Recap 01/08/2019 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
. 4011
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
January 08, 2019
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 PETITION 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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January 8,2019
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. Invocation by Senior Pastor Heath Jarvis, Faith Life Worship Center
Invocation and Pledge of Allegiance 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 (Commissioner Solis
abstained from voting on the following Items: #16A4, #16A5, Item
#16A6, Item #16A7, Item #16A14, Item #16A15 and Item #16E4)
B. Selection of Chairman and Vice-Chairman
1) Motion to Appoint Commissioner McDaniel as Chairman —
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Approved 5/0; Motion to Appoint Commissioner Saunders as
Vice-Chair— Approved 5/0
C. Recommendation that the Board appoint its members to offices of the Board
of County Commissioners, the Community Redevelopment Agency, the
Tourist Development Board, the Community and Economic Development
Board, the Public Safety Coordinating Council, and the Southwest Florida
Regional Planning Council, and to authorize the new Chairs for both the
Board of County Commissioners and the Community Redevelopment
Agency to execute all documents approved at both this meeting and those
documents which were previously approved but are pending signature.
Motion to Appoint Commissioner Fiala and Commissioner McDaniel as
Co-Chairs to the Community Redevelopment Agency—Approved 5/0;
Motion to Appoint Commissioner Solis as Chair to the Tourist
Development Council —Approved 5/0; Motion to Appoint
Commissioner Taylor as Chair to the Community & Economic
Development Board —Approved 5/0; Motion to Appoint Commissioner
Saunders as Chair to the Public Safety Coordinating Council—
Approved 5/0; Motion to Appoint Commissioner Fiala and
Commissioner McDaniel as Co-Chairs to the Regional Planning Council
—Approved 5/0; Motion to Appoint Commissioner Saunders as the
Board's Liaison with the Clerk of Courts —Approved 5/0;
Motion to authorize the new BCC and CRA Chairs to execute all
documents — Approved 5/0
D. December 11, 2018 BCC 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 Tracy Williams, Librarian, Public
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Services Department as the December 2018 Employee of the Month.
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing the 22nd Annual Dr. Martin Luther King, Jr.
Parade and Celebration, to be held on Monday, January 21, 2019. To be
accepted by representatives of the Collier County Branch of the NAACP.
Adopted — 5/0
B. Proclamation designating January 2019 as Human Trafficking Awareness
Month in Collier County. To be accepted by Linda Oberhaus, Executive
Director-Shelter for Abused Women and Children; Collier County Sheriff
Kevin Rambosk; and Sgt. Wade Williams, Collier County Sheriffs Office-
Exploitation Unit Supervisor.
Adopted — 5/0
C. Proclamation recognizing the first Paradise Coast Wellness Experience in
Collier County, to be held January 19, 2019. To be accepted by Peggy
Sealfon, Co-Founder and Chair, Paradise Coast Wellness Tourism Visionary
Task Force.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for January 2019
to Waterside Shops. To be accepted by Anne Fleming, General Manager and
Nick Fabregas, Security Director. Also present is Bethany Sawyer
representing the Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garret Beyrent— Award given to Commissioner Saunders for his
innovation within Golden Gate City
B. Rae Ann Burton — Issues in Golden Gate Estates
C. Hillary Hogue —Advocating for the victims of"corruption" within the
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Guardianship Program
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to adopt an Ordinance repealing ordinance No. 2011-07,
as amended, in order to adopt, to the extent applicable, the regulations and
policies set forth in the State of Florida Model Floodplain Management
Ordinance; providing for inclusion in the Code of Laws and Ordinances;
providing for conflict and severability; and providing for an effective date.
(This is a companion to Agenda Item #16A1)
Ordinance 2019-01 Adopted — 5/0
B. Recommendation that the Board of County Commissioners adopt: 1) an
ordinance amending Ordinance No. 2002-63, which established the
Conservation Collier Program, and 2) a resolution superseding and replacing
Resolution No. 2007-300 establishing the Collier County Board of County
Commissioner's Purchasing Policy for the acquisition of lands by the
Conservation Collier Land Acquisition Program by requiring purchases in
excess of the price established by the methodology be approved by an
extraordinary vote of the Board in accordance with Section 125.355, Florida
Statutes.
Motion to have the CCLAAC review both the ordinance and resolution,
make any recommendations and then bring back to the Board on
January 22, 2019 or longer if needed —Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Invitation to Bid No. 18-7462, "Golden Gate
Tamiami Wellfield— Well No. 38," to All Webb's Enterprises, Inc., in the
amount of$1,327,050, Project Number 70196. (Tom Chmelik, Public
Utilities Engineering and Project Management Division Director)
Approved — 5/0
B. Recommendation to accept a report on next steps in the Naming Rights
process for Collier County assets utilizing Superlative Group, Inc., and
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January 8, 2019
obtain any further Board of County Commissioners direction necessary.
(Jack Wert, Tourism Director)
Approved — 5/0
C. Recommendation to accept a report detailing the activity marketing efforts
in the Fiscal Year 2018-19 Strategic Marketing Plan for The Naples, Marco
Island, Everglades Convention & Visitors Bureau. (Jack Wert, Tourism
Director)
Motion to accept report—Approved 5/0
D. Recommendation to consider the Tourist Development Council's (TDC)
request to have the Board direct the County Manager to research the impact
of short term vacation home rentals in Collier County, how other Counties in
Florida are addressing this issue, and bring back a report to the TDC and
ultimately back to the Board with recommendations for further action. (Jack
Wert, Tourism Director)
Discussed; County manager to research and return to the Board with
recommendations —Approved 5/0
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to appoint seven members to the Collier County
Infrastructure Surtax Citizen Oversight Committee.
Resolution 2019-12 Adopted 5/0:
District #1 - Appointing Jacob Winge—Approved 5/0
District #2 — Appointing Stephen Osborne— Approved 5/0
District #3 — Appointing Ronald A. Kezeske —Approved 5/0
District #4 —Appointing Justin Land — Approved 5/0
District #5—Appointing Beth Rozansky —Approved 5/0
At-large— Appointing Juliana Meek— Approved 5/0
At-large—Appointing Scott Lepore—Approved 5/0
Alternates —Appointing Jim Delony— Approved 5/0
Alternates —Appointing Janie Anderson —Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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January 8, 2019
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. County Manager — Allan Bartlett retirement from NDN
C. Commissioner Saunders —Proposed Ordinance Chairman/Vice-Chairman
order of rotation
D. Commissioner Saunders — Conservation Collier withdraw consideration of
Hack property —Motion to not proceed any further— Approved 5/0
E. Commissioner Taylor—Drag racing on CR951
F. Commissioner Taylor—NCH physician's resignations
G. Commissioner Fiala—NBC 2 report regarding fire safety & storm shutters;
invite fire chiefs to speak at a Board Meeting
H. Commissioner Solis — Liaison for Mental Health Advisory Committee —
Appointing Commissioner Solis — Approved 5/0
I. Commissioner Solis — Thank you for past year Chairmanship support
J. Commissioner McDaniel — Productivity Committee report on stormwater
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 (Commissioner Solis abstained from
voting on the following Items: #16A4, #16A5, Item #16A6, Item #16A7, Item
#16A14, Item #16A15 and Item #16E4)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to adopt a Resolution of the Board of County
Commissioners of Collier County, Florida amending the
Administrative Code for Land Development, which was created by
Ordinance No. 2013-57, by amending Chapter Four, Administrative
Procedures, more specifically to amend Section L.2, Zoning
Verification Letter—Non-residential Farm Building; and Chapter Six,
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Waivers, Exemptions and Reductions, more specifically to add
Section L. Administrative Appeal of Preliminary Substantial Damage
Determination; and providing an effective date. (This is a companion
to Agenda Item #9A)
Resolution 2019-01
2) Recommendation to approve Invitation to Bid (ITB) #18-7460 for
"Mitigation Credits" a multi-year contract term to a pool of vendors
on a Primary and Secondary basis.
Awarded to Corkscrew Mitigation, LLC, LPI Wetland Mitigation
Bank Ltd, Panther Passage Conservation, LLC, and Southwest
Florida Wetlands Joint Venture
3) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Verona
Pointe Estates, PL20160002243 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.
Located off of Livingston Road, north of Immokalee Road
Commissioner Solis Abstained from Voting (During Agenda Changes)
4) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Raffia
Preserve Phase 1A, PL20140002067 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.
Located off of Collier Boulevard between Immokalee Road and
Vanderbilt Beach Road
Commissioner Solis Abstained from Voting (During Agenda Changes)
5) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Raffia
Preserve Phase 1B, PL20160002887 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.
Final inspection was conducted on November 13, 2018 and found
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January 8, 2019
the facilities to be satisfactory
Commissioner Solis Abstained from Voting (During Agenda Changes)
6) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Raffia
Preserve Phase 3, PL20150001235 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.
Final inspection was conducted on November 13, 2018 and found
the facilities to be satisfactory
Commissioner Solis Abstained from Voting (During Agenda Changes)
7) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Raffia
Preserve Phase 4, PL20160002885 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.
Final inspection was conducted on November 13, 2018 and found
the facilities to be satisfactory
8) Recommendation to approve final acceptance of the potable water and
sewer facilities for BizPark, PL20170000749, 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$14,812.13 to the Project Engineer or the
Developer's designated agent.
Located off of Old US 41, south of Bonita Beach Road
9) 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 Ave Maria Unit 4, Hampton
Village Phase 1, Application Number AR-8879, and authorize the
release of the maintenance security.
Resolution 2019-02
10) Recommendation to approve a Resolution for final acceptance of the
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January 8,2019
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of TwinEagles Phase Two,
Application Number AR-6729, and authorize the release of the
maintenance security.
Resolution 2019-03
11) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Ellington Park, (Application
Number PL20180002756) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Located at the corner of Oil Well Road and Camp Keais Road
12) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Parcela Mediterranea,
(Application Number PL20170002886) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located off of Livingston Road, north of Piper Boulevard
13) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Del Webb Naples Parcel 102,
Phase 2, (Application Number PL20180002847) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
Located at the corner of Oil Well Road and Camp Keais Road
Commissioner Solis Abstained from Voting (During Agenda Changes)
14) 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 LaMorada Phase 1,
Application Number PL20180002029.
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January 8, 2019
W/stipulations
Commissioner Solis Abstained from Voting (During Agenda Changes)
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 Sungate Center P.U.D.
Partial Replat, Application Number PL20180002357.
W/stipulations
16) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$331,040 which was posted as a
guaranty for Excavation Permit Number 60.151, PL20160003389 for
work associated with Marquesa Isles of Naples.
Located along County Barn Road, just south of Davis Boulevard
17) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$38,640 which was posted as a
guaranty for Excavation Permit Number 60.140, PL20160000887 for
work associated with Richmond Park.
Located along Woodcrest Drive,just south of Immokalee Road
18) 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 59.666-1, PL20160002510
for work associated with Naples Lakes Country Club.
The developer has fulfilled his commitments with respect to the
security
19) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$4,880 which was posted as a development
guaranty for an Early Work Authorization (EWA) (PL20180001935)
for work associated with Carl's White Glove Personal Storage.
A recent inspection has confirmed that the developer has fulfilled
his commitments
20) Recommendation to approve and authorize the Chair to execute a
professional services Work Order with APTIM Environmental and
Infrastructure, Inc. for a not to exceed cost of$73,889.80 under
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Contract #15-6382 to support Collier County during the preparation of
the Feasibility Study performed by the United States Army Corps of
Engineers for the Collier County Hurricane and Storm Damage
Reduction (HSDR) project, authorize necessary Budget Amendments
and make a finding that this item promotes tourism (Project #80366).
21) Recommendation to approve an Easement Use Agreement
(Agreement) for Lot 12, Westlake Unit No. 1, according to the plat
thereof as recorded at Plat Book 10, Page 87 of the public records of
Collier County.
Property located at 1184 Lake Shore Place
22) Recommendation to adopt a Resolution to schedule a public hearing
to consider vacating the County and the public interest in the parcel of
land used as a public right-of-way, as recorded in Official Record
Book 120, Page 187 of the public records of Collier County, Florida.
The parcel is located directly south of the Smallwood Drive right-of-
way in Chokoloskee, Florida in Section 31, Township 53 South,
Range 30 East, Collier County, Florida. (VAC-PL20180002479)
Resolution 2019-04
23) Recommendation to approve "after-the-fact" Amendment No. 2 with
the Florida Department of Environmental Protection to extend
Contract No. ABOO5 for the removal of marine life debris due to red
tide on the beaches and waterways of Collier County. (Project No.
33584)
Providing an extension until March 31, 2019, to continue the
cleanup of fish/marine life debris associated with red tide
24) Recommendation to approve proposal dated November 30, 2018,
from Humiston & Moore Engineers for Collier County Beaches and
Inlets Annual Monitoring for 2019 under Contract No. 15-6382,
authorize the Chairman to execute the work order for a not to exceed
amount of$158,695 and make a finding that this expenditure
promotes tourism. (Project #90536)
Monitoring for Naples Region Beaches, Doctors Pass Erosion
Control Structures, Marco Island South Beach and pre and post-
construction survey for the Central Marco Beach Regrade project
and 2019 Aerial Book Update and Reports
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25) Recommendation to approve the release of a code enforcement lien
with a value of$477,680.29 for payment of$530.29 in the code
enforcement actions entitled Board of County Commissioners v. Juan
Cervantez and Marion Hernandez, Code Enforcement Board Case No.
CESD20110002352 relating to property located at 2915 Dimar Ln,
Collier County, Florida.
Violations consisting of a carport addition and a roof over a
mobile home erected without proper permits and brought into
compliance on August 9, 2018
26) Recommendation that the Board adopt a Complete Streets policy in
furtherance of the goals, policies and objectives of the Transportation
Element of the County's Comprehensive Plan.
Resolution 2019-05
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to authorize a reimbursement payment to
Celebration Food Truck Park/Naples 2.0 LLC in the amount of
$10,000 for work performed by Acadian Builders, 4573 Exchange
Avenue #4, Naples Florida 34104 to relocate the existing Bayshore
Beautification MSTU irrigation pump located within the Bayshore
Beautification MSTU easement.
Folio #29830040004
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the selection committee rankings and to
authorize staff to enter into contract negotiations with the top-ranked
firm, AECOM Technical Services, Inc., for Request for Professional
Services No. 18-7370, "Public Utilities Water-Sewer District Master
Plan," Project #70031.
2) Recommendation to approve Amendment #3 to Agreement #11-5782
with AECOM Technical Services, Inc., in the amount of$923,344, for
Basin 306 (Project Number 70142) of the "Wastewater Basin
Program" for additional professional services during construction.
Amendment covers the Construction Phase Services as well as
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January 8, 2019
MPS 306 PLC and HMI Programming
3) Recommendation to approve a Work Order in the amount of
$274,549.32 pursuant to a Request for Quotation under Agreement
No. 14-6213 to Quality Enterprises USA, Inc., and to authorize the
necessary budget amendment for the SCRWTP Surge Control System
(Project No. 70136).
For installation of a pressure vessel, controls and ancillary
equipment to dampen the inertial forces and equalize the flow
after the high service pumps start up or if they lose power
suddenly
4) Recommendation to award Invitation to Bid No. 18-7369, "Portable
Toilet Rental and Servicing," to J.W. Craft, Inc., for County-wide
portable toilet rental and servicing.
Needed for County Facilities and County-sponsored events
throughout the year
5) Recommendation to award an Agreement for Invitation to Bid No. 18-
7418, "Storm Shutter Preventative Maintenance and Repair," to
ADFS, LLC for County-wide shutter services.
6) Recommendation to approve a Tenant Estoppel Certificate and a
Subordination, Non-Disturbance and Attornment Agreement related
to a Lease Agreement with Kraft Office Center, LLC. on Pine Ridge
Road to temporarily accommodate the Agriculture Extension Office
due to damage caused by Hurricane Irma.
7) Recommendation to approve and authorize the County to utilize the
monetary award received from Florida Fish and Wildlife Conservation
Commission (FWC) and the cost share by Collier County in the total
amount of$50,500, as future funding to retrofit commercial
receptacles and/or to purchase bear-resistant containers when they
become commercially proven and available, and to authorize all
necessary Budget Amendments.
FWC notified the County of the grant award on October 8, 2018
8) Recommendation to authorize the necessary budget amendments to
reallocate Public Utilities Department wastewater capital project
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January 8, 2019
funds pending Hurricane Irma reimbursements from FEMA and the
State of Florida.
For the following Projects: #70144 — Force Main Transmission
System Technical Support, #70116 — Goodlette IQ Water Main,
#70148 - Water Reclamation Facilities Technical Support, #70206
— MPS 321 Bypass and #70227 — Twin Eagles Community Pump
Station and Force Main
9) Recommendation to authorize a $193,000 budget amendment to
reallocate funding for the purchase of 29 replacement pumps for pump
stations for the Public Utilities Department Wastewater Division
Collections System.
The budget amendment is reclassifying the replacement pumps
from capital outlay to operating expense by budget amendment
10) Recommendation to award Invitation to Bid No. 18-7464, "Chillers
Preventative Maintenance and Repairs," to Tampa Bay System Sales,
Inc. d/b/a Tampa Bay Trane for County-wide Chiller preventative
maintenance and repair services.
The base annual amount of the contract is estimated to be
$500,000
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
Memoranda of Understanding (MOU) with Lutheran Services Florida
to provide a Safe Place and shelter for safety of homeless and
runaway youth in the community.
Providing services at the Oasis Youth Shelter
2) Recommendation to award Invitation to Bid (ITB) No. 18-7461
"Benches and Bleachers" to Southeastern Seating, Inc., and authorize
staff to issue purchase order(s) totaling $119,562.48.
Replacing thirty-one (31) Bleachers and five (5) Benches at
various park facilities damaged by Hurricane Irma
3) Recommendation to accept the Conservation Collier 2016-2018
Annual Report to provide the Board of County Commissioners
(Board) and public with an update on the Program's activities during
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January 8,2019
2016-2018.
As detailed in the Executive Summary
4) Recommendation to approve the Pepper Ranch Preserve Final
Management Plan 5-year update under the Conservation Collier Land
Acquisition Program.
As detailed in the Executive Summary
5) Recommendation to accept and recognize a grant donation from The
C.W. Donley Memorial Fund through the Branch County Community
Foundation in the amount of$500 for general support of the Collier
County Public Library.
Donation made by Collier County Residents Dr. C.C. and Ann
Wu
6) Recommendation to approve an Agreement with Omega Health
Services, LLC d/b/a Omega Care Services pursuant to the Board of
County Commissioner's (Board) previous award under Request for
Proposal (RFP) #18-7470, Services for Seniors.
Providing comprehensive in-home and out of home services to the
elderly in the County
Continued Indefinitely (Per Agenda Change Sheet)
7) Recommendation to award six (6) Agreements for Request For
Qualifications (RFQ) #18-7459 "Exotic Vegetation Removal" to
multiple vendors and authorize the Chairman to execute the
Agreements.
8) Recommendation to authorize a sole source waiver for a period of one
year for the purchase of irrigation pump systems design, install,
service, and repair from Hoover Pumping Systems Corporation as a
sole source vendor.
Staff estimates that purchases from this vendor will not exceed
$90,000 per fiscal year
9) Recommendation to approve the Caracara Prairie Preserve Cattle
Lease Agreement with Labelle Ranch, Inc. under the Conservation
Collier Program and direct the County Manager, or his designee, to
implement the lease terms.
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January 8, 2019
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve Participation Agreement #19-001-WV
with Cooperative Services of Florida, Inc., as a single source vendor
for the purchase of medications and supplies for use by the
Emergency Medical Services Division and authorize payments be
made to LeeSar, Inc., as the primary distributor and supplier of
products purchased under this Agreement.
A significant advantage to LeeSar is that it can repackage drugs
as a compound pharmacy, which assures dosages that are
customary and in alignment with medical protocols
2) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
Covering on-line sales in the amount of$891.00 for surplus
equipment and net book value of disposed items was $2,869.60
3) Recommendation to accept the report for the sale of items and
disbursement of funds associated with the County surplus auction held
on November 17, 2018.
With a Sum of Sale total at $167,925
Continue Only: Change Order #1 for Hannula Landscaping Contract #18-7303 to
the January 22, 2019 BCC Meeting (Per Agenda Change Sheet);
Commissioner Solis Abstained from Voting (During Agenda Changes)
4) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
The net total for the eight (8) items is $146,690.59
5) Recommendation to renew North Collier Fire Control and Rescue
District's Certificate of Public Convenience and Necessity (COPCN)
for Collier County Emergency Medical Services to provide Class 1
Advanced Life Support Non-Transport (ALS) for one year and
authorize the Chairman to execute the Permit and Certificate.
Commencing on March 30, 2019 and expiring on March 29, 2020
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January 8, 2019
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve the hiring of three (3) full-time
employees in place of temporary laborers used by the Pelican Bay
Services Division to maintain the community, and to authorize the
necessary Budget Amendment.
Increasing stability in landscape and maintenance operations
G. AIRPORT AUTHORITY
1) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing execution of Contract No. GOZ 12
with the Florida Department of Transportation for the design of the
rehabilitation of Runway 18/36 at the Immokalee Regional Airport.
(Fiscal Impact: FDOT $352,000; Local Match $88,000).
AA Resolution 2019-06
2) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing execution of Contract No. GOZ16
with the Florida Department of Transportation to design and permit
Security Enhancements at the Immokalee Regional Airport. (Fiscal
Impact: FDOT 200,000; Local Match $50,000).
AA Resolution 2019-07
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to authorize a budget amendment in the amount of
$150,000 from the Clerk's Court Agency Fund 651 to the Sheriff for
criminal justice training and educational expenses in accordance with
Section 938.15, Florida Statutes.
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of January 2,
2019.
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January 8,2019
3) 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 November 29 and December 26, 2018 pursuant to
Florida Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled Louis
M. Paternostro v. Regent Park Villas I Association, Inc. and Collier
County (Case No. 17-CA-001508), now pending in the Circuit Court
of the Twentieth Judicial Circuit in and for Collier County, Florida,
for the sum of$23,500.
Relating to a trip and fall incident that occurred on January 8,
2016 on a County sidewalk near 10740 Regent Circle
2) Recommendation to approve a Stipulated Final Judgment for final
compensation in the amount of$2,300, which includes all attorney
fees and expert fees and costs, for the taking of Parcel 101DUE in the
eminent domain lawsuit styled Collier County v. Henry Allen Fish, et
al., Case No. 15-CA-1810, required for the Lake Trafford Road and
North 19th Street Intersection Improvement Project No. 60016.
(Fiscal Impact: $1,000)
3) Recommendation to appoint one member to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board.
Resolution 2019-08: Appointing Camille Keilty to the remainder
of a vacant term expiring on May 22, 2020
4) Recommendation to appoint one member to the Contractors Licensing
Board
Resolution 2019-09: Appointing Jeffrey T. Williams as Consumer
Representative to fill a vacant term expiring June 30, 2019
5) Recommendation to reappoint three members to the Parks and
Recreation Advisory Board.
Resolution 2019-10: Re-appointing Mary Bills, Phil Brougham
and Edward "Ski" Olesky to terms expiring December 31, 2022
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January 8, 2019
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.
Adopted — 5/0
A. Recommendation to adopt a Resolution proposing amendment to the Collier
County Growth Management Plan, Ordinance 89-05, as amended,
specifically amending the Potable Water Sub-Element of the Public
Facilities Element to amend Policy 1.7 to reference the updated Ten-Year
Water Supply Facilities Work Plan, and furthermore directing transmittal of
the amendment to the Florida Department of Economic Opportunity.
(Transmittal Hearing) (PL201800025 52/CPSP-2018-6)
Resolution 2019-11
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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January 8,2019