2018 Resolutions2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 1
2018-01 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Carrara at Talis Park,
Application Number PL20140000712; and authorizing the release of the
maintenance security.
Item #16A4
01/09/2018
2018-02 Declaring a public purpose for Collier County EMS Division to accept
unsolicited donations from members of the public provided in appreciation
for County EMS services.
Item #16E4
01/09/2018
2018-03 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F2
01/09/2018
2018-04 Declaring a vacancy on the Animal Services Advisory Board.
Item #16K3
01/09/2018
2018-05 Re-appointing Clay C. Brooker, Chris Mitchell and James E. Boughton to
4-year terms expiring December 14, 2021 to the Development Services
Advisory Committee.
Item #16K4
01/09/2018
2018-06 Re-appointing Ernest Bretzmann and appointing Cecilia Zenti to 3-year
terms expiring December 31, 2020 to the Golden Gate
Community Center Advisory Board.
Item #16K5
01/09/2018
2018-07 Appointing Harry Wilson to fill the remainder of a vacant term expiring
March 3, 2021 to the Radio Road Beautification Advisory Committee.
Item #16K6
01/09/2018
2018-08 Amendments (appropriating carry forward, transfers and supplemental
revenue) to the Fiscal Year 2017-18 Adopted Budget.
Item #17A
01/09/2018
2018-09 Supporting Congressman Francis Rooney’s efforts to extend the current
moratorium on offshore drilling in the Eastern Gulf of Mexico.
Item #10C
01/09/2018
2018-10 Final acceptance of private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Winding Cypress
Phase One, Application Number PL20140001143; and authorize the release
of the maintenance security.
01/23/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 2
Item #16A7
2018-11 Amending Resolution 2010-29, as amended, relating to the Stewardship
Sending Area with a designation as “SUNNILAND FAMILY SSA 12”;
approving the extension of certain dates to February 9, 2023 in the
Stewardship Sending Area Credit agreement for SUNNILAND FAMILY
SSA 12 and the Escrow agreement for SUNNILAND FAMILY SSA 12.
Item #16A9
01/23/2018
2018-12 Authorizing the Chairperson to execute Deed Certificates for the sale of
burial plots at Lake Trafford Memorial Gardens Cemetery during the 2018
calendar year, on behalf of the County Manager.
Item #16C1
01/23/2018
2018-13 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F4
01/23/2018
2018-14 Re-appointing Stewart Miller (Real Estate Category) with term expiring on
October 1, 2020 to the Historic/Archaeological Preservation Board.
Item #16K1
01/23/2018
2018-15 Re-appointing David Saletko and McMurdo Smith both with terms expiring
December 31, 2021 to the Parks and Recreation Advisory Board.
Item #16K2
01/23/2018
2018-16 Re-appointing Gerald Lefebvre, Ronald J. Doino, Jr. and Robert Kauffman
with terms expiring February 14, 2021 to the Collier County Code
Enforcement Board, and reclassify an alternate member as a regular
member.
Item #16K3
01/23/2018
2018-17 Appointing Robert H. Chalhoub with term expiring December 31, 2019 to
the Emergency Medical Authority.
Item #16K4
01/23/2018
2018-18 Re-appointing Patricia Sherry and Appointing Gary Bromley to
Conservation Collier Land Acquisition Advisory Committee.
Item #16K5
01/23/2018
2018-19 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget.
Item #17C
01/23/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 3
2018-20
CWS
2018-01
Authorizing the issuance of the Collier County Water-Sewer District Water
and Sewer Revenue Bond, Series 2018 in an amount not to exceed
$43,000,000 to fund the acquisition of the Golden Gate System from the
Florida Governmental Utility Authority; accepting the proposal of STI
Institutional & Government, Inc. to purchase such Series 2018 Bond;
delegating certain authority to the Board Chairman and other appropriate
officers of the County for the execution and delivery of the Series 2018
Bond and related documents; and authorize all necessary budget
amendments.
Item #11H
01/23/2018
2018-21 Appointing Sheryl Soukup to the Affordable Housing Advisory Committee.
Item #12B
01/23/2018
2018-22 Amending Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits
on County Maintained Roads, to re-establish the speed limit on Golden Gate
Boulevard (CR 876) from 2nd Street (NE/SE) east to 20th Street (NE/SE)
from thirty-five (35) miles per hour to forty-five (45) miles per hour due to
the completion of construction of "Design-Build Golden Gate Boulevard
4-Lane, East of Wilson Boulevard Improvements" (Project #60040)
Item #16A7
02/13/2018
2018-23 Superseding Resolution No. 2014-90, amending and expanding the Collier
County Museums Fee Policy; approve a Standard Museums Rental
Agreement; and grant the County Manager or designee authority to execute
rental agreements for Museum facilities.
Item #16D12
2/13/2018
2018-24 Appointing Michael L. Gordon with term expiring on April 13, 2020 to the
Animal Services Advisory Board.
Item #16K4
02/13/2018
2018-25 A Resolution of the Board of Zoning Appeals of Collier County, Florida
providing for the establishment of a Conditional Use to allow enclosed mini-
self storage warehousing within a General Commercial (C-4) Zoning
District within the Rural Fringe Mixed Use Overlay-Receiving Lands
pursuant to Section 2.03.03.D.1.c.24 of the Collier County Land
Development Code. The subject property is located on the north side of
Tamiami Trail East, approximately 500 feet west of Trinity Place, in Section
17, Township 51 South, Range 27 East, Collier County, Florida.
(PL201600001875)
Item #17A
02/13/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 4
2018-26 Approving the Stormwater Utility rate study, that establishes a stormwater
rate structure, billing methodology, level of service, rate study methodology
for implementing a stormwater utility for Collier County, and approve a
resolution to use the uniform method of collecting non-ad valorem special
assessments levied within the unincorporated area of Collier County.
Item #9B
02/13/2018
2018-27 Amending Resolution 2009-58, as amended by Resolution 2014-37, as
amended by Resolution 2015-40, relating to the Stewardship Sending Area
with a designation as “BCI/BCP SSA 10”; approving the extension of
certain dates to March 10, 2021 in the Stewardship Sending Area credit
agreement for BCI/BCP SSA 10, the Escrow agreement and accept the
amended notice of restrictions for BCI/BCP SSA 10.
Item #16A10
02/27/2018
2018-28 Re-affirming authorizing the closing of the acquisition of Real and Personal
Property constituting the Golden Gate City System owned by the Florida
Governmental Utility Authority by Collier County Water Sewer District.
Item #16C6
02/27/2018
2018-29 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F4
02/27/2018
2018-30 Appointing Julian Morgan to fill the remainder of a vacant term expiring on
April 4, 2020 to the Immokalee Local Redevelopment Advisory Board.
Item #16K1
02/27/2018
2018-31 Appointing Bernardo Barnhart (Business Category) to fill the remainder of a
vacant term expiring September 23, 2020 to the Immokalee Beautification
MSTU Advisory Committee.
Item #16K2
02/27/2018
2018-32 Appointing Ryan White (Engineer Category) to a 3-year term expiring
February 14, 2021 to the Collier County Code Enforcement Board.
Item #16K3
02/27/2018
2018-33 Appointing Jeffrey S. Curl (Landscape Architect Category) to a 4-year term
expiring December 14, 2021 to the Development Services Advisory
Committee.
Item #16K4
02/27/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 5
2018-34 Re-appointing Susan Calkins (Environmental/Conservation/Educational
Category) to a 3-year term expiring February 11, 2021 to Conservation
Collier Land Acquisition Advisory Committee.
Item #16K5
02/27/2018
2018-35 Re-appointing Robert P. Meister, III (Contractor, City of Naples Category)
to a 3-year term expiring February 28, 2021 to the Contractors Licensing
Board.
Item #16K6
02/27/2018
2018-36 Re-appointing Helen Carella (MSTU Resident Category) to a 4-year term
expiring March 3, 2022 to the Radio Road Beautification Advisory
Committee.
Item #16K7
02/27/2018
2018-37 Amendments (appropriating carry forward, transfers and supplemental
revenue) to the Fiscal Year 2017-18 Adopted Budget.
Item #17B
02/27/2018
2018-38 Authorizing staff to begin implementation of the Community Housing Plan
(CHP) by taking necessary actions to pursue the Board of County
Commissioners (Board) adoption of a policy to advocate for full funding of
the State Housing Trust Fund and other housing funding.
Item #11A (#3)
02/27/2018
2018-39 Authorizing staff to begin implementation of the Community Housing Plan
(CHP) by taking necessary actions to pursue the Board of County
Commissioners (Board) adoption of a policy to consider housing
affordability in all future public land acquisitions
Item #11A (#4)
02/27/2018
2018-40 Authorizing staff to begin implementation of the Community Housing Plan
(CHP) by taking necessary actions to pursue the Board of County
Commissioners (Board) adoption of an Amendment to the expedited
review/fast tracking procedures; and provide direction to Growth
Management Department (GMD) to advertise and initiate ordinance, Land
Development Code, and Growth Management Plan Amendments.
Item #11A (#6)
02/27/2018
2018-41 Directing staff and the CCLAAC regarding the use of program criteria
associated with the Conservation Collier acquisition selection process in the
current Ninth Acquisition Cycle, future potential cycles, and regarding the
Conservation Collier Ordinance, Ord. 2002-63, as amended.
Item #11B
02/27/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 6
2018-42 Appointing Charles Hartman (District 1), Murray Hendel (District 2), Joel
Kessler (District 3), Thomas Allen Lansen (District 4), Jacquelyn Pierce (At
Large), Litha Berger (At Large), Larry Magel (At Large), Victoria A. Tracy
(At Large); with District 5 still open to the Senior Advisory Committee.
Item #12A
02/27/2018
2018-43 Appointing James R. Gibson, Jr. (District 1), Michael Dalby (District 2),
Larry Magel (District 4), Lauren Melo (District 5), Michael Lyster (At
Large) and Gerald Godshaw (At Large); with District 3 still open to the
County Government Productivity Committee.
Item #12B
02/27/2018
2018-44 Repealing all previous resolutions establishing and amending parts of the
Collier County Parks and Recreation Division Facilities and Outdoor Areas
License and Fee Policy and establish standard rates for recreational and
commercial boat dock rental fees, increase Pickleball membership fees, and
modify fees for the Golden Gate Community Center.
Item #16D1
03/13/2018
2018-45 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F4
03/13/2018
2018-46 Changing the boundaries of certain voting precincts.
Item #16J1
03/13/2018
2018-47 Appointing Timothy Jon Smith, Jr. to the remainder of Ron Gilbert’s term
expiring December 31, 2018, to the Ochopee Fire Control District Advisory
Committee.
Item #16K1
03/13/2018
2018-48 Appointing David Wolff to a term expiring on March 13, 2022, to the Health
Facilities Authority.
Item #16K2
03/13/2018
2018-49 Appointing Nicolas Fabregas (Commercial/Business) w/term expiring on
March 31, 2022, Richard Swider (Residential), Peter Griffith (Residential)
and re-appointing Susan O’Brien (Residential) both w/term expiring on
March 31, 2019, to the Pelican Bay Services Division Board.
Item #16K3
03/13/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 7
2018-50 Re-appointing Roy A. Wilson and Joseph Adams, terms expiring on March
13, 2022 to Haldeman Creek Dredging Maintenance Advisory Committee.
Item #16K4
03/13/2018
2018-51 Re-appointing Barbara Minch Rosenberg and Alice J. Carlson to terms
expiring on March 23, 2023, to the Educational Facilities Authority.
Item #16K5
03/13/2018
2018-52 Renaming a portion of Esplanade Boulevard to Montelanico Loop. The
subject street is approximately one third of a mile in length, located within
the Esplanade Golf and Country Club of Naples, approximately one and a
quarter mile north of Immokalee Road, in Section 15, Township 48 South,
Range 26 East, Collier County, Florida. [SNR-PL20170002424]
Item #17C
03/13/2018
2018-53 Adopting the FY 2019 Budget Policy.
Item #11F
03/13/2018
2018-54 Accepting and assuming ownership and maintenance of the bridge at Logan
Boulevard & Immokalee Road over the Cocohatchee Canal for the perpetual
use by the public.
Item #16A2
03/27/2018
2018-55 Declaring a public hearing to disclaim, renounce, and vacate the County and
the Public interest in that 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 a
quarter mile south of Davis Boulevard in Section 8 Township 50 South,
Range 26 East, Collier County, Florida.
Item #16A4
03/27/2018
2018-56 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Bristol Pines, Phase II
Application Number AR-8835 and authorize the release of the maintenance
security.
Item #16A5
03/27/2018
2018-57 Authorizing the removal of aged accounts receivable in the net amount of
$6,440.93 considered uncollectible from the financial records of various
Growth Management Department fund centers in accordance with
Resolution 2006-252.
Item #16A13
03/27/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 8
2018-58 Implementing lien compliance and a collection procedure for all housing
programs administered by Community and Human Services Division (CHS)
Item #16D3
03/27/2018
2018-59 A Resolution providing after-the-fact approval for submittal of the FY18-19
Shirley Conroy Rural Area Capital Equipment Support Grant in the amount
of $83,493 to the Florida Commission for Transportation Disadvantaged
(FCTD) for the procurement of one Ford Cutaway Transit Vehicle.
Item #16D6
03/27/2018
2018-60 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F1
03/27/2018
2018-61 Reappointing Estil Null, Yvar Pierre and Patricia Anne Goodnight, all with
terms expiring on April 4, 2021, to the Immokalee Local Redevelopment
Advisory Board.
Item #16K4
03/27/2018
2018-62 Appointing Austin J. Bell, to fill a currently vacant term that will expire on
October 1, 2019, to the Historic/Archaeological Preservation Board.
Item #16K5
03/27/2018
2018-63 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget.
Item #17C
03/27/2018
2018-64
D.O.A
2018-01
Affirming the decision of the Collier County Planning Commission and
approve a Resolution amending Development Order 88-02, as amended, the
City Gate Commerce Park Development of Regional Impact, providing for
Section One: amendments restoring language from original Development
Order 88-02 and provide traffic conversions, without increasing the overall
buildout traffic; amendment to regulations pertaining to vegetation and
wildlife/wetlands to remove the 2.47 acre wetland “preserve” requirement;
amendment to remove phasing schedule and obsolete development
restrictions; amendment to master development plan; extension of
termination date; and amendment to allow for biennial reporting; Section
Two: findings of fact including revised legal description and correction of
acreage; Section Three: conclusions of law; Section Four: effect of
previously issued development order, transmittal to the Department of
Economic Opportunity and providing an effective date [PL20170002634]
Item #9A
03/27/2018
2018-65 Local Agency Program Supplemental Agreement with the Florida 04/10/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 9
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.
Item #16A19
2018-66 Appointing Ronald Kezeske to a two-year term expiring February 27, 2020
to the County Government Productivity Committee.
Item #16K7
04/10/2018
2018-67 Appointing Daniel Dopko to fill the remainder of a vacant term expiring
March 3, 2020 to the Radio Road Beautification Advisory Committee.
Item #16K8
04/10/2018
2018-68 Re-appointing Marianne Fanning and Richard Barry to four-year terms
expiring April 21, 2022 to the Forest Lakes Roadway & Drainage Advisory
Committee.
Item #16K9
04/10/2018
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 Re-appointing Mary Baker (Pet Retail Category) to a
four-year term expiring on April 13, 2022
Item #16K10
04/10/2018
2018-70 Re-appointing Edward “Ski” Olesky (owner/operator - Lake Trafford
Marina) and Susan Becker (non-owner – operator) both to terms that will
expire April 21, 2018 to the Tourist Development Council.
Item #16K11
04/10/2018
2018-71 Amending 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 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.
Item #9A
04/10/2018
2018-72 Recommendation to approve a resolution amending Ordinance No. 2004-66,
as amended, that created an Administrative Code for Land Development, by
04/24/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 10
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.
Item #16A1
2018-73 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.
Item #16A4
04/24/2018
2018-74 Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2017-18 Adopted Budget.
Item #16F2
04/24/2018
2018-75 Appointing Gerard Shannon to the Contractors Licensing Board.
Item #16K6
04/24/2018
2018-76 Re-appointing Harold Weeks and Richard Duggan to the Public Transit
Advisory Committee.
Item #16K7
04/24/2018
2018-77 Re-appointing Maurice Gutierrez and Michael Sherman to the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
Item #16K8
04/24/2018
2018-78 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.
Item #16K9
04/24/2018
2018-79 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.
Item #16K10
04/24/2018
2018-80 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
04/24/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 11
Boulevard in Section 8, Township 50 South, Range 26 East, Collier County,
Florida.
Item #17C
2018-81 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2017-18 Adopted Budget.
Item #17D
04/24/2018
2018-82 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)
Item #11A
04/24/2018
2018-83 Granting final acceptance of the private roadway and drainage
improvements for the final plat of Lakoya – Phase II, Application Number
PL20130001254 with the roadway and drainage improvements being
privately maintained, acceptance of the plat dedications, and authorizing the
release of the maintenance security
Item #16A9
05/08/2018
2018-84 Repealing all previous resolutions establishing the Collier County Parks and
Recreation Policy and Procedures to authorize the sale and consumption of
alcoholic beverages in Collier County Parks with a valid permit issued by
the Parks and Recreation Division.
Item #16D4
05/08/2018
2018-85 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F4
05/08/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 12
2018-86 Reappointing Sherwin H. Ritter to the Water and Wastewater Authority to
a term expiring May 21, 2022.
Item #16K2
05/08/2018
2018-87 A resolution to the Florida Forest Service to indicate support for the use of
swamp buggies within the Picayune Strand State Forest and Wildlife
Management Area during specified State of Florida hunting seasons and on
designated roads.
Item #10A
05/08/2018
2018-88 The submission of one capital improvement project to the South Florida
Water Management District (SFWMD)/Big Cypress Basin Local Partnership
Grants Program for FY2019.
Item #16A8
05/22/2018
2018-89 Submittal of a grant application to the Florida Department of State Division
of Historical Resources in the amount of $475,050 for structural stabilization
and rehabilitation of the historic Roberts home at the Immokalee Pioneer
Museum at Roberts Ranch with a required match of twenty-five (25%)
percent
Item#16D6
05/22/2018
2018-90 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F1
05/22/2018
2018-91 A Joint Participation Agreement Contract No. G0V81 with the Florida
Department of Transportation for $51,045 for the purchase of a new
refueling truck at the Immokalee Regional Airport. (Fiscal Impact: $51,045
FDOT, $64,955 County)
Item #16G2
05/22/2018
2018-92 Appointing Dwight Oakley (Bayshore Business Owner) to a 3-year term
expiring May 22, 2021 to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Item #16K2
05/22/2018
2018-93 Re-appointing Michael J. Carr to a 4-year term expiring September 11, 2022
to the Housing Finance Authority.
Item #16K2
05/22/2018
2018-94 Amendments (appropriating carry forward, transfers and supplemental
revenue) to the Fiscal Year 2017-18 Adopted Budget.
Item #17A
05/22/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 13
2018-95
D.O.A
2018-02
Amending Development Order 84-3, as amended, for the Marco
Shores/Fiddler’s Creek, development of regional impact, providing for
Section One: amendments to the original Development Order 84-03 to retain
the residential density of 6,000 units and to retain the maximum commercial
development of 325,000 square feet of gross floor area for Fiddler’s Creek;
and to increase the business development area from 33.62 acres to 55 acres
and to make golf course optional; and to add a conversion of multi-family
dwelling units to single family units; Section Two: amendment to master
development plan to increase the residential development area from
1,226.89 to 1,280 acres; to re-designate 140 acres to residential development
area and/or golf and/or lake area; to make golf courses optional and to allow
golf course uses on the Estancia property and in section 29 in the parks
development area; to add two new access points on US 41 and move the
project entrance to the east; and to add residential including adult congregate
living facilities east of Collier Boulevard in sections 15 and 22; Section
Three: findings of fact including revised legal description and correction of
acreage; Section Four: conclusions of law; Section Five: effect of previously
issued Development Order, transmittal to the Department of Economic
Opportunity and providing an effective date. The subject property consisting
of 3,932 acres is located east of Collier Boulevard (CR 951) and south of
Tamiami Trail East (US 41) in Sections 11, 13, 14, 15, 22, 23 and 24,
Township 51 South, Range 26 East and Sections 18, 19 And 29, Township
51 South, Range 27 East, in Collier County, Florida. [PL20170002634]
Item #9B
05/22/2018
2018-96 Re-appointing Commissioner Solis and Commissioner Saunders as regular
members with Commissioners Fiala, Taylor and McDaniel as alternatives
for a one-year period on the Value Adjustment Board (VAB).
Item #10A
05/22/2018
2018-97 Final acceptance of the private roadway and drainage improvements for the
final plat of Temple Citrus Grove, Application Number PL20140000514
with the roadway and drainage improvements being privately maintained;
acceptance of the plat dedications, and authorizing the release of the
maintenance security
Item #16A6
06/12/2018
2018-98 Authorizing the expenditure of County funds associated with the Safe and
Healthy Children's Coalition Duck Race Fundraiser and Water Safety
Festival sponsored by the Safe and Healthy Children's Coalition, a part of
the non-profit NCH Foundation, to include cost for County lifeguards to
staff the event and authorizing the waiver of the entrance fee to Sun-N-Fun
Lagoon to all participants of the Great Duck Race of Naples and Water
06/12/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 14
Safety Festival Community and to make a finding that this expenditure
substantially serves a public purpose.
Item #16D7
2018-99 Directing the County Manager to take immediate action to make the
minimum necessary repairs required to facilitate the transport of emergency
service vehicles on Blue Sage Drive, authorize all necessary Budget
Amendments, and move forward with a repayment process.
Item #16D16
06/12/2018
2018-100 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F2
06/12/2018
2018-101 Appointing Brittany Patterson-Weber to the Conservation Collier
Acquisition Advisory Committee.
Item #16K1
06/12/2018
2018-102 Reappointing Terrance P. Jerulle and Richard E. Joslin, Jr. to the
Contractors Licensing Board.
Item #16K2
06/12/2018
2018-103 Appointing John Steven Rigsbee to fill the remainder of a vacant seat on the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
Item #16K3
06/12/2018
2018-104 Collier Area Transit (CAT) Fare Study, associated recommendations and
approve a fare modification on both the Fixed-Route and the Paratransit
Transportation Systems.
Item #11E
06/12/2018
2018-105 Supporting (1) the automation and remote monitoring of Collier County’s
Stormwater structures and facilities, and (2) the development of a local
stormwater management control system at the Emergency Operations
Center, to be used for the joint management of the Collier County
Stormwater System by the South Florida Water Management District/Big
Cypress Basin and Collier County.
Item #16A16
06/26/2018
2018-106 Superseding Resolution No. 2016-125, amending the Collier County
Domestic Animal Services (DAS) Fee Policy.
Item #16D7
06/26/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 15
2018-107 Authorizing submission of an after-the-fact grant request to the Florida
Department of State, Division of Historic Resources for funding in the
amount of $100,000 for architectural drawings, site development, and
landscape plan of the Margood Harbor Park Historic Cottage site and the
Resolution to authorize the submission of the grant application and
designating currently budgeted funds for the required match.
Item #16D12
06/26/2018
2018-108 the FY2018/19 Transportation Disadvantaged Trust Fund Trip/Equipment
Grant Agreement with the Florida Commission for the Transportation
Disadvantaged (CTD) in the amount of $764,438 with a local match of
$84,938, authorize the Chairman to execute the Agreement and supporting
Resolution, and authorize the required Budget Amendments.
Item #16D16
06/26/2018
2018-109 First Amendment to the Urban County Cooperation Agreement with the
City of Naples, authorize the chair to sign the approving resolution, and
authorize staff to forward the supporting documentation to the U.S.
Department of Housing and Urban Development (HUD) to comply with
HUD’s Urban County Re- Qualification requirements.
Item #16D17
06/26/2018
2018-110 Authorizing the removal of 7,573 ambulance service accounts from FY 2014
and their respective uncollectible accounts receivable balances which total
$5,325,522.54, from the accounts receivable of Collier County Fund 490
(Emergency Medical Services) finding diligent efforts to collect have been
exhausted and proved unsuccessful.
Item #16E3
06/26/2018
2018-111 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item#16F1
06/26/2018
2018-112 Fixing September 6, 2018, 5:05 p.m., in the Third Floor Board Room, 3299
Tamiami Trail East, Naples, Florida, as the date, time and place for the
Public Hearing for approving the Special Assessment (Non-Ad Valorem
Assessment) to be levied against the properties within the Pelican Bay
Municipal Service Taxing and Benefit Unit.
Item #16F2
06/26/2018
2018-113 Re-appointing Jennifer W. Williams and Appointing Kerry Dera, to the
Black Affairs Advisory Board, both to terms expiring June 25, 2022.
Item #16K6
06/26/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 16
2018-114 Approving amendments (appropriating carry forward, transfers and 06/26/2018
supplemental revenue) to the Fiscal Year 2017-18 Adopted Budget.
Item #17B
06/26/2018
2018-115 Final acceptance of the private roadway and drainage improvements for the
final plat of Black Bear Ridge Phase I, Application Number AR-6179 with
the roadway and drainage improvements being privately maintained;
acceptance of the plat dedications, and authorizing the release of the
maintenance security.
Item #16A8
07/10/2018
2018-116 Final acceptance of the private roadway and drainage improvements for the
final plat of Black Bear Ridge Phase II, Application Number AR-8381 with
the roadway and drainage improvements being privately maintained;
acceptance of the plat dedications, and authorizing the release of the
maintenance security.
Item #16A9
07/10/2018
2018-117 Final acceptance of the private roadway and drainage improvements for the
final plat of Black Bear Ridge Phase III, Application Number AR-9801 with
the roadway and drainage improvements being privately maintained;
acceptance of the plat dedications, and authorizing the release of the
maintenance security.
Item #16A10
07/10/2018
2018-118 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Reflection Lakes at
Naples – Phase 3A, Application Number 20120000147, and authorize the
release of the maintenance security.
Item #16A11
07/10/2018
2018-119 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Fiddler’s Creek Phase
Four Unit Two, Application Number AR-8848; and authorize the release of
the maintenance security.
Item #16A12
07/10/2018
2018-120 Amending Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits
on County Maintained Roads, to change the speed limit within the
designated sections of Golden Gate Boulevard, Piper Boulevard, Pine Ridge
Road, Immokalee Road and Vanderbilt Drive.
Item #16A19
07/10/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 17
2018-121 A Fiscal Year 2018-19 Local Program Administrative Support Grant award
in the amount of $26,962 from the Florida Commission for the
Transportation Disadvantaged (CTD); execute an agreement between the
Community Transportation Coordinator (CTC) and the Collier Metropolitan
Planning Organization (MPO), and authorize the necessary Budget
Amendment.
Item #16D10
07/10/2018
2018-122 A standard form Interlocal Agreement for use with local governments,
independent fire districts and other first responder agencies for re-fueling
during wildfires or extended fire response without further Board action.
Item #16E1
07/10/2018
2018-123 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F5
07/10/2018
2018-124 Appointing Dawn Whelan (RSVP Category) to the remainder of a vacant
term expiring November 5, 2021 to the Collier County Citizen Corps.
Item #16K1
07/10/2018
2018-125 Appointing Harriet L Lancaster (District 2) to fill the remainder of a vacant
term expiring April 19, 2019 to the Senior Advisory Committee.
Item #16K2
07/10/2018
2018-126 Re-appointing Matthew H. Nolton (General Contractor Category) to the 3-
year term expiring June 30, 2021 to the Contractors Licensing Board.
Item #16K3
07/10/2018
2018-127 Staff-proposed Petition for Growth Management Plan Amendments to the
Future Land Use Element, the Golden Gate Area Master Plan, Housing
Element and the Immokalee Area Master Plan, Providing for Changes to
Affordable Housing Density Bonuses Available by the Density Rating
System as Authorized or Directed by the Board of County Commissioners,
on February 27, 2018, Item No. 11.A., for Transmittal to the Florida
Department of Economic Opportunity for Review and Comments Response.
(Transmittal Hearing) (PL20180001205/CPSP-2018-4)
Item #17C
07/10/2018
2018-128 Amending the Water-Sewer District Utilities Standards Manual for critical
infrastructure resiliency and other improvements.
Item #17D
07/10/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 18
2018-129 Amending Schedules One, Two, Three, Four, and Five of Appendix A to
Section Four of Collier County Ordinance No. 2001-73, as amended, titled
the Collier County Water-Sewer District Uniform Billing, Operating, and
Regulatory Standards Ordinance, with effective dates of October 1, 2018,
October 1, 2019, and October 1, 2020
Item #17F
07/10/2018
2018-130 Adjusting the Collier County Water-Sewer District Bulk Potable Services
Water rates within the Hammock Bay Service Area, as authorized by the
Potable Water Bulk Services Agreement, with effectives dates of October 1,
2018, October 1, 2019, and October 1, 2020.
Item #17F
07/10/2018
2018-131 Amendments (appropriating carry forward, transfers and supplemental
revenue) to the Fiscal Year 2017-18 Adopted Budget.
Item #17J
07/10/2018
2018-132 Opposing the infrastructure design, construction and diversion of stormwater
from Bonita Springs/Lee County until a cooperative and coordinated review
of all proposals related to the diversion is completed with Collier County,
including full public outreach, and authorize the Chairman to sign a letter to
the South Florida Water Management District outlining the Board of County
Commissioners’ position on this issue.
Item #10A
07/10/2018
2018-133 Establishing Proposed Millage Rates as the Maximum Property Tax Rates to
be levied in FY 2018/19 and Reaffirm the Advertised Public Hearing dates
in September 2018, for the Budget approval process.
Item #11A
07/10/2018
2018-134 Collier County FY2018-2019 One-Year Action Plan for U.S. Department of
Housing & Urban Development (HUD) for Community Development Block
Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency
Solutions Grant (ESG) Programs, including the reprogramming of funds
from previous years and estimated program income; approve the Resolution,
HUD Certifications, and SF 424 Application for Federal Assistance; and
authorize transmittal to HUD.
Item #11F
07/10/2018
2018-135 Repealing all previous resolutions establishing and amending parts of the
Collier County Parks and Recreation Division Facilities and Outdoor Areas
License and Fee Policy and establish standard rates for the new Eagle Lakes
Aquatic Center, update team league seasonal fees, include a daily fee for
certain commercial entities making deliveries at beach park facilities, and to
07/10/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 19
include offsite preservation fees for Conservation Collier.
Item #11M
2018-136 Approving the Special Assessment Roll and Levying the Special
Assessment against the Benefited Properties within the Pelican Bay
Municipal Service Taxing and Benefit Unit.
09/06/2018
2018-137 Adopting the Tentative Millage Rates 09/06/2018
2018-138 Adopting the Amended Tentative Budget
09/06/2018
2018-139 Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements, and acceptance of the plat dedications,
for the final plat of Fiddler’s Creek Phase Five Aviamar, Unit One,
Application Number AR-6552; and authorize the release of the maintenance
security.
Item #16A13
09/11/2018
2018-140 Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements, and acceptance of the plat dedications,
for the final plat of Viansa at Talis Park, Application Number 20150001986,
and authorize the release of the maintenance security.
Item #16A14
09/11/2018
2018-141 Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for Long
Range Budget Plan Requests for Beach Renourishment Projects for Fiscal
Year 2019/2020. This action maintains the County's eligibility for State Cost
Share Funding for future renourishment projects.
Item #16A28
09/11/2018
2018-142 Recommendation to approve a Resolution authorizing and approving a
Release, Assignment, and Assumption of Agreement Authorizing
Affordable Housing Density Bonus and Imposing Covenants and
Restrictions on Real Property with the transferor, Tuscan Isle Community,
Ltd., for property located within the Saddlebrook PUD.
Item #16D11
09/11/2018
2018-143 Recommendation to approve and authorize the removal of uncollectible
receivables in the amount of $12,250.35 from the financial records of the
Parks and Recreation Division in accordance with Resolution No. 2006-252
and authorize the Chair to execute attached Resolution.
Item #16D18
09/11/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 20
2018-144 Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds) to the
FY2017-18 Adopted Budget.
Item #16F8
09/11/2018
2018-145 Appointing Carlos Alvarez to the Collier County Citizen Corp.
Item #16K5
09/11/2018
2018-146 Re-appointing Kathleen K. Elrod to the Code Enforcement Board.
Item #16K6
09/11/2018
2018-147 Recommendation to approve Petition VAC-PL20170004446 to disclaim,
renounce and vacate the conservation easement described in O.R. Book
3635, Page 3683 of the Public Records of Collier County, Florida. The
subject property is located on the south side of Livingston Woods Lane, just
north of the Pine Ridge Road and Whippoorwill Lane intersection, in
Section 7, Township 49 South, Range 26 East, Collier County, Florida.
Item #17A
09/11/2018
2018-148 Recommendation to approve Petition VAC-PL20180001141, to disclaim,
renounce and vacate the County and the public interest in the 10-foot
drainage easement on the north side of the property and a portion of the 15-
foot drainage easement on the south side of the property, on Lot 35, Collier
County Production Park Phase 1-B, as recorded in Plat Book 15, Pages 7-8
of the public records of Collier County, Florida, located on the west side of
Livingston Road, just south of Exchange Avenue in Section 36, Township
49 South, Range 25 East, Collier County, Florida.
Item #17B
09/11/2018
2018-149 Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls, and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County, the City of Marco Island, and the
City of Everglades City, pursuant to Collier County Ordinance 2005-54, as
amended. Revenues are anticipated to be $26,219,500.
Item #17D (District I)
09/11/2018
2018-150 Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls, and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
09/11/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 21
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County, the City of Marco Island, and the
City of Everglades City, pursuant to Collier County Ordinance 2005-54, as
amended. Revenues are anticipated to be $26,219,500.
Item #17D (District II)
2018-151 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2017-18 Adopted Budget.
Item #17E
09/11/2018
2018-152 Recommendation to adopt a Resolution expanding the Collier County
Water-Sewer District’s Service Area to coincide with the unincorporated
area permitted by Chapter 2003-353, Laws of Florida.
Item #17F
09/11/2018
2018-153 Recommendation to adopt a Resolution of the Board of Zoning Appeals of
Collier County, Florida, granting a parking exemption, to allow off-site
parking on a contiguous lot zoned Residential Single Family (RSF-4) and
repeal Resolution No. 09-152, relating to a prior parking exemption. The
subject property is located between Rosemary Lane and Ridge Street, in
Section 22, Township 49 South, Range 25 East in Collier County, Florida.
(PL20170002684)
Item #8A
09/11/2018
2018-154 Recommendation to adopt the Annual Assessment Resolution (1) updating
the capital cost and assessments, and (2) adopting the Non-Ad Valorem
Assessment Roll for the Cassena Road Potable Water Municipal Services
Benefit Unit (MSBU) which will provide for connections to the County’s
potable water service to the affected properties.
Item #9D
09/11/2018
2018-155 Recommendation to approve a Resolution amending and supplementing
Resolution 2017-141 in certain respects, which Resolution 2017-141
authorized the issuance by Collier County of Tourist Development Tax
Revenue Bonds from time to time; Authorizing the issuance of not
exceeding $70,000,000 aggregate principal amount of Collier County,
Florida Tourist Development Tax Revenue Bonds, Series 2018 in order to
finance costs of the development, acquisition, construction and equipping of
a regional tournament caliber amateur sports complex; making certain
covenants and agreements with respect to said bonds; authorizing the
awarding of said bonds pursuant to a public bid; delegating certain authority
09/11/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 22
to the County Manager for the award of the bonds and the approval of the
terms and details of said bonds; authorizing the publication of a Notice of
Sale for the bonds or a summary thereof; authorizing the distribution of a
preliminary official statement; appointing the paying agent and registrar for
said bonds; establishing a book-entry system of registration for the bonds;
authorizing the execution and delivery of a continuing disclosure certificate;
and providing for an effective date.
Item #11A
2018-156 A Resolution to Amend the Tentative Budgets
Item #2D
09/20/2018
2018-157 A Resolution Setting Millage Rates. Note: A separate motion is required for
the Dependent District millage rates; and a separate motion is required for
the remaining millage rates.
Item #2F
09/20/2018
2018-158 A Resolution to Adopt the Final Budget by Fund. Note: A separate motion is
required for the Dependent District budgets; and a separate motion is
required for the remaining budgets.
Item #2G
09/20/2018
2018-159 Memorializing a Local Area Program (LAP) Agreement with the Florida
Department of Transportation (FDOT) in which Collier County would
receive reimbursement up to the amount of $451,560 for the purpose of
retiming signalized intersections at multiple locations on Airport Road, Pine
Ridge Road, Vanderbilt Beach Road and Livingston Road
Item #16A1
09/25/2018
2018-160 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Coquina at Maple
Ridge Phase 1 Application Number 20140000068.
Item #16A4
09/25/2018
2018-161 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Mandalay Place,
Application Number 20130001582.
Item #16A5
09/25/2018
2018-162 Approving the annual rate resolution to establish the fees, rates, and charges
for the use of Collier County Solid Waste Facilities, including landfill
tipping fees, recycling drop-off center fees, and residential multi-family and
commercial waste collection fees for FY19. This resolution adopts the rates
that fund the FY19 budget for solid waste collection and disposal and
increases the rate to a total of 4.1 percent; 2.1 percent in accordance with the
09/25/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 23
consumer price index and 2 percent for hurricane recovery reserve.
Item #16C6
2018-163 Approving technical revisions to the Collier County State Housing
Initiatives Partnership (SHIP) Local Housing Assistance Plan (LHAP) for
Fiscal Years 2016-2017, 2017-2018, and 2018-2019 revising the Demolition
and Replacement of Site Built Mobile/Manufactured Housing strategy, by
(1) clarifying that relocation expenses will be considered a grant and
excluded from the maximum mortgage amount for four existing strategies,
and (2) providing for an exception to the State regulation on a twenty (20%)
percent maximum annual allocation for mobile/manufactured homes thereby
increasing the maximum SHIP loan amount to $150,000 with a cap of
$75,000 for the mobile/manufactured unit and a maximum of $75,000 for
infrastructure and site related improvements per owner-occupied lot.
Item #16D10
09/25/2018
2018-164 Adopting the Pay and Classification Plans for the County Manager’s
Agency and County Attorney’s Office effective October 1, 2018; and to
approve the creation of new classifications, modification and/or deletion of
classifications, and assignment of pay ranges from the proposed Pay and
Classification Plans, from July 1, 2018 forward, using the existing point-
factor job evaluation system.
Item #16E5
09/25/2018
2018-165 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY2017-18 Adopted Budget.
Item #16F5
09/25/2018
2018-166 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY2018-19 Adopted Budget.
Item #16A6
09/25/2018
2018-167 Reappointing Karen Homiak, to a term expiring on October 1, 2022, to the
Collier County Planning Commission
Item #16K2
09/25/2018
2018-168 Adopting a revised policy of authorizing gain time for County prisoners
pursuant to Section 951.21, Florida Statutes.
Item #17D
09/25/2018
2018-169 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17E
09/25/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 24
2018-170 A Resolution of the Board of Zoning Appeals of Collier County, Florida,
relating to a variance request from Section 4.02.01.A of the Collier County
Land Development Code, to reduce the minimum side yard setback from 30
feet to 8.6 feet for an accessory garage/shed structure on property in the
Estates (E) zoning district located at 4190 3rd Avenue NW in Section 3,
Township 49 South, Range 26 East, Collier County, Florida.
[PL20180001342]
Item #8A
09/25/2018
2018-171 A Florida Emergency Medical Services County Grant Application, Request
for Grant Fund Distribution Form and Resolution for the funding of Training
and Medical/Rescue Equipment in the amount of $63,545 and to authorize
the necessary Budget Amendment.
Item #16E5
10/09/2018
2018-172 Amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2017-18 Adopted Budget.
Item #16F2
10/09/2018
2018-173 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F3
10/09/2018
2018-174 Execution of Joint Participation Agreement Contract No. G0E50
Supplement One with the Florida Department of Transportation for
construction of a new terminal facility with associated entrance, parking,
and related safety improvements at the Marco Island Executive Airport.
Item #16G1
10/09/2018
2018-175 Appointing Norma R. Lees-Davis and re-appointing Ronald J. Jefferson to
4-year terms expiring October 6, 2022 to the Golden Gate Beautification
Advisory Committee.
Item #16K1
10/09/2018
2018-176 Re-appointing Barry Gerenstein to a 4-year term expiring November 5, 2022
to the Collier County Citizen Corps.
Item #16K2
10/09/2018
2018-177 Re-appointing Elaine Reed and Eugene V. Erjavec, Jr. to 3-year terms
expiring October 1, 2021 to the Historic/Archaeological Preservation Board.
Item #16K3
10/09/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 25
2018-178 Re-appointing Kathleen Dammert to a 4-year term expiring October 1, 2022
to the Lely Golf Estates Beautification Advisory Committee.
Item #16K4
10/09/2018
2018-179 Re-appointing Annette Kniola to a 4-year term expiring October 13, 2022 to
the Golden Gate Estates Land Trust Committee.
Item #16K5
10/09/2018
2018-180 Amendments (appropriating carry forward, transfers and supplemental
revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17A
10/09/2018
2018-181 Declaring a public hearing to consider vacating the County and the public
interest in a 70’ x 439’ portion of the right-of-way known as Recreation
Lane, as recorded in Road Book 3, Page 26 of the Public Records of Collier
County, Florida, located approximately one third of a mile east of Santa
Barbara Boulevard, in Section 33, Township 49 South, Range 26 East,
Collier County, Florida. (VAC-PL20180001007)
Item #16A1
10/23/2018
2018-182 Final acceptance of the roadway and drainage improvements for the final
plat of Sienna Reserve, Application Number PL20130002033, authorizing
the release of the maintenance security, and acceptance of the plat
dedications.
Item #16A7
10/23/2018
2018-183 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F1
10/23/2018
2018-184 Appointing James Bixler, a term expiring March 3, 2021 and appointing
Susan Jan Crum, a term expiring March 3, 2020 to the Bayshore
Beautification MSTU Advisory Committee.
Item #16K1
10/23/2018
2018-185 Appointing Albert Goodall, a term expiring November 5, 2020, to the
Collier County Citizen Corps.
Item #16K2
10/23/2018
2018-186 Appointing James Britton and Appointing Ellen B. Newberry Yarnell, both
with terms expiring December 31, 2022, to the Emergency Medical
Authority.
Item #16K3
10/23/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 26
2018-187 Appointing Sonja Lee Samek, a term expiring March 22, 2021, to the Public
Transit Advisory Committee.
Item #16K4
10/23/2018
2018-188 Appointing Norma R. Lees-Davis, a term expiring December 31, 2021,
to the Golden Gate Community Center Advisory Board.
Item #16K5
10/23/2018
2018-189 Reappointing Patrick G. White, a term expiring October 20, 2021, to the
Contractors Licensing Board.
Item #16K6
10/23/2018
2018-190 Reappointing Mark Fillmore and Carol Pratt, to terms expiring October 13,
2022, to the Golden Gate Estates Land Trust Committee.
Item #16K7
10/23/2018
2018-191 Petition VAC-PL20180002425, to disclaim, renounce and vacate the County
and the public interest in the two Raw Water Well Site Easements and the
County Utility Easement (C.U.E.) located along the northerly border of Lot
1 of Alligator Alley Commerce Center Phase Two, as recorded in Plat Book
49, Page 60 of the public records of Collier County, Florida. The subject
property is located in the southwest quadrant of the I-75 and Collier
Boulevard intersection, located in Section 34, Township 49 South, Range 26
East, Collier County, Florida.
Item #17A
10/23/2018
2018-192 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17C
10/23/2018
2018-193 Proposed Collier County State and Federal Legislative and Administrative
Priorities for 2019 - City of Naples/Naples Bay Red Tide Septic Tank
Item #11A
10/23/2018
2018-194 Proposed Collier County State and Federal Legislative and Administrative
Priorities for 2019 - Everglades City/Wastewater Bypass Plant
Item #11A
10/23/2018
2018-195 Proposed Collier County State and Federal Legislative and Administrative
Priorities for 2019 - SWFREC/UF/IFAS/ Education Center
Item #11A
10/23/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 27
2018-196 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Wing South Airpark
Extension, Application Number AR-14094, and authorize the release of the
maintenance security.
Item #16A7
11/13/2018
2018-197 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Treviso Bay,
Application Number AR6434, and authorize the release of the maintenance
security.
Item #16A8
11/13/2018
2018-198 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Lipari-Ponziane,
Application Number AR-10023, and authorize the release of the
maintenance security.
Item #16A9
11/13/2018
2018-199 Final acceptance of the private drainage improvements, and acceptance of
the plat dedications, for the final plat of Marengo at Fiddler’s Creek,
Application Number 20160000119, and authorize the release of the
maintenance security.
Item #16A10
11/13/2018
2018-200 Final acceptance of the public roadway and drainage improvements in a
portion of Woodcrest Drive right-of-way as conveyed and recorded in OR
Book 4842, Page 3226, OR Book 4246, Page 1993 and OR Book 4287, Page
2137 with the roadway and drainage improvements being maintained by
Collier County, and return the developer’s maintenance security.
Item #16A14
11/13/2018
2018-201 Amending Exhibit "A" to Resolution No. 2013-239, the list of Speed Limits
on County Maintained Roads, to reflect the temporary reduction of the speed
limits on: Golden Gate Boulevard, from approximately 18th Street NW/SW
to 1000' east of Everglades Boulevard and Everglades Boulevard from 2nd
Avenue NE to 2nd Avenue SE, from fort y-five (45) miles per hour to thirty-
five (35) miles per hour, due to design-build construction activities along
Golden Gate Boulevard (Project 60145).
Item #16A16
11/13/2018
2018-202 Approving a contract and attestation statement with Area Agency on Aging
for Southwest Florida, Inc. (AAASWFL) for the Emergency Home Energy
Assistance Program (EHEAP), repeal and supersede Resolutions No. 96-268
and 2010-122 to add EHEAP to the list of Services for Seniors programs
11/13/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 28
(CCSS) that may be administratively processed and ratified by the Board
after-the-fact, a Memorandum of Understanding (MOU) with Florida Power
& Light (FPL), Lee County Electric Cooperative (LCEC), and Centro-
Campesino Farmworker Center, and authorize a Budget Amendment to
ensure continuous funding for PY18/19.
Item #16D16
2018-203 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F2
11/13/2018
2018-204 Re-appointing Andrea Halman to a term expiring on September 23, 2022
to the Immokalee Beautification MSTU Advisory Committee.
Item #16K1
11/13/2018
2018-205 Appointing Karl Fry, representing District #3, to the Collier County
Planning Commission and a term expiring on October 1, 2022.
Item #16K2
11/13/2018
2018-206 Appointing George Gunnar Thompson to a term expiring October 1, 2021
to the Historic/Archaeological Preservation Board.
Item #16K3
11/13/2018
2018-207 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17E
11/13/2018
2018-208 Approving the 2018 combined Annual Update and Inventory Report on
Public Facilities and Schedule of Capital Improvements as provided for in
Section 6.02.02 of the Collier County Land Development Code and Section
163.3177(3)(b), Florida Statutes and adopt a Resolution that updates the 5-
Year Capital Improvement Schedules.
Item #9B
11/13/2018
2018-209 Final acceptance of the private roadway and drainage improvements for the
final plat of Marsilea, Application Number PL20130001985 with the
roadway and drainage improvements being privately maintained; acceptance
of the plat dedications, and authorizing the release of the maintenance
security.
Item #16A14
12/11/2018
2018-210 Removing uncollectible accounts receivable and their respective balances
from the financial records of Collier County Public Utilities Department in
the amount of $59,034.99.
12/11/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 29
Item #16C2
2018-211 The removal of aged accounts receivable in the amount of $114,451.70,
considered uncollectible or should otherwise be removed from the financial
records of the Collier County Public Library (CCPL) in accordance with
Resolution No. 2006-252.
Item #16D1
12/11/2018
2018-211A The submittal of revised FY18-19 Section 5310 grant application pages to
the Florida Department of Transportation (FDOT) for additional equipment
to add three (3) mobile radios, three (3) tablets, and one (1) paratransit
vehicle.
Item #16D4
12/11/2018
2018-212 Declaring the Public Transit Advisory Committee (PTAC) member position
held by Kerru Dera, to be vacant and direct the County Attorney to prepare a
resolution confirming the declaration of vacancy and to publicize the
vacancy.
Item #16D6
12/11/2018
2018-213 Collier County Consolidated Annual Performance and Evaluation Report for
U.S. Department of Housing and Urban Development for Community
Development Block Grant, HOME Investment Partnership, and Emergency
Solutions Grant for Fiscal Year 2017-2018 as required; approve the
Consolidated Annual Performance and Evaluation Report Resolution; and
authorize the Chairman to certify the Consolidated Annual Performance and
Evaluation Report for submission to U.S. Department of Housing and Urban
Development.
Item #16D9
12/11/2018
2018-214 The submittal of Federal Transit Administration (FTA) Sections 5310 Rural
FY2019/2020 grant applications and applicable documents to the Florida
Department of Transportation (FDOT) through FDOT TransCIP to support
transit operations and system capital improvements. (Total anticipated fiscal
impact of $2,511,158 with a Federal share of $1,585,101.40, State share of
$169,840.80, and Local match of $756,215.80.)
Item #16D10
12/11/2018
2018-215 The submittal of Federal Transit Administration (FTA) Sections 5311 Rural
FY2019/2020 grant applications and applicable documents to the Florida
Department of Transportation (FDOT) through FDOT TransCIP to support
transit operations and system capital improvements. (Total anticipated fiscal
impact of $2,511,158 with a Federal share of $1,585,101.40, State share of
$169,840.80, and Local match of $756,215.80.)
12/11/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 30
Item #16D10
2018-216 The submittal of Federal Transit Administration (FTA) Sections 5339 Rural
FY2019/2020 grant applications and applicable documents to the Florida
Department of Transportation (FDOT) through FDOT TransCIP to support
transit operations and system capital improvements. (Total anticipated fiscal
impact of $2,511,158 with a Federal share of $1,585,101.40, State share of
$169,840.80, and Local match of $756,215.80.)
Item #16D10
12/11/2018
2018-217 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2018-19 Adopted Budget.
Item #16F5
12/11/2018
2018-218 The proposed rate schedules for the Everglades Airpark, Immokalee
Regional Airport and Marco Island Executive Airport for 2019.
Item #16G1
12/11/2018
2018-219 Joint Participation Agreement Contract No. G0V81 Supplement One with
the Florida Department of Transportation for the purchase of a new refueling
truck at the Immokalee Regional Airport. (Fiscal Impact: Increase FDOT
Participation $38,782; Decrease Local Match $42,497).
Item #16G2
12/11/2018
2018-220 Re-appointing Robert Craig, Joel Anthony Davis and Timothy Jon Smith,
Sr. to the Ochopee Fire Control District Advisory Committee
Item #16K1
12/11/2018
2018-221 Appointing Mark McLean (Architect Category) to fill a vacant term expiring
December 14, 2020 and John Christian English (Civil Engineering
Category) to fill a term expiring December 14, 2019 to the Development
Services Advisory Committee.
Item #16K2
12/11/2018
2018-222 Appointing Frank W. Cooper (Resides within MSTU) to fill the remainder
of a vacant term expiring March 3, 2020 to the Radio Road Beautification
Advisory Committee.
Item #16K3
12/11/2018
2018-223 Appointing Jacalyn Lowry to fill the remainder of a term expiring October
1, 2022 and Kathleen Slebodnik to fill the remainder of a term expiring
October 1, 2021 to the Lely Golf Estates Beautification Advisory
Committee.
Item #16K4
12/11/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 31
2018-224 VAC-PL20170003027 to disclaim, renounce and vacate the County and the
public interest in a portion of the conservation easement located in Tract B
of Villas at Greenwood Lake, Plat Book 31, Pages 87 through 91 in the
public records of Collier County, Florida. The subject property is located in
the northwest quadrant of Rattlesnake Hammock Road and County Barn
Road, in Section 17, Township 50 South, Range 26 East, Collier County,
Florida.
Item #17A
12/11/2018
2018-225 Renaming Creekside Street to Innovation Drive, which is located in the
southwest quadrant of the Immokalee Road and Goodlette-Frank
intersection within the Creekside Commerce Park in Section 27, Township
48 South, Range 25 East, Collier County, Florida. [SNR-PL20180002011]
Item #17F
12/11/2018
2018-226 Renaming a portion of Creekside Boulevard to Innovation Boulevard. The
subject street is located south of Immokalee Road, on the west side of
Goodlette-Frank Road, east of the vacated portion of Creekside Boulevard,
in Section 27, Township 48 South, Range 25 East, Collier County, Florida.
[SNR-PL20180002012]
Item #17G
12/11/2018
2018-227 Renaming Creekside Trail to Arthrex Way. The subject street is located west
of Goodlette-Frank Road, on the south side of Immokalee Road, in Section
27, Township 48 South, Range 25 East, Collier County, Florida. [SNR-
PL20180002013]
Item #17H
12/11/2018
2018-228 Amendments (appropriating carry forward, transfers and supplemental
revenue) to the Fiscal Year 2018-19 Adopted Budget.
Item #17J
12/11/2018
2018-229 Determining that the proposed land use for a veterinary clinic, excluding
outdoor kenneling, and dog grooming are comparable, and compatible uses
within the Mixed Use area of the Vanderbilt Commons MPUD, Ordinance
Number 2005-19, as amended, and are therefore found to be permitted
principal uses at the location further described herein. [CUD-
PL20180002265]
Item #8A
12/11/2018
2018-230/
DO
Development Order 2018-03: Denying a Resolution amending Resolution
No. 90-292 (Development Order No. 90-3, as amended) for the
12/11/2018
2018 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 32
2018-03 Halstatt/Grey Oaks Development of Regional Impact by providing for:
Section One, amendments to Development Order by revising the Master
Plan to relocate unbuilt access locations from Airport Road and Golden Gate
Parkway to access locations on Livingston Road for access only to the areas
of the PUD identified as FP&L easement located south of Grey Oaks Drive
East; amendments to Exhibit E, Development Order access conditions and
SubExhibit 1, project access locations and Sub-Exhibit 2 project access
conditions; Section Two, findings of fact; Section Three, conclusions of law;
and Section Four, effect of previously issued Development Orders,
transmittal to Department Of Economic Opportunity and effective date.
[PL20170001729]
Item #9A
2018-231 VAC-PL20180001007 to disclaim, renounce and vacate the County and the
public interest in a 70’ x 439’ portion of the right-of-way known as
Recreation Lane, as recorded in Road Book 3, Page 26 of the Public Records
of Collier County, Florida, located approximately one third of a mile east of
Santa Barbara Boulevard, in Section 33, Township 49 South, Range 26 East,
Collier County, Florida.
Item #9C
12/11/2018
2018-232 Establishing the Collier County Mental Health and Addiction Ad Hoc
Advisory Committee.
Item #11K
12/11/2018