Agenda 07/09/2019 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
July 09, 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. Senior Pastor Heath Jarvis of Faith Life Worship Center.
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. June 11, 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
4. PROCLAMATIONS
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for July 2019 to Pelican
Wire. To be accepted by Ted Bill, Owner, and Trent Dunn, Marketing Manager.
Also present is Bethany Sawyer, representing the Greater Naples Chamber of
Commerce.
5.B. Update on recent growth, expansion and achievements of Arthrex, Inc. To be
presented by David Bumpous, Senior Director of Operations, Arthrex, Inc.
5.C. Presentation by Joe Minicozzi of Urban3, providing Collier-specific fiscal data,
projections and recommendations related to long term growth policies in rural
towns and villages and in urban infill and redevelopment areas.
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
10. BOARD OF COUNTY COMMISSIONERS
10.A. *** This item has been continued from the June 25, 2019 BCC Meeting ***
Recommendation to approve a resolution renaming the Chokoloskee Bridge to the
“John Joseph Brown Memorial Bridge.” (District 5)
10.B. Recommendation to consider a citizen petition request to rename Eagle Lakes
Community Park the “Donna Fiala Community Park.” The request is sponsored by
Mr. Phillip Brougham and supported by 1,007 residents of Collier County. (Mike
Sheffield, Communications and Customer Relations Division Director) (All
Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to adopt a resolution establishing Proposed Millage Rates as the
Maximum Property Tax Rates to be levied in FY 2019/20 and Reaffirm the
Advertised Public Hearing dates in September 2019 for the Budget approval
process. (Mark Isackson, Corporate Financial and Management Services Division
Director) (All Districts)
11.B. Recommendation to authorize a capital contribution of $500,000 per year for a
period of ten years to replace and transfer maintenance of sidewalks, and certain
drainage outfalls to the Pelican Bay Services Division in perpetuity. (Sean Callahan,
Corporate Business Operations Executive Director and Mark Isackson, Corporate
Financial and Management Services Division Director) (District 2)
11.C. Recommendation to approve a resolution accepting the proposal of TD Bank, N.A.
to provide the County with a term loan to purchase certain real property known as
the Golden Gate Golf Course; to enter into the Loan Agreement and all related
documents; and to issue a Taxable Special Obligation Revenue Note, Series 2019 in
the principal amount not to exceed $29,000,000; and approve all necessary budget
amendments. (Mark Isackson, Director of Corporate Finance and Management
Services) (All Districts)
11.D. *** This item to be heard at 10:45 a.m. *** Recommendation to approve the
selection committee ranking for Invitation to Negotiate No. 19-7556 for “Bembridge
PUD Affordable Housing Land Development” and authorize staff to enter into
negotiations with the top-ranked firm of McDowell Housing Partners, LLC and, in
the event that an agreement cannot be reached with that firm, to continue
negotiating with the remaining firms in ranked order to obtain a proposed
agreement, which will be brought back to the Board of County Commissioners for
consideration at a subsequent meeting. (Kristi Sonntag - Director, Community and
Human Services Division) (District 3)
11.E. Recommendation to award Invitation to Bid No. 19-7560, “EMS 25 (Hacienda
Lakes Station) Construction,” to Waltbillig & Hood General Contractors, LLC, in
the amount of $2,359,605, and authorize the necessary budget amendment. (Tony
Barone, Senior Project Manager, Facilities Management Division) (District 1)
11.F. Recommendation to approve an Agreement for the “Western Interconnect Force
Main” Project for Invitation to Bid No. 19-7568, with Metro Equipment Services,
Inc., in the amount of $3,293,020 (Project Number 72009). (Tom Chmelik, Director,
Public Utilities Engineering and Project Management Division) (District 2)
11.G. Recommendation to approve a Resolution superseding Resolution No. 2016-140,
establishing the Collier Area Transit Advertising Policy and Standards, Fee Policy
and the Agreed Terms and Conditions for Advertising on Transit assets and
facilities, to expand the advertising policy, standards and fees to include fixed route
exterior bus wraps and digital advertising. (Michelle Arnold, Public Transit and
Neighborhood Enhancement Division Director) (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
15.A. BCC Future Workshop Schedule (All Districts)
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. 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 Meadowood, (Application Number PL20180003143)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
(This is a companion item to Agenda Item 17.A). Both items must be
approved or denied on today’s agenda. (District 3)
16.A.2. 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 Hamilton Place, (Application Number PL20190000034)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
(District 4)
16.A.3. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Ponte
Rialto, Application Number PL20130002029, and authorize the release
of the maintenance security. (District 1)
16.A.4. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Tuscany Pointe, Application Number PL20130001473, and authorize the
release of the maintenance security. (District 5)
16.A.5. Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Waterpark Place Phase III, PL20190000940.
(District 2)
16.A.6. Recommendation to approve the release of two code enforcement liens
with a value of $837,702.88 for payment of $2,000 in the code
enforcement actions entitled Board of County Commissioners v. Juan M.
Gonzalez and Nayelis Gonzalez, relating to property located at 5370
McCarty St, Collier County, Florida. (District 1)
16.A.7. Recommendation to approve an agreement for the purchase of a fee
simple property (Parcel 107FEE) required for the Immokalee
Stormwater Improvement Program (Project 60143). Estimated Fiscal
Impact: $115,850. (District 5)
16.A.8. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $82,500 which was posted as a
guaranty for Excavation Permit Number 60.156, PL20170001525 for
work associated with Hadley Place West. (District 3)
16.A.9. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $53,680 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20180002422) for work associated with Brentwood Lakes. (District 5)
16.A.10. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 8, Block A, Corinthian Gardens at World Tennis Center,
according to the plat thereof as recorded at Plat Book 18, Page 58 of the
public records of Collier County. (District 4)
16.A.11. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 88, Imperial Golf Estates Phase IV, according to the plat thereof
as recorded at Plat Book 13, Pages 104-106 of the Public Records of
Collier County. (District 2)
16.A.12. Recommendation to approve submittal of two (2) Stormwater
Management Improvement Project grant applications to the South
Florida Water Management District (SFWMD) Big Cypress Basin Local
Partnership Grants Program for FY 2020 and a Resolution supporting
the County’s application. (All Districts)
16.A.13. Recommendation to authorize budget amendments to recognize revenue,
in the amount of $39,752.76, within Stormwater Capital Fund (325),
Immokalee Stormwater Improvement Project (60143), for the Eden
Gardens Offsite Bypass Drainage Improvements and North Third Street
Drainage Improvements. (District 5)
16.A.14. Recommendation to award four Agreements for Invitation to Bid (ITB)
No. 19-7544, "Traffic Signs and Related Materials," to the following
vendors: Allied Tube & Conduit Corporation, Asset Management
Solutions USA, Inc., Annat, Inc., d/b/a Municipal Supply & Sign Co.,
and Osborn Associates, Inc. (All Districts)
16.A.15. Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center, in the amount of $69,170 for Fiscal Year 2019
and authorize all necessary Budget Amendments. (All Districts)
16.A.16. Recommendation to adopt a resolution requesting the Florida
Department of Transportation (FDOT) to erect appropriate signage on
Interstate 75, designating the roadway between mile marker 100 and
mile marker 102 as the “Trooper Lindell J. Gibbons Memorial
Highway.” (All Districts)
16.A.17. Recommendation to authorize the creation of seven (7) additional Full-
Time Equivalent positions in the Growth Management Department to
allow for hiring and training of Stormwater Maintenance crews prior to
the FY20 budget year, and to authorize any necessary Budget
Amendments. (All Districts)
16.A.18. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Richmond Park Master Condominium
Association, Inc., for landscape and irrigation improvements within
Woodcrest Drive Public right-of-way. (District 5)
16.A.19. Recommendation to approve an agreement pertaining to the award of
Invitation to Bid No. 19-7551, “North Naples Sidewalks at Various
Locations,” to O-A-K/Florida, Inc., d/b/a Owen Ames Kimball Company
in the amount of $578,224.44; and to acknowledge a time extension to a
Local Agency Program Agreement with the Florida Department of
Transportation for construction of North Naples Sidewalks at Various
Locations (FPN #435117-1-58-01, Project No. 33506); approve the
expenditure; and authorize the Chairman to execute the attached
agreement. (District 2)
16.A.20. Recommendation to repeal and replace Resolution No. 2017-130 by
establishing a new Property Assessment Clean Energy (PACE) program
within the unincorporated areas of Collier County for commercial,
industrial, and commercial multifamily properties, approve a standard
form membership agreement with PACE providers, and authorize the
County Manager to execute the standard form membership agreement
with PACE providers. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to direct staff to begin the review, drafting and public
hearing process of Regulatory Changes to implement the adopted 2019
Collier County Community Redevelopment Plan for the Bayshore
Gateway Triangle Community Redevelopment Area. (District 4)
16.B.2. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency (CRA), authorize the Chair to
sign the necessary documentation to transfer the Voluntary Tax Credit
Certification No. 348 to Valley National Bank and credit proceeds
towards the purchase price for the 5.27 Acre site within the Bayshore
Gateway Triangle Community Redevelopment Area as identified in the
Purchase and Sale Agreement with Real Estate Partners International,
LLC; and approve all necessary budget amendments. (All Districts)
16.B.3. Recommendation to approve the attached agreement with AECOM
Technical Services, Inc., in the amount of $626,732.37, related to
Request for Professional Services (“RPS”) No. 18-7466, Construction
Engineering Inspection (CEI) Services for the Thomasson Drive
Beautification Project, authorize necessary budget amendments to move
capital project funding to Bayshore Capital Project Fund (160), and
authorize the Chairman to sign the agreement. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to authorize a Budget Amendment for the Facilities
Management Division in the amount of $1,500,000 to allocate
Infrastructure Sales Surtax Funding associated with the Emergency
Services Center Enclosure of the East Bay (Project 50390). (District 1)
16.C.2. Recommendation to participate in the Collier Soil and Water
Conservation District’s Mobile Irrigation Lab program and provide
partial program funding in the amount of $20,000 annually. (All
Districts)
16.C.3. Recommendation to approve an Agreement awarding Invitation to Bid
#19-7571, “Pump Station Material Removal and Disposal,” to Carlos
Rivero Plumbing & Septic Tank Contractor, Inc. (All Districts)
16.C.4. Recommendation to approve an agreement for the award of Invitation
to Bid No. 19-7589, "NCWRF Operations Building New Roof", to CFS
Roofing Services, LLC in the amount of $147,455 and authorize the
Chairman to sign the attached construction agreement. (District 2)
16.C.5. Recommendation to award Invitation to Bid No. 19-7620, “Collier
County Metasys NAE Replacement,” to Plug Smart in the amount of
$518,338.84 for the upgrade to an open Architecture Building
Automation System from the Johnson Controls Metasys Building
Automation System, authorize the necessary budget amendments, and
authorize the Chairman to sign the attached agreement. (All Districts)
16.C.6. Recommendation to award Agreements for Request for Qualification
No. 18-7471, “Purchase and Installation of Floor Covering” to Tampa
Contract Floors, Inc. and Wayne Wiles Floorcoverings, Inc., for County-
wide purchase and installation of floor covering services. (All Districts)
16.C.7. Recommendation to approve an Agreement for Invitation to Bid No. 19-
7580, "South County Regional Water Treatment Plant Emergency
Chlorine Scrubber", Project 70166, to RF Environmental Services, Inc.,
in the amount of $328,000, and authorize the necessary budget
amendment. (All Districts)
16.C.8. Recommendation to authorize execution for the First Amendment to the
Solar Lease Agreement with the Florida Power & Light Company (FPL)
for the Collier County Sports Complex and Events Center (CC-SCEC).
(All Districts)
16.C.9. Recommendation to adopt resolutions to set the date, time and place for
an advertised public hearing where the Board of County Commissioners
will adopt special assessments to be collected on the non-ad valorem
property tax bill for curbside solid waste collection and disposal services
for Fiscal Year 2020 and approve the notification to customers. (All
Districts)
16.C.10. Recommendation to approve a $397,608 work order under Request for
Quotation No. 15-6469-5 to Wells & Water System, Inc., under Project
Number 70085, to condition and treat twelve production wells in the
Golden Gate Wellfield. (All Districts)
16.C.11. Recommendation to adopt a resolution authorizing the acquisition by
gift or purchase of those perpetual Utility Easements and Temporary
Construction Easements necessary for the construction of water mains
to facilitate the I-75 / Collier Boulevard Utility Relocation Project
(Project No. 70229). Estimated fiscal impact: $510,000. (District 1,
District 5)
16.C.12. 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 9622 Vanderbilt Dr., Naples,
FL 34108. (District 5)
16.C.13. Recommendation to convey a Utility Easement for wastewater Master
Pump Station Number 167 within the Heritage Bay PUD. (District 3)
16.C.14. Recommendation to approve an Agreement for Invitation to Bid No. 19-
7597, “NCRWTP Degas Blower Room Corrosion Remediation,” Project
Number 71066, to The Walker Contracting Group, Inc., in the amount
of $161,856. (All Districts)
16.C.15. Recommendation to approve a Work Order in the amount of $264,238
for Request for Quotation No. 14-6213-130 to Douglas N. Higgins, Inc.,
on the “Sunshine Boulevard and Green Boulevard Water Main
Improvements” project, which is within the scope of work under Project
Number 70222, the “Golden Gate City Compliance Assurance” project.
(District 3)
16.C.16. Recommendation to approve a Second Amendment to Agreement No.
18-7288, “Collier County Jail Mobile Kitchen Trailers,” with S.R.
Holding Co. of Miami, Inc., d/b/a S.R. Holdings Inc. (All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve one (1) Release of Lien in the amount of
$15,323.79 for full repayment of a countywide impact fee for an
affordable housing dwelling unit. (All Districts)
16.D.2. Recommendation to approve and authorize the chairman to sign three
(3) releases of lien for three (3) Affordable Housing Density Bonus units
that are no longer subject to the terms of the agreement. (All Districts)
16.D.3. Recommendation to approve and authorize the Chairman to sign four
(4) Satisfactions of Mortgage for the State Housing Initiatives
Partnership (SHIP) loan program in the amount of $39,311 and an
associated Budget Amendment. (All Districts)
16.D.4. Recommendation to approve the State Housing Initiative Partnership
(SHIP) Program expenditure extension for FY 2016/2017 through
December 30, 2019. (All Districts)
16.D.5. Recommendation to approve the Disadvantaged Business Enterprise
Goal for FY 20, 21, and 22 to ensure that the Disadvantaged Business
Enterprise have an equal opportunity to receive and participate in
Federal Transit Administration assisted contracts by ensuring
nondiscrimination in their award and administration. (All Districts)
16.D.6. Recommendation to accept the Bureau of Justice Assistance, Medically
Assisted Treatment Planning Initiative grant award, to facilitate the
development of a medication-assisted treatment approach in the Collier
County jail and community treatment settings, approve the
recommended Collier County delegation members and approve a
Budget Amendment in the amount of $15,730 to recognize a private
donation to fund travel for required team members to participate in
meetings that will be held in Washington, D.C. (All Districts)
16.D.7. Recommendation to approve the electronic submittal of a funding
assistance proposal to the Florida Fish and Wildlife Conservation
Commission’s Invasive Plant Management Section for contractor
services worth $100,000 during FY2020 to treat invasive exotic
vegetation within Conservation Collier’s Dr. Robert H. Gore III and
McIlvane Marsh Preserves. (All Districts)
16.D.8. Recommendation to approve after-the-fact contract Amendments and
Attestation Statements between the Area Agency on Aging for Southwest
Florida, Inc. and Collier County Services for Seniors to extend the
Community Care for the Elderly, Alzheimer’s Disease and Home Care
for the Elderly Programs grant period for sixty (60) days or until a new
2019 contract is executed and to authorize Budget Amendments to
recognize increases for Community Care for the Elderly and
Alzheimer’s Disease Co-Pay Goals for FY 2018/2019. (All Districts)
16.D.9. Recommendation to approve and authorize the Chairman to sign the
Long-Term Lease Agreement and with the Friends of Marco Island
Flotilla 9-5, Inc. and Resolution which will enable the Friends to
continue to teach boater safety education to Collier County residents
and visitors at Caxambas Park. (District 1)
16.D.10. Recommendation to authorize a Budget Amendment in the amount of
$137,000 to design the Golden Gate Community Park activity pool
renovation. (District 3)
16.D.11. Recommendation to authorize budget amendments in the amount of
$390,000 to realign funding within Parks & Recreation operating
budgets to support County park facilities, infrastructure, and equipment
maintenance. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to recognize accrued interest from the period October
1, 2018 through March 31, 2019 earned by EMS County Grant and
appropriate funds for a total amount of $1,333.49. (All Districts)
16.E.2. Recommendation to accept an award of $78,352 in grant funds from the
State of Florida Department of Health, Bureau of Emergency Medical
Services, which requires a local match of $26,115 for the purchase of
eight hydraulic assist stretchers and to approve necessary Budget
Amendments. (All Districts)
16.E.3. Recommendation to adopt a resolution authorizing the removal of 7,820
ambulance service accounts and their respective uncollectible accounts
receivable balances which total $5,390,407.16, from the accounts
receivable of Collier County Fund 490 (Emergency Medical Services)
finding diligent efforts to collect have been exhausted and proved
unsuccessful. (All Districts)
16.E.4. Recommendation to approve a renegotiated Interlocal Agreement for
Advanced Life Support Partnership between Collier County and the
City of Marco Island to replace the existing agreement titled “Interlocal
Agreement Advanced Life Support (ALS) Engine Partnership” dated
May 22, 2007. (All Districts)
16.E.5. Recommendation to extend existing contracts to firms identified on the
attached discipline sheets under Agreement# 13-6164, “Professional
Services Architect and Engineering” for a period of six months to allow
staff to complete soliciting and negotiations for the various professional
services disciplines. (All Districts)
16.E.6. Recommendation to award Invitation to Bid No. 19-7584, OEM and
Aftermarket Parts for Collier County Fleet Management, to the
following vendors: Gillig, LLC, IEH Auto Parts LLC d/b/a Auto Plus
Auto Parts, Sunbelt Automotive, Inc., TPH Holdings, LLC d/b/a The
Parts House, and Tamiami Ford, Inc., and authorize staff to issue
purchase orders to those vendors. (All Districts)
16.E.7. Recommendation to approve modifications that consist of three title
changes, two reclassifications, and two additions to the 2019 Fiscal Year
Pay & Classification Plan made from April 1, 2019 through June 30,
2019. (All Districts)
16.E.8. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.E.9. 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 accept the “2018 Indexing Calculations” prepared
by Tindale-Oliver and Associates, in accordance with the adopted
indexing methodology contained in Chapter 74 of the Collier County
Code of Laws and Ordinances, pertaining to impact fees, and direct the
County Manager to forego the calculated increases, to the Emergency
Medical Services Impact Fees 3.2%, Government Buildings Impact Fees
3.4%, Law Enforcement Impact Fees 2.7% and Library Impact Fees
2.9% due to the Impact Fee categories being scheduled for full study in
early fiscal year 2020 and anticipated changes in demand components
and the impact of the new sales tax revenue on the credit calculation for
several of the listed fees. (All Districts)
16.F.2. Recommendation to approve the use of an alternative road impact fee
rate, previously approved by the Board of County Commissioners for
Taco Bell, for a Wendy’s Restaurant being constructed at Tamiami
Crossings and for an addition to an existing Taco Bell converting to a
Kentucky Fried Chicken in Immokalee. (All Districts)
16.F.3. Recommendation to adopt a Resolution fixing September 5, 2019, 5:05
p.m., in the Third Floor Board Room, 3299 East Tamiami Trail, Naples,
Florida, as the date, time and place for the Public Hearing for approving
the Special Assessment (Non-Ad Valorem Assessment) to be levied
against the properties within the Pelican Bay Municipal Service Taxing
and Benefit Unit for maintenance of the water management system,
beautification of recreational facilities and median areas and
maintenance of conservation or preserve areas, management of the
dredging and maintenance activities for Clam Pass for the purpose of
enhancing the health of the affected mangrove forest and establishment
of Capital Reserve Funds for ambient noise management, maintenance
of conservation or preserve areas, including the restoration of the
mangrove forest, U.S. 41 berm, street signage replacements within the
median areas, landscaping improvements to U.S. 41 entrances and beach
renourishment, all within the Pelican Bay Municipal Service Taxing and
Benefit Unit. (District 2)
16.F.4. Recommendation to approve the use of an individual road impact fee
rate, calculated for the Celebration Park Naples, in accordance with the
provisions of Section 74-202(k) of the Collier County Code of Laws and
Ordinances and approve a 3-year payment plan and Payment
Agreement related to the impact fees for the subject property. (All
Districts)
16.F.5. Recommendation to approve Tourist Development Tax Promotion
funding to support the upcoming Publix Labor Day Soccer tournament
August 31-September 2, 2019 up to $12,100 and the Naples Kickoff
Soccer Tournament September 21-22, 2019 up to $6,100 for a grand
total of $18,200 and make a finding that these expenditures promote
tourism. (All Districts)
16.F.6. 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.F.7. *** This item was continued from the June 25, 2019 BCC Meeting. ***
Recommendation that the Board of County Commissioners terminate
the FY19 agreement with Economic Incubators, Inc., to operate the
Collier County Accelerator Project, and accept an agreement for the
limited transfer of assets and liabilities associated with the project. (All
Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve the attached Assumption Agreement
between Tellus Florida, LLC, Galexa, Inc., and the Collier County
Board of Commissioners in its Capacity as the Collier County Airport
Authority for leased space at the Immokalee Regional Airport. (District
5)
16.G.2. Recommendation to approve the Third Amendment to Agreement No.
16-6561, “Design Services for Marco Executive Airport Terminal,” with
Atkins North America, Inc., to extend the schedule one hundred eighty
(180) days to coincide with construction and increase the fee associated
with the extended schedule by $211,976 for engineering services during
construction. (District 1)
16.G.3. Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, award Invitation to Negotiate No.
18-7334, “Marco Island Airport Land Lease and Hangar Development,”
and authorize its Chairman to execute the attached Collier County
Airport Authority Leasehold Agreement for Hangar Construction with
Marco Hangars, LLC for the construction of hangars at the Marco
Island Executive Airport. (District 1)
16.G.4. Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, award Solicitation No. 19-7623,
“Airport Office for Lease – Immokalee Regional Airport,” and
authorize its Chairman to execute the attached Collier County Airport
Authority Standard Form Lease Agreement with Global Flight Training
Solutions for vacant counter/office space at the Immokalee Regional
Airport. (District 5)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence (All Districts)
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve a budget amendment recognizing Elections
Security Grant funds under the Help America Vote Act in the amount of
$69,236. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve an Extension Agreement for Collier
County Partial Funding of the Collier County Legal Aid (All Districts)
16.K.2. Recommendation to appoint a member to the Water and Wastewater
Authority. (All Districts)
16.K.3. Recommendation to appoint a member to the Golden Gate Estates Land
Trust Committee. (District 5)
16.K.4. Recommendation to appoint a member to the Emergency Medical
Authority. (All Districts)
16.K.5. Recommendation to affirm Staff’s Official Interpretation and reject the
appeal therefrom concerning Old Groves Road in the Vineyards
Planned Unit Development which will allow the entities to go directly to
court to address their dispute. (District 2)
16.K.6. Recommendation to approve and authorize the Chairman to sign a
Settlement Agreement to settle the lawsuit styled Juan Carlos Gil v.
Collier County, Florida, Case No. 2:19-cv-00372-SPC-UAM now
pending in the United States District Court, Middle District of Florida
Fort Myers Division and authorize the County Manager, coordinating
with the County Attorney, to take any additional administrative action
necessary to finalize the Settlement documents. (All Districts)
16.K.7. Recommendation to reappoint a member to the Contractors Licensing
Board. (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. 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-PL20190000627, to disclaim, renounce
and vacate the County and the public interest in the Drainage, Utility and
Maintenance Easement (Parcel 846) located approximately 3800-feet south of
Immokalee Road (C.R. 846) on the west side of Collier Boulevard (C.R. 951) as
recorded in Official Record Book 3920, page 445 of the public records of Collier
County, Florida, located in Section 27, Township 48 South, Range 26 East, Collier
County, Florida. (This is a companion to Agenda Item 16.A.1) Both items must be
approved or denied on today’s agenda. (District 3)
17.B. Recommendation to adopt an ordinance repealing and replacing Ordinance No.
2011-24, regarding the Florida Friendly Use of Fertilizer on Urban Landscapes. (All
Districts)
17.C. *** This item has been continued from the June 25, 2019 BCC meeting. *** 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 Board of Zoning Appeals of Collier
County, Florida providing for the establishment of a concrete batch-making plant in
the Agricultural (A) zoning district within the Rural Fringe Mixed Use Overlay-
Receiving Lands pursuant to Section 2.03.08 A.2.a.(3)(c)(viii) of the Collier County
Land Development Code, for 5.16± acres of a 7.3± acre parcel located
approximately one half mile north of Tamiami Trail East, at the end of Auto Village
Road, in Section 18, Township 51 South, Range 27 East, Collier County, Florida.
[PL20170002361] (District 1)
17.D. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19
Adopted Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.