Agenda 07/28/2020 Agenda - Executive Summaries' Index (Absentia)2020 Executive Summaries approved in Board's absence
July 28, 2020 In Absentia Meeting Items to be included in the
September 8, 2020 BCC Meeting
Item 16F1
Approval of the following documents by the County Manager is subject to formal ratification by the
Board of County Commissioners. If the decision by the County Manager is not ratified by that
Board, the document(s) shall be enforceable against Collier County only to the extent authorized
by law in the absence of such ratification by that Board.
A. Recommendation to amend Exhibit "A" to Resolution No. 2013-239, the list of Speed
Limits on County Maintained Roads, to re-establish the speed limit within the
designated sections of Golden Gate Boulevard and Everglades Boulevard. (Item ID
#12833)
B. 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 July 2, 2020 and July 15, 2020
pursuant to Florida Statute 136.06. (Item ID #12987)
C. Request that the Board approve and determine valid public purpose for invoices
payable and purchasing card transactions as of July 22, 2020. (Item ID #12990)
D. Recommendation to approve a First Amendment with Quest Corporation of America,
Inc., to oversee a COVID-19 media campaign and related public assistance, and
authorize the Chairman to sign the attached amendment. (Item ID #12848)
E. Recommendation to approve the selection committee's ranking and authorize staff to
enter into contract negotiations with Kimley-Horn and Associates Inc., concerning
Request for Professional Services #20-7691 RR, "Comprehensive Operations Analysis
Study" for the Collier Area Transit bus system and operations; and if an agreement
cannot be reached with that firm, to continue negotiating with the remaining firms in
ranked order so that a proposed agreement can be brought back for the Board of
County Commissioners' consideration at a future meeting. (Item ID #12830)
Recommendation to approve the award of Invitation to Bid # 20-7746, "Golden Gate
Senior Center Renovation" to Waltbillig & Hood General Contractors, in the amount of
$103,344 and authorize the Chairman to sign the attached Agreement. (Item ID
#12720)
G. Recommendation to approve a Second Amendment to License Agreement with
American Tower, L.P., to reflect equipment modifications to the communications tower
at the Big Corkscrew Island Fire and Rescue Station on Immokalee Road. (Item ID
#12892)
H. Recommendation to approve the attached Change Order # 5 to Agreement No. 16-
6561 "Design Services for Marco Executive Airport Terminal," with Atkins North
America to extend the schedule for Construction Engineering and Inspection (CEI)
Services for the Airside Improvements Two Hundred Twelve (212) Days. (Item ID
#12709)
I. Recommendation that the Collier County Board of County Commissioners (BCC),
acting as the Community Redevelopment Agency (CRA), to award Invitation to Bid
("ITB") No. 20-7751, Immokalee Sidewalks Phase II Project, to Coastal Concrete
Products LLC. d/b/a Coastal Site Development in the amount of $821,756.00 and
authorize the Chairman to execute the attached agreement and authorize necessary
budget amendments. (Item ID #12972)
J. Recommendation to provide approval to designate the Sheriff as the official applicant
and point of contact for the U.S. Department of Justice, Office of Justice Programs,
Bureau of Justice Assistance Edward Byrne Memorial Justice Assistance Grant (JAG)
FY '20 Local Standard grant. Authorize the acceptance of the grant when awarded,
approve associated budget amendments and approve the Collier County Sheriffs
Office to receive and expend 2020 JAG Standard grant funds. (Item ID #12997)
K. Recommendation to approve an Agreement with Rural Neighborhoods Inc. ("RNI"),
providing for an up to one year due diligence period, at no cost to the County, allowing
RNI the ability to explore the future provision of an essential services housing
component on a portion of the former Golden Gate Golf Course property in
coordination with the County and its planning and engineering firm pertaining to the
Board's award of Invitation to Negotiate ("ITN") # 20-7698. (Item ID #13002)
L. Recommendation to approve the administrative report prepared by the Procurement
Services Division for disposal of property and notification of revenue disbursement.
(Item ID #12957)
M. Recommendation to approve the administrative reports prepared by the Procurement
Services Division for change orders and other contractual modifications requiring
Board approval. (Item ID #12970)