Recap 12/12/2017 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
December 12, 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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December 12, 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. Reverend Beverly Duncan of Naples United Church of Christ
Invocation Given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0: Commissioner Solis
abstained from voting on Item #16A6 and #16A9; Commissioner
McDaniel votes "no" on Item #17L
B. October 24-25, 2017 - BCC/Regular Meeting Minutes
Approved as presented— 5/0
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December 12, 2017
C. November 7, 2017 - BCC/Infrastructure Sales Tax and Hurricane Irma After
Action Workshop Meeting Minutes
Approved as presented— 5/0
D. November 14, 2017 - BCC/Regular Meeting Minutes
Approved as presented— 5/0
3. AWARDS AND RECOGNITIONS
4. PROCLAMATIONS (One Motion Taken To Adopt Both Proclamations)
A. Proclamation designating January 16, 2018 as National Religious Freedom
Day in Collier County. To be accepted by representatives of the Salt & Light
Advisory Council: Greg Harper, Fr. Michael Orsi, Fr. Philemon Patitsas,
Pastor Tom Harris, Pastor Rick Baldwin and Pastor Greg Ball.
Adopted— 5/0
B. Proclamation designating January 6-14, 2018 as Kindness Awareness Week
in Collier County. To be accepted by Bob Votruba and his dog Bogart.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for December
2017 to Springhill Suites and Fairfield Inn & Suites by Marriott. To be
accepted by Tracy Arman, General Manager, and Liz Sanders, Director of
Sales. Also present is Bethany Sawyer, Membership Engagement Specialist,
Greater Naples Chamber of Commerce.
Presented
B. Presentation by Mr. John Schmieding, Senior Vice-President and Legal
Counsel from Arthrex Inc., regarding their recent expansion and future plans
in Collier County.
Presented
C. Hurricane Irma Status Report from Dan Summers, Bureau of Emergency
Services Division Director.
Presented
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December 12, 2017
6. PUBLIC PETITIONS
A. Public Petition request from Stephen Kwedar requesting relief from paying
tax to the Haldeman Creek Municipal Service Taxing Unit (MSTU) because
his property is located outside of the boundary of the taxing district.
Staff to bring this item back as a regular agenda item— Consensus
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent— Insubstantial changes being made to PUD's
B. Dr. Joseph Doyle— Trees cut down at Pelican Bay; changes need to be
made to the LDC for so called "insubstantial changes" — Motion to
bring back tree preservation for discussion — Approved 5/0
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve the single petition PL20160002360/CP-2016-3
within the 2016 Cycle 3 of Growth Management Plan Amendments for
transmittal to the Florida Department of Economic Opportunity for review
and Comments response for an amendment specific to the Goodlette/Pine
Ridge Commercial Infill Subdistrict at the northeast corner of Pine Ridge
Road and Goodlette-Frank Road. (Transmittal Hearing)
Resolution 2017-250 Adopted— 4/1 (Commissioner Taylor opposed)
Moved from Item #17M (Per Agenda Change Sheet)
B. Recommendation to adopt an ordinance re-establishing the County
Government Productivity Committee.
Ordinance 2017-53 — Adopted w/changes 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to declare that emergency circumstances exist based on
damage caused by Hurricane Irma to Collier Creek; authorize an expedited
procurement process to obtain quotes and negotiate a contract; authorize the
County Manager or his designee to execute a contract to be presented to the
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December 12, 2017
Board for "after-the-fact" approval at the next regularly scheduled
Commission meeting; authorize the necessary budget amendment; and make
a finding that this item promotes tourism. (Fiscal Impact $1,320,000) (Gary
McAlpin, P.E., Coastal Zone Management)
Approved— 4/0 (Commissioner Solis absent)
B. Recommendation to approve targeted reductions in the Collier County
Growth Management Department Development Services Fee Schedule
related to application and plan review fees in the event of a Board of County
Commissioners (Board) — declared disaster, and to apply the targeted
reductions retroactively to the fees identified in the petition related to the
Lee Williams fire presented to the Board at the October 10, 2017 Meeting
under Item #11G and to homeowners impacted by Hurricane Irma. (James
French, Deputy Department Head, Growth Management Department)
Resolution 2017-251 —Adopted 4/0 (Commissioner Solis absent)
Continued to the January 9, 2018 BCC Meeting (Per Agenda Change Sheet)
C. Recommendation to waive competition as a single source vendor and award
a contract to US Submergent Technologies in an estimated amount of
$1,000,000 for the removal of sand, grit and debris at the North County
Water Reclamation Facility resulting from Hurricane Irma recovery
operations under Project No. 50154. (Steve Messner, PUD Water Division
Director)
D. Recommendation to amend Professional Services Agreement No. 06-4000
with CH2M Hill, Inc. for the update and completion of the design of
Vanderbilt Beach Road Extension project in the amount of$3,901,850
(Project No. 60168). (Marlene Messam, Project Manager Principal,
Transportation Engineering)
Motion to approve—Approved 5/0
E. Recommendation to approve the Technical Assistance Interlocal Agreement
between the County, the Collier County Water and Sewer District, and the
City of Everglades City. (George Yilmaz, Public Utilities Department
Head)
Motion to approve—Approved 5/0
F. This item to be heard at 11:00 a.m. Recommendation to approve an
Agreement for Sale and Purchase and Lease Agreement with CG II, LLC for
the purchase and lease of property to accommodate the future Collier County
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December 12,2017
Sports Complex, not to exceed $12,142,537.50. (Nick Casalanguida, Deputy
County Manager)
Approved — 4/0 (Commissioner Solis absent due to conflict)
G. Recommendation to approve the proposed schedule and project list for a
Countywide Infrastructure Sales Surtax voter referendum to be held on
November 6, 2018 and authorize staff to initiate related actions. (Geoff
Willig, Operations Analyst, County Manager's Office)
Motion directing staff to move forward, continue to fine-tune the list for
a 7-year program, remove Conservation Collier from the list and
increase mental health funding—Approved 4/1 (Commissioner
McDaniel opposed);
Motion to support funding Veteran nursing home— Approved 5/0
H. Recommendation to direct staff to initiate a Request for Information (RFI)
process for two County-owned properties that are suitable for the
development of housing that is affordable in accordance with the
Community Housing Plan. (Cormac Giblin, Housing and Grant
Development Manager, Community & Human Services)
Motion to approve—Approved 5/0
I. Recommendation to direct staff to advertise, and bring back for a public
hearing, an Ordinance amending the Land Development Code amendment
relating to off-site native vegetation preservation, at the January 23, 2018,
Board Meeting. (Mike Bosi, Planning and Zoning Division Director)
Motion to approve—Approved 5/0
J. Recommendation to adopt a resolution accepting a proposal of Pinnacle
Public Finance, Inc. to provide the County with a term loan in order to
refund a portion of the County's Special Obligation Revenue Bonds, Series
2010 for net present value interest savings; approving the form of a loan
agreement; authorizing the issuance of a Special Obligation Refunding
Revenue Note, Series 2017 in the aggregate principal amount of not to
exceed $45,000,000; authorizing the repayment of such note from a
covenant to budget and appropriate legally available non ad valorem
revenues; delegating certain authority to the Board Chairman and other
appropriate officers of the County for the execution and delivery of the loan
agreement; and authorize all necessary budget amendments. (Mark Isackson,
Director of Corporate Financial and Management Services)
Resolution 2017-252 Adopted — 5/0
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December 12,2017
Moved from Item #16A29 (Per Agenda Change Sheet)
K. Recommendation to authorize the publication of Collier County's notice of
intent to utilize the uniform method of collecting non-ad valorem
assessments in unincorporated Collier County in accordance with F.S.
197.3632(3)(a), in consideration and as part of the Stormwater Utility Phase
II process.
Motion to approve—Approved 5/0
Moved from Item #16E14 (Per Agenda Change Sheet)
L. Recommendation to replace and supersede the Florida Forestry Service
Cooperators Agreement dated July 1988 with the Florida Department of
Agriculture and Consumer Services with a new Memorandum of
Understanding Agreement for the statutory defined Forestry and wildfire
services to include expanded mitigation services and financial contributions
(Fiscal Impact $75,000).
Motion to approve— Approved 5/0
Moved from Item #16C5 (Per Agenda Change Sheet)
M. Recommendation to approve payment in the amount of$344,862 to Ashbritt
Environmental for food services procured as a result of Hurricane Irma.
Motion to approve payment with Clerk to continue auditing
Approved — 5/0
Moved from Item #16A1 (Per Commissioner Taylor during Agenda Changes)
N. This item has been continued from the July 11, 2017 BCC meeting.
Recommendation to approve an Interlocal Agreement with the City of
Naples for the purpose of installation of License Plate Reading (LPR)
cameras within County road rights-of-way.
Motion to approve—Approved 5/0; County Manager will request
reports from the City of Naples (per BCC)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
B. AIRPORT
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December 12, 2017
14. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Ochs — Draft bill regarding MPO process
B. County Manager Ochs — Update by Tim Durham regarding SWFRPC
C. County Manager Ochs — Preliminary issues regarding Big Cypress
Basin Boundary expansion— Update by Deputy County Manager
Casalanguida
D. Commissioner McDaniel— Happy Holidays
E. Commissioner Fiala — Prior and current pictures of commissioners in
hallway; Merry Christmas
F. Commissioner Solis — Happy Holidays
G. Commissioner Saunders — Tourist tax revenue from AirBNB
H. Commissioner Taylor — December 9 event in Naples recap
I. Commissioner Taylor — Thank you for working with me as Chairman
over past year — Adjourned
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.
Approved and/or Adopted w/changes — 5/0: Commissioner Solis abstained from
voting on Agenda Item #16A6 and Item #16A9
A. GROWTH MANAGEMENT DEPARTMENT
Moved to Item #11N (Per Commissioner Taylor during Agenda Changes)
1) This item has been continued from the July 11, 2017 BCC
meeting. Recommendation to approve an Interlocal Agreement with
the City of Naples for the purpose of installation of License Plate
Reading (LPR) cameras within County road rights-of-way.
2) Recommendation to approve the release of a code enforcement lien
with an accrued value of$46,662.91 for payment of$512.91 in the
code enforcement action entitled Board of County Commissioners v.
Pedro A. Tur and Bexaida Carralero, Code Enforcement Board Case
No. CESD20160000728 relating to property located at 271 Leawood
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December 12, 2017
Circle, Collier County, Florida.
For a violation that consisted of expired permits without
obtaining a Certificate of Completion that was brought into
compliance on June 16, 2017
3) Recommendation to approve and authorize the Chair to execute
Contract Number 16-7010, "Design and Related Services for CR-
846/Immokalee Rd over Gator Canal Bridge Replacement or
Rehabilitation (Bridge Number 030160)" in the amount of
$326,991.00, with T.Y. Lin International (Project No. 66066).
Maintaining a safe and reliable public transportation route
4) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Bristol
Pines, Phase II, PL20140000924.
Final inspection was conducted and found the facilities
satisfactory and acceptable on August 25, 2017 by Development
Review in coordination with Public Utilities
5) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Viansa
at Talis Park, PL20160000737 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.
Final inspection was conducted and found the facilities
satisfactory and acceptable on September 6, 2017 by Development
Review in coordination with Public Utilities
6) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Montiano, PL20160000741 and to authorize the County Manager, or
his designee, to release the Final Obligation Bond in the total amount
of$4,000 to the Project Engineer or the Developer's designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on October 16, 2017 by Development
Review in coordination with Public Utilities (Commissioner Solis
abstained)
7) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Naples
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December 12, 2017
Reserve— Parrot Cay, PL20150002419 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
total amount of$4,000 to the Project Engineer or the Developer's
designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on September 29, 2017 by
Development Review in coordination with Public Utilities
8) Recommendation to approve final acceptance of the potable water and
sewer facilities for Landmark Long Term Acute Care Hospital,
PL20150002447, 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$22,526.62 to the Project
Engineer or the Developer's designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on September 1, 2017 by Development
Review in coordination with Public Utilities
9) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Raffia
Preserve Phase 2, PL20140002068.
Final inspection was conducted and found the facilities
satisfactory and acceptable on October 24, 2017 by Development
Review in coordination with Public Utilities (Commissioner Solis
abstained)
10) Recommendation to approve final acceptance of the potable water
facilities for Golf Club of the Everglades, Phase 1-1, PL20150002401,
accept unconditional conveyance of a portion of the potable water
facilities, and to authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of$4,000 to the
Project Engineer or the Developer's designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on June 16, 2017 by Development
Review in coordination with Public Utilities
11) Recommendation to approve final acceptance of the potable water and
sewer facilities for Aesthetic Surgery Center, PL20160001400, accept
unconditional conveyance of a portion of the potable water and sewer
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December 12, 2017
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$9,167.32 to the Project Engineer or the
Developer's designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on October 31, 2017 by Development
Review in coordination with Public Utilities
12) Recommendation to approve final acceptance of the potable water and
sewer facilities for VI at Bentley Village East Clubhouse,
PL20160000993, 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$18,973.51 to
the Project Engineer or the Developer's designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on November 1, 2017 by Development
Review in coordination with Public Utilities
13) Recommendation to approve final acceptance of the potable water and
sewer facilities for Hogan Plaza, PL20150002490, 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$29,105.20 to the Project Engineer or the
Developer's designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on November 2, 2017 by Development
Review in coordination with Public Utilities
14) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve, Phase 7B, PL20160000964 and to authorize the
County Manager, or his designee, to release the Final Obligation Bond
in the total amount of$4,000 to the Project Engineer or the
Developer's designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on November 2, 2017 by Development
Review in coordination with Public Utilities
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December 12, 2017
15) Recommendation to approve final acceptance of the sewer utility
facilities for Naples Grande Clubhouse, PL20150002666, 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$9,674.98 to the Project Engineer or the Developer's
designated agent.
Final inspection was conducted and found the facilities
satisfactory and acceptable on November 7, 2017 by Development
Review in coordination with Public Utilities
16) 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 Amaranda at Fiddler's
Creek, Application Number PL20170003100.
17) Recommendation to approve for recording the minor final plat of City
Gate Commerce Center, Phase Three A, Application Number
PL20170000610.
18) 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 Bent Creek Preserve
Phase 1B, Application Number PL20170003312.
19) 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 amended final plat of Bent Creek Preserve
Phase 2A (Application Number PL20170001771) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
With the stipulation that includes $1,419,100.46 as performance
security for the improvements with this plat amendment
20) Recommendation to approve a Joint Participation Agreement with the
Florida Department of Transportation (Financial Management No.
433173-2-58-01) in which Collier County would receive
reimbursement up to the amount of$200,000 for the construction and
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December 12, 2017
construction engineering and inspection of landscape and irrigation
improvements on State Road 84 (Davis Boulevard) from Whitten
Drive to Santa Barbara Boulevard; to execute a Resolution
memorializing the Board's action; to authorize all necessary budget
amendments; and to approve the final plans (Project No. 60193).
Resolution 2017-224
21) Recommendation to approve a Landscape Maintenance and
Installation Agreement with the Florida Department of Transportation
(FDOT) for State Road 84 (Davis Boulevard) from Whitten Drive to
Santa Barbara Boulevard; to execute a Resolution memorializing the
Board's action. (Project Number 60193.1, F.P.I.D. 433173-2-58-01)
Resolution 2017-225
22) Recommendation to execute State-Funded Grant Agreement (FPN
441508-1-34-01) with the Florida Department of Transportation to
receive reimbursement up to $500,000 for the design of the Goodland
Drive Rehabilitation and to adopt a Resolution memorializing the
Board of County Commissioners' affirmative vote to execute the
Agreement (Project No. 60200).
Resolution 2017-226
23) Recommendation to approve an extension for completion and
acceptance of subdivision improvements associated with Arrowhead
Reserve at Lake Trafford Phase One (AR-3771) and Arrowhead
Reserve at Lake Trafford Phase Two (AR-3974).
Extending the improvements to Phase One through June 24, 2019,
and Phase Two through October 24, 2019
24) Recommendation to approve an extension for completion and
acceptance of subdivision improvements associated with the
Arrowhead Reserve at Lake Trafford— Block 'C' (AR-10335).
Extending the improvements expiration to January 23, 2020
25) Recommendation to approve an Amended and Restated Bentley
Village Redevelopment Agreement between the Collier County Board
of County Commissioners and CC-Naples, Inc., a Delaware
Corporation, for the partial redevelopment of the Bentley Village, a
continuing care retirement community (CCRC) in the Retreat at
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December 12, 2017
Naples Planned Unit Development (PUD), Ordinance Number 97-71.
All located at 2000, 2100 & 2200 Viewpoint Drive
26) Recommendation to approve an Easement Use Agreement
(Agreement) for Palm River Estates Unit No. 7, Block B, Lot 5,
according to the plat thereof as recorded at Plat Book 12, Pages 28-30
of the public records of Collier County.
For a proposed pool enclosure and deck that encroaches 12 feet
into a 20' access easement located at 125 Sharwood Drive
27) Recommendation to adopt a Resolution amending Resolution 2009-
302 and Resolution 2014-237, relating to the Stewardship Sending
Area with a designation as "BCI/BCP/SI SSA 13"; approving the
extension of certain dates to December 15, 2020, in the Stewardship
Sending Area credit agreement for BCI/BCP/SI SSA 13 and the
Escrow agreement for BCI/BCP/SI SSA 13.
Resolution 2017-227
28) Recommendation to terminate for convenience Contract No. 16-6643,
with Neal's Lawn and Landscaping Maintenance, Inc., for nuisance
abatement services.
As the vendor has since closed and moved the business to a new
state
Moved to Item #11K (Per Agenda Change Sheet)
29) Recommendation to authorize the publication of Collier County's
notice of intent to utilize the uniform method of collecting non-ad
valorem assessments in unincorporated Collier County in accordance
with F.S. 197.3632(3)(a), in consideration and as part of the
Stormwater Utility Phase II process.
30) Recommendation to approve a Transportation Post Project
Maintenance Agreement with the Florida Department of
Transportation (FDOT), for the maintenance of the modifications to
the existing direction left-turn median openings for the northbound
and southbound directions on Airport-Pulling Road at the Calusa Ave
and Great Blue Drive intersection, upon completion of the FDOT
improvements project, Financial Project No. 433416-1-52-01; and a
Resolution memorializing the Board's approval of the Agreement.
Resolution 2017-228
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December 12, 2017
31) Recommendation to approve Change Order #1 adding new items to
RFP #15-6508, "Roadway Lighting Upgrade to Light Emitting Diode
(LED) Luminaires," to add a turnpike style LED fixture to the
approved contract with Apollo Metro Solutions, Inc. (Project No.
60189)
As detailed in the Executive Summary
32) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Heritage Bay Commons,
Application Number AR-5877 with the roadway improvements being
maintained by Collier County, and acceptance of the plat dedications.
Resolution 2017-229
33) Recommendation to approve Contract Number 17-7222, "Post Design
& Verification Testing Services for Tree Farm Road Phase II" in the
amount of$298,449 with Johnson Engineering, Inc. (Project Nos.
61001 and 70178)
For post design testing services ensuring that the project is
constructed, designed, and that materials used are in compliance
with specifications outlined in the contract documents
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to standardize licensing and support services with
GE Intelligent Platforms, Inc. [Digital] and Gray Matter Systems for
the Public Utilities Department's Supervisory Control and Data
Acquisition Systems.
Managing operations, ensuring compliance and sustain level of
service standards for all raw water treatment and distribution,
wastewater treatment and plant operations, and irrigation quality
was distribution for a period of five years
2) Recommendation to award Invitation to Bid Number 17-7202,
"NCRWTP Level Indicator Replacement," Project Number 71066 to
Gulf States Electric, Inc., in the amount of$129,600.
For the maintenance of the reverse osmosis potable water
production
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December 12,2017
3) Recommendation to approve a $1,300,000 budget amendment to fund
the Golden Gate City Water Interconnects, Project Number 70220.
For three interconnects located at Collier Blvd. and Green Blvd,
Santa Barbara Blvd between Recreation Lane and 55th Terrace
SW, and Tropicana Blvd from 31st Place SW to Magnolia Pond
Dr.
4) Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount
of$10,493.16.
Resolution 2017-230
Moved to Item #11M (Per Agenda Change Sheet)
5) Recommendation to approve payment in the amount of$344,862 to
Ashbritt Environmental for food services procured as a result of
Hurricane Irma.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to adopt a resolution authorizing the removal of
aged accounts receivable in the amount of$151,037.56, considered
uncollectible or should otherwise be removed from the financial
records of the Collier County Public Library in accordance with
Resolution No. 2006-252.
Resolution 2017-231
2) Recommendation to approve a First Amendment to Lease Agreement
with NWNG LLC, dba Naples Grande Beach Resort to enhance tram
service at the Clam Pass Beach Park.
Increasing the two trams operated from June 1 through October
31 to three trams and increasing the three trams from November
1 through May 31 to five trams
3) Recommendation to approve the after-the-fact submittal of a grant
request to the Florida Department of Environmental Protection
(FDEP) Coastal Partnership Initiative Program for funding in the
amount of$15,000 to develop maps and user information for Phase II
of the Paradise Coast Blueway Paddling Trail.
As detailed in the Executive Summary
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December 12,2017
4) Recommendation to approve a Lease Agreement with Kraft Office
Center, LLC for a temporary office space for the University Extension
Office that was deemed uninhabitable due to damage caused by
Hurricane Irma.
Located at 3530 Kraft Road along Pine Ridge and I-75
5) Recommendation to approve an award for Invitation to Bid #17-7207
"Radio Road MSTU Roadway Landscape Maintenance" to Florida
Land Maintenance, Inc. d/b/a Commercial Land Maintenance and
authorize the Chair to execute the contract.
For the maintenance at Devonshire Blvd.
6) Recommendation to approve the Sole-Source waiver for a period of
five (5) years for the purchase, warranty repair, service, installation,
parts, and related materials of GeoThermal pool/spa heaters from
Symbiont Service Corp. and authorize the Chairman to sign Contract
#18-7268WV.
For the County's aquatic facilities of which the county currently
has 23 pool/spa heater units
7) Recommendation to approve the selection committee ranking and
authorize entering into negotiations with Agnoli, Barber and
Brundage, Inc. for a contract related to Request for Professional
Services Number 17-7182, "North Collier Regional Park Artificial
Turf Design."
To design and engineer the turf for the soccer fields
8) Recommendation to approve the University Extension Division's
request for funding from the Collier County 4-H Association in the
amount of$79,880, approve a subsequent acceptance of requested
funds, authorize the Chairman to sign a Memorandum of
Understanding with the 4-H Association, and authorize the necessary
Budget Amendment.
For one calendar year starting January 1, 2018 through
December 31, 2018
9) Recommendation to approve and authorize the Chairman to sign an
Agreement with David Lawrence Mental Health Center (DLC) in the
amount of$360,008 to operate a post-adjudication, court-supervised,
substance abuse treatment program known as the Collier County Drug
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December 12, 2017
Court Program.
This agreement commences on October 1, 2017 through
September 30, 2020, and requires a 25% match funded by DLC
10) Recommendation to approve the selection committee rankings and
authorize entering into negotiations with Manhattan Construction for a
contract related to Request for Proposal No. 17-7198, "Construction
Manager At Risk (CMAR) for Collier County Sports Complex."
Ensuring a high level of cost control for the project
11) Recommendation to approve Resolutions authorizing submittal of
Federal Transit Administration (FTA) Sections 5310, 5311, and 5339
Rural FY2018/2019 grant applications and applicable documents to
the Florida Department of Transportation (FDOT) to support transit
operations and system capital improvements. (Total anticipated fiscal
impact of$2,115,848 with a Federal share of$1,314,678.40, State
share of$145,584.80, and Local match of$655,584.80.)
Resolution 2017-232 (Section 5310)
Resolution 2017-233 (Section 5311)
Resolution 2017-234 (Section 5339)
12) Recommendation to approve and authorize the Chairman to sign one
(1) release of lien for an Affordable Housing Density Bonus
Agreement for a unit sold which is no longer subject to the terms of
the agreement.
Located at 4440 Botanical Place, Unit 404
13) Recommendation to grant the City of Naples permission to access
County property at Clam Pass to facilitate the post storm clean-up of
adjacent City of Naples property.
For the removal of trees and vegetation for a period of 30 days
14) Recommendation to approve and authorize the Chairman to sign an
amendment to the Interlocal Agreement between Collier County and
the City of Naples governing the reciprocal use of City and County
beach parking facilities as well as parks and recreation programs.
As detailed in the Executive Summary
15) Recommendation to approve a donation of$207,175.72 as offsite
preservation for Logan Landings (SDP PL20170000357) to satisfy the
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December 12, 2017
native vegetation retention requirement and authorize resulting budget
amendments. (This is a companion Item to Agenda Item 17.A and
Agenda item 17.B)
The owner has elected to fulfill 0.92 acres of the preserve
requirement through this offsite monetary donation
16) This Item Continued from November 14, 2017 BCC Meeting,
Item #16D6. Recommendation to approve two State Housing
Initiative Partnership (SHIP) Subrecipient Agreements with Housing
Development Corporation of SW Florida, Inc. d/b/a HELP in the
amount of$24,877 and Rock Island Economic Growth Corporation
d/b/a Economic Growth Corporation in the amount of$24,500 for the
administration of a Homebuyer Education and Counseling Program
for State of Florida FY16/17.
Promoting affordable housing strategies for the very low, low and
moderate income persons
17) Recommendation to ratify the administrative transfer and assumption
of countywide affordable housing impact fee deferrals from the
developer, Habitat for Humanity, to forty-nine (49) owner occupied,
single family homeowners in the Legacy Lakes community under the
authority set forth in Section 74-401 of the Collier County Code of
Ordinances.
As detailed in the Executive Summary
18) Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report (CAPER) for U.S. Department of
Housing and Urban Development (HUD) for Community
Development Block Grant (CDBG), HOME Investment Partnership
(HOME), and Emergency Solutions Grant (ESG) for Fiscal Year
2016-2017 as required; approve the CAPER Resolution; and authorize
the Chairman to certify the CAPER for submission to HUD.
Resolution 2017-235
19) Recommendation to waive competition and authorize the Chair to
execute Contract #17-7212-WV with Commercial Energy Specialists,
Inc. (CES) as the sole-source provider for the purchase of BECS
chemical and pool filtration systems, warranty repair, parts, and
materials and authorize payment of three (3) outstanding invoices in
the total amount of$16,353.10 for goods and services satisfactorily
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December 12, 2017
performed by Commercial Energy Specialists (CES) and for fair value
received.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) 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 fourth quarter of FY 17.
For 47 files that were closed totaling $116,778.93 in expenditures
with 26 subrogation files closed with $48,267.37 recovered by Risk
Management
2) Recommendation to approve the removal of uncollectible accounts
receivables in the amount of$887.33 from the financial records of the
Human Resources Division in accordance with Resolution No. 2006-
252 and authorize the Chairman to execute the attached Resolution.
Resolution 2017-236
3) Recommendation to renew the Collier County Emergency Medical
Services Division's Certificate of Public Convenience and Necessity
for Advanced Life Support Transport to provide Class 1 Advanced
Life Support (ALS) for one year and authorize the Chairman to
execute the Permit and Certificate.
Commencing on January 1, 2018 expiring on December 31, 2018
4) Recommendation to approve a Memorandum of Agreement with the
National Park Service for utilization of a Park Service tower for the
County's P25 Radio system.
Improving radio system coverage and performance in the
Everglades area
5) Recommendation to award RFP #17-7112, Property, Casualty and
Workers' Compensation Third Party Administration Services to Johns
Eastern Company.
Services will be effective January 1, 2018
6) Recommendation to award RFP #17-7190
Utility/Telecommunications Billing Audit" to The Eric Ryan
Corporation (ERC).
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December 12, 2017
Identifying past billing errors, obtain refunds for those errors and
identify future saving opportunities
7) Recommendation to approve the purchase of Group Health
Reinsurance coverage through SunLife effective January 1, 2018.
For enrollment of 2,029 employees
8) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
9) Recommendation to approve and authorize the Chair to sign the
Assumption Agreement with Water Treatment & Controls
Technology, Inc., as it relates to Agreement No. 13-6162R.
Staff was notified of the company name change and ownership
change on March 23, 2017
10) Recommendation to authorize Budget Amendments transferring funds
from the General Fund 001 to EMS Fund 490 for the purchase of 40
field computers in the amount of$126,781.60.
Replacing the computers reaching the end of three year zero
interest lease and purchasing 40 Toughbook computers
11) Recommendation to approve a First Amendment to License
Agreement with Super Towers Incorporated to reflect required
modifications to the County's emergency radio antenna system
located on a leased communications tower.
Located at 9930 Channel 30 Drive, Bonita Springs
12) Recommendation to approve an exemption from the Competitive
Process as set forth in the Purchasing Ordinance for Paramedic
Training at Hodges University in the amount of$95,000.
Training current EMT's to advance to the Paramedic level
13) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
As detailed in the Executive Summary
Moved to Item #11L (Per Agenda Change Sheet)
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December 12, 2017
14) Recommendation to replace and supersede the Florida Forestry
Service Cooperators Agreement dated July 1988 with the Florida
Department of Agriculture and Consumer Services with a new
Memorandum of Understanding Agreement for the statutory defined
Forestry and wildfire services to include expanded mitigation services
and financial contributions (Fiscal Impact $75,000).
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Tourist Development Tax Promotion
funding in an amount not to exceed $65,800 to support the eleven
upcoming January and February 2018 Sports Events and make a
finding that these expenditures promote tourism.
For 11 events as detailed in the Executive Summary
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
Resolution 2017-237
3) Recommendation to accept a report covering Hurricane Irma clean up
and recovery expenses.
4) Recommendation to approve and authorize the Chairman to sign a one
year extension to the Memorandum of Understanding between the
Collier County Board of County Commissioners and the Early
Learning Coalition of Southwest Florida Inc. to provide local match
funding in the amount of$75,000 in Fiscal Year 2018.
For the resource, referral, eligibility and enrollment of child care
5) Recommendation to adopt a resolution authorizing the execution and
delivery of an interlocal agreement providing for Collier County's
membership in the Florida Utility Debt Securitization Authority
(FUDSA).
Resolution 2017-238
6) Recommendation approve and authorize the Chairman to execute an
Agreement with Samantha Brown to fund a 2018 Samantha Brown
PBS Travel Show segment in an amount not to exceed $49,750 and
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December 12,2017
make a finding that this expenditure promotes tourism.
To begin filming in the late Spring of 2018
G. AIRPORT AUTHORITY
1) Recommendation to authorize a Budget Amendment in the amount of
$69,998 for the purchase of a Lektro Towbarless Aircraft Towing
Vehicle for the Marco Island Executive Airport.
For the unit that was purchased on October 26, 2017
2) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts the attached Resolution approving the
proposed rate schedules for the Everglades Airpark, Immokalee
Regional Airport and Marco Island Executive Airport for 2018.
Resolution 2017-239
3) Recommendation to authorize the Chair to execute the attached
Resolution authorizing a temporary reduction or suspension of the
hangar rent for hangars at the Marco Island Executive Airport
partially or completely damaged by Hurricane Irma.
Resolution 2017-240
4) This item was continued from the July 11, 2017 BCC meeting.
Recommendation to approve a Collier County Airport Authority
Standard Form Lease and Addendum with Economic Incubators, Inc.
at the Immokalee Regional Airport.
With a lease termination of September 30, 2022
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation that the Board approve a Resolution adopting a
Government-to-Government Tribal Communication Policy Pertaining
to Tribal Governments located in Collier County, Florida.
Resolution 2017-241
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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December 12, 2017
1) Recommendation to approve the use of$10,000 from the Confiscated
Trust Funds to support the ACT-SO (Academics, Cultural Technical
Scientific Olympic) Program for the National Association for the
Advancement of Colored People (NAACP).
2) Recommendation to authorize execution of the grant award for the
Collier County Sheriffs Office FY2018 VOCA Grant Award in the
amount of$181,805 and appropriate a budget amendment.
3) Recommendation to authorize a budget amendment to increase current
match for the COPS Hiring (2012ULWX008) grant award for the
Collier County Sheriffs Office in the amount of$75,000.
4) Recommendation to authorize a budget amendment to increase current
match for the COPS Hiring (2013ULWX0047) Grant Award for the
Collier County Sheriffs Office in the amount of$50,000.
5) To provide the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2017-12 Advanced Broadband
Infrastructure Investment Program: Arthrex, Inc. and Arthrex
Manufacturing, Inc., issued on, December 5, 2017.
6) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of December
6, 2017.
7) 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 November 2 and November 29, 2017 pursuant to
Florida Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to approved a Mediated Settlement Agreement for
the total amount of$96,000.35 for the taking of Parcel 228RDUE in
the pending case styled Collier County v. Baby Brothers Enterprises,
et al, Case No. 15-CA-298, required for the Golden Gate Boulevard
Project, Project No. 60040 (From 12th Street East to west of 16th
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December 12, 2017
Street East). (Fiscal Impact: $55,170.35)
2) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled Jose
Encalada v. Preferred Materials, Inc. and Collier County (Case No.
15-CA-2124), now pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, for $30,000, with
payment to be made by Preferred Materials, Inc. and no contribution
by Collier County.
For an accident that occurred on December 29, 2014
3) Recommendation to approve a Stipulated Final Judgment in the total
amount of$4,198 for the taking of Parcel 36ORDUE 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. Steven
A. Edwards, et al., Case No. 16-CA-1327. (Fiscal Impact: $2,698)
4) Recommendation to approve a Stipulated Final Judgment in the total
amount of$75,000 for the taking of Parcel 366RDUE 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. Steven
A. Edwards, et al., Case No. 16-CA-1327. (Fiscal Impact: $34,700)
5) Recommendation to approve a pre-hearing Stipulated Order of Taking
and Final Judgment in the amount $56,000 for the taking of Parcel
458RDUE required for the Golden Gate Blvd. Project No. 60145
(from east of Everglades Blvd. to east of the Faka Union Canal), in
the pending case styled Collier County v. CKC Property Holdings,
LLC, et al., Case No. 17-CA-1398. (Fiscal Impact: $56,170)
6) Recommendation to approve an increase in hourly rate fees for
mediation services of Philip Greenwald, Esq., beginning in January
2018 for eminent domain litigation.
From $250 per hour to $275 beginning January 2018
7) Recommendation to approve the hiring of Charles R. Forman, Esq.,
for mediation services in eminent domain litigation.
At the special rate of$300 per hour
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December 12, 2017
8) Recommendation to reappoint three members to the Collier County
Citizen Corps.
Resolution 2017-242: Reappointing Reginald Buxton (Business &
Industry), Walter Jaskiewicz (Coast Guard Auxiliary), and Chief
James Cunningham (Fire & EMS Chiefs Association) all with
terms expiring on November 5, 2021
9) Recommendation to approve a Joint Motion and Stipulated Final
Judgment for full compensation in the amount of$200,101, as well as
$50,405.50 for all attorney's fees, expert fees and costs associated
with the taking of Parcel 145DAME for the Royalwood/Whitaker
portion of the Lely Area Stormwater Improvement Project. (Project
No. 51101) (Fiscal Impact: $174,676.50)
10) Recommendation to approve a Joint Motion and proposed Stipulated
Final Judgment in the amount of$11,500 for Parcel 178RDUE in the
case styled Collier County v. Christopher Warburton, et al., Case No.
15-CA-335 required for the widening of Golden Gate Boulevard.
(Project No. 60040) (Fiscal Impact: $8,500)
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.
Adopted— 5/0; Commissioner McDaniel votes "no" to Item #17L
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 a rezone from a
Rural Agricultural (A) zoning district to a Commercial Planned Unit
Development (CPUD) zoning district for the project to be known as the
Logan/Immokalee CPUD, to allow a maximum of 100,000 square feet of
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December 12, 2017
gross leasable floor area for specific commercial uses, for property located
on the southeast corner of Immokalee Road and Logan Boulevard, in
Section 28, Township 48 South, Range 26 East, Collier County, Florida,
consisting of 18.6± acres; and by providing an effective date
[PL20160001089]. (This is a companion item to Agenda Item #17B and
Agenda Item #16D15)
Ordinance 2017-45
B. Recommendation to approve the -
pp e single PL20160001100/CP-2016 2, 2016
Cycle 2 Growth Management Plan Amendment specific to the Logan
Boulevard/Immokalee Road Commercial Infill Subdistrict. (Adoption
Hearing) (This is a companion to Agenda Item #17A and Agenda Item
#16D15)
Ordinance 2017-46
C. 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. 2005-19, the Carolina Village Planned Unit
Development by changing the name of the Planned Unit Development to
Vanderbilt Commons PUD; by adding 50,000 square feet of gross leasable
area for a total of 200,000 square feet of gross leasable area for commercial
uses; by decreasing the maximum number of dwelling units from 64 to 58
dwelling units; by revising the legal description and reducing the acreage of
the PUD from 15.88 acres to 14.49 acres; and providing an effective date.
The subject property, consisting of 15.8+/- acres, is located on the north side
of Vanderbilt Beach Road and approximately 1/4 mile east of Collier
Boulevard in Section 34, Township 48 South, Range 26 East, Collier
County, Florida [PUDA-PL20150002166]. (This is a companion to Agenda
Item #17D)
Ordinance 2017-47
D. Recommendation to approve the single, 2015 Cycle 3 Growth Management
Plan Amendment petition CP-2015-2/ PL20150002167 specific to the
Vanderbilt Beach/Collier Boulevard Commercial Subdistrict. (Adoption
Hearing) (This is a companion to Agenda Item #17C)
Ordinance 2017-48
E. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
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December 12,2017
required to be sworn in. Recommendation to approve Ordinance
Amending Ordinance No. 05-59, as amended, the Sabal Bay Mixed Use
Planned Unit Development (MPUD), to approve an insubstantial change to
the MPUD to add one new deviation relating to signage, and providing for
an effective date. The subject property is located on the south side of
Tamiami Trail East, approximately one quarter mile east of Thomasson
Drive, in Section 19, Township 50 South, Range 26 East, Collier County,
Florida, consisting of±4.34 acres. [PDI-PL20170000247]
Ordinance 2017-49
F. 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 affirm the decision of the
Collier County Planning Commission and approve an Ordinance Amending
Ordinance No. 03-23, as amended, the Livingston Village Planned Unit
Development (PUD), to approve an insubstantial change to the PUD to
modify provisions relating to street tree standards, and providing for an
effective date. The subject property is located on the east side of Livingston
Road, approximately one mile south of Pine Ridge Road, in Section 19,
Township 49 South, Range 29 East, Collier County, Florida, consisting of
±4.34 acres. [PDI-PL20160002748]
Ordinance 2017-50
G. Recommendation to adopt a Resolution establishing the Cassena Road
Municipal Services Benefit Unit (MSBU) to provide Collier County potable
water connections, authorize the use of the uniform method of collection for
collecting non-ad valorem assessments to fund the MSBU, and approve an
Interlocal Agreement with the Property Appraiser and Tax Collector to
facilitate such collections.
Resolution 2017-243
H. 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-
PL20170000727 to disclaim, renounce and vacate the County and the Public
interest in the 20 foot Utility Easement recorded in Official Record Book
2699, Page 2204 of the Public Records of Collier County, Florida. The
subject property is located on the south side of Livingston Woods Lane,
north of the intersection of Pine Ridge Road and Whippoorwill Lane, in
Section 7, Township 49 South, Range 26 East, Collier County, Florida; and
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December 12,2017
to accept a replacement county utility easement.
Resolution 2017-244
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-
PL20170003165, to disclaim, renounce and vacate the county and the public
interest in the utility easement as described in Official Record Book 1148,
Page 230 of the Public Records of Collier County, Florida. The subject
property is located north of Fiddler's Creek Parkway, approximately two-
thirds of a mile east of Collier Boulevard, in Section 15, Township 51 South,
Range 26 East, Collier County, Florida.
Resolution 2017-245
J. 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-
PL20170002642 to vacate a portion of the 25-foot drainage easement
located on Lot 15, Nature Pointe, as recorded in Plat Book 20, Pages 20
through 22, of the public records of Collier County, Florida. The subject
property is located on the west side of Gordon River Lane, on the east side
of the Golden Gate Canal, in Section 35, Township 49 South, Range 25 East,
Collier County, Florida.
Resolution 2017-246
K. 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-
PL20170002997 to disclaim, renounce and vacate the County and the public
interest in the Raw Water Well Easement, located in Tract F of Heritage Bay
Vistas Subdivision, Plat Book 50, Page 33 of the Public Records of Collier
County, Florida. The subject property is located on the north side of Bellaire
Bay Drive, approximately one third mile east of the Immokalee Road and
Collier Boulevard intersection, in Section 23, Township 48 South, Range 26
East, Collier County, Florida, and to accept a replacement utility easement.
Resolution 2017-247
L. Recommendation to adopt an amendment to Ordinance No. 2017-17
extending the temporary moratorium on the opening of certain new cannabis
dispensing facilities from December 31, 2017 to June 30, 2018.
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December 12, 2017
Ordinance 2017-51 (Commissioner McDaniel opposed)
Moved to Item #9B (Per Agenda Change Sheet)
M. Recommendation to adopt an ordinance reestablishing the County
Government Productivity Committee.
N. 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 a Resolution
designating the Visitor Center, a former hunting lodge, as a historically
significant structure. The subject structure is known as the Pepper Ranch
Visitor Center within the greater Pepper Ranch preserve area of 2,512+ acres
and is located south of Trafford Oaks Road in Immokalee in Sections 26 and
35, Township 46 South, Range 28 East, Collier County, Florida [HD-
PL20160000438].
Resolution 2017-248
O. Recommendation to enact an ordinance amending Ordinance No. 2015-36 to
formally adopt, by reference, the Florida Building Code, Sixth Edition
(2017).
Ordinance 2017-52
P. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2017-18 Adopted Budget.
Resolution 2017-249
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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December 12, 2017