Agenda 04/28/2020 Item # 2B (BCC Minutes 03/10/2020)04/28/2020
COLLIER COUNTY
Board of County Commissioners
Item Number: 2.B
Item Summary: March 10, 2020 BCC Meeting Minutes
Meeting Date: 04/28/2020
Prepared by:
Title: Executive Secretary to County Manager – County Manager's Office
Name: MaryJo Brock
03/24/2020 12:05 PM
Submitted by:
Title: County Manager – County Manager's Office
Name: Leo E. Ochs
03/24/2020 12:05 PM
Approved By:
Review:
County Manager's Office MaryJo Brock County Manager Review Completed 03/24/2020 12:05 PM
Board of County Commissioners MaryJo Brock Meeting Pending 04/28/2020 9:00 AM
2.B
Packet Pg. 17
March 10, 2020
TRANSCRIPT OF THE MEETING OF THE
BOARD OF COUNTY COMMISSIONERS
Naples, Florida, March 10, 2020
LET IT BE REMEMBERED, that the Board of County
Commissioners, in and for the County of Collier, and a~cting as
the Board of Zoning Appeals and as the govemin~~ s) of such
special districts as have been created accordi~w and having
conducted business herein, met on this ~9:00 a.m., in
REGULAR SESSION in Buildi~f the Government Complex,
East Naples, Florida, with:!;;-~wing members present:
C~~N: Burt L. Saunders
~ Andy Solis (Absent) ~ William L. McDaniel, Jr.
Donna Fiala
~ Penny Taylor
ALSO PRESENT:
Leo Ochs, County Manager
Nick Casalanguida, Deputy County Manager
Jeffrey A. Klatzkow, County Attorney
Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller
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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
March 10, 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
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March 10, 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. Pastor Eric R. Hausler, Christ the King Presbyterian Church and Chaplain,
Naples Jail.
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.)
3. AW ARDS AND RECOGNITIONS
4. PROCLAMATIONS
A. Proclamation designating March 2020 as American Red Cross Month in
Collier County. To be accepted by Dennis Sanders, Community Volunteer
Leader.
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March 10, 2020
B. Proclamation designating March 21, 2020 as Save the Florida Panther Day
in Collier County. To be accepted by John Courtright, Friends of the Florida
Panther Refuge, and Adrienne Martin, Florida Panther National Wildlife
Refuge.
C. Proclamation designating March 10, 2020 as Gentle'men Against Domestic
Violence Day in Collier County. To be accepted by Linda Oberhaus, John
Jordan, Colin Estrem, Jim Jessee, and Robert Cahners.
D. Proclamation designating March 15 -21, 2020 as Sunshine Week in Collier
County and reaffirming our commitment to open and accessible government.
To be accepted by Samantha Lapolla, representing the Collier County Board
of County Commissioners; Trish Morgan, representing the Collier County
Clerk of Courts; Christina Arriaza, representing the Collier County Sheriffs
Office; Vickie Downs, representing the Collier County Property Appraiser;
Rob Stoneburner, representing the Collier County Tax Collector; and Trish
Robertson, representing the Collier County Supervisor of Elections.
E. Proclamation designating March 16-20, 2020 as Government Finance
Professionals Week in Collier County, joining in the statewide recognition
of government finance professionals and the vital services that they provide
in our state and our community. To be accepted by representatives of the
Collier County Clerk's Finance and Accounting Department: Derek
Johnssen, Edith Manuel, Leslie Miller and Raymond Milum.
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for March 2020 to
Classic Chamber Concerts. To be accepted by Elizabeth Lynch, Director of
Development, Judy Isserlis, Vice Chairman of the Board, and Michael Finn,
Artistic Director. Also attending is Bethany Sawyer, representing the
Greater Naples Chamber of Commerce.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
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March 10, 2020
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Bid No. 20-7682 to Wright Construction Group,
Inc., for the "Immokalee Road (CR 846) at Woodcrest Drive Intersection
Improvements," Projects #60214, #70144, and #71010, in the amount of
$1,564,098.50, authorize the Chairman to sign the attached Agreement, and
authorize the necessary budget amendments. (Jay Ahmad, Transportation
Engineering Director) (District 3, District 5)
B. Recommendation to award Agreement No. 19-7605 in the total amount of
$9,858,072 to Quality Enterprises USA, Inc., for "Design-Build of
Immokalee Road, Logan Boulevard, and Vanderbilt Beach Road New
24-inch Force Main Project," authorize the Chairman to sign the attached
agreement and authorize the necessary budget amendment in the amount of
$2,908,000 (Project 70233). (Michael Stevens, Public Utilities Principal
Project Manager) (District 3)
C. Recommendation to award Invitation to Bid No. 19-7671, South County
Water Reclamation Facility (SCWRF) Reclaimed Water Storage Tank
Improvements, to PWC Joint Venture LLC, in the amount of $1,294,000,
authorize the Chairman to sign the attached agreement, and authorize the
necessary budget amendments (Project Number 70204). (Tom Chmelik,
Public Utilities Engineering and Project Management) (District 1)
D. Recommendation to review an offer received from LSI Companies
Incorporated for the acquisition of 967.08 +/-acres located three miles east
of Collier Boulevard and directly north of Alligator Alley known as the
HHH Ranch owned by Francis and Mary Hussey. (Toni Mott, Manager,
Real Property Management, Facilities Management Division) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard immediately following agenda Item #SA.
Presentation of the Comprehensive Annual Financial Report for the fiscal
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March 10, 2020
year ended September 30 , 2019 and authorization to file the related State of
Florida Annual Local Government Financial Report with the Department of
Financial Services. (All Districts)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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.
A. GROWTH MANAGEMENT DEPARTMENT
1)
2)
Recommendation to extend the Agreement for Special Magistrate
Brenda C . Garretson for an additional two years, to terminate on May
15, 2022 . (All Districts)
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 Isles of Collier Preserve Phase
14 , (Application Number PL20190002012) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security. (District 4)
3) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Hadley
Place West, PL20180001829 and to authorize the County Manager, or
his designee , to release the Final Obligation Bond in the amount of
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March 10, 2020
$4,000 to the Project Engineer or the Developer's designated agent.
(District 3)
4) Recommendation to approve final acceptance of the sewer utility
facilities for Moorings Park at Grande Lake Phase One and Two -
Phase Two Sewer, PL20190002700, 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 $39,448.40 to
the Project Engineer or the Developer's designated agent. (District 4)
5) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Runaway Bay Rep lat, Application Number PL20120000266, and
authorize the release of the maintenance security. (District 1)
6) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Italia,
Application Number AR-97 46, and authorize the release of the
maintenance security. (District 1)
7) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Artesia Naples, Phase 5,
Application Number PL20150000374, and authorize the release of the
maintenance security. (District 1)
8) Recommendation to amend Exhibit "A" to Resolution No. 2013-239,
as amended, the list of Speed Limits on County Maintained Roads, to
revise the speed limit on Ridge Street and Solana Road from thirty
(30) miles per hour to twenty-five (25) miles per hour, add traffic
calming to both Ridge Street and Solana Road and to recognize the
speed limit on Madison Park Boulevard and Marbella Lakes Drive as
thirty (30) miles per hour. (All Districts)
9) Recommendation to direct staff to advertise, and bring back for a
public hearing, at the April 28, 2020 Board Meeting, an Ordinance
amending the Land Development Code relating to the timing of
required inspections for communication towers, to add a Nominal
Alteration Plan to simplify the review of certain changes to Site
Development Plans, to limit architectural lighting on buildings and
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March 10, 2020
light on car wash equipment, to clarify public notice provisions for
certain land use petitions, and to correct citations. (All Districts)
10) Recommendation to approve an Easement Use Agreement
(Agreement) for Lot 14, Block H, Kensington Gardens, according to
the plat thereof as recorded at Plat Book 29, Page 36 of the public
records of Collier County. (Petition EUA-PL20200000226) (District
4)
11) Recommendation to award a Work Order to Bonness Inc., for
construction of the "St. Andrews Blvd., at Wildflower Way" traffic
calming project, in the amount of $244,536.40 (Project 60213).
(District 1)
12) Recommendation to approve the installation of speed tables on Burton
Road, Esther Street, Gail Boulevard & Donna Street, at an installation
cost not to exceed $100,000 and authorize the necessary budget
amendments. Project No. 60240 (District 4)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to review and approve the County Attorney's
recommendation to waive any potential ethics conflict for a Haldeman
Creek MSTU Advisory Board member based on Ch. 112, Florida
Statutes. (All Districts)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of $1,202,500 from the
Infrastructure Sales Tax Reserve Fund (318) to fund the Emergency
Services Center (ESC) Chiller Replacement and Controls Upgrade.
(District 1)
2) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of $83,950 from the
Infrastructure Sales Tax Reserve Fund (318) to fund the removal and
replacement of the existing roofing, flashings and gutters/leaders at
the Museum of the Everglades. (District 5)
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March 10, 2020
3) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of $1,800,000 from the
Infrastructure Sales Tax Reserve Fund (318) to fund the Electrical
Switchgear Upgrade of Substations A, B, and K on the Main Campus
of the County Government Center. (District 1)
4) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of $4,000,000 from the
Infrastructure Sales Tax Reserve Fund (318) to fund the replacement
of the existing Underground Chilled Water Piping Mains now serving
11 Government Campus Buildings. (District 1)
5) Recommendation to adopt a resolution authorizing the acquisition by
condemnation, if necessary, of those perpetual Utility Easements and
Temporary Construction Easements necessary for the construction of
water mains to facilitate the I-75/Collier Boulevard Utility Relocation
Project. (Project No. 70229) Estimated fiscal impact: $520,000.
(District 1, District 5)
6) Recommendation to approve a water and sewer credit adjustment to
Coach Homes II at Treviso Bay. (District 1)
7) Recommendation to execute the Underground Distribution Facilities
Installation Agreement and the supplemental forms necessary to
convey an easement to Florida Power and Light Co., at the Golden
Gate Wastewater Plant, for the installation of electrical services
related to the Golden Gate Compliance Project No. 70222, not to
exceed $50. (District 3)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to authorize a Budget Amendment in the amount of
$90,000 utilizing Community Development Block Grant
FY2019/2020 funds for the renovations and improvements at the
Golden Gate Senior Center. (District 3)
2) Recommendation to approve an Agreement for Sale and Purchase
with David F. Burdis, for 1.14 acres under the Conservation Collier
Land Acquisition Program at a cost not to exceed $17,150. (All
Districts)
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March 10, 2020
3) Recommendation to approve and authorize the Chairman to sign the
attached Interlocal Agreement which provides for services and
education via multi-county Agricultural Extension Agents of the
University of Florida Institute of Food and Agricultural Sciences
Extension and authorize $32,422.52 as Collier County's proportionate
share of this Agreement. (All Districts)
4) Recommendation to approve a grant award in the amount of $10,500
from the Collier County Community Foundation for a Shade Structure
and recognition plaque at the Tigertail Beach Playground and
authorize all necessary Budget Amendments. (Net Fiscal impact
$10,500) (All Districts)
5) Recommendation to adopt a Resolution repealing all previous
resolutions establishing the Collier County Parks and Recreation
Practice and Procedures to authorize the sale and consumption of
alcoholic beverages in Collier County Parks with a valid permit issued
by the Parks and Recreation Division. (All Districts)
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to InfoSend, Inc., under
Agreement #18-7312 "Printing and Mailing Services". (All Districts)
2) Recommendation to award Request for Professional Services ("RPS")
No. 18-7432-TR, "Professional Services Library -Transit Planning,
Design and/or Study Category," to Jacobs Engineering Group Inc.,
Atkins North America, Inc., Johnson Engineering, Inc., and Capital
Consulting Solutions LLC, and authorize the Chairman to sign the
attached agreements. (All Districts)
3) Recommendation to award Request for Professional Services ("RPS")
No. 18-7432-SW, "Professional Services Library -Solid and
Hazardous Waste Management Engineering," to Steams, Conrad and
Schmidt, Consulting Engineers, Inc., d/b/a SCS Engineers, Wood
Environment & Infrastructure Solutions, Inc., HDR Engineering, Inc.,
Carlson Environmental Consultants, PC, Golder Associates Inc., and
Davidson Engineering, Inc., and authorize the Chairman to sign the
attached agreements. (All Districts)
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4) Recommendation to approve Agreement No. 18-7432-CZ,
"Professional Services Library -Coastal Engineering Category," to
Aptim Environmental & Infrastructure, LLC, Humiston & Moore
Engineers, P.A., and Taylor Engineering, Inc., and authorize the
Chairman to sign the attached agreements. (All Districts)
5) Recommendation to award Invitation to Bid (1TB) No. 19-7652,
Gillig Bus Parts, to Gillig LLC (Gillig) and Muncie Reclamation and
Supply Co., d/b/a Muncie Transit Supply (Muncie Transit) for the
supply of Original Equipment Manufacturer (OEM) and non-OEM
parts to maintain and repair the County's fleet. (All Districts)
6) Recommendation to approve the 2020 Census Agreement, an
interagency agreement between the Collier County Public School
District, United States Census Bureau, and the Board of County
Commissioners to collaborate and share resources to facilitate
completion of the 2020 Census. (All Districts)
7) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
8) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
F. COUNTY MANAGER OPERATIONS
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)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating March 8-14, 2020 as Girl Scout Week in
Collier County. The proclamation will be mailed to the offices of Girl
Scouts of Gulfcoast Florida, Inc.
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2) Proclamation designating March 23, 2020 as the 10th Anniversary of
the Jewish Historical Society of Southwest Florida. Commissioner
Solis will present the proclamation to the Historical Society at their
10th anniversary celebration being held on March 23, 2020.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
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 Livingston
Lakes Condominium Association, Inc., subdivision. (All Districts)
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 February 13, 2020 and February 26, 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 March 4,
2020. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Collier County Planning
Commission. (All Districts)
2) Recommendation to appoint a member to the Public Transit Advisory
Committee (All Districts)
3) By request of the Collier County School Board, recommendation to
enter into a Tri-Party Developer Contribution Agreement with Ave
Maria Development, LLLP and The District School Board of Collier
County, Florida, and approve the issuance of educational impact fee
credits to the Developer for the construction of an elementary school
on School Board property in the Town of Ave Maria as provided for
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March 10, 2020
in the Developer Contribution Agreement. (All Districts)
17. SUMMARY AGENDA -This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
A. This item requires that ex parte disclosure be provided by the
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve
Petition VAC-PL20190001056, to disclaim, renounce and vacate the County
and the public interest in a portion of the 25-foot Buffer Conservation
Easement (B. C.E. ), being a part of Tracts "I" & "N" of Carlton Lakes Unit
No. 1, Plat Book 26, Pages 65 through 72, a portion of the Wetland
Conservation Easement (W.C.E.) being a part of Tract "C3", and a portion
of the Upland Preserve, being a part of Tract "UP 1 ", of Carlton Lakes Unit
No. 2, Plat Book 30, Pages 52 Through 58, a portion of the Wetland
Conservation Easement (W.C.E.) located in Tracts "CS" & "C6" of Carlton
Lakes Unit No. 3, Plat Book 34, Pages 66 through 73 of the public records
of Collier County, Florida, located in the northeast quadrant of Immokalee
Road and Livingston Road in Section 19, Township 48 South, Range 26
East, Collier County, Florida and to accept Petitioner's grant of a
conservation easement to replace the vacated conservation easements.
(District 2)
B. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. An Ordinance amending Ordinance No. 2001-08,
the Pine Ridge Center Planned Unit Development by moving the boundary
of Area A and Area B uses to the south and reconfiguring the preserve tract;
by adding an Area B 1; by adding automobile parking lots, business
incubator, accelerator and co-work space as permitted uses; by revising the
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March 10, 2020
master plan, and providing an effective date. The subject property,
consisting of 8. 73+/-acres, is located south of Pine Ridge Road and east of
Livingston Road, in Section 18, Township 49 South, Range 26 East, Collier
County, Florida. (PL20180002061) (District 4)
C. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance No. 2001-09, as amended, the Pine Ridge Center West
Planned Unit Development by moving the boundary between Area A and
area B uses to the south and reconfiguring the preserve tract; by adding
automobile parking lots, business incubator, accelerator and co-work space
as permitted uses; by adding a deviation for off-site preserves; by revising
the master plan, and providing an effective date. The subject property,
consisting of 8.87+/-acres, is located south of Pine Ridge Road and east of
Livingston Road in Section 18, Township 49 South, Range 26 East, Collier
County, Florida. (PL20180002264) (District 4)
D. Recommendation to consider adoption of an Ordinance establishing the
Enbrook Community Development District (CDD) pursuant to Section
190.005(2), Florida Statutes. (District 1)
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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March 10, 2020
Troy Miller, Communications & Customer Relations
CHAIRMAN SAUNDERS: Ladies and gentlemen, the meeting
of the County Commission will please come to order.
We have with us today Pastor Eric Hausler. He's the chaplain of
the Collier County Jail and the pastor at the Christ King Presbyterian
Church in East Naples.
~nd, Eric, we really appreciate you being here wit_£ us this
morning. ~v
If you'd all please rise. ~ \,'
Item#IA ~
INVOCATION AND PLEDGE OF AL~NCE
PASTOR HAUSLER: We 1i~~ery perilous times and
frightening times in some pa~~ountry. Everybody in
governing authorities --po~~ of authority need wisdom, so we'll
pray for wisdom for you~~and the days ahead.
Proverbs 18:5 sayO~ ear of the wise seeks knowledge.
Proverb 16: 16, ho~2ti better to get wisdom than gold.
Let us pra~ ~~ ask God's blessing on those who rule over us.
Graciou ___ a enly Father, we bow our heads before you
because y ~f-· e God who made us and all things, and you're the
one who's p ced us in this sweet part of the country that we call
Collier County, Florida; Naples. Thank you, Lord, for the sweet life
we have here.
Now more than ever those in positions of government at all
levels need wisdom. Who knows what the next few weeks will hold
for us even here in Collier County.
Oh, Lord, we pray that you would give great wisdom to our
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March 10, 2020
governing authorities, have mercy on them, give them knowledge and
understanding. We pray for your blessing upon any deliberations that
occur in light of this coronavirus as it approaches closer and closer to
our own county here.
Oh, Lord, we pray for our first responders and law enforcement
officials and healthcare workers. Have mercy on them all. Watch
over, guard, and protect and keep them and us and our ff~~lies. We
pray for your blessing on this meeting. We pray that ,ll¥1 go well;
that you would give wisdom even today to those wb~ ~e decisions.
We pray for your blessing, because without it~'"hQ~ nothing.
We ask all these things in your most pre and powerful
name. Amen. ~
CHAIRMAN SAUNDERS: Ifyo ' ase remain standing.
Commissioner Taylor, would Y/1',ll us in the pledge?
COMMISSIONER TA YLOL ~be honored.
(The Pledge of Allegian~~recited in unison.)
Item#2A #
TODA Y'S REGU ~ONSENT AND SUMMARY AGENDA
AS AMENDED,~_J ARTE DISCLOSURE PROVIDED BY
COMMISSI -.-...., MBERS FOR CONSENT AGENDA. -
APPROV DIOR ADOPTED W/CHANGES
CHAIRMAN SAUNDERS: I want to welcome everyone this
morning. We're going to be practicing social distancing here in
Collier County. So we're going to forego handshakes and fist bumps
and elbow bumps and that sort of thing. So hopefully no one will
consider us to be rude. But this is to protect the public, and it's the
right thing to do.
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March 10, 2020
And we will have a little presentation from our Department of
Health and our Emergency Management folks this morning to let the
public know what steps the county is involved in in dealing with the
coronavirus issue to give some comfort to folks that the county is on
top of these things. So we'll get into that momentarily.
Next on our agenda is the approval of today's regular, consent,
and summary agenda.
MR. OCHS: Mr. Chairman? ~
CHAIRMAN SAUNDERS: Yes, sir. Ao..\\'
MR. OCHS: Ifl may go through a few sta~~ges before the
Board sets this agenda. ~
CHAIRMAN SAUNDERS: Yes.#)~--
MR. OCHS: I have a couple of ch proposed for today's
agenda of March 10th, 2020. ~
The first proposed change, hairman just indicated, was
to add Item 5B. This will be~ ntation and update by your
Collier County Public H~alt ~artment director, Stephanie Vick,
and Emergency Services · or, Dan Summers, regarding the
COVID-19 virus.~a0,... at's Item 5B, and that will be heard
immediately after B~rd sets this morning's agenda.
The nex~p o sea change is to move Item 16A9 from your
consent agen ecome Item 11 E. This is a recommendation to
advertise ~ 1ng back for a future public hearing a series of Land
Developmeht'Code amendments that were previously directed by the
Board, and we would like to present those and get some discussion to
make sure we're 100 percent clear on where the Board wants to move
with those. That's a staff request.
And, finally, the final staff request is to withdraw Item 16D3 .
This is a proposed interlocal agreement between the county --a
number of counties in Southwest Florida and the University of
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March 10, 2020
Florida Agricultural Extension Services.
We got a late call from Hendry County yesterday that they had a
few minor revisions still that they wanted to make. So we'd like to
just withdraw this for one meeting, get those minor corrections back
inserted in the agreement , and put this back on a future agenda.
Finally, Mr. Chairman and Commissioners, we have one
time-certain item, and that is Item 13A. This is the pre~nt~tion of
your Comprehensive Annual Financial Report, and th~~heduled
to be heard immediately after your 5A presentatio~~iness of the
Month. a
And those are all the changes that I hav~
CHAIRMAN SAUNDERS: All rig ~~~U see if there are any
changes. ~
Mr. Klatzkow, did you have a~.,.. \-'
MR. KLATZKOW: No, si ~U
CHAIRMAN SAUNDE~--rt right. Commissioner
McDaniel? ~'J '
COMMISSIONER ~~NIEL: Good morning.
CHAIRMAN SA RS: Good morning.
disclosures on t e parte items.
COMM S ER TAYLOR: No changes. No disclosures.
CH ===........ SAUNDERS: Commissioner Fiala.
COM SIONER FIALA: No changes, no corrections, and ex
parte. I have no disclosures.
CHAIRMAN SAUNDERS: Okay. Same here, I have no
disclosures and no changes.
Does the Clerk have any changes?
THE CLERK: No, sir. Thank you.
CHAIRMAN SAUNDERS: All right. Then we need a motion
Page 5
to approve the regular, consent, and summary agenda.
COMMISSIONER TAYLOR: So moved.
COMMISSIONER FIALA: Second.
March 10, 2020
CHAIRMAN SAUNDERS: All in favor, signify by saying aye.
COMMISSIONER FIALA: Aye.
CHAIRMAN SAUNDERS: Aye.
COMMISSIONER TAYLOR: Aye.
COMMISSIONER McDANIEL: Aye. ~
CHAIRMAN SAUNDERS: All opposed? ~ ~
(No response.) ....,... a
CHAIRMAN SAUNDERS: Passes una~sly.
~<{,
0~ ~~ # ~<{, ~ ~
Page 6
Proposed Agenda Changes
Board of County Commissioners Meeting
March 10, 2020
Add-On Item SB (To be heard immediately following Item 2A): Presentation and update by
Collier County Public Health Department Director, Stephanie Vick and Emergency Services
Director, Dan Summers, regarding COVID-19.
Move Item 16A9 to Item llE: Recommendation to direct staff to advertise, and bring back for a
public hearing, at the April 28, 2020 Board Meeting, an Ordinance amending the Land
Development Code relating to the timing of required inspections for communication towers, to add
a Nominal Alteration Plan to simplify the review of certain changes to Site Development Plans, to
limit architectural lighting on buildings and light on car wash equipment, to clarify public notice
provisions for certain land use petitions, and to correct citations. (Stafrs request)
Withdraw Item 16D3: Recommendation to approve and authorize the Chairman to
sign the attached Interlocal Agreement which provides for services and education via multi-
county Agricultural Extension Agents of the University of Florida Institute of Food and
Agricultural Sciences Extension and authorize $32,422.52 as Collier County's proportionate
share of this Agreement. (Stafrs request)
Time Certain Items:
Item 13A to be heard immediately following Item SA
3/23/2020 3: 15 PM
March 10, 2020
Item #5B
PRESENTATION AND UPDATE BY COLLIER COUNTY
PUBLIC HEALTH DEPARTMENT DIRECTOR, STEPHANIE
VICK AND EMERGENCY SERVICES DIRECTOR, DAN
SUMMERS, REGARDING COVID-19 -PRESENTED
MR. OCHS: Commissioners, that moves us to y~m 5B.
This is a presentation by Public Health Departmen1_ tijr~1or,
Stephanie Vick, and Emergency Services direct~ Summers,
regarding the COVID-19 virus. ~
CHAIRMAN SAUNDERS: Good~~' and thank you for
being here. ~ .,.,
MS. VICK: Good morning, C9f¥1~sioners.
COMMISSIONER TA YLO~ ~od morning.
MS. VICK: Thank you ~ng me here.
We're here this morn~·n ~Ik about COVID-19. I think some
of you have heard some resentation so far, so some may be
repetitive to you, but I~i you'll notice new information.
CHAIRMAN ~~DERS: Yeah. And the main purpose of
this is for the p b~to hear this. So most will not have heard that, so
don't worry __ eing repetitive to us.
MS. : Okay. So as you know, COVID-19 hit Florida on
March the . There were --there were two cases that were picked
up in Florida. And at that time, the governor declared a state of
emergency, and the state surgeon general also declared a public
health emergency.
But we had been working on this --the local health departments
had been working on this as soon as we saw the situation that was
evolving in Wuhan, China, and dusting off our plans for pandemic
Page 7
March 10, 2020
flus, which this is not a flu but it is similar as to how it spreads. So
we've been working on that.
We take our direction from --the Department of Health takes
their direction from the CDC, to which the local health departments
take their direction from the CDC and the Department of Health
overall.
Our Epidemiology Department continues to inves~~le possible
COVID-19 exposures just as they did and do with oth~1~~'0rtable
diseases and new viruses. If you'll remember wha1,J\twened with
HlNl, Ebola, and Zika, we investigated those,!.~~nd followed
up: and ':e do the same thing now. We are~~a and we continue
to investigate. -0 ~
Okay. We've been working with o~mmunity providers, such
as the hospitals, EMS, fire, Emer~e Management, the school
district, clinics such as the Neigh d Health Clinic, and the
Healthcare Network of South~ lorida. In fact, we have now a
community partner call th~~s once a week. And then if there is
additional information t~@.es out, we make sure that that's either
f'.axed out or emailed ~~at everybody's up to date at the same
time. ~
We're b~g-~ at this point in time to offer small community
presentations request. But, again, we're also trying to avoid
unnecessa~ 1nging together large groups of people into small
spaces. So~ something that we try to work with the people that are
requesting it so that we can do social distancing at the same time.
Okay. So on this slide, you'll see the situation changes daily, if
not hourly, as to how many cases are in our state, and this was current
as of noon yesterday. But in the same way that happened to our
governor when he was here on Friday, it changed last night so that
there is an additional case in Volusia County. So where it says
Page 8
March 10, 2020
Florida has 18 cases, we actually have had 17 cases to date, and of
those, 18 would have been Florida residents.
Some of them are diagnosed in Florida, as you can see, 12 of
them, so that would now be 13. You just have to add a number here
and there. Five were diagnosed in another state; however, they've
been repatriated to Florida, and one was confirmed positive, but it
was not our resident. So --and that case still remains i~la~ed in our
state. ~v
So right now, in the state we have 115 cases ~~~g, and we've
had, so far, 140 negative cases. So --and of~ll ~es that we've
done, there are cases that continue --or pote ses that continue
to be monitored. So as you can see, there~~ now, 1,104 people
monitored to date, but currently only 3~ng monitored. And
when I say "monitored," those peopie--1riself-isolating at home
taking their temperatures, in con~\wlh the health departments daily
so that we know their sympto ~l\elr temperature. And if they pass
the 14 days, then they're lik ...-~---·,,~est of us.
Okay. A lot of peo~1 e wondering how COVID-19 is spread.
It most often spreads f~~erson to person. You need to be closer
than about six fee,h_~c~ the social distancing. And we try to keep
people a~d e~-c u~~e you to stay about six feet apart when you're in
community s a: s.
We b~ it's spread through respiratory droplets from an
infected pe~n who coughs or sneezes and spread through close
contact.
So if you shake hands, if you're hugging people, then that
increases the risk. But it's important to also realize that not every
single person shows symptoms that is infected. And so that is
evolving into not only are we concerned about people coming back
from the specified countries but, again, we're concerned about close
Page 9
March 10, 2020
situations with people because you're not sure who would be infected.
So the symptoms are much like the flu in the beginning. You
have a fever, a cough, you get body aches, but then the hallmark of
COVID for people that morph and progress into being sicker with
COVID infections is great difficulty in breathing. So those that are
particularly at risk happen to be our older population and people with
comorbid conditions such as asthma, COPD, kidney di~as~. Those
are the people that are most at risk at this time. So th~~ptoms
can come two to 14 days after you are exposed to !b1\ VVUs.
Testing right now is only available throueh ~c health. Now,
that is to change soon. We don't have a spec· e. It could be
tomorrow. It could be the end of the wee~~ we are promised that
there is going to be commercial lab test~on; however, right now
it's a two-step process. The tes~fug used was approved at the
CDC by the Food and Drug Ad · · ion who requires that any test
that is made available to the s~ en needs to be confirmed at the
CDC. ~"')'
So let's say someooO~nts to the Health Department. We
send a test into our stat{l~ and it goes to one of three state labs:
Miami, JacksonviJl._~~on the panhandle. And then --well, Tampa,
really, has take ~ where the panhandle has been. So they test. If
it's positive, -:,~:: at test goes to the CDC. So when we test it and
it's positiv , · a presumptive case. It goes to the CDC and it's
positive, it' confirmed case. And until the cases are confirmed,
they are not reported in Florida.
So some of the risk factors, the big one, is for people that have
traveled to the countries that are being monitored, and that happens to
be --China is the big country, Iran, Italy, South Korea, Japan, and
Hong Kong. Japan and Hong Kong are considered a little lesser risk,
but everyone, when they come back to our country from those
Page 10
March 10, 2020
countries, are being asked to self-isolate for 14 days. And when you
self-isolate you're staying in your house. If you have family
members, you're trying to stay as far away from them as possible,
have a separate room that you sleep in, use a separate bathroom if
possible. If not, practice hygienic cleaning after your use of that
bathroom, and do that for the 14 days. Don't go out of the house to
go shopping. Don't go out of the house to go to presen~io\ns. Stay
in your home. ~V
So --but it's important to realize, as I alluded,.t°'e\rrier, that the
risks may change over time. If this becomes i1M'a
community-acquired virus, then we won't be ·ng really on the
travel. It's more just on community conta~e~ .
You need to know there is no vacc~ght now, and it's not
expected for at least a year. There l~medicines for this. Pardon
me. Dam allergies. Okay. Excu . So there is research being
done for antivirals that might _,,..~ ith the COVID-19. And, as I
said, at least a year until a~· would be developed and available,
right now, is the predicti~ ~
So what happens~~ think you're at risk for having symptoms
of a fever, a cou~ y~'re having difficulty breathing? What
should you do? ~ ~ 6f all, you call ahead to your healthcare
provider, tell e bout your travel or your exposure to someone
who's beel'Y"l"I~ ing from those countries and what your symptoms
are. Also c tact your Health Department, and I have the number
here on the presentation. Our Epidemiology Department would be
area code (239)252-8226.
If you think you could be infected, you need to avoid contact
with others. Don't travel. Make sure --and everyone should do this
routinely. Cover your mouth and nose when you're coughing and
sneezing. The best thing to have is a tissue, cough into the tissue, and
Page 11
March 10, 2020
dispose of it right away. Clean your hands. Wash your hands often
with soap and water for at least 20 seconds. I know that's difficult.
You may not be close to soap and water, but the antiseptic hand
washes and alcohol is difficult to get these days. So the most
effective thing is washing your hands, soap and water, soap and
water.
But if you can't --if you can't get to a sink, then thit's ,the time to
use your antiseptic hand cleaners. Okay. ~V
And for people that don't have symptoms buti_flv)'\re coming
back from those countries or they've had cont~c ~someone who's
coming back from those countries, we still ar 1toring them for
symptoms for 14 days. So we are request.i&:h m --and actually
now for four of the countries, so exclud~pan and Hong Kong.
It's --we're mandatorily saying that~~ need to self-isolate
voluntarily. V
But if there is a case whe eone is not complying --and we
are monitoring those people, nt you to know. But if there's a
case where someone is ~~~ plying and we truly need them to be
quarantined and self-is0iY, there is a way that, through our legal
counsel in Tallah~~ ~at I can compel someone to stay in their
home. ~
Okay. !Aib~e pretty much went over this one.
So t~~res that I've been discussing about staying home,
we need to ¥.e this very, very seriously, particularly in our
community --our community. The people that are most affected by
this happen to be the older population. In our county we have at least
a third of our population is over the age of 50, and the most
vulnerable population are those people that happen to be in the
nursing homes and assisted living facility and the people that are
getting dialysis.
Page 12
March 10, 2020
We need to be smart about this. It's an affluent community. We
have lots of people who are traveling all over the world. And though
they may have flown back in from South Africa, it doesn't mean that
they may not have been to China on their trip.
So it's upon all of us to take precautions. Think about the people
that are most at risk. If you're a son or daughter or a close friend of
someone who's in a nursing home and you've traveled ti!~ese places,
you need to let authorities know. You need to stay o~¥e nursing
homes until you're sure that you do not have the v~. ~ e need to,
as a community, practice social distancing kn~-~at there is not
medication for this. There's no vaccine. The ay we can --we
can protect our community and protect o~...,, is by hand washing,
staying six feet away from people, cove · our mouth and your
nose if you sneeze or you cough.
Try to keep your hands awa your face. And it's more
your eye's itching and you~ ve to scratch it. Well, get a tissue,
wrap your finger in a tis~~ your eye, and then dispose of it, and
then that way you're n~liefosing your eye to other germs.
So I've put u~ ~either resources for you to go to. The CDC
pages on coron v1 ~s l're updated daily. The DOH web pages on
COVID are ~""'.-~~--e daily. There is a call center, if you have
questions~ open now 24 hours a day, seven days a week, and
that's the 1 ~6-779-6121 number. And then also you can do
questions through the email, and that's COVID-19@FLHealth.gov.
And always, if you have questions locally, you certainly can call your
local Health Department, and particularly the epidemiology number
that I placed up there.
CHAIRMAN SAUNDERS: Okay. Thank you.
Before we get to Commissioner Taylor, one of the things I
Page 13
March 10, 2020
wanted to mention to the Commission is that I've talked to the
manager about trying to limit our public meetings, items that are not
necessary, proclamations and things like that. We probably are going
to forego those for a couple of months, then we'll catch up later,
employee awards, those types of things. We're going to try to
minimize the crowds that we have here, and that's to protect those
crowds from any contact.
So I want to thank you for giving that informati~e public.
We do have --Mr. Summers is going to make a pr~n~non, and he
may answer whatever question you have. ~
COMMISSIONER TAYLOR: Okay. I hink so.
CHAIRMAN SAUNDERS: All rig~~~ missioner Taylor.
COMMISSIONER TAYLOR: So~ we been able to
positively, as a nation or as the w~d'&rtify the COVID virus?
Meaning, we know that this is --· · --we can identify it. This is
definitely COVID-19. ,<'\~
MS. VICK: Yes. WV
COMMISSIONER OR: How long have we been able to
do that? -0"'-
MS. VICK: ~ ~ina was first --was first reporting this, and
so it was bac~t ~dsthe end of the --the end of 2019, and it
continued to r in China. And so through documents that came
out and c~ 1cated through CDC, through WHO, the World
Health OrgMzation, and we've been following it towards the end of
2019.
COMMISSIONER TAYLOR: Okay. And then the second
question, and my last question, is: Can one immunize one's self
against it if one --for instance, children. They say they can pick it
up, and then they slough --are they immunized now, or is it possible
that this virus can be reoccurring in the same person?
Page 14
March 10, 2020
MS. VICK: Not enough is known about the virus yet to
definitively answer that for you. It is suspected that you can pick it
up again, just like with the flu virus. You can get it year to year. So
that's suspected but not confirmed yet.
COMMISSIONER TAYLOR: Thank you.
CHAIRMAN SAUNDERS: Commissioner Fiala.
COMMISSIONER FIALA: Yes, thank you.
You've stressed who have come from other coun~ut are
there certain states within the United States? Bee~ ~eople around
here also do travel, and if they don't fly or som~, they might
drive here. Are there certain states that woul ore susceptible to
having this and bringing it in to us that ar~~a y known?
MS. VICK: Well, California and t~~te of Washington have
been the most prevalent in reportin iicases to date; however,
that's kind of a false sense of sec_.......,.... ecause now that the testing
has become available, every d re are additional states that are
finding a case in their sta~e.
So, you know, Cali is a long distance from Florida, but we
have cases, too, and t~ es from travel, most likely. And the
virus is not only t2l~ng to us; it's traveling around the country. So
just like you try t~event yourself from having the flu every year,
you need to t e cautions to prevent your exposure to COVID-19.
CH :::........ SAUNDERS: Commissioner McDaniel.
COM SI ONER McDANIEL: Yeah. And one quick
question. And, thank you, Stephanie, for the presentation.
You know, you'd talked earlier about the testing. When is
it --when are the testing methodologies going to be more prevalent
and available?
I think that, just from what I've been able to hear, it's an
identifiable virus, and that would really help us contain it more
Page 15
March 10, 2020
prevalently if we had more availability for the testing.
I was pleased to hear about the double-checking, if you will,
with the testing. If someone does test positive, it goes for another
level before there's actually a diagnosed case, and that certainly helps
with the human error side of things.
So when do you think those tests are going to be more available?
And how --and, secondarily, how often should people &_.o?,
MS. VICK: For testing? ~V
COMMISSIONER McDANIEL: Yes. Ao..\ \ '
MS. VICK: Well, first of all, you should~~ tested if you
have come in contact with people that have tr: right now to
those countries, or if you are experiencin~; symptoms and your
doctor has determined, along with the ~ Department right now,
that you meet the criteria for tes~~I is an algorithm that we
are following as a health depart e t everybody else is following
in the state to determine who ~ e tested and who shouldn't.
But, once again, it is wide~~community transmission person to
person, and you don't ~"yactly where it came from, then that
algorithm will not be .
when it will be v · al> e. I am hoping --the latest count we've been
given is that u 1llion tests should be available nationally this
week. So · a be any day.
But I a o want to caution you that it could have been last
Friday, but there seems to be a little bit of a glitch in producing the
tests and getting them out.
So once that happens, it will no longer be a two-step process. It
will be your provider will determine if you meet the criteria for
testing, and they will send the test to the commercial labs like Lab
Corp, like Quest, if you're familiar with those.
Page 16
March 10, 2020
CHAIRMAN SAUNDERS: Thank you very much.
Mr. Summers?
MR. SUMMERS: Commissioners, good morning. For the
record, Dan Summers, director of the Bureau of Emergency Services
and Emergency Management.
And I want to just briefly let you know that, as we have in state
statute, as we have in our Comprehensive Emergency 1janagement
Plan, our state plan, we have a partnership in these pa~¥r
engagements. "'-\ \"T
We have the plan, as I've mentioned. As~~l know, we
have a battle-tested Emergency Operations C at we can ramp
up at various levels. We can do a lot oftJii,~ ally. We can do
some periodic briefings and meetings a~ining, set the
framework, and then, if necessary, ~_fa~go full activation, of
course. ,V
All of our activities right re anticipated to be during
business hours, so we're not ng at any particular
after-action --or after-h~~c ivity.
And we just wan~ Mind the community and our partner
agencies that mes~g )"s so very important during this event. And
we want to stre s~u_st like we talk about in a hurricane, we want a
single voice. ___ ork as a single team. That's under Stephanie
Vick's dir · . Emergency Management and the Sheriff are unified
coordinatio artners with her. And we want to make sure that we
remind the public that our single voice in this case is under our
Florida Department of Health and Department of Health Collier.
We are working closely at the state level. The state Emergency
Operations Center is also in a similar posture. They have activated a
certain number of emergency support functions that are now working
8:00 to 8:00 in the state EOC, and that's to support information
Page 17
March 10, 2020
management planning. Any resource gathering, any logistical
support the Department of Health may need will be there to support
that.
It's important that --this is certainly different from our storm
events or our wildfire efforts. Every step, as we work with her team,
is measured. It's incremental. It's set forth. So while there's a lot of
panic and a lot of --I don't want to say panic, but a lot oJ interest in
ramping up very quickly, we'll do that on a measured ~¥cremental
basis based as our --based on our daily assessmen~ ~...,
Our Emergency Medical Services Chief B er and
Dr. Tober --awesome, as always --have put er their personal
personnel for weeks now. I have the all s, too. For weeks now
our Sheriffs 911 center has beenied ss g these calls and asking
folks if they've had international r if they have flu-like
symptoms so that the crews, t~ onders, get a heads-up as to what
they may be walking int~. N '
And, again, workin DOH, Emergency Medical Services,
Medical Director, all oQltl e efforts can be ramped up if needed.
On the Emelf-~ }lanagement side of the house, we're
fully --all of~Nources are, as you would expect, 24/7 /365, are
ready. We h e ability to continue our coordination closely with
CDC, FE~ lie health, and others.
We h~ the ability to do all types of messaging, as we've not
only learned from Irma, but we've enhanced those capabilities from
Irma.
Alert Collier. This is one of these great tools that we have in our
back pocket now, and we now have 156,000 contact points in Collier
County, if necessary, to make mass notification. So a great tool that
we have available, and we encourage folks at this opportunity to go
Page 18
March 10, 2020
AlertCollier.com, and if you're not signed in, now's a great time to do
that.
And, again, I just want to stress that we can work on site, and
we've got a lot of horsepower to work remotely as well.
I'm not recommending a local state of emergency at this time,
but we'll continue to follow the state Surgeon General's lead on this
particular issue. Again, our partial activation means th¥ w.e're
working on this right now at an enhanced monitoring~~
Stephanie has told you that this will be a flui~~nment, and
we'll --on a moment's notice we can escalate~r p down
depending on the case of current actions. An 1n, a single-voice
messaging is so important. ~
We've already had people posing a A coronavirus
contractors. FEMA is not here on a b official capacity. We've
had folks taking CDC informatio aste, modify, and put their
logo on it, et cetera. And, aga · Just want to encourage you to let
you know that the single-v~ essage here coming from the
Department of Health is ~1wPortant.
We are monitori~~ly chains, as we've all seen that on the
news. We have th~tlf et points from our procurement department
and our ordina c~a( allows us to continue to address that from a
continuity-o p ions standpoint so that we can continue to operate
to the bes r ability and, certainly, if we have to get into
emergency rchase order type discussions, we'll do that with the
County Manager well in advance and tie that to a local state of
emergency if that becomes necessary.
Again, I think we're doing well. I feel very, very comfortable
about our framework, our ability to manage, coordinate, work with
our partners. All the framework is set and ready on go to assist the
Department of Health as needed.
Page 19
March 10, 2020
Collier EM, the additional websites --and, again, so that you're
going straight to those locations for additional information will be
most helpful.
I'll be happy --either one of us will be happy to take any
questions.
CHAIRMAN SAUNDERS: I want to thank both of you for
providing that public information. The purpose of this,ig~in, was to
inform the public of sources of information and what ~~unty is
doing. And as I mentioned at the beginning of the~~g, we're
going to be taking steps to minimize people's~x ~ here in county
government. As a matter of fact, one of the i at I mentioned to
the manager was the curtailing of our adv~~ oard meetings, things
of that nature, things that are not necess~'re going to try
reduce --~~ "
COMMISSIONER FIALA: hat meeting?
CHAIRMAN SAUNDE . me of our advisory board
critical, then there's no put anybody at any risk.
Again, thank you~ uch. Let's move on to proclamations
and--
Item #4 ~
PROCLAMATIONS -ONE MOTION TAKEN TO ADOPT ALL
PROCLAMATIONS -ADOPTED
Item #4A
PROCLAMATION DESIGNATING MARCH 2020 AS
Page 20
March 10, 2020
AMERICAN RED CROSS MONTH IN COLLIER COUNTY -
ACCEPTED BY DENNIS SANDERS, COMMUNITY
VOLUNTEER LEADER -ADOPTED
Item 4A is a proclamation designating March 2020 as American
Red Cross Month in Collier County. To be accepted by Dennis
Sanders, community volunteer leader. If you'd please s,tp forward
and receive your proclamation. ~V
CHAIRMAN SAUNDERS: And as I said, w~ t61ng to take
photos, but we're not going to shake hands. a
(Applause.) ~
MR. SANDERS: I know we're not ~~g hands.
CHAIRMAN SAUNDERS: But ~ill have an opportunity
to speak. But we want to take so~l'i:!S.
MR. OCHS: Sir, ifwe coul photo first. Right in the
middle. ~
MR. SANDERS: Let~~en this up. We'll do it this way. Is
that good? ~>-~
Thank you. W ell,;Qo~ morning, Commissioners.
CHAIRMAN ~DERS: Good morning.
MR. SA=~= My name is Dennis Sanders. I am the
community v. u er leader for the American Red Cross here in all
five coun~ nfortunately, the executive director, Jill Palmer,
couldn't be ¥re today. Usually it's the two ofus doing this. So, once
again, thank you from her.
I would --you know, it's a hard act to follow because of what's
going on with this --with the spreading of this disease; however, just
know that the American Red Cross is the backup quarterback when it
comes to disasters. And when it comes to disasters, we're there. We
give about 40 percent of blood that is needed. We provide shelter
Page 21
March 10, 2020
and food and other necessities when there are disasters.
And just to show you that we are also preventative, we do --we
have done about 500 fire alarms that we install for free in individual
homes. So the American Red Cross is standing there.
Once again, thank you for your proclamation. I know you're
very tight on time. Do you have any questions for me?
CHAIRMAN SAUNDERS: Any questions?
COMMISSIONER TAYLOR: No. Thank you ~uch.
CHAIRMAN SAUNDERS: Thank you very~oJi:and thanks
to the Red Cross for all that you do. a
MR. SANDERS: Thank you very muc ~
(APPLAUSE.) ~'\-"-
Item #4B -~0 ~
PROCLAMATION DESIGN MARCH 21, 2020 AS SA VE
THE FLORIDA PANTHER IN COLLIER COUNTY -
ACCEPTED BY JOHN TRIGHT, FRIENDS OF THE
FLORIDA PANTHER<;L\1 GE, AND ADRIENNE MARTIN,
FLORIDA P ANT_~_R ~ATIONAL WILDLIFE REFUGE -
ADOPTED
MR. : Item 4 B is a proclamation designating March 21st,
2020, as Sa the Florida Panther Day in Collier County. To be
accepted by John Courtright, Friends of the Florida Panther Refuge,
and Adrienne Martin, Florida Panther National Wildlife Refuge.
(Applause.)
CHAIRMAN SAUNDERS: Good morning.
MS. MARTIN : Good morning, Commissioners. My name is
Adrienne Martin. I'm the outreach ranger for the Florida Panther
Page 22
March 10, 2020
National Wildlife Refuge, and this is John Courtright, our vice
president of the Friends of the Florida Panther Refuge.
On behalf of ourselves as well as the refuge and the friends of
the refuge, we would like to thank the county commissioners as well
as residents of Collier County for recognizing March 21st as save the
panther --or Save the Florida Panther Day.
We feel that panthers are an iconic symbol of Sou~west Florida
and, in our personal opinion, a symbol of partnership.~
partnerships that have been forged in this county 11.i!~ ~e1ped the
Florida panther move from the brink of extincti~ take its first
steps towards recovery. ~
We look forward to continuing these~~rships and working
with the community to secure an even ~; future for the Florida
panther. r ..... ~,.,,
Thank you. ~ V
(Applause.) ~
CHAIRMAN SA~~ Thank you.
Item#4C ~<$
PROCLAMAT ~~SIGNATING MARCH 10, 2020 AS
GENTLE'M ,, ..... ~ AINST DOMESTIC VIOLENCE DAY IN
COLLIE TY -ACCEPTED BY LINDA OBERHAUS,
JOHN JO 1\N, JIM JESSEE, AND ROBERT CAHNERS -
ADOPTED
MR. OCHS: Item 4C is a proclamation designating March 10th,
2020, as Gentle'men Against Domestic Violence Day in Collier. To
be accepted by Lindy Oberhaus, John Jordan, Jim Jessee, and Robert
Cahners. If you'd please step forward.
Page 23
March 10, 2020
(Applause.)
COMMISSIONER TAYLOR: Good morning. Thank you.
MR. JORDAN: Good morning. My name is John Jordan, and I,
along with these distinguished gentlemen, am a founding father of
Gentle'men Against Domestic Violence, an all-men initiative of the
Shelter for Abused Women and Children.
We would like to thank the Commission for recog~zi~g the
significance of Gentle'men Against Domestic Violen~~·
In 2018 there were more than 1,600 domesticAY\oijnce calls to
911 in Collier County. These calls representiie r~ery
neighborhood in our community. GADY wa lished in 2008 by
a group of like-minded men with a missio~ ~ ling on men to stand
as equal partners with women to end do~[ violence and human
trafficking in Collier County and~e ~ur borders. Our goal is to
empower men to end all forms o · ce against women by
educating ourselves and the c~ 1ty, raising awareness, and
creating social change. ~") '
We call on men to ~~e and challenge their own thoughts
about gender and to b~~ model of gentleness. If you are a parent
or guardian, educ~~d reeducate your sons, your grandsons, and
other young me ~ut our responsibility in ending domestic
violence. C 1 e traditional images of manhood that stop us and
will stop fi-.., .... generations from actively taking a stand to end
violence ag · st women.
On this day and every day, we call on men to stand with us and
recognize that violence against women is not the responsibility of
women, and the violence will not end until men become part of the
solution to end it.
Men must take an active role in creating a cultural and social
shift that no longer tolerates violence against women, and we thank
Page 24
you for your support.
CHAIRMAN SAUNDERS: Thank you, sir.
(Applause.)
Item #4D
March 10, 2020
PROCLAMATION DESIGNATING MARCH 15 -21~oio AS
SUNSHINE WEEK IN COLLIER COUNTY AND ~~IRMING
OUR COMMITMENT TO OPEN AND ACCES~~
GOVERNMENT -ACCEPTED BY SAMANT~ LAPOLLA,
REPRESENTING THE COLLIER COUN~ARD OF
COUNTY COMMISSIONERS; TRISH::Nd'AN,
REPRESENTING THE COLLIER CO CLERK OF
COURTS; CHRISTINA ARRIA~ RESENTING THE
COLLIER COUNTY SHERIFF' CE; VICKIE DOWNS,
REPRESENTING THE COL OUNTY PROPERTY
COLLIER COUNTY T LLECTOR; AND TRISH
ROBERTSON, REP ~1 TING THE COLLIER COUNTY
SUPERVISOR O .ECTIONS -ADOPTED
MR. O~~tem 4D is a proclamation designating March 15th
through t~T,2~20, as Sunshine Week in Collier County, and
reaffirming our commitment to open and accessible government. To
be accepted by Samantha Lapolla, representing the Collier County
Board of County Commissioners; Trish Morgan, representing Collier
County Clerk of Courts; Christine Arriaza, representing the Collier
County Sheriff's Office; Vickie Downs, representing Collier County
Property Appraiser; Rob Stoneburner, representing the Collier
County Tax Collector; and Trish Robertson representing the Collier
Page 25
March 10, 2020
County Supervisor of Elections.
(Applause.)
CHAIRMAN SAUNDERS: Would anybody like to make any
presentation on that, or is that --
CO MMIS SI ONER McDANIEL: Sure. Rob will.
MR. STONEBURNER: No. Sunshine.
CHAIRMAN SAUNDERS: All right. Thank you.
COMMISSIONER TAYLOR: But I would not~
CHAIRMAN SAUNDERS: Commissioner ~xl~.'
COMMISSIONER TAYLOR: --being 1:!~fhe legislature in
Tallahassee, that they are not subject to the S~e rules that we are
here in Collier County or in any other cow&.~
CHAIRMAN SAUNDERS: That'~fample of those are the
guys that make the rules. r ...... \-,
COMMISSIONER TA YL~""'1you can't talk, but we can.
Item#4E ~
PROCLAMATION D~~ATING MARCH 16-20, 2020 AS
GOVERNMENT ~~CE PROFESSIONALS WEEK IN
COLLIER CO , JOINING IN THE STATEWIDE
RECOGNIT GOVERNMENT FINANCE
PROFES SAND THE VITAL SERVICES THAT THEY
PROVIDE OUR STATE AND OUR COMMUNITY -
ACCEPTED BY REPRESENTATIVES OF THE COLLIER
COUNTY CLERK'S FINANCE AND ACCOUNTING
DEPARTMENT: DEREK JOHNSSEN, EDITH MANUEL, LESLIE
MILLER AND RAYMOND MILUM -ADOPTED
MR. OCHS: Item 4 E is a proclamation designating March 16th
Page 26
March 10, 2020
through the 20th, 2020, as Government Finance Professionals Week
in Collier County; joining in the statewide recognition of government
finance professionals and the vital services that they provide in our
state and our community. To be accepted by representatives of the
Collier County Clerk's Finance and Accounting Department, Derek
Johnssen, Leslie Miller, Edith Manuel, and Raymond Milum.
(Applause.)
MR. JOHNSSEN: Derek Johnssen from the Cle~ffice.
Thank you so much for this proclamation. It's, inc1'~Xiti honor to
work next to people just like this and all the peo~~ck at their desk.
Thank you so much. Thank you. ~
COMMISSIONER TAYLOR: You~~~ome.
(Applause.) ~
CHAIRMAN SAUNDERS~. I' o\ng to take the opportunity to
thank the Clerk and the Clerk's st all of their help. I've been on
the Board now for three years with Commissioner McDaniel
and Commissioner Solis, an ink the working relationship
between the Clerk and tl){'~ unty is far superior than in the past, in
the distant past, and tMt) ~redit to the entire commission,
Commissioner Fi~~dtommissioner Taylor. We are all working
together to mak ~e that the working relationship between the Clerk
and the coun i od, and the benefit of that to the public is that we
have bette-r~, ..... ices to the public, we have better activity in our
contracts, a it's just a tribute to the Clerk's Office for working with
us so closely. So thank you for that.
Mr. Manager?
MR. OCHS: Yes, sir. Mr. Chairman, if I could get a motion to
approve today's proclamations.
COMMISSIONER TAYLOR: So moved.
COMMISSIONER FIALA: I'd like to make a motion to
Page 27
March 10, 2020
approve the proclamations for today.
COMMISSIONER TAYLOR: Second.
CHAIRMAN SAUNDERS: We have a motion and a second.
All in favor, signify by saying aye.
COMMISSIONER FIALA: Aye.
CHAIRMAN SAUNDERS: Aye.
COMMISSIONER TAYLOR: Aye.
COMMISSIONER McDANIEL: Aye. ~
CHAIRMAN SAUNDERS: All opposed? ~ ~
(No response.) ....,... a
CHAIRMAN SAUNDERS: That passe~4lrnmously.
Item#5A ~~
PRESENTATION OF THE COT ~c')COUNTY BUSINESS OF
THE MONTH FOR MARCH ~ CLASSIC CHAMBER
CONCERTS -ACCEPTE LIZABETH LYNCH, DIRECTOR
OF DEVELOPMENT, J SSERLIS, VICE CHAIRMAN OF
THE BOARD, AND J\EL FINN, ARTISTIC DIRECTOR.
ALSO ATTEND~IS ETHANY SA WYER, REPRESENTING
THE GREA~~ES CHAMBER OF COMMERCE~
PRESENTE~
MR. ~S: Item 5A is a presentation of the Collier County
Business of the Month for March 2020 to Classic Chamber Concerts.
To be accepted by Elizabeth Lynch, director of development; Judy
Isserlis, vice chairman of the board; and Michael Finn, artistic
director; along with Bethany Sawyer from the Chamber. Good
morning.
(Applause.)
Page 28
March 10, 2020
COMMISSIONER TAYLOR: Are you going to tell us how
successful you are?
MS. LYNCH: Yes, I am.
COMMISSIONER TAYLOR: Please do, because you are. It's
sold out year after year after year after year.
MS. LYNCH: Thank you so much.
I'm Elizabeth Lynch, director of development. Anj on behalf of
Classic Chamber Concerts, I would like to extend our~¥e
gratitude and appreciation to the Greater Naples Cll~\er for this
honor, and thank you, Commissioners, for thi~~nity to share a
little about who we are and how we add to th re and quality of
life in Collier County. -0 ~
Classic Chamber Concerts is celebWL~ its 25th anniversary
season of bringing the greatest mast~ ~i&es of Chamber music to
the Naples audiences performed _.......,~~d-class artists at the height of
their careers. We present a si _----. ........ '"'ert season performing at Sugden
Theater and First United M ........ ~ st, both located in downtown
Naples. ~>-:
We join audienceQ;'Mdwide this year in celebrating the 250th
anniversary of Be~e~s birth, and it just happened to land on our
opening night. ~ ,,
Educ a ti a o treach is a key feature of our mission. Our
world-cla ~---s visit various Collier County schools the morning
following t performance, which is this morning, to conduct a
master class. This provides an opportunity for students to play, the
artists to listen, and then exchange suggestions to improve their
overall technique. The artists then perform a piece for them as well.
This inspiring interaction is followed by a friendly Q & A about
life as a professional musician. Our aim is to inspire and empower
students to realize, with practice and dedication, any dream is
Page 29
March 10, 2020
possible. We are not only expiring greatness but developing the
audience of the future.
We already are in the planning stages for next season to broaden
our community outreach bringing the opportunity of experiencing
classical music into community groups that might not have the
opportunity to have experienced this as yet.
We at Classic Chamber Concerts know that the a~ e~pecially
music, touches the soul and enriches life. We are <led~¥ to
continue sharing this passion with our community~~...,,
Thank you. a
CHAIRMAN SAUNDERS: Thank you~
COMMISSIONER TAYLOR: Tha~~~--
(Applause.) ~ Y
Item#l3A ~(:)
PRESENTATION OF THE REHENSIVE ANNUAL
FINANCIAL REPORT HE FISCAL YEAR ENDED
SEPTEMBER 30, 201<)\) AUTHORIZATION TO FILE THE
RELATED STAT F hORIDA ANNUAL LOCAL
GOVERNMEN NANCIAL REPORT WITH THE
DEPARTM ,.....~......, FINANCIAL SERVICES -PRESENTED;
MOTION CEPT REPORT -APPROVED
MR. OCHS: Commissioners, we move now to Item 13A on this
morning's agenda. This is a presentation of the Comprehensive
Annual Report for the fiscal year ended September 30th, 2019, in an
authorization to file the related state of Florida Annual Local
Government Financial Report with the Department of Financial
Services.
Page 30
March 10, 2020
Mr. Derek Johnssen from the Clerk's agency will begin the
presentation.
MR. JOHNSSEN: Thank you so much, County Manager. I
can't believe I'm up here already again so soon.
Again, Derek Johnssen, finance director for the Clerk's Office.
Today, during Government Finance Professionals Week, we are
pleased to present to you the 2019 Comprehensive Annial ~inancial
Report. ~V
This annual project only comes to fruition th.112.~f\.,the efforts of
many people: County staff, county managem~n ~nty Attorney's
Office, department directors, and the staffs o onstitutional
officers. All of the agencies at the county~~ nsolidated into the
document being discussed today. ~.,.,
With me today to briefly su · Zt},,the results of the 2019 audit
is your audit partner in charge, . s Kessler. We will, of
Thank you. ~
MR. KESSLER: G~~orning. So thank you for the
introduction, Derek. -0 V
And with m9-~ ')1so is Marty Redivan, a familiar face, I'm
sure, to all of y u~on't want to leave him out of the introduction
here as well.
So, y, _..._.,"Ila w, as Derek said, we're here to talk about the 2019
financial st ment audit for the county and just some of the agenda
of what we're going to talk through today.
We're going to talk through the services we performed, some of
the reports that we as the auditors do deliver that are included within
your CAFR, the results of our audit procedures, some required
communications that we have to make to you-all, and then just
conclusion and pause for any questions, comments, anything like that
Page 31
March 10, 2020
from you-all.
So kind of as a refresher. This hasn't changed from year to year,
but the services that we provide, there are three main things that we
do over the course of our audit procedures, and the first is we audit
your financial estimates. So that is the CAFR that Derek was holding
up there. Those are, you know, numbers that are reported as of
September 30, 2019. We do perform our audit under g~e?1ment
audit standards. ~V
We also test federal compliance, and this is t~"fe~ral
programs, the grants that you-all receive as a~o ~om the federal
government. We audit programs to make sur you-all are
spending the money as the federal govern~.t ants you to spend
that money. ~.,.,
And then we do the same thin~,i..th'-the state compliance. The
state programs and grants that yo~~e receiving as well as an
examination of compliance w~in state statutes over
investments and how you ~~r E911 funds.
So the reports that ~~ver, the first one is our Independent
Auditor's Report. Thi~ ~r opinion. This is what goes within our
final statements. ~
The secon ~e long title on here. It's the Independent
Auditor's Re:=.~~~WI Internal Control. This is internal control over
financial r.__ ... -.. ng. The second is our Independent Auditor's Report
Over Comp · nee, and this is the Single Audit Report. This is our
opinion on compliance with federal and state grant guidelines.
We also issue a management letter as required under the rules of
the Florida Auditor General. We will issue an Independent
Accountant's Report on our examination procedures over investment
compliance and E911 compliance, and then we issue a governance
communication letter. We're going to hit some of that today. Just
Page 32
March 10, 2020
some things that I want to highlight that I think is important for
you-all as the Board of County Commissioners to hear, but there's
also a letter that summarizes the results of our audit.
So the result of our procedures: Our Independent Auditor's
Reports has an unmodified opinion. This is a clean opinion. This is
the highest level of opinion that you-all can receive on your financial
statements.
The second report that we issue is our Auditor's ~~ Internal
Control. There were no material weaknesses or fi~~{eported
within this report. "°'
The third report is our Single Audit Ri~'fhere was an
unmodified opinion on compliance for all ~~major programs. No
material weaknesses were noted, but th~ re other matters of
noncompliance noted within our~en. We do have a significant
deficiency in internal control rel t compliance as well within
that report. ~
The management lett~ad no suggestions for improvement,
no comments reported t~~~ d then our Independent
Auditor --Accountant~¥ort had unmodified opinion on
compliance whic~~n, clean opinion over the investment and
E911 compl~·an e~'-
So som r of required communication that, you know, we
like to hi~ , because we do think it's important for you-all to
hear this fr~ us because they are things that stick out from our audit,
if you will.
Within your final statements, there are a couple areas of
significant estimates that are, you know, subject to judgment, subject
to management bias, and subject to change from year to year. And
these areas are the self-insurance claims liability, the pension
liability, your other postemployment benefits, which is your retiree
Page 33
March 10, 2020
healthcare, benefits for retirees, you know, separate from pensions,
your allowance for doubtful accounts related to EMS billings,
depreciation on the county's capital assets, and then the landfill
postclosure liability.
You know, within these estimates we perform certain
procedures to look at the assumptions and the significant factors that
go into them, and we found that all the estimates were ri~~?nable
and, you know, supported our clean opinion, our unm~~d opinion.
We had no difficulties encountered dealing w~ ~agement,
and no disagreements with management. _,..... a
So on that note, you know, I do want to ~~nk you to
everybody for all their assistance with the~it, you know. Putting
together the CAFR is a significant unde~g, and then getting the
audit done is a significant undertaki aM allowing us to be here
today presenting in this timeline _,,.'..;.' ... ..:i...TW .. ~ ounty's able to file
everything within the statutes,. · · the requirements.
So, you know, thank~ e Clerk's team, to the County
Manager's team, to the "W departments, and everybody that has a
our audit requests an wering our questions and dealing with
the --I'd say th c stant hammering of questions and audit
procedures t ___ e e doing over the last few months. So it's a great
task, and -..,.1~...,-~"3ciate everybody's assistance.
With t said, I'll pause for questions, comments, anything else.
CHAIRMAN SAUNDERS: I don't see any questions from the
Commission.
Ms. Kinzel?
THE CLERK: Thank you, Commissioner Saunders.
I just really wanted to thank the county staff and everyone that
did cooperate.
Page 34
March 10, 2020
I set a timeline for finance to get this done every year, and they
work diligently to meet that deadline. But we couldn't do it without
the participation of all your departments and the cooperation. So I
just wanted to chime in and say thank you on all of that. I think it's
working very well in everything we're trying to do to give the
taxpayers the best information that we can do. So I appreciate that.
CHAIRMAN SAUNDERS: Thank you. If there ~e 1:10 other
questions, thank you very much for your presentation ~y
Do we need a motio~ to accept the report? ~ \, '
MR. OCHS: yes, Slf. a
COMMISSIONER TAYLOR: Somov~
COMMISSIONER FIALA: Second-0 ~ "--
COMMISSIONER McDANIEL: ~~d.
CHAIRMAN SAUNDERS~. W ,ave a motion and a second to
accept the annual local govemm · ncial report. All in favor,
signify by saying aye. ~
COMMISSIONER FI · Aye.
CHAIRMAN SA,__,...... : Aye.
COMMISSIONE LOR: Aye.
COMMISSIO~R )\ cDANIEL: Aye.
CHAIRMA~AUNDERS: All opposed?
(No res..,...._ ... U\"'•
CH ~.,.__._.. SAUNDERS: That passes unanimously. Again,
thank you v much.
MR. KESSLER: Thank you all.
COMMISSIONER FIALA: May I ask a question? Just a quick
one.
CHAIRMAN SAUNDERS: Yeah, sure. Commissioner Fiala.
COMMISSIONER FIALA: Do you want us to return these to
you, Crystal?
Page 35
March 10, 2020
THE CLERK: If you don't need them, we'll keep them for the
public's use if they want a paper copy. Thank you.
Item #7
PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE
CURRENT OR FUTURE AGENDA S>
MR. OCHS: Commissioners, we move to Ite..111\~ this
morning's agenda, public comments on general ~not on the
current or future agenda. ~
MR. MILLER: Mr. Chairman, I hav~~egistered speaker,
Garrett F.X. Beyrent. ~.,.,
CHAIRMAN SAUNDERS: G a morning.
MR. BEYRENT: Good mo . For the record, Garrett F.X.
always with you guys down . I did work in New Jersey, and I
came down here instead ,<~:
Long story short, ,O~'t realize when I was formulating my
plan here --and th· · g~ng back to just after Columbine. A month
after Columbin me up with a design which was a formula based
on a professa H met back in college up in New Jersey. His name
was John e was an economics professor, Nobel Prize winner.
And he tol e that everything in life can be formulated in a formula,
an algorithm. I said, you're crazy. You can't do that. So I actually
tried it, and he was right.
So I came up with a formula to resolve school shootings. It's
very simple. It's not simple. It's actually somewhat complicated.
But I came up with a design plan. All you have to do is fill in the
blanks, and that's what I'm here for. I'm just going to give everybody
Page 36
March 10, 2020
a blank copy of this, and they can just fill in what they want. I know
what I want in there. I just want a --I want a VA soldier's home in
my complex. And I'm the owner of the PUD, so it makes it a little
easier when you've got a little --when you've got a few friends that
are richer than you are, so --and this is it. So I'm going to hand it to
that guy right over there. Everybody gets a copy.
And it's really odd, because I was sitting right her~~~ my
phone rang, and I thought, you know, 1987, only one ~¥1 this
room had a cellular telephone. No, it wasn't you, ai\J., '\Jecause you
weren't here that day. It was me. I had the only~fre that rang in
this room. And Dudley Goodlette walked to ~~ affectionately
call him Dudley Do Right, because he's a~guy.
He walked up to me. He says, wh~~t you've got there?
I said, it's called a cellular tele~ni "'It's in a bag, and I got it
from when I was in the army. I _.......,s..~~ 0 --I was a yacker.
So, long story short, I tho~----t is was similar to that. I'm
sitting right here, and the p~~~~. ang, and it rang in my pocket
because Mary, the secur· ard, wasn't here to shut it off for me.
She usually would do tGi · advance. But now it's how many years
later? That was \t'~ ~ everybody's got a cell phone.
COMMIS I~ffi McDANIEL: I had my first hard-mounted
one 1n my ca._._ ........ .., ear.
MR. ~~~----NT: Did you? In your car?
COM SI ONER McDANIEL: You said who --I had a cell
phone.
MR. BEYRENT: Only the cops had that, Bill.
COMMISSIONER McDANIEL: It was amazing.
MR. BEYRENT: Anyhow, I just wanted to update you and
wish us all through this nightmare we're all going through right now.
Maybe we'll find a kid that has the answer to the coronavirus down
Page 37
March 10, 2020
the road in a project off of Goodlette Road. I don't know. Long story
short, thank you.
CHAIRMAN SAUNDERS: Thank you, sir. Thank you.
COMMISSIONER TAYLOR: Good health.
COMMISSIONER FIALA: Interesting history of a cell phone ,
isn't it? You never even think about that. That was just yesterday
almost.
COMMISSIONER McDANIEL: Yes, ma'am. ~
MR. OCHS: Mr. Chairman, we move to Ite~,~ounty
Manager's report. a
Item#IIA ~~~
A WARDING BID #20-7682 TOW ~ CONSTRUCTION
GROUP, INC., FOR THE "IM -~_.__,,_.,._,EE ROAD (CR 846) AT
WOODCREST DRIVE INTE___,__, TION IMPROVEMENTS,"
PROJECTS #60214, #7014 #71010, IN THE AMOUNT OF
$1,564,098.50, AUTHOA.~'""d HE CHAIRMAN TO SIGN THE
ATTACHED AGREE , AND AUTHORIZE THE
NECESSARY B ~ AMENDMENTS -APPROVED
Item 1 l~i~ecommendation to award a contract to Wright
Construct~~p, Incorporated, for the Immokalee Road at
W oodcrest 'lWive intersection improvements in the amount of
$1,564,098.50, authorize the Chairman to sign the agreement, and
authorize the necessary budget amendments.
Jay Ahmad, your Transportation Engineering director, is
available to make a presentation or respond to questions from the
Board.
CHAIRMAN SAUNDERS: All right. Let's see if there are any
Page 38
March 10, 2020
questions. I was at a town hall meeting last night, and this was the
subject --one of the issues, and there were 436 people at that town
hall meeting.
COMMISSIONER FIALA: Where was that held?
CHAIRMAN SAUNDERS: That was up near The Quarry and
up at the Heritage. Anyway, they're supportive of this particular
light.
COMMISSIONER TAYLOR: That's good for y~hat's a
lucky thing. Ao..\ \...,
CHAIRMAN SAUNDERS: Do we hav~a ~lie speakers?
MR. MILLER: Yes, we do, sir. We ha registered public
speaker, Cheryl Ollila. -0 ~
CHAIRMAN SAUNDERS: Goo~~ing.
MS. OLLILA: Good momi~g., ~,.,,
CHAIRMAN SAUNDERS: he was one of the attendees.
MS. OLLILA: Yes, I;;p-
Good morning, Comm· · ers. I would like to speak on the
traffic signal installatio~
I am the presiden e Quarry Community Association. The
Quarry is part of ~~g Bay PUD, although we're separate and
distinct co?, and so we don't have access to each other's
community. e ge Bay has about 1,200 homes, and The Quarry
has about~ mes.
I wish)J thank Commissioner Saunders for holding his town
hall --District 3 town hall meeting in our PUD yesterday and also
wish to thank Nick Casalanguida and Trinity Scott for their
presentations.
This meeting was very well attended, as Commissioner
Saunders just alluded to; 436 attendees. And I thank the
commissioner, because we have some pretty hot issues going on in
Page 39
March 10, 2020
our neck of the woods , and I commend him for putting himself kind
of in harm's way. But I thought the meeting went well.
We did have a pre-meeting, myself and a few of our board
members. I have a few with me today, as well as some of the
Heritage Bay board members , and it's resulting from a preplanning
meeting. We have a couple of big issues; one is to gate a
private-owned road of The Quarry community associat~n-~alled
Limestone Trail. I'm not going to waste my time talk~~out that
today. You'll hear more about that in the future. "'-\ \...,,
I think with our pre-meeting we had yes~er a~ cautiously
optimistic. We are on a path to get the gates e want on our
private road through Nick's staff and throu&= mmissioner
Saunders. ~ ~
What I wanted to say about the~ilfic' signal, it was during a
preplanning meeting that we had~~ruary 18th with the county
that we were informed that we ~tira' be part of a cost sharing for that
traffic signal at Quarry /W o~,.,._,.,,..e t/Immokalee Road. And our
attorney that we hired hq(;,~ ocument in his possession which he
showed at this prepla~~eeting that indicates that the developer
paid his fair share A,e)'raffic signal. And so we're somewhat at
odds with the c u~, and I'm just here to say that I want to be on
record that w b 1 ve, according to the county documents, that the
developer.£.JU,]l~~ur fair share of that traffic signal, and unless we see
documentat to the contrary, that is our position.
Thank you very much.
CHAIRMAN SAUNDERS: Thank you.
And just for the Commission's information, kind of the way
we've resolved this at this point is that the light will be installed,
assuming the Board goes along with the installation, and then the
issue of cost share and those things, we'll work with the attorneys and
Page 40
March 10, 2020
with our staff, and we'll try to determine what, if any, cost share there
is for that.
So if there's no discussion or questions, we need a motion to
approve.
COMMISSIONER McDANIEL: I'll make a motion to approve,
but I do have my light on, sir.
CHAIRMAN SAUNDERS: Oh, I'm sorry. I didn_1 see it.
COMMISSIONER McDANIEL: I'll make a mo~V
COMMISSIONER TAYLOR: Second. Ao..\ ~'T
COMMISSIONER McDANIEL: Unles~y ~nt to make it.
CHAIRMAN SAUNDERS: No, no. T ne.
Commissioner? -0 ~ ~
. COMMISSIONER McDANIEL: ~ happy to make that a
motion. ~....,,
COMMISSIONER FIALA: ~"e1MiMid the motion.
COMMISSIONER McD L: I am in support of the project.
I just --you know, as Che ....... ~ · , your neck of the woods is okay
with this light. Our nee e woods is --because I represent the
folks that live on the s~:1 1de of Immokalee Road.
And one of oniems I brought up yesterday when we were
road, two-la , limited access, and I expressed some concerns
with regat:N e increase in traffic.
So I b'Mve that the discussion was that we would be doing
some traffic monitoring just --traffic counts to ensure that the
increase --that the excess --or that the traffic's not going to increase
excessively, number one, and number two, prioritization on the
improvements of Vanderbilt Beach are going to be such that we
can --because we've got planned improvements for Massey as part of
our Vanderbilt Beach expansion, and that we're going to prioritize
Page 41
March 10, 2020
working on Massey to be able to effectuate the health, safety --I
mean, because if you haven't traveled Massey, just go for a ride and
have a look. It's a little two-lane private road without sidewalks or
anything. And, I mean, literally, two weeks ago I saw a family
walking up the --I don't want to call it a ditch, but it was up the
left-hand side of the right-of-way.
So I just wanted to share that as informational pufRoses that
everyone_ is looking at this and believes that it can be ~fit for our
community. "'-\ ·~...,,
CHAIRMAN SAUNDERS: Any other co~ihs or questions?
(No response.) ~
CHAIRMAN SAUNDERS: We hav~~tion and second. All
in favor, signify by saying aye. ~ .,.,
COMMISSIONER FIALA: A ~ ,
CHAIRMAN SAUNDERS: ............
COMMISSIONER TAY : Aye.
COMMISSIONER Mc L: Aye.
CHAIRMAN SA All opposed?
(No response.) -0 ~
CHAIRMAN ~~DERS: That passes unanimously.
COMMIS I Nffi FIALA: But before we leave that, can --
CHAI .. ~.....,,, AUNDERS: Commissioner Fiala, sure.
CO .... ___.'9<-' ONER FIALA: --I was just say one little comment,
and that is -was just writing about this the other day . Jay Ahmad
and your team have done such an excellent job of timing these lights.
I'm amazed at how great it's been to travel at this time of year with
the most tourism that we've ever remembered and the most traffic
and, yet, as you drive from one side of the county to the other, those
lights are all timed. If you keep the speed limit, you never have to
stop.
Page 42
March 10, 2020
So I just wanted to say thank you for all you've done.
Item #1 lB
AWARDING AGREEMENT NO. 19-7605 IN THE TOTAL
AMOUNT OF $9,858,072 TO QUALITY ENTERPRISES USA,
INC., FOR "DESIGN-BUILD OF IMMOKALEE ROAp, LOGAN
BOULEVARD, AND VANDERBILT BEACH ROAR..._NpW 24-
INCH FORCE MAIN PROJECT," AUTHORIZE .Itrf~~HAIRMAN
TO SIGN THE ATTACHED AGREEMENT~~UTHORIZE
THE NECESSARY BUDGET AMENDME HE AMOUNT
OF $2,908,000 -APPROVED ~
MR. OCHS: Item 118 is a rec~~dation to award a contract
to Quality Enterprises USA, Inc~~d, for the design-build of
Immokalee Road, Logan Bou~nd Vanderbilt Beach Road new
24-inch force main projec~Vamount of $9,858,072, authorize the
Chairman to execute the~~ent, and authorize the necessary
budget amendments. -0 V
COMMISSIO~R "f AYLOR: I'd like to move approval.
COMMIS I Nill McDANIEL: Second.
CHAI ... __,, AUNDERS: We have a motion and second.
Are there ers?
MR. LER: No, sir.
CHAIRMAN SAUNDERS: Any questions or comments from
the Board?
(No response.)
CHAIRMAN SAUNDERS: We have a motion and second. All
in favor, signify by saying aye.
COMMISSIONER FIALA: Aye.
Page 43
March 10, 2020
CHAIRMAN SAUNDERS: Aye.
COMMISSIONER TAYLOR: Aye.
COMMISSIONER McDANIEL: Aye.
CHAIRMAN SAUNDERS: All opposed?
(No response.)
CHAIRMAN SAUNDERS: That passes unanimously.
Thank you.
MR. OCHS: Thank you, Commissioners. ~
Item#llC ~
AWARDING INVITATION TO BID N~~J, SOUTH
COUNTY WATER RECLAMATION ~LITY (SCWRF)
RECLAIMED WATER STORA~~~K IMPROVEMENTS, TO
PWC JOINT VENTURE LLC, AMOUNT OF $1,294,000,
AUTHORIZE THE CHAI O SIGN THE ATTACHED
AGREEMENT, AND AUT i ETHE NECESSARY BUDGET
AMENDMENTS -APP D
Item 11 C is W~mendation to award a contract for the South
County Water e~ation Facility Reclaimed Water Storage Tank
Improvemen r ct to PWC Joint Venture, LLC, in the amount of
$1,294,00 , _._ .... orize the Chairman to execute the agreement, and
authorize tfl ecessary budget amendments.
COMMISSIONER TAYLOR: Move approval.
COMMISSIONER McDANIEL: Second.
COMMISSIONER FIALA: Second.
COMMISSIONER McDANIEL: Third.
CHAIRMAN SAUNDERS: Motion and second. Are there any
registered speakers?
Page 44
March 10, 2020
MR. MILLER: No, sir.
CHAIRMAN SAUNDERS: All in favor, signify by saying aye.
COMMISSIONER FIALA: Aye.
CHAIRMAN SAUNDERS: Aye.
COMMISSIONER TAYLOR: Aye.
COMMISSIONER McDANIEL: Aye.
CHAIRMAN SAUNDERS: All opposed? '"\.. \
(No response.) ~V
CHAIRMAN SAUNDERS: That passes una~~sly.
Thank you. ~
COMMISSIONER McDANIEL: Outst report, Thomas.
MR. CHMELIK: Thank you. -0 ~
MR. OCHS: Thank you, Commis~s.
Item#llD ~(:)
REVIEW AN OFFER REC ~ FROM LSI COMPANIES
INCORPORATED FO~'"' ACQUISITION OF 967.08 +/-
ACRES LOCATED T MILES EAST OF COLLIER
BOULEVARD A~DI CTLYNORTH OF ALLIGATOR
ALLEY KNO ~S~HE HHH RANCH OWNED BY FRANCIS
AND MARY _ __,,"., ..... ,...EY -APPROVED
Item~ is a recommendation to ask the Board to review an
offer received from LSI Companies Incorporated for the acquisition
of 967 .08 plus-or-minus acres located three miles east of Collier
Boulevard and directly north of Alligator Alley, a property known as
the HHH Ranch owned by Francis and Mary Hussey.
Ms. Toni Mott will make a brief presentation.
CHAIRMAN SAUNDERS: Okay. Let's see if there are any
Page 45
March 10, 2020
questions. We've had conversations about this property in the past,
so I think the Board is probably pretty familiar with it. It's in
Commissioner McDaniel's district. You're probably more familiar
than anyone on this. Do you have any suggestions or comments or --
COMMISSIONER McDANIEL: I'd like to make a motion for
approval.
COMMISSIONER TAYLOR: Second.
CHAIRMAN SAUNDERS: All right. We have~ion and a
second. ... ... .'\ ~~
MR. MILLER: Mr. Chairman, I do have a~§\ered speaker on
this item. Meredith Budd. ~
CHAIRMAN SAUNDERS: Good~~-
MS. BUDD: Good morning, Com~ciners. Meredith Budd
on behalf of the Florida Wildlife Fe afron.
The Florida Wildlife Federa ·,,. ....... , s long advocated for the
preservation and conservation HHH Ranch in North Belle
Meade. In fact, in 201 7 the ation nominated the HHH Ranch
for acquisition through o~~ ~ servation Collier Program advocating
for the preservation of-'O~out thousand acres. The property
provides habitat f,.2I~v~al listed specious. It's foraging and nesting
habitat for the e ~?'red Red-cockaded woodpecker.
The H ___ ch is occupied habit for the endangered Florida
-. ......... -. ........ -thank you for recognizing the State of Florida
Panther Da n March I believe it's 21st --and is the home range for
FP224. FP224 has consistently denned in North Belle Meade, which
is exciting. It's been sighted by FWC to be on property at the HHH
Ranch for some of these den sites.
In 201 7 she had three kittens there, in 2018 she had another
three kittens in North Belle Meade, and just last month, in February,
she had another three kittens in North Belle Meade. So --I believe it
Page 46
March 10, 2020
was on the 18th of February. So it's really exciting, and this is in her
home range.
The importance of North Belle Meade and the HHH Ranch
cannot be understated --or overstated, excuse me.
It is also an important habitat link for the recovery of the
Red-cockaded woodpecker in North Belle Meade and through the
Picayune Strand State Forest to the south. RCW popult~~~ in North
Belle Meade where needed for the recovery of that sp~~ithin
Collier County. "'-\ ~...,,
So the Federation and Collier County, actu ~ave a clear
interest in protecting this tract of land in No e Meade, the
to move forward with such initiatives,~ appraisals is a first
step. ~r ~y
So I just wanted to come up d highlighted those
conservation benefits and the~ ance of this entire region, and
specifically the HHH Ran~~ {his is an important first step to see
if the county is able to ~~rward with acquisition and, if so,
preservation and conse0a~n of this area is of critical importance.
Thank you so M ~uch.
CHAIRMA~AUNJ?ERS: Thank you. Any other speakers?
MR. M--..,.::::w....,~ : No, sir.
CH ~.,.__._.. SAUNDERS: We have a motion and a second. If
there are no her questions, all in favor, signify by saying aye.
COMMISSIONER FIALA: Aye.
CHAIRMAN SAUNDERS: Aye.
COMMISSIONER TAYLOR: Aye.
COMMISSIONER McDANIEL: Aye.
CHAIRMAN SAUNDERS: All opposed?
(No response.)
Page 47
March 10, 2020
CHAIRMAN SAUNDERS: That passes unanimously thank
you.
MS. MOTT: Thank you.
Item #1 lE
STAFF TO ADVERTISE, AND BRING BACK FOR 1 PUBLIC
HEARING, AT THE APRIL 28, 2020 BOARD ME~!Np, AN
ORDINANCE AMENDING THE LAND DEVEU}f~NT CODE
RELATING TO THE TIMING OF REQUI~:rN~ECTIONS
FOR COMMUNICATION TOWERS, TO A NOMINAL
ALTERATION PLAN TO SIMPLIFY T~ IEW OF
CERTAIN CHANGES TO SITE DEV~MENT PLANS, TO
LIMIT ARCHITECTURAL LIGH {i\(JN BUILDINGS AND
LIGHT ON CAR WASH EQUIP , TO CLARIFY PUBLIC
NOTICE PROVISIONS FOR~~ AIN LAND USE PETITIONS,
AND TO CORRECT CITA -DISCUSSED; MOTION TO
MOVE FORWARD W VERTISING -APPROVED
MR. OCHS:~ ~E was moved this morning from your
consent agenda. ~a~ 16A9 previously. This is a recommendation
to direct staf ... __,, ertise and bring back for public hearing at the
April 28t ~~ meeting an ordinance amending the Land
Developme Code relating to the timing of required inspections for
communications towers, to add a nominal alteration plan to simplify
the review of certain changes to Site Development Plans, also to limit
architectural lighting on buildings and light on car wash equipment.
And Jeremy Frantz is here to make a presentation.
And, Commissioners, I moved this because I had several
questions yesterday during the one-on-ones particularly about the
Page 48
March 10, 2020
provisions in this proposed LDC amendment related to architectural
lighting on buildings and lighting on car wash and equipment. So the
discussion, sir, was whether this would apply retroactively or
prospectively, and I just wanted to make sure that we had clear
direction from the Board on this.
CHAIRMAN SAUNDERS: Let's deal with the specific
questions, then, that commissioners had raised. -"\.. \.
Commissioner McDaniel. ~V
COMMISSIONER McDANIEL: And it was.l'\ll.'1,t started --I
think started that yesterday with regard to the~a ~aw that
the --you know, the car washes were specifi entioned. If you
would just expand a little bit as to what t~~ ise behind that is,
what the issue with car wash lighting, i~, is, and then what these
amendments are impacting --are~h g~ing to impact existing
businesses or just those going f o
MR. FRANTZ: Sure. S a little presentation, but I'll just
jump to the slide related tot i sue. Jeremy Frantz, for the record,
LDC manager in the Zo · v1s1on.
So there are two i-0-i1 in this amendment. One was BCC
direction in respo~ }ri El Dorado code enforcement case. As we
were drafting t a~endment, there were a couple of other issues
related to lig · n n commercial buildings that staff felt would be
good to a clarifying the definition between accent and
architectura 1ghting and also including the same restrictions that
we're placing on commercial buildings to the equipment lighting
within a car wash, which would not normally be subject to that kind
of review.
So here you can see some examples of the types of lighting that
we were looking at. The issue related to car wash equipment, this is
kind of a new --somewhat new phenomenon where the equipment
Page 49
March 10, 2020
within the building is lit. There are windows, and it has a very
similar look and feel to the issue that we were trying to address with
the El Dorado building.
So the way that the language is written is pretty simple to
comply with. It simply limits changing of colors or flashing lights to
once per day. And the way that the language is written, it would not
apply retroactively. It would only apply to new buildinjs. ,
CHAIRMAN SAUNDERS: All right. Are ther~~ther
questions or comments? ~ ~...,,
(No response.) ~
CHAIRMAN SAUNDERS: Are we re a motion then?
MR. KLATZKOW: Just for my clar· , cause there will be
code enforcement issues on the retroact · · t issue. There's no legal
reason why we couldn't enforce this~ e isting businesses. It's a
minimal requirement. We're sim~W:ing them not to flash their
lights. ~~
But that's fine, we ca~father the existing businesses if
that's what you want, or~~ o for my benefit and for Mike
Ossorio's benefit, for ~~ation, do you want us to enforce this on
existing business~~g~ndfather them in?
COMM~S I~ffi TAYLOR: What exactly are we enforcing
on --are we saying you cannot change the colors of the
lights, the~'l r lights or exterior lights?
COM™'8SIONER McDANIEL: Only once a day.
MR. FRANTZ: You're limited to once per day. That's similar
to how the code enforcement case worked out with the El Dorado
building. You can still have colored lights. You can still have them
change. It just can't be --you know, we're trying to get away from
rapid changing of lights.
COMMISSIONER TAYLOR: I would be in favor of enforcing
Page 50
March 10, 2020
it for every building here in Collier County retroactively. If we can
do it, let's do it.
CHAIRMAN SAUNDERS: All right. What's the rest of the
Board's --
COMMISSIONER McDANIEL: I'm --you want me to go first?
I am --I'm not familiar with the El Dorado case. Apparently, it came
before us back in February. That was a year ago. So I'~ n?t
specifically familiar with that. I do have concerns ab~"¥roactive
enforcement on existing businesses. I'm --as a m~ ~r principle,
I'm not in favor of that.
I do believe that our citizens have rights iet enjoyment of
along, that needs to be handled on a cas case basis.
So --and I think it --from wharJ111 nderstanding, it was
handled quite admirably by our ~~forcement, and LDC is in
place now to assist with mana.~t, and going forward it will not
be a circumstance. So --a~~nk once a day is --I wasn't
aware --I mean --and t ~ain, I don't recall.
COMMISSIONE LOR: It was so bad that, you know,
COMM~S I E McDANIEL: Sure.
COMM S ER TAYLOR: And so I think --as we grow, I
think it's ~ portant to establish a quality of life here that we
enjoy right~w. So I'm not terribly impressed with flickering
buildings of different lights through the night.
COMMISSIONER McDANIEL: Nor am I.
COMMISSIONER TAYLOR: Right.
COMMISSIONER McDANIEL: Nor am I impressed with
retroactive enforcement back on existing businesses. So that's
where --I mean, I think going forward we've got an ordinance that
Page 51
March 10, 2020
will protect us and our quality of life. And I think that if there are
issues that are happening due to public concern about businesses'
lighting, then we'll be able to handle that on a case-by-base basis.
CHAIRMAN SAUNDERS: Commissioner Fiala.
COMMISSIONER FIALA: Yes. Did this just --you were
mentioning a case. Is that the El Dorado one?
COMMISSIONER TAYLOR: Yes, yes, last year. And if
Commissioner Solis was here, he would be very --be~he got the
calls also. "'-\ \...,,
COMMISSIONER FIALA: Oh, I see. I d~~en know they
had a problem, so... ~
COMMISSIONER TAYLOR: Yea~~ ~here the old Sports
Authority was. ~
COMMISSIONER FIALA: Y ~~' iruow where it is.
COMMISSIONER TAYLOL~ah.
COMMISSIONER FIAJA~y. And I think
Commissioner --Commis~~cDaniel has a good point, if there's
a --one that's particularl~~ng problems for the community, we
can handle that on a c~bef-case basis.
MR. KLATZ W: No, you won't.
CHAIRMA A DERS: Let me make sure I understand. I
got a little di a there, and I missed part of the conversation.
The ·~::1111i.1 s that --we have a new regulation, and the issue is
whether it a lies to existing businesses or just applies going
forward?
MR. KLATZKOW: To new businesses, yes.
CHAIRMAN SAUNDERS: And I would suggest that it apply
to all businesses. We do change the rules from time to time, and so I
don't think it sets any type of a precedent that's unreasonable. But I
think it would be unreasonable for one business to be able to say,
Page 52
March 10, 2020
well, I was here last week, so I can do X, and you just started, and
you can't do X. I would want to be consistent, I think. So let's see
what the consensus of the Board is.
Commissioner Fiala, your view is that --
COMMISSIONER FIALA: Well, I was thinking that we could
change, but then I was corrected to say they can't change it on a
case-by-case basis.
CHAIRMAN SAUNDERS: Correct. ~
COMMISSIONER FIALA: So --and what'sAr\5 'fair. If this
is causing a problem for the --we're here to re~e1~he citizens.
And if it's something that really bothers the-0~ 1 think we ought
to move along with that. I agree. l' ~
CHAIRMAN SAUNDERS: Okay I think the consensus is
that this should apply equally to ne~11s esses as well as existing
businesses. Is that --~ U
MR. OCHS: That gives ~uidance that we need, sir. And,
again, this is the first readi~~nis will be back on the 28th,
Jeremy? ~>-~
MR. FRANTZ: ~Mead.)
MR. OCHS: ~, ~r. Thank you.
COMMIS I ~fill TAYLOR: All right.
CHAI ___ AUNDERS: Do you want a motion to move
forward o ~·-
MR. S: Jeff?
CHAIRMAN SAUNDERS: --is the direction sufficient?
MR. KLATZKOW: No, the direction's sufficient. We may play
with the languages to make the intent of the Board clear.
CHAIRMAN SAUNDERS: And we'll have an opportunity to
discuss this when it comes back.
MR. OCHS: Yes, sir.
Page 53
March 10, 2020
MR. KLATZKOW: And the item is really just a request to
advertise.
COMMISSIONER TAYLOR: All right. Good.
CHAIRMAN SAUNDERS: Thank you.
MR. OCHS: Thank you.
MR. FRANTZ: Thank you.
MR. OCHS: Mr. Chairman, that takes us to Item l( ~ _\_
MR. KLATZKOW: I'm sorry. Did we vote on t~¥t item?
MR. OCHS: No, I didn't --Ao..\ '("'
MR. KLA TZKOW: We just need to vote t°' ~ur permission
to advertise. ~
CHAIRMAN SAUNDERS: That's ~Th'asjust asking.
Then we need a motion to move f~.,., with the item.
COMMISSIONER TA YLO~: J tlloved.
MR. OCHS: Apparently, y tlo, sir.
COMMISSIONER FIAL . cond.
CHAIRMAN SAUND All right. We have a motion and a
second. All in favor, si~~,t--y saying aye.
COMMISSIONE LA: Aye.
CHAIRMAN ~U DERS: Aye.
COMMIS r~ffi TAYLOR: Aye.
COMM S ER McDANIEL: Aye.
CH ~,,........ SAUNDERS: All opposed?
(No re onse.)
CHAIRMAN SAUNDERS: That passes unanimously.
MR. OCHS: Thank you.
Item #15
STAFF AND COMMISSION GENERAL COMMUNICATIONS
Page 54
March 10, 2020
Now we move to Item 15, staff and commission
communications. Again, just from my chair, sir, we have a reminder
of your April 7th, 2020, BCC, joint CRA workshop beginning at
9:00 a.m. here in the commission chambers, and that's all I have.
CHAIRMAN SAUNDERS: Mr. McDaniel?
COMMISSIONER McDANIEL: Yes, sir.
CHAIRMAN SAUNDERS: Do you have any c~ications?
COMMISSIONER McDANIEL: Oh, I'm so~ ~o. I thought
you were going on to another item. No, sir, I~m -~~ive me. I was
over there trying to decide what was going o that prior motion,
so --but no. Have a good day. -0~
CHAIRMAN SAUNDERS: Com~~ner Taylor?
COMMISSIONER TAYLOR: tfust'W'ish everyone a soon-to-be
St. Paddy's Day parade --U
COMMISSIONER McD L: Look at you in your green.
COMMISSIONER TA : And --yeah, we did it, right?
We didn't talk to each ot~~ unshine was preserved here. But it is
Saint Paddy's Day co~p, so I wish a joyous celebration, and
may the luck of t~~sh'\mile on this community.
CHAIRMA~AlJNDERS: Commissioner Fiala?
COMMj-~ER FIALA: Yes, thank you so much.
I had,A~ortunity to take a private tour of the sports complex
this past w~end. I want to tell you, I was absolutely flabbergasted.
They're doing so much there. This thing is going to be a highlight
like we've never seen before in Collier County. It was amazing. And
they had so many workers that --I bet there were a couple hundred
workers there working on this place, and they have everybody you
could ever dream of, not that you've seen, but dream of. So I'm very
excited about supporting this and moving forward with it. You guys
Page 55
have done a great job.
MR. CASALANGUIDA: Thank you.
COMMISSIONER McDANIEL: Yes.
March 10, 2020
COMMISSIONER FIALA: And then the other thing is, have a
happy Saint Patrick's Day. Is everybody going to go to the parade?
COMMISSIONER McDANIEL: No. And just --you know, as
a --Commissioner Saunders, forgive me. You caught 1!(e ~leeping
there. ~V
COMMISSIONER TAYLOR: Ah. I noticecL.._ \ \ '
COMMISSIONER McDANIEL: It was.! ~~est. It is
ele~tion --I mean, my competitors are goini')~d things to use
against me, so... ~) ~
COMMISSIONER TAYLOR: Al . t.
COMMISSIONER McDANIE~4 1 is Saturday I won't be
attending the parade because there ~ttle drive in Immokalee. It's
one of the --our annual event · okalee. They run about 200
head of cattle through dow~ mmokalee, as was originally done,
and they all end up over~~~Robert's Museum over on Robert's
Avenue. -OV
It's an amazi~~ience. And not to take away from the
parade downto ~t'"if you haven't been to our museum facility in
Immokalee a / ttended this cattle drive, it's a wonderful --it's a
wonderfu --~~--... .11111.cn-l ...... unity. And Huey Howard, my friend for a
millennia, c leman forever, is the honored cattleman this year, and
so if you have a chance --
CO MMIS SI ONER FIALA: Could you tell people, will there be
food to buy there, and can they spend the day and --
CO MMIS SI ONER McDANIEL: Absolutely. There's
entertainment virtually all day long, yes.
CHAIRMAN SAUNDERS: Okay. Ms. Kinzel, do you have
Page 56
March 10, 2020
anything?
THE CLERK: No. Thank you for asking.
CHAIRMAN SAUNDERS: I only have one little item, and I
just want to get authorization from the Board. As we go forward,
there may be times where we have to have meetings where we may
not have a quorum sitting in the room or there may be situations
where we don't want to have a quorum in the room bec~s~ of some
issues associated with the coronavirus. ~V
Communities are sending letters to the goveru9'\ a~K1ng for a
waiver of the open government requirements~n ta\~rtain
emergency circumstances, and I'd just like th ority of the Board
to be able to address a letter or raise that i 1th the governor if
need be. We don't anticipate that happ · ut I want to be
prepared for it. ~
So if there's no objection, I'l e that I can have the
authority. ~ "'-
COMMISSIONER FI J lt's good to be prepared.
CHAIRMAN SA : And I'll work with the County
Attorney on that. We'~ drafts of letters that would work in that
regard. &,
And oth~r h~that --
COMM S ER McDANIEL: I've got one more thing when
you're do :tJ(-"'\"
CHAIMiAN SAUNDERS: Other than that, I want to make
sure everybody stays healthy and uses caution, and we'll get through
all this. And I know our staff is well prepared, and I think we can be
very pleased with that, so ...
COMMISSIONER McDANIEL: And I want to thank you for
having that presentation and the information for our community.
That was much --that was much appreciated.
Page 57
March 10, 2020
I did want to mention that our Collier County Fair starts on
March the 12th, and I'll be doing the ribbon cutting on Friday night,
the 13th, so --and it's --there, again, is another wonderful
community event. If you hadn't had the opportunity, come on --and
it goes for almost 17 days, the 12th through the 25th, I believe, or so.
COMMISSIONER TAYLOR: Or really?
COMMISSIONER McDANIEL: Yeah, it's a lon~_.e~~ this year.
CHAIRMAN SAUNDERS: All right. If there ~~other
comments, questions, we are adjourned. Thank y~\ ~...,,
COMMISSIONER TAYLOR: And it's a re~
**** Commissioner Taylor moved, seci~ommissioner Fiala
and carried unanimously (Commission is Absent) that the
following items under the Consent ~ S mmary Agendas be
approved and/or adopted **** -:i!:' U
Item#16Al ~
EXTENDING THE A~MENT FOR SPECIAL MAGISTRATE
BRENDA C. GA T N FOR AN ADDITIONAL TWO
YEARS TOT ATE ON MAY 15 2022
Item#l6~
RECORDING THE FINAL PLAT OF ISLES OF COLLIER
PRESERVE PHASE 14, (APPLICATION NUMBER
PL20190002012) APPROVAL OF THE STANDARD FORM
CONSTRUCTION AND MAINTENANCE AGREEMENT AND
APPROVAL OF THE AMOUNT OF THE PERFORMANCE
SECURITY -THE DEVELOPER MUST RECEIVE A
Page 58
March 10, 2020
CERTIFICATE OF ADEQUATE PUBLIC FACILITIES (COA)
PRIOR TO THE ISSUANCE OF THE CONSTRUCTION PLAN
FINAL APPROVAL LETTER
Item #16A3
FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF
THE POT ABLE WATER AND SEWER UTILITY F~~ITIES
FOR HADLEY PLACE WEST, PL20180001829 .,A)Jrff'O
AUTHORIZE THE COUNTY MANAGER, ~~DESIGNEE,
TO RELEASE THE FINAL OBLIGATION IN THE
AMOUNT OF $4,000 TO THE PROJEC~ EER OR THE
DEVELOPER'S DESIGNATED AGE~LOCATED OFF OF
RADIO LANE, NORTH OF THE ~IE'R..SECTION OF RADIO
ROAD AND DA VIS BL VD. "!;; V
~~
Item#16A4 ~
FINAL ACCEPTAN~THE SEWER UTILITY FACILITIES
FOR MOORINGS ~T GRANDE LAKE PHASE ONE AND
TWO -PHAS ~O SEWER, PL20190002700, AND TO
AUTHORIZ,.....~_,___ COUNTY MANAGER, OR HIS DESIGNEE,
TO RELE---..--E UTILITIES PERFORMANCE SECURITY
(UPS) AN INAL OBLIGATION BOND IN THE TOTAL
AMOUNT OF $39,448.40 TO THE PROJECT ENGINEER OR THE
DEVELOPER'S DESIGNATED AGENT-LOCATED OFF OF
GOLDEN GATE PARKWAY BETWEEN AIRPORT-PULLING
ROAD AND LIVINGSTON ROAD
Item #16A5
Page 59
March 10, 2020
RESOLUTION 2020-40: FINAL ACCEPTANCE OF THE
PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS FOR
THE FINAL PLAT OF RUNAWAY BAY REPLAT,
APPLICATION NUMBER PL20120000266, AND AUTHORIZE
THE RELEASE OF THE MAINTENANCE SECURITY
Item#l6A6 ~
RESOLUTION 2020-41: FINAL ACCEPTA~~ THE
PRIVATE ROADWAY AND DRAINAGE VEMENTS FOR
THE FINAL PLAT OF ITALIA, APPLicd_~ NUMBER AR-
9746, AND AUTHORIZE THE RELE~ THE
MAJNTENANCE SECURITY 6 ~T
Item #16A7 ~<if;
RESOLUTION 2020-42-~L ACCEPTANCE OF THE
PRIVATE ROADW A~~11.DRAINAGE IMPROVEMENTS,
AND ACCEPTA 00 0~ THE PLAT DEDICATIONS, FOR THE
FINAL PLAT i, ... ~~,.RTESIA NAPLES, PHASE 5, APPLICATION
NUMBER P---...: 000374, AND AUTHORIZE THE RELEASE
OF THE ENANCE SECURITY
Item #16A8
RESOLUTION 2020-43: AMENDING EXHIBIT "A" TO
RESOLUTION NO. 2013-239, AS AMENDED, THE LIST OF
SPEED LIMITS ON COUNTY MAINTAINED ROADS, TO
REVISE THE SPEED LIMIT ON RIDGE STREET AND SOLANA
Page 60
March 10, 2020
ROAD FROM THIRTY (30) MILES PER HOUR TO TWENTY-
FIVE (25) MILES PER HOUR, ADD TRAFFIC CALMING TO
BOTH RIDGE STREET AND SOLANA ROAD AND TO
RECOGNIZE THE SPEED LIMIT ON MADISON PARK
BOULEY ARD AND MARBELLA LAKES DRIVE AS THIRTY
(30) MILES PER HOUR
Item #16A9 -Moved to Item #I IE (Per Agenda Chan~et)
Item#16A10 ~
AN EASEMENT USE AGREEMENT ( ~ .... -~ENT) FOR LOT
14, BLOCK H, KENSINGTON GARD , ACCORDING TO THE
PLAT THEREOF AS RECORDED T AT BOOK 29, PAGE 36
OF THE PUBLIC RECORDS O_~'-"""L.J_L,JIER COUNTY. (PETITION
EUA-PL20200000226 -FO 2720000325
Item#16All f$
AW ARD WORK ~ TO BONNESS INC., FOR
CONSTRUCT! THE "ST. ANDREWS BLVD., AT
WILDFL ~ A Y" TRAFFIC CALMING PROJECT, IN THE
AMOUN ~.--536.40 PROJECT #60213
Item #16A12
THE INSTALLATION OF SPEED TABLES ON BURTON ROAD,
ESTHER STREET, GAIL BOULEVARD & DONNA STREET, AT
AN INSTALLATION COST NOT TO EXCEED $100,000 AND
Page 61
March 10, 2020
AUTHORIZE THE NECESSARY BUDGET AMENDMENTS.
PROJECT NO. 60240 -FUNDING WILL BE FROM GAS TAXES
Item #16Bl
COUNTY ATTORNEY'S RECOMMENDATION TO WAIVE
ANY POTENTIAL ETHICS CONFLICT FOR A HALpEMAN
CREEK MSTU ADVISORY BOARD MEMBER B~~ON CH.
112, FLORIDA STATUTES -THE MEMBER IS,"---._Af~ING FOR
A COMMUNITY REDEVELOPMENT AGE~\\1tRA)
SHORELINE STABILIZATION GRANT W THE
BAYSHORE GATEWAY TRIANGLE ITY
REDEVELOPMENT AREA BGTC
Item #16CI ~()
A BUDGET AMEND MEN ~ THE FACILITIES
MANAGEMENT DIVI N THE AMOUNT OF $1,202,500
FROM THE INFRASJ3_r TURE SALES TAX RESERVE FUND
(318) TO FUND ~E'\1:ERGENCY SERVICES CENTER (ESC)
CHILLER REP ~~~ENT AND CONTROLS UPGRADE -
IMPROVE ~....... WILL MAINTAIN THE HARDENED
STRUCT :::: ORM PROTECTION OF THE CHILLERS
WITHOU E CURRENT LIMITATIONS OF AIRFLOW
Item #16C2
A BUDGET AMENDMENT FOR THE FACILITIES
MANAGEMENT DIVISION IN THE AMOUNT OF $83,950
FROM THE INFRASTRUCTURE SALES TAX RESERVE FUND
Page 62
March 10, 2020
(318) TO FUND THE REMOVAL AND REPLACEMENT OF THE
EXISTING ROOFING, FLASHINGS AND GUTTERS/LEADERS
AT THE MUSEUM OF THE EVERGLADES
Item #16C3
A BUDGET AMENDMENT FOR THE FACILITIES
MANAGEMENT DIVISION IN THE AMOUNT OF~0,000
FROM THE INFRASTRUCTURE SALES TAX S~VE FUND
(318) TO FUND THE ELECTRICAL SWITC UPGRADE
OF SUBSTATIONS A, B, AND KON THE --~ CAMPUS OF
THE COUNTY GOVERNMENT CENT~
Item #16C4 -~0 ~
A BUDGET AMENDMENT l'HE FACILITIES
MANAGEMENT DIVISIO HE AMOUNT OF $4,000,000
FROM THE INFRAS!l RE SALES TAX RESERVE FUND
(318) TO FUND THE ACEMENT OF THE EXISTING
UNDERGROUN ~I ED WATER PIPING MAINS NOW
SERVING 11 tEitNMENT CAMPUS BUILDINGS
Item#l6~
RESOLUTION 2020-44/CWS RESOLUTION 2020-01:
AUTHORIZING THE ACQUISITION BY CONDEMNATION, IF
NECESSARY, OF THOSE PERPETUAL UTILITY EASEMENTS
AND TEMPORARY CONSTRUCTION EASEMENTS
NECESSARY FOR THE CONSTRUCTION OF WATER MAINS
TO FACILITATE THE 1-75 / COLLIER BOULEVARD UTILITY
Page 63
March 10, 2020
RELOCATION PROJECT. (PROJECT NO. 70229) ESTIMATED
FISCAL IMPACT: $520,000
Item #16C6
AW ATER AND SEWER CREDIT ADJUSTMENT TO COACH
HOMES II AT TREVISO BAY -CORRECT BILLIN THAT
OCCURRED AT THE INCORRECT RATE CODE
Item #16C7
EXECUTING THE UNDERGROUND D
~
~UTION
FACILITIES INSTALLATION AGRE~-"--r'NT AND THE
SUPPLEMENTAL FORMS NE~E Y TO CONVEY AN
EASEMENT TO FLORIDA PO ND LIGHT CO., AT THE
GOLDEN GATE WASTEW PLANT, FOR THE
INSTALLATION OF ELE AL SERVICES RELATED TO
THE GOLDEN GATE IANCE PROJECT NO. 70222, NOT
TO EXCEED $50 -F~ #36450440006
Item #16Dl 'S;,~
A BUDG.....,.._t..-i ENDMENT IN THE AMOUNT OF $90,000
UTILIZIN OMMUNITY DEVELOPMENT BLOCK GRANT
FY2019/2020 FUNDS FOR THE RENOVATIONS AND
IMPROVEMENTS AT THE GOLDEN GATE SENIOR CENTER -
LOCATED AT 4715 GOLDEN GATE PARKWAY, FOLIO
#36110040005
Item #16D2
Page 64
March 10, 2020
AN AGREEMENT FOR SALE AND PURCHASE WITH DAVID
F. BURDIS, FOR 1.14 ACRES UNDER THE CONSERVATION
COLLIER LAND ACQUISITION PROGRAM AT A COST NOT
TO EXCEED $17,150-TO BE A PART OF THE WINCHESTOR
HEAD MULTI-PARCEL PROJECT
Item # I 6D3 -Withdrawn (Per Agenda Change Sheet~
RECOMMENDATION TO APPROVE AN~~RIZE THE
CHAIRMAN TO SIGN THE ATTACHED I OCAL
AGREEMENT WHICH PROVIDES FO~l ICES AND
EDUCATION VIA MULTI-COUNTY~[CULTURAL
EXTENSION AGENTS OF THE V~RSITY OF FLORIDA
INSTITUTE OF FOOD AND A_~ LTURAL SCIENCES
EXTENSION AND AUTHO-1~'"" 2,422.52 AS COLLIER
COUNTY'S PROPORTIO SHARE OF THIS AGREEMENT
Item#l6D4 ~<$
COLLIER C COMMUNITY FOUNDATION FOR A
SHADE S,11\~ URE AND RECOGNITION PLAQUE AT THE
TIGERTAM3EACH PLAYGROUND AND AUTHORIZE ALL
NECESSARY BUDGET AMENDMENTS. (NET FISCAL IMPACT
$10,500)
Item #16D5
Page 65
March 10, 2020
RESOLUTION 2020-45: REPEALING ALL PREVIOUS
RESOLUTIONS ESTABLISHING THE COLLIER COUNTY
PARKS AND RECREATION PRACTICE AND PROCEDURES
TO AUTHORIZE THE SALE AND CONSUMPTION OF
ALCOHOLIC BEVERAGES IN COLLIER COUNTY PARKS
WITH AV ALID PERMIT ISSUED BY THE PARKS AND
RECREATION DIVISION
S>
Item #16El ~ ~
AN ASSUMPTION AGREEMENT ASSIG"Td'fto'°ALL RIGHTS,
DUTIES AND BENEFITS, AND OBLI~~S
1
TO INFOSEND,
INC., UNDER AGREEMENT #18-731~INTING AND
MAILING SERVICES" -DUE TO f ~SSET PURCHASE
AGREEMENT FOR SOUTHW RECT INC.
Item #16E2 ~~
AW ARD REQUEST ~~ROFESSIONAL SERVICES ("RPS")
NO. 18-7432-TR, '~O}ESSIONAL SERVICES LIBRARY -
TRANSIT PL -..__-~-<sG, DESIGN AND/OR STUDY CATEGORY,"
TO JACOBS~ BERING GROUP INC., ATKINS NORTH
AMERIC , ., JOHNSON ENGINEERING, INC., AND
CAPITAL NSULTING SOLUTIONS LLC, AND
AUTHORIZING THE CHAIRMAN TO SIGN THE
AGREEMENTS
Item #16E3
Page 66
March 10, 2020
A WARD REQUEST FOR PROFESSIONAL SERVICES ("RPS")
NO. 18-7432-SW, "PROFESSIONAL SERVICES LIBRARY -
SOLID AND HAZARDOUS WASTE MANAGEMENT
ENGINEERING," TO STEARNS, CONRAD AND SCHMIDT,
CONSULTING ENGINEERS, INC., D/B/A SCS ENGINEERS,
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS,
INC., HDR ENGINEERING, INC., CARLSON
ENVIRONMENT AL CONSULT ANTS, PC, GOLD~
ASSOCIATES INC., AND DAVIDSON ENGIN , INC.,
AND AUTHORIZING THE CHAIRMAN TO THE
AGREEMENTS -PROVIDING SMALLS ... .-;.......,MENTAL
ENGINEERING SERVICES FOR PROJ S HAT DO NOT
EXCEED $200 000
Item #16E4 ~()
AGREEMENT NO. 18-743 -~'PROFESSIONAL SERVICES
LIBRARY -COASTA.....,,..----,.,.-NEERING CATEGORY," TO
APTIM ENVIRONM~1 & INFRASTRUCTURE, LLC,
HUMISTON & M 1R~ENGINEERS, P.A., AND TAYLOR
ENGINEERIN , ., AND AUTHORIZE THE CHAIRMAN TO
SIGN THE ~= ... ~MENTS -PROVIDING ENGINEERING
SERVIC OUNTY STAFF ON PROJECTS THAT DO NOT
EXCEED O 000
Item #16E5
AW ARD INVITATION TO BID (ITB) NO. 19-7652, GILLIG BUS
PARTS, TO GILLIG LLC (GILLIG) AND MUNCIE
RECLAMATION AND SUPPLY CO., D/B/A MUNCIE TRANSIT
Page 67
March 10, 2020
SUPPLY (MUNCIE TRANSIT) FOR THE SUPPLY OF
ORIGINAL EQUIPMENT MANUFACTURER (OEM) AND NON-
OEM PARTS TO MAINTAIN AND REPAIR THE COUNTY'S
FLEET
Item #16E6
THE 2020 CENSUS AGREEMENT, AN INTERAG~
AGREEMENT BETWEEN THE COLLIER co~~UBLIC
SCHOOL DISTRICT, UNITED STATES CE~~~UREAU,
AND THE BOARD OF COUNTY COMMI ERS TO
COLLABORATE AND SHARE RESOU TO FACILITATE
COMPLETION OF THE 2020 CENSU
Item #16E7 ~0
~REPARED BY THE ADMINISTRATIVE REP
PROCUREMENT SER T~-.. DIVISION FOR CHANGE ORDERS
AND OTHER CONT}0C AL MODIFICATIONS REQUIRING
BOARD APPRO~~-"t>NE (1) CHANGE ORDER MODIFYING
CONTRACTS O CALENDAR DAYS TO COMPLETION
PERIODS, 0 AFTER-THE-FACT MEMO WITH A FISCAL
IMPACT 1 734.34 AND NO AMENDMENTS
Item #16E8
ADMINISTRATIVE REPORT PREPARED BY THE
PROCUREMENT SERVICES DIVISION FOR DISPOSAL OF
PROPERTY AND NOTIFICATION OF REVENUE
DISBURSEMENT -ON-LINE SALES FOR THIS PERIOD
Page 68
March 10, 2020
TOTALED $2 009.00
Item #16Fl
RESOLUTION 2020-46: AMENDMENTS (APPROPRIATING
GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE
PROCEEDS) TO THE FISCAL YEAR 2019-20 AD~
BUDGET
Item#16Hl ~
PROCLAMATION DESIGNATING M~~l4, 2020 AS GIRL
SCOUT WEEK IN COLLIER COUNT~E PROCLAMATION
WILL BE MAILED TO THE OFFif2')iS\)F GIRL SCOUTS OF
GULFCOAST FLORIDA, JNC. i:; V
~~
Item#16H2 ~
PROCLAMATION D~~ATJNG MARCH 23, 2020 AS THE
10TH ANNIVER~Y~F THE JEWISH HISTORICAL SOCIETY
OF SOUTHW S!{~ORIDA. COMMISSIONER SOLIS WILL
PRESENT T~ OCLAMATION TO THE HISTORICAL
SOCIETY EIR 10TH ANNIVERSARY CELEBRATION
BEING H ON MARCH 23, 2020
Item #1611
MISCELLANEOUS CORRESPONDENCE -ITEMS TO FILE FOR
THE RECORD:
Page 69
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
March 10, 2020
1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED:
A. DISTRICTS:
1) Cedar Hammock Community Development District:
Meeting Agenda 0 1/17 /2020 (continued from 01/13 /20);
Meeting Agenda 01 /27 /2020 (continued from 01/20/20)
Meeting Minutes 01/13 /2020; January 17, 2020 (continued from 01/13 /20)
2) Enbrook Community Development District:
Legal Notice Proposed CDD published Tuesday February 11 ,
Tuesday, February 18 , Tuesday, February 25 and Tuesday,
March 3 , 2020
3) Heritage Bay Community Development District:
Meeting Agenda 11 /07 /2019
Meeting Minutes 11/07/2019
B. OTHER:
1)
2)
Code Enforcement Nuisance Abatement (Annual) Legal Notice:
Legal Notice published Sunday, January 5, Sunday, January 19,
Sunday , February 2 and Sunday, February 16 , 2020
Collier County Housing Authority:
Annual Filing Notice and 2020 Meeting Schedule
March 10, 2020
Item #16Jl
AN AGREEMENT AUTHORIZING THE COLLIER COUNTY
SHERIFF'S OFFICE TO HA VE TRAFFIC CONTROL
JURISDICTION OVER PRIVATE ROADS WITHIN THE
LIVINGSTON LAKES CONDOMINIUM ASSOCIATION, INC.,
SUBDIVISION
S>
Item#16J2 ~ ~
RECORD IN THE MINUTES OF THE BO ~F COUNTY
COMMISSIONERS, THE CHECK NU i~i._ OTHER
PAYMENT METHOD), AMOUNT, P , AND PURPOSE FOR
WHICH THE REFERENCED DIS R MENTS WERE DRAWN
FOR THE PERIODS BETWEEN_'-_____ ~--UARY 13, 2020 AND
FEBRUARY 26, 2020 PURS ~--TO FLORIDA STATUTE
136 .06
Item #16J3 ~<$
BOARD APPR~<)-ND DETERMINE VALID PUBLIC
PURPOSE F __ __,,~VOICES PAYABLE AND PURCHASING
CARD T CTIONS AS OF MARCH 4 2020
Item #16Kl
RESOLUTION 2020-47: APPOINTING PAUL SHEA TO THE
COLLIER COUNTY PLANNING COMMISSION
Item #16K2
Page 70
March 10, 2020
RESOLUTION 2020-48: APPOINTING PETER BERRY TO THE
PUBLIC TRANSIT ADVISORY COMMITTEE WITH TERM
EXPIRING MARCH 22, 2023
Item #16K3
A TRI-PARTY DEVELOPER CONTRIBUTION A~~ENT
WITH A VE MARIA DEVELOPMENT, LLLP A ~ ~E
DISTRICT SCHOOL BOARD OF COLLIER TY,
FLORIDA, AND APPROVE THE ISSUAN~~
EDUCATIONAL IMPACT FEE CREDI HE DEVELOPER
FOR THE CONSTRUCTION OF AN NTARY SCHOOL
ON SCHOOL BOARD PROPERT E TOWN OF A VE
MARIA AS PROVIDED FOR IN DEVELOPER
CONTRIBUTION AGREEM AS DETAILED IN THE
EXECUTIVE SUMMARY
Item#l7A ~<$
RESOLUTION ~<\9: PETITION VAC-PL20190001056, TO
DISCLAIM,:;_~ UNCE AND VACATE THE COUNTY AND
THE PUB TEREST IN A PORTION OF THE 25-FOOT
BUFFER SERVATION EASEMENT (B.C .E.), BEING A
PART OF TRACTS "I" & "N" OF CARLTON LAKES UNIT NO.
1, PLAT BOOK 26, PAGES 65 THROUGH 72, A PORTION OF
THE WETLAND CONSERVATION EASEMENT (W.C.E.) BEING
A PART OF TRACT "C3", AND A PORTION OF THE UPLAND
PRESERVE, BEING A PART OF TRACT "UPI", OF CARLTON
LAKES UNIT NO. 2, PLAT BOOK 30, PAGES 52 THROUGH 58,
Page 71
March 10, 2020
A PORTION OF THE WETLAND CONSERVATION EASEMENT
(W.C .E.) LOCATED IN TRACTS "C5" & "C6" OF CARLTON
LAKES UNIT NO. 3, PLAT BOOK 34, PAGES 66 THROUGH 73
OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA,
LOCATED IN THE NORTHEAST QUADRANT OF
IMMOKALEE ROAD AND LIVINGSTON ROAD IN SECTION
19, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COL~IER
COUNTY, FLORIDA AND TO ACCEPT PETITIO~l\;$ GRANT
OF A CONSERVATION EASEMENT TO REPL~~HE
VACATED CONSERVATION EASEMENTS e
~~~ Item #17B
ORDINANCE 2020-10: AMEND! ~!NANCE NO. 2001-08,
THE PINE RIDGE CENTER PL ...... ._.__.. D UNIT DEVELOPMENT
BY MOVING THE BOUND F AREA A AND AREA B
USES TO THE SOUTH A,.._~ CONFIGURING THE
PRESERVE TRACT; B ING AN AREA Bl; BY ADDING
AUTOMOBILE PA LOTS, BUSINESS INCUBATOR,
ACCELERATORAP O-WORK SPACE AS PERMITTED
USES; BY REVI~~-THE MASTER PLAN, AND PROVIDING
AN EFFECT_____, ATE. THE SUBJECT PROPERTY,
CONSIST F 8.73+/-ACRES, IS LOCATED SOUTH OF
PINE RID ROAD AND EAST OF LIVINGSTON ROAD, IN
SECTION 18, TOWNSHIP 49 SOUTH, RANGE 26 EAST,
COLLIER COUNTY, FLORIDA
Item #17C
ORDINANCE 2020-11: AMENDING ORDINANCE NO. 2001-09,
Page 72
March 10, 2020
AS AMENDED, THE PINE RIDGE CENTER WEST PLANNED
UNIT DEVELOPMENT BY MOVING THE BOUNDARY
BETWEEN AREA A AND AREA B USES TO THE SOUTH AND
RECONFIGURING THE PRESERVE TRACT; BY ADDING
AUTOMOBILE PARKING LOTS , BUSINESS INCUBATOR,
ACCELERATOR AND CO-WORK SP ACE AS PERMITTED
USES; BY ADDING A DEVIATION FOR OFF-SITE"\..~~
PRESERVES; BY REVISING THE MASTER PLA~~
PROVIDING AN EFFECTIVE DATE. THE SUB \Cf"'
PROPERTY, CONSISTING OF 8.87+/-ACRE , OCATED
SOUTH OF PINE RIDGE ROAD AND EA _ LIVINGSTON
ROAD IN SECTION 18, TOWNSHIP 49 ._...__'-' H, RANGE 26
EAST COLLIER COUNTY FLORID L20180002264
Item #17D ~0
ORDINANCE 2020-12: ES ~SHING THE ENBROOK
COMMUNITY DEVEL,.....,.~.....,NT DISTRICT (CDD) PURSUANT
TO SECTION 190 .00~, LORIDA STATUTES
Page 73
March 10, 2020
*******
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 10:33 a.m.
ATTEST:
BOARD OF COUNTY COMMI~ONERS
BOARD OF ZONING APPEAL
OFFICIO GOVERNING BO~ ) OF
SPECIAL DISTRICTS UN~ ITS CONTROL
~~~
BURT SAUNDer~HAIRMAN
ERK
~
These mi~~oved by the Board on _____ , as
presented ______ or as corrected ____ _
TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS
COURT REPORTING BY TERRI LEWIS, FPR, COURT
REPORTER AND NOTARY PUBLIC.
Page 74