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DISTRICT 5 AGENDA ITEMS

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District 5

Click on date for Board of County Commissioners entire agenda:    October 22, 2019

 9.C. Recommendation to deny a single Petition from the 2018 Cycle Three of Growth Management Plan Amendments for an Amendment Proposed to the Future Land Use Element to Establish the Ventana Pointe Residential Overlay and disapprove for Transmittal to the Florida Department of Economic Opportunity for Review and Comments Response. (Transmittal Hearing) [PL20180002668/CP-2018-7] (District 5)

9.D. ***This item continued to the November 12, 2019 BCC Meeting*** 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 approve an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit Development (PUD), to increase the maximum number of dwelling units from 1600 to 1950; and providing an effective date. The subject property is located on the north and south sides of Oil Well Road (C.R. 858) approximately one mile east of Immokalee Road (C.R. 846) in Sections 13, 14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48 South, Range 28 East, Collier County, Florida consisting of 616+/- acres. (PL20180003155) (District 5)

 10.A. Recommendation to officially rename the Northeast Collier Recycling Drop-Off Center at 825 39th Avenue Northeast, as the Tim Nance Recycling Drop-Off Center. (District 5)

 11.A. ***This item to be heard immediately after Item 5B.*** Recommendation to accept a report on current codes and regulations that govern murals in Collier County. (Debrah Forester, CRA Director) (All Districts)

11.B. *** This item to be heard immediately following Item 11A. This item has been continued from the October 8, 2019 BCC Meeting. *** Recommendation to accept the staff analysis on the flow patterns and control elevations in the Cope Lane area, which is within the Lely Area Stormwater Improvement Project boundaries. (Amy Patterson, Impact Fees and Program Management Division Director) (All Districts)

11.F. Recommendation to approve the revised alignment of Vanderbilt Beach Road Extension from Collier Boulevard to 16th Street NE. (Project No. 60168). (Jay Ahmad, Transportation Engineering Division Director) (District 5)

11.G. Recommendation to approve two Purchase Agreements for the purchase of land (Parcels 163FEE and 164FEE) required for the Vanderbilt Beach Road Extension (Project 60168). (Jay Ahmad, Transportation Engineering Division Director) (All Districts)

11.H. Recommendation to approve an agreement for the purchase of easements (Parcels 111RDUE1 and 111RDUE2) and acceptance of donation of easements (Parcels 111TCE, 111TDRE and 101TCE) required for construction of roadway and related improvements to Vanderbilt Beach Road (Project No. 60168) and Massey Street (Project No. 60109). Estimated Fiscal Impact: $465,500. (Jay Ahmad, Transportation Engineering Division Director) (All Districts)

11.J.  Recommedation to approve the guidelines, criteria, annual work plan, associated policy, and Resolution for the local affordable housing trust fund and authorize implementation of the program. (Cormac Giblin, Community and Human Services Manager) (All Districts)

11.K. Recommendation to award Request For Proposal No. 19-7577, “Establishment of a Non-Profit Community Land Trust,” to Housing Development Corporation of SW Florida, Inc., d/b/a H.E.L.P. ("H.E.L.P.") (Cormac Giblin, Community and Human Services Manager) (All Districts)

11.L. ***This item to be heard no sooner than 1:00 p.m.*** Recommendation to direct staff to initiate the Growth Management Plan amendment process for proposed changes to the Rural Lands Stewardship Area Overlay, develop a regional water partnership, and draft Land Development Code amendments. (Thaddeus Cohen, Department Head, GMD) (District 5)

16.A.4. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $139,240 which was posted as a guaranty for Excavation Permit Number 59.902.30, PL20160000715 for work associated with Maple Ridge Reserve Phases 2-4, and Excavation Permit 59.902.38, PL20170003388 for work associated with Silverwood at Ave Maria Phase 1. (District 5)

16.A.8. Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Ranch at Orange Blossom Phase 2A, PL20170002967 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the amount of $4,000 to the Project Engineer or the Developer’s designated agent. (District 5)

16.A.9. Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Ranch at Orange Blossom Phases 2B-1, PL20180001253 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the amount of $4,000 to the Project Engineer or the Developer’s designated agent. (District 5)

16.A.10. Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Ranch at Orange Blossom Phases 2B-2 and 2D, PL20180000066 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the amount of $4,000 to the Project Engineer or the Developer’s designated agent. (District 5)

16.A.14. Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of TwinEagles Grand Arbors, Phase Two C Block 111, Application Number PL20120001072, and authorize the release of the maintenance security. (District 5)

16.A.16. 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 PRROW20180100678. (District 5)

16.C.3.  Recommendation to approve a Utility Easement within property acquired for a future park at an estimated cost not to exceed $9,030, Project # 70196.1. (District 5)

16.C.4. Recommendation to approve a Letter Agreement to Provide Grant Writing Technical Assistance for a period of twelve months between Collier County and the City of Everglades City. (District 5)

16.C.11. Recommendation to terminate the Technical Assistance Interlocal Agreement between Collier County, the Collier County Water- Sewer District, and the City of Everglades City. (District 5)

16.D.3. Recommendation to approve one (1) Satisfaction of Mortgage for the State Housing Initiatives Partnership (SHIP) loan program in the amount of $4,500. (Net Fiscal Impact of $4,500). (District 5)

16.D.9. Recommendation to approve the Third Amendment to Agreement No. 17-7198 Construction Manager At Risk (“CMAR”) Contract to revise and correct the Construction Manager’s Standard Rates in Exhibit “G” to the CMAR for the Collier County Sports Complex. (District 5)

16.D.10. Recommendation to approve a Resolution to accept the National Fitness Campaign grant award in the amount of $90,000 for three (3) Fitness Courts® associated with the Collier County Sports Complex and Events Center, North Collier Regional Park, and Big Corkscrew Island Regional Park and allocating match funds for the three (3) Fitness Courts® as part of the 2020 National Fitness Campaign. (District 1, District 2, District 5)

16.G.2. Recommendation to approve an after-the fact acceptance of the Federal Aviation Administration (FAA) grant in the amount of $210,209, and to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Florida Department of Transportation Public Transportation Grant Agreement No. G1B89 for Extension of Taxiway C at the Immokalee Regional Airport (Fiscal Impact: $210,209 FAA; $11,678 FDOT, and $11,678 Local Match.) (District 5)

  17.A. Recommendation to approve an Ordinance amending Ordinance Number 04-41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, to amend the Airport Zoning Maps for Naples Municipal Airport, Marco Island Executive Airport, Everglades Airpark, and Immokalee Airport; to add a review process for airspace obstructions; to add airport land use restrictions; to allow additional pricing signage for facilities with fuel pumps and to allow electronic fuel pricing signs; by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter Two – Zoning Districts and Uses, including Section 2.03.07 Overlay Zoning Districts; Chapter Four – Site Design and Development Standards, including Section 4.02.06 Standards for Development in Airport Zones; Chapter Five – Supplemental Standards, including Section 5.05.05 Facilities with Fuel Pumps, Section 5.06.00 Sign Regulations and Standards by Land Use Classification, Section 5.06.06 Prohibited Signs; and Appendix D Airport Zoning; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. (This is a companion to Agenda Item 16.A.1 and Agenda Item 16.A.2). (All Districts)

17.B. Recommendation to adopt an ordinance amending Ordinance No. 2005-54, as amended, which established Mandatory Solid Waste Collection, by adding provisions related to the BearWise Program. (All Districts)

17.C. 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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