Agenda 06/11/2019 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
June 11, 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 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
1.A. Invocation by Pastor Greg Ball of Destiny Church Naples.
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. May 14, 2019 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Presentation of the May 2019 Employee of the Month, Phil Gravitt,
Instrumentation/Electrical Technician, Public Utilities Department. (All
Districts)
4. PROCLAMATIONS
4.A. Proclamation designating June 2019 as Youth Leadership Month in Collier County.
To be accepted by representatives of the Leadership Collier Foundation - Amanda
Beights, Tiffany Lehman and Katrina Varela.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for June 2019 to The
Naples Players. To be accepted by Bryce Alexander, Executive Artistic Director.
Also present is Bethany Sawyer of the Greater Naples Chamber of Commerce.
5.B. Presentation of the recovered remnants of the U.S. Flag that flew over the Collier
County Permitting Office in Immokalee on Sept. 10, 2017 when Hurricane Irma
swept through our area. To be presented by the staff from the Growth Management
Department who were involved in the mission: Shannon Bassett (served in the U.S.
Navy), Gregory Garcia (served in the U.S. Air Force), James Zuver (served in the
U.S. Army), Christopher Deason (served in the U.S. Army), Felix Burgos (served in
the U.S. Marine Corps), Cristina Perez and her son, Tristan Perez, who was a cadet
in the Junior Reserve Officers' Training Corps. at Palmetto Ridge High School. (All
Districts)
5.C. Recognition of Florida Department of Health in Collier County Administrator
Stephanie Vick and members of the DOH-Collier team for being awarded the
prestigious Governor's Sterling Award for achieving high standards of performance
excellence within their management and operations. Receiving the recognition are
Administrator Vick and members of her team. (All Districts)
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
9.A. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Recommendation to approve an Ordinance
amending Ordinance Number 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 to a Mixed
Use Planned Unit Development (MPUD) Zoning District for the project to be known
as the Baumgarten MPUD, to allow construction of a maximum of 400 multifamily
and/or townhouse residential dwelling units and up to 270,000 square feet of
commercial land uses at the southeast quadrant of Immokalee Road and Collier
Boulevard, in Section 26, Township 48, Range 26, Collier County, Florida,
consisting of 55.66+/- acres; and by providing an effective date. [Baumgarten
MPUD, PL20170000768] (This is a companion to Agenda Item 11.A) (District 3,
District 5)
9.B. ***This item to be heard at 1:00 p.m.*** This item has been continued from the
May 14, 2019 BCC meeting.*** Recommendation to further discuss the adoption of
the Collier County Property Assessed Clean Energy (PACE) Consumer Protection
Ordinance to better protect the public by providing additional requirements.
(James French, Deputy Department Head, GMD) (All Districts)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve a Developer Agreement with BCHD Partners II, LLC.,
(Developer) and Collier County (County) to reserve capacity within the
Transportation concurrency system and allow a traffic signal and specific access
points in exchange for the Developer donating land and easements to the County
and receiving stormwater for a future overpass at Collier Boulevard and Immokalee
Road. (This is a companion to agenda item 9.A, PUDR-PL20170000768). (Trinity
Scott, Transportation Planning Manager, Capital Project Planning, Impact Fees
and Program Management Division) (District 3, District 5)
11.B. ***This item to be heard at 10:45 a.m.*** Recommendation to direct the County
Attorney to advertise and bring back for a public hearing an ordinance repealing
and replacing Ordinance No. 2011-24, regarding the Florida Friendly Use of
Fertilizer on Urban Landscapes. (Danette Kinaszczuk, Pollution Control Manager,
Capital Project Planning, Impact Fees and Program Management Division) (All
Districts)
11.C. Recommendation to evaluate the options for the rezoning of lot 11 from Residential
Multi-Family Six (RMF-6) to Heavy Commercial/Gateway Triangle Mixed Use
District (C-5/GTMUD) as requested at the April 23, 2019, public hearing under
agenda item 6, Public Petition request from Michael Tirpak and provide direction
on the options provided. (Mike Bosi, Director, Zoning Division) (District 4)
11.D. Recommendation to approve funding for a truck haul beach renourishment project
for the Clam Pass, North Park Shore and Park Shore Beach segments anticipated to
begin in the Fall 2019 (approximately November 1, 2019) for a not to exceed project
expenditure of $5,500,000 (excluding Professional Engineering services) and make a
finding that this item promotes tourism. (J. Gary McAlpin, P.E., Coastal Zone
Management) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve an agreement awarding Invitation to Bid
No. 19-7550, “Golden Gate Collector Sidewalks at Various Locations,”
to Heritage Utilities, LLC in the amount of $722,826.20; and to
acknowledge a time extension to a Local Agency Program Agreement
with the Florida Department of Transportation for construction of
Golden Gate Collector Sidewalks at Various Locations (FPN #435116-1-
58-01, Project No. 33504); approve the expenditure and the attached
budget amendment; and authorize the Chairman to execute the attached
construction agreement. (District 3)
16.A.2. Recommendation to acknowledge the Collier Metropolitan Planning
Organization’s (MPO) Planning (PL) grant for FY 19/20 and recognize
the MPO budget in the amount of $839,988, effective July 1, 2019. (All
Districts)
16.A.3. Recommendation to approve Amendment No. 2 to the Department of
Environmental Protection (“DEP”) Agreement No. S0859 between the
Collier County Board of County Commissioners and the State for the
construction of the Naples Park Area/Basin Infrastructure Optimization
Project for Stormwater, Water and Wastewater (Phase I), to extend the
period of the agreement by 184 calendar days and to make minor
updates to certain sections of the agreement. (District 2)
16.A.4. Recommendation to approve and authorize the Chairman to execute
Amendment No. 4 to Contract No. 18-7245 with Taylor Engineering,
Inc.; to include additional tasks for the Collier County Comprehensive
Watershed Improvement Plan. (All Districts)
16.A.5. Recommendation to approve a work order with APTIM Environmental
& Infrastructure, Inc.; to provide professional engineering services for
2020-2021 Local Government Funding Request under Contract No.15-
6382 for time and material not to exceed $19,896, reactivate Contract
No. 15-6382 and extend through December 5, 2019, authorize the
Chairman to execute the work order, and make a finding that this item
promotes tourism. (District 1, District 2, District 4)
16.A.6. Recommendation to approve and authorize the Chairman to execute
Change Order No. 1 to Contract No. 17-7097 with APTIM
Environmental & Infrastructure, Inc.; for additional time and
professional services as required for the Collier Creek Modeling Study,
and make a finding that this item promotes tourism. (District 1)
16.A.7. Recommendation to approve a work order with APTIM Environmental
& Infrastructure, Inc.; to provide professional engineering services for
Park Shore Beach Renourishment under Contract No. 15-6382 for time
and material not to exceed $27,894.80, authorize the Chairman to
execute the work order, reactivate Contract No. 15-6382 and extend
through December 5, 2019, and make a finding that this item promotes
tourism. (District 4)
16.A.8. Recommendation to approve a work order with APTIM Environmental
& Infrastructure, Inc.; to provide professional engineering services for
North Park Shore Beach Renourishment under Contract No.15-6382 for
time and material not to exceed $27,894.80, authorize the Chairman to
execute the work order, reactivate Contract No. 15-6382 and extend
through December 5, 2019, and make a finding that this item promotes
tourism. (District 4)
16.A.9. Recommendation to approve a work order with APTIM Environmental
& Infrastructure, Inc. to provide professional engineering services for
Clam Pass Park Renourishment under Contract No.15-6382 for time
and material not to exceed $45,498.50, authorize the Chairman to
execute the work order, reactivate Contract No. 15-6382 and extend
through December 5, 2019, and make a finding that this item promotes
tourism. (District 2)
16.A.10. Recommendation to schedule the advertised public hearing on June 25,
2019, for an Ordinance amending the Land Development Code relating
to permanent emergency generators for single-family and two-family
dwelling units. (All Districts)
16.A.11. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Creekside Commerce Property Owners
Association, Inc., for landscape and irrigation improvements within the
Creekside Boulevard Public Right-of-Way. (District 2)
16.A.12. Recommendation to approve final acceptance of the potable water utility
facilities for Gaspar Self-Storage, PL20180000252, and to authorize the
County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$7,455.65 to the Project Engineer or the Developer’s designated agent.
(District 2)
16.A.13. Recommendation to approve final acceptance of the potable water and
sewer facilities for Winding Cypress Amenity Center, PL2016000168,
accept the conveyance of a portion of the sewer facilities, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $12,698.01 to the Project Engineer or the Developer’s
designated agent. (District 1)
16.A.14. Recommendation to approve final acceptance and the conveyance of the
potable water and sewer utility facilities for Gaspar Station Phase 3,
PL20170004364 and to authorize the County Manager, or his designee,
to release the Final Obligation Bond in the amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 2)
16.A.15. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Racetrac at Pine
Ridge, SDP 98-28, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) in the
amount of $8,692 to the Project Engineer or the Developer’s designated
agent. (District 2)
16.A.16. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Winding Cypress Lift
Station #3, Force Main and Water Main, PL20160001589, and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the amount of $4,000 to the Project Engineer or the
Developer’s designated agent. (District 1)
16.A.17. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
TwinEagles Grand Arbors Phase Two C Block 109, Application Number
PL20140000392, and authorize the release of the maintenance security.
(District 5)
16.A.18. 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 Currents of Naples an Esplanade Community – Phase 1,
(Application Number PL20180003018) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security. (District 1)
16.A.19. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Standing Oaks Homeowners Association,
Inc., for landscape and irrigation improvements within the Oakes
Boulevard Public Right-of-Way. (District 3)
16.A.20. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $318,525 which was posted as a
guaranty for Excavation Permit Number PL20180000634 for work
associated with Winding Cypress Phase 3. (District 1)
16.A.21. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $11,088 which was posted as a
guaranty for landscape work associated with Lot 8 Sierra Meadows,
PL20130000496. (District 1)
16.A.22. Recommendation to approve the 10-Year Capital Planning document
for Fund 195-Beach Renourishment and Pass Maintenance and Fund
185 Program Management and Administration, and make a finding that
these expenditures promote tourism. (All Districts)
16.A.23. Recommendation to approve a proposal from Humiston & Moore
Engineers for South Marco Beach Re-Nourishment Project under
Contract No. 13-6164 authorize the Chairman to execute the work order
for a not to exceed amount of $118,642 and make a finding that this
expenditure promotes tourism. (District 1)
16.A.24. Recommendation to approve the proposal by CSA Ocean Sciences, Inc.;
to continue the required post-construction hardbottom monitoring for
the Collier County Beach Nourishment Project in summer 2019 with
CSA Ocean Sciences, Inc. for Time and Material not to exceed
$94,578.90 under the already approved and executed Contract No. 17-
7188 and make a finding that this item promotes tourism. (District 2,
District 4)
16.A.25. Recommendation to approve a proposal from Humiston & Moore
Engineers to provide Professional Engineering Services for Wiggins Pass
Interim Dredging under Contract No. 15-6382, reactivate Contract No.
15-6382 and extend through December 5, 2019, approve necessary
Budget Amendment, authorize the Chairman to execute the work order
for a not to exceed amount of $46,978 and make a finding that this
expenditure promotes tourism. (All Districts)
16.A.26. Recommendation to approve a proposal from Humiston & Moore
Engineers for Water Turkey Bay Channel Dredging under Contract No.
15-6382, authorize the Chairman to execute the work order for a not to
exceed amount of $64,880, reactivate Contract No. 15-6382 and extend
through December 5, 2019, authorize necessary budget amendments and
make a finding that this expenditure promotes tourism. (District 2)
16.A.27. Recommendation to approve the staff recommended Tourist
Development Council Grant application requests from the City of
Naples, the City of Marco Island and Collier County for FY-2019-2020
in the amount of $9,745,300; budget these expenditures and make a
finding that these expenditures will promote tourism. (All Districts)
16.A.28. Recommendation to approve and authorize the Chairman to execute
Change Order No. 1 to Contract No. 19-7512 with Earth Tech
Enterprises, Inc.; for an additional $6,000 required to repair Terminal
Groin damages caused by Hurricane Irma and make a finding that this
item promotes tourism. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to award Invitation to Bid (ITB) No. 19-7506, “Collier
County Museums Hurricane Repairs,” to BD Construction and
Development, Inc., approve the attached Agreement in the amount of
$108,713.50, and authorize the Chairman to execute the attached
agreement. (All Districts)
16.C.2. Recommendation to authorize Budget Amendments for the Facilities
Management Division in the amount of $1,644,417 to reallocate
Infrastructure Sales Surtax Funding associated with the Building H, 3rd
Floor HVAC Replacement (Project 50164). (District 1)
16.C.3. Recommendation to authorize Budget Amendments for the Facilities
Management Division in the amount of $657,000 to allocate
Infrastructure Sales Surtax Funding associated with the Building H
Roof Replacement (Project 50165). (District 1)
16.C.4. Recommendation to authorize Budget Amendments for the Facilities
Management Division in the amount of $1,756,220 to allocate
Infrastructure Sales Surtax Funding associated with the Naples Regional
Library HVAC Replacement (Project 50163). (District 4)
16.C.5. Recommendation to authorize Budget Amendments for the Facilities
Management Division in the amount of $1,525,501 to allocate
Infrastructure Sales Surtax Funding associated with the J1 / J2 Chiller
Plant & HVAC Upgrades (Project 50166). (District 1)
16.C.6. Recommendation to authorize Budget Amendments for the Facilities
Management Division in the amount of $800,000 to cover costs
associated with increased service requests and maintenance for County
buildings and equipment. (All Districts)
16.C.7. Recommendation to terminate the Agreement for Invitation to Bid # 18-
7422, “SRO Wells No.1 and No. 3/9 Transformer Replacement,” to
Simmonds Electrical of Naples, Inc., in the amount of $59,711 for the
replacement of two pad-mounted transformers (Project 50154). (All
Districts)
16.C.8. Recommendation to approve Amendment #2 to Agreement #14-6345
with AECOM Technical Services, Inc., for Basin 305 (Project Number
70141) of the "Wastewater Basin Program," for increasing the hourly
rates in the Basis of Compensation. (District 1, District 4)
16.C.9. Recommendation to approve a Second Amendment to Lease Agreement
with Hometown Landmark, LLC, for the continued use of County-
owned vacant property. (District 2)
16.C.10. Recommendation to approve a District Office Lease Amendment with
Congressman Mario Diaz-Balart for continued use of County-owned
office space. (All Districts)
16.C.11. Recommendation to approve the document necessary to convey an
easement to Florida Power & Light Company over property owned by
the Collier County Water-Sewer District at 512 103rd Ave. N., Naples,
FL 34108. (District 2)
16.C.12. Recommendation to approve a Payment and Hold Harmless Agreement
between the Florida Government Utility Authority and the Collier
County Water-Sewer District for Irma related disaster reimbursements
received pursuant to the Federally Funded Subaward and Grant
Agreement (Contract Number: Z0644) with the Florida Department of
Emergency Management. (All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the execution of the 2018/2019 Federal
Highway Administration Flexible Funds Grant Award (Section 5307) in
the amount of $286,180 in the Transit Award Management System
(TrAMS) for the purchase and installation of additional bus shelters
through the Federal Transit Administration Transit Award
Management System and authorize the necessary Budget Amendment.
(All Districts)
16.D.2. Recommendation to approve and authorize the Chairman to sign one (1)
Release of Lien in the amount of $15,179.80 for full payment of a
Countywide Impact Fee for an owner-occupied affordable housing
dwelling unit. (All Districts)
16.D.3. Recommendation to approve an Agreement for Sale and Purchase with
Green & Green Investments, Inc., an Ohio corporation, for
approximately 28.70 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $874,000 and authorize
necessary budget amendments. (All Districts)
16.D.4. Recommendation to approve and authorize a Budget Amendment in the
amount of $15,098.41 and authorize the chairman to sign one (1) Release
of Lien for an Affordable Housing Density Bonus unit that is no longer
subject to the terms of the agreement. (All Districts)
16.D.5. Recommendation to authorize expenditures for the extension of the
annual Hardware and Software Maintenance Agreement and licenses
and subscriptions, and to add the installation of the i-Tiva automated
interactive communication module and support package, with
Innovative Interfaces, Inc.; for library system operations support, in an
amount not to exceed $180,000 per Fiscal Year, as budgeted through FY
2021. (All Districts)
16.D.6. Recommendation to support the Parks and Recreation Division in
seeking national accreditation as a valid and proper public purpose and
approve a Resolution authorizing the expenditure of funds to host the
Accreditation Commission not to exceed $10,000. (All Districts)
16.D.7. Recommendation to approve and authorize the Chairman to execute the
Student School Year Agreement with the District School Board of
Collier County for transportation services for County recreation
program participants. (All Districts)
16.D.8. Recommendation to authorize a Budget Amendment to allow continuous
operation of the State Housing Initiatives Partnership Program prior to
the execution of the 2019/2020 funding award. (All Districts)
16.D.9. Recommendation to approve one (1) satisfaction of mortgage for a State
Housing Initiatives Partnership Loan Program and authorize a Budget
Amendment recognizing program income in the amount of $20,250. (All
Districts)
16.D.10. Recommendation to accept release of a State Housing Initiatives
Partnership mortgage and authorize the Chairman to execute a
Satisfaction of Mortgage for a home destroyed by fire and held
affordable for seventeen (17) years. (District 1)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. 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. (All Districts)
16.F.2. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve the submittal of an Airport Improvement
Program (AIP) grant application to the Federal Aviation Administration
requesting an additional $1,700,745 for construction of an aircraft apron
and airfield safety improvements, at the Marco Island Executive Airport
project, with estimated costs of $1,889,717. (District 1)
16.G.2. Recommendation to approve the submittal of an Airport Improvement
Program (AIP) grant application to the Federal Aviation Administration
requesting $189,000 for the design of the extension of Taxiway C at the
Immokalee Regional Airport with a total estimated cost of $210,000.
(District 5)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to provide approval to designate the Sheriff as the
official applicant and point of contact for the U.S. Department of Justice,
Justice and Mental Health Collaboration Program FY2019. Authorize
the acceptance of the grant when awarded, approve associated budget
amendments and approve the Collier County Sheriff’s Office to receive
and expend 2019 grant funds. (All Districts)
16.J.2. Recommendation to provide approval to designate the Sheriff as the
official applicant and point of contact for the U.S. Department of Justice,
BJA STOP School Violence Prevention and Mental Health Training
Program FY2019. Authorize the acceptance of the grant when awarded,
approve associated budget amendments and approve the Collier County
Sheriff’s Office to receive and expend 2019 grant funds. (All Districts)
16.J.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 May 16, 2019 and May 29, 2019 pursuant to Florida Statute
136.06. (All Districts)
16.J.4. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 5, 2019.
(All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a member to the Tourist Development
Council. (All Districts)
16.K.2. Recommendation to appoint an alternate member to the Collier County
Code Enforcement Board. (All Districts)
16.K.3. Recommendation to approve a Second Amendment to Agreement for
Legal Services for the Retention Agreement with Henderson, Franklin,
Starnes & Holt, P.A. (All Districts)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to approve an Ordinance amending Ordinance Number 04-41, as
amended, the Collier County Land Development Code, which includes the
comprehensive land regulations for the unincorporated area of Collier County,
Florida, to allow communications towers as a conditional use in the Rural Fringe
Mixed Use Sending Lands and Conservation District; by providing for: Section
One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of
Amendments to the Land Development Code, more specifically amending the
following: Chapter Two - Zoning Districts and Uses, including Section 2.01.03
Essential Services and Section 2.03.08 Rural Fringe Zoning Districts, and Section
2.03.09 Open Space District; Section Four, Conflict and Severability; Section Five,
inclusion in the Collier County Land Development Code; and Section Six, Effective
Date. (All Districts)
17.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 A Resolution of the Collier County Board of
County Commissioners amending the Town of Ave Maria Stewardship Receiving
Area (SRA) to revise the SRA master plan in accordance with Section 4.08.07.F.4 of
the Land Development Code, and specifically to: remove from the boundary of the
SRA 12.19 acres of neighborhood general in the northeast corner of the SRA;
remove from the eastern boundary of the SRA .55 acres of neighborhood general, at
the intersection of Camp Keais Road and Pope John Paul II Boulevard; and to add
to the southern boundary of the SRA 12.74 acres of neighborhood general, to the
south of Bellerawalk Circle; and to revise Appendix A of the Town Plan, the legal
description. The subject property is located north of Oil Well Road and west of
Camp Keais Road in Sections 31 through 33, Township 47 South, Range 29 East
and Sections 4 through 9 and 16 through 18, Township 48 South, Range 29 East in
Collier County, Florida. (District 5)
17.C. 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-PL20180003283, to disclaim, renounce
and vacate the County and the public interest in a portion of the Park and Preserve
Area located in Block “K” and a portion of the Drainage Easement located in Tract
“N” of Royal Wood Golf and Country Club, Unit One, as recorded in Plat Book 15,
page 16 and a portion of the Drainage Easement located in Tract “N” of Royal
Wood Golf and Country Club, Unit Two, as recorded in Plat Book 15, page 19 of the
public records of Collier County, Florida, located in the northwest quadrant of
Rattlesnake Hammock Road and Santa Barbara Boulevard in Section 17, Township
50 South, Range 26 East, Collier County, Florida and to accept Petitioner’s grant of
a Conservation Easement to replace the vacated portion of the Park and Preserve
Area and Drainage Easements. (District 1)
17.D. Recommendation to approve an Ordinance amending Ordinance Number 04-41, as
amended, the Collier County Land Development Code, which includes the
comprehensive land regulations for the unincorporated area of Collier County,
Florida, to create the Plantation Island Overlay which will allow single-family
detached dwelling units as permitted uses in addition to the uses permitted by the
underlying zoning district; by providing for: Section One, Recitals; Section two,
Findings of Fact; Section Three, Adoption of Amendments to the Land Development
Code, more specifically amending the following: Chapter Two - Zoning Districts
and Uses, including Section 2.03.07 Overlay Zoning Districts; Section Four Conflict
and Severability; Section Five, inclusion in the Collier County Land Development
Code; and Section Six, Effective Date. (District 5)
17.E. Recommendation to adopt a Resolution amending Appendix A Schedule 1 to
eliminate Fire Assembly Base Charges effective March 12, 2019, and to increase
potable water base charges across the user base pursuant to the Board’s direction to
staff to implement Option 2 as discussed at the March 12, 2019 meeting, Agenda
Item 11C. (All Districts)
17.F. Recommendation to adopt an ordinance amending the Function, Powers and Duties
of the Coastal Advisory Committee to provide Coastal Water Quality coordination,
education, oversight and outreach for all of Collier County including the City of
Naples, the City of Marco Island and Everglades City and make a finding that this
item promotes tourism. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.