Recap 07/14/2020 RPage 1
July 14, 2020
COLLIER 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
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July 14, 2020
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation Given
2. AGENDA AND MINUTES
A. Approval of Today’s Regular, Consent and Summary Agenda as Amended
(Ex Parte Disclosure provided by Commission Members for Consent
Agenda).
Approved and/or Adopted w/changes – 5/0;
Commissioner McDaniel voted “no” on Items #16G4, #16G5 and #16F2
B. June 2, 2020 BCC Special Meeting Minutes
Approved as presented – 5/0
C. June 9, 2020 BCC Meeting Minutes
Approved as presented – 5/0
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July 14, 2020
D. June 18, 2020 - BCC Budget Workshop Meeting Minutes
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
Nicholas Quist - Recognized by County Manager (See Item #16F1)
4. PROCLAMATIONS
Census Partnership Plan - Read into the record by Commissioner Taylor (See
Item #16H1)
5. PRESENTATIONS
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)
Presented by Dan Summers
6. PUBLIC PETITIONS
A. Public Petition request from Judith Hushon regarding installing charging
stations at public facilities.
Discussed; County Manager to bring back a staff analysis, including the
cost benefit - Consensus
7. To be heard no sooner than 1:00 p.m. Public Comments on General Topics not
on the Current of Future Agenda.
No speakers
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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July 14, 2020
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)
Ordinance 2020-21: Motion to approve Item #9A – Adopted 5/0: Motion
to direct staff to award two dwelling units to non-village developments –
Approved 5/0; Motion for staff to bring contribution to Conservation
Collier – Approved 5/0
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
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)
Ordinance 2020-22 Adopted – 5/0
10. BOARD OF COUNTY COMMISSIONERS
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)
Approved – 5/0
B. Recommendation to direct the County Manager, or designee, to develop a
scope, estimated cost and schedule for a combined Vulnerability Assessment
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July 14, 2020
and Adaption Planning Study related to sea-level rise for future
consideration. (Commissioner Taylor) (All Districts)
Motion for the County Manger to bring back findings in the fall -
Approved 5/0
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)
Resolution 2020-132 Adopted - 5/0
D. Discussion of proposal by the Citizens Climate Lobby.
(Commissioner Saunders) (All Districts)
After additional information is provided to the Commission, this item
will be brought back for further discussion in the Fall
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)
Failed - 2/3 (Commissioner Taylor, Commissioner Fiala and
Commissioner McDaniel opposed)
11. COUNTY MANAGER'S REPORT
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)
Resolution 2020-133 Adopted - 5/0
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)
Motion to approve as presented – Approved 5/0
One Motion Taken to Approve Item #11C through Item #11K
C. Recommendation to award Agreement No. 19-7632 for Construction
Engineering and Inspection (“CEI”) and Related Services for "Eleven
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July 14, 2020
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)
Approved – 5/0
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)
Approved – 5/0
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)
Approved – 5/0
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 12743) (Tom Chmelik, Public Utilities Engineering and
Project Management) (All Districts)
Approved – 5/0
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)
Approved – 5/0
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
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July 14, 2020
Facilities Engineer, Facilities Management Division) (All Districts)
Approved – 5/0
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)
Approved – 5/0
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)
Approved – 5/0
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)
Approved – 5/0
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)
Presented by John Drew, Health Department
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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July 14, 2020
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jeff Klatzkow – Charlotte County did not pass a mask mandate
B. Commissioner Saunders – Acknowledging Mark Strain and Stan
Chrzanowski for their service to the County
C. Adjourned - Consensus
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/Changes – 5/0: Commissioner McDaniel voted “no” on
Items #16G4, #16G5 and #16F2 (During Agenda Changes)
A. GROWTH MANAGEMENT DEPARTMENT
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)
A final inspection was conducted on May 7, 2020 and found the
facilities to be satisfactory
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)
A final inspection was conducted on May 18, 2020 and found the
facilities to be satisfactory
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
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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)
A final inspection was conducted on May 28, 2020 and found the
facilities to be satisfactory
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)
A final inspection was conducted on May 26, 2020 and found the
facilities to be satisfactory
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)
Located on the northeast corner of US 41 and Wiggins Pass Road
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)
A final inspection was conducted on June 3, 2020 and found the
facilities to be satisfactory
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)
A final inspection was conducted on April 28, 2020 and found the
facilities to be satisfactory
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July 14, 2020
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)
Located at the corner of Immokalee Road and Woodcrest Drive
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)
Located off of US 41 and Price Street
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)
A final inspection was conducted on May 26, 2020 and found the
facilities to be satisfactory
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)
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)
13) Recommendation to approve the 2017 TIGER IX Discretionary Grant
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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)
Resolution 2020-111
Moved to Item #17J (Per Agenda Change Sheet)
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)
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) 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)
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)
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July 14, 2020
Violations consist of a structure that had unpermitted alterations,
located on a parcel without a principal structure and brought into
compliance on March 27, 2013
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)
Violations for a vacant mobile home with broken windows,
screens, doors and a fractured exterior wall and roof line.
Violation was abated by the new owner on January 30, 2020
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)
Violation consisted of an unpermitted fence and structures on the
property. The property was brought into compliance on April 13,
2020
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)
Violations consisted of damages within the unit, roof and soffit
damage, and broken windows. The property was brought into
compliance on February 24, 2020
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)
Violation consisted of having prohibited exotic species and
brought into compliance on February 18, 2020
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July 14, 2020
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)
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)
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)
Assisting the County with the preparation of the 2021-2022 LGFR
for future Collier County shore protection projects
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)
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
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July 14, 2020
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)
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)
For the excavation of the terminal portions of four (4) existing
canals, adjacent to the west side of Vanderbilt Drive, that received
a large amount of sediment during Hurricane Irma
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)
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)
Due to delays in permitting
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)
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)
Folio #00087640001
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
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Extension, Phase I (Livingston Road to New High School on Veterans
Memorial Boulevard). (District 2)
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)
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)
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)
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)
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)
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
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July 14, 2020
Structure #1, maintained by the South Florida Water Management
District, on behalf of the Board of County Commissioners. (District 4)
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)
Resolution 2020-112
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)
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)
B. COMMUNITY REDEVELOPMENT AGENCY
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)
Replacing the broken concrete driveway with pavers and adding
landscape lighting
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,
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July 14, 2020
Naples, Florida 34112 located within the Bayshore Gateway Triangle
Community Redevelopment Area. (District 4)
Converting an existing single-family residence at the corner of
Bayshore Drive and Linda Drive into a commercial gallery and
retail space
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)
Located at 2370 Kirkwood Avenue
C. PUBLIC UTILITIES DEPARTMENT
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)
Resolution 2020-113
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)
Resolution 2020-114
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)
Resolution 2020-115
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
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July 14, 2020
Station 300.06 Rehabilitation,” and authorize the necessary budget
amendment. (District 1)
Located along Saint Andrews Boulevard in the community of Old
Lely
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)
As detailed in the Executive Summary
6) Recommendation to authorize the necessary budget amendments to
reallocate Public Utilities Department project funds. (All Districts)
Funding for three projects: #70129 (Vanderbilt Beach Road
Water Main Replacement - Airport Road to US 41), #70135
(South County Regional Water Treatment Plant Reactor #4) and
#71067 (Distribution Repump Station TSP)
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)
Folio #00337440003 (2390 Markley Avenue)
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)
Replacing approximately 1,700 linear feet of 24” polyvinyl
chloride (“PVC”) water main with new 10” water main within the
Heritage Bay commercial area
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)
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July 14, 2020
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)
As detailed in the Executive Summary
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)
Supplying bulk and/or boxed food meals, and food supplies to the
County’s employees and emergency workers before, during,
and/or after an emergency or disaster event
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)
Redirecting funds within County-Wide Capital Fund (301) from
the Government Building Project (52506) to New Air
Conditioners Project (52162) for the replacement of HVAC
equipment County-wide
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)
Project Site at 3959 City Gate Blvd. N
D. PUBLIC SERVICES DEPARTMENT
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
Page 20
July 14, 2020
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)
For bus shelters, security enhancements, rolling stock
replacement, software warranties and technology enhancements
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)
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)
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)
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)
Allowing the Developer to acquire a foreclosed, abandoned,
vacant, or deed in lieu property; allowing for the replacement of
the non-compliant property
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)
For the following project sites: Immokalee Sports Complex,
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July 14, 2020
Golden Gate Senior Center, Immokalee Library, Marion E.
Fether Medical Clinic Immokalee and Heathcare Network of SW
Florida
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)
For installation of at least forty-nine (49) HVAC units
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)
The Director waived surrender and board fees for twenty-four
(24) animals
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)
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)
Located at 4472 25th Ave SW
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)
Located at 47 Moon Bay Street and 71 Isle of Saint Thomas
12) Recommendation to approve and authorize the chairman to sign six
(6) mortgage satisfactions for the State Housing Initiatives Partnership
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July 14, 2020
loan program in the amount of $84,500 and the associated Budget
Amendment. (All Districts)
Located at 5489 Martin Street, 1962 45th Terrace SW, 13384
Covenant Road, 13601 Koinonia Drive, 1505 Peace Way and
15733 Marcell Circle
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)
Resolution 2020-116
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)
For invasive, exotic plant removal and management
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) 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)
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)
Providing assistance to older persons and caregivers and are the
only federally funded support service programs directed solely
toward improving the lives of older people
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July 14, 2020
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)
Providing housing and utility assistance to individuals and
households who have lost employment or income
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)
Located at 1505 Peace Way, Immokalee; 13384 Covenant Road,
Naples; 13601 Koinonia Drive, Naples; 4430 Botanical Place Unit
104, Naples; 325 Rose Ave, Immokalee, Naples Manor Annex
Block 8, Lot 23; and 1651 20th Ave NE, Naples
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)
Resolution 2020-117
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)
For use at Sun-N-Fun Lagoon, Eagles Lakes Community Park
and Big Cypress Island Regional Park
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)
Amendments include a 10% match requirement, Update invoicing
Page 24
July 14, 2020
requirements to include match requirements and providing for a
3% price increase to unit process (effective July 1, 2020)
E. ADMINISTRATIVE SERVICES DEPARTMENT
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)
As detailed in the Executive Summary
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)
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)
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)
Resolution 2020-118
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
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July 14, 2020
$300,000. (District 5)
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)
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)
Due to Covid-19, the program is cancelled this year and funds will
be carry forwarded to the 2020-2021 school year
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)
For a State owned, 250-kilowatt towable generator for local and
or state deployment for emergency situations
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)
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)
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
Page 26
July 14, 2020
the attached agreements. (All Districts)
For an initial five-year term with an optional one-year renewal
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)
For two change orders modifying contracts by $6,134.40 and
three after-the-fact memos with a fiscal impact of $4,213.16 for
additional services
13) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
For trade-ins in the amount of $41,318.00 and disposed assets had
a net book value of $61,965.48
F. COUNTY MANAGER OPERATIONS
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)
Recognized; County Manager read into the record
Commissioner McDaniel voted “No” on this item during Agenda Changes
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)
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
Resolution 2020-119
4) Recommendation to authorize budget amendments totaling $286,500
Page 27
July 14, 2020
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)
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)
Creating and implementing an effective out of market media
relations strategy that provides a full range of media pitching and
targeting
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)
For the Publix Labor Day Soccer Cup scheduled for September 5-
7, Naples Kick off Soccer scheduled for September 19-20,
Alligator Alley Fall Baseball Classic scheduled for October 2-4
and the International Soccer Qualifier scheduled for October 24-
25
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)
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)
Resolution 2020-120
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)
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July 14, 2020
Making the payment installments easier to manage due to the
closeness of each installment
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)
G. AIRPORT AUTHORITY
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)
For monthly rent in the amount of $1,431.25, plus an annual
Commercial Operating Fee of $200.00
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)
For monthly rent in the amount of $583.33, plus an annual
Commercial Operating Fee of $200
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)
For monthly rent in the amount of $554.17, plus an annual
Commercial Operating Fee of $200
Commissioner McDaniel voted “No” on this item during Agenda Changes
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)
Commissioner McDaniel voted “No” on this item during Agenda Changes
Page 29
July 14, 2020
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)
Extending the schedule an additional one hundred eighty (180)
days to January 31, 2021; and increases the agreement from
1,278,811.50 to $1,433,705.50, or an increase of 12.11%
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)
H. BOARD OF COUNTY COMMISSIONERS
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.
Adopted; Read into the record by Commissioner Taylor
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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)
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)
3) Recommendation to approve a budget amendment recognizing a
Florida Department of State, Division of Elections, Cybersecurity
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July 14, 2020
Grant Award in the amount of $2,249.69. (A ll Districts)
Awarding counties $2,249.69 in order to purchase an emergency
backup communications device
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)
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)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Bayshore Beautification
MSTU Advisory Committee. (District 4)
Resolution 2020-121: Appointing Chad Willis to fill the current
vacancy
2) Recommendation to appoint a member to the Haldeman Creek
Dredging Maintenance Advisory Committee. (District 4)
Resolution 2020-122: Appointing Jacob Dutry van Haeften, with
term expiring March 13, 2022
3) Recommendation to appoint a member to the Water and Wastewater
Authority. (All Districts)
Resolution 2020-123: Appointing Michelle McLeod, with tern
expiring May 21, 2021
4) Recommendation to reappoint three members to the Animal Services
Advisory Board. (All Districts)
Resolution 2020-124: Re-appointing Marjorie Bloom, Dr. Michael
Gordon and Sarah Baeckler Davis, with terms expiring April 13,
2024
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
Page 31
July 14, 2020
Statutes. (All Districts)
As detailed in the Executive Summary
------------------------------------------------------------------------------------------------------------
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
------------------------------------------------------------------------------------------------------------
Adopted w/Change – 5/0
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)
Ordinance 2020-18
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)
Page 32
July 14, 2020
Resolution 2020-125
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 s ide 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)
Resolution 2020-126
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)
Ordinance 2020-19
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)
Page 33
July 14, 2020
Ordinance 2020-20
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)
Resolution 2020-127
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)
Resolution 2020-128
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)
Resolution 2020-129
I. Recommendation to adopt a resolution approving amendments
Page 34
July 14, 2020
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2019-20 Adopted Budget. (All Districts)
Resolution 2020-130
Moved from Item #16A14 (Per Agenda Change Sheet)
J. 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. Th e 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)
Resolution 2020-131
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.