Recap 09/10/2019 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
. 11111
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
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September 10, 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 Eric Hausler, Christ the King Presbyterian Church and
Chaplain, Naples Jail.
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
• Artist of the Month— Marvin Rouse
B. June 20, 2019 BCC Budget Workshop Minutes
Approved as presented— 5/0
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C. June 25, 2019 BCC Meeting Minutes
Approved as presented— 5/0
D. July 9, 2019 BCC Meeting Minutes
Approved as presented— 5/0
E. August 31, 2019 - Emergency Meeting Minutes Hurricane Dorian
Approved as presented— 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) 20 Years, Jimmy Alaniz - Parks & Recreation
Presented
b) 20 Years, Kara Godwin - Library
Presented
c) 20 Years, David Hill - Road Maintenance
Presented
d) 20 Years, Jose Horta - Parks & Recreation
Presented
e) 20 Years, Susan Petr - Library
Presented
1) 20 Years, Yuejin Xue - Operations Support
Presented
2) 25 YEAR ATTENDEES
a) 25 Years, Pam Callis - Utilities Finance Operations
Presented
b) 25 Years, John Daly - Information Technology
Presented
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September 10, 2019
c) 25 Years, Denise McMahon - Library
Presented
d) 25 Years, Willie Pugh - Water
Presented
3) 30 YEAR ATTENDEES
a) 30 Years, Russell Greer— Water
Presented
4) 35 YEAR ATTENDEES
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Presentation of the June 2019 Employee of the Month, Brianna
Richard, Veterinarian Technician, Public Services Department. (All
Districts)
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
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.
Adopted— 5/0
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.
Adopted— 5/0
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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 Advisory Committee.
Adopted— 5/0
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.
Adopted— 5/0
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.
Adopted— 5/0
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.
Adopted— 5/0
G. Proclamation designating September 2019 as Join Scouting Month in Collier
County. To be accepted by Phil Leboeuf and James Giles.
Adopted— 5/0
5. PRESENTATIONS
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.
Presented
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6. PUBLIC PETITIONS
A. Public Petition request from Mr. Bill Wingate requesting that the Board of
County Commissioners discuss actions of Cope Lane Water Management.
Motion to bring this item back and advertise for a public hearing —
Consensus
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Rae Ann Burton — Growth in rural Golden Gate Estates
B. Garret Beyrent— Sports Award
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to represent Collier County on the Lake
Okeechobee System Operating Manual (LOSOM) Project Delivery Team
(All Districts)
Motion to appoint Commissioner Taylor — Approved 5/0
Moved from Item #161-11 (Per Agenda Change Sheet)
B. Proclamation designating October 10, 2019 as Republic of China (Taiwan)
Day in Collier County. To be hand delivered by Commissioner Penny
Taylor at the Taipei Economic and Cultural Office in Miami, Florida on
October 3, 2019.
Adopted - 5/0
11. COUNTY MANAGER'S REPORT
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)
Motion to have staff bring back a two part presentation with analysis on
how other counties are handling their committee — Approved 5/0
B. Recommendation to approve an agreement for the "North County Water
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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)
Motion to approve w/staffs recommendations — Approved 5/0
Moved from Item #16A1 (Per Agenda Change Sheet)
C. 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)
Motion to not advertise ordinance in its current form— Approved 4/1
(Commissioner Fiala opposed); Motion to bring back item at a future
date for discussion and additional issues — Approved 5/0
Moved from Item #16D15 (Per Agenda Change Sheet)
D. 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)
Resolution 2019-162 Adopted - 5/0
12. COUNTY ATTORNEY'S REPORT
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)
Motion to advertise and bring back for a public hearing (Staff's option
#2) at the first meeting in October — Failed 2/3 (Commissioner
McDaniel, Commissioner Solis and Commissioner Saunders opposed);
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September 10, 2019
Motion to find no standing and direct staff to advertise and bring back
a footnote removing the 700 sq. foot requirement from the LDC
(Options #1 & #4) — Approved 5/0
B. Request to appoint two members to the Collier County Planning
Commission. (All Districts)
Resolution 2019-163: Re-appointing Stanley P. Chrzanowski as the At-
Large Environmental Member — Adopted 5/0; Motion to interview the
other two candidates — Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. BCC Future Workshop Schedule (All Districts) — Mental
Health & Addiction Workshop on October 29, 2019 @9am
B. Commissioner Solis — Mental Health & Addiction Ad Hoc Committee is
doing an amazing job creating the strategic plan
C. Commissioner Saunders — Limit vaping in public buildings
D. Commissioner Taylor — Analysis of BCC Agenda by districts;
Standards for public arts (Murals) — bringing back as an agenda item;
Would like staff to present on the Return on Investment (ROI) for
Collier County and the possibility of a workshop or agenda item
E. Commissioner McDaniel — Chokoloskee Bridge renaming issue; A
contribution of 5-acres near the David Lawrence Center to be
discussed at the Mental Health Workshop in October
F. Adjourned - Consensus
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.
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Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
Moved to Item #11C (Per Agenda Change Sheet)
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)
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)
Insuring that SBP Holdings, LLC will maintain improvements
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)
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)
For the maintenance, repair and replacement of County owned
median landscape and irrigation due to numerous vehicle crashes
and costs for necessary repairs and replacements
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)
6) Recommendation to approve and authorize the Chairman to execute
Change Order No. 1 to Florida Department of Environmental
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Protection (FDEP) Agreement No. 19C01 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)
For the dredging of Wiggins Pass
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)
For beach and dune restoration projects
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)
For code enforcement violation that was brought into compliance
by the new owner after a short sale purchase on April 12, 2019
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)
For a code enforcement violation that has been abated
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)
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)
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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)
13) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$10,710 which was posted as a development
guaranty for an Early Work Authorization (EWA) (PL20100000942)
for work associated with Beaumaris. (District 1)
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)
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) 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)
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)
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)
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September 10,2019
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)
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)
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)
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)
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)
After inspection, these facilities have been found to be satisfactory
and acceptable
24) Recommendation to approve final acceptance of the water and sewer
utility facilities for The Dunes Clubhouse, PL20190001256. (District
2)
After inspection on June 7, 2019, these facilities have been found
to be satisfactory and acceptable
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
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September 10, 2019
$4,000 to the Project Engineer or the Developer's designated agent.
(District 3)
After inspection on June 20, 2019, these facilities have been found
to be satisfactory and acceptable
26) Recommendation to approve final acceptance and accept the
conveyance 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 of$14,262.39 to
the Project Engineer or the Developer's designated agent. (District 3)
After inspection on June 20, 2019, these facilities have been found
to be satisfactory and acceptable
27) Recommendation to approve final acceptance of the sewer utility
facilities for Moorings Park at Grande Lake Phase One and Two,
PL20190000718. (District 4)
After inspection on June 15, 2019, these facilities have been found
to be satisfactory and acceptable
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)
After inspection on July 25, 2019, these facilities have been found
to be satisfactory and acceptable
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)
After inspection on July 24, 2019, these facilities have been found
to be satisfactory and acceptable
30) Recommendation to approve final acceptance and accept conveyance
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September 10, 2019
of the potable water utility facilities for Foxfire Golf Course
Maintenance Facility Ml, PL20190001220. (District 4)
After inspection on July 3, 2019, these facilities have been found
to be satisfactory and acceptable
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, 1 A 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)
After inspection on July 18, 2019, these facilities have been found
to be satisfactory and acceptable
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)
After inspection on July 29, 2019, these facilities have been found
to be satisfactory and acceptable
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)
Resolution 2019-149
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)
Resolution 2019-150
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)
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September 10, 2019
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)
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)
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)
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)
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)
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
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September 10, 2019
records of Collier County. (District 4)
Located at 248 Cape Sable Drive, for which the owners are
attempting to obtain a permit for stairs that are encroaching 3-
feet into a 15-foot wide drainage and utility easement
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)
Resolution 2019-151
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)
For participation in fixed route transit planning activities
44) Recommendation to hear Land Development Code Amendments at
two regularly scheduled daytime hearings and waive the nighttime
hearing requirement. (All Districts)
Scheduled for Tuesday, October 8, 2019 and Tuesday, October 22,
2019
B. COMMUNITY REDEVELOPMENT AGENCY
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)
Improving the water lines and fire hydrants
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)
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September 10, 2019
C. PUBLIC UTILITIES DEPARTMENT
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)
For laboratory supplies, parts and services required for
compliance of Water, Wastewater and Pollution Control
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)
For electrical services by vendors that specialize in Public Utilities
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)
That was installed in 1986 and is over 30 years old
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)
With the proposed Northeast Regional Water Treatment Plant
(NERWTP) tentatively online for 2028
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)
From insurance reimbursements related to damage claims and
reimbursements for shared costs projects with the Immokalee
CRA & MSTU
D. PUBLIC SERVICES DEPARTMENT
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September 10, 2019
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)
For meals and other support services to qualified Seniors
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)
For the uninterrupted support services for elderly clients
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)
For the uninterrupted support services for elderly clients
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)
Resolution 2019-152
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)
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
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September 10, 2019
donation of$192.50, acceptance of funds and budget amendment to
increase funding. (All Districts)
As detailed in the Executive Summary
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)
For the uninterrupted support services for elderly clients
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)
To perform an additional 375 spay/neuter surgeries
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)
Located at 808 Palm Ridge Drive
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)
Folio #00725080004
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)
Located at 13602 Legacy Lane and 1359 Patriot Court
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)
Located at the following: 3325 Airport Road Apt. E3; 23 Maui
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September 10, 2019
Circle; 1724 45th Terrace SW; 4314 23rd Ave. SW; 5374 Warren
St; and 12043 Sitterley St.
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)
Allowing the County to expand affordable housing opportunities
for citizens in Collier County
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)
To ensure compliance with program requirements
Moved to Item #11D (Per Agenda Change Sheet)
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) 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)
For the following: Folio #39782480003; Folio #40524080003; Folio
#49660096541; Folio #69064000168; Folio #83141200003
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)
For a five year term with the renewal option for two additional
one year terms
18) Recommendation to approve and authorize the Chairman to sign the
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September 10, 2019
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)
Resolution 2019-153
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)
Extending the deliverable date to September 30, 2019
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)
For electronic fareboxes and purchase and installation of signal
priority equipment on transit and paratransit vehicles
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)
To complete the structural stabilization and rehabilitation of the
Roberts home
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve an Agreement for Sale and Purchase for
the Emergency Medical Services Division to acquire 5.46 acres of
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September 10, 2019
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)
For Folio #40806320009
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)
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)
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)
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)
Resolution 2019-154
6) Recommendation to accept the donation of a surplus 8-ft. Wells
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September 10, 2019
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)
For the Palmetto Ridge High School Special Needs Shelter
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)
To convert the bus into a non-emergency mass medical evacuation
vehicle
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)
On June 10, 2019 staff received a notification letter of the
transaction
9) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
For the sale, donation, trade-in or disposal of surplus property of
50 cardiac monitors
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)
For the purchase of Gutter Brooms, Trade Show Registration,
Roadshow Registrations, and an IQ Pump Station Site at Pelican
Marsh
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)
For the following: Tetra Tech, Inc.; AECOM Technical Services,
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September 10, 2019
Inc.; Carollo Engineers, Inc.; Stantec Consulting Services,
Inc.;TKW Consulting Engineers, Inc.; CDM Smith, Inc.; Q.
Grady Minor & Associates, P.A.; Black & Veatch Corporation;
Hole Montes, Inc.; Cardno, Inc.; Water Science Associates, Inc.;
CPH, Inc.; Jacobs Engineering Group, Inc. and McKim & Creed,
Inc.
F. COUNTY MANAGER OPERATIONS
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)
July 23, 2019
a) Recommendation to approve Change Order #1 for Agreement
No. 19-7515 - Vanderbilt Beach Irrigation with Stahlman-
England Irrigation, Inc., to increase the contract amount by
$11,995, for additional work required to effectively irrigate the
area.
b) Recommendation to approve the Administrative Reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval.
c) Recommendation to approve the administrative report prepared
by the Procurement Services Division for disposal of property
and notification of revenue disbursement.
d) Recommendation to accept the report for the sale of items and
disbursement of funds associated with the County surplus
auction held on June 21 & 22, 2019.
e) 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 June 27,
2019 and July 10, 2019 pursuant to Florida Statute 136.06.
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September 10, 2019
f) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of July 17, 2019.
g) Recommendation to approve the first amendment to
Professional Service Agreement #18-7404, Collier County
Sports Complex Marketing and Support, to Sports Fields, Inc.
in the not to exceed amount of$950,000, with a limited Notice
to Proceed capping expenditures at $150,000 for promotional
activities until Board ratification of the entire amendment.
August 13, 2019
a) 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 July 11,
2019 and July 31, 2019 pursuant to Florida Statute.
b) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of August 7, 2019.
c) Recommendation to approve and authorize the Chairman to
sign a Satisfaction and Release of Claim in the matter of In Re:
Estate of Lillian C. Wolf, Case Number 2019-CP-208.
d) Recommendation to approve a 99-year Long-Term Ground
Lease with McDowell Housing Partners, LLC on County-
owned property located within the Bembridge PUD and
authorize the County Manager or designee to sign all
documents necessary to implement the Ground Lease.
e) Report to the Board regarding the investment of County funds
as of the quarter ended June 30, 2019.
f) Recommendation to authorize a Budget Amendment, in the
amount of$352,000, to transfer funds from Intersections
Project (#60016) to Road Resurfacing Project (#60131), within
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September 10, 2019
Gas Tax Fund (313) for the purpose of the milling and
resurfacing Gulf Shore Drive.
g) Recommendation to approve a $301,405 Work Order to Kyle
Construction, Inc., under Request for Quotation 14-6213-131
for Underground Utility Contracting Services, for the Creekside
Boulevard & Tamiami Trail 24-inch Force Main Directional
Drill (Project Number 70139).
h) Recommendation to approve the administrative report prepared
by the Procurement Services Division for disposal of property
and notification of revenue disbursement.
i) Recommendation to approve the Administrative Reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval.
August 27, 2019
a) 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 1,
2019 and August 14, 2019 pursuant to Florida Statute 136.06.
b) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of August 21, 2019.
c) Recommendation to approve the FY2018 Annual Progress
Report of the Collier County Transit Development Plan and
authorize its submission to the Florida Department of
Transportation.
d) Recommendation to approve a Collier County Airport
Authority Standard Form Lease and Addendum with the Collier
County Office of Business and Economic Development at the
Immokalee Regional Airport.
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September 10, 2019
e) Recommendation to approve the Administrative Reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval.
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)
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)
Through the embedded link on the Paradise Coast website
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)
For the replacement of the old internet connection in the
administration building
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)
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)
BA #19-780, needed for a workstation
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)
Resolution 2019-155
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September 10, 2019
8) Recommendation to approve a Second Amendment to Agreement
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)
As detailed in the Executive Summary
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)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
Moved to Item #10B (Per Agenda Change Sheet)
1) Proclamation designating October 10, 2019 as Republic of China
(Taiwan) Day in Collier County. To be hand delivered by
Commissioner Penny Taylor at the Taipei Economic and Cultural
Office in Miami, Florida on October 3, 2019.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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)
Located within Ave Maria
2) Recommendation to approve a Resolution changing the boundaries of
certain voting precincts. (All Districts)
Resolution 2019-156
3) Recommendation to approve an Interlocal Agreement for Election
Services for the November 26, 2019, City of Everglades City
Municipal Election. (All Districts)
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September 10, 2019
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)
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)
K. COUNTY ATTORNEY
1) Recommendation to appoint four members to the Housing Finance
Authority. (All Districts)
Resolution 2019-157: Appointing Michael Rubenstein and Re-
appointing Suzanne Bradach, Michael Prioletti, and Gary Lind
with all terms expiring on September 11, 2023
2) Recommendation to reclassify an alternate member as a regular
member on the Code Enforcement Board. (All Districts)
Resolution 2019-158: Reclassifying Chloe Bowman to the term
expiring on February 14, 2022
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)
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)
East of 20th St E. to Everglades Blvd.
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September 10, 2019
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)
As detailed in the Executive Summary
6) Recommendation to approve the Second Amendment to Agreement
for Legal Services for the Retention Agreement with Woods
Weidenmiller Michetti & Rudnick, LLP (All Districts)
Extending the term through December 8, 2021 with two one year
additional renewal terms
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— 5/0
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)
Resolution 2019-159 (District I)
Resolution 2019-160 (District II)
B. Recommendation to approve an Ordinance establishing the Blue Sage
Municipal Service Taxing Unit for the repayment of funds in the amount
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September 10, 2019
of$8,623.93 used to make emergency repairs. (District 5)
Ordinance 2019-19
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)
Resolution 2019-161
18. ADJOURN
Adjourned— 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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September 10, 2019