Agenda 09/11/2018 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
September 11, 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 mad e, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all
lobbyists shall, before engaging in any lobbying activities (inc luding but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Pastor Eric R. Hausler of Christ the King Presbyterian Church and Chaplain,
Naples Jail
1.B. The Honor Guard of the Collier County Sheriff’s Office will Present the Colors and
lead the Pledge of Allegiance in tribute to the lives lost on September 11, 2001.
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.A.1. June 21, 2018 - BCC/Budget Workshop Meeting
2.A.2. June 26, 2018 - BCC/Regular Meeting Minutes
2.A.3. July 10, 2018 - BCC/Regular Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Duane Neal, Senior Programmer Analyst,
Engineering & Project Management, Public Utilities Department as the
July 2018 Employee of the Month.
4. PROCLAMATIONS
4.A. Proclamation designating September 13, 2018 as Hunger Action Day in Collier
County. To be accepted by Miriam Pereira, Director of Development, Harry
Chapin Food Bank.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for September 2018 to
Driftwood Garden Center & Florist. To be accepted by Craig Hazelett, Owner, and
his family. Also attending is Bethany Sawyer from the Greater Naples Chamber of
Commerce.
5.B. Presentation of the Florida Department of Health’s 2018 Healthy Community
Champions award to the Collier County Board of County Commissioners. To be
presented by Stephanie Vick, Administrator, Florida Department of Health in
Collier County along with her staff Reggie Wilson and Jennifer Gomez. Joining
county commissioners in accepting the award are Dr. Allen Weiss; Blue Zones
Project representatives Deb Logan, Jessica Crane and Rae Woods; and Collier
County Government representatives Len Golden Price, Jeff Walker and Karen
Eastman.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
8.A. ***This item has been continued from the July 10, 2018 BCC meeting.*** 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 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)
9. ADVERTISED PUBLIC HEARINGS
9.A. Recommendation to approve the single, 2016 Cycle 3 Growth Management Plan
Amendment petition PL20160002360, specific to an Ordinance adopting the
proposed Goodlette/Pine Ridge Mixed Use Subdistrict at the northeast corner of
Pine Ridge Road and Goodlette-Frank Road. (Adoption Hearing) (This is a
companion to Agenda Item 9.B)
9.B. 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 99-94, the
Pine Ridge Commons Planned Unit Development (PUD), to add 325 multi-family
dwelling units as permitted uses in the commercial district in the areas designated
on the master plan; by adding development standards for residential structures; by
revising Exhibit A, the PUD master plan and providing for an effective date. The
subject property is located on the northeast quadrant of the intersection of Pine
Ridge Road and Goodlette-Frank Road in Section 10, Township 49 South, Range 25
East, Collier County, Florida. [PL20160002306] (This is a companion to Agenda
Item 9.A)
9.C. Recommendation to adopt an Ordinance which would create the Unpaved Private
Road Emergency Repair Municipal Service Taxing Unit (MSTU) by authorizing a
levy of not to exceed one (l.0) mil of ad valorem taxes per year.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. 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 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. (Mark Isackson,
Corporate Financial and Management Services Division Director)
12. COUNTY ATTORNEY'S REPORT
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 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 final acceptance of the sewer utility
facilities for Regency Autohaus, PL20160002378, and to authorize the
County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$4,802.70 to the Project Engineer or the Developer’s designated agent.
16.A.2. Recommendation to approve final acceptance of the sewer facilities for
Lane Park, PL20160003552, accept unconditional conveyance of a
portion of the sewer facilities, and to authorize the County Manager, or
his designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of $7,766 to the Project
Engineer or the Developer’s designated agent.
16.A.3. Recommendation to approve final acceptance of the potable water and
sewer facilities for Golf Club of the Everglades Phase 1B,
PL20160000995, accept unconditional conveyance of the potable water
facilities, and a portion of the sewer facilities, and to authorize the
County Manager, or his designee, to release the Final Obligation Bond in
the total amount of $4,000 to the Project Engineer or the Developer’s
designated agent.
16.A.4. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Tuscany
Pointe Phase 2, PL20170000588 and to authorize the County Manager,
or his designee, to release the Final Obligation Bond in the total amount
of $4,000 to the Project Engineer or the Developer’s designated agent.
16.A.5. Recommendation to approve final acceptance of the potable water
facilities for Vanderbilt Country Club Phase 2 – Fitness Center,
PL20140000162, accept unconditional conveyance of a portion of the
potable water facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $6,708.92 to the Project Engineer
or the Developer’s designated agent.
16.A.6. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Legacy
Estates, PL20160001545 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.7. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Azure at
Hacienda Lakes Phase B, PL 20170000515 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.8. Recommendation to approve final acceptance of the potable water and
sewer facilities for Kalea Bay Phase 1A, PL20150000790, accept
unconditional conveyance of a portion of the potable water and sewer
facilities, and to authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of $11,091.79 to the Project Engineer or the
Developer’s designated agent.
16.A.9. Recommendation to approve final acceptance of the potable water and
sewer facilities for Bent Creek Preserve Recreation Facility,
PL20170000342, accept unconditional conveyance of a portion of the
potable water facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $6,376.24 to the Project Engineer
or the Developer’s designated agent.
16.A.10. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Mockingbird Crossings Phase 2, PL20160000952 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.11. Recommendation to approve final acceptance and unconditional
conveyance of the sewer utility facilities for Breeze of Calusa,
PL20150002733 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.12. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Azure at
Hacienda Lakes Phases A1 and A2, PL 20160003517 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.13. 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.
16.A.14. 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.
16.A.15. 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 Egrets Crossing, Application Number
PL20180000399.
16.A.16. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat Kopper's Subdivision, Application Number
PL20180001836.
16.A.17. Recommendation to approve a Temporary Construction Easement
Agreement (Parcel 127TCE) necessary for the construction of the
stormwater improvements in the Northwest Quadrant of Golden Gate
City, Project No. 51029 (Fiscal Impact: Approximately $3,000)
16.A.18. Recommendation to accept a Quitclaim Deed from South Florida Water
Management District conveying 51.18 acres + of land (Parcel 120FEE)
adjacent to Lake Trafford in Immokalee (ImmSIP Project 60143).
Estimated Fiscal Impact: $44.
16.A.19. Recommendation to award Bid #18-7286 to Florida Safety Contractors,
Inc., for the "Goodlette- Frank Road at Fleischmann Boulevard
Roadway and Signalization Improvements" , Project #60172.6 in the
amount of $888,697.31, and authorize the Chairman to execute the
attached Agreement.
16.A.20. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $62,000 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20160001621) for work associated with Fronterra Phases 1 and 2.
16.A.21. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $25,000 which was posted as a
guaranty for Excavation Permit Number 60.111, PL20130002403 for
work associated with All Seasons.
16.A.22. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 1, Landings at Bear’s Paw, according to the plat thereof as
recorded at Plat Book 56, Pages 5 through 6 of the public records of
Collier County.
16.A.23. Recommendation to approve a Florida Power & Light Company Right-
of-Way Consent Agreement and accompanying memorandum required
for the replacement of the Pine Ridge Canal Weir (Project No. 60119.)
Estimated Fiscal Impact: $217.
16.A.24. Recommendation to recognize funding from a multi-year Joint
Participation Agreement between the Florida Department of
Transportation and the Collier Metropolitan Planning Organization that
includes Federal pass-through 49 USC § 5305(d) funding to provide for
the MPO’s participation in fixed route transit planning activities as
described in the MPO’s Unified Planning Work Program and to
authorize necessary budget amendments for grant revenue in the
amount of $127,862 and a local match in the amount of $14,207.
16.A.25. Recommendation to approve a Work Order with APTIM
Environmental & Infrastructure, Inc. to provide professional
engineering services to develop a Coastal Program History and
Continuity Plan under Contract 15-6382 for a time and material not to
exceed amount of $79,556, authorize a Budget Amendment, Authorize
the Chairman to execute the Work Order with APTIM Environmental
& Infrastructure, Inc. and make a finding that this item promotes
tourism. (Project No. 80165)
16.A.26. Recommendation to approve an Agreement and all attendant documents
between the Department of the Army, U.S. Army Corps of Engineers
(USACE) and Collier County for the Collier County Feasibility
Shoreline Protection Study to cooperatively investigate long term federal
shoreline protection within Collier County, Florida.
16.A.27. Recommendation to approve and authorize the Chairman to execute
Agreement No. 19CO1 with the Florida Department of Environmental
Protection Bureau of Beaches and Coastal Systems Beach Management
Funding Assistance Program for Dredging of Wiggins Pass, and make a
finding that this item promotes tourism.
16.A.28. 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.
16.A.29. Recommendation to provide after-the-fact acceptance of a Grant Award
from the Florida Fish and Wildlife Conservation Commission under the
Bulk Derelict Vessel Removal Program in the amount of $42,500 and
authorize necessary budget amendment (Project No 33577).
16.A.30. Recommendation to provide after-the-fact approval for the submittal of
three (3) Beach and Inlet Management Financial Assistance grant
applications to the Florida Department of Environmental Protection for
North County Beaches, South Marco Island Beach, and the Wiggins
Pass Inlet.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to approve an agreement between Collier County and
the Collier County Community Redevelopment Agency (Bayshore
Gateway Triangle) to accept U.S. Department of Housing and Urban
Development Community Development Block Grant funds in the
amount of $227,960 for the Bayshore Gateway Triangle Fire
Suppression Infrastructure Project, authorize the Chairman of the
Board to sign the grant agreement, execute all necessary forms and
authorize the necessary budget amendment.
16.B.2. Recommendation that the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment Agency
(CRA) approve an agreement with Collier County to accept Community
Development Block Grant (CDBG) funds in the amount of $200,000 for
the for the Immokalee CRA Sidewalks Project, authorizes the Chairman
of the board to sign the grant agreement, and authorize necessary
budgets amendments.
16.B.3. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), approve the
relocation of the Bayshore Gateway Triangle CRA office to 2348
Pineland Avenue, approve a new office lease agreement with Chrishelle
III, LLC, and authorize the Chairman to sign.
16.B.4. Recommendation to authorize staff to advertise an Ordinance amending
Ordinance 97-82, as amended, which created the Bayshore
Beautification Municipal Service Taxing Unit, to expand the district
boundary to include County owned right-of-way identified for the
purpose of constructing pedestrian streetscape improvements within the
right-of-way along Thomasson Drive.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve an agreement between the Diocese of
Venice in Florida, Quality Enterprises, Inc. and Collier County to
construct a gravity wall to address an unsafe slope condition on a waste
water pump station relocation project.
16.C.2. Recommendation to award Invitation to Bid 18-7362, North County
Regional Water Treatment Plant Reverse Osmosis Skid Instrument
Upgrade, to Harn RO Systems, Inc., in the amount of $189,177, Project
Number 71066.
16.C.3. Recommendation to award Invitation to Bid #18-7396 “Public Utilities
Tower Packing Media Replacement” to Harrington Industrial Plastics
LLC, in the unit amount of $8.10 per cubic foot for the purchase of
replacement degasification and odor control tower packing media at the
North and South County Regional Water Treatment Plants.
16.C.4. Recommendation to approve a First Amendment to Ground Lease
Agreement and Memorandum of Lease with the Verizon Wireless
Personal Communications LP d/b/a Verizon Wireless at East Naples
Community Park.
16.C.5. Recommendation to provide after-the-fact approval for the submittal of
a BearWise Funding grant application to the Florida Fish and Wildlife
Conservation Commission (FWC) for the implementation of the bear
resistant trash roll cart program in the amount of $100,000.
16.C.6. Recommendation to approve and execute an Agreement to provide
partial funding to the Greater Naples Fire and Rescue District, a Special
District created by Laws of Florida, Chapter 2014-240, from revenue
derived from the GAC Land Sales, to purchase a Brush Truck in the
amount of $106,362.72, and to authorize a Budget Amendment to
transfer the funds.
16.C.7. Recommendation to approve a $351,250 work order under Request for
Quotation 14-6213-127 to Quality Enterprises USA, Inc., for the SRO
Wellfield Flow Meter Replacement Phase II Project No. 70085 and
authorize the necessary budget amendment.
16.C.8. Recommendation to authorize payment to Carrier Rental Systems in the
amount of $4,881 under Emergency Purchase Order 4500187611 for the
emergency rental of two HVAC units servicing the Immokalee Sports
Complex.
16.C.9. Recommendation to approve Change Order No. 5 for Contract 16-6638
with Mitchell & Stark Construction Co., Inc., to add 20 days and
$481,571.05 to the Vanderbilt Drive Cul-de-sacs Public Utility Renewal
Project (Project No. 70122), and to authorize the necessary budget
amendments.
16.C.10. Recommendation to authorize payment for the negotiated amount of
$573,090.94 to Ashbritt Environmental Services, Inc., for emergency
mobilization/demobilization, markups and rental of generators during
the Hurricane Irma storm related response.
16.C.11. Recommendation to provide technical assistance to Everglades City as
the City’s consultant regarding management of the Everglades City
Utility System in accordance with the Technical Assistance Interlocal
Agreement between the County, the Collier County Water-Sewer
District, and the City of Everglades City as approved by the Board of
County Commissioners on December 12, 2017, agenda item 11E.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and accept the conveyance of a bus stop
shelter Revocable Easement on property owned by Circle K Stores, Inc.
16.D.2. Recommendation to authorize a Budget Amendment recognizing
$63,796.11 in revenue received under the Home Investment Partnership
(HOME) Program.
16.D.3. Recommendation to authorize a Budget Amendment recognizing
$361,101.19 of State Housing Initiatives Partnership (SHIP) Program
Income for Fiscal Year 2017/2018.
16.D.4. Recommendation to authorize a Budget Amendment increasing the FY
2017-2018 State Housing Initiative Partnership (SHIP) Program
allocation by $6,011.
16.D.5. Recommendation to approve three (3) satisfaction of mortgage for the
State Housing Initiatives Partnership (SHIP) Loan Program for
payment in the amount of $32,224.68.
16.D.6. Recommendation to approve nineteen (19) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
combined amount of $163,500.
16.D.7. Recommendation to approve five (5) releases of lien in the amount of
$62,381.51 for full payment of the deferral of 100 percent of countywide
impact fees for owner-occupied affordable housing dwelling units.
16.D.8. Recommendation to approve and authorize the Chairman to sign two (2)
releases of lien for an Affordable Housing Density Bonus (AHDB)
Agreement for units sold which are no longer subject to the terms of the
agreement.
16.D.9. Recommendation to approve five (5) State Housing Initiatives
Partnership (SHIP) Program Impact Fee releases of lien in the amount
of $33,531.04 for the associated owner-occupied affordable housing
dwelling unit where the obligation has been repaid in full or the term has
been met.
16.D.10. Recommendation to approve the State Housing Initiatives Partnership
(SHIP) Annual Reports and Local Housing Incentive Certification for
closeout Fiscal Year 2014/2015 and interim Fiscal Years 2015/2016,
2016/2017, and 2017/2018 to ensure compliance with program
requirements.
16.D.11. 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.
16.D.12. Recommendation to acknowledge, accept, and appropriate a non-cash
charitable book collection donation to benefit the Collier County Public
Library, and authorize the County Manager, or designee, to sign IRS
Form 8283 for documenting charitable contributions.
16.D.13. Recommendation to authorize Budget Amendments carrying forward
and re-appropriating the budget provided for Conservation Collier land
acquisitions.
16.D.14. Recommendation to approve a revised Agreement for Sale and Purchase
with Orlando V. Bueno and Margarita C. Costa, as Personal
Representative of the Estate of Claudio Costa, Deceased, for 2.73 acres
under the Conservation Collier Land Acquisition Program at a cost not
to exceed $35,400.
16.D.15. Recommendation to approve the electronic submittal of a funding
assistance proposal to the Florida Fish and Wildlife Conservation
Commission’s (FWC) Invasive Plant Management Section (IPMS) for
contractor services worth $208,000 during FY2019 to treat invasive
exotic vegetation within Conservation Collier’s Pepper Ranch, Red
Maple Swamp, and Wet Woods Preserves.
16.D.16. Recommendation to award Invitation to Bid (ITB) #18-7376 “Non-Bulk
Chemicals, Reagents, and Pool Supplies” to multiple awardees:
Category 1 - Non-Bulk Chemicals to Hawkins, Inc.; Category 2 -
Reagents to Commercial Energy Specialist; and Category 3 - Pool
Supplies to Recreonics, Inc.
16.D.17. Recommendation to authorize a Budget Amendment to centralize the
Sea Turtle Monitoring budget by transferring existing budget in the
amount of $30,000 from Park’s Beach and Water Park Operations to
Sea Turtle Monitoring Fund (119).
16.D.18. 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.
16.D.19. Recommendation to authorize the Chairman to sign the standard HUD
entitlement agreements upon arrival; approve and authorize the
Chairman to sign eleven (11) sub-recipient agreements for activities
previously approved in the FY2018-19 Action Plan for the Community
Development Block Grant (CDBG), HOME Investment Partnership
(HOME), and Emergency Solutions Grant Programs (ESG), and one (1)
sub-recipient agreement for a housing activity previously approved in
the FY2017-18 Action Plan; and authorize the necessary Budget
Amendments, in the amount of $3,470,652 for the U.S. Department of
Housing and Urban Development (HUD) Fiscal Year 2018-2019 budget
as approved in the HUD Action Plan for entitlement funds.
16.D.20. Recommendation to approve the submittal of a 2018 Federal Transit
Administration (FTA) Section 5324 Emergency Relief Grant application
in the amount of $226,326.76 to repair damages to Collier Area Transit
(CAT) vehicles and facilities as a result of Hurricane Irma, approve the
acceptance of the award through the Transit Award Management
System (TrAMS), and authorize the necessary Budget Amendment.
16.D.21. Recommendation to approve a one-year time extension amendment to
the Florida Department of Transportation (FDOT) Joint Participation
Agreement (JPA) G0575 of the State Discretionary Transit Service
Development Grant for the creation and implementation of a mobile
phone application for Collier Area Transit (CAT) passengers.
16.D.22. Recommendation to waive the fees for the Immokalee Commuter Bus
Route on Saturday, October 6, 2018, from 10:00 a.m. until 2:00 p.m. for
the Immokalee Big Bus event sponsored by the Department of Health in
Immokalee, Florida.
16.D.23. Recommendation to approve two (2) after-the-fact grant requests to the
Florida Department of Environmental Protection (FDEP) Florida
Recreation Development Assistance Program (FRDAP), one (1) for
funding in the amount of $150,000 to purchase and install a playground
at Vineyards Community Park and one (1) for funding in the amount of
$150,000 to purchase and install a playground at East Naples
Community Park.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve Victory Layne Chevrolet as a single source
vendor for Chevrolet medium duty truck and van parts and service.
16.E.2. Recommendation to approve a Budget Amendment to appropriate funds
reimbursed through FDOT to Greater Naples Fire District for
Paramedic-level service at Fire Station #63 on Alligator Alley utilizing
County Paramedics in the amount of $415,000.
16.E.3. Recommendation to provide after-the-fact approval for the submittal of
Hazard Mitigation Program grant applications for FEMA 4337-DR-
FL084-DR-FL “Hurricane Irma” to the Federal Emergency
Management Agency (FEMA Region IV), through the Florida Division
of Emergency Management, for various mitigation projects in the total
amount of $22,034,000.
16.E.4. Recommendation to approve and authorize the Chair to execute a
Federally Funded Subgrant Agreement to accept the annual Emergency
Management Performance Grant (EMPG) in the amount of $106,875 for
emergency management planning, response, and mitigation efforts and
to authorize the necessary budget amendments.
16.E.5. Recommendation to approve expenditures in excess of $50,000 annually
for Paramedic Training at Hodges University.
16.E.6. Recommendation to authorize the Procurement Services Director to
procure goods or services from vendors who have been awarded a
contract as a result of a competitive selection process by a federal, state
or municipal government, or any other governmental agency, political
subdivision, or government-related association or a purchasing
cooperative provided that the originating entity utilized a competitive
process similar to Collier County’s and authorize the County Manager
or designee to sign agreements associated with these purchases.
16.E.7. Recommendation to award Invitation to Bid #18-7330 “Medications for
Emergency Medical Services” to Bound Tree Medical, LLC.
16.E.8. Recommendation to remit any remaining MSTU funds for Isles of Capri
Municipal Fire Services Taxing District, Fiddlers Creek Municipal
Rescue and Fire Services District, and Collier County Fire Control
Municipal Service Taxing Unit to Greater Naples Fire District in
accordance with the Board’s approval to repeal Ordinances 1978-49 Isle
of Capri, 1984-84 Collier County Fire Control and 2015-18 Fiddler’s
Creek.
16.E.9. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement.
16.E.10. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Board ratification of Summary, Consent and Emergency Agenda Items
approved by the County Manager during the Board's scheduled recess.
(In Absentia Meeting(s) dated July 24, 2018; August 14, 2018 and
August 28, 2018).
16.F.2. Recommendation to use Tourist Development Tax Promotion Funds to
support the upcoming October 2018 Sports Tourism Event up to $7,350
and make a finding that this expenditure promotes tourism.
16.F.3. Recommendation to use Tourist Development Tax Promotion Funds to
support an additional October 2018 Sports Tourism Event, up to $4,500,
and make a finding that this expenditure promotes tourism.
16.F.4. Recommendation to approve and authorize the Chairman to execute
Tourist Development Tax Grant Agreements for FY2019 for Marketing
and Event Grants ($120,000) and Non-County Owned/Operated
Museums Grants ($722,321) and make a finding that this action
promotes tourism.
16.F.5. Recommendation to approve an amendment to the 2017 Tourism
Agreement with Friends of the Fakahatchee, Inc. (FOF) to extend the
term 90 days to December 29, 2018, carry forward the funding to
FY2019, and make a finding that this project promotes tourism.
16.F.6. 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.7. Recommendation to authorize budget amendments appropriating
approximately $530,027,210 of unspent FY2018 grant and project
budgets into FY2019.
16.F.8. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY2017-18 Adopted Budget.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve a budget amendment recognizing Albert
Network Monitoring Solution Grant funds in the amount of $15,425.69.
16.J.2. Recommendation to approve a budget amendment recognizing Elections
Security Grant funds under the Help America Vote Act in the amount of
$261,657.34.
16.J.3. Recommendation to provide after the fact approval to designate the
Sheriff as the official applicant and point of contact for the U.S.
Department of Justice, COPS School Violence Prevention Program
Grant (SVPP) FY2018. Authorize the acceptance of the grant when
awarded, authorize associated budget amendments and approve the
Collier County Sheriff’s Office to receive and expend 2018 SVPP grant
funds.
16.J.4. Recommendation to authorize a budget amendment re-appropriating
$762,578.46 from Sheriff Access Management Projects Project (50159)
to the Records Management Project (53011) for the completion of the
Computer-Aided Dispatch (CAD) Project.
16.J.5. Recommendation to authorize a budget amendment from the Sheriff’s
Second Dollar Training Fund 608 in the amount of $115,000.
16.J.6. Recommendation to provide after the fact approval to designate the
Sheriff as the official applicant and point of contact for the U.S.
Department of Justice, Office of Justice Programs, Bureau of Justice
Assistance Edward Byrne Memorial Justice Assistance Grant (JAG)
FY18 Local Standard grant; authorize the acceptance of the grant when
awarded; approve associated budget amendments; and approve the
Collier County Sheriff’s Office to receive and expend 2018 JAG
Standard grant funds.
16.J.7. Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriff’s Office to have
Traffic Control Jurisdiction over Private Roads within the StoneCreek
subdivision.
16.J.8. Recommendation to authorize the County Attorney to advertise an
ordinance repealing Ordinance No. 76-24 (Gain Time for Prisoners) in
order to adopt, by resolution, a revised policy of authorizing gain time
for County prisoners pursuant to Section 951.21, Florida Statutes.
16.J.9. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of September 5,
2018.
16.J.10. 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 August 16 and August 29, 2018 pursuant to Florida Statute
136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Stipulated Final Judgment in the amount
of $33,000 for Parcel 234RDUE, plus $9,000 for statutory attorney fees
and costs, in the lawsuit styled Collier County v. Arabel Subiaut, et al,
Case No. 14-CA-2762, required for the Golden Gate Boulevard
Expansion Project No. 60040. (Fiscal Impact: $38,500)
16.K.2. Recommendation to approve the Second Amendment to Agreement for
Legal Services relating to Retention Agreement Nabors, Giblin &
Nickerson P.A. extending the expiration date to November 17, 2021.
There is no new fiscal impact associated with this Amendment.
16.K.3. Recommendation to approve the attached Amendment with LexisNexis
to provide online legal research services to the County Attorney’s office
and authorize the County Attorney to sign the Amendment.
16.K.4. Recommendation that the Board of County Commissioners approve
Addendum Number 2 to the Recodification Agreement dated September
22, 1992 with Municipal Code Corporation to provide for an annual
Administrative Support Fee of $500.
16.K.5. Recommendation to appoint a member to the Collier County Citizen
Corps.
16.K.6. Recommendation to reappoint an alternate member as a regular
member on the Code Enforcement Board.
16.K.7. Recommendation to authorize the County Attorney to opt the County in
as a party plaintiff, in the class-action lawsuit styled Kane County, Utah
v. United States, Case Nos. 17-739C and 17-1991C (Consolidated), to
recover a large portion of the $53,117 (approximately $35,058, after
offset for attorney fees and litigation expenses) that was not paid to the
County for fiscal years 2015-2017, pursuant to the Payments in Lieu of
Taxes Act (PILT).
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-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.
17.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 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.
17.C. This item requires that 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 No. 85-
83, an ordinance amending No. 85-21, which amended No. 77-48, the Lely Barefoot
Beach Planned Unit Development (PUD); by amending Section 10.5.6 maximum
building height for Tract I to increase the height from two habitable floors to three
habitable floors; and by providing an effective date. The subject property known as
Bayfront Gardens is located south of Bonita Beach Road in Section 6, Township 48
South, Range 25 East in Collier County, Florida. [PL20170004421]
17.D. 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.
17.E. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2017-18
Adopted Budget.
17.F. 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.
17.G. 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.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.