Recap 10/23/2018 RPage 1
October 23, 2018
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
October 23, 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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October 23, 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. Reverend Dr. Bob Scudieri, Peace Lutheran Church
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes – 5/0
B. September 25, 2018 - BCC/Regular Meeting Minutes
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. ADVISORY BOARD MEMBERS
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October 23, 2018
1) Presentation to recognize and thank retiring Planning Commission
member Diane K. Ebert for eight years of dedicated service on the
Collier County Planning Commission.
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating November 4, 2018 as Diabetes Awareness Day in
Collier County. To be accepted by Tami Balavage, President, Help a
Diabetic Child, Inc., Dr. Deb Selman and Paul Thein.
Adopted – 5/0
B. Proclamation designating October 2018 as Safe Infant Sleep Month in
Collier County. To be accepted by Stephanie Vick, Cindy Whetsell, Danna
Breeden, Patricia Hansen, Paula DiGrigoli and Sally Kreusher.
Adopted – 5/0
5. PRESENTATIONS
A. Recognition of the recipients of the 2018 Distinguished Public Service
Award, presented by the Greater Naples Chamber of Commerce on October
10, 2018. The Distinguished Public Service Award recognizes public service
professionals who have made outstanding contributions to the safety and
well-being of our community. The recipients are: Dan Summers, Collier
County Bureau of Emergency Services Director; Michele Williamson,
Collier County EMS Battalion Chief; Leslie Weidenhammer, Collier County
Sheriff’s Office Lieutenant; and Kevin Nelmes, Greater Naples Fire Rescue
District Lieutenant/Paramedic.
Presented
B. Presentation of the Certificate of Achievement for Excellence in Financial
Reporting for the 2017 fiscal year from the Government Finance Officers
Association. This award is presented to the Collier County Clerk of the
Circuit Court and Comptroller for the Collier County Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2017. To
be accepted by Derek Johnssen, Director of Finance and Accounting.
Presented
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October 23, 2018
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
Ordinance Number 2005-36, the Regal Acres Residential Planned Unit
Development, by increasing the permissible number of dwelling units from
184 to 300; by amending Ordinance Number 2004-41, the Collier County
Land Development Code by amending the appropriate zoning atlas map or
maps by changing the zoning classification of an additional 23.15+/- acres of
land zoned rural Agricultural (A) to the Regal Acres RPUD; by revising the
development standards; by amending the master plan; adding deviations;
revising developer commitments; by removing the density bonus agreement
for Parcel A approved in Ordinance Number 2005-36 as an attachment to the
Ordinance and by approval of an affordable housing density bonus for the
added 23.15 acres that will generate 46 bonus units for low or moderate
income residents. The property is located on the west side of Greenway
Road east of Collier Boulevard (C.R. 951), and north of U.S. 41, in Section
12, Township 51 South, Range 26 East, Collier County, Florida consisting
of 59.90+/- acres; and by providing an effective date [PL20170001733].
(This is a companion to Agenda Item 11.E.)
Ordinance 2018-52 Adopted 5/0 (Heard with Item #11E)
Moved to Item #17G (Per Agenda Change Sheet)
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 No. 2004-41, as amended, the Collier County Land
Development Code, which established the comprehensive zoning regulations
for the unincorporated area of Collier County, Florida by amending the
appropriate zoning atlas map or maps by changing the zoning classification
of the herein described real property from a Rural Agricultural (A) zoning
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October 23, 2018
district with a portion of the real property in a ST overlay (Special
Treatment) to a Residential Planned Unit Development (RPUD) zoning
district for the project known as Russell Square RPUD to allow development
of up to 230 multifamily dwelling units on property located east of Santa
Barbara Boulevard and approximately 1/4 mile south of Davis Boulevard in
Section 9, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 32.9+/- acres; and by providing an effective date.
[PL20170004414].
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board of County Commissioners terminates the
Agreement with the Partnership for Collier’s Future Economy, Inc. effective
February 28, 2019. (Commissioner McDaniel)
Motion to approve - Fails 2/3 (Commissioner Solis, Commissioner
Taylor and Commissioner Saunders opposed)
B. Recommendation to direct the County Attorney to advertise and bring back
for public hearing an ordinance establishing security measures for retail gas
stations to help prevent the use of credit card skimmers. (Commissioner
Saunders)
Approved - 5/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. Recommendation to approve the
proposed Collier County State and Federal Legislative and Administrative
Priorities for 2019 and adopt the attached resolutions. (John Mullins,
Government Affairs Manager)
Resolution 2018-193 - City of Naples/Naples Bay Red Tide Septic Tank
Resolution 2018-194 - Everglades City/Wastewater Bypass Plant
Resolution 2018-195 - SWFREC/UF/IFAS/ Education Center
Motion to adopt all resolutions and include water projects and mental
health projects - Adopted 5/0
B. Recommendation to accept staff’s update on the status of the
implementation of medical marijuana in Florida. (Mike Bosi, Director,
Zoning Division)
Motion to expedite the LDC process and approve the medical
marijuana dispensaries in Collier County – Approved 2/3
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October 23, 2018
(Commissioner Taylor and Commissioner Fiala opposed)
C. Recommendation to Award Invitation to Bid (ITB) Solicitation No. 18-7438,
GMD Building North New HVAC System, to DEC Contracting Group, Inc.
for removal and replacement of HVAC and roofing systems at the GMD
Building North, in the amount of $3,351,932, and authorize the Chairman to
execute the attached Agreement. (John McCormick, Principal Project
Manager, Facilities Management Division)
Approved - 4/0 (Commissioner Taylor out)
D. This item to be heard at 10:00 a.m. Recommendation to accept an update
on sea-level rise planning activities and provide direction on future actions.
(Amy Patterson, Director, Capital Project Planning, Impact Fees and
Program Management Division)
Motion to accept the report – Approved 5/0
E. This item to be heard following Item #9A. Recommendation to approve an
Agreement Authorizing Affordable Housing Density Bonus and Imposing
Covenants and Restrictions on Real Property as a companion Item to the
Regal Acres Parcel B PUDZ-PL20170001733. (Susan Golden, Sr. Housing
& Grants Coordinator) (This is a companion to Agenda Item 9.A)
Approved – 5/0 (Heard with Item #9A)
F. This item to be heard at 1:00 p.m. Recommendation to approve the
expenditure of up to $50,000 for professional engineering services to
develop a conceptual plan that provides temporary shallow draft boat access
into Vanderbilt Lagoon via Water Turkey Bay and authorize the County
Attorney to prepare for public hearing an ordinance establishing the
Vanderbilt Waterways Municipal Service Taxing Unit (MSTU) to raise
funds needed to reimburse the County for project expenses and long-term
maintenance of the channel. (Gary McAlpin, Coastal Zone Management)
Motion to approved – Approved 5/0
G. Recommendation to accept an update on the Storm Water Utility initiative
and provide direction to the County Manager to develop a modified program
for future Board consideration based on the recommendations outlined in the
staff report. (Thaddeus Cohen, Growth Management Department Head)
Motion to continue to the meeting on November 13th BCC Meeting –
Approved 5/0
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October 23, 2018
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. February 5th and March 5th
C. List of 55 County Employees helping from Hurricane Michael
D. Commissioner Fiala – Golden Gate Golf Course
E. Commissioner Saunders – Emergency Medical Services on Marco
Island and a second unit during season
F. Commissioner Solis – Workforce Aged Advisory Board for future
agenda item on Housing needs and ideas
G. Commissioner Solis – Adjourned - Consensus
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to adopt a Resolution to hold a public hearing to
consider vacating the County and the public interest in a 70’ x 439’
portion of the right-of-way known as Recreation Lane, as recorded in
Road Book 3, Page 26 of the Public Records of Collier County,
Florida, located approximately one third of a mile east of Santa
Barbara Boulevard, in Section 33, Township 49 South, Range 26 East,
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October 23, 2018
Collier County, Florida. (VAC-PL20180001007)
Resolution 2018-181
2) Recommendation to award Bid #18-7413 Legal Counsel for the Code
Enforcement and Nuisance Abatement Board to Scheck Legal.
For three years with two one-year renewal options
3) Recommendation to approve the release of a code enforcement lien
with a value of $7,211.80 for payment of $611.80 in the code
enforcement actions entitled Board of County Commissioners v. John
Charlot, Code Enforcement Board Case No. CELU20170013030
relating to property located at 1591 Wilson Blvd N, Collier County,
Florida.
For a code violation that included large amounts of litter,
vegetative debris, sand, dirt, old car parts, household trash,
storage containers, metal, wood and plastic which were brought
into compliance on March 15, 2018
4) Recommendation to approve final acceptance of the potable water and
sewer facilities for Greyhawk at Golf Club of the Everglades Amenity
Center, PL20160003182, 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
$22,199.95 to the Project Engineer or the Developer’s designated
agent.
The facilities were found acceptable and satisfactory by staff and
Public Utilities on September 11, 2018
5) Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Palazzo at Naples
Phase 1A, PL20150000003 and the sewer utility facilities for Palazzo
at Naples Phase 1B, PL20150000208, 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 facilities were found acceptable and satisfactory by staff and
Public Utilities on September 13, 2018
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October 23, 2018
6) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Palazzo at Naples Phase 2, PL20150000612 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 facilities were found acceptable and satisfactory by staff and
Public Utilities on September 13, 2018
7) Recommendation to approve a Resolution for final acceptance of the
roadway and drainage improvements for the final plat of Sienna
Reserve, Application Number PL20130002033, authorizing the
release of the maintenance security, and acceptance of the plat
dedications.
Resolution 2018-182
8) Recommendation to provide after-the-fact approval to request an
extension of the period of performance of the South Florida Water
Management District (SFWMD) Grant Agreement #4600003760 to
June 30, 2019 for construction of Lely Branch Canal Weir to maintain
adequate flood protection level of service (LOS) and enhancement of
regional water supplies. The cost of project was estimated at
$497,000, which funds are budgeted under Project No. 60202).
9) Recommendation to authorize the Chairman to execute Change Order
No. 3 to Contract No. 18-7239 with Ferreira Construction Co., Inc., in
the amount of $159,983.53, as required for the “Wiggins & Doctors
Dredging Project”; authorize necessary budget amendment and make
a finding that this item promotes tourism.
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a First Amendment to Lease Agreement
with Kraft Office Center, LLC, to extend the lease term for the
temporary office space utilized by the University Extension Office.
Extending the Lease to February 14, 2019
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October 23, 2018
2) Recommendation to grant Carlton Lakes Master Association, Inc.
permission to temporarily access County property to facilitate the
repair of a wall on the Carlton Lakes property that was damaged by
Hurricane Irma.
Folio #00184161904
3) Recommendation to award Invitation to Bid #18-7415 “Chlorinator
Equipment Maintenance” to Water Treatment & Controls
Technology, Inc., d/b/a Water Treatment & Controls, for the repair
and maintenance of chlorine and ammonia equipment.
4) Recommendation to approve First Amendment to Agreement #11-
5782 with Hole Montes, Inc., to increase the contract time for an
additional three (3) years for Basin 305 of the "Wastewater Basin
Program" for additional professional services during construction.
5) Recommendation to approve a Second Amendment to Agreement
#115782 with AECOM Technical Services, Inc., to increase the
contract time for an additional three (3) years for Basin 306 of the
"Wastewater Basin Program" for additional professional services
during construction.
6) Recommendation to approve a Fourth Amendment to Agreement
#115782 with CDM Smith, Inc., to increase the contract time for an
additional three (3) years for Basin 101 of the "Wastewater Basin
Program" for additional professional services during construction.
7) Recommendation to approve Change Order No. 6 to allow the use of
allowance funds from Contract No. 16-6638 for the relocation of
pump stations 101.06 and 101.07, which are within the Vanderbilt
Cul-de-sacs Public Utilities Renewal Project Limits, Project #70122.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to execute
Amendment No. 1 to the Memorandum of Understanding (MOU)
between Collier County and the City of Naples for the completion of
the 8th Avenue South Beach Park Improvements, extending the
project through September 30, 2019.
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October 23, 2018
2) Recommendation to approve and authorize the Chairman to sign an
agreement between Collier County and David Lawrence Mental
Health Center to administer the allocation of the state mandated match
for FY19 in the amount of $2,021,922.
For the contract period of October 1, 2018 through September 30,
2019
3) Recommendation to approve two (2) satisfactions of mortgage for the
State Housing Initiatives Partnership (SHIP) loan program in the
combined amount of $22,750.
Located at 5218 Hardee St, Naples and 3588 Liberty Way,
Immokalee
4) Recommendation to approve ten (10) satisfactions of mortgage for the
State Housing Initiatives Partnership (SHIP) Loan Program in the
combined amount of $147,884.23.
Located at 939 Grove Dr., Naples; 3568 Liberty Way ,
Immokalee; 4900 Biscayne Dr., #13, Naples; 5182 Beckton Rd.,
Ave Maria; 5374 Carolina Ave., Naples; 3795 Justice Circle,
Immokalee; 4459 31st Place SW, Naples; 9047 Gervais Circle
#1607, Naples; 12139 Americus Lane, Naples; 2981 8th Ave SE,
Naples
5) Recommendation to approve and authorize the Chairman to sign the
Second Amendment to the agreements with LeeCorp Homes, Inc.,
Prestige Home Centers, Inc., and Rural Neighborhoods, Incorporated
for the State Housing Initiatives Partnership (SHIP) Demolition and/or
Replacement of Mobile/Manufactured Housing and Owner-Occupied
Rehabilitation Program strategies to increase funding and perform
additional allowable activities.
Extending the expenditure date to June 30, 2020
6) Recommendation to approve three (3) State Housing Initiative
Partnership (SHIP) Sponsor Agreements with FL Star Construction,
LLC in the amount of $300,000, JLH Sustainable Housing, LLC in
the amount of $150,000, and Habitat for Humanity of Collier County,
Inc. in the amount of $400,000, for the Construction Assistance
strategy and allow the Chairman to release the Sponsor’s note and
mortgage upon sale to a homebuyer.
As detailed in the Executive Summary
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October 23, 2018
7) Recommendation to approve First Amendment to State Housing
Initiatives Partnership (SHIP) Program Sponsor Agreement with
Collier County Housing Authority to add Fiscal Year 2017-2018 grant
funding in the amount of $300,000 for acquisition of rental properties.
As detailed in the Executive Summary
8) Recommendation to approve four (4) State Housing Initiatives
Partnership Program (SHIP) Impact Fee releases of lien for the
associated owner-occupied affordable housing dwelling units where
the fifteen (15) year obligation has been met.
Located at 12133 Fuller Lane, Naples; 12139 Americus Lane,
Naples; 5374 Carolina Ave, Naples and 1102 Serenity Way,
Immokalee
9) Recommendation to approve and authorize the Chairman to sign three
(3) releases of lien for full payment of deferral of 100 percent (100%)
of countywide impact fees for owner occupied affordable housing
dwelling units.
Located at 3588 Liberty Way, Immokalee; 3795 Justice Circle,
Lot 133, Immokalee and 9047Gervais Circle #1607, Naples
10) Recommendation to approve and authorize the Chairman to sign one
(1) release of lien for an Affordable Housing Density Bonus
agreement and subordination agreement for a unit which is no longer
subject to the terms of the agreement.
Located in Ave Maria at the Middlebrooke Townhomes, Lot 189,
Unit 13
11) Recommendation to grant Standing Oaks, LLC permission to
temporarily access County property at the Vineyards Community Park
to facilitate the installation of a water line and sanitary force main.
Folio #80708195004
12) Recommendation to approve the First Amendment of the
Memorandum of Understanding (MOU) between Collier County and
University of Florida Board of Trustees on Behalf of Collier County
Extension (UF) to clarify and update the shared salary and benefit
contributions of Collier County and UF as stated in the MOU dated
Page 13
October 23, 2018
February 23, 1999.
As detailed in the Executive Summary
13) Recommendation to award Invitation to Bid (ITB) #18-7398 “Mobile
Frozen Food Treat Concessionaire” to Naples Shaved Ice, LLC, d/b/a
Kona Ice of Naples, and authorize the Chairman to execute the
attached Agreement with the awarded vendor.
With an 18% revenue share of total gross per month with the
Parks and Recreation Department
14) Recommendation to approve an electronic submittal of an amendment
to the Retired Senior Volunteer Program (RSVP) FY18-21 application
to add additional work plans for the Disaster and Healthy Futures
focus areas, and allow Community and Human Services (CHS) to
modify the application in the future, without Board of County
Commissioner (Board) approval, to add additional volunteer stations
as they become necessary.
In the Disaster Services and Healthy Futures areas with
Companion Services , Tai-Chi for arthritis, Matter of Balance for
fall preventions and Disaster Training
15) Recommendation to provide after-the-fact approval for the submittal
of a Library Services and Technology Act (LSTA) Supporting Public
Library Innovation Grant application to the Florida Department of
State, Division of Library and Information Services for funding in the
estimated amount of $4,000.
Teaching teens the basics such as simple sewing, crafts, cooking
etiquette, budgeting and home care
16) Recommendation to approve the federally required Transit Asset
Management (TAM) Plan for Collier Area Transit (CAT).
17) Recommendation to provide after-the-fact approval for the submittal
of the FY2018-2019 State Aid to Libraries Grant application to the
Florida Department of State, Division of Library and Information
Services for funding in the estimated amount of $200,651.
18) Recommendation to authorize Change Order #1 to Contract #17-7182,
North Collier Regional Park Artificial Turf Design, to Agnoli Barber
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October 23, 2018
& Brundage, Inc. for professional engineering services in the amount
of $35,966.
To include the 4 new performance measures effective October 1,
2018 which are: Equipment, Rolling Stock, Infrastructure and
Facilities
19) Recommendation to authorize Change Order No. 2 for Hellas
Construction to add fifty-three days and utilize $70,000 of the
allowance for conversion/construction of four artificial turf soccer
fields at North Collier Regional Park Contract No. 18-7339 North
Collier Regional Park Artificial Turf Conversion.
To relocate electrical lines, replace field #8, remove two trees and
regrade the corners of field #3 and #7
20) Recommendation to approve an Amendment and Extension to an
Option Agreement for Excavation Material between RP Orange
Blossom Owner, LLC and Collier County to provide an option to
purchase excavated fill for use on County projects.
Extending the agreement to February 20, 2019
21) Recommendation to approve the Selection Committee’s ranking and
authorize entering into negotiations with Wood Environmental
Infrastructure Solutions, Inc. for a contract related to Request for
Professional Services (RPS) Number 18-7469 “CEI Services for Big
Corkscrew Island Regional Park”.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to award Invitation to Bid (ITB) #18-7442,
“Printing and Copying Services for Countywide Use,” to various
printers including Cecil’s Enterprises Inc., Direct Impressions Inc.,
Customer First Inc. of Naples, Ray Lepar Printing Inc., and Palm
Printing/Printers Ink, Corp.
2) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
For the following contracts: #16-6555, Hannula Landscaping;
#17-7127, QScend Technologies, Inc.; #18-7307, Infinite
Construction, LLC; #13-6164, Carollo Engineers, Inc.; #13-6164,
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October 23, 2018
HighSpans Engineering, Inc.; #13-6164 Agnoli, Barber and
Brundage and #18-7265, Costal Concrete Products, LLC
3) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget.
Resolution 2018-183
2) Recommendation to award Invitation to Negotiate (ITN) No. 18-7404
- “Collier County Sports Complex Marketing and Support” to Sports
Fields, Inc., in the initial not to exceed amount of $50,000, for
marketing and related consulting services for the amateur sports
complex, authorize the Chairman to execute the agreement, and make
a finding that this expenditure promotes tourism.
G. AIRPORT AUTHORITY
1) Recommendation to approve terminating the current Sub-Lease
Agreement between the Marco Island Senior Squadron - Civil Air
Patrol and the Collier County Airport Authority and entering into a
new Collier County Airport Authority Standard Form Long-Term
Lease Agreement
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to authorize execution of the budget amendment in
the amount of $42,339 for communications contractual services and
licensing (9-1-1).
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October 23, 2018
2) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between September 27 and October 10, 2018 pursuant to
Florida Statute 136.06.
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of October
17, 2018.
K. COUNTY ATTORNEY
1) Recommendation to appoint two members to the Bayshore
Beautification MSTU Advisory Committee.
Resolution 2018-184: Appointing James Bixler with term expiring
on March 3, 2021 and Appointing Susan Jan Crum with term
expiring on March 3, 2020
2) Recommendation to appoint a member to the Collier County Citizen
Corps.
Resolution 2018-185: Appointing Albert Goodall with term
expiring on November 5, 2020
3) Recommendation to appoint three members to the Emergency
Medical Authority.
Resolution 2018-186: Appointing James Britton and Appointing
Ellen B. Newberry Yarnell both with terms expiring on December
31, 2022
4) Recommendation to appoint a member to the Public Transit Advisory
Committee.
Resolution 2018-187: Appointing Sonja Lee Samek with term
expiring on March 22, 2021
5) Recommendation to appoint a member to the Golden Gate
Community Center Advisory Board.
Resolution 2018-188: Appointing Norma R. Lees-Davis with term
expiring on December 31, 2021
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October 23, 2018
6) Recommendation to reappoint a member to the Contractors Licensing
Board.
Resolution 2018-189: Reappointing Patrick G. White with term
expiring on October 20, 2021
7) Recommendation to reappoint two members to the Golden Gate
Estates Land Trust Committee.
Resolution 2018-190: Reappointing Mark Fillmore and Carol
Pratt both with terms expiring on October 13, 2022
Withdrawn (Per Agenda Change Sheet)
8) Recommendation to approve a Stipulated Final Judgment for final
compensation in the amount of $13,103.50 for Parcel 250RDUE,
including all attorney and expert fees, in the lawsuit styled Collier
County v. Pedro E. Pena, et al, Case No. 15-CA-0350, required for the
Golden Gate Boulevard Widening Project No. 60040. (Fiscal Impact:
$11,703.50)
9) Recommendation to approve and authorize the Chairman to sign a
mediated Settlement Agreement and Site License Agreement to settle
the civil litigation styled Wannagofast, LLC v. Collier County Board
of County Commissioners, serving as the Collier County Airport
Authority, Case No. 17-0380, now pending in the 20th Judicial Circuit
Court in Collier County; and authorize payment of a Mediation
Invoice in the amount of $1,518.75.
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17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
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Adopted w/changes – 5/0
Page 18
October 23, 2018
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-
PL20180002425, to disclaim, renounce and vacate the County and the public
interest in the two Raw Water Well Site Easements and the County Utility
Easement (C.U.E.) located along the northerly border of Lot 1 of Alligator
Alley Commerce Center Phase Two, as recorded in Plat Book 49, Page 60 of
the public records of Collier County, Florida. The subject property is located
in the southwest quadrant of the I-75 and Collier Boulevard intersection,
located in Section 34, Township 49 South, Range 26 East, Collier County,
Florida. (This is a companion to Agenda Item 17.B).
Resolution 2018-191
B. 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 Number 07-26, the I-75/Alligator Alley
CPUD, to allow for the development of up to 425 multi-family dwelling
units in addition to the existing permitted maximum 265,000 square feet of
office and retail uses and a 107 room motel, subject to a maximum of 1,172
two-way p.m., peak hour trips for the entire PUD; to add an additional
Master Plan to reflect the site layout if the property is developed with both
residential and commercial uses, and to limit residential uses to the area
identified as “C/R;” to add development standards for residential uses; to
modify development commitments relating to environmental, transportation,
utilities, water management, affordable housing, and land use and project
phasing requirements; and to add deviations relating to preserve standards.
The subject property is located on the northwest corner of the Collier
Boulevard and Davis Boulevard intersection, in Section 34, Township 49
South, Range 26 East, Collier County, Florida, consisting of 40.8± acres;
and by providing an effective date. [PL20180000049] (This is a companion
to Agenda Item 17.A)
Ordinance 2018-50
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2018-19 Adopted Budget.
Resolution 2018-192
Page 19
October 23, 2018
D. This item will not be heard at this meeting, and it will be re-advertised
at a later date. Recommendation to approve a Resolution renaming
Creekside Trail to Arthrex Way, which is located on the south side of
Immokalee Road, and on the west side of Goodlette-Frank Road within the
Creekside Commerce Park in Section 27, Township 48 South, Range 25
East, Collier County, Florida. [SNRPL20180002013]
E. This item will not be heard at this meeting, and it will be re-advertised
at a later date. Recommendation to approve a Resolution renaming
Creekside Boulevard to Innovation Boulevard, which is located on the south
side of Immokalee Road, and on the west side of Goodlette-Frank Road
within the Creekside Commerce Park in Section 27, Township 48 South,
Range 25 East, Collier County, Florida. [SNRPL20180002012]
F. This item will not be heard at this meeting, and it will be re-advertised
at a later date. Recommendation to approve a Resolution renaming
Creekside Street to Innovation Drive, which is located in the southwest
quadrant of the Immokalee Road and Goodlette-Frank Intersection within
the Creekside Commerce Park in Section 27, Township 48 South, Range 25
East, Collier County, Florida. [SNRPL20180002011]
Moved from Item #9B (Per Agenda Change Sheet)
G. 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 No. 2004-41, as amended, the Collier County Land
Development Code, which established the comprehensive zoning regulations
for the unincorporated area of Collier County, Florida by amending the
appropriate zoning atlas map or maps by changing the zoning classification
of the herein described real property from a Rural Agricultural (A) zoning
district with a portion of the real property in a ST overlay (Special
Treatment) to a Residential Planned Unit Development (RPUD) zoning
district for the project known as Russell Square RPUD to allow development
of up to 230 multifamily dwelling units on property located east of Santa
Barbara Boulevard and approximately 1/4 mile south of Davis Boulevard in
Section 9, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 32.9+/- acres; and by providing an effective date.
[PL20170004414].
Ordinance 2018-51
Page 20
October 23, 2018
18. ADJOURN - Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.