Agenda 04/24/2018 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
April 24, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel, Jr., District 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 will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, w hich 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 (includi ng 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 proce eding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Reverend Edward Gleason of Trinity By The Cove Episcopal Church
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. March 27, 2018 BCC Meeting Minutes
2.C. April 3, 2018 BCC/CRA Workshop Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
4. PROCLAMATIONS
4.A. Proclamation designating Saturday, April 28, 2018 as Tamiami Trail Day in Collier
County. To be accepted by Patricia Huff, President of the Friends of the Museum of
the Everglades.
4.B. Proclamation designating May 2018 as Military Appreciation Month in Collier
County. To be accepted by representatives of the military.
5. PRESENTATIONS
6. PUBLIC PETITIONS
6.A. Public Petition request from Ave Maria Development, LLLP, (Richard D.
Yovanovich representing Barron Collier Companies), requesting that the Board of
County Commissioners discuss the Town of Ave Maria commitment to provide a
public facility site for Fire, Sheriff, EMS and County facilities.
6.B. Public Petition request from Ms. Marlene Sherman requesting that the Board of
County Commissioners "sunset" the Radio Road Beautification MSTU (Ordinance
96-84) and related ordinances.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. This item 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 of the Board of County Commissioners
of Collier County, Florida amending Ordinance Number 2006-50, the Creekside
Commerce Park Commercial Planned Unit Development (CPUD), as amended, by
adding outdoor recreation facilities as a general permitted use; by providing that
wellness centers associated with employees and hotel guests shall not count towards
square footage maximums in the business district and industrial commercial
district; by allowing a 169 room hotel on Tract 6 west of Goodlette Frank Road; by
decreasing the allowable square footage in the industrial commercial district by
6,900 square feet for a total of 709,100 square feet of floor area of
industrial/commerce uses; by decreasing the allowable square footage in the
business district by 23,000 square feet to 269,000 square feet including a reduction
from 242,000 square feet to 219,000 square feet of office uses; by adding indoor and
outdoor recreational facilities as a permitted accessory use in the business district
and industrial commercial district; by adding deviations to allow any use on Tracts
3 and 6 on the master plan to be eligible for the county’s architectural deviation
process and a deviation to permit existing street trees to satisfy the buffer tree
requirements for Tract 5. The subject property is located south of Immokalee Road
and both east and west of Goodlette Frank Road in Section 27, Township 48 South,
Range 25 East, Collier County, Florida, consisting of 106 acres; and by providing an
effective date. [PL20170000425]
9.B. 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 81-6, as
amended, the Marco Shores Golf Course Community Planned Unit Development
(PUD), to allow group housing for seniors on Residential Parcel Two A, and to add
new development standards for Residential Parcel Two A; and providing for an
effective date, for property located near the Marco Island Executive Airport in
Section 26, Township 51 South, Range 26 East, Collier County, Florida. [PUDA-
PL20170001345]
9.C. *** This item was continued from the April 10, 2018 BCC meeting ***
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.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. ***This item to be heard immediately following Item 9C***This Item was
continued from the April 10, 2018 BCC Meeting*** Recommendation to authorize
staff to continue implementation of the Community Housing Plan (CHP) by
performing the following: (1) direct the County Attorney to advertise an
amendment to Chapter 74 of the Collier County Code of Laws and Ordinances
related to Impact Fee Deferrals; (2) approve a resolution to supercede 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 an affordable housing plan including
marketing, public relations, and communications. (Total Fiscal impact: $245,000
over two (2) years) (Cormac Giblin, Grants and Housing Development Manager;
Community and Human Services Division)
11.B. Recommendation to review the Ninth Conservation Collier Active Acquisition List
and consider its potential impact on program finances, to provide direction to the
County Manager or his designee after reviewing the staff presentation on the A-
Category list, and to provide direction on future cycles. (Alexandra Sulecki,
Coordinator, Conservation Collier Program)
11.C. ***This item was continued from the March 27, 2018 meeting*** Recommendation
to reestablish the “Tickets to Ride” Program and authorize staff to develop a
standard use agreement to be made available to all willing vendors for Collier
County citizens recreational amenities for All-Terrain Vehicle (ATV) use in
Southwest Florida at a cost not to exceed $20,000 annually and suspend site
evaluations. (Barry Williams, Division Director, Parks and Recreation Division)
11.D. Recommendation to accept the US41 Corridor Study as a supplemental planning
tool, and direct staff to begin the implementation of the informational and short
term recommendations, and prepare follow-up items with a more detailed plan for
the long term recommendations for future Board direction. (Mike Bosi, Director,
Zoning Division)
11.E. Recommendation to award ITB No. 18-7276 Collier County Landscape
Beautification Master Plan “Immokalee Road (Collier Boulevard to Wilson
Boulevard) Landscape and Irrigation Installation” to Hannula Landscaping and
Irrigation, Inc. for $1,512,274.87 (Project No. 60208). (Joe Delate, Principal Project
Manager, Road Maintenance Division)
12. COUNTY ATTORNEY'S REPORT
12.A. Recommendation that the Board consider an ordinance amending the Board’s
general Advisory Board Ordinance to institute term limits on advisory boards.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Proposed BCC Future Workshop Schedule
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve a resolution amending Ordinance No.
2004-66, as amended, that created an Administrative Code for Land
Development, by amending Chapter Two, Legislative Procedures, more
specifically to amend Section B, Land Development Code Amendment -
Privately Initiated Text Amendments, to modify application procedures
for privately initiated land development code amendments; and
providing an effective date.
16.A.2. Recommendation to approve a no cost First Amendment to the
Interlocal Agreement between the City of Naples and Collier County
clarifying post-design duties and responsibilities of the parties for the
remaining phases of the joint storm water and sanitary sewer project
located between Goodlette-Frank Road and US-41. (Project No. 60142)
16.A.3. Recommendation to accept a Grant Award from the US Department of
Treasury under the RESTORE Direct Component (Pot 1) for the
preliminary development, design and permitting of the Collier County
Comprehensive Watershed Improvement Plan in the amount of
$1,532,077.76 and authorize necessary budget amendment (Project No
33554).
16.A.4. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Orange Blossom Ranch
Phase 1A, Application Number AR-7186 with the roadway and
drainage improvements being privately maintained; acceptance of the
plat dedications, and authorizing the release of the maintenance security.
16.A.5. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Artesia
Naples Phase 3B, PL20150002359 and to authorize the County Manager,
or his designee, to release the Final Obligation Bond in the total amount
of $4,000 to the Project Engineer or the Developer’s designated agent.
16.A.6. 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 Talis Park Golf Course Plat, Application Number
PL20170004281.
16.A.7. Recommendation to award contracts to Assurance Title Agency, LLC
and American Government Services Corporation, under RFP # 17-7200,
“Real Estate Title & Closing Services.”
16.A.8. Recommendation to approve the partial release of a code enforcement
lien with an accrued value of $687,572.47 for payment of $3,822.47 in the
code enforcement actions entitled Board of County Commissioners v.
Tarpon IV LLC, Special Magistrate Case No. CEPM201000018647
relating to property, Folio No. 39773480009, Collier County, Florida.
16.A.9. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Esplanade at Hacienda Lakes Phase 3, (Application Number
PL20170004477) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.10. Recommendation to award Bid #18-7267 to Coastal Concrete Products,
LLC, for the construction of Lely Branch Canal Weir Project, in the
amount of $ 444,380, Project No. 60202, authorize the Chairman to
execute the Contract, and authorize the necessary budget amendments.
16.A.11. Recommendation to approve Change Order No. 2 to Contract No. 14-
6296 in the amount of $99,771.79 with HighSpans Engineering, Inc., for
construction engineering inspection (CEI) services for the Chokoloskee
Bridge Replacement, Project No 66066. Fiscal impact: $99,771.79
16.A.12. Recommendation to hear Land Development Code Amendments at two
regularly scheduled daytime hearings and waive the nighttime hearing
requirement.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to award Bid #18-7235, “HVAC Preventative
Maintenance and Repair Services” to Primary and Secondary
Contractors; B&I Contractors, Inc. (primary) and Tampa Bay Trane
Service, Inc. (secondary) for County-wide HVAC preventative
maintenance and repair services for anticipated annual services in the
estimated amount of $800,000.
16.C.2. Recommendation to award Bid 17-7174, “Sale of Recycled Materials,” to
Garden Street Iron & Metal Inc. and A&D Scrap Material Inc.
16.C.3. Recommendation to approve the First Amendment to Agreement #17-
7156 and authorize a Sole-Source Waiver for a period of three years for
the purchase of Bioxide Plus 71, Aktivox and VX456 from Evoqua
Water Technologies LLC for use by the Public Utilities Department
Wastewater Division.
16.C.4. Recommendation to approve a First Amendment to Lease with Naples
HMA, LLC, d/b/a Physicians Regional Medical Center - Collier, to
extend the lease term for spaced utilized by EMS as a temporary station
house.
16.C.5. Recommendation to approve the conveyance of an Easement to Florida
Power & Light Co. to supply power to new Master Pump Station No.
167.00 including a three phase transformer, a buried power line, and to
provide additional power systems as needed on County-owned property
at 15430 Collier Blvd., adjacent to Heritage Bay Commons.
16.C.6. Recommendation to approve a Certification of Financial Responsibility,
as required by the Florida Department of Environmental Protection,
for the transfer of the operating permit for the deep injection well
system for the Golden Gate Water and Wastewater Treatment Plants.
16.C.7. Recommendation to approve and authorize the Chairman to execute a
Sixth Amendment to Contract No. 04-3673 with Carollo Engineers, Inc.,
f/k/a Carollo Engineers, P.C., pertaining to the design of the Northeast
Water Reclamation Facility and Water Treatment Plant, authorize a
purchase order in the amount of $149,943 to Carollo Engineers, Inc. and
authorize the necessary budget amendments.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve Budget Amendments in the amount of
$20,526.23 due to a reduction in available program funds from the U.S.
Department of Housing and Urban Development (HUD) Shelter Plus
Care (S+C) Grant (net Fiscal impact of $20,526.23).
16.D.2. Recommendation to approve an Agreement for Sale and Purchase with
Dalton Mejia, for 1.14 acres under the Conservation Collier Land
Acquisition Program at a cost not to exceed $14,800.
16.D.3. Recommendation for after-the-fact approval of an electronically
submitted application for Corporation for National and Community
Services (CNCS) Retired Senior Volunteer Program (RSVP) 2018-2021
Renewal Grant in the amount of $163,566 to the CNCS and allow the
County Manager or his designee to serve as the authorized
representative for the grantor electronic system eGrants throughout the
grant period.
16.D.4. Recommendation to approve and authorize the Chair to execute
Amendment No. 2 to the Parks and Recreation Outsourcing of County
Marinas Agreement No. 12-5914R to allow other County
Departments/Divisions the use of boat docks exempt from the Lease
Agreement Requirements of the Agreement.
16.D.5. Recommendation to approve the execution of the 2017/2018 Federal
Highway Administration Flexible Funds grant award in the amount of
$274,000 for the purchase and installation of additional bus shelters
through the Federal Transit Administration (FTA) Transit Award
Management System (TrAMS) and authorize the necessary Budget
Amendment.
16.D.6. Recommendation to approve the selection committee rankings and to
authorize entering into contract negotiations for Request for
Professional Services (RPS) 17-7249, “Domestic Animal Services
Building Design Renovation” (Project 50145), with the top-ranked firm,
ADG Architecture.
16.D.7. Recommendation to authorize Budget Amendments for client’s co-
payments in the amount of $10,505 for the Community Care for the
Elderly (CCE) and Alzheimer’s Disease Initiative (ADI) Grants for
Collier County Services for Seniors (CCSS) Program from the Area
Agency on Aging of Southwest Florida, Inc. (AAA).
16.D.8. Recommendation to approve ten (10) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
combined amount of $80,197.71.
16.D.9. Recommendation to approve a Cooperative Agreement #18-7331-PB
with Creative Bus Sales, Inc., for the purchase of two (2) trolleys using
the Lee County Public Transit Trolleys Request for Proposals (RFP)
170058LAC for the Collier Area Transit (CAT) System and execute the
Agreement and Notice of Assignment of Option.
16.D.10. Recommendation to accept a revised FY17-18 Federal Transit
Administration (FTA) Section 5310 Grant Award in the amount of
$10,977, authorize the necessary Budget Amendments and approve the
purchase of four (4) paratransit vehicles and radios using those funds.
16.D.11. Recommendation to approve an Agreement for Sale and Purchase with
Charles Rock and Anne Gendregske at a cost not to exceed $171,300 to
purchase the property at 135 Capri Boulevard, adjacent to the Isles of
Capri Neighborhood Park for additional parking, and authorize the
Chairman to sign the Agreement for Sale and Purchase and staff to take
all necessary actions to close and authorize staff to continue negotiations
on 145 Capri Boulevard.
16.D.12. Recommendation to authorize the execution of the 2017/2018 Federal
Highway Administration Flexible Funds grant award in the amount of
$316,250 for the purchase and installation of live camera feeds on transit
vehicles and onboard WiFi through the Federal Transit Administration
(FTA) Transit Award Management System (TrAMS) and authorize a
Budget Amendment.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve Amendment No. 13 to the Agreement with
Collier County District School Board for the Driver Education Program.
16.E.2. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement.
16.E.3. Recommendation to recognize accrued interest from the period of
October 2017 through December 2017 earned by EMS County Grant
and appropriate funds for a total amount of $294.55.
16.E.4. Recommendation to approve the addition of one (1) classification, the
reclassification of three (3) classifications, and the removal of two (2)
classifications to the 2018 Fiscal Year Pay & Classification Plan made
from January 1, 2018 to March 31, 2018.
16.E.5. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
16.E.6. Recommendation to approve expenditures for Temporary Clerical
Services from Balanced Professional Staffing, Inc. above the competitive
threshold, and authorize purchase orders from multiple County
Divisions.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and including
$25,000 and $50,000, respectively.
16.F.2. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2017-18 Adopted Budget.
16.F.3. Recommendation to authorize payment of invoices #2935273 and
#2961165 to Trimark Strategic Equipment LLC totaling $223,960 for
commercial kitchen equipment and installation services for the Florida
Culinary Accelerator @ Immokalee.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation designating May 2018 as Older Americans Month in
Collier County. This proclamation will be sent by mail to Kirsten
O'Donnell, Director of Communications - Area Agency on Aging for
Southwest Florida.
16.H.2. Proclamation designating May 3, 2018 as National Day of Prayer in
Collier County. The proclamation will be read at ceremonies being held
on May 3rd at locations in Collier County.
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To provide the Board of County Commissioners the Clerk of the Circuit
Court’s Internal Audit Report 2018-3 Job Creation Investment
Program: Arthrex and Arthrex Manufacturing, issued on, April 24,
2018.
16.J.2. 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 29 and April 11, 2018 pursuant to Florida Statute
136.06.
16.J.3. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of April 18, 2018.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of $38,500 for Parcel 455RDUE, 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: $32,940)
16.K.2. Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of $19,000 for Parcel 453RDUE, 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: $13,370)
16.K.3. Recommendation to approve a Mediated Settlement Agreement for the
total amount of $132,750 for the taking of Parcel 426RDUE in the
pending case styled Collier County v. Leondese Bichotte et al, Case No.
17-CA-1443, required for the Golden Gate Boulevard Project, Project
No. 60145 (From Everglades Blvd to east of the Faka Union Canal).
(Fiscal Impact: $47,250)
16.K.4. Recommendation to approve a Mediated Settlement Agreement in the
amount of $27,000 for full compensation for the taking of Parcel
413RDUE, plus $7,913.40 for statutory attorney fees, and $4,500 for
expert fees and costs, in the case styled Collier County v. Lourdes Perez
Bello, et al., Case No. 17-CA-1390 required for improvements to Golden
Gate Blvd. (Project No. 60145). [Fiscal Impact: $36,463.40]
16.K.5. Recommendation to approve two Mediated Settlement Agreements in
the total amount of $202,052 for full compensation for the taking of
Parcels 314RDUE and 325RDUE, including statutory attorney fees, and
expert fees and costs, in the case styled Collier County v. CKC Property
Holdings, LLC, et al., Case No. 16-CA-1242 required for improvements
to Golden Gate Blvd. (Project No. 60145). [Fiscal Impact: $90,622]
16.K.6. Recommendation to appoint a member to the Contractors Licensing
Board.
16.K.7. Recommendation to reappoint two members to the Public Transit
Advisory Committee.
16.K.8. Recommendation to reappoint two members and reclassify one member
of the Bayshore/Gateway Triangle Local Redevelopment Advisory
Board.
16.K.9. Request by the Collier County Health Facilities Authority for approval
of a resolution authorizing the Authority to issue revenue bonds for
healthcare facilities at Moorings Park and Moorings Park at Grey Oaks.
16.K.10. Request by the Collier County Educational Facilities Authority for
approval of a resolution authorizing the Authority to issue revenue
bonds to be used to finance educational facilities for Ave Maria School of
Law.
16.K.11. Recommendation that the Board direct the County Attorney to advertise
an ordinance expanding the powers of the Special Magistrate.
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. This item requires ex parte disclosure be provided by the 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 2004-41,
as amended, the Collier County Land Development Code, which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida, by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from a Rural Agricultural
(A) zoning district to a Residential Planned Unit Development (RPUD) zoning
district for the project to be known as the Rushton Pointe RPUD, to allow
construction of a maximum of 229 residential dwelling units on property located on
the west side of Collier Boulevard, approximately two thirds of a mile south of
Immokalee Road, in Section 27, Township 48 South, Range 26 East, consisting of
38.1± acres. [PL 20150000306]
17.B. 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 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.
17.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 Petition VAC-PL20170001644 to disclaim, renounce
and vacate the County and the public interest in the roadway easement recorded in
OR Book 2355, Page 2715 of the Public Records of Collier County, Florida. The
subject property is located on the east side of County Barn Road, approximately
one-quarter mile south of Davis Boulevard in Section 8, Township 50 South, Range
26 East, Collier County, Florida.
17.D. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.