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DISTRICT 5 AGENDA ITEMS

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District 5

 Click on date for Board of County Commissioners entire agenda:     March 24, 2020

16.A.3. Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Anthem Parkway Phase One, Application Number PL20150001931, and authorize the release of the maintenance security. (District 5)

16.A.4. Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Anthem Parkway Phase Two, Application Number PL20160001096, and authorize the release of the maintenance security. (District 5)

16.A.7. 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 Maple Ridge at Ave Maria Phase 5B, Second Replat, Application Number PL20190002843. (District 5)

16.A.8. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $764,820 which was posted as a guaranty for Excavation Permit Number 59.720-1, PL20160001369 for work associated with Panther Island Mitigation Bank Expansion. (District 5)

16.C.2. Recommendation to approve an Easement to Florida Power & Light Co. for installation of electrical service for the landfill deep injection well production and operation, at the Collier County Resource Recovery Park at 3959 City Gate Boulevard North. (District 5)

16.C.6. Recommendation to approve a Third Amendment to Real Estate Sales Agreement with Richard D. Yovanovich, Successor Trustee (and not individually) for the extension of the due diligence period for the sale of the 47 +/- acre parcel known as the Randall Curve Property. (District 5)

16.D.2. Recommendation to approve a Lease Agreement with the District School Board of Collier County (School Board) for the continued use of the property at Corkscrew Elementary & Middle Schools. (District 5)

All Districts

16.A.12. Recommendation to approve a Local Area Program (LAP) Agreement with the Florida Department of Transportation (FDOT) where, Collier County would receive reimbursement up to $1,108,409 to update and standardize the Intelligent Transportation System (ITS) network communication between local agencies (Collier County and City of Naples) and the Florida Department of Transportation (FDOT); to authorize the purchase of network equipment, requisite accessories, licensing, maintenance and technical support, listed in the LAP Agreement; to execute a Resolution memorializing the Board's action and authorize all necessary budget amendments. (Project No. FPN 435013-1-98-01) (All Districts)

16.B.1. Recommendation that the Collier County Community Redevelopment Agency and the Board of County Commissioners review and accept the 2019 Annual Reports for the two component areas: Bayshore Gateway Triangle and Immokalee Community Redevelopment Areas (CRA) and publish the reports. (All Districts)

16.C.1. Recommendation to approve an exemption from the competitive process and enter into Agreement No. 19-057-NS with Ferguson Enterprises, LLC d/b/a Ferguson Waterworks (“Ferguson”) to supply Mueller Systems, LLC (“Mueller”) small residential and commercial meters, automatic meter reading components, and an option to purchase advanced metering infrastructure. (All Districts)

16.C.4. Recommendation to extend the existing Purchase Order agreement with Sunstate Meter & Supply, Inc., under the prior award of Invitation to Bid (“ITB”) # 15-6507, “Purchase of Large Meters & Components” for an additional period of six (6) months, or until a new contract is awarded, whichever is sooner. (All Districts)

16.C.5. Recommendation to approve the award of Invitation to Bid (“ITB”) # 20-7696-ST, “Collier County Jail (J1) Kitchen Replacement and Safety Upgrades” to SDP, Inc. d/b/a SDP-Consultants Corp., in the amount of $1,763,302, and authorize the Chairman to sign the attached Agreement. (All Districts)

16.D.1. Recommendation to authorize Collier County Public Library to suspend the five-dollar fee for Computer Usage without a Collier County Public Library Card during the 2020 First Digital Census. (All Districts)

16.D.3. Recommendation to approve and authorize the Chairman to sign the attached Interlocal Agreement which provides for services and education via multi-county Agricultural Extension Agents of the University of Florida Institute of Food and Agricultural Sciences Extension and authorize $33,980.24 as Collier County’s proportionate share of this Agreement. (All Districts)

16.D.4. Recommendation to accept a Building Bridges Between Jails and Community-Based Treatment for Opioid Use Disorders grant award from the Institute for Intergovernmental Research funded by the Bureau of Justice Assistance and authorize the necessary Budget Amendment. (All Districts)

16.D.5. Recommendation to approve the Community Aesthetic Feature Agreement with the Florida Department of Transportation for Collier Area Transit to place identification markers at bus stops on Florida Department of Transportation owned Right-of-Ways and approve a Resolution authorizing the Chairman of the Board of County Commissioner to sign the agreement. (All Districts)

16.E.1. Recommendation to approve the purchase of Property Insurance effective April 1, 2020 in the estimated amount of $4,195,687. (All Districts)

16.E.2. Recommendation to approve an Assumption Agreement assigning all rights, duties and benefits, and obligations to Heritage Utilities, LLC under Agreement #16-7021 “Hammerhead and Designated Driveway Construction”. (All Districts)

16.E.3. Recommendation to execute an Interlocal Agreement between Collier County and the Greater Naples Fire Rescue District for management of the Ochopee Fire District until consolidation, terms of payment during the management period, and post consolidation support for up to ten years. (All Districts)

16.E.4. Recommendation to award Invitation to Bid (“ITB”) # 20-7688, Automotive & Heavy Equipment Batteries, to Battery USA, Inc., as primary vendor, and IEH Auto Parts LLC d/b/a as Auto Plus Auto Parts, Continental Battery Company, and Taylor & Crowe Battery Company, Inc., as secondary vendors. (All Districts)

16.E.5. Recommendation to approve the selection committee’s ranking of Request for Professional Services (“RPS”) No. 18-7432-EV, “Professional Services Library - Environmental Engineering Category,” and authorize staff to begin contract negotiations with the top nine ranked firms, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (All Districts)

16.E.6. Recommendation to approve the selection committee’s ranking of Request for Professional Services (“RPS”) No. 18-7432-AQ, “Professional Services Library – Aquatics Engineering and Design Services Category,” and authorize staff to begin contract negotiations with the top three ranked firms, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (All Districts)

16.E.7. Recommendation to approve the selection committee’s ranking of Request for Professional Services (“RPS”) No. 18-7432-TE, “Professional Services Library - Testing Category,” and authorize staff to begin contract negotiations with the top four ranked firms, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (All Districts)

16.E.8. Recommendation to approve the selection committee’s ranking of Request for Professional Services (“RPS”) No. 18-7432-SM, “Professional Services Library - Survey and Mapping Category,” and authorize staff to begin contract negotiations with the top ten ranked firms, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (All Districts)

16.E.9. Recommendation to approve the selection committee’s ranking of Request for Professional Services (“RPS”) No. 18-7432-RB, “Professional Services Library - Road & Bridge Study, Planning and Design Category,” and authorize staff to begin contract negotiations with the top twelve ranked firms, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (All Districts)

16.E.10. Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts)

16.E.11. Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts)

16.E.12. Recommendation to authorize the electronic submittal of a Request for Public Assistance to secure the County as an eligible applicant for FEMA reimbursement of related expenditures tied to COVID-19. (All Districts)

16.F.1. Recommendation that the Board of County Commissioners approve the Arts & Culture Strategic Plan as prepared by Cultural Planning Group and make a finding that this action promotes tourism. (All Districts)

16.F.2. Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2019-20 Adopted Budget. (All Districts)

16.F.3. 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)

16.F.4. Recommendation to accept the after-action report for the 2020 Florida legislative session and provide guidance as preliminary planning begins for the next legislative cycle. (All Districts)

16.F.5. Recommendation to approve the Second Amendment to Professional Service Agreement # 18-7404, Collier County Sports Complex Marketing and Support, to Sports Fields, Inc., of GA d/b/a Sports Fields, Inc., (“SFI”), for management, operation, advertising and marketing of the Paradise Coast Sports and Special Events Complex, and authorize the Chairman to sign the attached amendment. (All Districts)

16.H.3. Recommendation to authorize the Chairman to sign a letter designating the Southwest Florida Crime Stoppers, Inc., a non-profit agency, as the agent for the purpose of applying for and receiving funds from the Crime Stoppers Trust Fund. (All Districts)

16.J.1. Recommend that the Board of County Commissioners serve as the local coordinating unit of government for the Florida Department of Law Enforcement’s Federal Fiscal Year 2019 Edward Byrne Memorial, Justice Assistance Grant (JAG) Countywide Program and (1) authorize the Chairman to execute the Certification of Participation; (2) designate the Sheriff as the official applicant and the Sheriff’s office staff as grant financial and program managers; (3) authorize the acceptance of the grant if and when awarded; and (4) approve associated budget amendments and approve the Collier County Sheriff’s Office to receive and expend the grant funds. (All Districts)

16.J.2. Recommendation that the Board of County Commissioners provide approval for the State of Florida E911 Board/E911 State Grant Program. (All Districts)

16.J.3. Recommend that the Board of County Commissioners provide approval to designate the Sheriff as the official applicant and point of contact for the U.S. Department of Justice, COPS School Violence Prevention Program Grant (SVPP) FY2020. Authorize the acceptance of the grant when awarded, approve associated budget amendments and approve the Collier County Sheriff’s Office to receive and expend 2020 SVPP grant funds. (All Districts)

16.J.4. Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of March 18, 2020. (All Districts)

16.J.5. 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 February 27, 2020 and March 11, 2020 pursuant to Florida Statute 136.06. (All Districts)

16.K.1. Recommendation to appoint an alternate member to the Collier County Code Enforcement Board. (All Districts)

16.K.2. Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue revenue bonds for facilities at Naples Community Hospital's Baker (Downtown) and North Naples campuses, and the refunding of certain bonds originally issued in 2011. (All Districts)

16.K.3. Recommendation to appoint a member to the County Government Productivity Committee. (All Districts)

17.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 affirm the decision of the Collier County Planning Commission and approve a Resolution amending Development Order 88-02, as amended, the Citygate Commerce Park Development of Regional Impact, providing for Section One: amendments to add the 128.05-acre sports complex extension to the DRI and revise the legal description; amendment to the master development plan; and extension of termination date; Section Two: findings of fact including revised legal description and increase in acreage; Section Three: conclusions of law; Section Four: effect of previously issued Development Order, transmittal to the Department of Economic Opportunity and providing an effective date. The subject property consisting of 419.60 acres is located at the northeast quadrant of the intersection of I-75 and Collier Boulevard (CR 951) in Sections 35 and 36, Township 49 South, Range 26 East, in Collier County, Florida. (This is a companion item to Planned Unit Development Amendment Petition PUDA-PL20190001494, Agenda Item 17.B.) [PL20190001497] (District 5)

17.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 an Ordinance amending Ordinance No. 88-93, the City Gate Commerce Park Planned Unit Development, as amended, to add the sports complex extension to the PUD and revise the legal description; by amending Ordinance Number 2004-41, the Collier County Land Development Code, by amending the appropriate zoning atlas map or maps by changing the zoning classification of an additional 128.05± acres of land zoned Rural Agricultural (A) to the City Gate Commerce Park PUD; to update the master development plan including the addition of the county sports complex extension; to allow additional hotel and motel units; to increase the buildout traffic; to provide deviations for preserves, landscape buffers, and parking areas; to add permitted essential services and add development standards for the sports complex extension; to amend Exhibit A-3 permitted uses-SIC codes to add uses; to amend Exhibit A-4 cross sections-north buffer, and Exhibit A-6 required yard plan; and providing for conflict and severability; and providing an effective date. The subject property consisting of 419.60± acres is located at the northeast quadrant of the intersection of I-75 and Collier Boulevard (CR 951) in Sections 35 and 36, Township 49 South, Range 26 East, in Collier County, Florida. (This is a companion item to Development Order Amendment Petition DOA-PL20190001497, Agenda Item 17.A) [PL20190001494] (District 5)

17.F. 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 adopt a Resolution of the Board of Zoning Appeals of Collier County, Florida, granting a parking exemption under Land Development Code Section 4.05.02.K.3 to allow off-site parking for a fast-food restaurant on a contiguous lot zoned Residential-Single-Family-5 (RSF-5). The subject property is located on the southeast corner of Immokalee Drive and State Road 29 in Immokalee, in Section 4, Township 47 South, Range 29 East, Collier County, Florida (PL20180003276) (District 5)

All Districts

17.G. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20 Adopted Budget. (All Districts)

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