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DISTRICT 5 AGENDA ITEMS

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District 5

Click on date for Board of County Commissioners entire agenda:    June 25, 2019

  • 9A  ***This item was continued from the May 14, 2019 BCC meeting, and further continued from the June 11, 2019 BCC meeting .*** Recommendation to further discuss the adoption of the Collier County Property Assessed Clean Energy (PACE) Consumer Protection Ordinance to better protect the public by providing additional requirements.

  • 10A  Recommendation to approve a resolution renaming the Chokoloskee Bridge to the “John Joseph Brown Memorial Bridge.”

  • 11B  Recommendation to award Request for Professional Services No. 18-7277, “Public Utilities Department Complex Design,” to Stantec Consulting Services, Inc., to provide professional architectural services in the amount of $5,773,613, and authorize the Chairman to execute the attached agreement and authorize the necessary budget amendment. (Dayne Atkinson, Project Manager, Public Utilities Department)

  • 11D  Recommendation to review the offers submitted for the County-owned parcel located between Immokalee Road and 4th Street Northeast (Randall Curve parcel), provide direction to staff to pursue a Purchase and Sale (P&S) agreement with the chosen offer, or refuse all offers and maintain the parcel in inventory for future consideration; and authorize the County Manager to negotiate a Developer Contribution Agreement (DCA) with Immokalee Road Rural Village for the development of a joint County and School District facility. (Toni Mott, Property Acquisition Manager)

  • 11E**This item to be heard no sooner than 1:00 p.m. This item continued from the May 28, 2019 BCC Meeting** Recommendation to direct staff on next steps, if any, in regulating Short Term Vacation Rentals in the unincorporated area of Collier County. (Jack Wert, Tourism Director)

  • 16A8  Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Legacy Lakes, Application Number PL20140002259, and authorize the release of the maintenance security.

  • 16A9  Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Tuscany Pointe Two, Application Number PL20140001338, and authorize the release of the maintenance security.

  • 16A10  Recommendation to seek approval for the electronic submission of the County Incentive Grant Program (CIGP) Application with the Florida Department of Transportation to fund a phase of Collier Boulevard (CR 951) from the Golden Gate Main Canal to Green Boulevard (Project No. 68057).

  • 16B2  Recommendation that the Collier County Board of County Commissioners, acting as the Community Redevelopment Agency (CRA), approves the Second Amendment to the 2018 CDBG Subrecipient Agreement between Collier County and the CRA for additional funding in the amount of $476,365 and a time extension for the Immokalee Sidewalk 2018 Project, authorizes the Chairman of the board to sign the amendment and authorizes necessary budget amendments.

  • 16D10  Recommendation to authorize the Chairman to sign a Memorandum of Agreement with the Florida Fish and Wildlife Conservation Commission to allow youth hunts for Collier County residents at Pepper Ranch Preserve in January and February 2020.

  • 16D14  Recommendation to approve a Grant Agreement accepting funding from the Collier County Community Foundation in the amount of $10,000 to install trees in the Immokalee Sports Complex and authorize any necessary Budget Amendments.

  • 16D16  Recommendation to approve to advertise an Ordinance establishing the Blue Sage Municipal Service Taxing Unit for the repayment of funds in the amount of $8,623.93 that were used to make emergency road repairs on a private street.

  • 16D17  Recommendation to approve a Release of Lien in the amount of $8,519.87 for Mr. and Mrs. Halm and twelve (12) Releases of Lien for units that have recorded impact fee deferral agreements that were not utilized in the Bristol Pines Phase II community.

  • 16F5  Recommendation that the Board of County Commissioners end the FY19 agreement with Economic Incubators, Inc., to operate the Collier County Accelerator Project, and accept the transfer of assets and liabilities associated with the project.

  • 16G1  Recommendation that the Board of County Commissioners, acting as the Airport Authority, award Request for Proposals No. 19-7535, “Airport Authority Car Rental Concessionaire,” and authorize its Chairman to execute the attached Car Rental Service Concessionaire Agreement with Enterprise Leasing Company of Florida, LLC to provide car rental services at the Marco Island Executive Airport, Immokalee Regional Airport and Everglades Airpark.

  • 16G2  Recommendation to approve the rankings of firms for Request for Professional Services (RPS) #19-7558 for “Design Services for IMM Runway Rehabilitation and Taxiway Extension Projects” and to direct staff to negotiate a contract with the top ranked firm, Hole Montes, Inc.

  • 17G  Recommendation to approve an Ordinance allowing for the use of golf carts upon designated public roads and streets on Chokoloskee Island and on Plantation Island, Collier County.

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