Agenda 07/14/2020 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
July 14, 2020
9:00 AM
Commissioner Burt Saunders, District 3 – Chair
Commissioner Andy Solis, District 2 – Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Penny Taylor, District 4
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Requests to petition the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
“Public Petitions.” Public petitions are limited to the presenter, with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all
lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this 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
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. June 2, 2020 BCC Special Meeting Minutes
2.C. June 9, 2020 BCC Meeting Minutes
2.D. June 18, 2020 - BCC Budget Workshop Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
5.A. Presentation by the County’s Director of the Bureau of Emergency Services
regarding hurricane preparedness and operations for the 2020 Hurricane Season
(All Districts)
6. PUBLIC PETITIONS
6.A. Public Petition request from Judith Hushon regarding installing charging stations
at public facilities.
7. *** TO BE HEARD NO SOONER THAN 1:00 P.M. *** PUBLIC COMMENTS ON
GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. Recommendation not to approve an Ordinance for a single Petition from the 2018
Cycle Three of Growth Management Plan Amendments for an Amendment
Proposed to the Future Land Use Element to Establish the Ventana Pointe
Residential Overlay and not to approve for Transmittal to the Florida Department
of Economic Opportunity for Review and Comments Response.
[PL20180002668/CP-2018-7] (Adoption Hearing) (Companion to Item 9B) (District
5)
9.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.
Recommendation to approve an Ordinance amending Ordinance Number 2004-41,
as amended, the Collier County Land Development Code, which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida, by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from a Rural Agricultural
(A) zoning district within the Rural Fringe Mixed Use District Overlay-Receiving
Lands to a Residential Planned Unit Development (RPUD) zoning district for the
project to be known as Ventana Pointe RPUD, to allow construction of up to 77
detached single family dwelling units on property located on the south side of
Immokalee Road, approximately two miles east of Collier Boulevard, in Section 25,
Township 48 South, Range 26 East, consisting of 37.62± acres; and by providing an
effective date. [PL20180002669] (This is a companion to Agenda Item #9A) (District
5)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to direct the County Manager to work with the Naples Senior
Center (NSC) team to explore opportunities to locate on public property or other
alternative private sites in the county. (Commissioner McDaniel) (All Districts)
10.B. Recommendation to direct the County Manager, or designee, to develop a scope,
estimated cost and schedule for a combined Vulnerability Assessment and Adaption
Planning Study related to sea-level rise for future consideration. (Commissioner
Taylor) (All Districts)
10.C. Recommendation to adopt a resolution designating the area located in the District 2
Industrial Park area as a cultural arts district. (Commissioner Solis) (District 2)
10.D. Discussion of proposal by the Citizens Climate Lobby. (Commissioner Saunders)
(All Districts)
10.E. ***This item to be heard no sooner than 1:00 p.m.*** Recommendation that the
Board direct the County Attorney to advertise and bring back for a Special Hearing
an Ordinance mandating that individuals wear a face covering in public.
(Commissioner Solis) (All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to adopt a resolution establishing Proposed Millage Rates as the
Maximum Property Tax Rates to be levied in FY 2020/21 and Reaffirm the
Advertised Public Hearing dates in September 2020 for the Budget approval
process. (Mark Isackson, Director of Corporate Financial Planning and
Management Services) (All Districts)
11.B. Recommendation to approve allocations of the Coronavirus Relief Fund
appropriation to Collier County in the amount of $67,162,425. (Sean Callahan,
Executive Director, Corporate Business Operations) (All Districts)
11.C. Recommendation to award Agreement No. 19-7632 for Construction Engineering
and Inspection (“CEI”) and Related Services for "Eleven Bridge Replacements East
of SR 29" to HighSpans Engineering, Inc., in a not to exceed amount of
$3,184,809.50. (Marlene Messam, Principal Project Manager, Transportation
Engineering Division) (District 5)
11.D. Recommendation to award Invitation to Bid (“ITB”) 20-7719, Palm River Blvd
Bridge Replacement (Project No. 66066), to ZEP Construction, Inc., in the amount
of $1,295,966.06, and authorize the Chairman to sign the attached Agreement. (Jay
Ahmad, Director, Transportation Engineering) (District 2)
11.E. Recommendation to award Bid Number 20-7770, “South County Water
Reclamation Facility (SCWRF) Modifications to Clarifier # 2,” to Contractor,
PWC, Joint Venture LLC, in the amount of $1,599,700 for Project Number 70270,
and approve the necessary budget amendments. (Tom Chmelik, Public Utilities
Engineering and Project Management Division) (District 1)
11.F. Recommendation to award Invitation to Bid No. 20-7769, “South County Regional
Water Treatment Reactor Tank No. 4,” Project 70135, to Mitchell & Stark
Construction Company, Inc., in the amount of $3,843,000, and authorize the
Chairman to sign the attached agreement. (Companion to Agenda Item to 12743)
(Tom Chmelik, Public Utilities Engineering and Project Management) (All Districts)
11.G. Recommendation to award Contract 19-7633 “South County Regional Water
Treatment Reactor Tank No. 4 - CEI Services,” Project 70135, to Stantec
Consulting Services, Inc., in the amount of $318,640, for Construction Engineering
Inspection Services. (This is a companion to Agenda Item 12742) (Tom Chmelik,
Public Utilities Engineering & Project Management). (All Districts)
11.H. Recommendation to award Invitation to Bid (“ITB”) No. 20-7747-ST, Immokalee
Health Building HVAC and Roof Replacement Project, to DEC Contracting Group
Inc., in the amount of $1,266,093 and authorize the Chairman to sign the attached
agreement. (John McCormick, P.E., Principal Facilities Engineer, Facilities
Management Division) (All Districts)
11.I. Recommendation to award Invitation to Bid ("ITB") No. 20-7741, "Carica Pump
and Pipe Improvements," (Project Number 71067), to Florida Design Drilling
Corporation, in the amount of $1,354,000, and authorize the Chairman to sign the
attached agreement. (Tom Chmelik, Public Utilities Engineering and Project
Management) (District 2)
11.J. Recommendation to approve and authorize the Chairman to execute a Seventh
Amendment in the amount of $1,637,264 to Agreement No. 04-3673 with Carollo
Engineers, Inc., pertaining to the design of the Northeast Water Reclamation
Facility and Water Treatment Plant, and to authorize the necessary budget
amendments. (Craig Pajer, Public Utilities Principal Project Manager) (District 5)
11.K. Recommendation to award Invitation to Bid (“ITB”) No. 20-7752, “Hickory Road
Water Main Improvements” (Project Number 70129), to Haskins, Inc., in the
amount of $1,377,246.50, and authorize the Chairman to sign the attached
agreement. (Tom Chmelik, Public Utilities Engineering and Project Management)
(District 2)
11.L. ***This item to be heard no sooner than 1:00 p.m.*** Recommendation to accept
the COVID-19 Status Report and provide further direction as appropriate. (Steve
Carnell, Department Head, Public Services Department) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Isles of Collier
Preserve Phase 10D, PL20180003662 and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
total amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 4)
16.A.2. Recommendation to approve final acceptance of the potable water and
sewer facilities for Kohl’s, PL20110001976, accept the conveyance of a
portion of the potable water facilities, and to authorize the County
Manager, or his designee, to release the Utilities Performance Security
(UPS) and Final Obligation Bond in the total amount of $13,547.69 to
the Project Engineer or the Developer’s designated agent. (District 2)
16.A.3. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Bent Creek Preserve
Phase 2B, PL20180003037 and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the amount of $4,000 to
the Project Engineer or the Developer’s designated agent. (District 5)
16.A.4. Recommendation to approve final acceptance of the potable water and
sewer facilities for Thrive @ Naples, PL20180000748, accept the
conveyance of a portion of the potable water and sewer facilities, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $57,190.25 to the Project Engineer or the Developer’s
designated agent. (District 4)
16.A.5. Recommendation to approve final acceptance of the potable water and
sewer facilities for Gateway Shoppes Expansion, PL20180003733, accept
the conveyance of a portion of the sewer facilities, and to authorize the
County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$38,378.38 to the Project Engineer or the Developer’s designated agent.
(District 2)
16.A.6. Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Trevi Phase 2, PL20180001898, 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 $16,792.01 to the Project Engineer or the Developer’s
designated agent. (District 1)
16.A.7. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of the potable water and
sewer facilities for Naples Reserve Boat Ramp and Tot Lot.
[PL20200000743] (District 1)
16.A.8. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for LaMorada Phase 3,
PL20180003705, and to authorize the County Manager, or his designee,
to release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 5)
16.A.9. Recommendation to approve final acceptance of the sewer utility
facilities for Price Street Plaza Phase 3, PL20190000906, and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the total amount of $4,000 to the Project Engineer or
the Developer’s designated agent. (District 1)
16.A.10. Recommendation to approve final acceptance of the sewer utility
facilities and accept the conveyance of a portion of the sewer utility
facilities for the Naples Heritage Tennis Center. [PL20200000834]
(District 3)
16.A.11. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Edge 75 by Watermark, PL20190000548, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security. (District 3)
16.A.12. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Fiddler’s Creek Plaza, PL20160003105, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security. (District 1)
16.A.13. Recommendation to approve the 2017 TIGER IX Discretionary Grant
Agreement, sponsored by the United States Department of
Transportation, for the Immokalee Complete Streets - Growing
Connections to Create Mobility Opportunities Project, in the amount of
$16,415,864 and authorize the necessary Budget Amendments. (District
5)
16.A.14. 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 a variance from
the Coastal Construction Setback Line (CCSL) to allow for construction
of an expansion of the existing wood deck attached to the landward edge
of the existing north boardwalk, approximately 63 feet seaward of the
CCSL, and removal of the derelict seaward section of the north
boardwalk, approximately 93.8 feet seaward of the CCSL. The subject
property is located at the Clam Pass County Park Facility, Pelican Bay
Planned Unit Development, in Section 8, Township 49 South, Range 25
East, Collier County, Florida. [PL20190002627] (District 2)
16.A.15. Recommendation to approve a standard form Indemnity and Hold
Harmless Agreement as a requirement for Collier County Fire
Department and Sheriff’s Office training exercises on County-owned
improved properties where the buildings are destined for demolition and
authorize the County Manager or designee to execute. (All Districts)
16.A.16. Recommendation to award Invitation to Bid (“ITB”) No. 20-7733
“Roadway Striping” to McShea Contracting, LLC., as the Primary
Vendor, and Paramount Asphalt Sealcoating Corporation, as the
Secondary Vendor, and authorize the Chairman to sign the attached
Agreements. (All Districts)
16.A.17. Recommendation to approve the release of a code enforcement lien with
an accrued value of $14,630.86, for payment of $580.86, in the code
enforcement action titled, Board of County Commissioners v. Timothy
Todd Lainhart, Lori Renee Lainhart, Anthony Ira Lainhart, and Deana
Renee Lainhart, related to property located at 75 25th Avenue NW,
Naples, Collier County, Florida. (District 5)
16.A.18. Recommendation to approve the release of two code enforcement liens,
with an accrued value of $627,054.79, for payment of $2,904.79 in the
code enforcement action titled, Board of County Commissioners v. Ella
III LLC., related to property located at 459 S. 8th St, Collier County,
Florida. (District 5)
16.A.19. Recommendation to approve the release of a code enforcement lien with
a value of $138,000 for payment of $1,500 in the code enforcement
actions entitled Board of County Commissioners v. CKK Properties
LLC, relating to property located at 3440 22ND AVE SE, Collier
County, Florida, and to authorize the Chair to execute the Satisfaction of
Lien. (District 5)
16.A.20. Recommendation to approve the release of a code enforcement lien with
a value of $36,719.47 for payment of $5,119.47 in the code enforcement
actions entitled Board of County Commissioners v. Milan Jovanovic,
relating to property located at 839 104th Ave N, Collier County, Florida,
and to authorize the Chair to execute a Satisfaction of Lien. (District 2)
16.A.21. Recommendation to approve the release of a code enforcement lien, with
an accrued value of $182,427.92, for payment of $627.92 in the code
enforcement action titled Board of County Commissioners v. Tarpon IV
LLC., related to unimproved property, Folio No. 7621084000, Collier
County, Florida. (District 4)
16.A.22. Recommendation to accept the Subrecipient Agreement IROO2 with the
Florida Department of Economic Opportunity (FDEO) for funding in
the amount of $591,374 from the Community Development Block Grant
Disaster Recovery (CDBG-DR) for the construction of the Immokalee
North 3rd Street Drainage Improvements and authorize all required
Budget Amendments. (District 5)
16.A.23. Recommendation to approve a Local Sponsor Agreement (the
“Agreement”) between the State of Florida, Department of
Environmental Protection (“State DEP”), by and through the Rookery
Bay National Estuarine Research Reserve (“RBNERR”) and Collier
County, a political subdivision of the State of Florida, for the monitoring
of existing mangrove population related to environmental permitting
conditions required for the construction of Project No. 60200, Goodland
Drive. (District 1)
16.A.24. Recommendation to approve a work order with APTIM Environmental
& Infrastructure, Inc.; to provide professional engineering services to
prepare the Florida Department of Environmental Protection Local
Government Funding Request to offset future beach renourishment
costs in Collier County. The work will be completed under Contract
No.18-7432-CZ for time and material cost not to exceed $22,713.99.
Additionally, authorize the Chairman to execute the work order, and
make a finding that this item promotes tourism. (All Districts)
16.A.25. Recommendation to award Request for Professional Services ("RPS")
No. 19-7570 "Collier County Timing & Coordination Project" (Project
No. 33589), to Faller, Davis and Associates, Inc., in the amount of
$439,257.74 for professional services required to complete the retiming
of 37 signalized intersections and authorize the Chairman to sign the
attached agreement. (District 2, District 3, District 4)
16.A.26. Recommendation to approve the proposal by CSA Ocean Sciences, Inc.,
to continue the required post-construction hardbottom monitoring for
the Collier County Beach Nourishment Project in summer 2020 for
Time and Material not to exceed $159,997.30 under the already
approved and executed Contract No. 17-7188; authorize the Chairman
to execute the work order for the proposed services and make a finding
that this item promotes tourism. (All Districts)
16.A.27. Recommendation to award Invitation to Bid (“ITB”) No. 20-7730,
“Vanderbilt Drive Canals Maintenance Dredging” (Project No. 50154),
to Greg Orick II Marine Construction, Inc., in the amount of
$324,816.45, and authorize the Chairman to execute the attached
Agreement. (District 2)
16.A.28. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $497,800 which was posted as a
guaranty for Excavation Permit Number 60.084.1, PL20130000686, for
work associated with Esplanade Golf and Country Club of Naples SDP
#1. (District 3)
16.A.29. Recommendation to approve Amendment No. 01 to Agreement No.
4600003935 with the South Florida Water Management District to
extend the agreement to September 21, 2021, for the Cocohatchee and
Palm River Dredging Project (33606). (District 2)
16.A.30. Recommendation to recognize FY 2020/21 Transportation
Disadvantaged Planning Grant funding in the amount of $27,016 to the
Collier Metropolitan Planning Organization from the Commission for
the Transportation Disadvantaged and to authorize the necessary
budget amendment. (All Districts)
16.A.31. Recommendation to approve an agreement for the purchase of a fee
simple property (Parcel 123FEE) required for the Immokalee
Stormwater Improvement Program. (All Districts)
16.A.32. Recommendation to approve the final ranking of design-build firms and
to commence negotiations with Quality Enterprises USA, Inc./Q.
GradyMinor & Associates, P.A., for Request for Professional Services
(“RPS”) No. 20-7708, Design-Build Veterans Memorial Boulevard
Extension, Phase I (Livingston Road to New High School on Veterans
Memorial Boulevard). (District 2)
16.A.33. Recommendation to accept Contract No. ASH85, Financial Project
412574-1-78-02, State of Florida Department of Transportation
(“FDOT”) State Highway Lighting, Maintenance and Compensation
Agreement for maintenance of FDOT owned roadway lighting systems
to be maintained by Collier County Traffic Operations and granting
signature authority to the Chief Engineer of Traffic Operations to sign
off on ministerial annual updates concerning the Exhibit List to the
Agreement. (All Districts)
16.A.34. Recommendation to approve Amendment No. 2 to Contract No. ARX56,
Financial Project 41266618801, State of Florida Department of
Transportation (“FDOT”), State Highway Traffic Signal, Maintenance
and Compensation Agreement, for maintenance of FDOT owned traffic
signal systems to be maintained by Collier County Traffic Operations
and granting authority to the Chief Engineer of Traffic Operations to
sign off on annual ministerial updates concerning the Exhibit List to the
Agreement. (All Districts)
16.A.35. Recommendation to terminate Agreement No. 18-7413 with Schneck
Legal, as Legal Counsel for the Collier County Code Enforcement and
Nuisance Abatement Boards, for convenience. (All Districts)
16.A.36. Recommendation to waive formal competition and approve Master
Agreement No. 20-046-NS with Metro Forecasting Models, LLC, as a
single source consultant for software and services related to Metro’s
proprietary County Interactive Growth Model. (All Districts)
16.A.37. Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 20-7710, “Plantation
Island Waterways Post-Hurricane Irma Restoration Pre-Design Study,”
and authorize staff to begin contract negotiations with the top-ranked
firm, Atkins North America, Inc. (District 5)
16.A.38. Recommendation to establish a policy and a standard template for an
Easement Use Agreement associated to existing minor encroachments in
the Collier County Drainage Easement for the Golden Gate Main Canal
between Airport Road and the Golden Gate Main Canal Control
Structure #1, maintained by the South Florida Water Management
District, on behalf of the Board of County Commissioners. (District 4)
16.A.39. Recommendation to authorize submittal of the Immokalee Water
Quality Enhancement Project to the South Florida Water Management
District (SFWMD) Big Cypress Basin Local Partnership Grants
Program for FY 2021 in the amount of $3,000,000 and approve a
Resolution supporting the County’s grant application. (District 5)
16.A.40. Recommendation to accept a Federal grant with the U.S. Department of
the Interior through U.S. Fish and Wildlife Service, and additional
funding from Florida Department of Environmental Protection for a
total amount of $294,353.41, for the removal of eligible debris from
mangroves, shorelines and open waters as a result of Hurricane Irma
and authorize any necessary budget amendments. (All Districts)
16.A.41. Recommendation to approve an Agreement between Andrew W.J.
Dickman, A.I.C.P. and Collier County to provide Hearing Examiner
services. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), approve and
authorize the Chairman to execute a Site Improvement Grant
Agreement between the Community Redevelopment Agency and Radel
Realty, LLC, in the amount of $6,133.05 for the property located at 2723
Gulfview Drive, Naples, Florida 34112 located within the Bayshore
Gateway Triangle Community Redevelopment Area. (District 1)
16.B.2. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), approve and
authorize the Chairman to execute a Commercial Building Improvement
Grant Agreement between the Community Redevelopment Agency and
Things I Like by Catherine, LLC, in the amount of $50,000 for the
property located at 3954 Bayshore Drive, Naples, Florida 34112 located
within the Bayshore Gateway Triangle Community Redevelopment
Area. (District 4)
16.B.3. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), approve the
Mutual Termination Agreement between Crown Castle South LLC
(Crown) to formally terminate the Cell Tower lease as outlined in the
Agreement Regarding Cell Tower for CRA property within the
Bayshore Gateway Triangle Community Redevelopment Area. (District
4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve: (1) Amendment No. 1 to the Major User
Agreement for Delivery and Reuse of Irrigation Quality (“IQ”) Water
enhancing the County's ability to add new customers when the IQ
system’s capacity can sustain it; and (2) a Resolution authorizing the
Chairman to sign the amendment as the executed versions are returned
by Major User customers. (District 1, District 2, District 3, District 4)
16.C.2. Recommendation to adopt a Resolution and to approve a Collier County
Standard Form Long-Term Lease Not-For-Profit Entity with SNIP
Collier Inc., for use of the former DAS shelter in Immokalee. (District 5)
16.C.3. Recommendation to approve a Resolution and Satisfactions of Lien for
the 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal
Services Special Assessments where the county has received payment in
full satisfaction of the liens. (All Districts)
16.C.4. Recommendation to approve a work order to Quality Enterprises USA,
Inc., in the amount of $278,511.53, under Bid No. 2005-009-01-01-
Request for Quote (“RFQ”) No. 14-6213, “Master Pump Station 300.06
Rehabilitation,” and authorize the necessary budget amendment.
(District 1)
16.C.5. Recommendation to approve a zero-dollar Change Order No. 1 to
Agreement No. 19-7615, Big Corkscrew Island Regional Park, adding
123 days to the South Contract portion of the Park Project. (District 5)
16.C.6. Recommendation to authorize the necessary budget amendments to
reallocate Public Utilities Department project funds. (All Districts)
16.C.7. Recommendation to approve an Agreement for Sale and Purchase
(“Agreement”) for the Solid and Hazardous Waste Management
Division to acquire 5 acres of land that is improved with a single-family
home (“Property”) as part of an assemblage of properties that are
immediately adjacent to the County landfill and contiguous to other
lands acquired by the County. (Project 59012) (District 5)
16.C.8. Recommendation to approve a work order to Kyle Construction Inc., for
the amount of $328,300.00 under Request for Quotation 14-6213 for
Underground Utility Contracting Services for "Goodland and Bellaire
Water Main Replacement" (Project Number 70174), and approve the
necessary budget amendment. (District 3)
16.C.9. Recommendation to approve a Developer Phase Agreement and Master
Developer Agreement with Ave Maria Utility Company, LLLP to
provide water and wastewater service to the Multi-Purpose Public
Safety Facility on County-owned property located within the Town of
Ave Maria in furtherance of the Board approved Lease Agreement with
the Immokalee Fire District. (District 5)
16.C.10. Recommendation to approve a Sixth Amendment to Real Estate Sales
Agreement with Richard D. Yovanovich, Successor Trustee (and not
individually) to increase the size of the Randall Curve Property by 5.16-
acres for an additional $78,000 to provide private treatment and
attenuation for a segment of Immokalee Road. (District 5)
16.C.11. Recommendation to award an Agreement for Request for Proposal
(“RFP”) No. 20-7743, “Emergency Catering Services,” to AshBritt, Inc.,
as a primary vendor, Mattison’s 41, LLC dba Mattison’s Catering, as a
secondary vendor, and Tastebuds Custom Catering, Inc., as a tertiary
vendor for County-wide emergency catering services. (All Districts)
16.C.12. Recommendation to authorize a Budget Amendment for the Facilities
Management Division in the amount of $200,000 to redistribute existing
Division funds to redistribute existing Division funds to focus on HVAC
projects. (All Districts)
16.C.13. Recommendation to award Invitation for Qualifications No. 20-7700-
ST, “Construction Manager at Risk (“CMAR”) for Government
Operations Business Park to Manhattan Construction, Inc., for pre-
construction phase services for the Collier County Government
Operations Business Park in the amount of $206,920 and to authorize
the Chairman to execute the Agreement. (All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the submittal of the FY20 Program of
Projects grant application for the Federal Transit Administration 49
U.S.C 5307 and 5339 FY20 grant funds supporting the transit system
capital and operational costs in the amount of $3,323,246 through the
Transit Award Management System and accept the award and authorize
any necessary Budget Amendments. (All Districts)
16.D.2. Recommendation to approve “After-the-Fact” contract Amendments,
Attestation Statements, and Budget Amendments between the Area
Agency on Aging for Southwest Florida, Inc., and Collier County
Services for Seniors to extend the Community Care for the Elderly,
Alzheimer’s Disease Initiative and Home Care for the Elderly Programs
grant period for sixty (60) days or until a new 2020 contract is executed.
(All Districts)
16.D.3. Recommendation to approve the submittal of an FY19/20 grant
application for Federal Highway Administration Flexible Funding in the
amount of $500,000 for the purchase of a 30 ft. fixed route bus through
Federal Transit Administration Transit Award Management System.
(All Districts)
16.D.4. Recommendation to accept the FY20 Bureau of Justice Assistance
COVID-19 Emergency Supplemental Funding Program Grant Award in
the amount of $223,627 for the purchase of Personal Protective
Equipment for Collier County Sheriff's Deputies and authorize the
County Manager to sign all necessary documents and authorize the
necessary Budget Amendment. (All Districts)
16.D.5. Recommendation to accept $126,099 in Neighborhood Stabilization
Program recaptured funds, authorize the Chairman to sign Amendment
# 8 between Collier County and Habitat for Humanity, and authorize
the necessary Budget Amendment. (All Districts)
16.D.6. Recommendation to approve an “After-the-Fact” submittal of five (5)
applications to the State Department of Economic Opportunity for
competitive Community Development Block Grant - Mitigation funding
in the amount of $6,620,174. (All Districts)
16.D.7. Recommendation to approve and authorize the Chairman to sign a
subrecipient agreement between Collier County and the Collier County
Housing Authority and a Letter of Commitment providing for $500,000
of FY19-20 HOME Investment Partnership Funding for HVAC
installation at Farmworker Village. (District 5)
16.D.8. Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of October 1, 2019
through March 31, 2020 in accordance with the process established by
Resolution No. 2018-106 in the amount of $1,758. (All Districts)
16.D.9. Recommendation to approve and authorize the Chairman to sign a
Developer Agreement with Housing Development Corporation of SW
Florida, Inc., d/b/a/ HELP in the amount of $160,000 for the acquisition
of two (2) permanently affordable housing units. (All Districts)
16.D.10. Recommendation to approve and authorize the chairman to sign one (1)
Satisfaction of Mortgage for the Community Development Block Grant
loan program in the amount of $20,000 for an owner-occupied dwelling
unit that has satisfied the terms of the affordability period. (All Districts)
16.D.11. Recommendation to approve and authorize the chairman to sign two (2)
Releases of Lien for the Disaster Recovery Initiative loan program in the
amount of $281,821.75 for owner-occupied dwelling units that have
satisfied the 10-year affordability period. (All Districts)
16.D.12. Recommendation to approve and authorize the chairman to sign six (6)
mortgage satisfactions for the State Housing Initiatives Partnership loan
program in the amount of $84,500 and the associated Budget
Amendment. (All Districts)
16.D.13. Recommendation to adopt a Resolution approving the transportation
plan for acute care services for adults and children in Collier County for
the state fiscal year 2020-2023. (All Districts)
16.D.14. Recommendation to approve a budget amendment and accept a $10,000
grant award from the Partners for Fish and Wildlife Program and
authorize the Chairman to sign the Landowner Agreement to support
the fish and wildlife habitat restoration at McIlvane Marsh Preserve.
(All Districts)
16.D.15. Recommendation to authorize purchases from Bibliotheca, LLC and
OverDrive, Inc., as exemptions from the competitive process for the
acquisition of electronic resource materials (eBooks) for library patron
use, in a not to exceed the amount of $400,000 per fiscal year, as
budgeted, through FY 2023. (All Districts)
16.D.16. Recommendation to approve the Third Amendment to Agreement No.
19-002-WV with Benavate, Inc., ("Benavate"), for Grant Management
Software, approve the expenditure in the amount of $14,300, and
authorize the Chairman to sign the attached amendment. (All Districts)
16.D.17. Recommendation to approve an “After-the-Fact” agreement and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Coronavirus Aid, Relief, and Economic Security (CARES)
Act funding under the Older American Act grant program for the
Collier County Services for Seniors Program and authorize the
necessary Budget Amendments. (All Districts)
16.D.18. Recommendation to approve the reallocation of estimated FY2020/2021
State Housing Initiatives Partnership (SHIP) funds to the
Coronavirus/Relief Fund for the SHIP program, authorize the County
Manager to sign the funding agreement upon arrival, and authorize the
necessary administrative budget reallocation amendment. (All Districts)
16.D.19. Recommendation to approve the Chairman to sign six (6) Countywide
Impact Fee Releases of Lien for full payment of $95,918.13 (including
$14,711.57 interest) and one (1) State Housing Initiatives Partnership
Impact Fee Deferral lien release ($12,389.98), pursuant to Agreement for
Deferral of 100% of Collier County Impact Fees Program for Owner-
occupied Affordable Housing Dwellings. (All Districts)
16.D.20. Recommendation to approve the Chairman to sign a Resolution and
submit a letter of commitment in support of the Leadership Council on
Aging (LCA) seeking membership to the Association of American
Retired Persons (AARP) Network of Age Friendly Communities. (All
Districts)
16.D.21. Recommendation to authorize expenditures for the single-source
purchase of BECS Technology chemical and pool filtration systems
(BECS), parts and materials, and approve and authorize the Chairman
to sign the attached Agreement No. 20-041-NS with Commercial Energy
Specialists, Inc. (All Districts)
16.D.22. Recommendation to approve a First Amendment to Agreement No. 19-
7500 with G.A. Food Services of Pinellas County, Inc., d/b/a G.A. Food
Service, Inc., for the Senior Food Program. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation for EMS to accept direct payments from the program
named Statewide Medicaid Managed Care (SMMC), a supplemental
Medicare payment program, in the amount up to $620,090.36 and to
authorize Chairman to sign seven (7) Public Emergency Medical
Transportation Uniform Increase Agreements with Florida Community
Care, LLC, Humana Medical Plan, Inc., Molina Healthcare of Florida,
Staywell, Sunshine State Health Plan, Inc., Vivida Health and Clear
Health Alliance, and to approve the necessary budget amendments (All
Districts)
16.E.2. Recommendation to approve and authorize the Chairman to execute a
Federally Funded Subgrant Agreement G0161 to accept the Emergency
Management Performance Grant COVID-19 Supplemental in the
amount of $22,103.80 from the Florida Division of Emergency
Management and to authorize the necessary budget amendment. (All
Districts)
16.E.3. Recommendation to approve an Assumption Agreement with Rechtien
International Trucks, Inc., assigning all rights, duties and benefits, and
obligations under Invitation to Bid (ITB) No. 19-7651, “International
Trucks Parts.” (All Districts)
16.E.4. Recommendation to adopt a resolution authorizing the removal of 7,484
ambulance service accounts and their respective uncollectible accounts
receivable balances which total $5,756,419.57, from the accounts
receivable of Collier County Fund 490 (Emergency Medical Services)
finding diligent efforts to collect have been exhausted and proved
unsuccessful. (All Districts)
16.E.5. Recommendation to approve “after-the-fact” submittal of a Fire
Management Assistance Subgrant to the Florida Division of Emergency
Management for reimbursement of expenses incurred during the
Florida 36th Avenue SE Fire in the estimated amount up to $300,000.
(District 5)
16.E.6. Recommendation to approve modifications to the 2020 Fiscal Year Pay
& Classification Plan which consist of the removal of five obsolete
classifications and three reclassifications made from April 1, 2020
through June 30, 2020. (All Districts)
16.E.7. Recommendation to approve the first Addendum to Amendment No. 15
to the Agreement with Collier County District School Board for the
Driver Education Program. (All Districts)
16.E.8. Recommendation to authorize the Chairman to sign a Memorandum of
Agreement with the Florida Division of Emergency Management and
any subsequent MOA’s offered during calendar year 2020 that are of
identical form to accept and house a towable generator for shared use.
(All Districts)
16.E.9. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-EV, “Professional Services Library – Environmental
Engineering Category,” to Jacobs Engineering Group Inc., Stantec
Consulting Services Inc., Atkins North America, Inc., Johnson
Engineering, Inc., Cardno, Inc., Earth Tech Environmental LLC, GFA
International, Inc. and American Management Resources Corporation,
and authorize the Chairman to sign the attached agreements. (All
Districts)
16.E.10. Recommendation to waive competition and approve Wesco Turf, Inc., as
the sole source vendor for Toro commercial turf and golf course
irrigation products, parts, and services. (All Districts)
16.E.11. Recommendation to award Invitation for Qualification (“IFQ”) No. 20-
7712, "Construction Management Services,” to Owen-Ames-Kimball
Company, Jacobs Engineering Group Inc., Gates Group LLC d/b/a
Gates Construction, AIM Construction Contracting LLC, Capital
Consulting Solutions, DeAngelis Diamond Construction, and Wright
Construction Group, Inc., and authorize the Chairman to sign the
attached agreements. (All Districts)
16.E.12. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. (All Districts)
16.E.13. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to recognize Nicholas Quist, Public Utilities
Wastewater Maintenance Specialist, as the June 2020 Employee of the
Month. The award has been presented to the recipient by staff members.
(All Districts) (All Districts)
16.F.2. Recommendation to approve the attached First Amendment to
Agreement No. 16-6571 with Tindale Oliver & Associates Inc.,
pertaining to the provision of professional Impact Fee Study services,
which provides for an additional one-year renewal term, or until a new
contract can be solicited and awarded by the Board, whichever is
sooner, and a $200,000 increase to the maximum amount that can be
expended under the agreement through the renewal term. (All Districts)
16.F.3. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
16.F.4. Recommendation to authorize budget amendments totaling $286,500
that will provide funding for various agencies within the Courts System
to cover Article V revenue shortfall for the balance of FY 2020. (All
Districts)
16.F.5. Recommendation to award Request for Proposal (RFP) No. 20-7706 for
Tourism Public Relations Services to Lou Hammond & Associates, Inc.
(FL), authorize the Chairman to execute the County Attorney approved
contract and make a finding that this expenditure promotes tourism.
(All Districts)
16.F.6. Recommendation to approve Tourist Development Tax Promotion
Funds to support the upcoming September and October 2020 Sports
Tourism Events up to $29,450 and make a finding that these
expenditures promote tourism. (All Districts)
16.F.7. Recommendation to approve the agreement with Cision USA, Inc., to
provide Media Monitoring Services to the Tourism Division for FY20-
FY 23 in the total amount of $41,925 and make a finding that this action
promotes tourism. (All Districts)
16.F.8. Recommendation to adopt a Resolution fixing September 3, 2020, 5:05
p.m., in the Third Floor Board Room, 3299 East Tamiami Trail, Naples,
Florida, as the date, time and place for the Public Hearing for approving
the Special Assessment (Non-Ad Valorem Assessment) to be levied
against the properties within the Pelican Bay Municipal Service Taxing
and Benefit Unit. (District 2)
16.F.9. Recommendation to approve the combined FBU National Championship
(FBUNC) and Top Gun Showcase agreements and to extend the term for
each event to 2025 and make a finding that this action promotes tourism.
(All Districts)
16.F.10. Recommendation to approve renegotiated IRS Plan 457 deferred
compensation agreements with Nationwide and ICMA-RC providing for
lower investment and administrative fees; open architecture investment
platform; and generally, more favorable best practices financial and
administrative terms benefiting the individual Collier County Manager's
Agency retirement plan investor. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve the Collier County Airport Authority
Standard Form Lease Agreement with Career Aviation Flight Training
and Aircraft Rental, Holding, LLC, for office space in the new Marco
Island Executive Airport terminal building. (District 1)
16.G.2. Recommendation to approve the Collier County Airport Authority
Standard Form Lease Agreement with Paradise South Ventures, LLC,
for office space in the new Marco Island Executive Airport terminal
building. (District 1)
16.G.3. Recommendation to approve the Collier County Airport Authority
Standard Form Lease Agreement with Brightest Antares, LLC, for
office space in the new Marco Island Executive Airport terminal
building. (District 1)
16.G.4. Recommendation to approve the rankings of firms for Request for
Proposal (RFP) No. 20-7726 “CEI Services for Immokalee Regional
Airport Runway 18-36, Taxiway C” and to direct staff to negotiate a
contract with the top-ranked firm, Atkins North America. (District 5)
16.G.5. Recommendation to approve the Sixth Amendment to Agreement No.
16-6561, “Design Services for Marco Executive Airport Terminal,” with
Atkins North America, Inc., to extend the schedule an additional one
hundred eighty (180) days to coincide with construction and increase the
fee associated with the extended schedule by $154,894 for engineering
services during construction. (District 1)
16.G.6. Recommendation to authorize budget amendments to recognize revenue
and transfer reserves for Marco Island Executive Airport, in the
amount of $210,000 to accommodate increased fuel purchases and
associated operating expenses over budgeted levels. (All Districts)
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation designating April as 2020 Census Partnership Plan Month
in Collier County. The proclamation will be mailed to Mr. Vincent
Keeys, Chair of the Collier County 2020 Complete Census Count
Committee.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve adjusting the Fiscal Year 2021 Proposed
Budget to return $5 million to the Collier County Tax Collector’s Office
for the funding of the Phase 1 of the Heritage Bay Government Center.
(All Districts)
16.J.2. Recommendation to recognize CARES Act grant funds that are being
made available to “prevent, prepare for, and respond to Coronavirus,
domestically or internationally for the 2020 Federal election cycle” in the
amount of $369,489 and to authorize any necessary budget amendments.
(All Districts)
16.J.3. Recommendation to approve a budget amendment recognizing a Florida
Department of State, Division of Elections, Cybersecurity Grant Award
in the amount of $2,249.69. (All Districts)
16.J.4. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between June 11, 2020 and July 1, 2020 pursuant to Florida Statute
136.06. (All Districts)
16.J.5. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of July 8, 2020.
(All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a member to the Bayshore Beautification
MSTU Advisory Committee. (District 4)
16.K.2. Recommendation to appoint a member to the Haldeman Creek
Dredging Maintenance Advisory Committee. (District 4)
16.K.3. Recommendation to appoint a member to the Water and Wastewater
Authority. (All Districts)
16.K.4. Recommendation to reappoint three members to the Animal Services
Advisory Board. (All Districts)
16.K.5. Recommendation to review and approve the County Attorney’s
recommendation to waive any potential ethics conflict for a member of
the Collier County Planning Commission based on Ch. 112, Florida
Statutes. (All Districts)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance Number 14-06, the
7-Foodmart Commercial Planned Unit Development (CPUD), and by amending
Ordinance Number 2004-41, the Collier County Land Development Code by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of 1.09 acres of land presently zoned Residential Multi-Family-12
District (RMF-12) within the Santa Barbara Commercial Overlay District to
incorporate the parcels into the 7-Foodmart CPUD for a total PUD size of 2.12±
acres; and to increase the commercial square footage from 10,000 square feet to
15,000. The subject property is located on the east side of Santa Barbara Boulevard,
north of Golden Gate Parkway in Section 21, Township 49 South, Range 26 East,
Collier County, Florida; and by providing an effective date. [PL20190000683]
(District 3)
17.B. Recommendation to approve the single petition for Temple Shalom within the 2019
Cycle 2 of Growth Management Plan Amendments for transmittal to the Florida
Department of Economic Opportunity for review and Comments response for an
amendment specific to the Estates- Mixed Use District of the Golden Gate Area
Master Plan. (Transmittal Hearing) [PL20180003708/CP-2019-02] (District 3)
17.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 a Resolution approving a site plan with deviations
pursuant to LDC Section 10.02.03.F and seven total deviations, including one
deviation from Section 4.06.02.C.4 to reduce the north buffer width; three
deviations from Section 5.05.05.E.1 to reduce the landscape buffer width on the
eastern property line, allow no undulated berm on the east property line and reduce
the tree clustering and spacing to allow the existing trees to remain; one deviation
from LDC Section 4.06.02.D.4 to allow the storage structure to remain within the
south landscape buffer; and two deviations from Section 5.05.05.B.1 to reduce the
setback on the north property line to 25.55 feet and to reduce the setback on the
south property line to 16.8 feet; for redevelopment of the convenience gas station
project consisting of 1.72± acres located on the west side of Santa Barbara
Boulevard, approximately 420 feet north of Radio Road in Section 32, Township 49
South, Range 26 East, Collier County, Florida. [PL201800017850] (District 1)
17.D. Recommendation to consider adoption of an Ordinance establishing the Tamarindo
Community Development District (CDD) pursuant to Section 190.005(2), Florida
Statutes. (District 1)
17.E. Recommendation to approve an Ordinance amending Ordinance Number 04-41, as
amended, the Collier County Land Development Code, which includes the
comprehensive land regulations for the unincorporated area of Collier County,
Florida, to increase the seating limitations to a maximum of 200 seats and extend the
hours of operation for restaurants within the Golf Course and Recreational Use
District (GC), when located within the Golden Gate City Economic Development
Zone by providing for: Section One, Recitals; Section Two, Findings of Fact; Section
Three, Adoption of Amendments to the Land Development Code, more specifically
amending the following: Chapter Two - Zoning Districts and Uses, including Section
2.03.09 Open Space Zoning Districts; Section Four, Conflict and Severability;
Section Five, Inclusion in the Collier County Land Development Code; and Section
Six, Effective Date. [PL20190002545] (District 3)
17.F. 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 a Resolution of the Board of Zoning Appeals of Collier
County, Florida, relating to Petition Number NUA-PL20190002862, providing for
the approval of a nonconforming use alteration pursuant to LDC Section 9.03.03.B.
to reduce the eastern side setback from 7.5 feet to 5.3 feet for the existing structure
and proposed enclosure of the screened-in lanai. The subject property is described
as Lot 18, Block 53, Naples Park Unit 4, also described as 851 92nd Avenue North,
in Section 33, Township 48 South, Range 25 East, Collier County, Florida. (District
2)
17.G. 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 a Resolution of the Board of Zoning Appeals relating
to VA-PL20190002360 for a variance from Land Development Code Section 5.03.06
to reduce the minimum side yard riparian setbacks to zero, for the benefit of Lot 8,
Block G, Little Hickory Shores, Unit 3 Replat subdivision, also known as 267 3rd
Street in Section 5, Township 48 South, Range 25 East, Collier County, Florida.
(District 2)
17.H. 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 Petition VAC-PL20200000704, to disclaim, renounce
and vacate the County and the public interest in 6-foot drainage and public utility
easement located on each side of the common lot line between Lots 25 & 26 and 26
& 27, Block 73 of Golden Gate, Unit 2, Part 1 as recorded in Plat Book 9, Page 116
of the public records of Collier County, Florida, located on the west side of C.R. 951
(Collier Boulevard), approximately 500-feet south of Green Boulevard, in Section
22, Township 49 South, Range 26 East, Collier County, Florida. (District 3)
17.I. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20
Adopted Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.