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DISTRICT 5 AGENDA ITEMS

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District 5

Click on date for Board of County Commissioners entire agenda:     January 14, 2020

 

11.A. ***This item to be heard at 10:00 a.m.*** Recommendation to accept the consultant’s report on the feasibility of constructing a parking structure at Clam Pass Beach Park; defer development of a parking structure at this time; pursue alternative methods for beach access and implement planned improvements to underutilized sections of the public beach at Clam Pass Park. (Barry Williams, Director, Parks and Recreation Division) (All Districts)

11.B. Recommendation to review and approve staff's ranking of the proposals submitted in response to Invitation to Negotiate (“ITN”) No. 20-7689 concerning a Public Private Partnership (P3) to provide a golf and entertainment component at the former Golden Gate Golf Course and direct the County Manager’s office to begin contract negotiations with the selected vendor. (Geoff Willig, Senior Operations Analyst) (All Districts)

 11.D. Recommendation to adopt a resolution superseding Resolution No. 2008-387 and authorizing the acquisition by gift or purchase of fee simple parcels and easements necessary for the construction of roadway, drainage and utility improvements required for the expansion and extension of Vanderbilt Beach Road from Collier Boulevard to 16th Street NE and Massey Street from Vanderbilt Beach Road to south of Mockingbird Drive (Project No. 60168). Estimated fiscal impact: $33,321,305. (Jay Ahmad, Transportation Engineering, Division Director) (All Districts)

11.E. Recommendation to approve the award of Invitation to Bid # 19-7666, “New Tamiami Well # 39” to Mitchell & Stark Construction Company, Inc., in the amount of $1,116,994, and authorize the Chairman to sign the attached agreement. (Tom Chmelik, Director, Public Utilities Engineering and Project Management Division) (All Districts)

 16.B.1. Recommendation that the Board of County Commissioners, acting as the Collier County Community Redevelopment Agency Board, approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement between the Community Redevelopment Agency and Kurgis 1996 Irrevocable Trust in the amount of $6,854.50 for property located within the Bayshore Gateway Triangle Community Redevelopment Area at 6023 Bayshore Drive. (District 4) (District 4)

16.D.2. Recommendation to award Request for Quotation #19-7525-5, “East Naples Community Park 2020 Pickleball Improvements,” under Agreement No. 19-7525, Annual Agreement for General Contractor Services, to Compass Construction, Inc., authorize the issuance of a purchase order in the amount of $590,462.26 to add ten (10) new pickleball courts and a maintenance area at East Naples Community Park before the 2020 US Open Pickleball Championship and approve the necessary budget amendment. (District 1, District 4)

 16.A.3. Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Canopy, Application Number PL20120002575, and authorize the release of the maintenance security. (District 5)

16.A.5. 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 3, Application Number PL20140000067, and authorize the release of the maintenance security. (District 5)

16.A.20. Recommendation to approve a Purchase Agreement for the purchase of land (Parcel 1256FEE) required for the Vanderbilt Beach Road Extension (Project 60168). Estimated Fiscal Impact: $317,855. (District 5)

16.C.2. Recommendation to authorize budget amendments for the Facilities Management Division in the amount of $2,226,608.45 to fund three (3) Infrastructure Sales Surtax Projects under the HVAC, Roofing, and Capital Equipment Replacement at Sheriff’s and County Facilities category. (Projects 50176, 50181, and 50182) (District 1, District 5)

16.K.5. Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. (District 5)

16.K.6. Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee (District 5)

16.A.19. Recommendation to accept the Federally-Funded Subaward and Grant Agreement with the Florida Division of Emergency Management (FDEM) for funding in the amount of $187,500 under the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program for the design of the new Gordon River Control Structure and authorize necessary budget amendment. (Project No 60102). (All Districts)

16.A.21. Recommendation to award Invitation to Bid (“ITB”) No. 19-7607, "Traffic Operations Signal Components and Hardware," to the following vendors: Control Technologies, Inc., Econolite Control Products, Inc., Express Supply, Inc., ITS Plus, Inc. dba ITS Plus 3 Inc., Peek Traffic Corporation, Rhythm Engineering, LLC, Temple Inc., and Transportation Control Systems, Inc. (All Districts)

16.A.22. Recommendation to approve Agreement No. 4600004128 in the amount of $180,000 with the South Florida Water Management District (SFWMD) for the Collier County Griffin Road Area Stormwater Improvement Project and authorize any necessary budget amendments. Project Number 60196. (All Districts)

16.A.23. Recommendation to approve Agreement No. 4600004125 in the amount of $240,000 with the South Florida Water Management District (SFWMD) for the Collier County Freedom Park Stormwater Channel Improvement Project and authorize any necessary budget amendments. (All Districts)

16.A.25. Recommendation to establish policy and a standard template for an Easement Use Agreement associated with minor encroachments in utility, drainage, or similar easements on behalf of the Board of County Commissioners. (All Districts)

16.C.1. Recommendation to approve the award of Invitation to Bid No. 19-7647 to Hill York Service Company, LLC, in the amount of $785,378, for the installation of improvements to the Water Division’s emergency generators located at the County’s two water treatment plants and the Carica Pump Station necessary for compliance with new EPA regulations and authorize the Chairman to sign the attached contract. (All Districts)

16.C.3. Recommendation to offer residents grant funded, curbside bear-resistant solid waste containers, as defined in the adopted BearWise ordinance, at a subsidized cost with deployment provided by Waste Management, Inc., of Florida through a Memorandum of Understanding. (All Districts)

16.D.1. Recommendation to adopt a Resolution repealing all previous resolutions to increase Pickleball membership fees and to establish a fee for non-residents in the Collier County Parks and Recreation Division Facilities and Outdoor Areas License and Fee Policy. (All Districts)

16.D.3. Recommendation to approve an “After-The-Fact” contract Amendment and Attestation Statement between the Area Agency on Aging for Southwest Florida, Inc., (Agency) and Collier County Community and Human Services’ Services for Seniors Program (CHS) to extend the Older Americans Act Programs grant period through February 29, 2020. (All Districts)

16.D.4. Recommendation to repeal and replace Resolution 87-200 to update and modernize the Collections Management Policy for the Museum Division. (All Districts)

16.D.5. Recommendation to accept a grant donation from the Hsi-Yang Wu Memorial Fund through the Branch County Community Foundation for general support of the Collier County Public Library and authorize the necessary Budget Amendment. (All Districts)

16.D.6. Recommendation to authorize a Budget Amendment to recognize carry forward interest earned for the period July 2019 through September 2019 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)

16.D.7. Recommendation to approve two (2) mortgage satisfactions for the State Housing Initiatives Partnership (SHIP) loan program and HOME Investment Partnership Program (HOME) and authorize the associated Budget Amendments (Net Fiscal Impact $18,760). (All Districts)

16.D.8. Recommendation to approve one Satisfaction of Mortgage for full payment of a Mortgage Security Instrument with St. Matthew’s House, Inc., in the amount of $138,000 to acquire land for construction of the Wolfe Apartments, a 46-unit transitional housing development. (All Districts)

16.E.1. Recommendation to approve a Second Amendment to Agreement No. 15-6474R, “Medical Director for County Occupational Health Services (Part A) and Employment Physicals & Drug Testing (Part B),” with Advance Medical Center, LLC. (All Districts)

16.E.2. Recommendation to renew a Certificate of Public Convenience and Necessity for a Class 2 ALS non-emergency inter-facility ambulance transports to Just Like Family Concierge Medical Transport Services (D.B.A. Brewster Ambulance Service), to allow post-hospital inter-facility medical ambulance transfer services. (All Districts)

16.E.3. Recommendation to approve a Certificate of Public Convenience and Necessity for non-emergency inter-facility Basic Life Support (BLS) ambulance transports to Care Med Transportation, LLC, for the purpose of providing post-hospital and inter-facility medical ambulance transfer services. (All Districts)

16.E.4. Recommendation to approve the selection committee’s ranking of Request for Professional Services (“RPS”) No. 18-7432-LA, “Professional Services Library - Landscape Architecture Category,” and authorize staff to begin contract negotiations with all ten ranked firms, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (All Districts)

16.E.5. Recommendation to award Invitation to Bid #19-7652, Gillig Bus Parts, to Gillig, LLC, for the supply of Original Equipment Manufacturer (“OEM”) and non-OEM parts to maintain and repair the County’s bus fleet. (All Districts)

16.E.6. Recommendation to approve an extension to the Service-Learning Agreement for Student Internships between the Florida Gulf Coast University Board of Trustees (FGCU) and the Collier County Board of County Commissioners through January 24, 2025 and authorize the Chairman to execute the agreement. (All Districts)

16.E.7. Recommendation to award Invitation to Bid #19-7651, International Truck Parts, to Wallace International Trucks, Inc., for supply of Original Equipment Manufacturer (“OEM”) and non-OEM parts to maintain and repair the County’s International Truck fleet. (All Districts)

16.E.8. 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.9. 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.F.1. Recommendation to approve a refund to Benderson Properties, Inc. totaling $21,327.50 due to the removal of an Affordable Housing Contribution commitment from the I75/Alligator Alley Commercial Planned Unit Development, consistent with Board policy. (All Districts, None)

16.F.2. 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. (All Districts)

16.F.3. 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.I.1. Miscellaneous Correspondence (All Districts)

16.J.2. 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 November 28, 2019 and January 01, 2020 pursuant to Florida Statute 136.06. (All Districts)

16.J.3. Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of January 8, 2020. (All Districts)

16.K.1. Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight Committee. (All Districts)

16.K.2. Recommendation to reappoint two members to the Parks and Recreation Advisory Board. (All Districts)

16.K.3. Recommendation to appoint a member to the Contractors Licensing Board. (All Districts)

16.K.4. Recommendation to appoint a member to the Public Transit Advisory Committee. (All Districts)

16.K.7. Recommendation that the Board of County Commissioners authorize the County Attorney to file a notice of claim to a portion of the settlement funds in the class action lawsuit styled In re: Liquid Aluminum Sulfate Antitrust Litigation, United States District Court, District of New Jersey, Civil Action No. 2:16-md-02687 (MDL 2687), against Defendants General Chemical Corporation, et al., arising from alleged violations of federal antitrust laws relating to treatment chemicals delivered to Collier County’s Public Utility Department between January 1, 1997 through February 28, 2011, as well as various other entities throughout the United States. (All Districts)

17.D. 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 a Resolution of the Board of Zoning Appeals of Collier County, Florida providing for the establishment of a conditional use to allow a private school and preschool with child care services in the Agricultural (A) zoning district pursuant to Sections 2.03.01.A.1.c.10 and 2.03.01.A.1.c.11 of the Collier County Land Development Code, for 9± acres of a 15.97± acre parcel located on the south side of Westclox Street, approximately half a mile west of Carson Road in Immokalee, in Section 31, Township 46 South, Range 29 East, Collier County, Florida. [PL20180002693] (District 5)

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

17.G. Recommendation to adopt an Ordinance amending Ordinances 2019-01, as amended, The State of Florida Model Floodplain Management Ordinance and, specifically subsection eleven (11)B; “Placement of Temporary Emergency Housing within the Flood Hazard Area” and Ordinance 2006-35, as amended, The Post-Disaster Recovery Ordinance, especially section seven; “Determination of Damage, Buildback Policy, Moratoria, Emergency Repairs, and Emergency Permitting System in order to allow additional time extensions for the placement of temporary emergency housing; providing for conflict and severability, the providing for inclusion into the Code of Laws and Ordinances, and providing for an effective date. (All Districts)

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