Recap 04/25/2017 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
April 25, 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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April 25,2017
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April 25, 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. Reverend Dawson Taylor of Naples United Church of Christ
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.)
Commissioner Saunders added two items: one on Consolidated Fire
Districts (#10B) and an item concerning meeting with the TDC (#10C)
Approved and/or Adopted w/Changes – 5/0
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April 25, 2017
B. March 28, 2017 - BCC/Regular Meeting Minutes
Approved as presented – 5/0
C. April 4, 2017 - BCC/CRA Workshop Minutes
Approved as Presented – 5/0
3. SERVICE AWARDS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating May 2017 as Military Appreciation Month in
Collier County. To be accepted by Chief William Carl, president of the
Collier County Veterans Council; United States Army Veteran Luis
Chirichigno; United States Navy Veteran William Kruschel; United States
Air Force Veteran Sarah Cox; United States Marine Corps Veteran George
Archie; United States Coast Guard Veteran Spencer Roach; and Lois Bolin,
Board Chair of the Southwest Florida Veterans Alliance and Chair of Keep
the Spirit of ’45 Alive.
Adopted – 5/0
B. Proclamation designating Monday, May 8, 2017, as Child Welfare
Professionals Day in Collier County. To be accepted by representatives from
Youth Haven, Friends of Foster Children Forever, the Children’s Network of
Southwest Florida, the Children’s Advocacy Center of Collier County and
the Department of Children and Families.
Adopted – 5/0
C. Proclamation recognizing Loos & Company, Inc. as the latest recipient of
the Waste Reduction Awards Program (the WRAP award) for contributing
to the greater good of Collier County by advocating the “Reduce, Reuse,
Recycle” message, thereby helping to prolong the usable life of the Collier
County Landfill. To be accepted by Mr. Richard Williams, General
Manager, and Ms. Amber Tselios, Newspaper Editor.
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April 25, 2017
Adopted – 5/0
D. Proclamation designating May 2017 as Building Safety Month in Collier
County, in recognition of the critical roles performed by local, state and
federal building officials to ensure that all citizens live and work in safe and
livable buildings. To be accepted by Kathy Curatolo representing the Collier
Building Industry Association and Jamie French, Rich Long and Claudine
Auclair representing the Collier County Growth Management Department.
Adopted – 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
A. Public Petition Request from Mr. Anthony S. Pires, Jr., on behalf of the
Vanderbilt Beach Resident's Association, Inc., requesting that the Board
direct staff to timely provide notification and any materials regarding APR -
PL20170000623, Beach Box Cafe.
Discussed
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve an ordinance amending Chapter 74 of the
Collier County Code of Laws and Ordinances providing for the
incorporation by reference of the impact fee studies dated October 10, 2016,
entitled, “Collier County Emergency Medical Services Impact Fee Update
Study”, “Collier County Library Facilities and Items/Equipment Impact Fee
Update Study”, “Collier County General Government Buildings Impact Fee
Update Study, and the “Collier County Law Enforcement Impact Fee Update
Study”, and the impact fee study dated December 21, 2016, entitled Water
and Wastewater Impact Fee Study”; amending the associated rate schedules
to reflect the revised rates set forth in the studies with an effective date of
May 1, 2017, for all rate decreases and a delayed effective date of July 24,
2017, for all rate increases, in accordance with the 90 -day notice
requirements set forth in Section 163.31801(3)(d), Florida Statutes; and
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April 25, 2017
providing for removal of the sunset language for the Impact Fee Program for
Existing Commercial Redevelopment.
Ordinance 2017-13 Adopted 3/2 (Commissioner McDaniel and
Commissioner Solis opposed)
B. 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 approve an ordinance a mending
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 24, 2017 in accordance with the 90-day notice requirements set
forth in Section 163.31801(3)(d), Florida Statutes.
Ordinance 2017-14 Adopted 3/2 (Commissioner McDaniel and
Commissioner Solis opposed)
10. BOARD OF COUNTY COMMISSIONERS
To be heard at 9:30 am (Per Agenda Change Sheet)
A. Recommendation to consider identification of county-owned land to be
placed into a land trust, appropriately zoned and designated for development
of housing that is affordable.
Motion for staff to give the Stakeholders Committee a list of all county
owned property to review and bring back within 60 days – Approved
5/0
Added (Per Commissioner Saunders during Agenda Changes)
B. Setting a meeting date in October regarding Fire Consolidation.
Motion to approve a Workshop on Fire Consolidation and EMS
Services in October – Approved 5/0
Added (Per Commissioner Saunders during Agenda Changes)
C. Setting a meeting date in June with the TDC.
The Workshop to be held during the first meeting in June – Consensus
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Bid No. 17-7041 to Thomas Marine
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April 25, 2017
Construction, Inc., for the construction of Haldeman Creek Weir
Replacement Project, in the amount of $1,637,185, Project No. 60103, and
authorize the Chairman to execute the Contract. (Jerry Kurtz, Principal
Project Manager, Capital Project Planning, Impact Fees and Program
Management Division)
Approved - 5/0
B. Recommendation to award Bid Number 17-7066, “Goodland Drive Water
Main Replacement,” Project Number 71076, to Quality Enterprises USA,
Inc., in the amount of $1,093,186.50 and authorize the necessary budget
amendment. (Tom Chmelik, P.E., PMP, Public Utilities Engineering and
Project Management Division Director)
Approved – 5/0
C. This item has been continued from the April 11, 2017 BCC meeting.
Recommendation to review the Property Assessed Clean Energy (PACE)
program and direct the County Manager to develop a resolution for further
consideration that adopts a third party administered PACE program for
residential and commercial properties or terminate the process. (James
French, Deputy Department Head, Growth Management Department & Gino
Santa Barbara, Principal Planner, Capital Project Planning, Impact Fees &
Program Management Division)
Approved – 3/2 (Commissioner Fiala and Commissioner Taylor
opposed)
D. Recommendation to provide public notice of the intent to resume and amend
Professional Services Agreement No. 06-4000 with CH2M Hill, Inc. for the
Vanderbilt Beach Road Extension project, and upon successful negotiations,
bring back an amended contract for final approval to complete the design
which was suspended, but never terminated, by the Board of County
Commissioners. (Project No. 60168) (James French, Deputy Department
Head, Growth Management Department & Gary R. Putaansuu, P.E.,
Principal Project Manager, Transportation Engineering Division)
Approved – 5/0
Added (Per Agenda Change Sheet)
E. Recommendation to ratify the Local State of Emergency signed by the
Board Chair in response to current wildfire conditions and local evacuations
and to impose a Burning Ban in accordance with Ordinance 2013-22.
Proclamation/Resolution 2017-82 Adopted – 5/0
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April 25, 2017
(Burn Ban) Resolution 2017-83 Adopted – 5/0
Motion to extend the burn ban to 90 days and amend as needed –
Approved 5/0; Motion to bring back suggestions/options going forward
regarding readiness – Approved 5/0; Commissioner Taylor to write a
letter to the State to enhance the Forestry’s budget instead of cutting it -
Consensus
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. Future Workshop Schedule
B. Commissioner McDaniel – Served as Principal for a Day at I-Tech;
Adjustments to the Code Enforcement Ordinance and Sign Ordinance;
Work with Emergency Services with regards to public notification
C. Commissioner Fiala – Commission meeting breaks and lunch times;
Pickleball Championships
D. Commissioner Solis – Capital Improvement Projects within District #2
and commending Staff for their responsiveness
E. Commissioner Saunders – Conflicts getting to June 6th Workshop
meeting and the MPO
F. Commissioner Taylor – Dell Parish interested in selling his property to
the CRA
G. Commissioner Taylor – Meeting Adjourned
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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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April 25, 2017
Approved and/or Adopted w/Changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to adopt a Resolution to declare a public hearing to
disclaim, renounce, and vacate the County and the public interest in a
portion of the 60-foot wide road right-of-way known as 25th Avenue
Northwest, approximately 665 feet in length, being a part of Tracts 1,
2 & 3, Golden Gate Estates Unit No. 21, Plat Book 7, Page 81 of the
Public Records of Collier County, Florida. The subject road right of
way is located west of 8th Street Northwest, just north of Immokalee
Road in Section 21, Township 48 South, Range 27 East, Collier
County, Florida. (VAC-PL20170000440)
Resolution 2017-74
2) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $489,300 which was posted as a
guaranty for Excavation Permit Number 59.886-1, PL20130002538
for work associated with Artesia Naples, Phase 3.
The developer has fulfilled his commitments with respect to the
security
3) Recommendation to approve the ranked list of design professionals
pursuant to RFP No. 17-7097, “Collier Creek Modeling,” and
authorize staff to negotiate a contract with the top ranked firm CB&I
Environmental & Infrastructure, Inc. for subsequent Board approval;
or, if contract negotiations are unsuccessful to authorize staff to
commence contract negotiations with the second ranked proposer,
Atkins North America, and make a finding that this item promotes
tourism.
Collier Creek meets the Marco River on the North side of Marco
Island
4) Recommendation to accept a time extension to a Local Agency
Program Agreement with the Florida Department of Transportation
for the construction and construction engineering inspection of
intersection improvements on Golden Gate Parkway at Livingston
Road, Project No. 33431.
Extending the completion date to December 31, 2017
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April 25, 2017
5) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $289,720 which was posted as a
guaranty for Excavation Permit Number 60.082-3, PL20150002846
for work associated with Cays of Naples (fka Hacienda Lakes of
Naples Tract B).
Located east of the Rattlesnake Hammock Road and Collier Blvd
Intersection
6) 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 Willoughby Preserve,
(Application Number PL20160003121) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located off of Immokalee Road, north of the Airport Road
intersection
7) Recommendation to approve a work order with CB&I Coastal
Planning & Engineering, Inc. to provide professional engineering
services for 2018-2019 Local Government Funding Request under
Contract No.15-6382 for time and materials not to exceed $19,818,
authorize the County Manager or his designee to execute the work
order, and make a finding that this item promotes tourism.
For shore protection projects: South Marco Island and Collier
County Beach Renourishment projects and the County’s inlet
projects: Wiggins Pass and Doctors Pass
8) Recommendation to approve five agreements for the purchase of six
easements required for the construction of a replacement weir on the
Golden Gate Main Canal between 8th and 10th Streets Northeast.
Golden Gate Main Canal Weir No. 4 Replacement (Project No.
60204). Estimated fiscal impact: $11,300.
Parcel 101TCE (a portion of Folio #39260780005), Parcel
102TCE/TCE2 (Folio #39261000001), Parcel 103TCE (a portion
of Folio #39260800008), Parcel 104DAME (a portion of Folio
#39260980009) and Parcel 104TCE (a portion of Folio
#39260980009)
9) Recommendation to grant final acceptance of the private roadway and
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April 25, 2017
drainage improvements for the final plat of Corsica at Talis Park,
Application Number PL20140001402 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications, and authorizing the release of the maintenance security.
Resolution 2017-75
10) Recommendation to approve an After-The-Fact Big Cypress Basin
Local partnership grant application submittal, in order to become a co -
applicant with the City of Naples, to provide funding for the West
Goodlette-Frank Road Area Joint Stormwater and Wastewater
Collection Improvement Project.
Effecting the following streets: Hollygate Lane, Rosemary Lane,
12th Street North, 10th Street North, 14th Street North, Frank
Whitman Blvd, Cooper Drive, Illinois Drive, Wisconsin Drive,
Ohio Drive, High Pointe Circle and Rosemary Court
11) Recommendation to approve an amendment to purchase agreement
for the purchase of a fee simple property (Parcel 101FEE) required for
the Immokalee Stormwater Improvement Program (Project #60143).
Estimated Fiscal Impact: $0.
Extending the closing date of the agreement for Folio
#22430001026
12) Recommendation to approve an After-The-Fact Florida Department of
Environmental Protection 319(h) Grant Application to fund the West
Goodlette-Frank Road Area Joint Stormwater-Sewer Project totaling
$750,000.
For improvements to eliminate nonpoint sources including
stormwater runoff from urban surface areas and eliminating
failing septic tanks by installing sewer lines
13) Recommendation to approve staff verified price increases to ITB No.
13-6140 “Purchase of Lime Rock and Fill” and authorize payment of
outstanding invoices for projects to Florida Dirt Source, LLC.
Staff’s independent price analysis found the contractor’s price
increases were lower than the competitors
14) Recommendation to approve negotiated Agreements with DWJH,
LLC d/b/a Leo’s Sod, and Triple C Sod, Inc. For Invitation to Bid
(ITB) No. 16-7032RR “Purchase and Delivery of Turfgrasses”.
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April 25, 2017
15) Recommendation to approve a budget amendment to recognize
revenue for Project #60119, Pine Ridge Weir, within Stormwater
Capital Funds in the amount of $33,857.32 and authorize payment to
Kelly Brothers, Inc. in the amount of $33,857.32 in accordance with
the approved Developer Agreement between Collier County and
Arthrex, Inc.
Payment received from Arthrex on March 7, 2017 for the
redesign, permitting and rebidding of the weir south of Creekside
Blvd
16) Recommendation to approve the selection committee’s ranking of
professional engineering consultants on the Request for Proposal
issued as "CCNA Solicitation #17-7103 West Goodlette Frank Road
Joint Stormwater-Sewer Project” (Project Number 60142), and to
enter into contract negotiations with the top ranked firm subject to
Board approval.
Contract negotiations with the top ranked firm Q. Grady Minor
17) Recommendation to approve a work order with CB&I Environmental
& Infrastructure, Inc. to provide professional engineering services in
support of a three (3) year lease extension to provide beach
renourishment sand from the Bureau of Ocean Energy Management
(BOEM), a federal government agency (Lease Extension &
Modification to Agreement No. OCS-G 35160). Engineering services
will be provided under Contract #15-6382 for time and material not to
exceed price of $14,936. This request also authorizes the County
Manager or his designee to execute the Work Order, and make a
finding that this item promotes tourism.
As detailed in the Executive Summary
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a $297,960 Contract to AMEC Foster
Wheeler, Inc., under Request for Proposal #16-7039 for Construction,
Engineering and Inspection Services for the Northeast Recycling
Drop-off Center, Project Number 59009, and approve the necessary
budget amendment
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April 25, 2017
The proposed project is located behind the Collier County
Fairgrounds on 39th Avenue off of Immokalee Road
2) Recommendation to approve Change Order No. 2 to Contract #16-
6589 “Memorial Pathway on Vanderbilt Drive” and authorize a
budget amendment in the amount of $97,000 to move funds from
Project No. 70104 to Project No. 70071, Countywide Utilities
Projects.
The record drawings utilized in the pathway design were not
accurate and failed to identify five conflicts with existing water
mains at 1st Street, 2nd Street, 3rd Street, 4th Street, 5th Street,
and 9th Street.
3) Recommendation to approve a $213,025.19 work order under Request
for Quotation #14-6213-84 to Quality Enterprises USA, Inc., for the
SRO Wellfield Flow Meter Replacement Project No. 70085.
Replacing 11 existing flowmeters in the SCRWTP SRO for wells
16 through 26
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve three mortgage satisfactions for the
Community Development Block Grant Single Family Rehabilitation
in the combined amount of $66,393.75.
Property located at 1400 Pompei #42, Naples, 246 Swain Street,
Copeland and 709 Breezewood, Immokalee
2) Recommendation to approve four mortgage satisfactions for the State
Housing Initiatives Partnership (SHIP) loan program in the combined
amount of $17,170.
Property located at 5366 Broward Street, 4718 25th Ave SW,
12199 Fuller Lane and 5380 25th Ave SW
3) Recommendation to approve the First Amendment to Agreement
between Collier County and Big Cypress Housing Corporation rolling
project funds forward from one program fiscal year to the successive
fiscal year and also to approve customary Subordination Agreements
with the U.S. Department of Agriculture and Florida Housing Finance
Corporation who each have superior lien positions.
Changes include reducing funding in the amount of $500,000,
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April 25, 2017
replacing Request for Payment and Quarterly Progress Report
exhibits and language changes to allow for better administration
of the project and a more organized format
4) Recommendation to approve Change Order #3 for Contract #15-6437
- FPL Aerial to Underground Utility Conversion at Vanderbilt Beach
with MasTec North America, Inc. to increase the contract amount by
$156,810 to repair buried network damaged by others, and extend the
contract to complete repairs and wiring activation for Phase II and III
of the Vanderbilt Beach MSTU Utility Conversion Project.
Activation of the FPL network is tentatively scheduled to start on
May 1, 2017
5) Recommendation to approve and authorize the Chairman to sign the
Fourth Amendment to the Criminal Justice Mental Health Substance
Abuse Agreement with the David Lawrence Mental Health Center
(DLC) to adjust the grant budget by allocating $35,000 from
“Personnel” to “Incidental Expenses” for Program Year 3.
Effective date is retroactive to April 1, 2017
6) Recommendation to approve a Resolution approving the
transportation plan for acute care services for adults and children in
Collier County for the state fiscal years 2017-2020.
Resolution 2017-76
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the addition of one classification and the
removal of three classifications in the 2017 Fiscal Year Pay &
Classification Plan made from January 1, 2017 through March 31,
2017.
The addition is for a CRA Division Director and the deletions are
within EMT and Fire
2) Recommendation to approve and authorize the Chairman to execute
an Agreement with Hodges University allowing Hodges Paramedic
students to obtain State-required field internship experience and
training under the appropriate supervision of the Collier County
Emergency Medical Services Department.
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April 25, 2017
3) Recommendation to recognize and appropriate revenue to the
Facilities Management Division cost center in the amount of
$70,775.16 for the period of January 2017 through March 2017 of
Fiscal Year 2016-2017 and approve all necessary Budget
Amendments.
4) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other items
as identified.
A net total for 8 changes to contracts in the amount of $51,626
and a total number of 551 days added to contracts
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve an Interlocal Agreement with the Greater
Naples Fire Rescue District to assist and cooperate with the District in
collecting the District’s impact fees 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 to remove all references to the
Isles of Capri Fire District which has been added to the Greater
Naples Fire Rescue District through the legislative process.
The Agreement is substantially similar to the two prior Interlocal
Agreements with the predecessor fire districts. This is a month-to-
month agreement with either party having the right to terminate
on 30 days prior written notice.
2) Recommendation to approve an Amendment extending the current
contract with PFM Financial Advisors, LLC (PFM) through May 31,
2020 under provisions of single source procurement as defined within
the Procurement Services Ordinance.
All terms and conditions will remain the same with no changes to
the contract rates
3) Recommendation to approve Tourist Development Tax Category “B”
funding to support the three upcoming FY 17 Sports Events up to
$16,750 and make a finding that these expenditures promote tourism.
For the USTA-ITF Women’s Pro Circuit (Women’s Tennis
Competition) held May 7-14, 2017 (Week 1) and May 14-21, 2017
(Week 2) and the Sweetbay Memorial Day Cup (Youth Soccer
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April 25, 2017
Tournament) taking place May 27-29, 2017
4) Recommendation to approve Tourist Tax Category “B” funding to
sponsor the upcoming May 2017 sports event, The FHSAA Boys’
Volleyball State Championship, totaling $7,800 and make a finding
that these expenditures promote tourism.
Held at Golden Gate High School on May 4-6, 2017
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-77
G. AIRPORT AUTHORITY
1) Recommendation to approve a Collier County Airport Authority
Standard Form Lease Agreement with Island Air Charters, Inc. for
counter and office space at the Marco Island Executive Airport.
Providing service to destinations that include Key West and the
Bahamas
H. BOARD OF COUNTY COMMISSIONERS
Added (Per Agenda Change Sheet)
1) Proclamation designating May 4, 2017 as National Day of prayer.
Read into the record by Commissioner McDaniel
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Report to the Board regarding the investment of County funds as of
the quarter ended March 31, 2017.
2) To provide the Board of County Commissioners the Clerk of the
Circuit Court’s Internal Audit Report 2017-6 Fee Payment Assistance
Program: Guadalupe Center, Inc., issued on, April 19, 2017.
Available electronically on the Clerk of Courts website
3) Pursuant to the Board’s Purchasing Ordinance 2013 -69, as amended,
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April 25, 2017
request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of April 19,
2017.
4) 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 30 and April 12, 2017 pursuant to Florida
Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Affordable Housing
Advisory Committee.
Resolution 2017-78: Appointing Scott Kish to fill the remainder of
a vacant term expiring October 1, 2018
2) Recommendation to reappoint three members to the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
Resolution 2017-79: Re-appointing Lafayette “Larry” Ingram,
Shane Shadis and Stephen Main to their respective seats
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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
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.
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Adopted – 5/0
A. 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-
PL20160002287 to disclaim, renounce and vacate the County and the public
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April 25, 2017
interest in a portion of the 15-foot Utility Easement recorded in Official
Record Book 1835, page 637 of the Public Records of Collier County,
Florida, located in Section 21, Township 48 South, Range 25 East, Collier
County, Florida, and to accept a replacement utility easement.
Resolution 2017-80
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-81
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.