FL - Collier County: Board Of County Commissioners Community Redevelopment Agency Board (Crab) Airport Authority

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Board Of County Commissioners Community Redevelopment Agency Board (Crab) Airport Authority

COLLIER COUNTY

Board of County Commissioners

Community Redevelopment Agency Board (CRAB)

Airport Authority

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AGENDA

Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor

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Naples, FL 34112

February 26, 2019

9:00 AM

Commissioner William L. McDaniel, Jr., District 5 -Chair; CRAB Co-Chair Commissioner Burt Saunders, District 3 Vice-Chair Commissioner Donna Fiala,

District 1; CRAB Co-Chair

Commissioner Andy Solis, District 2 Commissioner Penny Taylor, District 4

NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda item to be addressed. All registered speakers

will receive up to three (3) minutes unless the time is adjusted by the chairman.

Requests to petition the Board on subjects which are not on this agenda must be submitted in writing with explanation to the County Manager at least

13 days prior to the date of the meeting and will be heard under Public Petitions. Public petitions are limited to the presenter, with a maximum time of ten minutes.
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Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining thereto, and therefore may need to ensure

that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all lobbyists shall, before engaging in any lobbying

activities (including but not limited to, addressing the Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records Department.
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If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,

the provision of certain assistance. Please contact the Collier County Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112-5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities Management Division.
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Lunch Recess scheduled for 12:00 Noon to 1:00 P.M

1. INVOCATION AND PLEDGE OF ALLEGIANCE

1.A. Invocation by Rabbi Ammos Chorny of Beth Tikvah Synagogue

2. AGENDA AND MINUTES

2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA

AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION

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MEMBERS FOR CONSENT AGENDA.)

2.B. February 5, 2019 - BCC/Transit System Workshop

2.C. February 5, 2019 - BCC/Fertilizer Ordinance Workshop Meeting Minutes

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3. AWARDS AND RECOGNITIONS

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3.A. EMPLOYEE

3.B. ADVISORY BOARD MEMBERS

3.C. RETIREES

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3.D. EMPLOYEE OF THE MONTH

3.D.1. Recommendation to recognize Ben Bullert, Senior Project Manager,

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Public Utilities Department as the January 2019 Employee of the Month.

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4. PROCLAMATIONS

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5. PRESENTATIONS

5.A. Presentation of the Leadership Collier Foundation James V. Mudd Fellowship

Award. To be presented by Len Golden Price, Leadership Collier Class of 2007.

5.B. Presentation regarding the impact of storm shutters on fire safety. To be presented

by Chief Tabatha Butcher, Collier County EMS, representing the Collier County

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Fire Chiefs Association.

6. PUBLIC PETITIONS

6.A. Public petition from Tom Despard to propose measures to improve sound

dampening in new multifamily dwellings (not more than three stories in height)

built in Collier County.

7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE

AGENDA

8. BOARD OF ZONING APPEALS

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8.A. This item requires ex parte disclosure be provided by the Commission members.

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Should a hearing be held on this item, all participants are required to be sworn in.

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Recommendation to adopt a Resolution of the Board of Zoning Appeals of Collier

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County, Florida, providing for the establishment of a conditional use to allow a

church within an Estates Zoning District pursuant to Section 2.03.01.B.1.c.1 of the

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Collier County Land Development Code for property located on the southeast

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corner of Golden Gate Boulevard and Collier Boulevard in Section 11, Township 49

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South, Range 26 East, Collier County, Florida. (PL20160002577) (This is a

Companion to Agenda Item 9.A)

9. ADVERTISED PUBLIC HEARINGS

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9.A. Recommendation to approve by Ordinance petition PL20160002584/CPSS-2017-1, a

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Growth Management Plan Small Scale Amendment specific to the Conditional Uses

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Subdistrict of the Golden Gate Area Master Plan, to allow church uses for the

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Grace Romanian Baptist Church. (Adoption Hearing) (This is a Companion to

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Agenda Item 8.A)

9.B. ***This item to be heard immediately following Item 11A*** Recommendation to

approve a resolution, pursuant to section 197.3632(3)(a), Florida Statutes, to

preserve the right to utilize the uniform method of collecting non-ad valorem special

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assessments, as part of and in consideration of a Stormwater Utility within the

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unincorporated area of the County. (This is a companion to Agenda Item 11.A)

10. BOARD OF COUNTY COMMISSIONERS

10.A. Recommendation that the Board of County Commissioners, acting as the Airport

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Authority revisit Resolution No. 2018-218 as adopted by the Board of County

Commissioners on the Consent Agenda as 16G1 on December 11, 2018, approving

the proposed rate schedules for the Everglades Airpark, Immokalee Regional

Airport and Marco Island Executive Airport for 2019.

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11. COUNTY MANAGER'S REPORT

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11.A. Recommendation to approve staff s recommendation to continue moving forward with implementing a Limited Stormwater Utility Fee to fund

operations and
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maintenance of the County s Stormwater Management System, for future consideration by the Board of County Commissioners. (Amy Patterson, GMP

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Capital Projects Planning Director) (This is a companion to Agenda item 9.B)

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11.B. Recommendation to temporarily suspend new capital expenditures for the

Landscape Beautification program and reallocate existing capital funding to cover

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increased program maintenance costs. (Joe Delate, Principal Project Manager,

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Road Maintenance)

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11.C. Recommendation to approve an Agreement with Quality Enterprises USA, Inc., for

Invitation to Bid No. 18-7483, Replacement of Process Air Blowers 3 through 6 at the South County Water Reclamation Facility, in the amount of

1,082,730, for Project 70203, authorize the necessary budget amendments, and authorize the
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Chairman to execute the attached agreement. (Tom Chmelik, Public Utilities

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Engineering Project Management Division)

11.D. Recommendation to award an Agreement for Invitation to Bid No. 18-7488

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Asphalt Maintenance Related Roadway Services to Preferred Materials, Inc. (primary contractor) and Ajax Paving Industries of Florida, Inc. (secondary

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contractor). (Joe Delate, Principal Project Manager, Road Maintenance)

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12. COUNTY ATTORNEY'S REPORT

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13. OTHER CONSTITUTIONAL OFFICERS

13.A. ***This item to be heard immediately following Item 7-Public Comments***

Presentation of the Comprehensive Annual Financial Report for the fiscal year

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ended September 30, 2018 and authorization to file the related State of Florida

Annual Local Government Financial Report with the Department of Financial

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Services.

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14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY

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14.A. AIRPORT

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14.B. COMMUNITY REDEVELOPMENT AGENCY

15. STAFF AND COMMISSION GENERAL COMMUNICATIONS

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15.A. Proposed Future Workshop Schedule

16. CONSENT AGENDA

All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If

discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately.

16.A. GROWTH MANAGEMENT DEPARTMENT

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16.A.1. Recommendation to award Contract Number 18-7448, for Verification Testing for Golden Gate Boulevard Design-Build Phase II to Johnson

Engineering Inc., in the amount of 296,168, and authorize the Chair to
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execute the attached agreement. (Project 60145)

16.A.2. Recommendation to approve final acceptance and unconditional

conveyance of the potable water and sewer utility facilities for

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Greyhawk at Golf Club of the Everglades Phase 2A, PL20170001524 and

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to authorize the County Manager, or his designee, to release the Final

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Obligation Bond in the total amount of 4,000 to the Project Engineer or

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the Developer s designated agent.

16.A.3. Recommendation to grant final acceptance of the private roadway and

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drainage improvements for the final plat of Verona Pointe Estates,

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Application Number PL20150001537 with the roadway and drainage

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improvements being privately maintained; acceptance of the plat

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dedications, and authorizing the release of the maintenance security.

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16.A.4. Recommendation to approve a Resolution for final acceptance of the

roadway and drainage improvements, and acceptance of the plat

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dedications, for the final plat of Faith Landing Phase Three, Application

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Number PL20140000050, and authorize the release of the maintenance

security.

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16.A.5. This item requires that ex parte disclosure be provided by Commission

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members. Should a hearing be held on this item, all participants are

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required to be sworn in. Recommendation to approve for recording the

final plat of Maple Ridge at Ave Maria, Phase 6B, (Application Number

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PL20180001175) approval of the standard form Construction and

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Maintenance Agreement and approval of the amount of the performance

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security.

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16.A.6. Recommendation to approve a Supplemental Agreement that amends

FDOT LAP Agreement 436971-1-98-01 by providing an additional

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113,469 in funding to Collier County for traffic count equipment

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purchases, a Resolution in support of the LAP Agreement, and that the

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Board authorize a purchase of Wavetronix traffic count equipment

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including repairs and upgrades by the manufacturer, as supported by

the Proprietary Product Certification FDOT obtained under the LAP

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Agreement through Fiscal Year 2023, and to accept the time extension

granted by FDOT for the LAP Agreement through October 1, 2019 and

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authorize the budget amendment.

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16.A.7. Recommendation to approve an agreement for the purchase of land

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(Parcel 1221POND) required for the Vanderbilt Beach Road Extension

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(Project 60168). Estimated Fiscal Impact: 81,500.

16.A.8. Recommendation to authorize the Clerk of Courts to release a

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Performance Bond in the amount of 44,172 which was posted as a

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guaranty for Excavation Permit Number 60.161, PL20170003239 for

work associated with Logan Landings.

16.A.9. Recommendation to provide an after-the-fact approval for Amendment

No.1 to Emergency Watershed Protection Program Agreement

Tagged Passions:program, emergency, and watershed

NR184209XXXXC028, between Collier County and the US Department

of Agriculture, Natural Resources Conservation Services increasing total

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funding to address storm related debris in Collier County waterways

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and to maintain an appropriate conveyance system for an adequate

flood protection level of service (LOS); and authorize any necessary

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budget amendments.

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16.A.10. Recommendation to approve waiving the boat dock extension

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application fees for PL20180003485 and applicable building permit fees

to remove and replace an existing boat dock located at 3266 Lakeview

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Drive, Naples, FL 34112.

16.A.11. Recommendation to award an Agreement for Invitation to Bid No. 19-

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7511, Davis Boulevard Landscape Maintenance to Florida Land Maintenance, Inc. d/b/a Commercial Land Maintenance.

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16.B. COMMUNITY REDEVELOPMENT AGENCY

16.B.1. Recommendation that the Board, acting as the Community

Redevelopment Agency Board (CRAB), approve an Access Easement

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over property owned by the Community Redevelopment Agency in the

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Gateway Triangle Mixed Use District Overlay.

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16.C. PUBLIC UTILITIES DEPARTMENT

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16.C.1. Recommendation to award Solicitation 18-7487, Collection and Recycling of Latex Paint, to Clark Environmental, Inc.

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16.C.2. Recommendation to approve the termination and release of temporary

construction easements acquired for the water facilities construction in

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the case entitled Collier County v. Lord s Way Realty LLC.

16.D. PUBLIC SERVICES DEPARTMENT

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16.D.1. Recommendation to authorize a Budget Amendment recognizing

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36,971.43 in program income and recaptured funds received under the

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Home Investment Partnership Program (HOME).

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16.D.2. ***This item was continued from the January 22, 2019 BCC

meeting.*** Recommendation to award six (6) Agreements for Request

For Qualifications (RFQ) 18-7459 Exotic Vegetation Removal to multiple vendors and authorize the Chairman to execute the

Agreements.

16.D.3. Recommendation to adopt a resolution to implement a co-payment

waiver procedure for seniors who are enrolled in the Community Care

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for the Elderly and Alzheimer s Disease Initiative state grants

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administered by the Community and Human Services Division (CHS).

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16.D.4. Recommendation to approve and authorize the Chairman to sign the

First Amendment to the Emergency Solutions Grant (ESG) Subrecipient

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Agreements with NAMI Collier County and Collier County Hunger and

Homeless Coalition, Inc., and the First Amendment to the HOME

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Subrecipient Agreement with Oak Marsh, LLC and execute a letter of

commitment for a specific home assisted project. This Item has no new

Fiscal impact.

16.D.5. *** This item was continued from the February 12, 2019 BCC

meeting.*** Recommendation to authorize expenditures for the

subscription to Hoopla streaming service from Midwest Tape, LLC

(Midwest Tape) for Library patron use in an amount not to exceed

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200,000 per Fiscal Year, as budgeted, through FY2021.

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16.D.6. ***This item was continued from the February 12, 2019 BCC

Meeting.*** Recommendation to authorize expenditures for

subscriptions to Flipster, Discovery Service, NoveList Plus, and NoveList

Select, proprietary software offered through EBSCO Industries, Inc.

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(EBSCO), for Library patron use in an amount not to exceed 150,000

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per Fiscal Year, as budgeted, through FY2021.

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16.E. ADMINISTRATIVE SERVICES DEPARTMENT

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16.E.1. Recommendation to renew the annual Certificate of Public Convenience

and Necessity for a Class 1 and Class 2 Advanced Life Support (ALS)

Rescue and intra-facility ambulance transport for the Seminole Tribe of

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Florida Fire Rescue within the boundary of the Seminole Tribe in

Immokalee.

16.E.2. Recommendation to approve an Assumption Agreement assigning all

rights, duties and benefits, and obligations to GE Digital LLC under

Agreement 17-7189 for software licensing and support services of

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Public Utilities Division s Supervisory Control and Data Acquisition (SCADA) systems.

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16.E.3. Recommendation to approve the Administrative Reports prepared by

the Procurement Services Division for change orders and other

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contractual modifications requiring Board approval.

16.E.4. Recommendation to approve expenditures for legal and non-legal

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advertisements as exempted procurements and authorize the Chairman

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to sign the Agreement.

16.E.5. Recommendation to approve a Certificate of Public Convenience and

Necessity for a Class 2 non-emergency inter-facility ambulance

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transports to Just Like Family Concierge Medical Transport Services,

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LLC (D.B.A. Concierge Medical Transport) to allow post-hospital inter-

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facility medical ambulance transfer ambulance services.

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16.F. COUNTY MANAGER OPERATIONS

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16.F.1. Recommendation to approve the year two Printing of Visitor Guides for the Tourism Division under the ITB 18-7247 award to Publication

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Printers Corporation to print 75,000 copies of the 2019 Collier County

Visitor Guides for a not to exceed amount of 33,183.40 and make a

finding that this action promotes tourism.

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16.F.2. Recommendation to approve a new Interlocal Agreement with the City

of Naples for office space in the Norris Center to house the Collier

County Film Office staff, authorize the Chair to sign the County

Attorney approved Agreement, authorize all required expenditures for

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this purpose, and make a finding that this item promotes tourism.

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16.F.3. Recommendation to award four (4) Agreements for Request for

Qualification (RFQ) 18-7412 Video Capture and Production to: Paradise Coast TV, LLC, SoundStyle Inc. dba The Naples Studio,

Contender Productions Studios, Inc., and Full Moon Creative, LLC,

authorize the Chairman to execute the Agreements with awarded

contractors, and make a finding that these expenditures promote

tourism.

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16.F.4. Recommendation to approve a report covering budget amendments

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impacting reserves and moving funds in an amount up to and including

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25,000 and 50,000, respectively.

16.F.5. Recommendation to adopt a resolution approving amendments

(appropriating grants, donations, contributions or insurance proceeds)

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to the Fiscal Year 2018-19 Adopted Budget.

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16.G. AIRPORT AUTHORITY

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16.G.1. Recommendation that the Board of County Commissioners, acting as

the Collier County Airport Authority, approve and authorize the

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Airport Manager to execute the revised attached standard tie-down

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agreement for the Everglades Airpark, Immokalee Regional Airport and

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Marco Island Executive Airport.

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16.H. BOARD OF COUNTY COMMISSIONERS

16.I. MISCELLANEOUS CORRESPONDENCE

16.I.1. Misc correspondence


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