Recap 10/27/2020 R 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
October 27,2020
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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October 27, 2020
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Sheila Zellers, Motivated By Love Ministries
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
abstained from Item #16C6)
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
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October 27,2020
C. RETIREES
D. EMPLOYEE OF THE MONTH
Recognizing Mona Vega (Item #16F3), Library Division
4. PROCLAMATIONS
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
1) Christina Housier— Illegal mask mandate
2) Ila Harris — Illegal mask mandate
3) Steven Bracci — Special Meeting regarding Mask mandate
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Continued to the November 10, 2020 BCC Meeting (Per Agenda Change Sheet)
A. 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 of the
Board of County Commissioners of Collier County, Florida amending
Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit
Development (PUD), to increase the maximum number of dwelling units
from 1,600 to 1,950; and providing an effective date. The subject property is
located on the north and south sides of Oil Well Road (C.R. 858)
approximately one mile east of Immokalee Road (C.R. 846) in Sections 13,
14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48
South, Range 28 East, Collier County, Florida consisting of 616+/- acres.
[PL20180003155] (District 5)
B. Recommendation to approve an Ordinance amending Ordinance 89-05, as
amended, the Collier County Growth Management Plan, specifically
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October 27, 2020
amending the Future Land Use Element to amend the Urban Mixed Use
Activity Center #7 to allow up to 265 multi-family residential rental
dwelling units in the Hammock Park Mixed-Use Planned Unit Development
in addition to commercial development, and furthermore directing
transmittal of the adoption amendment to the Florida Department of
Economic Opportunity. The subject property is located at the northeast
corner of Rattlesnake Hammock Road and Collier Boulevard, in Section 14,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
19.13± acres. (Adoption Hearing) [PL20180002804] (This is a companion to
Agenda Item #9.C) (District 1)
Ordinance 2020-38 Adopted — 5/0
C. 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 07-30, the Hammock Park Commerce Centre
Commercial Planned Unit Development (CPUD), to allow up to 265 multi-
family rental dwelling units plus 80,000 square feet of commercial
development as an alternative to 160,000 square feet of retail and office
currently allowed; by changing the name of the CPUD from Hammock Park
Commerce Centre to the Hammock Park Mixed-Use Planned Unit
Development (MPUD); by revising the development standards; by amending
the Master Plan and revising developer commitments. The subject property
is located at the northeast corner of Rattlesnake Hammock Road and Collier
Boulevard in Section 14, Township 50 South, Range 26 East, Collier
County, Florida, consisting of 19.13± acres; and by providing an effective
date. [PL20180002813] (This item is a companion to Agenda Item #9.B)
(District 1)
Ordinance 2020-39 Adopted — 5/0
D. Recommendation to approve by Resolution the single Petition within the
2018 Cycle Two of Growth Management Plan Amendments for an
Amendment specifically Proposed to the Golden Gate Area Master Plan
(GGAMP) Rural Golden Gate Estates Sub-Element to Establish the
Immokalee Road - Estates Commercial Subdistrict for Transmittal to the
Florida Department of Economic Opportunity for Review and Comments
Response. (Transmittal Hearing) [PL20160000221/CP-2018- 4]
(All Districts)
Resolution 2020-197 Adopted — 5/0
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10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Agreement No. 20-7708, Design-Build Veterans
Memorial Boulevard Extension, Phase I (County Project Number 60198), for
$10,065,000 to Quality Enterprises USA, Inc., and approve the necessary
budget amendments. (This is a companion to Agenda Item #9.B) (Per
Agenda Change Sheet. This is a companion to Agenda Item #11B) (Jay
Ahmad, Director, Transportation Engineering Division) (District 2)
Approved — 5/0
B. Recommendation to approve and authorize the Chairman to sign an
Interlocal Agreement with the Collier County Public School District for
certain costs incurred in the construction of the Design-Build Veterans
Memorial Boulevard Extension, Phase I (County Project Number 60198) for
infrastructure and improvements, benefiting High School GGG and Veterans
Memorial Elementary School; in the amount of$1,382,720. (This is a
companion to Agenda Item 119.A) (Per Agenda Change Sheet. This is a
companion to Agenda Item #11A) (Jay Ahmad, Director, Transportation
Engineering Division) (District 2)
Approved — 5/0
C. Recommendation to accept the Phase 2 appropriation of CRF funding to
Collier County and approve additional allocations to the Collier CARES
program for distribution of the Coronavirus Relief Fund (CRF) due to
changes in State guidance. (Sean Callahan, Executive Director, Corporate
Business Operations). (All Districts)
Approved — 5/0
D. Recommendation to approve the proposed Collier County State and Federal
Legislative and Administrative Priorities for 2021. (John Mullins,
Government Affairs Manager) (All Districts)
Motion to accept report— Approved 5/0; Motion granting Chairman the
authority to draft necessary documents going forward —Approved 5/0
E. Recommendation to approve the FY 2021-2030 Collier County Transit
Development Plan Major Update. (Michelle Arnold, Director, Public Transit
& Neighborhood Enhancement Division) (All Districts)
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Motion to approve Transit Development Plan — Approved 5/0
F. Recommendation to accept the East Naples Community Development Plan
and direct staff to implement strategies identified therein. (Michele Mosca,
AICP, Principal Planner, Zoning Division) (District 1)
Motion to approve the Plan as the beginning point and incorporate
map changes at the Rich King bike path —Approved 5/0
G. This item was continued from the October 13, 2020 BCC meeting.
Recommendation to approve an Agreement with the United Arts Council of
Collier County in support of achieving the strategies outlined in the Board
adopted Collier County Arts & Culture Strategic Plan; approve a waiver
from the competitive procurement process for the United Arts Council and
make a finding that this expenditure promotes tourism. (Sean Callahan,
Executive Director, Corporate Business Operations) (All Districts)
Motion to continue this item to the second meeting in January, 2021 —
Approved 5/0
Moved from Item #16A8 (Per Agenda Change Sheet)
H. Recommendation to amend Resolution No. 2019-123 which re-established
the Property Assessment Clean Energy (PACE) for commercial, industrial,
and multifamily properties in Collier County, revising the standard form
membership agreement with PACE providers and authorizing the County
Manager or designee to implement and execute non-substantive amendments
to the standard form membership agreement. (All Districts)
Resolution 2020-198: Motion to approve as presented and to include
providing multi-lingual forms/agreements —Adopted 4/1 (Commissioner
Taylor opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
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October 27, 2020
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Future Workshop Schedule (All Districts)
B. Commissioner McDaniel— Not able to attend the November workshop
C. Commissioner Taylor— Mental health initiative
D. Commissioner Taylor— Zoom meeting on M-CORE
E. Commissioner Taylor— Zoom Workshop on sea-level rise
F. Commissioner Fiala — Thanked staff for their assistance and time
G. Commissioner Solis— TDC Marketing Plan Commercials — Presented
H. Commissioner Saunders —Adjourned
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.
Approved and/or adopted w/changes — 5/0; Commissioner McDaniel abstained
voting on Item #16C6
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the potable water
and sewer utility facilities for Vi at Bentley Village —Multi-Family
Building, PL20190001458, and authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and/or
Final Obligation Bond in the total amount of$19,367.46 to the
Project Engineer or the Developer's designated agent. (District 2)
2) Recommendation to approve final acceptance of the potable water
utility facilities and accept the conveyance of a portion of the potable
water utility facilities for the Goodwill at Pine Ridge Road Utility,
PL20200001429. (District 2)
3) 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 SkySail —Phase One
(Application Number PL201900001066), approval of the standard
form Construction and Maintenance Agreement, and approval of the
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October 27, 2020
amount of the performance security. (District 5)
4) Recommendation to approve the selection committee's ranking for
Request for Professional Services ("RPS") No. 19-7663R, "Naples
Manor Stormwater Improvements Preliminary Engineering Study,"
and authorize staff to begin contract negotiations with the top-ranked
firm, Kisinger Campo & Associates, Corp., so that staff can bring a
proposed agreement back for the Board's consideration at a
subsequent meeting. (District 1)
5) This item was continued from the October 13, 2020, BCC
meeting. Recommendation to accept the Sub-Award and Grant
Agreement with the Florida Division of Emergency Management
(FDEM) for funding in the amount of$60,000 under the Federal
Emergency Management Agency (FEMA) Hazard Mitigation Grant
Program for the design of the Big Cypress Golf and Country Club
Drainage Improvements and authorize necessary budget
amendments. (District 4)
6) Recommendation to direct the County Manager to review the Coastal
Advisory Committee's proposed approach to addressing potential
water quality issues affecting the County's bays, estuaries, inlets, and
shoreline and provide findings to the Board of County
Commissioners at a future meeting. (All Districts)
7) Recommendation for an after the fact approval to advertise and hold
a public hearing to be held on November 10, 2020, an Ordinance
amending the Land Development Code relating to a time period
extension of the Transfer of Development Rights Early Entry Bonus
Credits from Sending Lands in the Rural Fringe Mixed Use District
Overlay, to revise the procedures and approval process for
Comparable Use Determinations, to modify the timeframes and
process for review of applications for development orders in the
Stewardship Receiving Area, and to establish an approval process
and development standards for special events which take place in
County right-of-way as directed by the Board of County
Commissioners (Board) on October 22, 2019. (All Districts)
Moved to Item #11H (Per Agenda Change Sheet)
8) Recommendation to amend Resolution No. 2019-123 which re-
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established the Property Assessment Clean Energy (PACE) for
commercial, industrial, and multifamily properties in Collier County,
revising the standard form membership agreement with PACE
providers and authorizing the County Manager or designee to
implement and execute non-substantive amendments to the standard
form membership agreement. (All Districts)
9) Recommendation to adopt a Resolution amending Resolution 2017-
184, relating to the Stewardship Sending Area with a designation as
"CLH SSA 14"; approving the extension of certain dates to
November 18, 2021, in the Stewardship Sending Area credit
agreement for CLH SSA 14 and the Escrow agreement for CLH SSA
14. (District 5)
Resolution 2020-189
10) Recommendation to adopt a Resolution amending Resolution 2017-
186, relating to the Stewardship Sending Area with a designation as
"CLH and CDC SSA 16"; approving the extension of certain dates to
November 18, 2021 in the Stewardship Sending Area credit
agreement for CLH and CDC SSA 16 and the Escrow agreement for
CLH and CDC SSA 16. (District 5)
Resolution 2020-190
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve a Development Agreement between
Metropolitan Naples, LLC (successor to Real Estate Partners
International, LLC) (Purchaser) and the BCC, regarding certain
property benefits in connection with the sale and development of
5.27 acres of property located in the Bayshore Gateway Triangle
Community Redevelopment Area. (District 4)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Invitation to Bid ("ITB") #20-7723,
"Uninterrupted Power Systems," for preventative maintenance, to:
LBS Power Technologies, Inc., as primary vendor, Facility Gateway
Corporation, as secondary vendor, and Precision Power Services, Inc.
as tertiary vendor; and, for on-call services, to: Eola Power, LLC, as
primary vendor, LBS Power Technologies, Inc., as secondary vendor,
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October 27, 2020
and Fakouri Electrical Engineering, Inc. as tertiary vendor. (All
Districts)
2) Recommendation to award Invitation to Bid ("ITB") #20-7745,
"HVAC Supplies and Customized Parts," to JSFM, Inc., d/b/a
Johnstone Supply. (All Districts)
3) Recommendation to authorize a budget amendment for the Facilities
Management Division in the amount of$14,000,000 to fund two (2)
Infrastructure Sales Surtax Projects under the following categories:
HVAC, Roofing, and Capital Equipment Replacement at Sheriffs
and County Facilities and EMS Substations. (Projects #50214 and
#55212) (All Districts)
4) Recommendation to authorize a Budget Amendment in the amount of
$3,475,036 for Capital Improvements for the Collier County
Courthouse, Building L, and approve the utilization of Court
Maintenance Fee funding in Fund 181. (District 1)
5) Recommendation to approve the selection committee's ranking and
authorize staff to begin contract negotiations with the top ranked
firm, Schenkel & Shultz Inc., concerning Request for Professional
Services ("RPS") #20-7753, "Design Services for Collier County
EMS Stations," so a proposed agreement can be brought back for the
Board's consideration at a future meeting. (All Districts)
6) Recommendation to approve and execute a Fifth Amendment to
Lease Agreement with Goodwill Industries of Southwest Florida,
Inc., to continue leasing space for the Senior Nutrition Program in
Immokalee. (District 5)
7) Recommendation to award Request for Quotation #20-5510, "CCSO
Jail Boiler Room Renovation," under Agreement No. 19-7525,
Annual Agreement for General Contractor Services, to Capital
Construction, LLC., and authorize the issuance of a purchase order in
the amount of$418,080. (District 1)
8) Recommendation to approve an Agreement for Sale and Purchase for
the Solid and Hazardous Waste Management Division to acquire 2.5
acres that adjoin County owned lands intended for its Resource
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Recovery Business Park ("RRBP") development. The total cost for
this transaction will not exceed $47,000 (Project #59012). (District 5)
9) Recommendation to award an Agreement for Bid ("ITB") #20-7798,
Port of the Isles Hotel Demolition Project, to HONC Destruction,
Inc., in the amount of$388,444 and authorize the Chairman to sign
the attached agreement and related budget amendment. (District 1)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
five- year Sovereignty Submerged Lands Lease Renewal with the
Board of Trustees of the Internal Improvement Trust Fund of the
State of Florida at Cocohatchee River Park with an effective date of
June 25, 2020. (District 2)
2) Recommendation to approve a Budget Amendment for Facilities
Management in the amount of$13,344 for the renovations and
improvements at the Golden Gate Senior Center. (District 3)
3) Recommendation to authorize a Budget Amendment to recognize
interest earned for the period January 2020 through March 2020 and
April 2020 through June 2020 on advanced library funding received
from the Florida Department of State to support library services and
equipment for the use of Collier County residents. (All Districts)
4) Recommendation to approve one (1) Release of Lien for full payment
of$8,947.84, pursuant to Agreement for Deferral of 100% of Collier
County Impact Fees for Owner-occupied Affordable Housing
Dwellings. (All Districts)
5) Recommendation to advertise a proposed amendment to Collier
County Ordinance 2006-56, the Rock Road Improvement Municipal
Service Taxing Unit (MSTU), to amend the geographical boundaries
of the MSTU to remove properties that have been subdivided and
developed into a residential community and no longer derive benefit
from the MSTU. (District 5)
6) Recommendation to approve a Third Amendment to Agreement #18-
7243-NS with the Collier County Sheriff's Office for the seasonal
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traffic management services adjacent to the entrance to Delnor-
Wiggins State Park with an annual spend not to exceed $70,000 per
fiscal year. (District 2)
7) Recommendation to authorize expenditures for the sole source
purchase of Hoover irrigation pump systems and to approve the
attached Agreement with Hoover Pumping Systems Corporation.
(All Districts)
8) Recommendation to waive contractual payment obligations for the
Barefoot Beach Concessionaire, Zack's Food Cart Ministry Catering
Inc., from June 1 - October 9, 2020, due to the COVID-19 Pandemic.
(District 2)
9) Recommendation to approve a Second Amendment to Agreement
#19-7537 with Quest Corporation of America, Inc., to continue to
oversee the COVID-19 media campaign and related public assistance
and authorize the Chairman to sign the attached amendment.
(All Districts)
10) Recommendation to approve and authorize the Chairman to execute a
Camp Host Volunteer Agreement for volunteers to temporarily reside
on property at the Conservation Collier Pepper Ranch Preserve.
(District 5)
11) Recommendation to approve: (a) Release of Lien, and (b)
Termination of Agreement Authorizing Affordable Housing Density
Bonus and Restrictions on Real Property as a result of full payment
of fees and satisfaction of the affordability period for Oakhaven
Apartments. (District 5)
12) Recommendation to approve the Amendment of Conservation
Easement with the South Florida Water Management District on
County-owned property at the Vanderbilt Beach Park. (District 2)
13) Recommendation to approve and authorize the chairman to sign three
(3) mortgage satisfactions for the State Housing Initiatives
Partnership loan program in the amount of$89,500 and the
associated Budget Amendments. (All Districts)
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October 27,2020
14) Recommendation to approve an "After-the-Fact" amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Older American Act grant program for the Collier
County Services for Seniors to increase allocations, add services,
revise Attachment II Funding Summary, and revise Attachment IX
Budget Rate Summary and supporting Budget Amendments.
(All Districts)
15) Recommendation to approve an "After-the-Fact" amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., CARES Act funding under the Older American Act
grant program for the Collier County Services for Seniors to revise
effective date and language, add Recreation Materials (Emergencies
Only) and revise Attachment VII Budget and Rate Summary.
(All Districts)
16) Recommendation to approve the Chairman to sign the First
Amendment to Agreement #045-2020 between Florida Housing
Finance Corporation and Collier County to increase funding for the
Coronavirus Relief Fund and authorize the accompanying Budget
Amendment. (All Districts)
17) Recommendation to approve an "After-the-Fact" amendment and an
attestation statement with Area Agency on Aging for Southwest
Florida, Inc., for the Emergency Home Energy Assistance Program to
increase funding in the amount of$23,329.35 and to extend the
contract period to March 31, 2021, increasing the annual benefit
amount and approve the supporting Budget Amendment.
(All Districts)
18) Recommendation to approve and authorize the Chairman to sign two
(2) State Housing Initiatives Partnership program agreement
amendments between Collier County and (a) Habitat for Humanity of
Collier County, Inc. and (b) Rural Neighborhoods Incorporated to
increase funding, incorporate additional Local Housing Assistance
Plan language and extend the performance period. (All Districts)
19) Recommendation to authorize expenditures exceeding the $50,000
competitive threshold in Collier County Procurement Ordinance
2013-69, as amended, for Robert Half International, Inc., and Premier
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October 27, 2020
Staffing, to continue to provide temporary personnel services for
Coronavirus Aid, Relief, and Economic Security (CARES) Act
administrative assistance. (All Districts)
20) Recommendation to approve the submittal of an application, accept
the FY20-21 Florida Developmental Disabilities Council (FDDC)
Transportation Voucher Project funding for $150,000 to provide
same- day on-demand transportation service to persons with
disabilities and authorize the necessary Budget Amendment. (All
Districts)
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve an Interlocal Agreement for Mutual Aid
between Collier County and Hendry County for Emergency Medical
Services (EMS). (All Districts)
2) Recommendation to approve the administrative report prepared by
the Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
3) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on December 11 and 12,
2020; approve the addition of surplus items received subsequent to
the approval of this Agenda Item for sale in the auction; and
authorize the Procurement Director, as designee for County Manager,
to sign for the transfer of vehicle titles. (All Districts)
4) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
5) Recommendation to renew the annual Collier County's Certificate of
Public Convenience and Necessity (COPCN) for Collier County
Emergency Medical Services to provide Class 1 Advanced Life
Support Transport (ALS) for one year and authorize the Chairman to
execute the Permit and Certificate. (All Districts)
6) Recommendation to approve the purchase of Group Health
Reinsurance through SunLife in the estimated amount of$346,872
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October 27, 2020
effective January 1, 2021. (All Districts)
7) Recommendation to approve an Agreement with Braxton College to
provide EMS supervised skill training and experience to students
enrolled in Emergency Medical Services Technology Programs.
(All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2020-21 Adopted Budget. (All Districts)
Resolution 2020-191
2) Recommendation to approve a report covering two budget
amendments impacting reserves and moving funds in an amount up
to and including $25,000 and $50,000, respectively. (All Districts)
3) Recommendation to recognize Mona Vega, Public Services, Library
Division as the September 2020 Employee of the Month.
(All Districts)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of October
21, 2020. (All Districts)
2) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between October 1, 2020 and October 14, 2020 pursuant to
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October 27, 2020
Florida Statute 136.06. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled Cara
McElderry v. Collier County, et al. (Case No. 19-CA-2441), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of$4,500. (All Districts)
2) Recommendation to appoint a member to the Golden Gate
Community Center Advisory Board, and to declare a vacancy.
(District 3)
Resolution 2020-192: Appointing Willie Brice III with term
expiring on December 31, 2022;
Resolution 2020-193: Declaring a vacancy on the Board
3) Recommendation to appoint four members to the Affordable Housing
Advisory Committee. (All Districts)
Resolution 2020-194: Appointing Elizabeth Jones and John
Harney and reappointing John Cowan and Mary Waller all with
terms expiring on October 1, 2023
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 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
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October 27, 2020
amending Ordinance Number 09-15, as amended, the Heavenly Community
Facility Planned Unit Development, to increase the maximum size of the
house of worship use to 35,000 square feet; to increase the accessory uses to
88,000 square feet; to remove the daycare and school permitted accessory
uses; to add outdoor recreational areas, playgrounds and playlots as
permitted accessory uses; to eliminate Tract A and Tract B references; to
modify the conceptual PUD master plan; to delete Exhibit G, depiction of
vertical building, Exhibit H, architectural renderings and Exhibit I,
conditions of approval; add a deviation regarding chain link fencing; and add
a deviation regarding paved aisles for the area utilized for grass overflow
parking. The property is located at 6926 Trail Boulevard between Ridge
Drive and Myrtle Road in Section 3, Township 49 South, Range 25 East,
Collier County, Florida consisting of 15.93± acres; and by providing an
effective date. [PL20190002323] (District 2)
Ordinance 2020-33
B. 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 a Resolution for the
establishment of a conditional use to allow a sports instructional school and
camp for shooting instruction and training within an Agricultural (A) zoning
district in the Area of Critical State Concern and Special Treatment overlay
(ACSC/ST), pursuant to Section 2.03.01.a.l.c.19 of the Collier County Land
Development Code for a 10.77+/- acre property located on the west side of
State Road 29, approximately 8 miles south of 1-75, in Section 7, Township
51 South, Range 30 East, Collier County, Florida. [PL20190001278]
(District 1)
Resolution 2020-195
C. Recommendation to approve an Ordinance amending Ordinance No. 89-05,
as amended, the Collier County Growth Management Plan for the
unincorporated area of Collier County, Florida, specifically amending the
Future Land Use Element and Future Land Use Map and Map Series by
amending the Urban Commercial district to add the Greenway-Tamiami
Trail East Commercial subdistrict to allow development of up to 20,000
square feet of C-3, commercial intermediate uses and furthermore, directing
transmittal of the adopted amendment to the Florida Department of
Economic Opportunity; providing for severability and providing for an
effective date. The subject property is located at the northwest corner of the
intersection of Tamiami Trail East and Greenway Road in Sections 12 and
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October 27, 2020
13, Township 51 South, Range 26 East, consisting of 2.81± acres;
[PL20180002507] [Adoption Hearing] (This is a companion to Agenda Item
#17.D). (District 1)
Ordinance 2020-34
D. 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 to a Commercial Intermediate District (C-3) zoning district to
allow up to 20,000 square feet of commercial development for property
located at the northwest corner of Tamiami Trail East (US 41) and
Greenway Road, in Sections 12 and 13, Township 51 South, Range 26, East,
Collier County, Florida, consisting of 2.81+/- acres; and by providing an
effective date. [PL20180002374] (This is a companion to Agenda Item
#17.C) (District 1)
Ordinance 2020-35
E. Recommendation to approve an Ordinance amending Ordinance No. 89-05,
as amended, the Collier County Growth Management Plan for the
unincorporated area of Collier County, Florida, specifically amending the
Future Land Use Element and Map Series by amending the Urban
Commercial District to add the Bay House Campus Commercial Subdistrict
to allow development of up to 160 hotel rooms or assisted living facilities up
to 250 beds, and up to 400 seats of restaurant uses. The subject property is
located in the northwest quadrant of the intersection of Tamiami Trail North
and Walkerbilt Road in Section 21, Township 48 South, Range 25 East,
Collier County, Florida, Florida, consisting of 8.67± acres.
[PL20190000850] [Adoption Hearing] (This is a companion to Agenda Item
17.F). (District 2)
Ordinance 2020-36
F. 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 13-65, the Bay House Campus Commercial
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October 27, 2020
Planned Unit Development, to increase the number of hotel units from 50 to
160; to increase the height of principal structures to 75 feet zoned and 90
feet actual; to add assisted living facilities up to 250 beds as a permitted use
in addition to the allowed 400 seats of restaurant/cocktail lounge uses; and to
remove the accessory culinary school use; on property located in the
northwest quadrant of the intersection of Tamiami Trail North and
Walkerbilt Road in Section 21, Township 48 South, Range 25 East, Collier
County, Florida, consisting of 8.67 +/- acres; and by providing an effective
date. (Companion item to Agenda Item 17.E) (District 2)
Ordinance 2020-37
G. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2020-21 Adopted Budget. (All Districts)
Resolution 2020-196
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County
Manager's Office at 252-8383.
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October 27, 2020