Agenda 02/25/2020 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 25, 2020
9:00 AM
Commissioner Burt Saunders, District 3 – Chair
Commissioner Andy Solis, District 2 – Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Penny Taylor, District 4
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Requests to petition the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
“Public Petitions.” Public petitions are limited to the presenter, with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all
lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this proceedin g,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Invocation by Pastor J.R. Pagan from East Naples Baptist Church
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. January 28, 2020 BCC Meeting Minutes
2.C. February 11, 2020 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
4.A. Proclamation designating February 24 - 28, 2020 as the 38th Anniversary of Know
Your County Government Week in Collier County. To be accepted by Joyce
Fletcher, Mikie Stroh, Tish Roland, and youth and their teachers representing area
high schools.
5. PRESENTATIONS
5.A. Recommendation to recognize Chris Johnson, Manager-Financial and Operational
Support, Growth Management Department as the 2019 Supervisor of the Year. (All
Districts)
5.B. Presentation of the Leadership Collier Foundation James V. Mudd Fellowship
Award. To be presented by Len Golden Price, Leadership Collier Class of 2007.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance Number 2004-41,
as amended, the Collier County Land Development Code, which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida, by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from a Rural Agricultural
(A) zoning district to a Mixed Use Planned Unit Development (MPUD) zoning
district for the project to be known as KASE MPUD, to allow for construction of a
maximum of 76 residential dwelling units or 212 group housing units for seniors, on
property located on the east side of Livingston Road, approximately one quarter
mile south of Immokalee Road in Section 30, Township 48 South, Range 26 East,
consisting of 7.58± acres; and by providing an effective date. [PL20180002453]
(District 2)
9.B. Recommendation to adopt an ordinance amending Ordinance No. 2013-33, as
amended, the Collier County Animal Control Ordinance, codified in Chapter 14,
Article II of the Code of Laws and Ordinances, in order to regulate pet shops and
breeders and Ordinance No. 2013-55, as codified in Chapter 14, Article IV of the
Code of Laws and Ordinances, relating to the standards of care for animal-related
businesses, animal-related organizations, commercial breeders, non-commercial
breeders, and rodeos. (All Districts)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to appoint two Commissioners as regular members, and three
Commissioners as alternate members, for a one-year period on the Value
Adjustment Board. (All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to adopt the FY2021 Budget Policy. (Mark Isackson, Corporate
Financial and Management Services Division Director) (All Districts)
11.B. Recommendation to approve Grant Agreement H0419 with the Florida Division of
Emergency Management (FDEM) for “Collier County Fifty-three (53) Pump
Station Generators,” under Project 33667, authorize the Chairman to sign the
attached agreement and authorize the necessary budget amendments. (Michael
Stevens, P.E., Public Utilities Principal Project Manager) (All Districts)
11.C. Recommendation to approve Agreement Number 19-7494, in the amount of
$1,058,378, with Jacobs Engineering Group, Inc., for “Professional Design and
Related Services for Vanderbilt Beach Road widening from East of US-41 to East of
Goodlette Frank Road (Project No. 60199),” and authorize the Chairman to sign the
attached agreement. (Jay Ahmad, Transportation Engineering Division Director)
(District 5)
11.D. Recommendation to award Invitation to Bid (“ITB”) No. 20-7684, Thomasson Drive
Beautification project to Wright Construction Group, Inc., for the base bid in the
amount of $6,022,618.68, and authorize the Chairman to sign the attached
agreement and authorize necessary budget amendments. (Deb Forester, CRA
Division Director) (District 4)
11.E. Recommendation to award Invitation to Bid No. 20-7699 to One Source
Construction Company and Builders, Inc., for the “Clam Pass Park Restroom
Expansion and Boardwalk Modifications,” in the amount of $1,871,210, authorize
the Chairman to sign the attached agreement and make a finding that this Item
promotes tourism. (Barry Williams, Parks and Recreation Division Director)
(District 2)
11.F. Recommendation to reconsider authorization of payment of the annual assessment
fee for Collier County’s membership in the Southwest Florida Regional Planning
Council (SWFRPC), in the amount of $110,204 for FY20. (Sean Callahan,
Corporate Business Operations Executive Director) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Proposed Future Workshop Schedule (All Districts)
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to award Invitation to Bid No. 19-7660 “Collier
Boulevard North Landscape Maintenance – Work Area 20 B” to
Mainscape, Inc. (All Districts)
16.A.2. Recommendation to award Invitation to Bid No. 19-7661 “Santa
Barbara Landscape Maintenance – Work Area 21B” to Mainscape, Inc.,
and authorize the Chairman to sign the attached Agreement. (All
Districts)
16.A.3. Recommendation to recognize carry forward funding for the Collier
Metropolitan Planning Organization (MPO) in the amount of
$14,504.90, earned from the FY 2018/19 Transportation Disadvantaged
Planning Grant, and to approve all related necessary budget
amendments. (All Districts)
16.A.4. Recommendation to approve and authorize the Chairman to execute
Change Order No. 2 to Contract No. 14C01 with the Florida Department
of Environmental Protection (FDEP) Bureau of Beaches and Coastal
Systems Beach Management Funding Assistance Program for Collier
County state approved work and make a finding that this item promotes
tourism (All Districts)
16.A.5. Recommendation to approve the release of three code enforcement liens
with a value of $41,209.20 for payment of $3,000 in the code enforcement
actions entitled Board of County Commissioners v. Jessica Nicole
Thompson and Jennifer Diane Thompson, relating to property located
at 843 94th Ave. North, Collier County, Florida. (District 2)
16.A.6. Recommendation to approve the release of a code enforcement lien with
a value of $93,973.60 for payment of $1,000 in the code enforcement
action entitled Board of County Commissioners v. Bruce Schmidt,
relating to property located at 4735 Dorando Dr, Collier County,
Florida. (District 4)
16.A.7. Recommendation to partially release a code enforcement lien with a
value of $132,395.20 for payment of $500 in the code enforcement action
entitled Board of County Commissioners v. Alfredo Miralles, Code
Enforcement Special Magistrate Case No. CESD20120003627 relating to
property located at 1715 Roberts Ave W., Collier County, Florida.
(District 5)
16.A.8. 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 Silverwood at Ave Maria (Phase 2), (Application Number
PL20190002347) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 5)
16.A.9. 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 Parcels 209-212 Tract “B” Replat,
Application Number PL20190002497. (District 5)
16.A.10. Recommendation to approve final acceptance of the sewer utility
facilities for Naples Motor Condos at Hiwasse Phase 1, PL20180003415,
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 $8,610.36 to the Project Engineer or the Developer’s
designated agent. (District 4)
16.A.11. Recommendation to approve final acceptance of the potable water and
sewer facilities for Isles of Collier Preserve Amenity Center (Phase 2),
PL20180001888, accept the conveyance of a portion of the potable water
and sewer facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $11,079.36 to the Project
Engineer or the Developer’s designated agent. (District 4)
16.A.12. Recommendation to approve final acceptance of the potable water and
sewer facilities for Azure at Hacienda Lakes Amenity Campus,
PL20180002441, accept the conveyance of a portion of the potable water
facilities, and to authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of $8,489.84 to the Project Engineer or the
Developer’s designated agent. (District 1)
16.A.13. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Marquesa Isles of
Naples – Phase 1, PL20180002411 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 3)
16.A.14. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Coquina at Maple Ridge – Phase 2 and 3, Application Number
PL20150002721, and authorize the release of the maintenance security.
(District 5)
16.A.15. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $29,020 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20190000533) for work associated with Currents of Naples – Phase 1.
(District 1)
16.A.16. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $31,420 which was posted as a
guaranty for Excavation Permit Number PL20180001529 for work
associated with 951 Villa (a.k.a. Abaco Pointe). (District 5)
16.A.17. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $139,060 which was posted as a
guaranty for Excavation Permit Number 59.902-21, PL20140001672 for
work associated with Del Webb Naples Parcels 201-203. (District 5)
16.A.18. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $48,940 which was posted as a
guaranty for Excavation Permit Number PL20180003031 for work
associated with Maple Ridge at Ave Maria Phase 6B. (District 5)
16.A.19. Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax
Fund (313) and Transportation & CDES Capital Fund (310) in the
amount of $69,906.12 (Projects 60088, 60085, 69333, and 69336). (All
Districts)
16.A.20. Recommendation to authorize a budget amendment to recognize
revenue and transfer funding for projects within the Transportation
Supported Gas Tax Fund (313) and Transportation & CDES Capital
Fund (310) in the amount of $167,526.88 (Projects 60085, 60088, 69331,
69333, 69336, 69339, and 69338). (All Districts)
16.A.21. Recommendation to authorize expenditures through an exemption from
the competitive process for Florida International University for
sampling, analysis and assessment of sediment and water quality for
Fiscal Year 2020. (All Districts)
16.A.22. Recommendation to approve the road closure that is necessary for the
Annual Cattle Drive event to be held on March 14, 2020 and to provide a
certified copy of minutes of a duly scheduled Board of County
Commissioners meeting to approve the Annual Cattle Drive and its
route, hosted by the Collier County Museum. (All Districts)
16.A.23. Recommendation to approve an After-The-Fact U.S. Department of
Housing and Urban Development Community Development Block Grant
application submittal to fund the Peters Avenue Sidewalk Project.
(District 4)
16.A.24. Recommendation to accept the Sub-Award and Grant Agreement with
the Florida Division of Emergency Management (FDEM) for funding in
the amount of $44,152.50 under the Federal Emergency Management
Agency (FEMA) Hazard Mitigation Grant Program for the design of the
Goodlette-Frank Road Drainage Ditch Improvements and authorize
necessary budget amendment (Net Fiscal Impact $58,870). (All Districts)
16.A.25. Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 19-7570, “ Collier County
Traffic Signal Timing & Coordination Project,” and authorize staff to
begin contract negotiations with the top-ranked firm, Faller Davis and
Associates, Inc., for subsequent contract approval by the Board. (District
2, District 3, District 4)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment Agency
(CRA) approve an After-the-Fact electronic grant application submittal
in the amount of $300,000 to the Collier County Community and Human
Services FY 2020/2021 Housing and Urban Development (HUD)
Community Development Block Grant (CDBG) for the Immokalee
Sidewalk Improvement Project within the Immokalee Community
Redevelopment Area. (District 5)
16.B.2. Recommendation that the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment Agency
Board (CRAB) approve an After-the-Fact electronic grant application
submittal in the amount of $300,000 to the Collier County Community
and Human Services FY 2020/2021 Housing and Urban Development
(HUD) Community Development Block Grant (CDBG) for the Phase 4
Fire Suppression Project in the Bayshore Gateway Triangle Community
Redevelopment Area. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve the Easement Agreement with White Lake
Commons Associations, Inc., a Florida not-for-profit corporation, at a
cost not to exceed $3,125 for the acquisition of a County Utility
Easement and Temporary Construction Easement for the installation of
proposed water mains to facilitate the I-75/ Collier Boulevard Utility
Relocation Project, Project Number 70229. (All Districts)
16.C.2. Recommendation to approve the document necessary to convey an
easement to Florida Power & Light Company over property owned by
the Collier County at the proposed Big Corkscrew Island Regional Park
site. (District 5)
16.C.3. Recommendation to award an agreement for Invitation to Bid (“ITB”) #
19-7670, Mobile On-Site and On-Call Shredding Services, to Shred
Quick, Inc., for on-site and on-call shredding services at all Solid &
Hazardous Waste Management Division facilities and remote county
events. (All Districts)
16.C.4. Recommendation to authorize a budget amendment in the amount of
$20,000 to Vanderbilt Drive Project, Project Number 70087. (District 2)
16.C.5. Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of $300,000 to fund the removal
and replacement of two roof mounted Outside Air Units (OAU) and the
installation of a new Direct Digital Control (DDC) system at the
Vineyards Community Center. This is an Infrastructure Sales Surtax
Project under the HVAC, Roofing, and Capital Equipment Replacement
at Sheriff’s and County Facilities category. (Project 50190) (District 3)
16.C.6. Recommendation to approve the termination and release of temporary
construction easements acquired to facilitate the construction of water
facilities in the case entitled Collier County, Florida v. San Marino Joint
Venture. (District 1)
16.C.7. Recommendation to approve the termination and release of a temporary
construction easement acquired to facilitate the construction of water
facilities in the case entitled Collier County, Florida v. A.L. Petroleum,
Inc. (District 1)
16.C.8. Recommendation to approve a work order to Kyle Construction Inc. in
the amount of $308,749.13, under Bid No. 1911-016--01-01 - Request for
Quote (“RFQ”) No. 14-6213, “Lakewood Blvd. Force Main and PS
305.17 Improvements,” and authorize the necessary budget amendment
(Project Number 70254). (District 1)
16.C.9. Recommendation to approve a Resolution authorizing the Chairman to
execute Deed Certificates for the sale of burial plots at Lake Trafford
Memorial Gardens Cemetery during the 2020 calendar year, on behalf
of the County Manager. (District 5)
16.C.10. Recommendation to ratify the approval of a Florida Power and Light
(FPL) easement at the Collier County Sports and Special Events
Complex (the Complex) and authorize the County Manager or his
designee to sign future FPL easements and agreements associated with
the Complex. (District 5, All Districts)
16.C.11. Recommendation to approve the permanent discontinuation of
operations and authorize the County to vacate the water treatment plant
portion at the former Orange Tree Utility Company's treatment plant
property, which is no longer required by the County. (District 5)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve Services for Seniors, “After-the-Fact”,
Standard Contract and Attestation Statement with Area Agency on
Aging for Southwest Florida, Inc., and to authorize the associated
Budget Amendments. (All Districts)
16.D.2. Recommendation to approve and authorize the Chairman to sign the
Florida Department of Emergency Management Hazard Mitigation
Grant award #H0371 in the amount of $435,000 for two generators at
the Immokalee Sports Complex, with a 25% match obligation
requirement and associated Budget Amendments. This is a Collier
County Surtax Project. (All Districts)
16.D.3. Recommendation to approve Amendment No. 3 to the 2017 Agreement
with the City of Naples grant application for the 8th Avenue South ADA
(Americans with Disabilities Act) related improvements; extend it to
August 29, 2020 and make a finding that this item promotes tourism
(District 1)
16.D.4. Recommendation to approve and authorize the Chairman to sign the
Florida Department of Emergency Management Hazard Mitigation
Grant award #H0390 for the North Collier Regional Park generators, in
the amount of $1,275,000 with a 25% ($425,000) match obligation
requirement and associated Budget Amendments for a total of
$1,700,000. This is a Collier County Surtax Project. (All Districts)
16.D.5. Recommendation to approve and authorize the Chairman to sign the
First Amendment to the State Housing Initiative Partnership sponsor
agreement with Residential Options of Florida, Inc. to clarify acquisition
and related development costs. (All Districts)
16.D.6. Recommendation to approve two (2) mortgage satisfactions for the State
Housing Initiatives Partnership (SHIP) loan program in the amount of
$41,500 and approve an associated Budget Amendment. (Net Fiscal
Impact of $41,500). (All Districts)
16.D.7. Recommendation to approve and authorize the Chairman to sign an
Agreement with Audubon Florida and Audubon of the Western
Everglades, two not-for-profit organizations to provide collaborative
coastal habitat and wildlife conservation and public outreach at Clam
Pass Park. (District 4)
16.D.8. Recommendation to accept and appropriate a donation of $50,000 to
benefit the children’s collection development and children’s programs of
the Marco Island Branch Library, and approve the necessary Budget
Amendment. (District 1)
16.D.9. Recommendation to approve the after-the-fact Bureau of Justice
Assistance Building Bridges Between Jails and Community-Based
Treatment for Opioid Use Disorders grant application (Net Fiscal
Impact $93,750) (All Districts)
16.D.10. Recommendation to approve the issuance of a Purchase Order under
Agreement No. 19-7525, “Annual Agreement for General Contractors,”
to authorize construction of two (2) signs and fences at the corner of
Vanderbilt Drive and Bluebill Avenue at a total cost of $287,050 and
authorize any necessary budget amendments. (District 2)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve the sale and disposal of surplus assets per
Resolution 2013-095 via public auction on April 3 & 4, 2020; approve the
addition of surplus items received subsequent to the approval of this
Agenda Item for sale in the auction; and authorize the Procurement
Director, as designee for County Manager, to sign for the transfer of
vehicle titles. (All Districts)
16.E.2. Recommendation to authorize Budget Amendments to continue funding
paramedic staffing at Fire Station 63 on Alligator Alley in the amount of
$45,000, which represents a ten percent local match required by the
amended provisions governing funding and operations of the station
pursuant to Chapter 2019-153, Florida Statutes. (All Districts)
16.E.3. Recommendation to approve Agreement No. 20-7721-WV for legal and
non-legal advertisements as exempted procurements and authorize the
Chairman to sign the agreement with Desk Spinco, LLC, d/b/a Naples
Daily News. (All Districts)
16.E.4. Recommendation to ratify Property, Casualty, Workers’ Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution # 2004-15 for the
first quarter of FY20. (All Districts)
16.E.5. Recommendation to recognize accrued interest from the period October
1, 2019 through December 31, 2019 earned by EMS County Grant and
appropriate funds for a total amount of $924.51. (All Districts)
16.E.6. Recommendation to approve a Certificate of Public Convenience and
Necessity for non-emergency BLS inter-facility ambulance transports to
Care Med Transportation, LLC for the purpose of providing post-
hospital and inter-facility medical ambulance transfer services. (All
Districts)
16.E.7. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-CE, “Professional Services Library Civil Engineering
Category,” to RWA, Inc., Wood Environment & Infrastructure
Solutions, Inc., Johnson Engineering, Inc., Stantec Consulting Services,
Inc., Hole Montes, Inc., AIM Engineering & Surveying, Inc., CPH, Inc.,
Capital Consulting Solutions, LLC, Atkins North America, Inc., Tetra
Tech, Inc., Q. Grady Minor and Associates, P.A., Rummel, Klepper &
Kahl, LLP, Jacobs Engineering Group, Inc., Cardno, Inc., DRMP, Inc.,
Hanson Professional Services, Inc., Agnoli, Barber & Brundage, Inc.,
GHD Services, Inc., Water Resources Management Associates, Inc.,
Kimley-Horn and Associates, Inc., Kisinger Campo & Associates, Corp.,
David Plummer & Associates, Inc., Trebilcock Consulting Solutions,
P.A., Davidson Engineering, Inc., Consor Engineers, LLC, successor by
merger to TKW Consulting Engineers, Inc., Robau and Associates,
L.L.C., Black & Veatch Corporation, Lago Consulting & Services, LLC,
JR Evans Engineering, P.A., Water Science Associates, Inc., Total
Municipal Solutions, Inc., WSP USA, Inc., Blot Engineering, Inc., Forge
Engineering, Inc., Marco Surveying & Mapping, LLC, and RDA
Consulting Engineers, LLC, and authorize the Chairman to sign the
attached agreements. (All Districts)
16.E.8. Recommendation to approve Agreement No. 20-018-NS with Granicus,
LLC d/b/a Granicus, as a single source provider, for Website Redesign
Services of the colliercountyfl.gov website in an amount not to exceed
$70,000. (All Districts)
16.E.9. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. (All Districts)
16.E.10. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve Change Order #2 to Agreement No. 18-
7240, “Marco Executive Airport New Terminal & Associated
Improvements,” with West Construction, Inc., for a net decrease of
$1,896.68. (District 1)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the Sheriff’s Office FY2020 COPS Hiring
Program grant. (All Districts)
16.J.2. Recommendation to approve submittal of an agreement, after-the-fact,
authorizing the Collier County Supervisor of Elections to accept Federal
Election Cybersecurity Initiative funds with a 15% matching
contribution and to authorize the Board of Collier County
Commissioner’s Chair to sign the Certificate of County Matching
Funds. (All Districts)
16.J.3. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between January 30, 2020 and February 12, 2020 pursuant to Florida
Statute 136.06. (All Districts)
16.J.4. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of February 19,
2020. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to reappoint three members to the Bayshore
Beautification MSTU Advisory Committee. (District 4)
16.K.2. Recommendation to reappoint six members to the County Government
Productivity Committee. (All Districts)
16.K.3. Recommendation to reappoint two members to the Radio Road
Beautification Advisory Committee (District 4)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to approve a Growth Management Plan Amendment for
transmittal to the Florida Department of Economic Opportunity for review and
Comments response for an amendment to extend the Transfer of Development
Rights Early Entry bonus. (Transmittal Hearing) PL20190002635/CPSP-2019-4
(District 4, District 5)
17.B. Recommendation to adopt an amendment to Ordinance No. 2013-25, as amended,
the Collier County Hearing Examiner Ordinance, that would revise the Hearing
Examiner’s powers and duties and establish directives regarding the Hearing
Examiner’s conduct. (All Districts)
17.C. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20
Adopted Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manag er’s Office at
252-8383.