Recap 02/23/2021 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
February 23, 2021
9:00 AM
Commissioner Penny Taylor, District 4; Chair - CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; Vice Chair - CRAB Co-Chair
Commissioner Rick LoCastro, District 1
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
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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February 23,2021
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. Pastor Eric R. Hausler of Christ the King Presbyterian Church and Chaplain,
Naples Jail
Invocation given by County Manager Leo Ochs
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 — Approved 5/0
B. January 26, 2021 BCC Meeting Minutes
Approved as presented —Approved 5/0
3. AWARDS AND RECOGNITIONS
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February 23, 2021
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
Read into the record — Items #16H1 and #16H2
5. PRESENTATIONS
A. Recommendation to accept the COVID-19 Status Report. (All Districts)
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Daija Hinojosa — CESM Hearings on masks and fines
B. Jacqualene Keay— Racism in Collier County
C. Michelle Gorga — County Stormwater, driveway, damage to property
D. Denise Denona — Transportation/I-75 in Collier County
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Moved from Item #17B (Per Agenda Change Sheet)
A. This item was continued from the January 12, 2021 and January 26,
2021 Board meetings. Recommendation to approve an Ordinance amending
Ordinance Number 04-41, as amended, the Collier County Land
Development Code and Zoning Atlas, which includes the comprehensive
land regulations for the unincorporated area of Collier County, Florida, to
create the Golden Gate Parkway Overlay District (GGPOD) and eliminate
the Golden Gate Parkway Professional Office Commercial Overlay
(GGPPOCO) and the Golden Gate Downtown Center Commercial Overlay
District (GGDCCO), and establish uses, boundaries and design standards, by
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February 23, 2021
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 One - General Provisions;
Chapter Two - Zoning Districts and Uses; Chapter 4 - Site Design and
Development Standards; Chapter Five - Supplemental Standards; and
Chapter 10 - Application, Review, and Decision-Making Procedures;
Section Four, Conflict and Severability; Section Five, inclusion in the
Collier County Land Development Code; and Section Six, Effective Date.
(District 3)
Approved w/Changes — 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to discuss recent developments regarding the Parks and
Recreation Advisory Board. (All Districts)
Motion to accept Mr. Brougham's rescinding his resignation
Approved — 5/0;
Resolution 2021-44: Appointing Kristina Heuser and Paul DeMarco
w/terms expiring on December 31, 2021 —Adopted 4/1 (Commissioner
Solis opposed)
Added (Per Agenda Change Sheet)
B. Recommendation to adopt a resolution in opposition to passage and
enactment of Senate Bill 406 and House Bill 209, relating to the expansion
of the Big Cypress Basin.
Resolution 2021-46 Adopted w/Changes— 4/1 (Commissioner Taylor
opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt the FY2022 Budget Policy. (Mark Isackson,
Corporate Financial and Management Services Division Director) (All
Districts)
Resolution 2021-45 Adopted — 5/0
B. Recommendation to accept a Market and Financial Feasibility Study from
Hunden Strategic Partners, Inc. on a proposed development project
involving Great Wolf Resorts, Inc., at the City Gate Commerce Park
adjacent to the Paradise Coast Sports Complex, and authorize staff to
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February 23,2021
negotiate a development agreement for subsequent Board consideration.
(Sean Callahan, Executive Director, Corporate Business Operations)
(District 5)
Motion to accept report and allow staff to negotiate an agreement and
bring back for subsequent approval — Approved 5/0
To be heard at 11:00 a.m. (Per Agenda Change Sheet)
C. This item was continued from the January 26, 2021 BCC Meeting.
Recommendation to select a site to locate the Collier County Mental Health
Facility. (Sean Callahan, Executive Director, Corporate Business
Operations) (All Districts)
Motion to select the 5-acre site near the David Lawrence Center—
Approved 5/0
D. Recommendation to endorse the Collier County Water-Sewer District's
utility plans for continued expansion in the northeast service area, expansion
of water and wastewater utility infrastructure in Golden Gate City and to
direct the County Manager, or his designee, to explore financing
opportunities to fund the expansion. (Joseph Bellone, Public Utilities
Finance Operations Division Director) (All Districts)
Motion to approve #1, #2 and #3 as written in the Executive Summary
Approved — 5/0
E. Recommendation to accept the findings of the Immokalee Rd./Randall Blvd.
Planning Study and direct staff to proceed with an amendment to the Golden
Gate Area Master Plan creating a new Mixed-Use Subdistrict in the Rural
Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan.
(Jeremy Frantz, Manager - LDC, Planning and Zoning) (District 5)
Motion to accept the report and move forward —Approved 5/0
F. This item has been continued from the February 09, 2021 BCC Meeting.
Recommendation to award Agreement No. 20-7722 in the amount of
$28,738,890 to The Haskell Company for "Design Build Services for
NCWRF Headworks," in support of the NCWRF New Headworks Project
No. 70149, and to authorize the necessary budget amendments. (Tom
Chmelik, Public Utilities Engineering and Project Management Division
Director) (All Districts)
Motion to accept and award agreement— Approved 5/0
G. Recommendation to award Invitation to Bid #20-7808 New Tamiami Well
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#40 to Florida Design Drilling Corporation in the amount of$1,134,000,
authorize the Chairman to execute the attached Agreement. (Tom Chmelik,
Public Utilities Engineering and Project Management Division Director)
(All Districts)
Approved — 5/0
H. Recommendation to award an agreement pertaining to Invitation to Bid
("ITB") No. 20-7807, "Goodland Drive Rehabilitation Project," to Thomas
Marine Construction, Inc., in the amount of$2,899,055.48 and authorize the
Chair to sign the attached Agreement. (Jay Ahmad, Director, Transportation
Engineering) (District 1)
Approved — 5/0
I. Recommendation to award an agreement pertaining to Invitation to Bid
("ITB") No. 20-7820, "Triangle Blvd Transportation Operational
Improvements," to Cougar Contracting, LLC, in the amount of$3,395,000,
authorize the Chair to sign the attached agreement and approve all required
budget amendments. (Project Number 60215) (Jay Ahmad, Director,
Transportation Engineering). (District 1)
Approved — 5/0
J. Recommendation to award Solicitation No. 20-7791 Vanderbilt Drive
Underground Utility Conversion Phase IV, to MasTec North America, Inc.
in the amount of$1,765,869.40, and authorize the Chairman to execute the
attached agreement. (Michelle Arnold, Director, Public Transit &
Neighborhood Enhancement Division) (District 2)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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February 23, 2021
A. County Manager Ochs —April 6, 2021 CRA Workshop
B. Commissioner Solis — TDC Update
C. Commissioner LoCastro— February 22, 2021 Special Meeting
regarding Tigertail Beach with Marco City Council
D. Commissioner Saunders— Litter on highways
E. Commissioner McDaniel — Weekend Warriors in Immokalee
F. Commissioner Taylor— One Naples hearing Monday, March 1, 2021
G. Commissioner Taylor— Naples Players and Opera Naples performance
in Baker's Park seeking help with transportation services
H. 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
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$103,660 which was posted as a
guaranty for Excavation Permit Number 60.080-10, PL20160001203
for work associated with Isles of Collier Preserve Phase 9. (District 1)
The lakes were inspected on December 18, 2020
2) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$615,157.20, which was posted
as a guaranty for Excavation Permit Number 59.375-7,
PL20160003050, for work associated with Oyster Harbor at Fiddler's
Creek Phase 3. (District 1)
The lakes were inspected on December 29, 2020
3) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Warm
Springs Phase 1, PL20160002883 and 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)
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The utility facilities were found satisfactory and acceptable on
January 14, 2021
4) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Warm
Springs Phase Al, PL20160002008 and 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)
The utility facilities were found satisfactory and acceptable on
January 14, 2021
5) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Warm
Springs Phase 2, PL20180001930 and 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)
The utility facilities were found satisfactory and acceptable on
January 14, 2021
6) Recommendation to approve final acceptance and accept the
conveyance of the potable water facilities for Esplanade Golf and
Country Club of Naples — Water Main Extension, PL20180002174
and authorize the County Manager, or his designee, to release the
Utilities Performance Security (UPS) and Final Obligation Bond in
the total amount of$5,789.58 to the Project Engineer or the
Developer's designated agent. (District 3)
The utility facilities were found satisfactory and acceptable on
January 6, 2021
7) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Maple Ridge at Ave Maria, Phase 4, Application Number
PL20150001919, and authorize the release of the maintenance
security. (District 5)
Resolution 2021-35
8) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
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participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of Motor Condos at Naples
Boulevard, Application Number PL20200001958. (District 2)
9) Recommendation to approve a Memorandum of Understanding
(MOU) with the National Parks Service, Big Cypress National
Preserve to continue maintaining a Permanent Global Positioning
System (GPS) base station at the Big Cypress National Preserve
Headquarters. (District 5)
For a term of five years
10) Recommendation to approve the selection committee's ranking for
Request for Professional Services ("RPS") No. 20-7819 for
"Verification Testing Services for Whippoorwill Lane & Marbella
Lakes Drive Extension," Project No. 60219, and authorize staff to
begin contract negotiations with the top-ranked firm, HighSpans
Engineering, Inc., so that staff can bring a proposed agreement back
for the Board's consideration at a subsequent meeting. (District 4)
11) Recommendation to approve an Agreement for the purchase of land
(Parcel 1211FEE) required for the Vanderbilt Beach Road Extension
(Project No. 60168). (District 5)
12) Recommendation to approve an Easement Use Agreement
(Agreement) for Lot 8, Santorini Villas at Olde Cypress, according to
the plat thereof as recorded at Plat Book 34, Page 47 of the public
records of Collier County. (District 3)
13) Recommendation to approve Agreement No. 21-7865-WV for legal
and non-legal advertisements as exempted procurements and
authorize the Chair to sign the attached agreement with Desk Spinco,
Inc. d/b/a Scripps NP Operating, LLC d/b/a Naples Daily News. (All
Districts)
Commencing on March 1, 2021 through February 28, 2026
14) Recommendation to approve, after the fact, the acceptance of four
Florida Beautification grant awards from the Florida Department of
Transportation (F.D.O.T.) for median improvement projects involving
a portion of State Road 84 (Davis Boulevard) from U.S. 41 to Airport
Pulling Road; a portion of State Road 84 (Davis Boulevard) from
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Airport Pulling Road to County Barn Road; a portion of State Road
951 (Collier Boulevard) from Judge S.S. Jolley Bridge to Capri
Boulevard; and a portion of State Road 951 (Collier Boulevard) from
Capri Boulevard to Shell Island Road, each award in the amount of
$100,000 for construction installation. (District 1, District 4, All
Districts)
As detailed in the Executive Summary
15) Recommendation to approve the selection committee's ranking for
Request for Professional Services (RPS) #21-7828 "Design,
Engineering and Permitting Services for Beach Re-nourishment
Projects," and authorize staff to begin contract negotiations with the
top-ranked firm, Coastal Protection Engineering LLC, so that staff can
bring a proposed agreement back for the Board's consideration at a
subsequent meeting. (All Districts)
16) Recommendation to amend Exhibit "A" to Resolution No. 2013-239,
as amended, the list of`Speed Limits on County Maintained Roads',
to add alleyways and non-listed roadways that follow statutory speed
limits to the list. (All Districts)
Resolution 2021-36
17) Recommendation to award Request for Professional Services ("RPS")
No. 19-7599, "Engineering and Design Services for LAP Funded
Projects," to Capital Consulting Solutions LLC, in the amount of
$499,082.04, for Design Services for Florida Department of
Transportation (FDOT) Local Agency Program ("LAP") Funded
Projects, authorize the Chair to sign the attached Agreement, and
authorize the necessary budget amendment. (District 2, District 5)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners approve
Change Order No. 2 to Contract Number 18-7466 with AECOM
Technical Services, Inc. to extend the contract time for CEI
(Construction Engineering Inspection) services associated with the
Thomasson Drive Beautification Project and authorize the Chairman
to execute the attached agreement (Per Agenda Change Sheet).
(District 4)
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C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a $243,969 Work Order on a Request for
Quotation ("RFQ") under Agreement #15-6469, "Well Drilling,
Testing and Maintenance" to Layne Christensen Company, for the
Rehabilitation of Deep Injection Well IW-1 at the North County
Water Reclamation Facility (Project Number 70148). (District 2)
2) Recommendation to authorize budget amendments to reallocate
funding for public utilities infrastructure design along the Big
Corkscrew Island Regional Park Access Road that provides
connectivity between BCIPR Phase 1, BCIPR Phase 2 and Oil Well
Road. (District 5)
3) Recommendation to approve a Resolution authorizing the Chairperson
to execute Deed Certificates for the sale of burial plots at Lake
Trafford Memorial Gardens Cemetery during the 2021 calendar year,
on behalf of the County Manager. (District 5)
Resolution 2021-37
4) Recommendation to approve Change Order Number Two to Purchase
Order No. 4500189453, issued under Agreement No. 18-7288,
"Collier County Jail Mobile Kitchen Trailers," to S.R. Holding Co. of
Miami, Inc., d/b/a S.R. Holdings Inc., to extend the Agreement by
sixty (60) days and increase the contract amount by $38,000. (All
Districts)
5) Recommendation to award Request for Quotation No. 2012-008,
"SNF Activity Pool Restoration under Agreement No. 19-7525,
Annual Agreement for General Contractor Services, to Chris-Tel
Company of Southwest Florida, Inc. d/b/a Chris-Tel Construction, and
authorize the issuance of a purchase order in the amount of
$543,356.99, to restore the Activity Pool at Sun-N-Fun Lagoon Water
Park. (District 2)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve Services for Seniors, "After-the-Fact",
Standard Contract and Attestation Statement with Area Agency on
Aging for Southwest Florida, Inc. and authorize the associated Budget
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Amendments, for the FY21 Older Americans Act Title III in the
amount of$-37,832.58. (All Districts)
2) Recommendation to authorize a Budget Amendment to recognize
carry forward interest earned for the period July 2020 through
September 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)
Providing free library services, loaning library materials,
providing reference and information services
3) Recommendation to approve "After-the-Fact" contract Amendment,
Attestation Statement, and Budget Amendment with the Area Agency
on Aging for Southwest Florida, Inc., Alzheimer's Disease Initiative
grant program for the Collier County Services for Seniors to increase
the allocation, revise Attachment II and Attachment IX and the
supporting Budget Amendment. (Fiscal Impact $24,815.42) (All
Districts)
4) Recommendation to approve the Conservation Collier SD Corp
Preserve Interim Management Plan under the Conservation Collier
Program and to name the property Rattlesnake Hammock Preserve.
(District 5)
5) Recommendation to approve the electronic award acceptance and
authorize the County Manager to sign an agreement with the U.S.
Department of Justice, Office of Justice Programs Adult Drug Court
Discretionary Program, for funding in the amount of$500,000, and
$16,666 in match, and authorize the necessary Budget Amendments.
(All Districts)
6) 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$38,000 and the associated Budget
Amendment. (All Districts)
Located at 508 13th St. N, Naples; 3822 Justice Circle, Immokalee;
and 9093 Gervais Circle, Naples
7) Recommendation to de-obligate funds awarded by the Federal Transit
Administration (FTA) to avoid a duplication of benefits, recognize
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insurance proceeds and authorize the execution of an amendment
through the FTA Transit Award Management System (TrAMS), as
well as, any necessary Budget Amendments (Net Fiscal Impact
(S 189,942). (All Districts)
8) Recommendation to approve and authorize the Chairperson to sign the
Third Amendment with Quest Corporation of America, Inc., for
marketing and outreach for the Collier County Assistance Program.
(All Districts)
9) Recommendation to approve and authorize the Chairman to sign a
subrecipient agreement between Collier County and the Shelter for
Abused Women & Children, Inc. ($546,415.20) and Collier County
and NAMI Collier County, Inc. ($90,000) providing for $636,415.20
of FY2019 Emergency Solutions Grant Funds-CARES Act Funding
Round (All Districts)
10) Recommendation to approve the electronic submittal of a 2020
Federal Transit Administration 5339 Bus and Bus Facilities grant
award in the amount of$9,020,000 for the purchase of six (6) 30'
fixed-route buses and the renovation of the Collier Area Transit
Maintenance Facility on Radio Road; accept the award, and authorize
the necessary Budget Amendment. (All Districts)
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution 2004-15
for the first quarter of FY 21. (All Districts)
2) Recommendation to renew a Certificate of Public Convenience and
Necessity for Class 2 ALS non-emergency inter-facility ambulance
transports to Just Like Family Concierge Medical Transport Services,
LLC (D.B.A. Brewster Ambulance Service) to allow post-hospital
inter- facility medical ambulance transfer services. (All Districts)
3) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Amaya Solutions, Inc.,
under Agreement #17-7091, "Countywide Chemicals." (All Districts)
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February 23,2021
4) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on April 10, 2021;
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)
For surplus property that is obsolete, uneconomical or inefficient
5) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
Resolution 2021-38
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation recognizing Sunshine Ace Hardware of Golden Gate as
recipient of the Waste Reduction Awards Program (WRAP) Award,
for contributing to the greater good of Collier County by advocating
the "Reduce, Reuse, Recycle" message, thereby helping to prolong the
usable life of the Collier County Landfill. Presentation of the
proclamation and a plaque will be conducted by county staff at the
store.
Adopted
2) Proclamation designating February 26, 2021 as the 20th Anniversary
Celebration Day of Collier Area Transit (CAT). The proclamation will
be delivered to Michelle Arnold, Director, Public Transit &
Neighborhood Enhancement Division.
Adopted
3) Recommendation to direct the County Attorney to advertise and bring
back for a public hearing a proposed ordinance amending Ordinance
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No. 2001-55, as amended (the Advisory Board Ordinance), to
encourage appointments to advisory boards that better reflect the
demographic and geographic population of the County. (District 1)
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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 January 28, 2021 and February 10, 2021 pursuant to
Florida Statute 136.06. (All Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of February
17, 2021. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to approve the Sixth Amendment to Agreement for
Legal Services relating to Contract No. 06-4047 Eminent Domain
Legal Services with the law firm of Fixel & Willis extending the
expiration date to April 22, 2023. There is no new fiscal impact
associated with this Amendment. (All Districts)
2) Recommendation to reappoint three members to the Bayshore
Beautification Advisory Committee. (District 4)
Resolution 2021-39: Reappointing James Bixler, George Douglas
and Robert Messmer all with terms expiring March 3, 2025
3) Recommendation to appoint two members to the Haldeman Creek
Dredging Maintenance Advisory Committee. (District 4)
Resolution 2021-40: Reappointing Kathleen Samblanet and
Appointing William Robbins both with terms expiring on March
13, 2025
4) Recommendation to appoint two members to the Immokalee
Beautification Advisory Committee. (District 5)
Resolution 2021-41: Appointing Christina Martinez-Guerrero
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February 23, 2021
and David Turrubiartez, Jr. both with terms expiring on
February 23, 2025
5) Request Board to set the place and time for the Clerk, with the
assistance of the County Attorney's office, to open and count the mail
ballots of the nominees to fill the vacancies on the Pelican Bay
Services Division Board. (District 2)
Resolution 2021-42; To be held at the Clerk of Courts Conference
Room, at the Courthouse, Second Floor Annex on Wednesday,
March 10, 2021, at 10 a.m.
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. Recommendation to adopt an Ordinance creating the Palm River Sidewalk
Municipal Service Taxing Unit to install sidewalks in the Palm River Estates
community. (District 2)
Ordinance 2021-07
Moved to Item #9A (Per Agenda Change Sheet)
B. This item was continued from the January 12, 2021 and January 26,
2021 Board meetings. Recommendation to approve an Ordinance amending
Ordinance Number 04-41, as amended, the Collier County Land
Development Code and Zoning Atlas, which includes the comprehensive
land regulations for the unincorporated area of Collier County, Florida, to
create the Golden Gate Parkway Overlay District (GGPOD) and eliminate
the Golden Gate Parkway Professional Office Commercial Overlay
(GGPPOCO) and the Golden Gate Downtown Center Commercial Overlay
District (GGDCCO), and establish uses, boundaries and design standards, by
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February 23, 2021
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 One - General Provisions;
Chapter Two - Zoning Districts and Uses; Chapter 4 - Site Design and
Development Standards; Chapter Five - Supplemental Standards; and
Chapter 10 - Application, Review, and Decision-Making Procedures;
Section Four, Conflict and Severability; Section Five, inclusion in the
Collier County Land Development Code; and Section Six, Effective Date.
(District 3)
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY20-21 Adopted Budget. (All Districts)
Resolution 2021-43
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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