Agenda 07/11/2017 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
July 11, 2017
Move Item 17C to Item 9B and revise title to read: Recommendation to adopt an ordinance to establish a
pilot program in Immokalee allowing the payment of impact fees by an installment program, as a
voluntary alternative to paying the fees in a single, up -front payment with a delayed effective date of
October 1, 2017. (Commissioner Taylor’s request)
Move Item 16A24 to Item 11G: Recommendation to approve a resolution establishing the Property
Assessment Clean Energy (PACE) program within the unincorporated areas of Collier County for
residential, commercial, and industrial properties and approve a standard form membership agreement
with PACE providers. (Commissioner Taylor’s request)
Move Item 16A21 to Item 11H: Recommendation to approve a resolution that approves a membership
agreement between Collier County and the Green Corridor Property Assessment Clean Energy District
to administer a Property Assessed Clean Energy (PACE) program within the unincorporated area of
Collier County, an indemnification agreement between Collier County and Ygrene Energy Fund Florida
LLC third party administrator, and the original interlocal agreement and authorize the chairman of the
Board of County Commissioners to sign these agreements. (Commissioner Taylor’s request)
Move Item 16A22 to Item 11I: Recommendation to approve a resolution that approves a
membership agreement between Collier County and the Florida Green Finance Authority to administer a
Property Assessed Clean Energy (PACE) program within the unincorporated area of Collier County, an
indemnification agreement between Collier County and Renew Financial Group LLC, third party
administrator, and authorize the chairman of the Board of County Commissioners to sign these agreements.
(Commissioner Taylor’s request)
Move Item 16A23 to Item 11J: Recommendation to approve a resolution that approves a membership
agreement between Collier County and the Florida Resiliency and Energy District, a Property Assessment
Clean Energy District, to administer a Property Assessed Clean Energy (PACE) program within the
unincorporated area of Collier County, an indemnification agreement between Collier County and
Renovate America Inc., third party administrator, an indemnification agreement between Collier County
and Florida Development Finance Corporation, an administrator, and authorize the chairman of the
Board of County Commissioners to sign these agreements. (Commissioner Taylor’s request)
Withdraw Item 16F2: Recommendation to approve the First Amendment to the Fiscal Year 2017
Agreement between Economic Incubators, Inc. and the Board of County Commissioners to provide start
up and operational funding for the Florida Culinary Accelerator @ Immokalee and authorize a budget
amendment of $137,965. (Staff’s request)
Withdraw Item 16G1: Recommendation to approve a Collier County Airport Authority Standard Form
Lease and Addendum with Economic Incubators, Inc. at the Immokalee Regional Airport. (Staff’s
request)
Note:
Item 16A9 title should read: 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 $1,024,273 for the construction and construction engineering inspection (CEI) of turn lane extensions
and restriping at the intersections of Pine Ridge Road and Logan Boulevard, and Pine Ridge Road and CR
31(Airport - Pulling Road) and to authorize the necessary budget amendment (Project # 33524), FPN
435176-1- FPN 433176-1/58/68. (County Attorney’s request)
Item 16D2 title should read: Recommendation to award Invitation to Bid No. 17-7139 to Infinite
Construction, LLC, for the Ann Olesky Park Pier Replacement, in the amount of $437,736.94, plus
$5,000 for County permitting fees for a total of $442,736.94, and authorize the necessary budget
amendment, and make a finding that this expenditure promotes tourism. (Staff’s request)
Time Certain Items:
Item 8A to be heard at 1:30 p.m.
Item 10A will be heard after Item 7-Public Comment
7/20/2017 11:21 AM