 2017-08
18. ADJOURN
- Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.