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COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority

CountySeal

AGENDA

Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor

Naples, FL 34112

September 10, 2019

9:00 AM

Commissioner William L. McDaniel, Jr., District 5 -Chair; CRAB Co-Chair
Commissioner Burt Saunders, District 3 – Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Andy Solis, District 2
Commissioner Penny Taylor, District 4

Attention:  Please review the agenda as a whole.  Your tax dollars are used County-wide.

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

8.       BOARD OF ZONING APPEALS

9.       ADVERTISED PUBLIC HEARINGS

10.     BOARD OF COUNTY COMMISSIONERS

10.A.    All Districts

Appointment of member to represent Collier County on the Lake Okeechobee System Operating Manual (LOSOM) Project Delivery Team.

 

11.     COUNTY MANAGER'S REPORT

11.A.   All Districts

Recommendation to consider the option of creating a volunteer Complete Count Committee in conjunction with the upcoming 2020 United States Census. (John Mullins, Government Affairs Manager)

11.B.   District 2

Recommendation to approve an agreement for the “North County Water Reclamation Facility Dual Zone Monitoring Well Replacement” Project for Invitation to Bid No. 19-7610, with A.C. Schultes of Florida, Inc., in the amount of $1,138,049 (Project Number 70245), and authorize the necessary budget amendments. (Tom Chmelik, Director, Public Utilities Engineering and Project Management Division).

 

12.     COUNTY ATTORNEY'S REPORT

12.A.    District 4

Request for direction on the appeal filed by Real Estate Partners International, LLC which seeks reversal of the approval of insubstantial change to the Site Development Plan (SDPI), petition PL20180002049, for Gateway, formerly known as Trio. The appeal centers around the questions of whether the GTMUD-MXD Overlay requires a minimum of 700 square feet for a hotel guest room, and whether the contract purchaser for the adjoining County-owned parcel has standing to raise the objection.

12.B.    All Districts

Request to appoint two members to the Collier County Planning Commission.

 

13.     OTHER CONSTITUTIONAL OFFICERS

14.     AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY

            A. Airport
            B. Community Redevelopment Agency

 

15.     STAFF AND COMMISSION GENERAL COMMUNICATIONS

15.A.    All Districts

BCC Future Workshop Schedule

 

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

District 1

16.A.1.  Recommendation to authorize staff to advertise for a future public hearing, an ordinance amending the Land Development Code related to the creation of separation standards for self-storage buildings on U.S. 41 between the east side of Airport-Pulling Road to the west side of Price Street/Triangle Boulevard, pursuant to the recommendations of the U.S. 41 Corridor Study.

16.A.12. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,000,000 which was posted as a guaranty for Excavation Permit Number 60.101-1, PL20140001878 for work associated with Winding Cypress Unit Two, and Excavation Permit Number 60.101-2, PL20150001600 for work associated with Winding Cypress Phase 2.

16.A.13. Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of $10,710 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20100000942) for work associated with Beaumaris.

16.A.17. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $43,660 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20170003429) for work associated with The Crest at Naples.

16.A.22. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $15,000 which was posted as a guaranty for work within the County Right-of-Way; permit PRROW20170833821.

16.A.29. Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Amaranda at Fiddler’s Creek, PL20180000817 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 $27,270 to the Project Engineer or the Developer’s designated agent.

16.A.31. Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Fiddler’s Creek Phase 4 Unit 2-2, and Lagomar Phase 1, 1A and 2, PL20140000912 and PL20140001213 respectively, and to authorize the County Manager, or his designee, to release the Final Obligation Bonds in the total amount of $8,000 to the Project Engineer or the Developer’s designated agent.

16.A.34. Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Siracusa, Application Number PL20140001844, and authorize the release of the maintenance security. 

16.A.35. 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 minor final plat of Dorado at Fiddler’s Creek, Application Number PL20180002932.

District 2

16.A.2. Recommendation that the Board approves and authorizes the Chairman to sign a Collier County Landscape Maintenance Agreement (“Agreement”) between Collier County and SBP Holdings, LLC, for landscape and irrigation improvements within 109th Avenue Public right -of-way.

16.A.6. Recommendation to approve and authorize the Chairman to execute Change Order No. 1 to Florida Department of Environmental Protection (FDEP) Agreement No. 19CO1 Wiggins Pass Inlet Management Plan increasing the amount of State funding available for reimbursement and make a finding that this item promotes tourism.

16.A.8. Recommendation to approve the release of a code enforcement lien with an accrued value of $127,224.20 for payment of $724.20 in the code enforcement action entitled Board of County Commissioners v. Keri C. Johnson, relating to property located at 8137 Ronda Ct, Collier County, Florida.

16.A.9. Recommendation to approve the release of a code enforcement lien with an accrued value of $22,711.90, for payment of $1,611.90, in the code enforcement action entitled Board of County Commissioners v. Pelican Ridge of Naples Association, Inc., Case No. CESD20170001945, and incidentally, also resolve a pending appeal.

16.A.16. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $8,000 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20180003718) for work associated with Siena Lakes. 

16.A.20. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,520 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20170002291) for work associated with 808 Wiggins Pass. 

 16.A.21. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $15,000 which was posted as a guaranty for work within the County Right-of-Way; permit PRROW20180213800.

16.A.24. Recommendation to approve final acceptance of the water and sewer utility facilities for The Dunes Clubhouse, PL20190001256. 

District 3

16.A.11. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $89,700 which was posted as a guaranty for Excavation Permit Number 60.155, PL20170000920 for work associated with Addison Place.

16.A.15. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $3,260 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150002387) for work associated with Racetrac at Davis.

16.A.25. Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Esplanade Golf & Country Club of Naples - PPL #3, Parcels K1/K2, PL20170003802 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.

16.A.26. Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Coach Homes I at Esplanade, PL20170003803 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 $14,262.39 to the Project Engineer or the Developer’s designated agent.

16.A.32. Recommendation to approve final acceptance of the potable water and sewer facilities, and accept the conveyance of a portion of the potable water and sewer facilities for FPL Golden Gate Service Center Redevelopment Project, PL20180002461.

16.A.33. Recommendation to approve a Resolution for Final Acceptance of the public roadway and drainage improvements for a portion of that roadway known as CR 951 / Collier Boulevard North, from Weatherstone Drive to Torre Vista Lane, approximately 1,800 feet of two-lane roadway, PRROW20150619712.

16.A.40. 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 minor final plat of Teak Wood Acres, Application Number PL20180001605

District 4

16.A.1. Recommendation to authorize staff to advertise for a future public hearing, an ordinance amending the Land Development Code related to the creation of separation standards for self-storage buildings on U.S. 41 between the east side of Airport-Pulling Road to the west side of Price Street/Triangle Boulevard, pursuant to the recommendations of the U.S. 41 Corridor Study.

16.A.3. Recommendation to approve and authorize the Chairman to execute Tourist Development Tax Grant Agreement for 2019/2020 with the City of Naples for Beach Maintenance for a not to exceed amount of $191,000.

16.A.5. Recommendation to approve Amendment No. 2 to the 2017 Agreement with the City of Naples grant application for the South Beach Park Improvement; extend it to February 1, 2020, and make a finding that this item promotes tourism.

16.A.10. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $131,780 which was posted as a guaranty for Excavation Permit Number 60.080.12, PL20160002229 for work associated with Isles of Collier Preserve Phase 10, Lakes 6C, 2A, 2D, 2E and 2F.

16.A.18. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $27,740 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20170004177) for work associated with The Springs at Hammock Cove.

16.A.19. Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of $19,200 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20160003068) for work associated with Thrive at Naples.

16.A.27. Recommendation to approve final acceptance of the sewer utility facilities for Moorings Park at Grande Lake Phase One and Two, PL20190000718.

16.A.28. Recommendation to approve final acceptance and accept the conveyance of the sewer utility facilities for O’Reilly Auto Parts, PL20180001837 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 $4,635 to the Project Engineer or the Developer’s designated agent.

16.A.30. Recommendation to approve final acceptance and accept conveyance of the potable water utility facilities for Foxfire Golf Course Maintenance Facility M1, PL20190001220. 

16.A.41. Recommendation to approve an Easement Use Agreement (Agreement) for Lot 32, Block A, Naples Mobile Estates, according to the plat thereof as recorded at Plat Book 10, Page 91 of the public records of Collier County.

District 5

16.A.14. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $59,500 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20180001531) for work associated with Abaco Pointe (F.K.A. 951 Villas).

16.A.23. Recommendation to approve final acceptance of the water utility facilities and accept the conveyance of a portion of the water utility facilities for the Collier County Agricultural Center at Collier County Fairgrounds, PL20190000345.

16.A.36. 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 minor final plat of Del Webb Naples Parcel 112C Replat, Application Number PL20190001014.

16.A.37. 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 amended final plat of Maple Ridge at Ave Maria Phase 6B, (Application Number PL20190000868) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security.

16.A.38. 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 Esperanza Place – Phase 2, (Application Number PL20190000598) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security.

16.A.39. 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 Del Webb Way Extension, (Application Number PL20180003111) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 

All Districts

16.A.4. Recommendation to recognize and appropriate revenue from insurance claim recoveries to the Landscape Operation Fund (112), in the amount of $44,681.74 for Fiscal Year 2019 and authorize all necessary Budget Amendments.

16.A.7. Recommendation to approve and authorize the Chairman to execute Agreements No. 19CO2 and No. 19CO3 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems for Hurricane Irma Recovery Projects for the Collier County Beaches and make a finding that this item promotes tourism.

16.A.42. Recommendation to approve a Resolution supporting the County’s applications to Florida Department of Environmental Protection for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2020/2021. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects.

16.A.43. Recommendation to recognize a Public Transit Grant Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass-through 49 USC § 5305(d) funding and to authorize necessary budget amendments for grant revenue in the amount of $130,387 and a local match in the amount of $14,487. 

16.A.44. Recommendation to hear Land Development Code Amendments at two regularly scheduled daytime hearings and waive the nighttime hearing requirement.

16.B. COMMUNITY REDEVELOPMENT AGENCY

District 1

None

District 2

None

District 3

None

District 4

6.B.1. Recommendation to approve an Interlocal Agreement between the City of Naples and the Board of County Commissioners, acting as the Community Redevelopment Agency, to upgrade water lines and install / upgrade of fire hydrants on Coco Avenue, Areca Avenue, Basin Street, Canal Street and Captains Cove in the Bayshore Gateway Triangle Community Redevelopment Area.

16.B.2. Authorize a budget amendment in the amount of $86,000 to fund a Hurricane Irma related work order for repairs to Bayshore Drive decorative lighting.

District 5

None

All Districts

None

 

16.C. PUBLIC UTILITIES DEPARTMENT

District 1

None

District 2

None

District 3

None

District 4

None

District 5

None

All Districts

16.C.1. Recommendation to authorize expenditures for the sole source purchase of certain laboratory parts, supplies and services from IDEXX Distribution, Inc., in an amount not to exceed $150,000 per year, for a period of five (5) years.

16.C.2. Recommendation to approve three (3) Agreements for Request for Qualification (RFQ) #19-7527, “Electrical Contractors with Public Utilities Specialization,” to: Technical Management Associates, Inc., Simmonds Electrical of Naples, Inc., and Hart’s Electrical, Inc., and authorize the Chairman to execute the Agreements with the awarded contractors.

16.C.3. Recommendation to approve an Agreement for Invitation to Bid No. 19-7590, "South County Regional Water Treatment Plant Belt Filter Press Replacement" (Project Number 70136), to PWC Joint Venture LLC, in the amount of $602,825, and authorize the necessary budget amendment.

 

16.D. PUBLIC SERVICES DEPARTMENT

District 1

None

District 2

None

District 3

None

District 4

None

District 5

16.D.5. Recommendation to approve an after-the-fact grant application to Schwab Charitable Fund and accept a restricted donation of $1,000 to benefit the Immokalee Branch Library and authorize the necessary Budget Amendment.

16.D.9. Recommendation to approve two (2) Releases of Lien securing grants made from the State Housing Initiatives Partnership (SHIP) and Community Development Block Grant (CDBG) programs in accordance with Resolution No. 18-58 due to the death of the homeowners in the aggregate amount of $26,684.75.

16.D.17. Recommendation to approve the Pepper Ranch Preserve Cattle Lease Agreement with Hood Citrus Caretaking, Inc., under the Conservation Collier Program, and direct the County Manager, or his designee, to implement the lease terms.

All Districts

16.D.1. Recommendation to approve an “after-the-fact” Third Amendment, attestation statement and Budget Amendment for the Older Americans Act Program (OAA) Title III from Area Agency on Aging for Southwest Florida, Inc. (Agency) to reflect the final FY18 grant funding amount. (Net Fiscal Impact of $16,022.57). 

16.D.2. Recommendation to approve “after-the-fact” agreements and attestation statements with the Area Agency on Aging for Southwest Florida, Inc. (AAASWFL), Community Care for the Elderly (CCE), Alzheimer’s Disease Initiative (ADI) and Home Care for the Elderly (HCE) grant programs for Services for Seniors and to authorize Budget Amendments to ensure continuous funding for FY 2019/2020. (Net Fiscal Impact $68,959.36)

16.D.3. Recommendation to approve two (2) “after-the-fact” contract amendments and attestation statements between the Area Agency on Aging for Southwest Florida, Inc., and Collier County Services for Seniors to amend funding to the FY19 Older Americans Act (OAA) programs and to authorize associated budget amendments. (Net Fiscal Impact $103,575.17) 

16.D.4. Recommendation to approve the submittal of a Response to the Older American Act Grant Services Request for Proposal, after the fact, to the Area Agency on Aging for Southwest Florida, Inc., for a 6-year period.

16.D.6. Recommend After-the-Fact approval of electronic submittal of the Retired Senior Volunteer Program (RSVP) revised grant application and grant amendment to the Corporation for National and Community Services (CNCS) in the amount of $7,500 (ATF 19-018 AWD), a donation of $192.50, acceptance of funds and budget amendment to increase funding.

16.D.7. Recommendation to approve “after-the-fact” first amendment and attestation statement with the Area Agency on Aging for Southwest Florida, Inc., Alzheimer’s Disease Initiative grant program for Services for Seniors to amend and revise language within the contract.

16.D.8. Recommendation to approve the “after-the-fact” grant award acceptance from Florida Animal Friends in the amount of $24,850 to help support the mission of Domestic Animal Services by offering free spay or neuter procedures for large breed dogs and community cats.

16.D.10. Recommendation to approve one (1) Release of Lien for $8,015.82 for a unit with a recorded impact fee deferral agreement that was not utilized in the Dockside community.

16.D.11. Recommendation to approve two (2) Release of Liens in the amount of $34,423.46 for full payment of the deferral of one-hundred percent (100%) of countywide impact fees for owner occupied affordable housing dwelling units.

16.D.12. Recommendation to approve six (6) Satisfactions of Mortgage for the State Housing Initiatives Partnership loan program in the amount of $59,800 and necessary Budget Amendments.

16.D.13. Recommendation to authorize Budget Amendments for FY19/20 SHIP program allocation and FY18/19 and FY19/20 interest income in the amount of $47,971.70.

16.D.14. Recommendation to approve the State Housing Initiatives Partnership Annual Reports and authorize the chairman to sign the Local Housing Incentives Certification to closeout Fiscal Years 2015/2016, 2016/2017, and interim Fiscal Years 2017/2018 and 2018/2019 to ensure compliance with program requirements.

16.D.15. Recommendation to approve a Resolution superseding Resolution No. 2016-140, establishing the Collier Area Transit Advertising Policy and Standards, Fee Policy, and the Agreed Terms and Conditions for Advertising on Transit assets and facilities, to expand the advertising policy, standards and fees to include digital advertising and a bench donation program, as directed at the Board's July 9, 2019 meeting.

16.D.16. Recommendation to approve five (5) Satisfactions of Mortgage in the combined amount of $100,000 of owner-occupied dwelling units that have satisfied the terms of their affordability period. 

16.D.18. Recommendation to approve and authorize the Chairman to sign the Hazard Mitigation Grant award contract #H0185 from the Federal Emergency Management Agency in the amount of $262,500 for a backup electrical power system at the Domestic Animal Services Complex and associated Budget Amendment, and a Resolution to authorize the County Manager to sign all pay requests. (Net Fiscal Impact $350,000)

16.D.19. Recommendation to approve Amendment No. 1 to Agreement No. CM918 between the Department of Environmental Protection Florida Coastal Management Program and Collier County, (Paradise Coast Blueway Paddling Trail Mapping Project), to revise the Project Work Plan to extend the deliverable date to September 30, 2019, to allow a final review of the map to assure full compliance with all grant requirements.

16.D.20. Recommendation to authorize the execution of the 2018/19 Federal Highway Administration Flexible Funds Grant Award in the amount of $545,068 for the purchase and installation of signal priority equipment on transit vehicles as well as electronic fareboxes for paratransit vehicles through the Federal Transit Administration (FTA) Transit Award Management System (TrAMS) and authorize necessary Budget Amendment.

16.D.21. Recommendation to accept a grant award from the Florida Department of State Division of Historical Resource in the amount of $455,800, authorize the Chairman to sign the grant agreement and restrictive covenants and approve the associated Budget Amendment, for the historic Roberts home at the Immokalee Pioneer Museum at Roberts Ranch. (Net Fiscal Impact $569,840)

 

16.E. ADMINISTRATIVE SERVICES DEPARTMENT

District 1

None

District 2

None

District 3

None

District 4

None

District 5

None

All Districts

16.E.1. Recommendation to approve an Agreement for Sale and Purchase for the Emergency Medical Services Division to acquire 5.46 acres of vacant land at the corner of Golden Gate Blvd. and Desoto Blvd. for a total cost not to exceed $107,000 and an Agreement in the amount of $105,000 to provide funding from the GAC Land Trust, and to authorize the necessary budget amendments.

16.E.2. Recommendation to authorize the Procurement Services Director to procure goods or services from vendors that have been awarded a contract as a result of a competitive selection process by a federal, state or municipal government, or any other governmental agency, political subdivision, or government-related association or a purchasing cooperative provided that the originating entity utilized a competitive process similar to Collier County’s and authorize the County Manager or designee to sign agreements associated with those purchases.

16.E.3. Recommendation to approve and authorize the Chair to execute a Federally Funded Subgrant Agreement to accept the annual Emergency Management Performance Grant (EMPG) in the amount of $108,299 for emergency management planning, response, and mitigation efforts and to authorize the necessary budget amendments.

16.E.4. Recommendation to renew the annual Certificate of Public Convenience and Necessity (COPCN) for Ambitrans Medical Transport, Inc. to provide Class 2 Advanced Life Support (ALS) inter-facility transport ambulance service for a period of one year. 

16.E.5. Recommendation to approve a Resolution authorizing the Chair of the Board of County Commissioners to Execute Standard Form Memorandums of Understanding with Owners of Large Capacity Spaces such as Not for Profit Organizations, Community Associations and Places of Worship for Distribution of Food, Relief Supplies, Medicines or other items and Temporary Sheltering related to natural and manmade emergencies and disasters without further Board action.

16.E.6. Recommendation to accept the donation of a surplus 8-ft. Wells Cargo® enclosed utility trailer from the Florida Division of Emergency Management to the Collier County Division of Emergency Management for transportation and storage of disaster supplies and equipment.

16.E.7. Recommendation to accept the donation of a 2006 International model CE school bus from Collier County Public Schools for the purpose of converting the handicap lift-equipped bus to a basic mass medical transport unit.

16.E.8. Recommendation to approve an Assumption Agreement assigning all rights, duties and obligations to Raftelis Financial Consultants, Inc., d/b/a Raftelis under Agreement #14-6353 “Financial Consulting Services.”

16.E.9. Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement.

16.E.10. Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval.

16.E.11. Recommendation to approve the selection committee ranking for Request For Professional Services (“RPS”) No. 18-7432-UP for “Professional Services Library - Utility Plants Design and Engineering,” and authorize staff to enter into contract negotiations with the top fourteen ranked firms, which contracts will be brought to the Board for consideration at a subsequent meeting.

16.F. COUNTY MANAGER OPERATIONS

District 1

None

District 2

None

District 3

None

District 4

None

District 5

16.F.8. Recommendation to approve a Second Amendment to Agreement with GC II, LLC, to approve the purchase of 0.345 acres to accommodate parking along the west side of the planned Great Lawn Entrance to the Collier County Sports Complex and Event Center at a cost not to exceed $100,400, reduce the 2.5-acre parcel to 2.10 acres, and to authorize the necessary budget amendments.

All Districts

16.F.1. Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. (In Absentia Meeting(s) dated July 23, 2019; August 13, 2019 and August 27, 2019)

16.F.2. Recommendation to approve Tourist Development Tax Promotion funding to support the upcoming Alligator Alley Softball Challenge Tournament October 5-6, 2019 up to $5,500, the Florida Fire Columbus Day Classic Soccer Tournament October 12-13, 2019 up to $6,850, and the International Series Soccer Qualifier October 26-27, 2019 up to $25,100 for a grand total of $37,450 and make a finding that these expenditures promote tourism.

16.F.3. Recommendation to approve an Agreement with Simpleview Worldwide, Inc., d/b/a Simpleview, LLC, (#19-052-NS), to provide the Tourism Division with a hotel, attraction and restaurant reservation system and make a finding that this expenditure promotes tourism.

16.F.4. Recommendation to authorize budget amendments totaling $25,000 for the Law Library Fund (640) due to an operating expense shortfall for the balance of FY 2019.

16.F.5. Recommendation to authorize budget amendments appropriating approximately $625,819,000 of unspent FY 2019 grant and capital project budgets into fiscal year 2020.

16.F.6. Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively.

16.F.7. Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget.

16.F.9. Recommendation to extend Agreement No. 15-6444, “Federal Lobbyist Services,” with Becker & Poliakoff, P.A., for a period of six months to prevent a lapse in services, while staff concludes an outstanding new solicitation.

 

16.G. AIRPORT AUTHORITY

16.H. BOARD OF COUNTY COMMISSIONERS

16.H.1. Proclamation designating October 10, 2019 as Republic of China (Taiwan) Day in Collier County. To be hand delivered by Commissioner Penny Taylor at the Taipei Economic and Cultural Office in Miami, Florida on October 3, 2019.

 

16.I. MISCELLANEOUS CORRESPONDENCE

 

16.J. OTHER CONSTITUTIONAL OFFICERS

District 1

None

District 2

None

District 3

None

District 4

None

District 5

None

All Districts

16.J.1. Recommendation to approve and authorize the Chairman to sign an Agreement authorizing the Collier County Sheriff’s Office to have Traffic Control Jurisdiction over Private Roads within the Emerson Park subdivision.

16.J.2. Recommendation to approve a Resolution changing the boundaries of certain voting precincts.

16.J.3. Recommendation to approve an Interlocal Agreement for Election Services for the November 26, 2019, City of Everglades City municipal election.

16.J.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 August 15, 2019 and August 28, 2019 pursuant to Florida Statute 136.06.

16.J.5. Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of September 4, 2019.

 

16.K. COUNTY ATTORNEY

District 1

None

District 2

None

District 3

None

District 4

None

District 5

None

All Districts

16.K.1. Recommendation to appoint four members to the Housing Finance Authority.

16.K.2. Recommendation to reclassify an alternate member as a regular member on the Code Enforcement Board.

16.K.3. Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment to settle final compensation for the taking of Parcel 318RDUE, in the amount of $108,527.50, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. CKC Property Holdings, et al, Case No. 16-CA-1242, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $49,227.50

16.K.4. Recommendation to approve a Stipulated Final Judgment to settle final compensation for the taking of Parcel 299RDUE, in the amount of $25,310, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. Quan Wang, et al, Case No. 16-CA-1399, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $17,710)

16.K.5. Recommendation to approve an Interlocal Agreement for State Attorney Services between Collier County and the Office of the State Attorney for the Twentieth Judicial Circuit of Florida.

16.K.6. Recommendation to approve the Second Amendment to Agreement for Legal Services for the Retention Agreement with Woods Weidenmiller Michetti & Rudnick, LLP.

 

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.

District 1

None

District 2

None

District 3

None

District 4

None

District 5

17.B. Recommendation to approve an Ordinance establishing the Blue Sage Municipal Service Taxing Unit for the repayment of funds in the amount of $8,623.93 used to make emergency repairs.

All Districts

17.A. Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance 2005-54, as amended. Revenues are anticipated to be $27,387,200.

17.C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget.