Agenda 09/10/2019 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
September 10, 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 Eric Hausler, Christ the King Presbyterian Church and
Chaplain, Naples Jail.
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 20, 2019 BCC Budget Workshop Minutes
2.C. June 25, 2019 BCC Meeting Minutes
2.D. July 9, 2019 BCC Meeting Minutes
2.E. August 31, 2019 - Emergency Meeting Minutes Hurricane Dorian
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years, Jimmy Alaniz - Parks & Recreation
3.A.1.b. 20 Years, Kara Godwin - Library
3.A.1.c. 20 Years, David Hill - Road Maintenance
3.A.1.d. 20 Years, Jose Horta - Parks & Recreation
3.A.1.e. 20 Years, Susan Petr - Library
3.A.1.f. 20 Years, Yuejin Xue - Operations Support
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years, Pam Callis - Utilities Finance Operations
3.A.2.b. 25 Years, John Daly - Information Technology
3.A.2.c. 25 Years, Denise McMahon - Library
3.A.2.d. 25 Years, Willie Pugh - Water
3.A.3. 30 YEAR ATTENDEES
3.A.3.a. 30 Years, Russell Greer - Water
3.A.4. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Presentation of the June 2019 Employee of the Month, Brianna Richard,
Veterinarian Technician, Public Services Department. (All Districts)
4. PROCLAMATIONS
4.A. Proclamation recognizing ASI Materials, LLC as recipient of the Waste Reduction
Awards Program (WRAP) Award, for contributing to the greater good of Collier
County by advocating the "Reduce, Reuse, Recycle" message, thereby helping to
prolong the usable life of the Collier County Landfill. To be accepted by Tony
Migliazzo, Owner of ASI Materials, LLC.
4.B. Proclamation designating September 2019 as National Recovery Month in Collier
County, to increase awareness and understanding of mental and substance use
disorders and to celebrate the people who recover. To be accepted by Scott Burgess,
President & CEO, and Nancy Dauphinais, Chief Operating Officer, David
Lawrence Center.
4.C. Proclamation designating September 2019 as Suicide Prevention Awareness Month
in Collier County. To be accepted by Shaina Anderson, Board Treasurer of the
Florida Southwest Chapter of the American Foundation for Suicide Prevention, and
members of the Collier County Mental Illness and Addiction Adv isory Committee.
4.D. Proclamation designating September 12 as Hunger Action Day in Collier County.
To be accepted by Richard LeBer, President and CEO, Harry Chapin Food Bank.
4.E. Proclamation designating September 9 - September 15, 2019 as National Patriotism
Week in Collier County. To be accepted by Judith Romero, Vice President, Naples
Elks Lodge #2010, and Raymond and Anna Marie Honan, members of Naples Elks
Lodge #2010.
4.F. Proclamation designating September 2019 as Payroll Awareness Month in Collier
County in coordination with the annual national campaign to recognize
professionals in the payroll industry and to encourage employees to learn more
about payroll withholdings, payroll-related benefits and how their paychecks are
calculated. To be accepted by members of the Clerk's payroll processing team:
Leslie Miller, Lori Brown, Linda Zastrow & Erin Roxberry.
4.G. Proclamation designating September 2019 as Join Scouting Month in Collier
County. To be accepted by Phil Leboeuf and James Giles.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for September 2019 to
SCORE Naples. To be accepted by Cheryl McDonnell, President of the Naples
Chapter of SCORE. Also attending is Bethany Sawyer representing the Greater
Naples Chamber of Commerce.
6. PUBLIC PETITIONS
6.A. Public Petition request from Mr. Bill Wingate requesting that the Board of County
Commissioners discuss actions of Cope Lane Water Management.
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. Appointment of member to represent Collier County on the Lake Okeechobee
System Operating Manual (LOSOM) Project Delivery Team (All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to consider the option of creating a volunteer Complete Count
Committee in conjunction with the upcoming 2020 United States Census. (John
Mullins, Government Affairs Manager) (All Districts)
11.B. Recommendation to approve an agreement for the “North County Water
Reclamation Facility Dual Zone Monitoring Well Replacement” Project for
Invitation to Bid No. 19-7610, with A.C. Schultes of Florida, Inc., in the amount of
$1,138,049 (Project Number 70245), and authorize the necessary budget
amendments. (Tom Chmelik, Director, Public Utilities Engineering and Project
Management Division) (District 2)
12. COUNTY ATTORNEY'S REPORT
12.A. Request for direction on the appeal filed by Real Estate Partners International,
LLC which seeks reversal of the approval of insubstantial change to the Site
Development Plan (SDPI), petition PL20180002049, for Gateway, formerly known
as Trio. The appeal centers around the questions of whether the GTMUD-MXD
Overlay requires a minimum of 700 square feet for a hotel guest room, and whether
the contract purchaser for the adjoining County-owned parcel has standing to raise
the objection. (District 4)
12.B. Request to appoint two members to the Collier County Planning Commission. (All
Districts)
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. Recommendation to authorize staff to advertise for a future public
hearing, an ordinance amending the Land Development Code related to
the creation of separation standards for self-storage buildings on U.S. 41
between the east side of Airport-Pulling Road to the west side of Price
Street/Triangle Boulevard, pursuant to the recommendations of the U.S.
41 Corridor Study. (District 1, District 4)
16.A.2. Recommendation that the Board approves and authorizes the Chairman
to sign a Collier County Landscape Maintenance Agreement
(“Agreement”) between Collier County and SBP Holdings, LLC, for
landscape and irrigation improvements within 109th Avenue Public
right -of-way. (District 2)
16.A.3. Recommendation to approve and authorize the Chairman to execute
Tourist Development Tax Grant Agreement for 2019/2020 with the City
of Naples for Beach Maintenance for a not to exceed amount of
$191,000. (District 4)
16.A.4. Recommendation to recognize and appropriate revenue from insurance
claim recoveries to the Landscape Operation Fund (112), in the amount
of $44,681.74 for Fiscal Year 2019 and authorize all necessary Budget
Amendments. (All Districts)
16.A.5. Recommendation to approve Amendment No. 2 to the 2017 Agreement
with the City of Naples grant application for the South Beach Park
Improvement; extend it to February 1, 2020, and make a finding that
this item promotes tourism. (District 4)
16.A.6. Recommendation to approve and authorize the Chairman to execute
Change Order No. 1 to Florida Department of Environmental Protection
(FDEP) Agreement No. 19CO1 Wiggins Pass Inlet Management Plan
increasing the amount of State funding available for reimbursement and
make a finding that this item promotes tourism. (District 2)
16.A.7. Recommendation to approve and authorize the Chairman to execute
Agreements No. 19CO2 and No. 19CO3 with the Florida Department of
Environmental Protection Bureau of Beaches and Coastal Systems for
Hurricane Irma Recovery Projects for the Collier County Beaches and
make a finding that this item promotes tourism. (All Districts)
16.A.8. Recommendation to approve the release of a code enforcement lien with
an accrued value of $127,224.20 for payment of $724.20 in the code
enforcement action entitled Board of County Commissioners v. Keri C.
Johnson, relating to property located at 8137 Ronda Ct, Collier County,
Florida. (District 2)
16.A.9. Recommendation to approve the release of a code enforcement lien with
an accrued value of $22,711.90, for payment of $1,611.90, in the code
enforcement action entitled Board of County Commissioners v. Pelican
Ridge of Naples Association, Inc., Case No. CESD20170001945, and
incidentally, also resolve a pending appeal. (District 2)
16.A.10. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $131,780 which was posted as a
guaranty for Excavation Permit Number 60.080.12, PL20160002229 for
work associated with Isles of Collier Preserve Phase 10, Lakes 6C, 2A,
2D, 2E and 2F. (District 4)
16.A.11. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $89,700 which was posted as a
guaranty for Excavation Permit Number 60.155, PL20170000920 for
work associated with Addison Place. (District 3)
16.A.12. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,000,000 which was posted as a
guaranty for Excavation Permit Number 60.101-1, PL20140001878 for
work associated with Winding Cypress Unit Two, and Excavation
Permit Number 60.101-2, PL20150001600 for work associated with
Winding Cypress Phase 2. (District 1)
16.A.13. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of $10,710 which was post ed as a development
guaranty for an Early Work Authorization (EWA) (PL20100000942) for
work associated with Beaumaris. (District 1)
16.A.14. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $59,500 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20180001531) for work associated with Abaco Pointe (F.K.A. 951
Villas). (District 5)
16.A.15. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $3,260 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20150002387) for work associated with Racetrac at Davis. (District
3)
16.A.16. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $8,000 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20180003718) for work associated with Siena Lakes. (District 2)
16.A.17. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $43,660 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20170003429) for work associated with The Crest at Naples. (District
1)
16.A.18. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $27,740 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20170004177) for work associated with The Springs at Hammock
Cove. (District 4)
16.A.19. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of $19,200 which was posted as a development
guaranty for an Early Work Authorization (EWA) (PL20160003068) for
work associated with Thrive at Naples. (District 4)
16.A.20. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,520 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20170002291) for work associated with 808 Wiggins Pass. (District 2)
16.A.21. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $15,000 which was posted as a
guaranty for work within the County Right-of-Way; permit
PRROW20180213800. (District 2)
16.A.22. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $15,000 which was posted as a
guaranty for work within the County Right-of-Way; permit
PRROW20170833821. (District 1)
16.A.23. Recommendation to approve final acceptance of the water utility
facilities and accept the conveyance of a portion of the water utility
facilities for the Collier County Agricultural Center at Collier County
Fairgrounds, PL20190000345. (District 5)
16.A.24. Recommendation to approve final acceptance of the water and sewer
utility facilities for The Dunes Clubhouse, PL20190001256. (District 2)
16.A.25. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Esplanade Golf &
Country Club of Naples - PPL #3, Parcels K1/K2, PL20170003802 and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the total amount of $4,000 to the Project Engineer or
the Developer’s designated agent. (District 3)
16.A.26. Recommendation to approve final acceptance and accept the conv eyance
of the potable water and sewer utility facilities for Coach Homes I at
Esplanade, PL20170003803 and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount o f $14,262.39 to the Project
Engineer or the Developer’s designated agent. (District 3)
16.A.27. Recommendation to approve final acceptance of the sewer utility
facilities for Moorings Park at Grande Lake Phase One and Two,
PL20190000718. (District 4)
16.A.28. Recommendation to approve final acceptance and accept the conveyance
of the sewer utility facilities for O’Reilly Auto Parts, PL20180001837
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 $4,635 to the Project Engineer or the Developer’s
designated agent. (District 4)
16.A.29. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Amaranda at
Fiddler’s Creek, PL20180000817 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 $27,270 to the Project
Engineer or the Developer’s designated agent. (District 1)
16.A.30. Recommendation to approve final acceptance and accept conveyance of
the potable water utility facilities for Foxfire Golf Course Maintenance
Facility M1, PL20190001220. (District 4)
16.A.31. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Fiddler’s Creek Phase
4 Unit 2-2, and Lagomar Phase 1, 1A and 2, PL20140000912 and
PL20140001213 respectively, and to authorize the County Manager, or
his designee, to release the Final Obligation Bonds in the total amount of
$8,000 to the Project Engineer or the Developer’s designated agent.
(District 1)
16.A.32. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of a portion of the potable
water and sewer facilities for FPL Golden Gate Service Center
Redevelopment Project, PL20180002461. (District 3)
16.A.33. Recommendation to approve a Resolution for Final Acceptance of the
public roadway and drainage improvements for a portion of that
roadway known as CR 951 / Collier Boulevard North, from
Weatherstone Drive to Torre Vista Lane, approximately 1,800 feet of
two-lane roadway, PRROW20150619712. (District 3)
16.A.34. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Siracusa, Application Number PL20140001844, and authorize the
release of the maintenance security. (District 1)
16.A.35. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Dorado at Fiddler’s Creek, Application Number
PL20180002932. (District 1)
16.A.36. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Del Webb Naples Parcel 112C Replat, Application
Number PL20190001014. (District 5)
16.A.37. 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
amended final plat of Maple Ridge at Ave Maria Phase 6B, (Application
Number PL20190000868) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security. (District 5)
16.A.38. 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 Esperanza Place – Phase 2, (Application Number
PL20190000598) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 5)
16.A.39. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Del Webb Way Extension, (Application Number
PL20180003111) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 5)
16.A.40. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Teak Wood Acres, Application Number
PL20180001605 (District 3)
16.A.41. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 32, Block A, Naples Mobile Estates, according to the plat thereof
as recorded at Plat Book 10, Page 91 of the public records of Collier
County. (District 4)
16.A.42. Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for
Long Range Budget Plan Requests for Beach Renourishment Projects
for Fiscal Year 2020/2021. This action maintains the County's eligibility
for State Cost Share Funding for future renourishment projects. (All
Districts)
16.A.43. Recommendation to recognize a Public Transit Grant Agreement
between the Florida Department of Transportation and the Collier
Metropolitan Planning Organization that includes Federal pass-through
49 USC § 5305(d) funding and to authorize necessary budget
amendments for grant revenue in the amount of $130,387 and a local
match in the amount of $14,487. (All Districts)
16.A.44. Recommendation to hear Land Development Code Amendments at two
regularly scheduled daytime hearings and waive the nighttime hearing
requirement. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to approve an Interlocal Agreement between the City
of Naples and the Board of County Commissioners, acting as the
Community Redevelopment Agency, to upgrade water lines and install /
upgrade of fire hydrants on Coco Avenue, Areca Avenue, Basin Street,
Canal Street and Captains Cove in the Bayshore Gateway Triangle
Community Redevelopment Area. (District 1)
16.B.2. Authorize a budget amendment in the amount of $86,000 to fund a
Hurricane Irma related work order for repairs to Bayshore Drive
decorative lighting. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to authorize expenditures for the sole source purchase
of certain laboratory parts, supplies and services from IDEXX
Distribution, Inc., in an amount not to exceed $150,000 per year, for a
period of five (5) years. (All Districts)
16.C.2. Recommendation to approve three (3) Agreements for Request for
Qualification (RFQ) #19-7527, “Electrical Contractors with Public
Utilities Specialization,” to: Technical Management Associates, Inc.,
Simmonds Electrical of Naples, Inc., and Hart’s Electrical, Inc., and
authorize the Chairman to execute the Agreements with the awarded
contractors. (All Districts)
16.C.3. Recommendation to approve an Agreement for Invitation to Bid No. 19-
7590, "South County Regional Water Treatment Plant Belt Filter Press
Replacement" (Project Number 70136), to PWC Joint Venture LLC, in
the amount of $602,825, and authorize the necessary budget amendment.
(All Districts)
16.C.4. Recommendation to terminate Contract # 16-6639, “Variable TDS
Reverse Osmosis Conceptual Design,” with Jacobs, Inc., formerly
CH2M Hill Engineers, Inc. (Project 70104). (All Districts)
16.C.5. Recommendation to recognize and appropriate revenue to the Facilities
Management Division's General Maintenance Project 52525 in the
amount of $66,028.09 for Fiscal Year 2019 and authorize all necessary
Budget Amendments. (All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve an “after-the-fact” Third Amendment,
attestation statement and Budget Amendment for the Older Americans
Act Program (OAA) Title III from Area Agency on Aging for Southwest
Florida, Inc. (Agency) to reflect the final FY18 grant funding amount.
(Net Fiscal Impact of $16,022.57). (All Districts)
16.D.2. Recommendation to approve “after-the-fact” agreements and attestation
statements with the Area Agency on Aging for Southwest Florida, Inc.
(AAASWFL), Community Care for the Elderly (CCE), Alzheimer’s
Disease Initiative (ADI) and Home Care for the Elderly (HCE) grant
programs for Services for Seniors and to authorize Budget Amendments
to ensure continuous funding for FY 2019/2020. (Net Fiscal Impact
$68,959.36) (All Districts)
16.D.3. Recommendation to approve two (2) “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 amend funding to the FY19 Older Americans Act (OAA)
programs and to authorize associated budget amendments. (Net Fiscal
Impact $103,575.17) (All Districts)
16.D.4. Recommendation to approve the submittal of a Response to the Older
American Act Grant Services Request for Proposal, after the fact, to the
Area Agency on Aging for Southwest Florida, Inc., for a 6-year period.
(All Districts)
16.D.5. Recommendation to approve an after-the-fact grant application to
Schwab Charitable Fund and accept a restricted donation of $1,000 to
benefit the Immokalee Branch Library and authorize the necessary
Budget Amendment. (District 5)
16.D.6. Recommend After-the-Fact approval of electronic submittal of the
Retired Senior Volunteer Program (RSVP) revised grant application
and grant amendment to the Corporation for National and Community
Services (CNCS) in the amount of $7,500 (ATF 19-018 AWD), a
donation of $192.50, acceptance of funds and budget amendment to
increase funding. (All Districts)
16.D.7. Recommendation to approve “after-the-fact” first amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Alzheimer’s Disease Initiative grant program for Services
for Seniors to amend and revise language within the contract. (All
Districts)
16.D.8. Recommendation to approve the “after-the-fact” grant award
acceptance from Florida Animal Friends in the amount of $24,850 to
help support the mission of Domestic Animal Services by offering free
spay or neuter procedures for large breed dogs and community cats. (All
Districts)
16.D.9. Recommendation to approve two (2) Releases of Lien securing grants
made from the State Housing Initiatives Partnership (SHIP) and
Community Development Block Grant (CDBG) programs in accordance
with Resolution No. 18-58 due to the death of the homeowners in the
aggregate amount of $26,684.75. (District 5)
16.D.10. Recommendation to approve one (1) Release of Lien for $8,015.82 for a
unit with a recorded impact fee deferral agreement that was not utilized
in the Dockside community. (All Districts)
16.D.11. Recommendation to approve two (2) Release of Liens in the amount of
$34,423.46 for full payment of the deferral of one-hundred percent
(100%) of countywide impact fees for owner occupied affordable
housing dwelling units. (All Districts)
16.D.12. Recommendation to approve six (6) Satisfactions of Mortgage for the
State Housing Initiatives Partnership loan program in the amount of
$59,800 and necessary Budget Amendments. (All Districts)
16.D.13. Recommendation to authorize Budget Amendments for FY19/20 SHIP
program allocation and FY18/19 and FY19/20 interest income in the
amount of $47,971.70. (All Districts)
16.D.14. Recommendation to approve the State Housing Initiatives Partnership
Annual Reports and authorize the chairman to sign the Local Housing
Incentives Certification to closeout Fiscal Years 2015/2016, 2016/2017,
and interim Fiscal Years 2017/2018 and 2018/2019 to ensure compliance
with program requirements. (All Districts)
16.D.15. 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 digital advertising and a bench
donation program, as directed at the Board's July 9, 2019 meeting. (All
Districts)
16.D.16. Recommendation to approve five (5) Satisfactions of Mortgage in the
combined amount of $100,000 of owner-occupied dwelling units that
have satisfied the terms of their affordability period. (All Districts)
16.D.17. Recommendation to approve the Pepper Ranch Preserve Cattle Lease
Agreement with Hood Citrus Caretaking, Inc., under the Conservation
Collier Program, and direct the County Manager, or his designee, to
implement the lease terms. (District 5)
16.D.18. Recommendation to approve and authorize the Chairman to sign the
Hazard Mitigation Grant award contract #H0185 from the Federal
Emergency Management Agency in the amount of $262,500 for a backup
electrical power system at the Domestic Animal Services Complex and
associated Budget Amendment, and a Resolution to authorize the
County Manager to sign all pay requests. (Net Fiscal Impact $350,000)
(All Districts)
16.D.19. Recommendation to approve Amendment No. 1 to Agreement No.
CM918 between the Department of Environmental Protection Florida
Coastal Management Program and Collier County, (Paradise Coast
Blueway Paddling Trail Mapping Project), to revise the Project Work
Plan to extend the deliverable date to September 30, 2019, to allow a
final review of the map to assure full compliance with all grant
requirements. (All Districts)
16.D.20. Recommendation to authorize the execution of the 2018/19 Federal
Highway Administration Flexible Funds Grant Award in the amount of
$545,068 for the purchase and installation of signal priority equipment
on transit vehicles as well as electronic fareboxes for paratransit vehicles
through the Federal Transit Administration (FTA) Transit Award
Management System (TrAMS) and authorize necessary Budget
Amendment. (All Districts)
16.D.21. Recommendation to accept a grant award from the Florida Department
of State Division of Historical Resource in the amount of $455,800,
authorize the Chairman to sign the grant agreement and restrictive
covenants and approve the associated Budget Amendment, for the
historic Roberts home at the Immokalee Pioneer Museum at Roberts
Ranch. (Net Fiscal Impact $569,840) (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve an Agreement for Sale and Purchase for
the Emergency Medical Services Division to acquire 5.46 acres of vacant
land at the corner of Golden Gate Blvd. and Desoto Blvd. for a total cost
not to exceed $107,000 and an Agreement in the amount of $105,000 to
provide funding from the GAC Land Trust, and to authorize the
necessary budget amendments. (All Districts)
16.E.2. Recommendation to authorize the Procurement Services Director to
procure goods or services from vendors that have been awarded a
contract as a result of a competitive selection process by a federal, state
or municipal government, or any other governmental agency, political
subdivision, or government-related association or a purchasing
cooperative provided that the originating entity utilized a competitive
process similar to Collier County’s and authorize the County Manager
or designee to sign agreements associated with those purchases. (All
Districts)
16.E.3. Recommendation to approve and authorize the Chair to execute a
Federally Funded Subgrant Agreement to accept the annual Emergency
Management Performance Grant (EMPG) in the amount of $108,299 for
emergency management planning, response, and mitigation efforts and
to authorize the necessary budget amendments. (All Districts)
16.E.4. Recommendation to renew the annual Certificate of Public Convenience
and Necessity (COPCN) for Ambitrans Medical Transport, Inc. to
provide Class 2 Advanced Life Support (ALS) inter-facility transport
ambulance service for a period of one year. (All Districts)
16.E.5. Recommendation to approve a Resolution authorizing the Chair of the
Board of County Commissioners to Execute Standard Form
Memorandums of Understanding with Owners of Large Capacity
Spaces such as Not for Profit Organizations, Community Associations
and Places of Worship for Distribution of Food, Relief Supplies,
Medicines or other items and Temporary Sheltering related to natural
and manmade emergencies and disasters without further Board action.
(All Districts)
16.E.6. Recommendation to accept the donation of a surplus 8-ft. Wells Cargo®
enclosed utility trailer from the Florida Division of Emergency
Management to the Collier County Division of Emergency Management
for transportation and storage of disaster supplies and equipment. (All
Districts)
16.E.7. Recommendation to accept the donation of a 2006 International model
CE school bus from Collier County Public Schools for the purpose of
converting the handicap lift-equipped bus to a basic mass medical
transport unit. (All Districts)
16.E.8. Recommendation to approve an Assumption Agreement assigning all
rights, duties and obligations to Raftelis Financial Consultants, Inc.,
d/b/a Raftelis under Agreement #14-6353 “Financial Consulting
Services.” (All Districts)
16.E.9. 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.10. 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.E.11. Recommendation to approve the selection committee ranking for
Request For Professional Services (“RPS”) No. 18-7432-UP for
“Professional Services Library - Utility Plants Design and Engineering,”
and authorize staff to enter into contract negotiations with the top
fourteen ranked firms, which contracts will be brought to the Board for
consideration at a subsequent meeting. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Board ratification of Summary, Consent and Emergency Agenda Items
approved by the County Manager during the Board's scheduled recess.
(In Absentia Meeting(s) dated July 23, 2019; August 13, 2019 and
August 27, 2019) (All Districts)
16.F.2. Recommendation to approve Tourist Development Tax Promotion
funding to support the upcoming Alligator Alley Softball Challenge
Tournament October 5-6, 2019 up to $5,500, the Florida Fire Columbus
Day Classic Soccer Tournament October 12-13, 2019 up to $6,850, and
the International Series Soccer Qualifier October 26 -27, 2019 up to
$25,100 for a grand total of $37,450 and make a finding that these
expenditures promote tourism. (All Districts)
16.F.3. Recommendation to approve an Agreement with Simpleview
Worldwide, Inc., d/b/a Simpleview, LLC, (#19-052-NS), to provide the
Tourism Division with a hotel, attraction and restaurant reservation
system and make a finding that this expenditure promotes tourism. (All
Districts)
16.F.4. Recommendation to authorize budget amendments totaling $25,000 for
the Law Library Fund (640) due to an operating expense shortfall for
the balance of FY 2019. (All Districts)
16.F.5. Recommendation to authorize budget amendments appropriating
approximately $625,819,000 of unspent FY 2019 grant and capital
project budgets into fiscal year 2020. (All Districts)
16.F.6. 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.7. 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.8. Recommendation to approve a Second Amendment to Agree ment with
GC II, LLC, to approve the purchase of 0.345 acres to accommodate
parking along the west side of the planned Great Lawn Entrance to the
Collier County Sports Complex and Event Center at a cost not to exceed
$100,400, reduce the 2.5-acre parcel to 2.10 acres, and to authorize the
necessary budget amendments. (District 5)
16.F.9. Recommendation to extend Agreement No. 15-6444, “Federal Lobbyist
Services,” with Becker & Poliakoff, P.A., for a period of six months to
prevent a lapse in services, while staff concludes an outstanding new
solicitation. (All Districts)
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation designating October 10, 2019 as Republic of China
(Taiwan) Day in Collier County. To be hand delivered by Co mmissioner
Penny Taylor at the Taipei Economic and Cultural Office in Miami,
Florida on October 3, 2019.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve and authorize the Chairman to sign an
Agreement authorizing the Collier County Sheriff’s Office to have
Traffic Control Jurisdiction over Private Roads within the Emerson
Park subdivision. (All Districts)
16.J.2. Recommendation to approve a Resolution changing the boundaries of
certain voting precincts. (All Districts)
16.J.3. Recommendation to approve an Interlocal Agreement for Election
Services for the November 26, 2019, City of Everglades City municipal
election. (All Districts)
16.J.4. 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 August 15, 2019 and August 28, 2019 pursuant to Florida
Statute 136.06. (All Districts)
16.J.5. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of September 4,
2019. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint four members to the Housing Finance
Authority. (All Districts)
16.K.2. Recommendation to reclassify an alternate member as a regular
member on the Code Enforcement Board. (All Districts)
16.K.3. Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment to settle final compensation for the taking of
Parcel 318RDUE, in the amount of $108,527.50, including statutory
attorney fees and costs, and expert fees and costs, in the lawsuit styled
Collier County v. CKC Property Holdings, et al, Case No. 16-CA-1242,
required for the Golden Gate Boulevard Expansion Project No. 60145.
(Fiscal Impact: $49,227.50) (All Districts)
16.K.4. Recommendation to approve a Stipulated Final Judgment to settle final
compensation for the taking of Parcel 299RDUE, in the amount of
$25,310, including statutory attorney fees and costs, and expert fees and
costs, in the lawsuit styled Collier County v. Quan Wang, et al, Case No.
16-CA-1399, required for the Golden Gate Boulevard Expansion Project
No. 60145. (Fiscal Impact: $17,710) (All Districts)
16.K.5. Recommendation to approve an Interlocal Agreement for State Attorney
Services between Collier County and the Office of the State Attorney for
the Twentieth Judicial Circuit of Florida. (All Districts)
16.K.6. Recommendation to approve the Second Amendment to Agreement for
Legal Services for the Retention Agreement with Woods Weidenmiller
Michetti & Rudnick, LLP (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 adopt resolutions approving the preliminary assessment rolls as
the final assessment rolls, and adopting same as the non-ad valorem assessment rolls
for purposes of utilizing the uniform method of collection pursuant to Section
197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service
District No. I and Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the City of
Marco Island, and the City of Everglades City, pursuant to Collier County
Ordinance 2005-54, as amended. Revenues are anticipated to be $27,387,200. (All
Districts)
17.B. Recommendation to approve an Ordinance establishing the Blue Sage Municipal
Service Taxing Unit for the repayment of funds in the amount of $8,623.93 used to
make emergency repairs. (District 5)
17.C. 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.