Recap 01/14/2020 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
January 14, 2020
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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January 14, 2020
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. Reverend Beverly Duncan of Naples United Church of Christ
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.);
Item #16D4 continued to the January 28, 2020 BCC Meeting (Per
Commissioner Taylor);
Approved and/or Adopted w/changes — 5/0
B. Selection of Chairman and Vice-Chairman
Motion for Commissioner Saunders to be Chairman — Approved 5/0
Motion for Commissioner Solis to be Vice-Chairman — Approved 5/0
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Added Artist of the Month — Paul Gower
C. Recommendation that the Board appoint its members to offices of the Board
of County Commissioners, the Community Redevelopment Agency, the
Tourist Development Board, the Community and Economic Development
Board, the Public Safety Coordinating Council, and the Southwest Florida
Regional Planning Council, and to authorize the new Chairs for both the
Board of County Commissioners and the Community Redevelopment
Agency to execute all documents approved at both this meeting and those
documents which were previously approved but are pending signature.
• Motion appointing Commissioner Fiala and Commissioner McDaniel
as Co-Chairs to the Community Redevelopment Agency - Consensus
• Appointing Commissioner Solis to the Tourist Development Council —
Consensus;
• Appointing Commissioner Taylor to the Community and Economic
Development Board — Consensus;
• Appointing Commissioner Saunders to the Public Safety Coordinating
Council — Consensus;
• Appointing Commissioner McDaniel and Commissioner Taylor to the
Southwest Florida Regional Planning Council - Consensus
D. December 10, 2019 BCC Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) Mike Levy - Facilities Management
Presented
b) Janet Pereira - Library
Presented
c) Consuela Thomas - Operations & Regulatory Management
Presented
2) 25 YEAR ATTENDEES
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January 14, 2020
a) Osmin Conde - Parks & Recreation
Presented
b) Jonathan Harraden - EMS
Presented
c) Michele Williamson - EMS
Presented
3) 30 YEAR ATTENDEES
a) Irving Baez - Parks & Recreation
Presented
b) Heather Sweet - Utilities Finance
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE YEAR
1) Recommendation to recognize Jolen Mayberry, Public Services
Department, Park Ranger, as the 2019 Employee of the Year. (All
Districts)
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating January 2020 as Human Trafficking Awareness
Month in Collier County. To be accepted by Linda Oberhaus, Chief
Executive Officer, Shelter for Abused Women & Children, Detective
Sergeant Wade Williams, and Lieutenant Jason Wrobleski.
Adopted— 5/0
B. Proclamation recognizing the 23rd Annual Dr. Martin Luther King Jr.
Parade & Celebration to be held on Monday, January 20, 2020. To be
accepted by Vincent and Diann Keeys, Harold Weeks, Irene Williams, Eliza
McClenaghan, Maria Pizarro, and Lissett DeLaRosa.
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January 14,2020
Adopted — 5/0
C. Proclamation recognizing Pelican Wire 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 Trent Dunn, Amy Foster, and Janna Judd.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for January 2020
to TheatreZone. To be accepted by Mark Danni, Artistic Director, and Karen
Molnar Danni, Managing Director. Also attending is Bethany Sawyer
representing the Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Daryl Fiene for Kathryn Leonard and Royal Arms
Extension Condo Association regarding the closing of privately-owned
Georgetown Boulevard.
Presented
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
None
S. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item requires that ex parte disclosure be provided by Commission
members. Recommendation to approve an Ordinance amending Ordinance
Number 92-43, as amended by Ordinance Number 92-77, and amending
Ordinance Number 2004-41, as amended, the Collier County Land
Development Code which includes the comprehensive zoning regulations
for the unincorporated area of Collier County, Florida, by amending the
appropriate zoning atlas map or maps by changing the zoning classification
of the herein described real property from a Residential Multifamily (RMF-
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January 14, 2020
16(8)) zoning district to a Residential Planned Unit Development (RPUD)
zoning district, to allow for development of up to 526 multi-family dwelling
units, two-family attached and townhouse residential dwelling units, or 265
single-family dwelling units or any combination of dwelling unit types
subject to a traffic cap for a project to be known as Enbrook RPUD; and by
eliminating the 100 foot wide greenbelt along the entire east and south
property lines and eliminating the two-story height limitation described in
Ordinance No. 92-43 and Ordinance No. 92-77 for the Royal Fakapalm
Planning Community; and providing an effective date. The subject property
consisting of 65.88 acres is located on the south side of Manatee Road
approximately 1500 feet east of Collier Boulevard, in Section 10, Township
51 South, Range 26 East, Collier County, Florida. [PL20180002899]
(District 1)
Motion to approve w/stipulations including: density reduced at closing,
a 100' wide setback and not effective until density reduced, sign
deviation removed, and not to exceed two (2) stories
Ordinance 2020-06 Adopted w/stipulations — 5/0
B. This item was continued from the December 10, 2019 BCC Meeting.
Recommendation to approve the single petition within the 2018 Cycle 3 of
Growth Management Plan Amendments for transmittal to the Florida
Department of Economic Opportunity for review and comments for an
amendment specific to the Hammock Park Commerce Centre CPUD in the
northeast quadrant of the Mixed-Use Activity Center#7 at the intersection of
Rattlesnake-Hammock Road and Collier Boulevard. (Transmittal Hearing)
PL20180002804/CP-2018-8 (District 1)
Resolution 2020-16 Adopted — 4/1 (Commissioner Taylor opposed)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:00 a.m. Recommendation to accept the
consultant's report on the feasibility of constructing a parking structure at
Clam Pass Beach Park; defer development of a parking structure at this time;
pursue alternative methods for beach access and implement planned
improvements to underutilized sections of the public beach at Clam Pass
Park. (Barry Williams, Director, Parks and Recreation Division) (All
Districts)
Motion to accept the report, omit consideration of a parking garage and
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January 14, 2020
continue to look for alternatives — Approved 4/1 (Commissioner Taylor
opposed)
B. Recommendation to review and approve staffs ranking of the proposals
submitted in response to Invitation to Negotiate ("ITN") No. 20-7689
concerning a Public Private Partnership (P3) to provide a golf and
entertainment component at the former Golden Gate Golf Course and direct
the County Manager's office to begin contract negotiations with the selected
vendor. (Geoff Willig, Senior Operations Analyst) (All Districts)
Motion to negotiate with first ranked vendor ClubCorp USA, Inc. —
Approved 3/2 (Commissioner Fiala and Commissioner Taylor opposed)
C. Recommendation to enter into a donation agreement with Community
Foundation of Collier County, Inc., to accept a sculpture to be placed in the
public right-of-way on Collier Boulevard at Tamiami Trail East and agree to
the maintenance of the sculpture in perpetuity (Project Number 60206). (Joe
Delate, Principal Project Manager, Growth Management Department)
(District 1)
Approved - 5/0
D. Recommendation to adopt a resolution superseding Resolution No. 2008-
387 and authorizing the acquisition by gift or purchase of fee simple parcels
and easements necessary for the construction of roadway, drainage and
utility improvements required for the expansion and extension of Vanderbilt
Beach Road from Collier Boulevard to 16th Street NE and Massey Street
from Vanderbilt Beach Road to south of Mockingbird Drive (Project No.
60168). Estimated fiscal impact: $33,321,305. (Jay Ahmad, Transportation
Engineering, Division Director) (All Districts)
Resolution 2020-15 — Adopted 5/0
E. Recommendation to approve the award of Invitation to Bid #19-7666, "New
Tamiami Well #39" to Mitchell & Stark Construction Company, Inc., in the
amount of$1,116,994, and authorize the Chairman to sign the attached
agreement. (Tom Chmelik, Director, Public Utilities Engineering and Project
Management Division) (All Districts)
Approved — 5/0
Moved from Item #16C3 (Per Agenda Change Sheet)
F. Recommendation to offer residents grant funded, curbside bear-resistant
solid waste containers, as defined in the adopted BearWise ordinance, at a
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January 14, 2020
subsidized cost with deployment provided by Waste Management, Inc., of
Florida through a Memorandum of Understanding. (All Districts)
Motion to approve staff's recommendations — Approved 5/0
Moved from Item #16D1 (Per Agenda Change Sheet)
G. Recommendation to adopt a Resolution repealing all previous resolutions to
increase Pickleball membership fees and to establish a fee for non-residents
in the Collier County Parks and Recreation Division Facilities and Outdoor
Areas License and Fee Policy. (All Districts)
Motion to continue the item to a future date and bring back
concessionaire agreement— Approved 5/0
12. COUNTY ATTORNEY'S REPORT
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)
B. County Manager — January, 21 2020 Workshop at 9am regarding the
Rivergrass SRA
C. County Manager Ochs — Motion to explore possible expansion to Big
Cypress Basin — Consensus
D. County Manager — Reconsideration request by Commissioner Taylor
regarding a possible grant agreement w/FDOT for landscape
maintenance costs
E. County Manager — Hearing Examiner position
F. Commissioner Taylor — Water Quality Meeting February 18, 2020
G. Commissioner Taylor — Petland lawsuit
H. Commissioner Taylor — Name change regarding the Tim Nance Collier
County Recycling Center — Consensus
I. Commissioner Solis — Staff recycling update
J. Commissioner Fiala — FDOT landscape maintenance grant
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January 14, 2020
K. Clerk Kinzel — Staff and Clerk's positive relationship
L. Clerk Kinzel — New risk alert website for citizens
M. Clerk Kinzel — Clerk's upcoming activities
N. Commissioner Saunders — Adjourn
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.
Approve and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement ("Agreement")
between Collier County and StoneCreek Property Owners
Association, Inc., for landscape and irrigation improvements within
the Logan Boulevard North public right-of-way. (This is a companion
item to Agenda Item #16A2) (District 3)
To maintain the landscaping and irrigation improvements as
depicted in Schedule A and as specified in Schedule B
2) Recommendation to approve a Resolution for final acceptance of the
public roadway and drainage improvements for a portion of that
roadway known as Logan Boulevard North, adjacent to the
Stonecreek Community, approximately 1.5 miles of two-lane divided
roadway, together with a 10' multi-use pathway, Permit No.
PRROW20190103055. (This is a companion item to Agenda Item
#16A1) (District 3)
Resolution 2020-01
3) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Canopy, Application Number PL20120002575, and authorize the
release of the maintenance security. (District 5)
Resolution 2020-02
4) Recommendation to approve a Resolution for final acceptance of the
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private roadway and drainage improvements for the final plat of
Brandon, Application Number PL20130001578, and Brandon Replat,
Application Number PL20150000523, and authorize the release of the
maintenance securities. (District 2)
Resolution 2020-03
5) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Maple Ridge at Ave Maria Phase 3, Application Number
PL20140000067, and authorize the release of the maintenance
security. (District 5)
Resolution 2020-04
6) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Gaspar Station - Phase Three, Application Number PL20160001055,
and authorize the release of the maintenance security. (District 2)
Resolution 2020-05
7) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Esplanade Golf& Country Club of Naples Phase 4 — Parcel L,
PL20170004209 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)
Staff conducted a final inspection and found the facilities
satisfactory and acceptable on November 25, 2019
8) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Avery
Square (Buckley) Phase 2, PL20180002101 and to authorize the
County Manager, or his designee, to release the Final Obligation Bond
in the amount of$4,000 to the Project Engineer or the Developer's
designated agent. (District 2)
Staff conducted a final inspection and found these facilities
satisfactory and acceptable on December 2, 2019
9) Recommendation to approve final acceptance of the potable water and
sewer facilities for Two Lakes Plaza — Summit Church,
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PL20190002633. (District 2)
Staff conducted a final inspection and found these facilities
satisfactory and acceptable on December 2, 2019
10) Recommendation to approve final acceptance and accept conveyance
of the sewer utility facilities for Racetrac at Shadowlawn,
PL20190001898. (District 4)
Staff conducted a final inspection and found these facilities
satisfactory and acceptable on October 3, 2019
11) 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 Bella Tesoro an
Esplanade Community— Phase 1, Application Number
PL20190001408 (f.k.a Currents of Naples an Esplanade Community—
Phase 1), approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security. (District 1)
W/stipulations
12) 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 Talis Park Maintenance
Facility Plat, Application Number PL20190001165. (District 2)
13) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$235,600 which was posted as a
guaranty for Excavation Permit Number 60.147, PL20160001622 for
work associated with Fronterra Phase 1 and 2. (District 3)
Inspected by staff on November 15, 2019
14) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$50,740 which was posted as a
guaranty for Excavation Permit Number PL20180000297 for work
associated with Arboretum. (District 4)
Inspected by staff on November 22, 2019
15) Recommendation to authorize the Clerk of Courts to release a
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Performance Bond in the amount of$93,900 which was posted as a
guaranty for Excavation Permit Number 61.159, PL201700002712 for
work associated with Legacy Naples New Hope Ministries — Phase 2.
(District 3)
Inspected by staff on December 3, 2019
16) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$25,000 which was posted as a
guaranty for Excavation Permit Number PL20190000647 for work
associated with Club Pelican Bay Golf Course Restoration. (District
2)
Inspected by staff on December 2, 2019
17) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$167,000 which was posted as a
guaranty for Excavation Permit Number 60.126, PL20150001273 for
work associated with Avalon of Naples. (District 3)
Inspected by staff on November 6, 2019
18) Recommendation to authorize the Clerk of Courts to release 1) the
Cash Bond in the amount of$7,000, which was posted as a
development guaranty for an Early Work Authorization (EWA), and
2) the Cash Bond in the amount of$10,500, which was posted as a
development guaranty for a Vegetation Removal and Site Filling
Permit (VRSFP), for work associated with Legacy Estates,
PL20140002627. (District 2)
Work associated with this security has been inspected and the
developer has fulfilled his commitments
19) Recommendation to accept the Federally-Funded Sub-award and
Grant Agreement with the Florida Division of Emergency
Management (FDEM) for funding in the amount of$187,500 under
the Federal Emergency Management Agency (FEMA) Hazard
Mitigation Grant Program for the design of the new Gordon River
Control Structure and authorize necessary budget amendment.
(Project No. 60102) (All Districts)
This grant award requires a grant match of 25% of$62,500
20) Recommendation to approve a Purchase Agreement for the purchase
of land (Parcel 1256FEE) required for the Vanderbilt Beach Road
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January 14, 2020
Extension (Project #60168). Estimated Fiscal Impact: $317,855.
(District 5)
Extending from Collier Blvd. to 16th Street NE for the first phase
with a future extension to DeSoto Blvd.
21) Recommendation to award Invitation to Bid ("ITB") No. 19-7607,
"Traffic Operations Signal Components and Hardware," to the
following vendors: Control Technologies, Inc., Econolite Control
Products, Inc., Express Supply, Inc., ITS Plus, Inc. dba ITS Plus 3
Inc., Peek Traffic Corporation, Rhythm Engineering, LLC, Temple
Inc., and Transportation Control Systems, Inc. (All Districts)
For the maintenance, repair, and construction of traffic signals,
flashing beacons, and count stations within Collier County
22) Recommendation to approve Agreement No. 4600004128 in the
amount of$180,000 with the South Florida Water Management
District (SFWMD) for the Collier County Griffin Road Area
Stormwater Improvement Project and authorize any necessary budget
amendments. (Project Number 60196) (All Districts)
For improvements to the control structures along Griffin, Price,
and Barefoot-Williams Roads
23) Recommendation to approve Agreement No. 4600004125 in the
amount of$240,000 with the South Florida Water Management
District (SFWMD) for the Collier County Freedom Park Stormwater
Channel Improvement Project and authorize any necessary budget
amendments. (All Districts)
For widening the ditch and adding spreader swales at the
treatment facility, improving water quality prior to entering the
Gordon River Greenway
24) Recommendation to approve the attached Third Amendment to
Agreement No. 17-7103 with Q. Grady Minor and Associates, P.A.
for post-design construction administration services in the amount of
$199,516 for the West Goodlette-Frank Road Joint Stormwater-Sewer
Project. (Project No. 60142) (District 4)
As detailed in the Executive Summary
25) Recommendation to establish policy and a standard template for an
Easement Use Agreement associated with minor encroachments in
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January 14, 2020
utility, drainage, or similar easements on behalf of the Board of
County Commissioners. (All Districts)
26) Recommendation to award a Work Order to Mitchell and Stark
Construction Company, Inc., under Underground Utility Contracting
Agreement No. 14-6213, for construction of the Neptune Canal
Maintenance Access Boat Ramp project, in the amount of
$140,313.51 (Project #60221) and authorize the necessary budget
amendment. (District 3)
Located at the dead-end road of 17th Ave SW in the Golden Gate
Area
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Collier County Community Redevelopment Agency Board,
approve and authorize the Chairman to execute a Commercial
Building Improvement Grant Agreement between the Community
Redevelopment Agency and Kurgis 1996 Irrevocable Trust in the
amount of$6,854.50 for property located within the Bayshore
Gateway Triangle Community Redevelopment Area at 6023 Bayshore
Drive. (District 4)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the award of Invitation to Bid No. 19-
7647 to Hill York Service Company, LLC, in the amount of$785,378,
for the installation of improvements to the Water Division's
emergency generators located at the County's two water treatment
plants and the Carica Pump Station necessary for compliance with
new EPA regulations and authorize the Chairman to sign the attached
contract. (All Districts)
Providing a compliant and reliable potable water system for
CCWSD customers
2) Recommendation to authorize budget amendments for the Facilities
Management Division in the amount of$2,226,608.45 to fund three
(3) Infrastructure Sales Surtax Projects under HVAC, Roofing, and
Capital Equipment Replacement at Sheriff's and County Facilities
category. (Projects #50176, #50181, & #50182) (District 1, District 5)
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January 14, 2020
Moved to Item #11F (Per Agenda Change Sheet)
3) Recommendation to offer residents grant funded, curbside bear-
resistant solid waste containers, as defined in the adopted BearWise
ordinance, at a subsidized cost with deployment provided by Waste
Management, Inc., of Florida through a Memorandum of
Understanding. (All Districts)
4) Recommendation to surplus County-owned property located at 343
Saint Andrews Boulevard, advertise the property for sale pursuant to
the provisions outlined in Section 125.35(1)(c), Florida Statutes, and
set a minimum bid of$126,583 $111,500 (Corrected Per Agenda
Change Sheet). (District 1)
D. PUBLIC SERVICES DEPARTMENT
Moved to Item #11G (Per Agenda Change Sheet)
1) Recommendation to adopt a Resolution repealing all previous
resolutions to increase Pickleball membership fees and to establish a
fee for non-residents in the Collier County Parks and Recreation
Division Facilities and Outdoor Areas License and Fee Policy. (All
Districts)
2) Recommendation to award Request for Quotation #19-7525-5, "East
Naples Community Park 2020 Pickleball Improvements," under
Agreement No. 19-7525, Annual Agreement for General Contractor
Services, to Compass Construction, Inc., authorize the issuance of a
purchase order in the amount of$590,462.26 to add ten (10) new
pickleball courts and a maintenance area at East Naples Community
Park before the 2020 US Open Pickleball Championship and approve
the necessary budget amendment. (District 1, District 4)
3) Recommendation to approve an "After-The-Fact" contract
Amendment and Attestation Statement between the Area Agency on
Aging for Southwest Florida, Inc., (Agency) and Collier County
Community and Human Services' Services for Seniors Program
(CHS) to extend the Older Americans Act Programs grant period
through February 29, 2020. (All Districts)
Continued to the January 28, 2020 BCC Meeting (Per Commissioner Taylor
During Agenda Changes)
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January 14, 2020
4) Recommendation to repeal and replace Resolution 87-200 to update
and modernize the Collections Management Policy for the Museum
Division. (All Districts)
5) Recommendation to accept a grant donation from the Hsi-Yang Wu
Memorial Fund through the Branch County Community Foundation
for general support of the Collier County Public Library and authorize
the necessary Budget Amendment. (All Districts)
The donation will go towards general support of the library
6) Recommendation to authorize a Budget Amendment to recognize
carry forward interest earned for the period July 2019 through
September 2019 on advanced library funding received from the
Florida Department of State to support library services and equipment
for the use of Collier County residents. (All Districts)
The grant requires CCPL provide the public with free library
services, loaning library materials, reference materials, and
information services
7) Recommendation to approve two (2) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) loan program and HOME
Investment Partnership Program (HOME) and authorize the
associated Budget Amendments. (Net Fiscal Impact $18,760) (All
Districts)
For properties at 915 Pine Street, Immokalee & 2090 51st Terrace
SW in Naples
8) Recommendation to approve one Satisfaction of Mortgage for full
payment of a Mortgage Security Instrument with St. Matthew's
House, Inc., in the amount of$138,000 to acquire land for
construction of the Wolfe Apartments, a 46-unit transitional housing
development. (All Districts)
Located at 4590 — 4650 16th Place SW, Naples
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve a Second Amendment to Agreement No.
15-6474R, "Medical Director for County Occupational Health
Services (Part A) and Employment Physicals & Drug Testing (Part
B)," with Advance Medical Center, LLC. (All Districts)
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January 14, 2020
For an additional 5-years commencing February 9, 2020 through
February 8, 2025
2) Recommendation to renew a Certificate of Public Convenience and
Necessity for a Class 2 ALS non-emergency inter-facility ambulance
transports to Just Like Family Concierge Medical Transport Services
(D.B.A. Brewster Ambulance Service), to allow post-hospital inter-
facility medical ambulance transfer services. (All Districts)
Continued to the February 25, 2020 BCC Meeting (Per Agenda Change Sheet)
3) Recommendation to approve a Certificate of Public Convenience and
Necessity for non-emergency inter-facility Basic Life Support (BLS)
ambulance transports to Care Med Transportation, LLC, for the
purpose of providing post-hospital and inter-facility medical
ambulance transfer services. (All Districts)
4) Recommendation to approve the selection committee's ranking of
Request for Professional Services ("RPS") No. 18-7432-LA,
"Professional Services Library - Landscape Architecture Category,"
and authorize staff to begin contract negotiations with all ten ranked
firms, so that proposed agreements may be brought back for the
Board's consideration at a subsequent meeting. (All Districts)
For professional service projects under $200,000 utilized by
county departments
Withdrawn (Per Agenda Change Sheet)
5) Recommendation to award Invitation to Bid #19-7652, Gillig Bus
Parts, to Gillig, LLC, for the supply of Original Equipment
Manufacturer ("OEM") and non-OEM parts to maintain and repair the
County's bus fleet. (All Districts)
6) Recommendation to approve an extension to the Service-Learning
Agreement for Student Internships between the Florida Gulf Coast
University Board of Trustees (FGCU) and the Collier County Board
of County Commissioners through January 24, 2025 and authorize the
Chairman to execute the agreement. (All Districts)
7) Recommendation to award Invitation to Bid #19-7651, International
Truck Parts, to Wallace International Trucks, Inc., for supply of
Original Equipment Manufacturer ("OEM") and non-OEM parts to
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January 14, 2020
maintain and repair the County's International Truck fleet. (All
Districts)
Purchase of parts will be made by using a PO or credit card
8) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
There were on-line sales in the amount of$1,699.10, disposed
items in the amount of$117.84 and no trade-ins for this period
9) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
For a net total of ten (10) items $1,036,923.62
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a refund to Benderson Properties, Inc.
totaling $21,327.50 due to the removal of an Affordable Housing
Contribution commitment from the 175/Alligator Alley Commercial
Planned Unit Development, consistent with Board policy. (All
Districts, None)
2) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively. (All Districts)
For Arbitrage Services for providing bond rating services
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
Resolution 2020-06
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
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January 14, 2020
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 Artesia
Naples subdivision. (District 1)
2) 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 November 28, 2019 and January 01, 2020 pursuant to
Florida Statute 136.06. (All Districts)
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of January 8,
2020. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint two members to the Infrastructure
Surtax Citizen Oversight Committee. (All Districts)
Resolution 2020-07: Re-appointing Scott Lepore and Juliana
Meek to terms expiring on January 12, 2022
2) Recommendation to reappoint two members to the Parks and
Recreation Advisory Board. (All Districts)
Resolution 2020-08: Re-appointing Rebecca Gibson-Laemel and
Joshua Fruth to terms expiring on December 31, 2023
3) Recommendation to appoint a member to the Contractors Licensing
Board. (All Districts)
Resolution 2020-09: Appointing John P. Nuzzo to a term expiring
on June 30, 2022
4) Recommendation to appoint a member to the Public Transit Advisory
Committee. (All Districts)
Resolution 2020-10: Appointing James Bennett to a term expiring
on March 22, 2023
5) Recommendation to appoint a member to the Immokalee Local
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January 14, 2020
Redevelopment Advisory Board. (District 5)
Resolution 2020-11: Appointing Mark Lemke waiving the
representation of an Immokalee Business to the term expiring
April 4, 2023
6) Recommendation to reappoint two members to the Ochopee Fire
District Advisory Committee (District 5)
Resolution 2020-12: Re-appointing Don Lee Bradke and
Genevieve (Teri) O'Connell both with terms expiring on
December 31, 2021
7) Recommendation that the Board of County Commissioners authorize
the County Attorney to file a notice of claim to a portion of the
settlement funds in the class action lawsuit styled In re: Liquid
Aluminum Sulfate Antitrust Litigation, United States District Court,
District of New Jersey, Civil Action No. 2:16-md-02687 (MDL 2687),
against Defendants General Chemical Corporation, et al., arising from
alleged violations of federal antitrust laws relating to treatment
chemicals delivered to Collier County's Public Utility Department
between January 1, 1997 through February 28, 2011, as well as
various other entities throughout the United States. (All Districts)
Research of County records has confirmed purchases of LAS in
2003 and 2005; in order to claim a portion of the settlement funds,
the claim must be filed by February 15, 2020
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. This item requires that ex parte disclosure be provided by the
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January 14, 2020
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve an
Ordinance amending Ordinance Number 2004-41, as amended, the Collier
County Land Development Code which includes the comprehensive zoning
regulations for the unincorporated area of Collier County, Florida by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of the herein described real property from an Industrial (I)
zoning district to a Commercial Planned Unit Development (CPUD) zoning
district to allow 50,000 square feet of floor area for an automotive dealer, for
a 4.7+/- acre parcel to be known as the 3600 Radio Road CPUD, located just
east of the intersection of Airport-Pulling Road and Radio Road, in Section
1, Township 50 South, Range 25 East, Collier County, Florida; and by
providing an effective date. [PL20180002741] (District 4)
Ordinance 2020-01
B. Recommendation to approve an Ordinance amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida; to clarify that the minimum floor area for
commercial uses, mixed-uses and apartments in the Bayshore Gateway
Triangle Redevelopment Area does not apply to guest rooms in hotels; by
providing for Section One, Recitals; Section Two, Findings of Fact; Section
Three, Adoption of Amendments to the Land Development Code, more
specifically amending the following: Chapter Four— Site Design and
Development Standards, including Section 4.02.16 Design Standards for
Development in the Bayshore Gateway Triangle Redevelopment Area;
Section Four, Conflict and Severability; Section Five, Inclusion in the
Collier County Land Development Code; and Section Six, Effective Date.
(District 4)
Ordinance 2020-02
C. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance Number 07-54, the Tree Farm Mixed-Use Planned
Unit Development (MPUD), to increase the maximum residential dwelling
units to 460 for a mix of housing types; to add 105,000 square feet of air-
conditioned indoor self-storage; to allow up to 140 hotel units; to allow up to
150 assisted living facility units; to reduce the commercial/office uses from
120,000 square feet to 80,000 square feet; by requiring that all uses are
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January 14, 2020
subject to a cap on traffic generation; by revising the development standards;
by amending the master plan and revising developer commitments. The
subject property is located at the intersection of Immokalee Road (CR 846)
and Collier Boulevard (CR 951), in Section 22, Township 48 South, Range
26 East, Collier County, Florida, consisting of 58.84± acres; and by
providing an effective date. [PL20180002194] (District 3)
Ordinance 2020-03
D. 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 a Resolution of the
Board of Zoning Appeals of Collier County, Florida providing for the
establishment of a conditional use to allow a private school and preschool
with child care services in the Agricultural (A) zoning district pursuant to
Sections 2.03.01.A.1.c.10 and 2.03.01.A.1.c.11 of the Collier County Land
Development Code, for 9± acres of a 15.97± acre parcel located on the south
side of Westclox Street, approximately half a mile west of Carson Road in
Immokalee, in Section 31, Township 46 South, Range 29 East, Collier
County, Florida. [PL20180002693] (District 5)
Resolution 2020-13
E. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2019-20 Adopted Budget. (All Districts)
Resolution 2020-14
F. Recommendation to approve an amendment to Ordinance No. 2018-56,
which provided for the creation of the Golden Gate Economic Development
Zone, to raise the cap of the Trust Fund to $2,000,000, subject to
appropriation by the County. (District 3)
Ordinance 2020-04
G. Recommendation to adopt an Ordinance amending Ordinances 2019-01, as
amended, The State of Florida Model Floodplain Management Ordinance
and, specifically subsection eleven (11)B; "Placement of Temporary
Emergency Housing within the Flood Hazard Area" and Ordinance 2006-35,
as amended, The Post- Disaster Recovery Ordinance, especially section
seven; "Determination of Damage, Buildback Policy, Moratoria, Emergency
Repairs, and Emergency Permitting System in order to allow additional time
extensions for the placement of temporary emergency housing; providing for
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January 14, 2020
conflict and severability, the providing for inclusion into the Code of Laws
and Ordinances, and providing for an effective date. (All Districts)
Ordinance 2020-05
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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January 14, 2020