Recap 06/11/2019 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
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
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June 11, 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 Pastor Greg Ball of Destiny Church Naples.
Invocation Given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0 (Item #16K1 was moved to
Item #12A by Commissioner Taylor during Agenda Changes); Item
#17C was continued to the June 25th BCC Meeting. Speakers: Richard
Price and Mike Finnely)
B. May 14, 2019 BCC Meeting Minutes
Approved as presented — 5/0
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June 11,2019
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Presentation of the May 2019 Employee of the Month, Phil Gravitt,
Instrumentation/Electrical Technician, Public Utilities Department.
(All Districts)
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
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.
Adopted — 5/0
Added (Per Agenda Change Sheet)
B. Proclamation honoring those who served and sacrificed to liberate Europe
and defend America's freedom and security on the 75th Anniversary of D-
Day. To be accepted by World War II Veterans John Basic, Robert Bridges,
David Isaacson, Don Mills, Robert Sargeant, and Pappy Wagner.
(Commissioner Tayor's request)
Adopted — 5/0
5. PRESENTATIONS
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.
Presented
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
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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)
Presented
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)
Presented
Added
D. Artist of the Month of June — Harold Kurzman
Art is on display in the Boardroom
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Rae Ann Burton —Mixed Use Density, Cell phone towers and growth in
Golden Gate City
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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
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June 11,2019
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)
Ordinance 2019-11 Adopted w/stipulations — 5/0 (W/conditions to
buffers in site plan
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)
Motion to continue to the June 25, 2019 BCC Meeting; staff to re-draft
and bring back for review, and to work with the providers for a
disclosure statement—Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
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)
Approved — 5/0 (See Item #9A)
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
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June 11,2019
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)
Motion to advertise the proposed ordinance— Approved 5/0
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)
Motion to follow staffs Option #5— Approved 5/0
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
and 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)
Motion to approve—Approved 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K1 (Per Commissioner Taylor during agenda changes)
A. Recommendation to appoint a member to the Tourist Development Council.
(All Districts)
Resolution 2019-104: Motion to appoint Amanda Cox—Adopted 4/1
(Commissioner Taylor opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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June 11, 2019
A. Deputy County Manager Casalanguida — Next week's Budget
Workshop
B. Deputy County Manager Casalanguida— June BCC 2-day Meeting
C. Deputy County Manager Casalanguida— Recognizing Danette
Kaniszczuk
D. Commissioner Solis — Mental Health Workshop October 29, 2019
E. Commissioner Solis — Naples Art District
F. Commissioner Solis — Request water fountain at pickleball courts
at East Naples Community Park
G. Commissioner Fiala — Need sound system at Naples museum
H. Commissioner Taylor— Will meet with GMD staff regarding 37.5 ft.
(LDC) setback on Baumgarten parcel
I. Commissioner Taylor— Parking garage at Seagate discussed at future
BCC Meeting high season (Jan-March) on future BCC Agenda
J. Commissioner Saunders— Future County Planning Board & City of
Naples Planning Board meeting
K. Commissioner Saunders— Erosion control line on beaches
L. Commissioner McDaniel— Intercity Meeting in Orlando that was RPC
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve 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)
Along Santa Barbara Blvd. from Copper Leaf Lane to Cedar
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Tree Lane and on Golden Gate Pkwy from 50th Street SW to
Tropicana Blvd.
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)
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)
Allowing the contractor to submit all final invoices and give staff
time to review them and send payment requests to DEP for
reimbursement and process final grant closeout
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)
As detailed in the Executive Summary
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)
The current contract expired on June 8, 2019 and the consultant
agreed to extend the agreement or until a new contract is
awarded, whichever is sooner
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
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June 11, 2019
professional services as required for the Collier Creek Modeling
Study, and make a finding that this item promotes tourism. (District 1)
APTIM is requesting an additional 365 days and an increase of
$78,427, bringing the total of this contract to $377,386.30
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)
The current contract expired on June 8, 2019 and the consultant
agreed to extend the agreement or until a new contract is
awarded, whichever is sooner
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)
The current contract expired on June 8, 2019 and the consultant
agreed to extend the agreement or until a new contract is
awarded, whichever is sooner
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)
The current contract expired on June 8, 2019 and the consultant
agreed to extend the agreement or until a new contract is
awarded, whichever is sooner
10) Recommendation to schedule the advertised public hearing on June
25, 2019, for an Ordinance amending the Land Development Code
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June 11,2019
relating to permanent emergency generators for single-family and
two-family dwelling units. (All Districts)
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)
The property owner ensures that they will maintain improvement
accordingly as described in the landscape plans in the Agreement
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)
The facilities were found acceptable and satisfactory by staff
during a final inspection on April 23, 2019
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)
The facilities were found acceptable and satisfactory by staff
during a final inspection on April 23, 2019
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)
The facilities were found acceptable and satisfactory by staff
during a final inspection on April 23, 2019
15) Recommendation to approve final acceptance and accept the
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June 11, 2019
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)
The facilities were found acceptable and satisfactory by staff
during a final inspection on May 14, 2019
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)
The facilities were found acceptable and satisfactory by staff
during a final inspection on April 4, 2019
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)
Resolution 2019-98
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)
W/stipulations
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)
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June 11,2019
The owner agrees to maintain landscape and irrigation
improvement accordingly within Oakes Blvd. as described in the
landscape plans
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)
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)
The developer has fulfilled his commitments on the landscape
work associated with this security
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)
As detailed in the Executive Summary
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)
The dredging is expected to take place during the non-nesting
turtle season from 11/1/19 thru 05/1/2020
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)
Ensuring all impacts from the 2018 Red Tide Event are assessed
and documented prior to the 2019 beach nourishment
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June 11,2019
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)
The current contract expired on June 8, 2019 and the consultant
agreed to extend the agreement or until a new contract is
awarded, whichever is sooner
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)
The current contract expired on June 8, 2019 and the consultant
agreed to extend the agreement or until a new contract is
awarded, whichever is sooner
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)
For Beach Renourishment Projects, Inlet Projects, Regulatory
and Permit Compliance, Beach Maintenance, Structures, and
Administration
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)
This contract is currently under a Stop Work Letter issued on
May 3, 2019
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B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
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)
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)
Validated by the Infrastructure Oversight Committee on May 1,
2019
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)
Validated by the Infrastructure Oversight Committee on April 3,
2019
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)
Validated by Infrastructure Oversight Committee April 3, 2019
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)
Validated by Infrastructure Oversight Committee April 3, 2019
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)
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June 11,2019
Reducing $200,000 from Project #52161 and $600,000 from
Project #52162, increasing Facilities Management Operations
expenses within the General Fund
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)
The 30 day Notice of Termination Letter was issued on May 10,
2019, and will be effective on June 18, 2019
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)
Staff has reviewed the revised rate schedule and agrees with the
price increase, but the prices aren't retroactive for any work
completed under previous authorizations
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)
A North Naples mobile home community uses the property as
storage for RV's, campers, and trucks
10) Recommendation to approve a District Office Lease Amendment with
Congressman Mario Diaz-Balart for continued use of County-owned
office space. (All Districts)
Located at the Golden Gate Customer Service Center
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)
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
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June 11, 2019
and Grant Agreement (Contract Number: Z0644) with the Florida
Department of Emergency Management. (All Districts)
For FGUA eligible disaster related costs relating to Hurricane
Irma damages to the Golden Gate Utility System
D. PUBLIC SERVICES DEPARTMENT
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)
For 12 bus shelters that will include bike racks, benches, and
trash receptacles
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)
Located at 13691 Legacy Lane
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)
Located on the west side of 951 adjoining Rookery Bay National
Estuarine Research Reserve
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)
Parcel #24778005944 at 7821 Bristol Circle
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
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June 11,2019
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)
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)
Resolution 2019-99
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)
For the Student School Year Transportation Agreement for
2019/2020
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)
Which has an expenditure deadline of June 30, 2022
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)
Located at 13691 Legacy Lane
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)
Located at 3100 Polly Ave
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
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June 11, 2019
contractual modifications requiring Board approval. (All Districts)
For one change order with an aggregate modification and 10
change orders with after-the-fact memos
F. COUNTY MANAGER OPERATIONS
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)
For emergency and specialty veterinary care for DAS animals
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)
Resolution 2019-100
G. AIRPORT AUTHORITY
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)
Including a 10% local match of$188,971.70
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)
Includes a 10% local match of$21,000, which may be offset by
50% if FDOT participates in funding 5% of the project award
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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June 11,2019
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)
Which requires a 20% match
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)
For improving security at schools and on school grounds
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)
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)
K. COUNTY ATTORNEY
Moved to Item #12A (During Agenda Changes by Commissioner Taylor)
1) Recommendation to appoint a member to the Tourist Development
Council. (All Districts)
2) Recommendation to appoint an alternate member to the Collier
County Code Enforcement Board. (All Districts)
Resolution 2019-101: Appointing Chloe Bowman with term
expiring on February 14, 2022
3) Recommendation to approve a Second Amendment to Agreement for
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June 11, 2019
Legal Services for the Retention Agreement with Henderson,
Franklin, Starnes & Holt, P.A. (All Districts)
Extending the term to September 12, 2021 that includes three
1-year renewal options
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 w/Change— 5/0
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)
Ordinance 2019-08
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
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June 11, 2019
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)
Resolution 2019-102
Continued to the June 25, 2019 BCC Meeting (During Agenda Changes)
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)
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
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June 11,2019
Severability; Section Five, inclusion in the Collier County Land
Development Code; and Section Six, Effective Date. (District 5)
Ordinance 2019-09
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)
Resolution 2019-103
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)
Ordinance 2019-10
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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June 11, 2019