Recap 04/10/2018 RPage 1
April 10, 2018
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
April 10, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel Jr., Dist. 5 - BCC Vice-Chair; CRAB Co-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4
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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April 10, 2018
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 Heath Jarvis of New Hope Ministries
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; Commissioners Fiala and
McDaniel vote “no” on Item #17B prior to Commissioner Taylor
moving it to Item #9B; Commissioner Solis abstained from voting on
Item #16A5, Item #16A6 and Item #16A21
B. March 13, 2018 - BCC Regular Meeting Minutes
Approved as presented – 5/0
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3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating April 2018 as Sexual Assault Awareness Month in
Collier County. To be accepted by Eileen Wesley, Executive Director of
Project HELP Inc.
Adopted – 5/0
B. Proclamation designating April 8 - 14, 2018 as Crime Victims' Rights Week
in Collier County. To be accepted by Eileen Wesley, Executive Director of
Project HELP Inc.
Adopted – 5/0
C. Proclamation designating April 13, 2018 as Children's Advocacy Ce nter Day
in Collier County. To be accepted by Jackie Stephens, CEO, Children's
Advocacy Center of Collier County.
Adopted – 5/0
D. Proclamation designating April 22 - 28, 2018 as Pickleball Week in Collier
County. To be accepted by Jim Ludwig, Terri Graham and Chris Evon.
Adopted – 5/0; Read into record by Commissioner Fiala
E. Proclamation designating April 2018 as Second Chance Month in Collier
County. To be accepted by James Ackerman, President/CEO Prison
Fellowship and Karole Davis, Director of Development - Southeast Region,
Prison Fellowship.
Adopted – 5/0
F. Proclamation designating April 20, 2018 as Try Transit Day in Collier
County. To be accepted by Steve Carnell, Public Services Department Head,
Michelle Arnold, Public Transit and Neighborhood Enhancement Division
Director, and her staff at PTNE.
Adopted – 5/0
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5. PRESENTATIONS
A. Presentation of the “2018 Best Workplace for Commuters Award” to Collier
County Government, for offering exceptional commuter benefits to
employees that meet the National Standard of Excellence criteria. To be
presented to Chairman Solis by Stephanie Martin representing the Florida
Department of Transportation - Commuter Services Program.
Presented
B. Presentation of the Collier County Business of the Month for April 2018 to
the American Red Cross. To be accepted by American Red Cross
representatives Jill Palmer and Jan Ferris. Also present is Susan Kuhar from
the Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Ms. Melanie Mercurio requesting that the Board
of County Commissioners pass an ordinance that prohibits the retail sale of
dogs and cats unless those animals come from 501 (c)(3) rescue groups,
Domestic Animal Services Division, or The Humane Society of Naples.
Presented; Ms. Mercurio gave information for the commissioners to
consider in the future
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve: 1. An Amendment to Chapter 134, Article VII,
of the Collier County Laws and Ordinances (Stormwater Utility Ordinance)
to update definitions, updating County authority to manage the stormwater
utility and establish assessments and utility fees and provide for the process
of granting credits; and 2. the Stormwater Utility Initial Assessment
Resolution relating to the provisions of the stormwater management system
and improvements; estimating costs of the system and benefits; establishing
the method of calculating the cost and collection of the stormwater utility
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April 10, 2018
fee; directing the preparation of the stormwater utility fee rolls; setting a
public hearing for the adoption of the final rate resolution for the stormwater
utility fee and directing the provision of notice and providing an effective
date, in accordance with Section 403.0893, Florida Statutes, pertaining to
stormwater programs.
Ordinance 2018-16 Adopted w/changes (regarding the appeal process) –
4/1 (Commissioner McDaniel opposed);
Resolution 2018-71 Adopted – 4/1 (Commissioner McDaniel opposed)
Moved from Item #17B (Per Commissioner Taylor during Agenda Changes)
B. Recommendation to approve the attached ordinance governing the Collier
County and Municipal Infrastructure One-Cent Sales Surtax or One-cent
Sales Tax, and direct staff to work with the Collier County Supervisor of
Elections Office to submit the ballot language for the referendum to appear
on the General Election ballot November 6, 2018.
Motion to continue to the April 24, 2018 BCC Meeting – Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:00 a.m. Recommendation to authorize staff to
continue implementation of the Community Housing Plan (CHP) by
performing the following: (1) direct County Attorney to a dvertise
amendment to Chapter 74 of the Collier County Code of Laws and
Ordinances related to Impact Fee Deferrals; (2) approve a resolution to
supersede Resolution No. 07-203 which established an Affordable-
Workforce Housing Trust Fund and establish a new Local Housing Trust
Fund; (3) direct staff to initiate the process to establish the creation of a
Community Land Trust; (4) direct staff to initiate a nexus study to determine
appropriate linkage fees on new development of various types as well as the
maximum feasible fees development can support in light of existing fees and
other factors; (5) direct staff to develop a housing that is affordable
marketing, public relations, and communications plan. (Cormac Giblin,
Manager, Housing and Grant Development; Community and Human
Services Division)
Motion to continue to the April 24th BCC Meeting and set a time for a
workshop - Approved 5/0
B. Recommendation to accept the attached after-action report for the 2018
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Florida legislative session and provide guidance as preliminary planning
begins for the next legislative session. (John Mullins, Government Affairs
Manager)
Approved – 5/0
C. This item has been continued from the December 12, 2017, BCC
Meeting, the January 23, 2018, BCC Meeting, and the February 13,
2018, BCC Meeting. Recommendation to direct staff to advertise, and bring
back for a public hearing, an Ordinance amending the Land Development
Code relating to off-site native vegetation preservation, at a future Board
meeting. (Mike Bosi, Planning and Zoning Division Director, Growth
Management Department)
Approved for staff to advertise and bring back the proposed ordinance
– 5/0
Moved from Item #16F2 (Per Agenda Change Sheet)
D. This item was continued from the February 27, 2018 BCC Meeting.
Recommendation to waive the contract term regarding payment of business
license tax “when due” and authorize payment of the Business Location
Inducement Grant to Position Logic, LLC.
Motion to approve and work with the Clerk regarding payment and
County Staff to provide any additional information needed for payment
Approved – 5/0
12 COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 11:15 a.m. This item was continued from the
March 27, 2018 BCC Meeting. To provide the Board of County
Commissioners the Clerk of the Circuit Court’s Final Internal Audit Report
2018-2: Economic Incubators, Inc. Business and Economic Development
Division, issued on, April 4, 2018. The Clerk of Court and Comptroller may
make a public presentation to the Board of County Commissioners.
Motion to accept Audit Report, Responses and EII to provide additional
documentation – Approved 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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April 10, 2018
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. Mr. Ochs - May 1st BCC/Blue Zone Workshop
C. Mr. Ochs - June 5th BCC/Mental Health Workshop
D. Mr. Ochs - One Board Meeting in July and off for summer break
E. Mrs. Kinzel - Legislative Session regarding Clerk’s Funding
F. Commissioner McDaniel - 2019 Board Schedule
G. Commissioner Taylor - Strategic Plan for an Arts Program - Consensus
H. Commissioner Taylor - Sunshine Seminars
I. Commissioner Saunders - IT Security and Government Protection
J. Commissioner Solis - Coffee & Donuts at the Orange Blossom Library
on April 30, 2018
K. Commissioner Solis - Adjourned – 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; except Commissioner Solis abstained
from voting on Item #16A5, Item #16A6 and Item #16A21
A. GROWTH MANAGEMENT DEPARTMENT
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 Maple Ridge at Ave Maria,
Phase 5A, (Application Number PL20170002500) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W/Stipulations
2) This item requires that ex parte disclosure be provided by
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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 Oyster Harbor at
Fiddler’s Creek Phase 3, (Application Number PL20170003757)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W/Stipulations
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 minor final plat of Lowe’s Subdivision,
Application Number PL20170003373.
Located off of Naples Boulevard and Airport Pulling Road
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 minor final plat of Tamiami Crossing,
Application Number PL20170004064.
Located off of Tamiami Trail and Collier Boulevard
Commissioner Solis abstained
5) Recommendation to approve final acceptance of the potable water and
sewer facilities for LaMorada Amenity Center, PL20160001460,
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 $18,696.17 to the Project Engineer or the
Developer’s designated agent.
Located off of Woodcrest Drive and Immokalee Road
Commissioner Solis abstained
6) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Community School of Naples,
PL20170000104, 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 $13,905.50 to the Project
Engineer or the Developer’s designated agent.
Located Off of Pine Ridge and Livingston Roads
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7) Recommendation to approve final acceptance of the potable water
facilities for Pelican Marsh Maintenance Facility, PL20090001778,
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 $7,743.87 to the Project Engineer or the
Developer’s designated agent.
A final inspection was conducted by staff on April 26, 2011, and
re-inspected on February 28, 2018, post Hurricane Irma, in
coordination with Public Utilities, and these facilities were found
to be satisfactory and acceptable
8) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Naples Reserve Island Club Phase 2,
PL20160003017, 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 $10,617.60 to the Project
Engineer or the Developer’s designated agent.
The Developer has constructed potable water and sewer facilities
within dedicated easements to serve this private development
9) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Barrington Cove Phase 3, PL20160001129 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 by the Development Review staff
on January 30, 2018, in coordination with Public Utilities and the
facilities were found to be satisfactory and acceptable
10) Recommendation to approve the release of two code enforcement
liens with an accrued value of $134,710.72 for payment of $910.72 in
the code enforcement actions entitled Board of County
Commissioners v. Michael Slovin, Code Enforcement Board Case
Nos. CESD20150013215 and CEPM20160006034 relating to
property located at 5231 19th Ct SW, Collier County, Florida .
11) Recommendation to approve the release of a code enforcement lien
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with an accrued value of $6,454.27 for payment of $704.27 in the
code enforcement actions entitled Board of County Commissioners v.
Angel K. Carrasco and Blanca Carrasco. Code Enforcement Board
Case No. 2007020109 relating to property located at 1801 55th
Terrace SW, Collier County, Florida.
12) Recommendation to approve the release of a code enforcement lien
with an accrued value of $5,012.73 for payment of $2,000 in the code
enforcement actions entitled Board of County Commissioners v.
Phillip B. White and Janet Irene Nebus. Code Enforcement Board
Case No. CEPM20110012536 relating to property located at 100
Hickory Rd, Collier County, Florida.
13) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $3,447.85 on behalf of Stock
Development LLC., pursuant to applicable provisions of the
Environmental Restoration and Maintenance (ERM) Transfer of
Development Rights (TDR) bonus credit requirements associated with
PL20170004070.
14) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $32,880 which was posted as a
guaranty for Excavation Permit Number 59.902-34, PL20160002332
for work associated with Maple Ridge at Ave Maria Amenity Center.
15) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $30,660 which was posted as a
guaranty for Excavation Permit Number 59.902-28 PL20160000316
for work associated with Anthem Parkway Extension.
Located in Ave Maria
16) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 6451097 in the amount of $41,558, which was
posted as a guaranty for work associated with Covent Garden, Site
Development Plan (SDP) PL20120001764.
Within the Twin Eagles Development
17) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $37,280 which was posted as a
development guaranty for an Early Work Authorization (EWA)
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(PL20170003250) for work associated with Logan Landings.
Located off of Logan Boulevard and Immokalee Road
18) Recommendation that the Board approves and authorizes the
Chairman to sign an amended and restated Landscape Maintenance
Agreement (Agreement) between Collier County and the Diamond
Lake Condominium Association, Inc. for landscape, irrigation and
lighting improvements within the Piper Boulevard Right -of-Way.
19) Recommendation to approve a Resolution authorizing the Chairman
to execute the attached Local Agency Program Supplemental
Agreement with the Florida Department of Transportation (FDOT)
whereby Collier County will be reimbursed up to $1,402,763 for
construction and construction engineering inspection services for
intersection improvements on Pine Ridge Road at Airport Road and
Logan Boulevard, and authorize any budget amendments.
Resolution 2018-65
20) Recommendation to approve a Settlement Agreement with Arrowhead
Reserve at Lake Trafford Property Owners Association, Inc. to release
a parcel required for the Immokalee Stormwater Improvement
Program from its Declaration in the amount of $135,832 (Project No.
60143).
As detailed in the Executive Summary
Commissioner Solis abstained
21) Recommendation to approve the ranked list of designed professionals
pursuant to RPS No. 18-7245, “Professional Services for Collier
County Comprehensive Watershed Improvement Plan,” authorize
staff to negotiate a contract with the top ranked firm Taylor
Engineering, for subsequent Board approval, or if contract
negotiations are unsuccessful to authorize staff to commence contract
negotiations with the second ranked proposer, ICF, Inc.
22) Recommendation to review and approve Phase I of the Griffin Road
Area Stormwater Management Improvement Project, to be submitted
to the South Florida Water Management District (SFWMD) Big
Cypress Basin Local Partnership Grants Program for FY2019.
Additional Clarification (Per Agenda Change Sheet)
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23) 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 City Gate Commerce Center
Phase Three, (Application Number PL20170002331) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W/Stipulations
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a sole source purchase of four high
speed turbo process air blowers for the South County Water
Reclamation Facility from Mader Electric Motors in the amount of
$789,696, Project No. 70203, and to authorize the necessary budget
amendment.
The current blowers are approximately 18 years old and have
reached the end of their useful lives
2) Recommendation to authorize a single-source waiver for a period of
two years for the purchase of equipment, repair kits, parts and related
materials from Endress+Hauser and ProMinent Fluid Controls, Inc.
through TriNova, Inc.
3) Recommendation to approve a Third Amendment to Lease Agreement
with Drop Anchor Mobile Homeowners Association, Inc. to allow
replacement of up to nine mobile homes currently located within a
narrow strip of right-of-way along Papaya Street in Goodland,
Florida, resulting from damage incurred during Hurricane Irma or
other conditions or circumstances beyond the reasonable control of
the owner.
Only to replace the nine mobile homes currently within the leased
area; No additional homes will be allowed within the leased area
4) Recommendation to approve a First Amendment to Lease Agreement
with Patriot Place Trust regarding the Sheriff’s Office Substation #5
clarifying the intent of the parties relative to water and sewer utility
payments.
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Located on Tamiami Trail East, just east of Collier Boulevard.
5) Recommendation to authorize payment of $475,793.27 to Ashbritt
Environmental for mobilization/demobilization of generators, 200 kw
generator rental, portable hand wash stations, portable toilets and a
mobile shower during the Hurricane Irma storm recovery mission.
As detailed in the Executive Summary
6) Recommendation to approve a $527,994 work order under Request
for Quotation 14-6213-111 to Douglas N. Higgins, Inc., under Project
Number 70208, “PS 302.07 Gravity Sewer,” and authorize the
necessary budget amendment.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services (DAS) for the period of
October 1, 2017 through December 31, 2017, in accordance with the
process established by Resolution No. 2016-125 in the amount of
$565.
2) Recommendation to approve the third extension of the Interim
Management Plan for the Conservation Collier McIlvane Marsh
properties.
The McIlvane Marsh properties are located north of State Road
92 off Curcie Road
3) Recommendation to approve the third extension of the Interim
Management Plan for the Conservation Collier Red Maple Swamp
Preserve.
The Red Maple Swamp Preserve is located north and west of
Immokalee Road within Unit 53 of North Golden Gate Estates
4) Recommendation to approve the five (5) year update of the Final
Management Plan for the Conservation Collier Shell Island Preserve.
As detailed in the Executive Summary
5) Recommendation to approve the second extension of the Interim
Management Plan for the Conservation Collier Camp Keais Strand
Parcels.
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A monitoring plan in effect until current conditions change
6) Recommendation to approve an Agreement to Purchase Vended
Meals from Another State-Approved Program Sponsor with the
District School Board of Collier County (School Board) to sponsor
and operate the 2018 Summer Food Service Program (SFSP) at
designated recreation camps with unitized meals provided by the
School Board and authorize all necessary Budget Amendments. (Total
anticipated fiscal impact $141,471.83 with a Federal Share of
$113,321.83 and a local match of $28,150).
To provide nutritional breakfasts and lunches during the summer
for children unable to go to sites offered by the School Board
7) Recommendation to approve Amendment #1 to Contract #15-6424
Management Services Contract for the Collier Area Transit (CAT)
Fixed Route and Paratransit Program between Medical Transportation
Management, Inc., d/b/a Southeast MTM, Inc., to update Staffing
Requirements, Performance Standards, and Liquidated Damages
criteria.
To provide for increased staffing to address the increased demand
for service
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to renew the Certificate of Public Convenience and
Necessity for a Class 1 and Class 2 Advanced Life Service (ALS)
Rescue and intra-facility ambulance transport for the Seminole Tribe
of Florida Fire Rescue within the boundary of the Seminole Tribe in
Immokalee.
For a period of 1-year
2) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
3) Recommendation to select Arthur Bookbinder and David Weigel as
co-recipients of the 2018 “Against All Odds” award, and to present
the award at a future Board of County Commissioners meeting.
4) Recommendation to approve a single source waiver to Vic's Boot and
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Shoe (D/B/A-Red Wing Shoe Store) for the purchase of protective
foot wear.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Tourist Development Tax Promotion
funding to support the upcoming May 2018 sports events up to
$13,175 and make a finding that these expenditures promote tourism.
To support the Sweetbay Memorial Classic that will be held May
26-28, 2018 and the ITF USTA Women’s Pro Circuit being held
May 26-June 2, 2018
Moved to Item #11D (Per Agenda Change Sheet)
2) This item was continued from the February 27, 2018 BCC
Meeting. Recommendation to waive the contract term regarding
payment of business license tax “when due” and authorize payment of
the Business Location Inducement Grant to Position Logic, LLC
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
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 March 15 and March 28, 2018 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 April 4,
2018.
K. COUNTY ATTORNEY
1) Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of $111,470 for Parcel 446RDUE, and
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$15,000 for Parcel 448RDUE, in the lawsuit captioned Collier County
v. David Martinez, et al, Case No. 17-CA-1454, required for the
Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact:
$96,450)
2) Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of $1,950 for Parcel 435RDUE, in the lawsuit
captioned Collier County v. Kinh Thi Pham, et al, Case No. 17-CA-
1473, required for the Golden Gate Boulevard Expansion Project No.
60145. (Fiscal Impact: $1,250)
3) Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of $8,700 for Parcel 454RDUE, in the lawsuit
captioned Collier County v. Alex D. Randolph, et al, Case No. 17-
CA-1472, required for the Golden Gate Boulevard Expansion Project
No. 60145. (Fiscal Impact: $4,500)
4) Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of $12,000 for Parcel 422RDUE, in the
lawsuit captioned Collier County v. Julio Alfonso Viltres, et al, Case
No. 17-CA-1453, required for the Golden Gate Boulevard Expansion
Project No. 60145. (Fiscal Impact: $10,400)
5) Recommendation to approve a Mediated Settlement Agreement in the
amount of $105,000 for full compensation for the taking of Parcel
370RDUE, plus $18,000 for statutory attorney fees, and $15,955 for
expert fees and costs, in the case styled Collier County v. Steven A.
Edwards, et al., Case No. 16-CA-1327 required for improvements to
Golden Gate Blvd. (Project No. 60145). [Fiscal Impact: $83,955, plus
approximately $10,000 for driveway and culvert construction.]
6) Recommendation that the Board (1) direct the Bayshore CRA
Advisory Board not to process any applications regarding murals in
the Bayshore Gateway Triangle Redevelopment Area; and (2) direct
Code Enforcement to stay all current Code Enforcement proceedings
related to murals in the Bayshore Gateway Triangle Redevelopment
Area, to allow staff, working with the Bayshore CRA Advisory
Board, to review the issue of murals in the Bayshore Gateway
Triangle Redevelopment Area, and following such review, to bring
back recommendations to the Board, including but not limited to a
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written application and review process for the approval of murals, and
whether LDC Section 4.02.16H, which relates to murals within this
district, should be amended.
7) Recommendation to appoint a member to the County Government
Productivity Committee.
Resolution 2018-66: Appointing Ronald Kezeske to a two-year
term expiring February 27, 2020
8) Recommendation to appoint a member to the Radio Road
Beautification Advisory Committee.
Resolution 2018-67: Appointing Daniel Dopko to fill the
remainder of a vacant term expiring March 3, 2020
9) Recommendation to reappoint two member(s) to the Forest Lakes
Roadway & Drainage Advisory Committee.
Resolution 2018-68: Reappointing Marianne Fanning and
Richard Barry to four-year terms expiring April 21, 2022
10) Recommendation to appoint three members to the Animal Services
Advisory Board.
Resolution 2018-69: Appointing Sarah Baeckler (representing the
Humane Society) to fill the remainder of a currently vacant term
that will expire April 13, 2020; Appointing Daniel Rheaume (At-
large category) to a four-year term expiring April 13, 2022 and
Reappointing Mary Baker (Pet Retail Category) to a four-year
term expiring on April 13, 2022
11) Recommendation to reappoint two members to the Tourist
Development Council.
Resolution 2018-70: Reappointing Edward “Ski” Olesky
(owner/operator - Lake Trafford Marina) and Susan Becker (non-
owner – operator) both to terms that will expire April 21, 2018
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17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
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April 10, 2018
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
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Adopted w/Changes– 5/0
A. This item has been continued from the January 23, 2018 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 Number 04-20, as amended, the Calusa Island Village
Planned Unit Development (PUD), to allow up to two single-family
dwelling units as an alternative to commercial and multi-family development
in the Commercial/Mixed Use Area of the PUD; and providing for an
effective date, for property located on the south side of Goodland Drive
(C.R. 892), approximately one half mile south of San Marco Road (C.R. 92),
in Section 18, Township 52 South, Range 27 East, Collier County, Florida
[PUDA-PL20160000087].
Ordinance 2018-14
Moved to Item #9B (Per Commissioner Taylor during Agenda Changes)
B. Recommendation to approve the attached ordinance governing the Collier
County and Municipal Infrastructure One-Cent Sales Surtax or One-cent
Sales Tax, and direct staff to work with the Collier County Supervisor of
Elections Office to submit the ballot language for the referendum to appear
on the General Election ballot November 6, 2018.
C. Recommendation to approve an Ordinance amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida, by providing for: Section One, Recitals; Section
Two, Findings of Fact; Section Three, Adoption of Amendments to the Land
Development Code, more specifically amending the following: Chapter One
– General Provisions; Chapter Two – Zoning Districts and Uses; Chapter
Three – Resource Protection; Chapter Four – Site Design and Development
Standards; Chapter Six – Infrastructure Improvements and Adequate Public
Facilities Requirements; Chapter Nine – Variations from Code
Requirements; Chapter Ten – Application, Review, and Decision-Making
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April 10, 2018
Procedures; Section Four, Adoption of Amendments to the Collier County
Official Zoning Atlas, more specifically amending the following: Zoning
Map Numbers 522930, 2033N, 2033S, 2034N, 2034S to remove the ACSC
designation for consistency with the Growth Management Plan; Section
Five, Conflict and Severability; Section Six, Inclusion in the Collier County
Land Development Code; and Section Seven, Effective Date.
First Reading – No Ordinance 2018-15 assigned (Per CAO)
18. ADJOURN – Motion to adjourn – Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.