Recap 02/26/2019 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 26, 2019
9:00 AM
Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair
Commissioner Burt Saunders, District 3 — Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Andy Solis, District 2
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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February 26, 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 Rabbi Ammos Chorny of Beth Tikvah Synagogue
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.)
Motion to Continue Item #11A until the second meeting in March -
Approved and/or Adopted w/Changes — 4/0 (Commissioner Solis absent)
B) February 5, 2019 - BCC/Transit System Workshop
Approved as presented — 5/0
C) February 5, 2019 - BCC/Fertilizer Ordinance Workshop Meeting Minutes
Approved as presented — 5/0
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February 26,2019
3. AWARDS AND RECOGNITIONS
A) EMPLOYEE
B) ADVISORY BOARD MEMBERS
C) RETIREES
D) EMPLOYEE OF THE MONTH
1) Recommendation to recognize Ben Bullert, Senior Project Manager,
Public Utilities Department as the January 2019 Employee of the
Month.
Presented
4. PROCLAMATIONS
5. PRESENTATIONS
A) Presentation of the Leadership Collier Foundation James V. Mudd
Fellowship Award. To be presented by Len Golden Price, Leadership
Collier Class of 2007.
Presented to Dr. Casey Lucius
B) Presentation regarding the impact of storm shutters on fire safety. To be
presented by Chief Tabatha Butcher, Collier County EMS, representing the
Collier County Fire Chiefs Association.
Presented
6. PUBLIC PETITIONS
Continued to the March 26, 2019 BCC Meeting (Per Agenda Change Sheet)
A) Public petition from Tom Despard to propose measures to improve sound
dampening in new multifamily dwellings (not more than three stories in
height) built in Collier County.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
- No speakers
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February 26,2019
8. BOARD OF ZONING APPEALS
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 adopt a Resolution of the
Board of Zoning Appeals of Collier County, Florida, providing for the
establishment of a conditional use to allow a church within an Estates
Zoning District pursuant to Section 2.03.01.B.1.c.1 of the Collier County
Land Development Code for property located on the southeast corner of
Golden Gate Boulevard and Collier Boulevard in Section 11, Township 49
South, Range 26 East, Collier County, Florida. (PL20160002577)
(This is a Companion to Agenda Item #9A)
Motion to approve—Failed to achieve a super-majority 3/2
(Commissioner McDaniel and Commissioner Taylor opposed); the
County Attorney's office will be preparing Resolution of Denial 2019-36
9. ADVERTISED PUBLIC HEARINGS
A) Recommendation to approve by Ordinance petition PL20160002584/CPSS-
2017-1, a Growth Management Plan Small Scale Amendment specific to the
Conditional Uses Subdistrict of the Golden Gate Area Master Plan, to allow
church uses for the Grace Romanian Baptist Church. (Adoption Hearing)
(This is a Companion to Agenda Item #8A)
Motion to approve — Failed to achieve a super-majority 3/2
(Commissioner McDaniel and Commissioner Taylor opposed)
B) This item to be heard immediately following Item #11A.
Recommendation to approve a resolution, pursuant to section
197.3632(3)(a), Florida Statutes, to preserve the right to utilize the uniform
method of collecting non-ad valorem special assessments, as part of and in
consideration of a Stormwater Utility within the unincorporated area of the
County. (This is a companion to Agenda Item #11A)
Motion to approve— Fails 2/3 (Commissioner McDaniel, Commissioner
Fiala and Commissioner Saunders opposed)
Moved from Item #17C (Per Agenda Change Sheet)
C) Recommendation to adopt an ordinance amending ordinance No. 2002-63,
which established the Conservation Collier Program.
Ordinance 2019-03 Adopted w/changes as presented 5/0; Motion
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February 26,2019
directing staff to work with CCLAAC on the 2020 referendum language
— Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
A) Recommendation that the Board of County Commissioners, acting as the
Airport Authority revisit Resolution No. 2018-218 as adopted by the Board
of County Commissioners on the Consent Agenda as #16G1 on December
11, 2018, approving the proposed rate schedules for the Everglades Airpark,
Immokalee Regional Airport and Marco Island Executive Airport for 2019.
Discussed
Added - To be heard immediately following Item #13A (Per Agenda Change Sheet)
B) Recommendation to waive any failure to meet any contract deliverable, and
to authorize payment of outstanding pay requests for Economic Incubators,
Inc. totaling $87, 897.65, and to provide direction on future contract
deliverables.
Motion to make a one-time waiver of the contractual deliverables the
Clerk pointed out, have the Clerk make the outstanding payments and
bring back the contract at the first meeting in April for discussion —
Approved — 5/0
11. COUNTY MANAGER'S REPORT
Continued to the second meeting in March (During Agenda Changes); Further
Withdrawn due to action on #9B (During Staff and Commissioner General
Communications)
A) Recommendation to approve staff's recommendation to continue moving
forward with implementing a Limited Stormwater Utility Fee to fund
operations and maintenance of the County's Stormwater Management
System, for future consideration by the Board of County Commissioners.
(Amy Patterson, GMP Capital Projects Planning Director)
(This is a companion to Agenda Item #9B)
B) Recommendation to temporarily suspend new capital expenditures for the
Landscape Beautification program and reallocate existing capital funding to
cover increased program maintenance costs. (Joe Delate, Principal Project
Manager, Road Maintenance)
Motion to accept staff's recommendations and send to the productivity
committee for evaluation —Approved 4/1 (Commissioner Fiala opposed)
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February 26, 2019
C) Recommendation to approve an Agreement with Quality Enterprises USA,
Inc., for Invitation to Bid No. 18-7483, "Replacement of Process Air
Blowers 3 through 6 at the South County Water Reclamation Facility," in
the amount of$1,082,730, for Project #70203, authorize the necessary
budget amendments, and authorize the Chairman to execute the attached
agreement. (Tom Chmelik, Public Utilities Engineering & Project
Management Division)
Approved — 5/0
D) Recommendation to award an Agreement for Invitation to Bid No. 18-7488
"Asphalt Maintenance & Related Roadway Services" to Preferred Materials,
Inc. (primary contractor) and Ajax Paving Industries of Florida, Inc.
(secondary contractor). (Joe Delate, Principal Project Manager, Road
Maintenance)
Approved — 5/0
Moved from Item #16A11 (Per Agenda Change Sheet)
E) Recommendation to award an Agreement for Invitation to Bid No. 19-7511,
"Davis Boulevard Landscape Maintenance" to Florida Land Maintenance,
Inc. d/b/a Commercial Land Maintenance.
Motion to approve staffs recommendations — Approved 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K4 (Per Agenda Change Sheet)
A) Recommendation to direct the Hearing Examiner to hear the appeal filed by
London of Naples, Inc. of the administrative denial of the Insubstantial Site
Plan Amendment SDPI-PL20180002049 for Gateway formerly known as
Trio. The subject property consisting of 1.98 ± acres is in the General
Commercial (C-4) zoning district within the Mixed Use Subdistrict of the
Gateway Triangle Mixed Use Overlay at the eastern corner of the
intersection of Davis Boulevard and Tamiami Trail East in Section 11,
Township 50 South, and Range 25 East, in Collier County, Florida.
[PL20190000305]
Motion to approve staffs recommendations — Approved 4/1
(Commissioner McDaniel opposed)
13. OTHER CONSTITUTIONAL OFFICERS
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February 26,2019
A) This item to be heard immediately followin! Item #7 - Public Comments
Presentation of the Comprehensive Annual Financial Report for the fiscal
year ended September 30, 2018 and authorization to file the related State of
Florida Annual Local Government Financial Report with the Department of
Financial Services.
Motion to accept report—Approved 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A) AIRPORT
B) COMMUNITY REDEVELOPMENT AGENCY
Moved from Item #16B1 (Per Agenda Change Sheet)
1) Recommendation that the Board, acting as the Community
Redevelopment Agency Board (CRAB), approve an Access Easement
over property owned by the Community Redevelopment Agency in
the Gateway Triangle Mixed Use District Overlay.
Continued to the March 26th BCC Meeting - Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A) Proposed Future Workshop Schedule
B) Mr. Ochs — March, April, and June workshops
C) Mr. Ochs —Withdraw Item #11A due to the action on companion Item
#9B
D) Commissioner Fiala — Congratulations to Mrs. Roman's appointment to
the South Florida Water Management District Board
E) Commissioner Fiala — Benderson's steel building
F) Commissioner Fiala — Dale Ackerman update
G) Commissioner Taylor— Inner and outer lighting on buildings
H) Commissioner Taylor— A presentation on the Everglades and water
quality by the Miccosukee Tribe at a future meeting
I) Commissioner Taylor— Taiwanese delegation asking Collier to be a
sister city to a city in Taiwan
J) Commissioner Saunders— Beach access issue, crowding at Vanderbilt
Beach to be added as future agenda item
K) Commissioner McDaniel—Requested an update from Nick on the total
cost of stadium to date (construction costs)
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L) Commissioner McDaniel— Meeting Adjourned
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 — 4/0 (Commissioner Solis absent)
A) GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to award Contract Number 18-7448, for
"Verification Testing for Golden Gate Boulevard Design-Build Phase
II" to Johnson Engineering Inc., in the amount of$296,168, and
authorize the Chair to execute the attached agreement. (Project
#60145)
Services include density testing, sampling of material, concrete
testing, and requested miscellaneous support services
2) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Greyhawk at Golf Club of the Everglades Phase 2A, PL20170001524
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 east of Collier Blvd. on Vanderbilt Beach Road Ext.
3) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Verona Pointe Estates,
Application Number PL20150001537 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications, and authorizing the release of the maintenance security.
Resolution 2019-26
4) Recommendation to approve a Resolution for final acceptance of the
roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Faith Landing Phase Three,
Application Number PL20140000050, and authorize the release of the
maintenance security.
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February 26, 2019
Resolution 2019-27
5) 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 Maple Ridge at Ave Maria,
Phase 6B, (Application Number PL20180001175) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W/stipulations
6) Recommendation to approve a Supplemental Agreement that amends
FDOT LAP Agreement #436971-1-98-01 by providing an additional
$113,469 in funding to Collier County for traffic count equipment
purchases, a Resolution in support of the LAP Agreement, and that
the Board authorize a purchase of Wavetronix traffic count equipment
including repairs and upgrades by the manufacturer, as supported by
the Proprietary Product Certification FDOT obtained under the LAP
Agreement through Fiscal Year 2023, and to accept the time extension
granted by FDOT for the LAP Agreement through October 1, 2019
and authorize the budget amendment.
Resolution 2019-28
7) Recommendation to approve an agreement for the purchase of land
(Parcel 1221POND) required for the Vanderbilt Beach Road
Extension (Project 60168). Estimated Fiscal Impact: $81,500.
Folio #37444880008, Located on the South Side of 12th Avenue NE
and East of 8th Street NE
8) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$44,172 which was posted as a
guaranty for Excavation Permit Number 60.161, PL20170003239 for
work associated with Logan Landings.
Located at the Corner of Immokalee Road and Logan Blvd
9) Recommendation to provide an after-the-fact approval for
Amendment No.1 to Emergency Watershed Protection Program
Agreement #NR184209XXXXCO28, between Collier County and the
US Department of Agriculture, Natural Resources Conservation
Services increasing total funding to address storm related debris in
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February 26,2019
Collier County waterways and to maintain an appropriate conveyance
system for an adequate flood protection level of service (LOS); and
authorize any necessary budget amendments.
The County Manager approved the Amendment with the intent of
having the Board of County Commissioners review/consider this
item in accordance with CMA 5330
10) Recommendation to approve waiving the boat dock extension
application fees for PL20180003485 and applicable building permit
fees to remove and replace an existing boat dock located at 3266
Lakeview Drive, Naples, FL 34112.
The original boat dock and extension were built parallel to its
property instead of perpendicular; this parallel orientation of the
boat dock would block access to any proposed boat dock built for
the adjacent property
Moved to Item #11E (Per Agenda Change Sheet)
11) Recommendation to award an Agreement for Invitation to Bid No. 19-
7511, "Davis Boulevard Landscape Maintenance" to Florida Land
Maintenance, Inc. d/b/a Commercial Land Maintenance.
B) COMMUNITY REDEVELOPMENT AGENCY
Moved to Item #14B1 (Per Agenda Change Sheet)
1) Recommendation that the Board, acting as the Community
Redevelopment Agency Board (CRAB), approve an Access Easement
over property owned by the Community Redevelopment Agency in
the Gateway Triangle Mixed Use District Overlay.
C) PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Solicitation #18-7487, "Collection and
Recycling of Latex Paint," to Clark Environmental, Inc.
2) Recommendation to approve the termination and release of temporary
construction easements acquired for the water facilities construction in
the case entitled Collier County v. Lord's Way Realty LLC.
D) PUBLIC SERVICES DEPARTMENT
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February 26, 2019
1) Recommendation to authorize a Budget Amendment recognizing
$36,971.43 in program income and recaptured funds received under
the Home Investment Partnership Program (HOME).
Funds are from a loan payment from the Eden Gardens Project
and one down payment assistance
2) This item was continued from the January 22, 2019 BCC meeting.
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.
Awarded to Earth Tech Environmental, LLC, Earth Balance
Corp., Environmental Restoration Consultants, DeAngelo
Brothers, LLC, Peninsula Improvement Corp., and A+
Environmental Restoration, LLC
3) Recommendation to adopt a resolution to implement a co-payment
waiver procedure for seniors who are enrolled in the Community Care
for the Elderly and Alzheimer's Disease Initiative state grants
administered by the Community and Human Services Division (CHS).
Resolution 2019-29
4) Recommendation to approve and authorize the Chairman to sign the
First Amendment to the Emergency Solutions Grant (ESG)
Subrecipient Agreements with NAMI Collier County and Collier
County Hunger and Homeless Coalition, Inc., and the First
Amendment to the HOME Subrecipient Agreement with Oak Marsh,
LLC and execute a letter of commitment for a specific home assisted
project. This item has no new Fiscal impact.
As detailed in the Executive Summary
5) This item was continued from the February 12, 2019 BCC
meeting. Recommendation to authorize expenditures for the
subscription to Hoopla streaming service from Midwest Tape, LLC
(Midwest Tape) for Library patron use in an amount not to exceed
$200,000 per Fiscal Year, as budgeted, through FY2021.
Hoopla is the only vendor that offers an extensive Manga, graphic
novel, and comic book collection
6) This item was continued from the February 12, 2019 BCC
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February 26, 2019
Meeting. Recommendation to authorize expenditures for
subscriptions to Flipster, Discovery Service, NoveList Plus, and
NoveList Select, proprietary software offered through EBSCO
Industries, Inc. (EBSCO), for Library patron use in an amount not to
exceed $150,000 per Fiscal Year, as budgeted, through FY2021.
Access to Consumer Reports online is proprietary to EBSCO,
providing library patrons 24/7 access to this valuable resource
E) ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to renew the annual Certificate of Public
Convenience and Necessity for a Class 1 and Class 2 Advanced Life
Support (ALS) Rescue and intra-facility ambulance transport for the
Seminole Tribe of Florida Fire Rescue within the boundary of the
Seminole Tribe in Immokalee.
2) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to GE Digital LLC under
Agreement #17-7189 for software licensing and support services of
Public Utilities Division's Supervisory Control and Data Acquisition
(SCADA) systems.
Due to the restructuring of its operations
3) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
For three change orders modifying contracts by -$5,858.37 and
adding 62 calendar days to completion periods; Four after-the-
fact memos with a fiscal impact of$52,980.01; and zero
amendments
4) Recommendation to approve expenditures for legal and non-legal
advertisements as exempted procurements and authorize the Chairman
to sign the Agreement.
Used in the daily operation of the County to promote various
community programs, legal advertisements for issues such as
impact fees, solicitations, or public meetings, and any other
advertisement required by Florida statutes
5) Recommendation to approve a Certificate of Public Convenience and
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February 26,2019
Necessity for a Class 2 non-emergency inter-facility ambulance
transports to Just Like Family Concierge Medical Transport Services,
LLC (D.B.A. Concierge Medical Transport) to allow post-hospital
inter- facility medical ambulance transfer ambulance services.
F) COUNTY MANAGER OPERATIONS
1) Recommendation to approve the year two "Printing of Visitor
Guides" for the Tourism Division under the ITB #18-7247 award to
Publication Printers Corporation to print 75,000 copies of the 2019
Collier County Visitor Guides for a not to exceed amount of
$33,183.40 and make a finding that this action promotes tourism.
2) Recommendation to approve a new Interlocal Agreement with the
City of Naples for office space in the Norris Center to house the
Collier County Film Office staff, authorize the Chair to sign the
County Attorney approved Agreement, authorize all required
expenditures for this purpose, and make a finding that this item
promotes tourism.
At the following amounts: $750 per month for the period between
February 21 and September 30, 2019; $775 per month between
October 1, 2019 and September 30, 2020; $800 per month from
October 1, 2020 to September 30, 2021; $825 per month between
October 1, 2021 to September 30, 2022; $850 per month between
October 1, 2022 and September 30, 2023; and $900 per month
between October 1, 2023 and February 20, 2024
3) Recommendation to award four (4) Agreements for Request for
Qualification (RFQ) #18-7412 "Video Capture and Production" to:
Paradise Coast TV, LLC, SoundStyle Inc. dba The Naples Studio,
Contender Productions Studios, Inc., and Full Moon Creative, LLC,
authorize the Chairman to execute the Agreements with awarded
contractors, and make a finding that these expenditures promote
tourism.
Capturing special events, sports events and press conferences that
take place in the County
4) 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.
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Budget Amendment #19-248 — Collier County Airport Authority
(Fund 495) for Aviation R&M and Budget Amendment #19-260—
Haldeman Creek MSTU (Fund 164) for engineering fees
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget.
Resolution 2019-30
G) AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, approve and authorize the
Airport Manager to execute the revised attached standard tie-down
agreement for the Everglades Airpark, Immokalee Regional Airport
and Marco Island Executive Airport.
As detailed in the Executive Summary
H) BOARD OF COUNTY COMMISSIONERS
I) MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence
J) OTHER CONSTITUTIONAL OFFICERS
1) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of February
20, 2019.
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 January 31, 2019 and February 13, 2019 pursuant to
Florida Statute 136.06.
K) COUNTY ATTORNEY
1) Recommendation to adopt a Resolution setting the place and time for
the Clerk, with the assistance of the County Attorney's office, to open
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February 26, 2019
and count the mail ballots of the nominees to fill the vacancies on the
Pelican Bay Services Division Board.
Resolution 2019-31: To be held March 13, 2019 at 10:00 a.m. in
the Clerk of Courts Conference Room, Courthouse Annex 2nd
Floor
2) Recommendation to appoint one member to the Immokalee
Beautification MSTU Advisory Committee.
Resolution 2019-32: Appointing Peter Johnson with term expiring
September 23, 2022
3) Recommendation to reappoint a member to the Collier County Code
Enforcement Board, and reclassify an alternate member as a regular
member.
Resolution 2019-33: Re-appointing Kathleen Elrod to a term
expiring on February 14, 2022 and Ryan White reclassified from
alternate member to regular member
Moved to Item #12A (Per Agenda Change Sheet)
4) Recommendation to direct the Hearing Examiner to hear the appeal
filed by London of Naples, Inc. of the administrative denial of the
Insubstantial Site Plan Amendment SDPI-PL20180002049 for
Gateway formerly known as Trio. The subject property consisting of
1.98 ± acres is in the General Commercial (C-4) zoning district within
the Mixed Use Subdistrict of the Gateway Triangle Mixed Use
Overlay at the eastern corner of the intersection of Davis Boulevard
and Tamiami Trail East in Section 11, Township 50 South and Range
25 East, in Collier County, Florida. [PL20190000305]
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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February 26,2019
Adopted w/change— 4/0 (Commissioner Solis absent)
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-
PL20180001954, to disclaim, renounce and vacate the County and the public
interest in a portion of the 40-foot drainage easement, as described in Book
1065, Page 582 of the Official Records of Collier County, Florida, located in
the rear yard of Lot 35, Queens Park at Lago Verde Phase 2 subdivision, on
the south side of Kent Drive, approximately one-half mile north of
Rattlesnake Hammock Road, in Section 18, Township 50 South, Range 26
East, Collier County, Florida.
Resolution 2019-34
B) Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2018-19 Adopted Budget.
Resolution 2019-35
Moved to Item #9C (Per Agenda Change Sheet)
C) Recommendation to adopt an ordinance amending ordinance No. 2002-63,
which established the Conservation Collier Program.
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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