Recap 09/26/2017 RPage 1
September 26, 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
September 26, 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.
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.”
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
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September 26, 2017
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 Pastor Michael Bannon Crossroads Community Church of
Naples
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:
Motion to continue Item #16F1 to the next meeting; Commissioner
McDaniel opposed to Item #17H; Commissioner Fiala and
Commissioner Taylor opposed to Item #16A45; Commissioner Solis
abstained from voting on Item #16A2, Item #16A17, Item #16A38 and
Item #16K20 due to conflict
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September 26, 2017
B. June 20, 2017 - BCC/Master Plan Update/Rural Fringe Mixed Use District
Workshop
Approved as Amended – 5/0 (Language changed per Commissioner
Taylor)
C. June 27, 2017 - BCC/Regular Meeting Minutes
Approved as presented – 5/0
D. July 11, 2017 - BCC/Regular Meeting Minutes
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Silvia Puente, Library Program
Specialist, Public Services Department as the July 2017 Employee of
the Month.
Recognized
4. PROCLAMATIONS (One Motion taken to Adopt all Proclamations)
A. Proclamation designating September 14, 2017 as Hunger Action Day in
Collier County. To be accepted by Karole Davis, Major Gifts Officer for the
Harry Chapin Food Bank in Collier County.
Adopted – 5/0
B. Proclamation designating September 2017 as National Recovery Month in
Collier County. To be accepted by multiple advocates for mental health and
substance abuse recovery.
Adopted – 5/0
C. Proclamation designating September 26, 2017 as National Voter
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September 26, 2017
Registration Day in Collier County. To be accepted by Jennifer J. Edwards,
Collier County Supervisor of Elections, along with Melissa Blazier, Alex
Breault, Heather Doane and Trish Robertson.
Adopted – 5/0
D. Proclamation designating September 17-23, 2017 as Constitution Week in
Collier County. To be accepted by Juliana Meek, Chapter Regent, and
members of the Naples-on-the-Gulf Chapter of the National Society of
Daughters of the American Revolution.
Adopted – 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for September
2017 to Bear's Plumbing of South Florida, Inc. To be accepted by Dan
Anderman and Chris Stephens. Also present is Bethany Sawyer representing
the Greater Naples Chamber of Commerce.
Presented
B. Hurricane Irma Status Report with Dan Summers, Bureau of Emergency
Services Division Director
Status update; Motion to have a workshop on November 7, 2017 –
Approved 5/0; A status update will be provided at every meeting
6. PUBLIC PETITIONS
A. Public Petition request from Katherine Carroll requesting that the Board of
County Commissioners reimburse permitting fees paid by fire victims Mr.
Kurth ($2,376.85) and Mr. LeBuff ($2,395.42).
Motion to bring back as a future agenda item – Approved 5/0
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dr. Joseph Doyle – Second Pelican Bay Budget Meeting & Solid Waste
Resolutions in Consent Item #17B; Motion to reconsider Item #17B
Approved – 4/1 (Commissioner Saunders opposed)
B. Solid waste assessment (Item #17B) heard and resolutions adopted
8. BOARD OF ZONING APPEALS
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September 26, 2017
9. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the July 11, 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 an Ordinance
amending Ordinance No. 2007-46, as amended, the Wolf Creek RPUD, to
approve an insubstantial change to the PUD, to add a preserve exhibit that
revises the preserve configuration for Parcels 3B and 9 only, and providing
for an effective date. The subject property is located on the north side of
Vanderbilt Beach Road, approximately one-half mile west of Collier
Boulevard, in Section 34, Township 48 South, Range 26 East, Collier
County, Florida, consisting of 189± acres. [PDI-PL20160000404]
Ordinance 2017-40 Adopted – 5/0
B. This item has been continued to the September 26, 2017 BCC Meeting
and further continued to the October 10, 2017 Meeting. This item
requires that all participants be sworn in and ex parte disclosure be provided
by Commission members. Recommendation to approve an Ordinance
amending Ordinance Number 95-33, the Briarwood PUD, as amended, to
add 320 multi-family dwelling units in Tract B & C: multi-family residential
as an alternative to commercial development on Tract B & C: commercial
community; to add development standards for Tract B & C multi-family
residential; to add Exhibit A-1 Tract B & C Master Plan and Exhibit A-2
enhanced Type D buffer for property consisting of 209.17± acres; located on
the east side of Livingston Road, north of Radio Road, in Section 31,
Township 49 South, Range 26 East, Collier County, Florida; and by
providing an effective date. (PL20170000007)
C. This item has been continued to the October 10, 2017 BCC Meeting
Agenda. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve an amendment to Ordinance Number 2005 -63, as amended, the
Cirrus Pointe RPUD, to reduce the minimum floor area for multi family
dwelling units, and to approve a second amended and restated Affordable
Housing Density Bonus Agreement to allow the Developer to have the
option of constructing owner occupied units or rent al units designated as
Affordable Housing Units. The subject property, consisting of 9.92± acres,
is located at the northeast corner of Bayshore Drive and Thomasson Drive,
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in Section 14, Township 50 South, Range 25 East, Collier County, Florida.
[PUDA-PL20170001626]
Moved from Item #17D (Per Agenda Change Sheet)
D. 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 an insubstantial
change to Ordinance No. 2014-11, as amended, the Lord’s Way 30 Acre
RPUD, to add one deviation relating to signage, to modify one existing
deviation relating to fences, walls and landscape buffers, to reduce the
minimum front and side yard setbacks and distance between structures for
single-family, single-family attached, and two-family and single-family zero
lot line principal structures, and to modify Exhibit C-2, Typical Lot Layout.
The subject property is located on the south side of The Lord’s Way,
approximately one- quarter mile east of Collier Boulevard, in Section 14,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
±30 acres. [PDI- PL20170000444]
Ordinance 2017-39 Adopted – 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard at 11:00 a.m. Recommendation to adopt a
Resolution urging the Florida Legislature to enact legislation that would
make texting while driving a primary offense.
Resolution 2017-171 Adopted – 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve two resolutions for technical revisions to the
Collier County State Housing Initiatives Partnership (SHIP) Local Housing
Assistance Plan (LHAP) for Fiscal Years 2013-2014, 2014-2015, 2015-
2016, 2016-2017, 2017-2018 and 2018-2019 revising the Owner-Occupied
Rehabilitation Program, updating the Short Sale Policy, adding a new
Construction Assistance Strategy, and providing required clarifying
language. (Kim Grant, Community and Human Services Director)
Resolution 2017-174 (SHIP - FY 2013-2014, 2014-2015 & 2015-2016) &
Resolution 2017-175 (LHAP - FY 2016-2017, 2017-2018 & 2018-2019) –
Adopted 5/0
B. Recommendation to approve an agreement in the amount of $544,690 with
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September 26, 2017
the Agency for Health Care Administration (AHCA) and an agreement with
Collier Health Services, Inc. (CHSI) to participate in the Medicaid Low
Income Pool (LIP) Program, generating $874,513 in federal matching funds
that will provide additional health services for the citizens of Collier County.
(Kim Grant, Community and Human Services Director)
Approved – 5/0; Commissioner McDaniel requested that staff provide
him with an allocation metrix (per agency) for the division of the funds
C. Recommendation to award a construction contract in the amount of
$2,421,251.40 to Haskins, Inc. for Invitation to Bid No. 17-7170 - Tree
Farm Road Phase II and to authorize the necessary budget amendments.
(Project Nos. 61001 and 70178) (Jay Ahmad, Transportation Engineering
Division Director)
Approved – 5/0
D. This item to be heard at 11:15 a.m. Recommendation to select a State
lobbying firm per RFP #17-7186 to represent the Board of County
Commissioners at the State Capitol in Tallahassee. (John Mullins,
Government Affairs Manager)
Motion to select Smith, Bryan & Myers to represent the Board of
County Commissioners at the State Capitol in Tallahassee beginning
October 1, 2017 – Approved 5/0
E. Recommendation to award Invitation to Bid #17-7153R Doctors Pass South
Jetty Rehabilitation and Erosion Control Structures Contract to Earth Tech
Enterprises Inc. in the amount of $2,047,626 to rebuild the Doctors Pass
south jetty and mitigate beach erosion in the Doctors Pass area with the
installation of Erosion Control Structures, authorize the necessary budget
amendment, authorize the Chairman to execute the Agreement, and make a
finding that this item promotes tourism (Project No. 90073). (Gary McAlpin,
Coast Zone Manager, Capital Project Planning, Impact Fees and Program
Management Division)
Approved – 5/0
F. Recommendation that the Board of County Commissioners (Board)
suspends all non-life/safety Collier County codes, rules, and regulations
regarding replacements of mobile homes damaged by Hurricane Irma for 90
days. (James French, Deputy Department Head, Growth Management
Department)
Approved – 5/0
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September 26, 2017
G. Recommendation to accept staff’s report on the creation of a Senior Citizen
Affairs committee, following the direction provided in County Ordinance
01-55 Section 3(b) as amended. (Geoff Willig, Operations Analyst, County
Manager's Office)
Motion to continue this item to the next meeting and for staff to work
with Mr. Hartman and bring back a revised executive summary –
Approved 5/0
H. Recommendation to approve an Interlocal Agreement between the Board of
County Commissioners of Collier County, Florida, and the City of
Everglades City (Everglades City) for the purpose of the County providing
assistance, manpower, and funding to the City in response to the extensive
damage to Everglades City caused by Hurricane Irma.
Approved – 5/0
Moved from Item #16E11 and further continued to next the BCC Meeting on
October 10, 2017 (Per Agenda Change Sheet)
I. Recommendation to renew the Annual Certificate of Public Convenience
and Necessity (COPCN) for Just Like Family Concierge Medical Transport
Services, LLC., DBA Concierge Medical Transport (CMT) to provide Class
2 Advanced Life Support (ALS) inter-facility transport ambulance service
for a period of one year.
Moved from Item #16D22 (Per Commissioner Fiala during Agenda Changes)
J. Recommendation to authorize the Chairman to sign the standard U.S.
Department of Housing and Urban Development (HUD) entitlement
agreements upon arrival; approve and authorize the Chairman to sign
thirteen subrecipient agreements for activities previously approved in the
FY2017-18 Action Plan for the Community Development Block Grant
(CDBG), HOME Investment Partnership (HOME), and Emergency
Solutions Grant (ESG) Programs; and authorize the necessary budget
amendments in the amount of $3,107,453.43 for the HUD Fiscal Year 2017 -
2018 budget as approved in the HUD Action Plan for entitlement funds.
Motion to approve this item with the exception of the Habitat for
Humanity allocation which is being continued to the next BCC Meeting
– Approved 5/0
12. COUNTY ATTORNEY'S REPORT
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September 26, 2017
Moved from Item #16K12 (Per Agenda Change Sheet)
A. Recommendation to reappoint five members to the Affordable Housing
Advisory Committee.
Resolution 2017-176: Reappointing John Cowin with term expiring on
September 2, 2020; reappointing Mary Waller, Carlos Portu and
Christina Apostolidis all with terms expiring on October 1, 2020; with
staff to readvertise for one vacancy – Adopted 5/0
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. Upcoming BCC Workshop Schedule
B. Mr. Ochs – October 3rd Workshop has been moved to November 7th for
the infrastructure Sales Tax Workshop; Following the A.M. Workshop
the P.M. Workshop will be regarding Action after Hurricane Irma
C. Mr. Ochs – Meetings for the Holiday months are set for November 14th
& December 12th as Board Meeting Days
D. Commissioner McDaniel – Pilot Program that would adjust the 2018
Board Schedule, to continue holding two meetings a month through
November. The Board would hold one meeting in November then go on
the 60 day Board vacation through the holidays (Thanksgiving,
Christmas and New Years) - Discussed
E. Commissioner McDaniel – Debris contract with AshBritt
F. Commissioner McDaniel – TDT tax increase
G. Commissioner McDaniel – Naming & dedication process
H. Commissioner Solis – Staff’s amazing performance after Hurricane
Irma, everyone at the EOC and including management at the Fairfield
Inn and the Springfield Suites
I. Commissioner Solis – Debris staging area at Kalea Bay
J. Commissioner Solis – Letter from Mr. Hines regarding Veterans
Services provided to him by Alexandra Scardino
K. Commissioner Saunders – Echoing Commissioner Solis words and
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September 26, 2017
commending staff a job well done
L. Commissioner Saunders - Legislation in Tallahassee regarding the
CRA’s
M. Commissioner Saunders - 951 & Golden Gate Parkway corridor
N. Commissioner Taylor – Sea Level Rise Summit; Motion to approve the
use of the Board Room – Approved 5/0
O. Commissioner Taylor – Host a lunch with County Leadership and Sea
Level Rise Summit presenters - Discussed
P. Commissioner Taylor – Picture of Naples Pier
Q. Commissioner Saunders - Moved to adjourn - 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 – 5/0: Motion to continue Item #16F1 to the
next meeting; Commissioner McDaniel opposed to Item #17H; Commissioner Fiala
and Commissioner Taylor opposed to Item #16A45; Commissioner Solis abstained
from voting on Item #16A2, Item #16A17, Item #16A38 and Item #16K20 due to
conflict
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve a proposal from CB&I Environment al &
Infrastructure, Inc. for Feasibility Analysis of Building Collier
County’s Coastal Resiliency under Contract No. 15-6382, authorize
the County Manager or his designee to execute the work order for a
not to exceed amount of $24,975, authorize necessary budget
amendments, and make a finding that this expenditure promotes
tourism.
To determine potential for beach widening and the addition of
dunes, prepare planning map tools, and coordinate with Florida
Department of Environmental Protection (FDEP)
Commissioner Solis abstained due to conflict
2) 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
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approve for recording the final plat of Artesia Naples, Phase 4,
(Application Number PL20170001099) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located south of US 41 at Barefoot Williams Road
3) 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 Price Street Plaza, (Application
Number PL20170001084) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Located next to the Eagle Creek PUD off of US 41
4) 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 Fronterra Phase 2, (Application
Number PL20170000897) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Located west of Collier Blvd on Radio Road
5) 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 Bent Creek Preserve Phase 2A
(Application Number PL20160003590) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located south of Immokalee Road on Woodcrest Drive
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 minor final plat of Oyster Harbor at
Fiddler’s Creek Phase 2B, Application Number PL20170001113.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
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approval letter
7) 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 minor final plat of Sierra Meadows 1 & 2,
Application Number PL20160002608.
Located west of Collier Blvd off of Rattlesnake-Hammock Road
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 minor final plat of Tract J-1 at Talis Park,
Application Number PL20170002034.
Located of the east side of Livingston Road before the Collier/Lee
County Line
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 Warm Springs – Phase 2,
(Application Number PL20170001519) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter
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 Naples Reserve Circle,
(Application Number PL20160000038) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter
11) Recommendation to approve final acceptance of the potable water and
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sewer facilities for VI at Bentley Village, West Clubhouse,
PL20150002633, accept unconditional conveyance of a portion of the
potable water 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 $10,567.64 to the Project
Engineer or the Developer’s designated agent.
A final inspection was conducted on April 26, 2017 and it was
found the facilities were satisfactory
12) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Sienna
Reserve, PL20150001595, 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.
Located off of Livingston Road between Immokalee Road and
Vanderbilt Beach Road
13) Recommendation to approve final acceptance of the potable water and
sewer facilities for Ultimate Express Car Wash, PL20150002751,
accept unconditional conveyance of a portion of the 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 $4,772.10 to the Project Engineer or the
Developer’s designated agent.
Located off of Immokalee Road at Juliet Blvd
14) Recommendation to approve final acceptance of the potable water and
sewer facilities for Isles of Collier Preserve Amenity Center, Phase 1,
PL20150001719, 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 $17,291.38 to
the Project Engineer or the Developer’s designated agent.
A final inspection was conducted on April 14, 2017 and it was
found the facilities were satisfactory
15) Recommendation to approve final acceptance of the potable water and
sewer facilities for Berkshire Place, PL20150001414, accept
unconditional conveyance of a portion of the potable water facilities,
and to authorize the County Manager, or his designee, to release the
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Utilities Performance Security (UPS) and Final Obligation Bond in
the total amount of $12,984.80 to the Project Engineer or the
Developer’s designated agent.
A final inspection was conducted on July 11, 2017 and it was
found the facilities were satisfactory
16) Recommendation to approve final acceptance of the potable water and
sewer facilities for Cipriani at Lely Resort, PL20150001136, 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 $43,014.27 to the Project Engineering or the Developer’s
designated agent.
A final inspection was conducted on June 22, 2017 and it was
found the facilities were satisfactory
Commissioner Solis abstained due to conflict
17) Recommendation to approve final acceptance of the potable water and
sewer facilities for Giaveno, PL20140001923, accept unconditional
conveyance of a portion of the potable water 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 $32,566.24 to the Project Engineer or the Developer’s
designated agent.
Located off Tamiami Trail East within Wentworth Estates MPUD
18) Recommendation to approve final acceptance o f the potable water and
sewer facilities for Naples Reserve, Phase 1, PL20150000348, and
accept unconditional conveyance of the potable water and a portion of
the sewer facilities, and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the amount of
$4,000 to the Project Engineer or the Developer’s designated agent.
A final inspection was conducted on July 11, 2017 and it was
found the facilities were satisfactory
19) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Naples
Reserve, Phase 2, PL20150000335, and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount of $4,000 to the Project Engineer or the Developer’s
designated agent.
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A final inspection was conducted on July 11, 2017 and it was
found the facilities were satisfactory
20) Recommendation to approve final acceptance of the sewer facilities
for LB Naples Grande - Temporary Sales Office, PL20170001553.
Located off of Golden Gate Parkway within the Grey Oaks DRI
21) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Lakoya
Phase 2, PL20130002656, 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.
A final inspection was conducted on April 20, 2017 and it was
found the facilities were satisfactory
22) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Heritage Bay Commons Tract D, PL20150002518 and
PL20150002877, 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 $17,313.47 to the Project
Engineer or the Developer’s designated agent.
A final inspection was conducted on May 16, 2017 and it was
found the facilities were satisfactory
23) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Firano
at Naples, Phases 1, 2, and 3, PL20110002021, PL20130002513, and
PL20110002596 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 $18,383.58 to the Project
Engineer or the Developer’s designated agent.
Located off of Davis Blvd Ext., just east of Santa Barbara Blvd
24) Recommendation to approve final acceptance of the sewer facilities
for Germain Auto Images, PL20160000439, and accept unconditional
conveyance of a portion of these sewer facilities.
Located off of Pine Ridge Road
25) Recommendation to approve final acceptance of the potable water and
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September 26, 2017
sewer utility facilities for SFWMD Big Cypress Field Station,
PL20160000750, and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the amount of
$4,000 to the Project Engineer or the Developer’s de signated agent.
Located off of Collier Blvd., north of Radio Road
26) Recommendation to approve final acceptance of the potable water and
sewer facilities for Naples Reserve Island Club, Phase 1,
PL20150001154, and accept unconditional conveyance of a portion of
the potable water 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 $18,298.07 to the Project
Engineer or the Developer’s designated agent.
A final inspection was conducted on July 11, 2017 and it was
found the facilities were satisfactory
27) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Fiddler’s Creek, Phase 3,
Unit One, Application Number AR-1607 with the roadway and
drainage improvements being privately maintained; acceptance of the
plat dedications, and authorizing the release of the maintenance
security.
Resolution 2017-151
28) Recommendation to approve an Easement Use Agreement
(Agreement) for Lot 15, Nature Pointe, according to the plat thereof
as recorded at Plat Book 20, Pages 20 through 22 of the public records
of Collier County.
Located at 1635 Gordon River Lane
29) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
409RDUE) required for the expansion of Golden Gate Boulevard
from east of Everglades Boulevard to east of Faka Union Canal
(Project #60145). Estimated Fiscal Impact: $6,054.
Folio #40683640009
30) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
412RDUE) required for the expansion of Golden Gate Boulevard
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September 26, 2017
from east of Everglades Boulevard to east of Faka Union Canal
(Project #60145). Estimated Fiscal Impact: $15,054.
Folio #40860920005
31) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
418RDUE) required for the expansion of Golden Gate Boulevard
from east of Everglades Boulevard to east of the Faka Union Canal
(Project #60145). Estimated Fiscal Impact: $10,100.
Portion of Folio #40861080009
32) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
415RDUE) required for the expansion of Golden Gate Boulevard
from east of Everglades Boulevard to east of Faka Union Canal
(Project #60145). Estimated Fiscal Impact: $14,100.
Portion of Folio #40683760002
33) Recommendation to approve a second 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: $10,000.
Folio #22430001026
34) Recommendation to approve a Purchase Agreement for the purchase
of two (2) fee simple parcels (Parcels 103FEE1 and 103FEE2)
required for roadway improvements at the intersection of Airport
Road and Davis Boulevard (Project No. 60148) Fiscal Impact:
Approximately $695,950.
Folio #70720440006 and #70720480008
35) Recommendation to approve a Drainage, Access and Maintenance
Easement for the donation of an easement parcel (109DAME)
required for routine maintenance of the SR29 Canal. Estimated fiscal
impact: $44.
Owned by Global Signal Acquisitions IV, LLC
36) Recommendation to award Bid No. 17-7155 to Horsepower Electric,
Inc. for the construction of a new Traffic Signal at the intersection of
CR 856 (Radio Rd) and Madison Park Blvd/Sanctuary Drive in the
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September 26, 2017
amount of $497,497 and authorize the necessary budget amendment
(Project No. 60172).
37) Recommendation to authorize the Clerk of Courts to release an
Irrevocable Standby Letter of Credit in the amount of $16,400 which
was posted as a guaranty for Excavation Permit Number 60.146,
PL20160000338 for work associated with the Collier Charter
Academy.
Work associated with this security has been inspected and the
developer has fulfilled commitments with respect to the security
Commissioner Solis abstained due to conflict
38) Recommendation to authorize the Clerk of Courts to release
Irrevocable Standby Letter of Credit No. FGAC-15118 in the amount
of $12,660, which was posted as a guaranty for work associated with
Casoria at Treviso Bay, Site Development Plan (SDP)
PL20140000605.
Work associated with this security has been inspected and the
developer has fulfilled commitments with respect to the security
39) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of $1,040 to Sloan Engineering Group which was
posted as a development guaranty for an Early Work Authorization
(EWA) (PL20160002677) for work associated with Dollar General.
Located within Golden Gate City on Golden Gate Parkway
40) Recommendation to approve the release of a code enforcement lien
with an accrued value of $95,600 for payment of $500 in the code
enforcement actions entitled Board of County Commissioners v.
Yislen De La O and Roesmel Rua, Code Enforcement Board Case
Nos. CESD20140005957 and CESD20140023123 relating to property
located at 2883 50th Ter SW, Collier County, Florida.
Violations for building a dock without proper permits brought
into compliance August 31, 2015 and an expired permit for a
chickee hut, brought into compliance on April 11, 2017
41) Recommendation to approve the release of a code enforcement lien
with an accrued value of $222,600 for payment of $7,000 in the code
enforcement actions entitled Board of County Commissioners v. H &
H 29th Ave Holdings LLC. Code Enforcement Board Case No.
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September 26, 2017
CESD20100019403 relating to property located at 3220 29th Ave NE,
Collier County, Florida.
Violations for a Tiki hut, a shed and front wall structure without
proper permits brought into compliance on June 7, 2017
42) Recommendation to approve the release of code enforcement liens
with an accrued value of $139,550 for payment of $450 in the code
enforcement actions entitled Board of County Commissioners v.
Edilbray Perez and Belkis Martinez. Code Enforcement Board Case
Nos. CEPM20080001391 and CESD20100001280 relating to
property located at 5563 17th Ave SW, Collier County, Florida.
Violation for a vacant tri-plex with several broken windows and
an unpermitted shed on site rought into compliance by the new
owner on June 24, 2014
43) Recommendation to approve the release of a code enforcement lien
with an accrued value of $298,950 for payment of $500 in the code
enforcement actions entitled Board of County Commissioners v. Fidel
and Esperanza Alviar, Jr., Code Enforcement Board Case No.
CESD20110000036 relating to property located at 519 Adams
Avenue, Collier County, Florida.
Violations for unpermitted additions and sheds brought into
compliance on February 9, 2017
44) Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for
Long Range Budget Plan Requests for Beach Renourishment Projects
for Fiscal Year 2018/2019. This action maintains the County's
eligibility for State Cost Share Funding for future renourishment
projects.
Resolution 2017-152
45) Recommendation to approve a resolution that approves an agreement
between Collier County and the Florida PACE Funding Agency to
administer a Property Assessed Clean Energy (PACE) program within
the unincorporated area of Collier County, an indemnification
agreement between Collier County and Counterpointe Energy
Solutions (FL) LLC, third party administrator, and authorize the
chairman of the Board of County Commissioners (Board) to sign
these agreements.
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September 26, 2017
Resolution 2017-153 (Commissioner Fiala and Commissioner
Taylor opposed)
46) Recommendation to approve an Interlocal Agreement with the District
School Board of Collier County providing for the conveyance of
Manatee Road Extension to Collier County as public right-of-way
(Project #60131). Estimated Fiscal Impact: $122,920.70
The portion of roadway is located between US 41 and Roost Road
47) Recommendation to approve the South Florida Water Management
District (SFWMD) Agreement Amendment No. 4600003476A-1
extending the completion date from September 29, 2017 to May 31,
2018 for the construction of the Haldeman Creek Weir Replacement
Project, Project #60103.
48) Recommendation to continue the ongoing update of the Federal
Emergency Management Agency (FEMA) Digital Flood Insurance
Rate Map (DFIRM) which will more accurately identify the flood risk
for County residents and potentially reduce the cost of flood insurance
premiums for certain residents.
Change Order #14 to Contract #11-5626
49) Recommendation to authorize payment of an outstanding invoice for
Agreement No. 14-6332 Exotic Vegetation Removal for projects to
Earth Tech Environmental LLC.
For work associated with Cocohatchee Canal Exotic Removal
50) 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 Hadley Place East, (Application
Number PL20160002628) 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 #17G).
Located off of Radio Road at Davis Blvd
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to award Bid No. 17-7150 Bayshore CRA Fire
Suppression System to Quality Enterprise USA, Inc. for a bid price of
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September 26, 2017
$520,282.44, authorize the Community Redevelopment Agency
Board Chair to execute a contract and authorize a $73,282.44 budget
amendment.
Upgrading the existing potable water mains and install new,
and/or upgraded fire hydrants along three streets in the Bayshore
Area. The improvements will be located along Peters Avenue,
Collee Court and Gordon Street
2) Recommendation that the Collier County Board of County
Commissioners (BCC), as the Community Redevelopment Agency
(CRA), approve an amendment to the previously approved U.S.
Department of Housing and Urban Development (HUD) grant
agreement between the BCC and the CRA for additional funding in
the amount of $125,000 and a time extension for the Immokalee
Sidewalk Improvement Program, authorize the Chairman of the Board
to sign the amendment and authorize necessary budget amendments.
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve Contract Amendment Number 5
reactivating Contract No. 04-3673, "Professional Engineering
Services for Design of the Northeast Water Reclamation Facility and
Water Treatment Plant," and authorizing the issuance of a purchase
order in the amount of $172,642 to initiate the update of the Northeast
Utility Facility design criteria, and to authorize the necessary budget
amendment.
As detailed in the Executive Summary
2) Recommendation to approve a $32,193.49 Change Order to a
purchase order, issued under Contract #14-6213 for "NCWRF Belt
Filter Press No. 6 Rehabilitation,” with Mitchell & Stark Construction
Co., Inc., under North County Water Reclamation Facility Technical
Support Project Number #73968.
Unforeseen conditions were discovered when the belt press was
dismantled and it became apparent required repairs exceeded the
purchase order amount, including the allowance.
3) Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum with Florida Power & Light Company,
providing for construction of a portion of the second phase of the
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September 26, 2017
Livingston Road Force Main on property located along the west side
of Livingston Road from Golden Gate Parkway to Marbella Lakes
Drive within Florida Power & Light Company’s power-line right-of-
way.
Located in a portion of Grey Oaks, Unit Three
4) Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum with Florida Power & Light Company,
providing for construction of a portion of phase 6A of the Livingston
Road Force Main on property located south of Livingston Road and
Pine Ridge Road intersection within Florida Power & Light
Company’s power-line right-of-way.
Folio #00258974001
5) Recommendation to recognize and appropriate revenue to the
Facilities Management Division cost center in the amount of
$105,041.04 for the period of June 2017 through August 2017 of
Fiscal Year 2016-2017 and authorize the necessary Budget
Amendment.
For the maintenance, repair, capital replacement, and
construction of county-owned buildings and facilities
6) Recommendation to approve a Certification of Financial
Responsibility, as required by the Florida Department of
Environmental Protection, for the renewal of an operating permit fo r
the deep injection well system at the South County Water
Reclamation Facility.
Required for the permit renewal application
7) Recommendation to authorize a budget amendment in the amount of
$148,000 transferring funds between cost centers and line items
within the Collier County Water-Sewer District Operating Fund (408)
to cover costs for unanticipated increases in bank fees and contractual
services.
Providing funding for actual/projected FY17 bank fees for credit
card payment processing and associated contractual services for
hosting Payment Card Industry (PCI) compliant Interactive
Voice Recognition (IVR) and Web payment systems
8) Recommendation to approve the annual rate resolution to establish the
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September 26, 2017
fees, rates, and charges for the use of Collier County Solid Waste
Facilities, including landfill tipping fees, recycling drop -off center
fees, and residential multi-family and commercial waste collection
fees for FY18. This resolution adopts the rates that fund the FY18
budget for solid waste collection and disposal and increases the rates
by 2.9 percent in accordance with the CPI for the year.
Resolution 2017-154
9) Recommendation to approve AECOM signed agreement to reinstate,
amend and extend Contract No. 16-6597 – Jail Master Plan to
complete the Final Report for the Jail Master Plan.
Additional time was requested to complete the report but staff
failed to timely process the proper contract extension
necessitating the need to reinstate the contract
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve a First Amendment to Lease Agreement
with NWNG LLC, dba Naples Grande Beach Resort to increase tram
service and manage inclement weather operations.
Regarding the operation of the Clam Pass Beach Park Concession
2) Recommendation to approve a Release of Lien to combine release of
3 separate liens with one developer for a combined amount of
$11,788.56 for properties developed by Habitat for Humanity of
Collier County, Inc. that have remained affordable for the required 15
year period set forth in the State Housing Initiatives Partnership
(SHIP) Impact Fee program deferral agreements.
For Habitat for Humanity’s Gemmer Subdivision Lot 1, Lot 2
and Lot 3
3) Recommendation to approve a Release of Lien combining release of
12 separate liens with one developer for a combined amount of
$82,290.74 for properties developed by Habitat for Humanity of
Collier County, Inc. that have remained affordable for the required 15-
year period set forth in the State Housing Initiatives Partnership
(SHIP) Impact Fee program deferral agreements.
For Habitat for Humanity’s Naples Manor Annex, Blocks 5
through 9
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September 26, 2017
4) Recommendation to approve a Release of Lien to combine release of
19 separate liens with one developer for a combined amount of
$137,494.40 for properties developed by Habitat for Humanity of
Collier County, Inc. that have remained affordable for the required 15-
year period set forth in the State Housing Initiatives Partnership
(SHIP) Impact Fee program deferral agreements.
For Habitat for Humanity’s Naples Manor Annex, Blocks 5
through 15
5) Recommendation to approve ten Release of Liens with a combined
amount of $45,463.87 for single-family owner-occupied properties
that have remained affordable for the required 15 -year period set forth
in the State Housing Initiatives Partnership (SHIP) Impact Fee
program deferral agreements.
Property located at 2440 8th St NE, 5031 17th PL SW, 3811 Golden
Gate Blvd. E, 4110 6th Ave NE, 3241 6th Ave SE, 3810 12th Ave NE,
3630 29th Ave NE, 3001 44th ST SW, 4140 27th Ave NE and 3660
41st Ave NE
6) Recommendation to approve a Release of Lien to combine release of
nine separate liens with one developer for a combined amount of
$36,448.14 for properties developed by Habitat for Humanity of
Collier County, Inc. that have remained affordable for the required 15-
year period set forth in the State Housing Initiatives Partnership
(SHIP) Impact Fee program deferral agreements.
For Habitat for Humanity’s Seminole Subdivision
7) Recommendation to accept the tentative settlement amount of $6,000,
in the foreclosure action styled New Penn Financial, LLC d/b/a
Shellpoint Mortgage v. Elain K. O’Donnell, Collier County, et. al.
(Case No. 11- 2017-CA-000779) now pending in the Circuit Court of
the Twentieth Judicial Circuit in and for Collier County, Florida, and
authorize the Chair to execute a Satisfaction of Mortgage.
Property located at 1363 Wildwood Lakes Blvd, #2
8) Recommendation to approve the State Housing Initiatives Partnership
Annual Reports and Local Housing Incentive Certification for interim
Fiscal Years 2014/2015, 2016/2017; 2017/2018 to ensure compliance
with program requirements.
As detailed in the Executive Summary
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September 26, 2017
9) Recommendation to approve a First Amendment to the State Housing
Initiatives Partnership (SHIP) Sponsor Land Use Restriction
Agreement (LURA) between Collier County and Big Cypress
Housing Corporation that corrects a scrivener's error and clarifies
terms and conditions.
Relating to the Main Street Village Apartments, Tract B, Roberts
Ridge
10) Recommendation to approve after-the-fact contracts and attestation
Statements with the Area Agency on Aging for Southwest Florida,
Inc. (Agency) Community Care for the Elderly (CCE), Alzheimer’s
Disease Initiative (ADI), and Home Care for the Elderly (HCE) grant
programs for Collier County Services for Seniors (CCSS).
Contracts CCE 203.17, ADI 203.17 and HCE 203.17
11) Recommendation to approve and authorize the Chair to execute
Amendment No. 2 to the Parks and Recreation Division Facility Use
Memorandum of Understanding (MOU) with Naples BMX, Inc. to
extend the agreement for an additional one-year term.
Extending the agreement to June 14, 2018
12) Recommendation to approve additional FY17 Federal Transit
Administration (FTA) 5307 grant funds in the amount of $77,939 and
submittal of a revised grant application through the Transit Award
Management System (TrAMS), and authorize the necessary budget
amendment.
FTA allocated a final apportionment to the Bonita Springs/Naples
urbanized area
13) Recommendation to approve additional FY17 Federal Transit
Administration (FTA) 5339 grant funds in the amount of $12,254 for
capital projects and submittal of a revised grant application through
the Transit Award Management System (TrAMS).
Funds to be used for Farebox Upgrades and Shelter Construction
14) Recommendation to approve Tourist Development Tax funding for
the engineering, design, and construction of ten (10) Pickleball courts
at East Naples Community Park (ENCP) at a cost up to $300,000,
authorize all necessary budget amendments, approve and authorize the
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September 26, 2017
Chairman to execute the County work order in the amount of $55,447
for engineering services, and make a finding that this expenditure
promotes tourism.
15) Recommendation to approve a Lease Agreement with the District
School Board of Collier County (School Board) for the continued use
of the Property at Veterans Memorial Elementary School.
For a recreational area about 4.5 acres to accommodate a ball
field and multi-purpose athletic field
16) Recommendation to authorize the Chairman to sign a Memorandum
of Agreement with the Florida Fish and Wildlife Conservation
Commission (FWC) to allow youth hunts for Collier County residents
at Pepper Ranch Preserve in December 2017 and February 2018.
Youth Hog Hunt to be held December 8-10, 2017 and Youth
Turkey Hunt to be held on February 23-25, 2018
17) Recommendation to direct the County Attorney to advertise and bring
back for a public hearing an Ordinance repealing Ordinance 2009-44,
as amended, known as the Radio Road, East of Santa Barbara
Boulevard to the Intersection of Radio Road and Davis Boulevard
Municipal Service Taxing Unit (MSTU), and dissolving the MSTU’s
Advisory Committee.
18) Recommendation to approve and authorize the removal of
uncollectible receivables in the amount of $7,377.33 from the
financial records of the Parks and Recreation Division in acc ordance
with Resolution No. 2006-252 and authorize the Chair to execute
attached Resolution.
Resolution 2017-155
19) Recommendation to approve Amendment #1 to Community Health
Partners (CHP) Managed Care Service Agreement #12-5854, to
include case management chart review and referral services for the
Operations and Veteran Services (OVS) Division to assist in client
claims requiring in-depth medical history analysis.
20) Recommendation to approve the FY14-17 Department of Children
and Families (DCF) Criminal Justice Mental Health Substance Abuse
(CJMHSA) Grant Final Program and Financial Status Report and
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September 26, 2017
recognize that that the excess match made by Collier County Sheriff’s
Office may be used to cover the shortfall in contractual match
requirement by DLC and NAMI of Collier County subrecipients along
with specific findings.
To maintain compliance with DCF grant requirements and
associated subrecipient agreements, and submit a Final Program
Status Report for the period July 1, 2014 through June 30, 2017
21) Recommendation to approve an after-the-fact Florida Department of
Economic Opportunity (DEO) Community Planning Technical
Assistance Grant application to implement a tourism marketing
mobile-responsive website in the amount of $60,000.
To strengthen agricultural and heritage tourism partnership
opportunities in Immokalee and surrounding areas, including the
Immokalee Pioneer Museum at Roberts Ranch
Moved to Item #11J (Per Commissioner Fiala during Agenda Changes)
22) Recommendation to authorize the Chairman to sign the standard U.S.
Department of Housing and Urban Development (HUD) entitlement
agreements upon arrival; approve and authorize the Chairman to sign
thirteen subrecipient agreements for activities previously approved in
the FY2017-18 Action Plan for the Community Development Block
Grant (CDBG), HOME Investment Partnership (HOME), and
Emergency Solutions Grant (ESG) Programs; and authorize the
necessary budget amendments in the amount of $3,107,453.43 for the
HUD Fiscal Year 2017-2018 budget as approved in the HUD Action
Plan for entitlement funds.
23) Recommendation to approve three releases of lien for full payment of
the deferral of 100 percent of countywide impact fees for owner-
occupied affordable housing dwelling units.
Property located at 3800 Justice Circle, Lot 69 in Immokalee,
4530 Botanical Place Circle #404 in Naples and 13348 Covenant
Road in Naples
24) Recommendation to approve a budget amendment in the amount of
$100,000 to complete the restoration of the 1947 Budd Tavern Train
Car at the Naples Depot Museum (Depot).
25) Recommendation to approve a loan agreement from the University of
Page 28
September 26, 2017
Pennsylvania Museum of Archaeology and Anthropology allowing
the Collier County Museums and the Marco Island Historical Society
to borrow significant artifacts found on Marco Island during the 1896
Pepper-Hearst Archaeological Expedition for a temporary exhibit at
the Marco Island Historical Museum, correcting a scrivener’s error in
the agreement previously approved by the Board.
Loan period is November 13, 2017 to November 13, 2019
26) Recommendation to approve a progress report related to the
development of Big Corkscrew Island Regional Park, and approve
modification of proposed layout for the athletic fields in Phase I of the
project.
As detailed in the Executive Summary
27) Recommendation to approve the submittal of Collier Area Transit's
Title VI Program to the Federal Transit Administration (FTA).
Valid Through 2020
28) Recommendation to approve the FY2017-2018 State Aid to Libraries
Grant Agreement, 2018-2022 Strategic Plan, and 2017-2018 Annual
Plan of Service, authorizing the Collier County Public Library to
apply for State Aid to Libraries in the estimated amount of $221,236.
To be used for operating purposes, personnel, materials and
equipment
29) Recommendation to approve substantial amendments to Collier
County's U.S Department of Housing and Urban Development (HUD)
Annual Action plans for FY 2015-2016 and FY 2016-2017, to accept
a termination of the Community Development Block Grant (CDBG)
agreement with Oak Marsh, LLC, and to approve a contract
amendment with Rock Island Economic Growth Corporation to
extend the term and remove homebuyer education and counseling.
30) Recommendation to recognize interest earned from the period January
through June, 2017 on advanced library funding received from the
Florida Department of State to support library services and equipment
for the use of Collier County residents in the amount of $2,094.07.
The State allows for the rollover of unexpended funds until the
funds are fully exhausted
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September 26, 2017
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from PB Water Services USA Inc. to WSP
USA Inc. as it relates to Contract #13-6164-WF “Professional
Services Architect and Engineering” for the following discipline:
Wellfield Study, Planning and/or Design (WEL).
Due to the merger with WSP USA on June 20, 2017
2) Recommendation to approve and authorize the Chair to execute the
Sixth Amendment to the Agreement for Medical Examiner Services
(Contract No. 11-5776 Medical Examiner) extending the term of the
Agreement to September 30, 2018.
Total allocation for FY18 services with Dr. Marta Coburn
represents an increase of $61,200 from FY17 for a total of
$1,345,300
3) Recommendation to approve the purchase of Flood Insurance for
Fiscal Year 2018 in the estimated amount of $352,698
Protecting the County’s real and personal property assets while
complying with the Stafford Act
4) Recommendation to approve and authorize the Chair to execute a
Federally Funded Subgrant Agreement to accept the annual
Emergency Management Performance Grant (EMPG) in the amount
of $105,778 for emergency management planning, response, and
mitigation efforts and to authorize the necessary budget amendment.
With an end date of June 30, 2018
5) Recommendation to approve and authorize the Chair to execute State-
Funded Subgrant Agreement 18-BG-_-09-21-01-_ accepting a Grant
award totaling $105,806 from the Florida Division of Emergency
Management for emergency management program enhancement and
authorize the associated budget amendment.
Grant period for one year from July 1, 2017 through June 30,
2018
6) Recommendation to award Invitation to Bid (ITB) No. 17 -7147
“Motor Oils, Lubricants, and Fluids” to Safety Kleen Systems Inc.,
Palmdale Oil Company, Edison Oil Company, Flamingo Oil
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September 26, 2017
Corporation, and Howell Oil Company.
For the over 2900 County vehicles and motorized equipment
maintained by Fleet Management
7) Recommendation to award Invitation to Bid (ITB) No. 17 -7078
“Filters for Fleet Vehicles” to Sunbelt Automotive, Inc. d/b/a NAPA
Auto Parts.
For the over 2900 County vehicles and motorized equipment
maintained by Fleet Management
8) Recommendation to approve and authorize the Chair to sign the
Assumption Agreement to JetPay Payment Services, FL, LLC., as it
relates to the July 26, 2011 Agreement for credit card and Automated
Clearing House (ACH) processing.
Due to a merger with Automated Clearing House on July 17, 2017
9) Recommendation to approve Second Amendment to Agreement #12-
5874 with Advanced Data Processing for EMS Billing to extend
services for a one-year period to allow processing of accounts
received through September 30, 2017 and to correct a Scrivener’s
error.
10) Recommendation to renew the annual Certificate of Public
Convenience and Necessity (COPCN) for Ambitrans Medical
Transport, Inc. to provide Class 2 Advanced Life Support (ALS) inter-
facility transport ambulance service for a period of one year.
Ambitrans has met all requirements for renewal
Moved to Item #11I (Per Agenda Change Sheet)
11) Recommendation to renew the annual Certificate of Public
Convenience and Necessity (COPCN) for Just Like Family Concierge
Medical Transport Services, LLC., DBA Concierge Medical
Transport (CMT) to provide Class 2 Advanced Life Support (ALS)
inter-facility transport ambulance service for a period of one year.
12) Recommendation to approve an Interlocal Agreement with the City of
Marco Island to provide fire protection and rescue services to the
unincorporated area of the County known as Goodland.
The proposed FY2018 Expense Budget totals $113,400 and
includes a recommended payment to Marco Island for services,
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September 26, 2017
totaling $107,900 after payment of customary administrative fees
and net cost paid to the Property Appraiser and Tax Collector as
well as any other associated fees and cost
13) Recommendation to approve an “after-the-fact” request for Fire
Management Assistance Subgrant to the Florida Division of
Emergency Management for reimbursement of expenses incurred
during the Florida 30th Avenue Fire.
Reimbursement will be provided at a rate of 75% from FEMA
14) Recommendation to ratify Property, Casualty, Workers’
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution #2004-15
for the third quarter of FY 17.
As detailed in the Executive Summary
15) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of items available for surplus (from 8/8/17 Meeting).
Disposed value of items totaled $1,639.46
16) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of items available for surplus.
Net book value of disposed items was $9,864.08
17) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other items
as identified.
Net total for 2 changes to contracts is $0.00
18) Recommendation to authorize the County Manager, in accordance
with the County's Procurement Ordinance 2017-08, Section 11.4,
Cooperative Purchasing, to use the allowable Federal GSA schedules
(ex: Schedule 70 and 1122 Program), the State of Florida Contracts,
Agreements and Price Lists, competitively solicited cont racts by
US Communities, Western States Contracting Alliance, National
Intergovernmental Purchasing Alliance (NIPA), NASPO Value Point,
Procure Source, HGAC Buy, National Cooperative Purchasing
Alliance, The Cooperative Purchasing Network and National Joi nt
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September 26, 2017
Powers Alliance (NJPA) public purchasing consortiums, competitive
solicitations from State of Florida cities, counties, school districts and
other public municipalities (i.e., Sheriff’s Association; Transit
Consortium Bus Procurement Contract; Library Purchasing
Cooperative Consortium) for the efficient purchase of goods and
services for the delivery of public services and for which funds
were approved in operating budgets; and authorize the County
Manager or their designee to sign user agreements or contracts
associated with these purchases.
19) Recommendation to approve the purchase of Liability, Automobile,
Workers’ Compensation, Aircraft, Airport and other insurance
coverage for FY 2018 in the estimated annual amount of $949,474.
Staff recommends the purchase of the three-year prepaid rate
guarantee option for pollution liability insurance
20) Recommendation to approve Amendment #4 to Agreement #11-5729
to Allegiance Benefit Plan Management, Inc. for the award of Group
Health Third Party Administration Services; award an Agreement
(#17-7209) for Managed Care Services to Naples Physician Hospital
Organization, known as Community Health Partners, Inc., and
authorize the Chair to execute the Amendment and Agreement.
21) Recommendation to execute a Resolution adopting the Pay and
Classification Plans for the County Manager’s Agency and County
Attorney’s Office effective October 1, 2017; and to approve the
creation of new classifications, modification and/or deletion of
classifications and assignment of pay ranges from the proposed Pay
and Classification Plans, from July 1, 2017 forward using the existing
point-factor job evaluation system.
Resolution 2017-156
22) Recommendation to extend existing contracts to Stewart Title
Company and American Government Services Corporation under Bid
#13-6043, “Real Estate Title & Closing Services” for a period of six
months to allow staff to re-solicit these services with a revised award
criteria to include a rotation plan.
23) Recommendation to approve purchase orders for Disaster Recovery
Consulting Services with CDR Maguire, Inc. and Tidal Basin
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September 26, 2017
Government Consulting, Inc., in a preliminary amount not to exceed
$250,000 per firm ($500,000 total).
Assisting the County in the FEMA claim and reimbursement
process resulting from hurricane Irma
Withdrawn (Per Agenda Change Sheet)
24) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other items
as identified.
F. COUNTY MANAGER OPERATIONS
Continued to the October 10, 2017 BCC Meeting (Per Commissioner McDaniel
during Agenda Changes - Approved)
1) Board ratification of Summary, Consent and Regular Agenda Items
approved by the County Manager during the Board's scheduled recess.
(In Absentia Meeting(s) dated July 25, 2017; August 8, 2017 and
August 22, 2017).
2) Recommendation to approve Tourist Development Tax Promotion
funding to support the five upcoming October and November 2017
Sports Events up to $20,600 and make a finding that these
expenditures promote tourism.
3) Recommendation to approve the Sub Lease Agreement to house the
Greater Naples Chamber of Commerce Visitor Information Center at
the Naples Depot Museum, approve the projected construction
expenditures of $600,000, authorize necessary budget amendments,
and make a finding that this expenditure promotes tourism.
4) Recommendation to authorize budget amendments totaling $23,000
that will provide funding for various agencies within the Courts
System to cover Article V revenue shortfall for the balance of FY
2017.
5) Recommendation to authorize budget amendments appropriating
approximately $396,121,342.14 of unspent FY 2017 grant and capital
project budgets into fiscal year 2018.
6) Recommendation for the termination of the Basic Industry Growth
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September 26, 2017
Promotion Incentive Program Agreement between Collier County and
Ferris Marketing, Inc., due to Ferris Marketing, Inc. being unable to
meet the job requirements of the Agreement at the initial validation
meeting.
7) Recommendation to approve the first amendment to the Agreement
for Impact Fee Payment Refund between Haynes Corporation and the
Board of County Commissioners, which corrects a scrivener’s error
on the number of jobs required for validation.
8) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-157
9) Recommendation to approve and authorize the Chairman to execute
Tourist Development Tax Grant Agreements for FY 18 for Promotion
($164,300) and Non-County Owned Museums ($604,073) Grants, and
make a finding that this action promotes tourism.
G. AIRPORT AUTHORITY
1) Recommendation to authorize payment of an outstanding invoice for
Agreement No. 15-6374R – Maintenance, Repair, and Testing for
Fuel Storage Tank Systems for projects to Adams Tank & Lift, Inc.
Invoice for $21,562.50 for repainting fuel tanks and piping work
already performed at the Immokalee Regional Airport fuel farm
2) Recommendation to approve the single-source purchase of a Lektro
Towbarless Aircraft Towing Vehicle in the amount of $69,998 for the
Marco Island Executive Airport.
The current aircraft tug, purchased in 2007 is constantly being
repaired resulting in lost revenue
3) Recommendation to terminate for cause the lease agreement between
Collier County Airport Authority and Duane Truitt and authorize the
County Attorney’s Office to take all action necessary, including
litigation, in order to have Mr. Truitt removed as a tenant from the
property and to recover all outstanding monies owed.
Termination for failure to make timely rent payments relating to
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September 26, 2017
T-Hangar space leased at the Immokalee Regional Airport
4) Recommendation to approve an after-the-fact acceptance of the
attached Federal Aviation Administration (FAA) grant offer in the
amount of $149,850, to approve and authorize the Chairman to
execute the attached Resolution authorizing execution of Joint
Participation Agreement Contract No. G0O39 with the Florida
Department of Transportation for $8,333 for Phase 1 of the
Everglades Airpark Runway 15/33 Rehabilitation project, and
authorize the necessary budget amendments (Project No. 33528).
Fiscal Impact: $149,850 FAA, $8,333 FDOT, and $8,333 County.
Resolution 2017-158
5) Recommendation to approve an after-the-fact acceptance of the
attached Federal Aviation Administration (FAA) grant offer in the
amount of $983,920, to approve and authorize the Chairman to
execute the attached Resolution authorizing execution of Joint
Participation Agreement Contract No. G0E60 Supplement One with
the Florida Department of Transportation for $42,350 for the
rehabilitation of Taxiway B at the Immokalee Regional Airport, and
authorize the necessary budget amendments (Project No. 33485).
Fiscal Impact: $983,920 FAA, $42,350 FDOT, and $66,974 County.
Resolution 2017-159
6) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing execution of Joint Participation
Agreement Contract No. G0O51 with the Florida Department of
Transportation for $80,000 for the Seaplane Base Project at
Everglades Airpark, and authorize the necessary budget amendments
(Project No. 33533). Fiscal Impact: $80,000 FDOT, and $20,000
County.
Resolution 2017-160
7) Recommendation to award Invitation to Bid No. 17-7126 - Immokalee
Regional Airport Taxiway B Rehabilitation to O-A-K/Florida, Inc.
d/b/a Owen-Ames-Kimball Company (OAK) for $971,013.74, and
approve and authorize the Chair to execute the contract (Project No.
33485).
This section was not rehabilitated during the Runway-27 project
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September 26, 2017
H. BOARD OF COUNTY COMMISSIONERS
Added (Per Agenda Change Sheet)
1) Proclamation designating October 10, 2017 as the Republic of China
(Taiwan) Day, in honor of the relations and connections that the
Taipei Economic and Cultural Office has made with Southwest
Florida and Collier County, and welcoming those Taiwanese
businesses and entrepreneurs seeking to develop business
opportunities in our area. This proclamation will be delivered to
Philip Wang, Director General of the Taipei Economic and Cultural
Office in Miami, Florida. (Commissioner Taylor’s request)
Added (Per Agenda Change Sheet)
2) Proclamation recognizing Florence Jelks, Former Pinecrest
Elementary School Principal, for her dedication working tirelessly to
achieve the goals of the Immokalee Community. (Commissioner
McDaniel’s request)
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 August 10 and August 30, 2017 pursuant to Florida
Statute 136.06.
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of September
6, 2017.
3) Recommendation to approve the use of $1,000 from the Confiscated
Trust Funds to support the Women's Foundation of Southwest Florida,
Inc.
Funds needed to support their human trafficking initiatives
4) Recommendation to authorize execution of the budget amendment to
increase current funding for the Collier County Sheriff's Fund 608
(Sheriff's Education Trust Fund) in the amount of $80,000.
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September 26, 2017
Additional funds needed to cover education and travel expenses
5) Recommendation to provide an after the fact approval to designate the
Sheriff as the official applicant and point of contact for the U.S.
Department of Justice, Office of Justice Programs, Bureau of Justice
Assistance Edward Byrne Memorial Justice Assistance Grant (JAG)
FY17 Local Standard Grant. Authorize the acceptance of the grant
when awarded, approve associated budget amendments and approve
the Collier County Sheriff's Office to receive and expand 2017 JAG
Standard grant funds.
Utilizing the $63,193 allocation to continue the Juvenile At Risk
Comprehensive Action Program
6) 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 August 31 and September 13, 2017 pursuant to
Florida Statute 136.06.
7) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of September
20, 2017.
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment in the total
amount of $30,000 for the taking of Parcel 399RDUE in the pending
case styled Collier County v. Jarrett Cox, et al, Case No. 16 -CA-1313,
required for the widening of Golden Gate Boulevard from 20th Street
East to East of Everglades Boulevard, Project No. 60145. (Fiscal
Impact: $27,300)
Approximately 2,700 square feet was taken for a right-of-way
roadway, drainage and utility easement
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $30,000 as final compensation for the taking of Parcel
310FEE 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. Joseph Bartoszek, et al., Case No. 16-CA-1200.
(Fiscal Impact: $4,300)
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September 26, 2017
3) Recommendation to approve a Stipulated Final Judgment in the total
amount of $30,000 for the taking of Parcel 401RDUE in the pending
case styled Collier County v. Jarrett Cox, et al, Case No. 16 -CA-1313,
required for the widening of Golden Gate Boulevard from 20th Street
East to East of Everglades Boulevard, Project No. 60145. (Fiscal
Impact: $28,670)
4) Recommendation to approve a Final Judgment for Parcel 198RDUE
in the case styled Collier County v. Baby Brothers Enterprises, Inc., et
al., Case No. 15-CA-298, now pending in the Twentieth Judicial
Circuit, Collier County, required for the widening of Golden Gate
Boulevard (Project No. 60040). (Fiscal Impact: $15,600)
For a 7,300 square foot roadway, drainage and utility easement on
the south side of Golden Gate Boulevard
5) Recommendation to approve a Stipulated Order settling all statutory
attorney and expert fees and costs in the amount of $10,250 to
Walgreen, Co., incurred in the taking of parcels in the case styled
Collier County v. Lowe’s Home Center Inc., et al., Case No. 13-CA-
0142 for the US 41/C.R. 951 Intersection Improvement Project,
Project No. 60116 (Fiscal Impact: $10,250).
Property located on the southwest corner of US 41 and CR 951
6) Recommendation to approve a Mediated Settlement Agreement for
the total amount of $85,657 for the taking of Parcel 150RDUE in the
case styled Collier County v. GG1 Naples, LLC, et al., Case No. 15 -
CA-329, required for the widening of Golden Gate Boulevard, Project
No. 60040. (Fiscal Impact: $39,827).
For a 1,875 square foot right-of-way, drainage and utility
easement
7) Recommendation to approve a Mediated Settlement Agreement for
the total amount of $27,446.79 for the taking of Parcel 253RDUE in
the case styled Collier County v. Pedro Pena, et al., Case No. 15-CA-
350, required for the widening of Golden Gate Boulevard, Project No.
60040. (Fiscal Impact: $25,959.79).
For a 1,500 square foot right-of-way, drainage and utility
easement
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September 26, 2017
8) Recommendation to approve a Mediated Settlement Agreement for
the total amount of $133,988.50 for the taking of Parcels 236DAME1
and 236DAME2 required for the Lely Area Stormwater Improvement
Project No. 51101 (Crews Road, Cope Lane and Sandy Lane/Wing
South Interconnect) in the pending case styled Collier County v. Andy
R. Morgan, et al., Case No. 14-CA-2308. (Fiscal Impact: $42,158.50)
Property consisting of two perpetual, non-exclusive drainage,
access and maintenance easements, totaling approximately 25,502
square feet in size
9) Recommendation to approve and authorize the Chairman to sign a
Settlement Agreement in the amount of $3,500 to settle the lawsuit
styled Scott Holtrey v. Collier County Board of County
Commissioners, Case No. 2:16-cv-00034 now pending in the United
States District Court, Middle District of Florida Fort Myers Division.
Relating to a claim for alleged discrimination under the American
with Disabilities Act
10) Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriff’s Office to have
Traffic Control Jurisdiction over Private Roads within the Marbella
Isles subdivision.
Located north of Pine Ridge Road off of Livingston Road
11) Recommendation to appoint two member(s) to the Ochopee Fire
Control District Advisory Committee.
Resolution 2017-161: Appointing Genevieve “Teri” O’Connell
and Don Lee Bradke, MD
Moved to Item #12A (Per Agenda Change Sheet)
12) Recommendation to reappoint five members to the Affordable
Housing Advisory Committee.
13) Recommendation to appoint three members to the Black Affairs
Advisory Board.
Resolution 2017-162: Re-appointing Debra Johnson and
Appointing Michelle D’Anniballe and John Paul
14) Recommendation to reappoint a member to the Immokalee
Beautification MSTU Advisory Committee.
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September 26, 2017
Resolution 2017-163: Re-appointing Cherryle Thomas
15) Recommendation to appoint a member to the Immokalee Local
Redevelopment Advisory Board.
Resolution 2017-164: Appointing Linda Oberhaus
16) Recommendation to reappoint two member(s) to the Lely Golf Estates
Beautification Advisory Committee
Resolution 2017-165: Re-appointing Tony Branco and Linda Rae
Jorgensen
Withdrawn (Per Agenda Change Sheet)
17) Recommendation to direct the County Attorney to advertise, and bring
back for a public hearing, an Ordinance to extend the temporary
moratorium on the opening of certain new cannabis dispensing
facilities from October 10, 2017 to December 31, 2017
18) Recommendation to waive any potential conflict of interest and the
Chair execute the conflict of interest waiver form in the cases styled,
Jose Encalada. v. Preferred Materials, Inc. and Collier County, Case
No. 15-CA-2124 and Edamis Medina v. Preferred Materials, Inc. and
Collier County, Case No. 17-CA-310, in the Twentieth Judicial
Circuit in and for Collier County.
Relating to two personal injury lawsuits wherein both Plaintiffs
are claiming injuries received in motor vehicle accidents due, in
part, to allegedly faulty road work
19) Recommendation to waive any potential conflict of interest and the
Chair executes the conflict of interest waiver letters related to the
County’s acquisition of the Golden Gate Utility System from the
Florida Governmental Utility Authority (FGUA).
Commissioner Solis abstained due to conflict
20) Recommendation to approve a resolution authorizing the Collier
County Industrial Development Authority to issue bonds for a charter
school known as Gulf Coast Charter Academy South.
Resolution 2017-166
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17. SUMMARY AGENDA - This section is for advertised public hearings and
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September 26, 2017
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
------------------------------------------------------------------------------------------------------------
Adopted w/changes – 5/0
A. Recommendation to approve a resolution designating the Close-Out of the
adopted Balmoral Planned Unit Development (PUD) which has fulfilled all
of their commitments within their development orders except for one
transportation commitment remaining which will be tracked through the
Commitment Tracking System. [PL20160000605]
Resolution 2017-167
B. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls, and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County, the City of Marco Island, and the
City of Everglades City, pursuant to Collier County Ordinance 2005-54, as
amended. Revenues are anticipated to be $25,052,700.
Under Item #7B, this item was reconsidered – Approved 4/1
(Commissioner Saunders opposed)
Resolution 2017-172 (District I) Adopted 5/0
Resolution 2017-173 (District II) Adopted 5/0
C. Recommendation to approve an Ordinance of the Board of County
Commissioners of Collier County, Florida amending Ordinance No. 99-53,
the Walgreens PUD, to correct a scrivener’s error due to the inadvertent
omission of text in the PUD document and providing for an effective date.
The subject property is located on the Southwest corner of Airport-Pulling
Road and Vanderbilt Beach Road in Section 2, Township 49 South, Range
25 East, Collier County, Florida. [SE-PL20170001679]
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September 26, 2017
Ordinance 2017-36
Moved to Item #9D (Per Agenda Change Sheet)
D. 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 an insubstantial
change to Ordinance No. 2014-11, as amended, the Lord’s Way 30 Acre
RPUD, to add one deviation relating to signage, to modify one existing
deviation relating to fences, walls and landscape buffers, to reduce the
minimum front and side yard setbacks and distance between structures for
single-family, single-family attached, and two-family and single-family zero
lot line principal structures, and to modify Exhibit C-2, Typical Lot Layout.
The subject property is located on the south side of The Lord’s Way,
approximately one- quarter mile east of Collier Boulevard, in Section 14,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
±30 acres. [PDI- PL20170000444]
E. Recommendation to adopt a Resolution amending Schedules 1 and 2 of
Appendix A to Section Four of Collier County Ordinance No. 2001 -73, as
amended, titled the Collier County Water-Sewer District Uniform Billing,
Operating, and Regulatory Standards Ordinance, to include proposed rates
for water, wastewater, and irrigation quality water services with effective
dates on October 1, 2017.
Resolution 2017-168
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-169
G. 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-
PL20170002386 to disclaim, renounce and vacate the County and the public
interest in the conservation easement described in O.R. Book 3996, Page
3495, et seq. of the Official Records of Collier County, Florida. The subject
property is located on the northeast corner of Palm Springs Boulevard and
Radio Lane, approximately one half mile west of Collier Boulevard, in
Section 34, Township 49 South, Range 26 East, Collier County, Florida.
(This is a companion to Agenda item 16.A.50).
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September 26, 2017
Resolution 2017-170
H. Recommendation to adopt an amendment to Ordinance No. 2017-17
extending the temporary moratorium on the opening of certain new cannabis
dispensing facilities from October 10, 2017 to December 31, 2017.
Ordinance 2017-37 (Commissioner McDaniel opposed)
I. Recommendation to adopt an ordinance amending Collier County Ordinance
No. 84-37, As Amended, Codified in Chapter 38, Civil Emergencies, Article
III, Declaration of State of Emergency, of the Code of Laws and Ordinances,
to maximize the County’s opportunities for reimbursement under Federal
Emergency Management Agency (FEMA) Public Assistance Program.
Ordinance 2017-38
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.