Agenda 08/25/2020 Agenda Index (Absentia) COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board(CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples,FL 34112
August 25,2020
9:00 AM
Commissioner Burt Saunders,District 3 -Chair
Commissioner Andy Solis,District 2 -Vice-Chair
Commissioner Donna Fiala,District 1;CRAB Co-Chair
Commissioner Penny Taylor,District 4
Commissioner William L.McDaniel,Jr.,District 5;CRAB Co-Chair
NOTICE:All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed.All registered speakers will receive up to three(3)minutes unless the time is
adjusted by the chairman.
Requests to petition the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
"Public Petitions."Public petitions are limited to the presenter,with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto,and therefore may need to ensure that a verbatim record of the proceedings is made,which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No.2003-53 as amended by ordinance 2004-05 and 2007-24,requires that all
lobbyists shall,before engaging in any lobbying activities (including but not limited to,addressing the
Board of County Commissioners),register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this 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.)
3. SERVICE AWARDS
4. PROCLAMATIONS
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
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 the ranking of professional engineering
consultants for Request for Professional Services("RPS")No.20-7713,
"Engineering Design Services for Lake Trafford Stormwater
Improvements and Water Treatment Facility," and to authorize staff to
begin contract negotiations with the top-ranked firm, GHD Services,
Inc. (Project Number 60143). (District 5)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to execute"Subordination of County Utility Interests"
(Subordination Agreements)to facilitate the Florida Department of
Transportation(FDOT) Interchange Improvement project at I-75 and
SR-951. (District 3)
16.C.2. Recommendation to approve a First Amendment to Lease Agreement
with South Florida Water Management District to reflect the change in
equipment locations on the County-owned communications tower on
County Barn Road. (District 1)
16.C.3. Recommendation to approve the selection committee's ranking for
Request for Professional Services("RPS")No.20-7722,"Design Build
Services for NCWRF Headworks"(Project No. 70149),and authorize
staff to begin contract negotiations with the top-ranked firm,The
Haskell Company,so that staff can bring an agreement back to the
Board at a subsequent meeting. (All Districts)
16.C.4. Recommendation to approve an Agreement for Stormwater
Management Land and Maintenance between Collier County and the
Naples Botanical Garden. (District 4)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Chairman to sign the FY
17-20 Criminal Justice Mental Health Substance Abuse Final Program
Status Report and Final Financial Report. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. 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.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve clarifications to the Coronavirus Relief
Fund Programs. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve the proposed Sixth Amendment to a
Sublease of Land Agreement with KPK to amend the rent schedule.
(District 5)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. 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 30,2020 and August 12,2020 pursuant to Florida Statute
136.06. (All Districts)
16.J.2. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of August 19,2020.
(All Districts)
16.J.3. Report to the Board regarding the investment of County funds as of the
quarter ended June 30,2020. (All Districts)
16.K. COUNTY ATTORNEY
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.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.