Agenda 10/10/2017 Agenda IndexCOLLIER 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
October 10, 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 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 pr oceeding,
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
1.A. Invocation by Reverend Beverly Duncan of Naples United Church of Christ
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. September 6, 2017 - BCC/Emergency Meeting Hurricane Irma Meeting Minutes
2.C. September 7, 2017 - BCC/Budget Hearing Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years John Kelly-Zoning
3.A.1.b. 20 Years Michael Toolan, Park and Recreation
3.A.1.c. 20 Years Kathy Topoleski, Parks and Recreation
3.A.1.d. 20 Years Susan Usher, Office of Management and Budget
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years Edwin Barroso, Parks and Recreation
3.A.2.b. 25 Years Timothy Stick, Building Review and Permitting
3.A.3. 30 YEAR ATTENDEES
3.A.3.a. 30 Years Ramiro Ponce, Road Maintenance
3.A.3.b. 30 Years Steve Ritter, Transportation Engineering
3.A.3.c. 30 Years David Streit, Water
3.A.3.d. 30 Years Pat Webb, Facilities Management
3.A.4. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Andres Santamaria, Maintenance
Specialist, Growth Management Department as the August 2017
Employee of the Month.
4. PROCLAMATIONS
4.A. Proclamation designating October 2017 as Domestic Violence Awareness Month in
Collier County. To be accepted by Linda Oberhaus, Chief Executive Officer, the
Shelter for Abused Women & Children.
4.B. Proclamation designating October 9 - 13, 2017 as Accounts Payable Recognition
Week in Collier County. To be accepted by Robin Sheley, Operations Manager for
the Clerk of Courts and accounts payable staff.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for October 2017 to
Naples Harley-Davidson. To be accepted by John Greene, Business Partner and
Bethany Sawyer with the Naples Chamber of Commerce.
5.B. Presentation of the Distinguished Budget Presentation Award for Fiscal Year 2017
from the Government Finance Officers Association (GFOA) presented to the Office
of Management and Budget. To be accepted by Mark Isackson, Corporate
Financial Planning and Management Services Director.
5.C. Hurricane Irma Status Report with Dan Summers, Bureau of Emergency Services
Division Director
5.D. ***This item to be heard at 11:00 a.m.*** Presentation by Drs. Michael Savarese,
Professor of Marine Science, Florida Gulf Coast University (FGCU), and Peter
Sheng, Professor of Coastal & Environmental Engineering, University of Florida
(UF) on a Web-Based Interactive Decision-Support Tool for Adaptation of Coastal
Urban and Natural Ecosystems in Southwest Florida and Presentation of Sea Level
Rise Report and Recommendations for Collier County by Dr. Benjamin Strauss,
Vice President for Sea Level and Climate Impacts, Climate Central.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. ***This item has been continued from the September 26, 2017 BCC meeting and
further continued to the October 24, 2017 BCC 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)
9.B. ***This item has been continued from the September 26, 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
rental 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, in Section 14, Township 50 South, Range 25 East, Collier County,
Florida. [PUDA- PL20170001626]
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve the proposed Collier County State and Federal
Legislative Priorities for 2018 and adopt the attached resolutions. (John Mullins,
Government Affairs Manager)
11.B. Recommendation to provide an update of the current analysis for the establishment
of a Stormwater Utility and gather any commissioner or public comments.
(Thaddeus Cohen, Department Head, Growth Management Department)
11.C. Recommendation to reject offer from Winchester Lakes Corporation and Francis
and Mary Hussey to enter into a public private partnership with the County for the
property located in Sections 29 and 32, Township 49S, Range 27E. (Toni Mott,
Manager – Property Acquisition & Construction Management, Facilities
Management Division)
11.D. Recommendation to approve the Fiscal Year 2017-18 Strategic Marketing Plan for
the Naples, Marco Island, Everglades Convention & Visitors Bureau (CVB) and
make a finding that this plan promotes tourism. (Jack Wert, Division Director,
Tourism)
11.E. Recommendation to implement the State Housing Initiative Partnership (SHIP)
Disaster Strategy and approve associated technical revisions, approve a FY2016-
2019 Local Housing Assistance Plan (LHAP) Amendment 3 to add a new Demolition
and/or Replacement of Site Built Mobile/Manufactured Housing Strategy, approve
a spending plan for all unencumbered funds to be used for disaster recovery
activities, and approve hiring of additional staff to administer the accelerated
spending plan. (Kim Grant, Director, Community and Human Services)
11.F. Recommendation to approve and authorize the Chairman to execute a sub-recipient
agreement with Habitat for Humanity of Collier County for an activity previously
approved in the FY2017-18 Action Plan for the Community Development Block
Grant (CDBG) Program. (Kim Grant, Director, Community and Human Services)
11.G. Recommendation to direct the County Manager to deny the request for refunds for
the permitting fees paid by two wildlands fire victims, totaling $4,772.27, from the
General Fund. (James French, Deputy Department Head, Growth Management
Department)
11.H. Recommendation to direct staff to meet with the Development Services Advisory
Committee (DSAC) and the Collier Building Industry Association (CBIA) to explore
potential emergency permitting processes and building permit fee considerations
during declared disasters and provide subsequent recommendations to the Board.
(Jamie French, Deputy Department Head)
11.I. Recommendation to complete the Annual Performance Appraisal for the County
Manager. (Leo E. Ochs, Jr., County Manager)
12. COUNTY ATTORNEY'S REPORT
12.A. The Annual Performance Appraisal for the County Attorney
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Upcoming BCC Workshop Schedule
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.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Hadley Place West, (Application Number 20160002629)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
16.A.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 approve for recording the
final plat of Marquesa Isles of Naples, (Application Number
PL20160002811) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.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 Azure at Hacienda Lakes – Phase 2, (Application Number
PL20170001741) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.4. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve, Phase 6, PL20160000742, 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.
16.A.5. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve, Phase 2E, PL20160000960, 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.
16.A.6. Recommendation to approve final acceptance of the sewer utility
facilities for Meridian Village (AKA Beach House), PL20160000399, 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 $9,380.65 to the Project Engineer or the Developer’s
designated agent.
16.A.7. Recommendation to approve final acceptance and unconditional
conveyance of the sewer utility facilities for Collier Area Transit
Transfer Facility, PL20150000969.
16.A.8. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of $25,000 to Fortress Ventures, LLC which was
posted as a guaranty for Excavation Permit Number 60.149,
PL20160002746 for work associated with Thrive Naples.
16.A.9. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $245,829.60 which was posted as a
guaranty for Excavation Permit Number 60.080-9, PL20160000520 for
work associated with Isles of Collier Preserve, Phase 8.
16.A.10. Recommendation to approve the release of a code enforcement lien with
an accrued value of $21,600 for payment of $1,000 in the code
enforcement action entitled Board of County Commissioners v. ORI &
BHNV LLC, Code Enforcement Board Case No. CEPM20150018950
relating to property located at 4201 Rose Avenue, Collier County,
Florida.
16.A.11. Recommendation to approve and authorize the Chairman to sign the
Utility Facilities Quit-Claim Deed and Bill of Sale between Collier
County and Vanderbilt Community Association, Inc., in order to
reconvey to Vanderbilt Community Association, Inc, all fire lines utility
facilities associated with the development at Vanderbilt Fitness Center,
PL 20140000162, which were previously erroneously conveyed to the
County.
16.A.12. Recommendation to approve a Capital Improvement Project of
approximately $114,208, for the installation of two (2) Beach Tractor
Shelters to be installed at the Tigertail Beach Park and the Vanderbilt
Beach Parking Garage to facilitate adequate equipment protection and
cleaning operations to prolong the operational life of beach cleaning
equipment and make a finding that this item promotes tourism.
16.A.13. Recommendation to review and approve the Fiscal Year 2018 Capital
Improvement Plan of the Big Cypress Basin, a part of the South Florida
Water Management District (SFWMD).
16.A.14. Recommendation to approve a resolution approving the Collier
County/Rookery Bay National Estuarine Research Reserve
Comprehensive Multi-Year Implementation Plan and authorize staff to
transmit the Plan to the Department of the Treasury for review and
approval in order to draw down approximately $1.5 million funding
allocated to Collier County from the Deepwater Horizon Oil Spill.
16.A.15. Recommendation to adopt a Resolution amending Resolution 2014-186,
relating to the Stewardship Sending Area with a designation as “CLH
SSA 14”; approving the extension of certain dates to November 18, 2020
in the Stewardship Sending Area credit agreement for CLH SSA 14 and
the Escrow agreement for CLH SSA 14.
16.A.16. Recommendation to adopt a Resolution amending Resolution 2014-187,
relating to the Stewardship Sending Area with a designation as “CLH
and CDC SSA 15”; approving the extension of certain dates to
November 18, 2020 in the Stewardship Sending Area credit agreement
for CLH and CDC SSA 15 and the Escrow agreement for CLH and
CDC SSA 15.
16.A.17. Recommendation to adopt a Resolution amending Resolution 2014-188,
relating to the Stewardship Sending Area with a designation as “CLH
and CDC SSA 16”; approving the extension of certain dates to
November 18, 2020 in the Stewardship Sending Area credit agreement
for CLH and CDC SSA 16 and the Escrow agreement for CLH and
CDC SSA 16.
16.A.18. Recommendation to approve award of Invitation To Bid No. 17-7054
Beach Maintenance Activities to Eastman Aggregate Enterprises, LLC
for an as-needed contract for emergency beach maintenance services,
authorize the Chair to sign the attached contract, and make a finding
that this activity promotes Tourism.
16.A.19. Recommendation to approve a Local Area Program (LAP) Agreement
(FPN 436971-1-58-01) with the Florida Department of Transportation
(FDOT) in which Collier County will receive reimbursement up to the
amount of $340,000 to automate and expand traffic count stations and
associated components, throughout Collier County; and to execute a
Resolution and authorize the necessary budget amendment. (Project No.
33537)
16.A.20. Recommendation to award Contract Number 16-7016 to Kisinger
Campo & Associates, Corporation for professional engineering services
for Independent Peer Review of Bridge Replacement or Rehabilitation
Projects in the amount of $202,442, pursuant to RFP Number 16-7016,
and authorize the Chairman to execute the attached contract (Project
No. 66066).
16.A.21. Recommendation to extend ITB No. 13-6140 “Purchase of Lime Rock
and Fill” for an additional one hundred eighty (180) days or until a new
contract is awarded, whichever occurs first.
16.A.22. Recommendation to approve staff initiated recovery practices for
property damage caused by Hurricane Irma which promote streamlined
and safe build-back efforts. In addition, to approve several temporary
measures to ease recovery efforts for a period of 180 days or as extended
by the Board of County Commissioners (Board).
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners (BCC),
acting in its capacity as the Community Redevelopment Agency (CRA),
approve the attendance of two Immokalee Local Advisory Board
members at the Florida Redevelopment Association 2017 Annual
Conference; authorize payment of attendees’ registration, lodging, travel
and per diem from the Immokalee CRA Trust Fund (Fund 186) travel
budget; and declare the training received as serving a valid public
purpose.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a $336,562.45 work order under Request
for Quotation 14-6213-104 to Quality Enterprises USA, Inc., under
Project Number 70198, “MPS 302 Diesel Bypass Piping;” and authorize
the necessary budget amendment.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Chairwoman to execute
a Collier County Tourist Development Council (TDC) Category “A”
Grant Agreement with the City of Naples for $200,000 for the City of
Naples’ 8th Avenue South Beach Park Improvements and make the
finding that the project promotes tourism.
16.D.2. Recommendation to approve eight mortgage satisfactions for the State
Housing Initiatives Partnership (SHIP) loan program in the combined
amount of $96,050.
16.D.3. Recommendation to approve a Community Development Block Grant
(CDBG) release of a 20-year lien for the associated Boys & Girls Club of
Collier County land acquisition project consistent with CDBG
requirements.
16.D.4. Recommendation to approve a Release of Lien to combine release of
three (3) separate liens with one developer for a combined amount of
$23,096.46 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.
16.D.5. Recommendation to approve a Release of Lien to combine release of 29
separate liens with one developer for a combined amount of $197,636.92
for properties developed by Immokalee Habitat for Humanity, Inc and
also known as 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.
16.D.6. Recommendation to approve and authorize the Chairman to sign the
Vendor Certification Regarding Scrutinized Companies List to comply
with a requirement of the grant award from the Florida Department of
Children and Families (DCF) for the Criminal Justice Mental Health
and Substance Abuse (CJMHSA) Reinvestment Grant.
16.D.7. Recommendation to accept the Community Development Block Grant
(CDBG) Subrecipient Agreement Extension report for the third quarter
2017.
16.D.8. Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of April 1, 2017
through June 30, 2017 in accordance with the process established by
Resolution No. 2016-125 in the amount of $520.
16.D.9. Recommendation to approve a donation of $17,114 as off-site
preservation for 808 Wiggins Pass Road SDP (PL2016001111) to satisfy
the native vegetation retention requirement.
16.D.10. Recommendation to approve the after the fact submittal of a 2017 FTA
5339 Bus and Bus Facilities grant application in the amount of $368,000
for the purchase and installation of electric fan cooling systems on
sixteen fixed-route vehicles.
16.D.11. Recommendation to approve a Collier County Tourist Development
Council (TDC) Category “A” Grant Application for Beach Park
Facilities in the amount of $67,000 to install the T-2 Flex AutoCount
System at Delnor-Wiggins Pass State Park authorize the Chairman to
execute the Grant Agreement with the Florida Department of
Environmental Protection, and make a finding that the project
expenditure promotes tourism.
16.D.12. *** This item was continued from the September 26, 2017 meeting. ***
Recommendation to authorize execution of a Solar Lease Agreement
with the Florida Power & Light Company (FPL) for North Collier
Regional Park (NCRP).
16.D.13. Recommendation to approve the proposed route modifications to Routes
22 and 23 serving Immokalee within the Collier Area Transit (CAT)
System.
16.D.14. Recommendation to approve the Eighth Amendment to the Subrecipient
Agreement with Big Cypress Housing Corporation and Collier County
to decrease funding in the amount of $60,000 to eliminate fencing for the
project known as Hatchers Preserve.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve and authorize the Chair to execute a
Florida Emergency Medical Services County Grant Application,
Request for Grant Fund Distribution Form and Resolution in the
amount of $68,984 for Training and Medical/Rescue Equipment and to
authorize the necessary Budget Amendment.
16.E.2. Recommendation to approve First Amendment to Agreement #14-6293
with Millennium Physician Group, LLC to add limited pharmacy
services through the MedCenter.
16.E.3. Recommendation to approve and authorize the Chairman to execute a
revised Agreement with Hodges University to allow Hodges Emergency
Medical Technician (EMT) and Paramedic students to obtain State-
required field internship experience and training under the appropriate
supervision of the Collier County Emergency Medical Services Division;
this Agreement was previously approved by the Board on April 25, 2017
and Hodges subsequently requested additional edits to the Agreement.
16.E.4. Recommendation to approve an “after-the-fact” request for public
assistance to the Federal Emergency Management Agency (FEMA) for
reimbursement of expenses incurred during Hurricane Irma.
16.E.5. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
16.E.6. Recommendation to authorize routine and customary budget
amendments appropriating carry forward budget in the amount of
$6,062,082.56 for approved open purchase orders into Fiscal Year 2018.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. *** This item continued from the September 26, 2017 BCC Meeting. ***
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).
16.F.2. Recommendation to waive formal competition and authorize the
continual use of GovMax budget software as a single source and to
approve a five-year contract with a one year renewal option with
Sarasota County for Governmental Management System (GovMax)
Hosted Application Service and License Agreement for maintenance,
support and enhancements to the GovMax budget software.
16.F.3. Recommendation to approve the hiring of 3 full time employees in place
of full time temporary laborers currently used by Pelican Bay Services
Division to supplement the labor necessary to maintain the community
and to authorize the necessary Budget Amendment to transfer funds
from the temporary labor cost center to personnel services.
16.F.4. Recommendation to approve Tourist Development Tax Promotion and
Marketing funding to support the four upcoming November 2017 Sports
Tourism Events up to $27,700 and make a finding that these
expenditures promote tourism.
16.F.5. Recommendation to approve the usage of the Event & Athletic
Application for Sports Tourism in an effort to assist in the Sports
Tourism promotion for Collier County staff and event organizers alike
and authorize the County Manager or his designee to execute the
Application.
16.F.6. Recommendation to approve the 2017 Football University (FBU) event
operating and promotional expenses support budget of $372,000 and
$140,000 for media expenses using Tourist Development Tax Promotion
Funds, approve and authorize the Chair to execute the First Amendment
to the Agreement with All American Games, and make a finding that
this event promotes tourism.
16.F.7. Recommendation to approve Tourist Development Tax funding in the
amount of $34,500 for Contract #17-7229-WV – Sports Facilities
Assessment with Hunden Strategic Partners for the development of the
new amateur sports complex and make a finding that these expenditures
promote tourism.
16.F.8. Recommendation to approve the form of agreement between the Board
and applicants participating in the Immokalee Impact Fee Installment
Payment Pilot Program (Program) adopted by the Board on July 11,
2017, allowing for payment of impact fees by an installment program,
and to establish an interest rate, term length and administrative fees for
the Program.
16.F.9. Recommendation to approve the use of $250,000 in Tourism Division
Emergency Advertising Reserves for a Post Hurricane Irma advertising
and Public Relations recovery plan, authorize any related budget
amendments, and make a finding that this plan promotes tourism.
16.F.10. Recommendation to approve and authorize the Chairman to execute an
agreement with the Friends of the Fakahatchee for a wayfinding project
that includes trail signage, promotional materials, advertising, PR,
Digital and Social media promotion of the trails network at the
Fakahatchee Strand in the amount of $46,720 and make a finding that
this expenditure promotes tourism.
16.F.11. ***This item was continued from the September 26, 2017 BCC
Meeting*** Recommendation to approve the updated request for
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.
16.F.12. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
16.F.13. Recommendation to approve additional FY 2018 budget amendments
covering post Hurricane Irma clean up and recovery for the County-
wide debris removal mission, funding for Everglades City pursuant to
the recently approved inter-local agreement and certain cash flow
requirements in Emergency Disaster Fund (003).
16.F.14. Recommendation to authorize a FY2018 budget amendment in
Emergency Disaster Fund (003) in the amount of $400,000 intended to
provide budget to pay for goods and services incurred prior to and in the
aftermath of Hurricane Irma. Funds in the amount of $500,000 were
previously authorized by the board on September 6, 2017 but these
FY2017 funds were not encumbered by fiscal year end and thus this
budget did not roll forward because Fund (003) is not a capital fund.
16.F.15. Recommendation to renew and approve the annual Agreement between
the Southwest Florida Economic Development Alliance, Inc. and Collier
County in continued support of the established public-private
partnership designed to advance the County’s economic development
efforts.
16.F.16. Recommendation to renew and approve the annual Agreement between
the Partnership for Collier’s Future Economy, Inc. (“Partnership”) and
Collier County in continued support of the established public-private
partnership designed to advance the County’s economic development
efforts.
16.F.17. Recommendation to renew and approve the annual Agreement between
Economic Incubators, Inc. and the Board of County Commissioners in
continued support of the established public-private partnership designed
to advance the County’s economic development efforts.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation designating October 10, 2017 as Tzu Chi Foundation Day
in Collier County. This proclamation will be hand delivered by
Chairman Taylor.
16.H.2. Recommendation to direct the County Attorney to advertise and bring
back for a public hearing an ordinance reestablishing the Productivity
Committee.
16.H.3. Recommendation to provide a letter of support for a grant application
from the Southwest Florida Regional Planning Council to the U.S. EDA
to fund a disaster recovery coordinator position.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to extend the 2017 Tax Roll at the request of Tax
Collector Larry Ray.
16.J.2. Recommendation to approve an Interlocal Agreement for Election
Services for the February 6, 2018, City of Naples municipal election.
16.J.3. Recommendation to approve Tax Collector request for advance
commissions in accordance with Florida Statute 192.102(1) for FY 2018.
16.J.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 September 14 and September 27, 2017 pursuant to Florida
Statute 136.06.
16.J.5. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of October 4, 2017.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint two members to the Public Transit
Advisory Committee.
16.K.2. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled Sharon
and Lee Rubenstein v. Hannula Landscaping and Irrigation, Inc. and
Collier County (Case No. 16-CA-2045), now pending in the Circuit
Court of the Twentieth Judicial Circuit in and for Collier County,
Florida, for $75,000, with payment to be made by Hannula’s insurance
carrier and no contribution by Collier County.
16.K.3. Recommendation to approve a Joint Motion for Stipulated Order of
Taking and Final Judgment in the amount of $9,000 for Parcel
427RDUE, in the lawsuit captioned Collier County v. Leondese Bichotte,
et al, Case No. 17-CA-1443, required for the Golden Gate Boulevard
Expansion Project No. 60145. (Fiscal Impact: $9,170)
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.
17.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-PL20170001877 to disclaim, renounce
and vacate the conservation easement described in O.R. Book 5079, Page 1855 of the
Public Records of Collier County, Florida. The subject property is located on the
north side of Elsa Street, approximately one quarter mile east of Shirley Street, in
Section 11, Township 49 South, Range 25 East, Collier County, Florida.
17.B. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17
Adopted Budget.
17.C. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.