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DISTRICT 5 AGENDA ITEMS

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District 5

Click on date for Board of County Commissioners entire agenda:    July 9, 2019

  • 10A  *** This item has been continued from the June 25, 2019 BCC Meeting *** Recommendation to approve a resolution renaming the Chokoloskee Bridge to the “John Joseph Brown Memorial Bridge.”

  • 11A  Recommendation to adopt a resolution establishing Proposed Millage Rates as the Maximum Property Tax Rates to be levied in FY 2019/20 and Reaffirm the Advertised Public Hearing dates in September 2019 for the Budget approval process. (Mark Isackson, Corporate Financial and Management Services Division Director)

  • 11G  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 fixed route exterior bus wraps and digital advertising. (Michelle Arnold, Public Transit and Neighborhood Enhancement Division Director)

  • 16A4  Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Tuscany Pointe, Application Number PL20130001473, and authorize the release of the maintenance security.

  • 16A7  Recommendation to approve an agreement for the purchase of a fee simple property (Parcel 107FEE) required for the Immokalee Stormwater Improvement Program (Project 60143). Estimated Fiscal Impact: $115,850.

  • 16A9  Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $53,680 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20180002422) for work associated with Brentwood Lakes.

  • 16A13  Recommendation to authorize budget amendments to recognize revenue, in the amount of $39,752.76, within Stormwater Capital Fund (325), Immokalee Stormwater Improvement Project (60143), for the Eden Gardens Offsite Bypass Drainage Improvements and North Third Street Drainage Improvements.

  • 16A18  Recommendation to approve and authorize the Chairman to sign a Collier County Landscape Maintenance Agreement (“Agreement”) between Collier County and Richmond Park Master Condominium Association, Inc., for landscape and irrigation improvements within Woodcrest Drive Public right-of-way.

  • 16A20  Recommendation to repeal and replace Resolution No. 2017-130 by establishing a new Property Assessment Clean Energy (PACE) program within the unincorporated areas of Collier County for commercial, industrial, and commercial multifamily properties, approve a standard form membership agreement with PACE providers, and authorize the County Manager to execute the standard form membership agreement with PACE providers.

  • 16C9  Recommendation to adopt resolutions to set the date, time and place for an advertised public hearing where the Board of County Commissioners will adopt special assessments to be collected on the non-ad valorem property tax bill for curbside solid waste collection and disposal services for Fiscal Year 2020 and approve the notification to customers.

  • 16C11  Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of those perpetual Utility Easements and Temporary Construction Easements necessary for the construction of water mains to facilitate the I-75 / Collier Boulevard Utility Relocation Project (Project No. 70229). Estimated fiscal impact: $510,000.

  • 16D8  Recommendation to approve 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 extend the Community Care for the Elderly, Alzheimer’s Disease and Home Care for the Elderly Programs grant period for sixty (60) days or until a new 2019 contract is executed and to authorize Budget Amendments to recognize increases for Community Care for the Elderly and Alzheimer’s Disease Co-Pay Goals for FY 2018/2019.

  • 16F2  Recommendation to approve the use of an alternative road impact fee rate, previously approved by the Board of County Commissioners for Taco Bell, for a Wendy’s Restaurant being constructed at Tamiami Crossings and for an addition to an existing Taco Bell converting to a Kentucky Fried Chicken in Immokalee.

  • 16G1  Recommendation to approve the attached Assumption Agreement between Tellus Florida, LLC, Galexa, Inc., and the Collier County Board of Commissioners in its Capacity as the Collier County Airport Authority for leased space at the Immokalee Regional Airport.

  • 16G4  Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, award Solicitation No. 19-7623, “Airport Office for Lease – Immokalee Regional Airport,” and authorize its Chairman to execute the attached Collier County Airport Authority Standard Form Lease Agreement with Global Flight Training Solutions for vacant counter/office space at the Immokalee Regional Airport.

  • 16K3  Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.

  • 17B  Recommendation to adopt an ordinance repealing and replacing Ordinance No. 2011-24, regarding the Florida Friendly Use of Fertilizer on Urban Landscapes.

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