Recap 09/11/2018 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
° 1 I
410
JUNO'
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., Dist. 5 - BCC Vice-Chair; CRAB Co-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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September 11, 2018
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Eric R. Hausler of Christ the King Presbyterian Church and Chaplain,
Naples Jail
Invocation given
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.
Presented
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0
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B. June 21, 2018 - BCC/Budget Workshop Meeting
Approved as presented — 5/0
C. June 26, 2018 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
D. July 10, 2018 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Duane Neal, Senior Programmer
Analyst, Engineering & Project Management, Public Utilities
Department as the July 2018 Employee of the Month.
Presented
4. PROCLAMATIONS
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.
Adopted (No vote taken)
5. PRESENTATIONS
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.
Presented
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September 11, 2018
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.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent— Presented Commissioner Solis with an "award" for
his stance on mental illness
B. Robert Popoff—Medical marijuana and dispensaries
C. Michael Lloyd —New Post Master for Collier County
8. BOARD OF ZONING APPEALS
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)
Resolution 2018-153 Adopted — 4/1 (Commissioner Taylor opposed)
9. ADVERTISED PUBLIC HEARINGS
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
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September 11,2018
northeast corner of Pine Ridge Road and Goodlette-Frank Road. (Adoption
Hearing) (This is a companion to Agenda Item #9B)
Ordinance 2018-42 Adopted - 4/1 (Commissioner Taylor opposed)
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 #9A)
Ordinance 2018-43 Adopted - 4/1 (Commissioner Taylor opposed)
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 (1.0) mil of ad valorem taxes per
year.
Motion to approve —Motion Fails 2/3 (Commissioner Solis,
Commissioner Taylor and Commissioner Fiala opposed)
Moved from Item #17G (Per Agenda Change Sheet)
D. 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.
Resolution 2018-154 Adopted — 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve a Resolution amending and supplementing
Resolution 2017-141 in certain respects, which Resolution 2017-141
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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)
Resolution 2018-155 Adopted — 5/0
Moved from Item #16E6 (Per Agenda Change Sheet)
B. 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.
Motion to approve—Approved 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
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September 11,2018
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule —Transit System Workshop
November 6, 2018; County Manager to find a date in 2019 — Consensus
B. Commissioner McDaniel— Postpone transmittal of Golden Gate Area
Master Plan for 90-days — Consensus
C. Commissioner McDaniel— September 10, 2018 Meeting in Everglades
City
D. Commissioner Fiala — Golden Gate Golf Club progress update
E. Commissioner Fiala — Code Enforcement reporting procedure; bring
back Ordinance for discussion — Consensus
F. Commissioner Fiala — Sea level rise update status report
G. Commissioner Taylor— Local vendors update
H. Commissioner Taylor— Clam Pass garage
I. Commissioner Taylor— Red Tide
J. Commissioner Saunders— Red Tide
K. Commissioner McDaniel— Red Tide
L. Commissioner Taylor— Stormwater Utility Fee
M. Commissioner Solis — Hurricane Irma response by County
N. Commissioner Solis — Thank you for allowing him to phone in during
budget meeting
O. Adjourned — Consensus
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
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
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September 11,2018
agent.
Located off of Airport-Pulling Road at Gail Blvd
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.
Located off Livingston Road on the northwest corner of Radio
Road
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.
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.
The final inspection was conducted on June 22, 2018 and found
the facilities to be satisfactory
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.
The final inspection was conducted on May 27, 2016 and re-
inspected on June 29, 2018 (due to Hurricane Irma) and found the
facilities to be satisfactory
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September 11, 2018
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.
The final inspection was conducted on July 6, 2018 and found the
facilities to be satisfactory
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.
The final inspection was conducted on August 1, 2018 and found
the facilities to be satisfactory
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.
Located off of Vanderbilt Drive
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.
The final inspection was conducted on July 30, 2018 and found the
facilities to be satisfactory
10) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
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September 11,2018
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.
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.
12) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Azure
at Hacienda Lakes Phases Al 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.
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.
Resolution 2018-139
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.
Resolution 2018-140
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.
Located at the southwest corner of Davis Blvd and Santa Barbara
Blvd
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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.
Located at 5705 Seagrass Lane
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)
Folio #36372640007
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.
Folios #00059640000, #00053960003, #53504880003,
#53504920002 and #53504960004
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.
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.
Located on Radio Road just west of Collier Blvd
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 60111, PL20130002403 for
work associated with All Seasons.
Located off of Tamiami Trail just south of Bonita Beach Road
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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.
For an existing pool deck that encroaches on a 20 foot drainage
easement located at 1645 Vinland Way
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.
Located within Creekside Commerce Park
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.
As detailed in the Executive Summary
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)
Supporting Collier County Coastal Zone Management Program
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.
With regards to hurricane protection, storm damage reduction
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September 11,2018
and beach erosion control
27) Recommendation to approve and authorize the Chairman to execute
Agreement No. 19C01 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.
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.
Resolution 2018-141
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).
For the removal of three (3) derelict vessels
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.
Grant Application was due August 1, 2018
B. COMMUNITY REDEVELOPMENT AGENCY
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
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authorize the necessary budget amendment.
For upgrading water lines and installing or upgrading fire
hydrants along Becca Avenue and Pine Street
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.
Along Carver Street from South Fifth Street to First Street and
South Fifth Street from Eustis Avenue to Delaware Avenue
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.
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.
To be heard at the September 25, 2018 BCC Meeting
C. PUBLIC UTILITIES DEPARTMENT
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.
Located at Saint Peter the Apostle Catholic Church on
Rattlesnake-Hammock Rd
2) Recommendation to award Invitation to Bid #18-7362, North County
Regional Water Treatment Plant Reverse Osmosis Skid Instrument
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Upgrade, to Ham RO Systems, Inc., in the amount of$189,177,
Project Number 71066.
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.
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.
Extending the lease terms for an additional 25 years, increasing
rent to $48,000 and providing the County a one-time cash
contribution of$10,000
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.
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.
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.
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.
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September 11, 2018
Due to the failure of the two 30-ton Carrier split system HVAC
units in June
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.
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.
Withdrawn (Per Agenda Change Sheet); Remained on Agenda (Per County
Manager during Agenda Changes)
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.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and accept the conveyance of a bus stop
shelter Revocable Easement on property owned by Circle K Stores,
Inc.
Located at 1033 Airport Road S.
2) Recommendation to authorize a Budget Amendment recognizing
$63,796.11 in revenue received under the Home Investment
Partnership (HOME) Program.
3) Recommendation to authorize a Budget Amendment recognizing
$361,101.19 of State Housing Initiatives Partnership (SHIP) Program
Income for Fiscal Year 2017/2018.
4) Recommendation to authorize a Budget Amendment increasing the
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September 11, 2018
FY 2017-2018 State Housing Initiative Partnership (SHIP) Program
allocation by $6,011.
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.
Property located at 1205 Allegiance Way and 3753 Justice Circle
in Immokalee and 7419 Bristol Circle in Naples
6) Recommendation to approve nineteen (19) mortgage satisfactions for
the State Housing Initiatives Partnership (SHIP) Loan Program in the
combined amount of$163,500.
Located at 200 Turtle Lake Court #106, 12154 Americus Lane,
3520 45th Ave NW, 3787 Justice Circle, 4287 23rd Ave SW, 3560
Randall Blvd, 5352 Gilchrist Street, 5232 19th Place SW, 5229
Jennings Street, 1163 Serenity Way, 5237 John Street, 2731 Eden
Avenue, 4005 Cindy Ave, 755 41st Ave NW, 5358 Trammel Street,
1012 Ridge Street, 5181 20th Ct SW and 3440 22"d Ave NW
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.
Located at 3787 Justice Circle, 4430 Botanical Place #304, 3568
Liberty Way and 3803 Justice Circle (2)
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.
Located at 4430 Botanical Place #304 and 7717 Bristol Circle
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.
Located at 5223 Collins Street, 14681 Apalachee Street, 5341
Gilchrist Street, 1163 Serenity Way and 12154 Americus Lane
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September 11,2018
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.
As detailed in the Executive Summary
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.
Resolution 2018-142
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.
On July 13, 2018, Jerald Johnson and Sherry Smith donated a
collection of 3,987 books to the Collier County Public Library,
which was independently appraised for $9,816.50
13) Recommendation to authorize Budget Amendments carrying forward
and re-appropriating the budget provided for Conservation Collier
land acquisitions.
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.
For Folio #39957760008 within the Winchester Head Multi-Parcel
Project
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
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September 11,2018
exotic vegetation within Conservation Collier's Pepper Ranch, Red
Maple Swamp, and Wet Woods Preserves.
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.
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).
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.
Resolution 2018-143
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.
As detailed in the Executive Summary
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
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September 11, 2018
Irma, approve the acceptance of the award through the Transit Award
Management System (TrAMS), and authorize the necessary Budget
Amendment.
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.
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.
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.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve Victory Layne Chevrolet as a single
source vendor for Chevrolet medium duty truck and van parts and
service.
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.
Located at the Mile Marker 63 rest area on Alligator Alley
3) Recommendation to provide after-the-fact approval for the submittal
of Hazard Mitigation Program grant applications for FEMA #4337-
DR- FLO84-DR-FL "Hurricane Irma" to the Federal Emergency
Management Agency (FEMA Region IV), through the Florida
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September 11,2018
Division of Emergency Management, for various mitigation projects
in the total amount of$22,034,000.
Projects listed within the Executive Summary
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.
5) Recommendation to approve expenditures in excess of$50,000
annually for Paramedic Training at Hodges University.
Moved to Item #11B (Per Agenda Change Sheet)
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.
7) Recommendation to award Invitation to Bid #18-7330 "Medications
for Emergency Medical Services" to Bound Tree Medical, LLC.
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.
Current amounts: Isles of Capri Fire - $240,489.34, Fiddlers
Creek Fire - $186,913.06 and Collier Fire - $59,652.32
9) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
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September 11, 2018
notification of revenue disbursement.
On-line sales for surplus equipment was $390.00, with no trade in
value for new equipment
10) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
One (1) after-the-fact memo of$4,885.65 with no change orders or
amendments during this time
F. COUNTY MANAGER OPERATIONS
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).
July 24, 2018
a) Recommendation to authorize a budget amendment in the
amount of$600,000 to fund emergency response and repair that
maintains compliance for the Public Utilities Department's
Wastewater Division.
b) Recommendation to approve the Administrative Reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval.
c) 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 June 28 and
July 11, 2018 pursuant to Florida Statute 136.06.
d) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of July 18, 2018.
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September 11, 2018
August 14, 2018
a) Recommendation to approve the issuance of an extension letter
extending the existing contract with Filter Pro USA, LLC, d/b/a
Kleen Air Research under Bid #14-6304, "Air Filtration
Services" for a period of six months to allow staff to re-solicit
these services.
b) Recommendation to award Invitation to Bid No. 18-7405
"Marco Island Museum Electric Generator Installation" to
Compass Construction in the amount of$197,943, and
authorize the Chairman to execute the contract.
c) Recommendation to approve and authorize the Chairman to
sign the First Amendment to the agreement with LeeCorp
Homes, Inc., Prestige Home Centers, Inc., Habitat for
Humanity of Collier County, Inc., and Rural Neighborhoods
Incorporated for the administration of the State Housing
Initiatives Partnership (SHIP) Demolition and/or Replacement
of Manufactured Housing and Owner-Occupied Rehabilitation
programs.
d) Recommendation to approve the administrative report prepared
by the Procurement Services Division for disposal of property
and notification of revenue disbursement.
e) Recommendation to accept the report for the sale of items and
disbursement of funds associated with the County surplus
auction held on June 30, 2018.
f) Recommendation to authorize expenditures exceeding the
$50,000 administrative approval threshold in accordance with
the County's Procurement Ordinance No. 2017-08 for Robert
Half International, Inc., for temporary personnel services for the
Procurement Services Division.
g) Recommendation to approve the Administrative Reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval.
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September 11,2018
h) 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 July 12 and
August 1, 2018 pursuant to Florida Statute 136.06.
i) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of August 8, 2018.
August 28, 2018
a) Recommendation that the Board of County Commissioners,
acting as the Community Redevelopment Agency Board
(CRAB), approve an amendment to Contract #17-7050 in the
amount of$49,555 to complete additional planning services
related to the Bayshore Gateway Triangle CRA Redevelopment
Plan Update and authorize the Chair to execute the amendment.
b) Recommendation to approve and authorize the Chair to execute
Contract No. 17-7213, "Design and Related Services for
Goodland Drive Rehabilitation Project" in the amount of
$347,723.00 between Collier County and Q. Grady Minor &
Associates, P.A., (Project No. 60200).
c) Recommendation to approve a Standard Grant Agreement with
the Florida Department of Environmental Protection to provide
Red Tide cleanup services to Collier County's Beaches and
Inland Waterways under the State of Florida's Executive Order
18-221, authorize Amendments to the existing contract
Agreements for CrowderGulf Joint Venture, Inc. and AshBritt
Inc. to provide Inland waterways fish cleanup and approve all
necessary budget amendments. (Project No. 33584)
d) Recommendation to award Invitation to Bid No. 18-7391
HVAC Modifications to North Collier Regional Water
Treatment Plant to Cedars Electro-Mechanical, Inc., in the
amount of$217,000 (Project 70118), authorize the necessary
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September 11,2018
budget amendment of$217,000 and authorize the Chairman to
execute the contract.
e) Recommendation to authorize a budget amendment in the
amount of$224,000 transferring funds between cost centers and
line items within the Mandatory Residential Solid Waste Fund
(473) to cover higher than anticipated expenses for cart
replacements and Hurricane Irma related waste disposal.
f) Recommendation to approve the 2018 Annual Progress Report
of the Collier County Transit Development Plan (TDP) through
a TDP minor update and authorize its submission to the Florida
Department of Transportation (FDOT).
g) Recommendation to approve the administrative report prepared
by the Procurement Services Division for disposal of property
and notification of revenue disbursement.
h) Recommendation to approve the Administrative Reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval.
i) Report to the Board regarding the investment of County funds
as of the quarter ended June 30, 2018.
j) 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 2
and August 15, 2018 pursuant to Florida Statute 136.06.
k) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of August 22, 2018.
I) Recommendation to authorize legal action, up to and including
the filing of suit against the County's property insurance
carriers and insurance broker, to pursue partial reimbursement
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September 11,2018
of the costs incurred for the debris removal from roadways and
medians, due to Hurricane Irma.
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.
For the Florida Fire Columbus Day Tournament being held
October 6-8, 2018 at the North Collier Regional Park
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.
For the Alligator Alley Fall Classic being held October 19-21,
2018 at North Collier Regional Park, Veterans Park and Golden
Gate Park fields
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.
As detailed in the Executive Summary
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.
Funding assistance for a wayfinding project to promote the trails
network
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.
BA #18-643 for contractual Services within the CAT Transit
Enhancement operating Fund 426
7) Recommendation to authorize budget amendments appropriating
approximately $530,027,210 of unspent FY2018 grant and project
budgets into FY2019.
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September 11,2018
8) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY2017-18 Adopted Budget.
Resolution 2018-144
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve a budget amendment recognizing Albert
Network Monitoring Solution Grant funds in the amount of
$15,425.69.
For the Supervisor of Elections to improve the administration of
federal elections
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.
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.
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.
5) Recommendation to authorize a budget amendment from the Sheriff's
Second Dollar Training Fund 608 in the amount of$115,000.
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September 11,2018
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.
$68,736 will support the costs of one Delinquency Prevention
Specialist (licensed mental health counselor)
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.
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.
9) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of September
5, 2018.
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.
K. COUNTY ATTORNEY
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)
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September 11,2018
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.
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.
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.
5) Recommendation to appoint a member to the Collier County Citizen
Corps.
Resolution 2018-145: Appointing Carlos Alvarez
6) Recommendation to reappoint an alternate member as a regular
member on the Code Enforcement Board.
Resolution 2018-146: Re-appointing Kathleen K. Elrod
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
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September 11,2018
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted — 5/0
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.
Resolution 2018-147
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.
Resolution 2018-148
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,
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September 11,2018
Township 48 South, Range 25 East in Collier County, Florida.
[PL20170004421]
Ordinance 2018-41
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.
Resolution 2018-149 (District I)
Resolution 2018-150 (District II)
E. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2017-18 Adopted Budget.
Resolution 2018-151
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.
Resolution 2018-152
Moved to Item #9D (Per Agenda Change Sheet)
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— Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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September 11, 2018