Agenda 09/14/2021 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
September 14, 2021
9:00 AM
Commissioner Penny Taylor, District 4 – Chair – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; - Vice Chair - CRAB Co-Chair
Commissioner Rick LoCastro, District 1
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
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.
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.
If you are a person with a disability who needs any accommodation in order to participate in this pro ceeding,
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.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Invocation by Pastor Tim Reed of Fairway Bible Church
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. June 22, 2021 BCC Meeting Minutes
2.C. June 24, 2021 BCC Budget Meeting Minutes
2.D. July 13, 2021 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
4.A. Proclamation designating September 22, 2021, as Falls Prevention Awareness Day
in Collier County. The proclamation will be mailed to Lauren Ware, Community
Programs Coordinator, Lee Health, 4211 Metro Parkway, Suite 300, Fort Myers,
Florida 33916
4.B. Proclamation designating September 2021 as Payroll Awareness Month in Collier
County. The proclamation will be hand delivered to Crystal Kinzel, Collier County
Clerk of the Circuit Court & Comptroller.
4.C. Proclamation designating September 15 through October 15, 2021, as Hispanic
Heritage Month in Collier County. The proclamation will be presented to
Commissioner Solis for delivery to Hispanic Council Foundation of Collier County,
Inc. and Council of Hispanic Business Professionals, Inc.
4.D. Proclamation congratulating the Office of the Consulate General of Mexico in
Miami as they commemorate the 200th Anniversary of the Independence of Mexico.
The proclamation will be mailed to the Office of the Consulate General in Miami,
Florida.
4.E. Proclamation designating October 2021 as National Manufacturing Month in
Collier County. The proclamation will be mailed to Rob Harris, Executive Director,
Southwest Regional Manufacturers Association of Florida, Ft. Myers, Florida
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for September 2021 to
Naples Network Services.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. *** This Item to be heard no sooner than 2:00 p.m. *** 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
an Ordinance of the Board of County Commissioners of Collier County, Florida
amending Ordinance Number 2004-41, as amended, the Collier County Land
Development Code, which established the comprehensive zoning regulations for the
unincorporated area of Collier County, Florida, by amending the appropriate
zoning atlas map or maps by changing the zoning classification of the herein
described real property from an Agricultural (A) zoning district to a Residential
Planned Unit Development (RPUD) zoning district for the project to be known as
Blue Coral Apartments RPUD, to allow development of up to 234 multi-family
rental units, of which 70 will be rent restricted as affordable. The subject property is
located on the south side of Immokalee Road, approximately 1000 feet west of Juliet
Boulevard, in Section 30, Township 48 South, Range 26 East, Collier County,
Florida, consisting of 9.35± acres; and by providing an effective date.
(PL20190001600) (This is a companion to Item PL20190001620 Agenda Item 9B)
(District 2)
9.B. *** This Item to be heard no sooner than 2:00 p.m. *** An Ordinance of the Board
of County Commissioners of Collier County, Florida amending Ordinance No. 89-
05, as amended, the Collier County Growth Management Plan for the
unincorporated area of Collier County, Florida, specifically amending the Future
Land Use Element and Map Series by adding the Immokalee Road Interchange
Residential Infill subdistrict to the Urban, Mixed Use district to allow development
of up to 234 multi-family rental units, of which 70 will be rent restricted as
affordable. The subject property is located on the south side of Immokalee Road,
approximately 1000 feet west of Juliet Boulevard, in Section 30, Township 48 South,
Range 26 East, Collier County, Florida, consisting of 9.35± acres; and furthermore,
directing transmittal of the adopted amendment to the Florida Department of
Economic Opportunity; providing for severability and providing for an effective
date. [PL20190001620/CPSS-2020-2] (This is a companion to Item PL20190001600,
Agenda Item 9A) (District 2)
10. BOARD OF COUNTY COMMISSIONERS
10.A. *** This Item to be heard at 9:30 am. *** Recommendation that the Board of
County Commissioners direct that the County does not move forward with The U.S.
Army Corps of Engineers (USACE) Collier County, Florida Coastal Storm Risk
Management Feasibility Study, and thanks the Corps for their efforts.
(Commissioner Taylor's Request) (All Districts)
10.B. *** This Item to be heard no sooner than 1:00 p.m. *** Request that the Board
discuss the proposed Lake Okeechobee System Operating Manual being developed
by the Army Corp of Engineers, and approve a letter supporting Sanibel Captiva
Conservation Foundation/Lee County’s position. (Commissioner Taylor's Request)
(All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award Invitation to Bid (“ITB”) No. 21-7896,
“Emergency/Disaster Related Stabilization and Recovery Services for Roadway
Signs,” to Southern Signal & Lighting, Inc. (Jay Ahmad, Division Director,
Transportation Engineering Division) (All Districts)
11.B. Recommendation to provide direction to the County Manager on in-person award
presentations and other recognitions, use of the boardroom by outside entities, and
continued use of communications media technology to allow individuals to
participate remotely in County meetings. (John Mullins, Director of
Communications, Government and Public Affairs) (All Districts)
11.C. Recommendation to award of Invitation to Bid (“ITB”) No. 21-7888, “Collier
County Landfill Scale House Construction,” to DEC Contracting Group, Inc. in the
amount of $1,155,932.61, authorize the Chair to sign the attached Agreement, and
approve the attached budget amendments. (Kari Hodgson, Solid Waste & Recycling
Division Director) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.A.1. Recommendation to approve the after-the-fact acceptance of the
attached Federal Aviation Administration (FAA) grant offer in the
amount of $2,022,045 for one hundred percent (100%) funding for the
construction of the rehabilitation and widening of Runway 15/33 at
Everglades Airpark, and authorize all necessary budget amendments.
(District 5)
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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
16.A.1. Recommendation to approve the FY 21/22 10-Year Capital Planning
document for Fund 195-Beach Renourishment and Pass Maintenance
and Fund 185 Program Management and Administration and make a
finding that these expenditures promote tourism. (All Districts)
16.A.2. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Abaco Pointe Phase 1,
PL20190002237 and authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 5)
16.A.3. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Abaco Pointe Phase 2,
PL20190002966 and authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 5)
16.A.4. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Abaco Pointe Phase 3,
PL20190002662 and authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 5)
16.A.5. Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Audubon Phase 1, PL20200001066, and
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $8,047.90 to the Project Engineer or the Developer’s
designated agent. (District 2)
16.A.6. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Bent Creek Preserve, Phase 2B,
Application Numbers PL20170002778, and authorize the release of the
maintenance security. (District 5)
16.A.7. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water utility facilities for the Caribbean Park Amenity Center,
PL20200001784. (District 2)
16.A.8. Recommendation to approve final acceptance of the potable water and
sewer facilities for The Enclave of Distinction, PL20190000536, accept
the conveyance of all of the potable water and a portion of the sewer
facilities, and authorize the County Manager, or his designee, to release
the Final Obligation Bond in the total amount of $4,000 to the Project
Engineer or the Developer’s designated agent. (District 2)
16.A.9. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of all of the potable
water and a portion of the sewer utility facilities for the Fiddler's Creek
Plaza, PL20210000983 (District 1)
16.A.10. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water utility facilities for the Tract F at Fiddler's Creek Plaza
(Publix), PL20210000867. (District 1)
16.A.11. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Fronterra Phase 2B,
PL20190001628 and authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 3)
16.A.12. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Golf Club of the Everglades Phase 1B,
Application Number PL20140002532; and authorize the release of the
maintenance security. (District 5)
16.A.13. Recommendation to approve final acceptance of the sewer utility
facilities and accept the conveyance of a portion of the sewer utility
facilities for the Here We Grow Grinder Station, PL20210000902.
(District 3)
16.A.14. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Lago
Villaggio (f/k/a Regent Lake Estates), Application Number
PL20120001748 (99-38), acceptance of County maintenance
responsibilities for Tract H of Lago Villaggio, and authorizing the
release of the maintenance security. (District 4)
16.A.15. Recommendation to approve final acceptance of the potable water and
sewer facilities for Legacy Naples, PL20190000057, accept the
conveyance of a portion of the potable water and sewer facilities, and
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $55,072.93 to the Project Engineer or the Developer’s
designated agent. (District 3)
16.A.16. Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Legacy Naples New Hope Ministries Phase 2,
PL20190001401, and authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of $13,631.66 to the Project Engineer or the
Developer’s designated agent. (District 3)
16.A.17. Recommendation to approve final acceptance of the potable water utility
facilities for Magnolia Square Apartments Phase 1B, PL20210001586.
(District 2)
16.A.18. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
sewer utility facilities for the Old 41 Storage Facility - Midgard 2,
PL20210000416. (District 2)
16.A.19. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Orange
Blossom Ranch Phase 1B (a/k/a The Groves at Orange Blossom),
Application Number AR-7431, acceptance of County maintenance
responsibilities for Tract “R” of Orange Blossom Ranch Phase 1B, and
authorizing the release of the maintenance security. (District 5)
16.A.20. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Ranch at Orange
Blossom 2C, PL20180001817 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.21. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Seychelles - Onsite,
PL20190002069 and authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of $89,767.63 to the Project Engineer or the
Developer’s designated agent. (District 3)
16.A.22. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Vincent Acres,
PL20200000511 and authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 3)
16.A.23. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Winding Cypress Phase 2, Application
Number PL20140002533; and authorize the release of the maintenance
security. (District 1)
16.A.24. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
water utility facilities for the 7-Eleven Store No. 34813 - PL20210001153.
(District 2)
16.A.25. Recommendation that the Board approves and authorizes the Chairman
to sign a Collier County Landscape Maintenance Agreement
(“Agreement”) between Collier County and 7 Eleven, Inc., 34813 Pine
Ridge, LLC, and Creighton Construction and Management LLC, for
landscape and irrigation improvements within the Airport-Pulling Road
and Pine Ridge Road public rights-of-way. (District 2)
16.A.26. 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 for recording the
final plat of Anthem Parkway Phase 4, (Application Number
PL20200002048) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 5)
16.A.27. 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 for recording the
minor final plat of Estancia Section of Marsh Cove at Fiddler’s Creek,
Application Number PL20200002257. (District 1)
16.A.28. 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 for recording the
final plat of Esplanade by the Islands – Phase 2, (Application Number
PL20210000687) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (District 1)
16.A.29. 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 for recording the
amended final plat of Isles of Collier Preserve Phase 15, (Application
Number PL20200002649) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security. (District 1)
16.A.30. 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 for recording the
minor final plat of Magnolia Square of Naples, Application Number
PL20210000595. (District 2)
16.A.31. 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 for recording the
final plat of National Golf and Country Club at Ave Maria, Phase 3,
(Application Number PL20200002565) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security. (District 5)
16.A.32. 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 for recording the
minor final plat of Top Gun Paradise, Application Number
PL20210000952. (District 4)
16.A.33. Recommendation to award a Work Order to Bonness, Inc., for
construction of the “Commercial Blvd. at Exchange Ave. Intersection
Improvements” project, in the amount of $250,670.71 (Project PN
60188.11) and authorize the Chair to sign the attached Work Order.
(District 4)
16.A.34. Recommendation to approve the conveyance of a temporary
construction easement from the Collier County Water-Sewer District to
Collier County for the construction of the Veterans Memorial Boulevard
Extension Project No. 60198. (All Districts)
16.A.35. Recommendation to accept the conveyance of sidewalk easements
(Parcels 106SWE, 107SWE, 109SWE, 110SWE) to facilitate Collier
County’s maintenance of the public sidewalk along the south side of
Mainsail Drive. (District 1)
16.A.36. Recommendation to award a Work Order to Preferred Materials, Inc.,
for construction of the “Oil Well Road Shoulder Improvements -
Segment II” project, in the amount of $723,901.64 (Project 60231) and
authorize the Chair to sign the attached Work Order. (District 5)
16.A.37. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $164,980 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20210000629) for work associated with Avalon Park Phase 4.
(District 5)
16.A.38. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $2,960 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20210000137) for work associated with Bayshore Food and Wine
Venue. (District 4)
16.A.39. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,014,980, which was posted as a
guaranty for Excavation Permit Numbers 60.084, PL20120001253 and
60.084.2, PL20140002460, for work associated with Esplanade Golf and
Country Club of Naples SDP #1. (District 3)
16.A.40. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $25,000 which was posted as a
guaranty for Excavation Permit Number PL20190001067 for work
associated with Hamilton Place. (District 4)
16.A.41. Recommendation to authorize the Clerk of Courts to release a Letter of
Credit in the amount of $50,000 which was posted as part of a
Settlement Agreement between the Board of County Commissioners and
J.C. Drainfield Repair, Inc. to comply with the requirements of the
Industrial Pretreatment Ordinance. (District 4)
16.A.42. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $84,300, which was posted as a
guaranty for Excavation Permit Number 59.902-37, PL20170004095, for
work associated with Maple Ridge at Ave Maria Phase 5A. (District 5)
16.A.43. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $1,000,000, which was posted as a
guaranty for Excavation Permit Number PL20190001728, for work
associated with the National Golf and Country Club at Ave Maria,
Phase 1. (District 5)
16.A.44. 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 release the existing
excavation performance security in the amount of $500,000, that was
replaced by an excavation performance agreement and alternate
excavation performance security in the same amount, for the project
known as Willow Run Quarry, Commercial Excavation Permit Number
59.206, PL20110001383. (District 1)
16.A.45. Recommendation to approve time extension contract amendments for
Agreement No. 4600004128 for the Griffin Road Stormwater
Improvement Project (60196), Agreement No. 4600004125 Freedom
Park Stormwater Channel Improvement Project (60102), and
Agreement No. 4600003762 for the West Goodlette-Frank Road Area
Joint Stormwater-Sewer Project (60142) between the South Florida
Water Management District and Collier County. (District 1, District 2,
District 4)
16.A.46. Recommendation to amend Exhibit “A” to Resolution No. 2013-239, the
list of Speed Limits on County Maintained Roads, to reflect the
temporary reduction of the speed limit at six separate locations due to
construction activities relating to the Eleven Bridges Replacement
(Project Number 66066.12). (District 5)
16.A.47. Recommendation to approve the submittal of a Beautification Grant
application to the Florida Department of Transportation for a project in
which Collier County will be reimbursed, up to $100,000, for median
irrigation and landscaping improvements on State Road US 41 North
(Lee/Collier County Line to Vanderbilt Beach Road). (District 2)
16.A.48. Recommendation to approve a release of a code enforcement lien with
an accrued value of $43,400 for payment of $2,450, in the code
enforcement action titled Board of County Commissioners v. Jantina Jo
Hanna, Code Enforcement Board Case No. CESD20190008083 relating
to property located at 3061 Lunar St, Collier County, Florida. (District
4)
16.A.49. Recommendation to approve the submittal of a Beautification Grant
application reimbursable up to $100,000 and a formal Joint
Participation Agreement (JPA) letter requesting funding in the amount
of $865,000 to the Florida Department of Transportation (FDOT) for
median irrigation and landscaping improvements on State Road 84
Davis Boulevard (Santa Barbara Boulevard to Collier Boulevard, 2.5
mile) project. (District 3)
16.A.50. Recommendation that the Board approves and authorizes the Chairman
to sign a Collier County Landscape Maintenance Agreement
(“Agreement”) between Collier County and Ardena Homeowners
Association, Inc., for landscape and irrigation improvements within the
Livingston Road public right-of-way. (District 2)
16.A.51. Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 21-7901, “Immokalee
Road at Randall Boulevard Intersection Improvements,” and authorize
staff to begin contract negotiations with the top ranked firm, HNTB
Corporation so that staff can bring a proposed agreement back for the
Board’s consideration at a subsequent meeting. (All Districts)
16.A.52. Recommendation to provide after-the-fact acceptance of a Grant Award
from the Florida Fish and Wildlife Conservation Commission under the
Bulk Derelict Vessel Removal Program in the amount of $37,400 and
authorize necessary budget amendment (Project 33771). (All Districts)
16.A.53. Recommendation to provide after-the-fact acceptance of a Grant Award
from the Florida Fish and Wildlife Conservation Commission under the
Bulk Derelict Vessel Removal Program in the amount of $14,455 and
authorize necessary budget amendment (Project 33771). (All Districts)
16.A.54. Recommendation to award Invitation for Qualifications (“IFQ”) No. 21-
7842, “Roadway Contractor Services,” to Preferred Materials, Inc., Ajax
Paving Industries of Florida LLC, Quality Enterprises USA, Inc.,
Pavement Maintenance, LLC, Cougar Contracting, LLC, and Coastal
Concrete Products, LLC d/b/a Coastal Site Development. (All Districts)
16.A.55. Project No. 60201 - Pine Ridge Rd. Corridor Improvements
Recommendation to approve the selection committee’s ranking for
Request for Professional Services (“RPS”) No. 21-7831, “Pine Ridge
Road Corridor Improvements," and to authorize staff to begin contract
negotiations with the top ranked firm Jacobs Engineering Group, Inc.,
so that a proposed agreement can be brought back for the Board’s
consideration at a future meeting. (All Districts)
16.A.56. Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for
Long Range Budget Plan Requests for Beach Renourishment Projects
for Fiscal Year 2022/2023. This action maintains the County's eligibility
for State Cost Share Funding for future renourishment projects. (All
Districts)
16.A.57. Recommendation to approve a budget amendment transferring $91,000
from Fund (325) Project 60102 – Gordon River to Fund (325) Project
No. 50177 – Cocohatchee River to fund the final design and permitting
of a dredging project of the Cocohatchee River near the US 41 bridge.
(All Districts)
16.A.58. Recommendation to award Request for Proposal (“RFP”) No. 20-7812,
“Collier Area Transit Onboard Security Cameras,” to IVS, Inc., and
authorize the Chair to execute the attached agreement. (All Districts)
16.A.59. 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 adopt a Resolution
acknowledging the termination of Resolution 2009-58, Resolution 2014-
37, Resolution 2015-40, and Resolution 2018-27 relating to the
Stewardship Sending Area with a designation as “BCI/BCP SSA 10”;
based upon the termination date of March 10, 2021 in the Stewardship
Sending Area credit agreement for BCI/BCP SSA 10 and the Escrow
agreement for BCI/BCP SSA 10. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to direct the County Attorney to advertise and bring
back for future consideration an ordinance creating the Collier County
Public Art Committee to advise the Board on all matters relating to the
public art within the entire unincorporated area of the County,
including the Bayshore Gateway Triangle Community Redevelopment
area. (All Districts)
16.B.2. Recommendation that the Board of County Commissioners (BCC),
acting in its capacity as the Community Redevelopment Agency (CRA),
approve the attendance of two Immokalee and two Bayshore/Gateway
Triangle Local Redevelopment Advisory Board members at the Florida
Redevelopment Association 2021 Annual Conference; authorize
payment of attendees’ registration, lodging, travel and per diem from
the CRA Trust Fund (Fund 186/187); and declare the training received
as serving a valid public purpose. (District 4, District 5)
16.B.3. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, authorize necessary
budget amendments to recognize carryforward in Bayshore CRA Fund
(187) and Immokalee CRA Fund (186) and transfer those moneys along
with capital reserve balances into Bayshore CRA Capital Fund (787)
and Immokalee CRA Capital Fund (786), and appropriate those funds
plus the reserves in Bayshore CRA Capital Project Fund (787) into
specific projects pursuant to the Community Redevelopment Plan.
(District 4, District 5)
16.B.4. Recommendation to award Invitation to Bid (“ITB”) No. 21-7846R,
Bayshore Beautification MSTU Landscape and Irrigation Maintenance,
to A&M Property Maintenance LLC, as the Primary Vendor, and
Mainscape, Inc., as the Secondary Vendor, authorize the Chair to sign
the attached agreement. (District 4)
16.B.5. Request for authorization to advertise and bring back for future
consideration an ordinance amending Ordinance No. 2002-52, as
amended, which established the Immokalee Beautification Advisory
Committee, to reduce quorum requirements at meeting from four to
three members. (District 5)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to reaffirm that the Florida Department of Law
Enforcement and the Federal Bureau of Investigation are sole source
providers for background checks and fingerprinting pursuant to Florida
Statute 125.5801, approve the current fee changes, and authorize
subsequent annual fee changes made by the sole source provider. (All
Districts)
16.C.2. Recommendation to approve and execute documents necessary for the
conveyance of a Utility Facilities Warranty Deed and Bill of Sale and
Utility Easement for potable water and sewer infrastructure on County
owned property located at the proposed Heritage Bay Government
Center site to the Collier County Water-Sewer District, at a cost not to
exceed $100. (District 3)
16.C.3. Recommendation to approve and execute documents necessary for the
conveyance of a Bill of Sale for water infrastructure on and to County
owned property located at 5362 Useppa Drive in the Town of Ava Maria,
for a Public Safety Center, to the Ava Maria Utility Company, at no cost
to County. (District 5)
16.C.4. Recommendation to authorize a budget amendment in the amount of
$600,000 to fund emergency repairs within the Public Utilities
Department’s Wastewater Division. (All Districts)
16.C.5. Recommendation to approve the transfer of two parcels (Parcels
150POND and 1122POND), required for construction of the Vanderbilt
Beach Road Extension Project No. 60168, from the GAC Land Trust to
the Transportation Engineering Division’s inventory. (All Districts)
16.C.6. Recommendation that the Board enter into an Assumption Agreement
with Waste Pro of Florida, Inc., of the Franchise Agreement for solid
waste, recyclable materials, and yard trash collection services in
Municipal Service District II (Immokalee and Ave Maria area), who
purchased the assets of the prior vendor of this Franchise Agreement.
(District 5)
16.C.7. ***This item continued from the June 22, 2021 BCC Meeting***
Recommendation to award Invitation for Qualification (“IFQ”) No. 20-
7771, “Small General Contracting Services,” for County-wide general
contracting services to: Capital Contractors, LLC, DEC Contracting
Group, Inc., Chris-Tel Company of Southwest Florida, Inc. d/b/a Chris-
Tel Construction, Waypoint Contracting Inc, Vetor Contracting
Services, LLC, and N R Contractors, Inc. (All Districts)
16.C.8. Recommendation to approve Grant Agreement H0600 with the Florida
Division of Emergency Management (“FDEM”) for “Collier County,
Facilities Management, Generator” under Project 33744, and to
authorize the Chairman to sign the attached agreement for the necessary
budget amendments. (District 1, District 4)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to authorize the Chair to sign a Memorandum of
Agreement with the Florida Fish and Wildlife Conservation Commission
to allow youth hunts at Pepper Ranch Preserve in January 2022 and
February 2022. (District 5)
16.D.2. Recommendation to approve “After-the-Fact” agreements and
attestation statements with the Area Agency on Aging for Southwest
Florida, Inc., Community Care for the Elderly, Alzheimer’s Disease
Initiative, and Home Care for the Elderly grant programs for Collier
County’s Services for Seniors Program and authorize a Budget
Amendment to ensure continuous funding for FY2021/2022. (All
Districts)
16.D.3. Recommendation to approve an Income Distribution from the Harvey
M. Shreve Jr. Irrevocable Trust Account in the amount of $8,938.46 to
the Collier County Public Library, to authorize the County Manager, or
his designee, to complete any required forms, and to approve any
necessary Budget Amendments. (All Districts)
16.D.4. Recommendation to approve twenty-four (24) mortgage satisfactions for
the State Housing Initiatives Partnership loan program in the amount of
$1,200,000. (All Districts)
16.D.5. Recommendation to approve and authorize the Chairperson to sign ten
(10) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $197,142 and the associated Budget
Amendments. (All Districts)
16.D.6. Recommendation to approve the State Housing Initiatives Partnership
Program Annual Reports and authorize the Chairperson to sign the
Local Housing Incentive Certification to closeout Fiscal Year 2018/2019,
and approve interim reports for Fiscal Year 2019/2020 and 2020/2021 to
ensure compliance with program requirements. (All Districts)
16.D.7. Recommendation to approve three (3) Release of Liens for full payment
of a combined total of $39,830.60 including interest ($31,864.47 original
deferral), pursuant to Agreement for Deferral of 100% of Collier
County Impact Fees for Owner-occupied Affordable Housing Dwellings.
(All Districts)
16.D.8. Recommendation to approve and authorize the chairperson to sign one
(1) release of lien for an Affordable Housing Density Bonus agreement
for a unit that is no longer subject to the terms of the agreement. (All
Districts)
16.D.9. Recommendation to accept a Partners for Fish and Wildlife Program
Landowner Agreement Modification for a $15,000 grant award from the
U.S. Fish and Wildlife Service Partners for Fish and Wildlife Program
for fish and wildlife habitat restoration at McIlvane Marsh Preserve and
approve all necessary Budget Amendments. (All Districts)
16.D.10. Recommendation to authorize a Budget Amendment to recognize
interest earned for the period January through March 2021 on advanced
library funding received from the Florida Department of State to
support library services and equipment for the use of Collier County
residents and auction proceeds. (All Districts)
16.D.11. Recommendation to approve an "After-the-Fact" NASA @ My Library
Grant Application to the American Library Association in the amount of
$1,600. (All Districts)
16.D.12. Recommendation to approve the agreement modification for the Florida
Department of Emergency Management Hazard Mitigation Grant
#H0311 accepting $14,999.93 and extending the agreement deadline to
January 31, 2022, for hardening of the University Extension Services’
Institute of Food and Agricultural Services building. (All Districts)
16.D.13. Recommendation to approve and authorize the Chairperson to sign the
First Amendment between Collier County and the Immokalee Fire
Control District for the construction of a new fire station in Immokalee,
Florida. (All Districts)
16.D.14. Recommendation to award Request for Quotation No. 21-1010 to Ajax
Paving Industries of Florida, for the “Barefoot Beach Roadway” project,
authorize staff to open a Purchase Order in the amount of $486,231.36
and make a finding that this expenditure promotes tourism. (District 2)
16.D.15. Recommendation to terminate for convenience Agreement No. 20-7801
with A2 Group, Inc. as the Construction Manager at Risk (CMAR) for
the Sun-N-Fun Water Park Rehabilitation and Restoration project.
(District 3)
16.E. ADMINISTRATIVE SERVICES
16.E.1. 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.E.2. Recommendation to accept the report for the sale of 89 items and
disbursement of funds in the amount of $399,465.00 associated with the
County surplus auction held on August 7, 2021. (All Districts)
16.E.3. 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.4. Recommendation to waive competition and approve Community
Utilities Environmental Services, Inc. (“CUES”), as the single source
vendor for closed circuit television sewer camera inspection vehicles,
parts, software, and services. (All Districts)
16.E.5. Recommendation to ratify Property, Casualty, Workers’ Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution # 2004-15 for the
third quarter of FY 21. (All Districts)
16.E.6. Recommendation to approve the purchase of Excess Workers’
Compensation Insurance for FY 2022 with Arch Insurance Company in
the estimated annual amount of $178,929. (All Districts)
16.E.7. Recommendation to award Request for Proposal (“RFP”) #21-7882,
“Workers’ Compensation Medical Case Management Program,” to
Naples Physician Hospital Organization, Inc. d/b/a Community Health
Partners. (All Districts)
16.E.8. Recommendation To Approve The Purchase of Flood Insurance for
Fiscal Year 2022 in the estimated amount of $483,694.00 (All Districts)
16.E.9. Recommendation to approve the purchase of Aircraft and Airport
Insurance for FY 2022 from the Member Companies of Global
Aerospace in the annual amount of $212,437. (All Districts)
16.E.10. Recommendation to approve a resolution authorizing
Intergovernmental Transfers (IGT) between Collier County EMS and
the State of Florida Agency for Health Care Administration (AHCA) for
FY22, to authorize Chairman to sign an Agreement with AHCA to
accept direct payments from the program named Statewide Medicaid
Managed Care (SMMC) for FY22 and to approve the necessary budget
amendments. (All Districts)
16.E.11. Recommendation to recognize accrued interest from the period May 1,
2021 through June 30, 2021 earned by EMS Cares Act Provider Relief
Payment and appropriate funds for a total amount of $58.27. (All
Districts)
16.E.12. Recommendation to recognize accrued interest from the period May 1,
2021 through June 30, 2021 earned by EMS County Grant and
appropriate funds for a total amount of $289.31. (All Districts)
16.E.13. Recommendation to approve a Resolution providing for user fees for
Collier County ambulance services, billing and collection procedure,
hospital transport billing and updated fees, adjustments of EMS user
fees pursuant to Collier County Ordinance No. 96-36, waiver of EMS
user fees for special events, and a procedure for approving payment
plans; superseding Resolution No. 08-27; and providing for an effective
date. (All Districts)
16.E.14. Recommendation to authorize the Procurement Services Director to
procure goods or services from vendors that have been awarded a
contract as a result of a competitive selection process by a federal, state
or municipal government, or any other governmental agency, political
subdivision, or government-related association or a purchasing
cooperative, provided that the originating entity utilized a competitive
process similar to Collier County’s, and authorize the County Manager
or designee to sign agreements associated with those purchases. (All
Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to recognize Ryan Dawson, Public Utilities
Department, Facilities Management as the July 2021 Employee of the
Month.
16.F.2. Recommendation to authorize budget amendments appropriating
approximately $1,221,483,700 of unspent FY 2021 Capital project and
grant budgets into fiscal year 2022. (All Districts)
16.F.3. Board ratification of Summary, Consent and Emergency Agenda Items
approved by the County Manager during the Board's scheduled recess.
(In Absentia Meeting(s) dated July 27, 2021; August 10, 2021 and
August 24, 2021) (All Districts)
16.F.4. Recommendation to approve and authorize the Chairman to execute
Tourist Development Tax Grant Applications for FY 22 Marketing
Grants (formerly Category B) ($140,000) and Non-County
Owned/Operated Museums (formerly Category C-2) ($530,000), and
make a finding that these expenditures promote tourism. (All Districts)
16.F.5. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY20-21 Adopted Budget. (All Districts)
16.F.6. 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.7. Recommendation to approve an extension to the Ave Maria Innovation
Zone collection period and direct the County Manager, or his designee,
to develop an economic development agreement with Carina’s
Manufacturing, Inc. and Ave Maria Development, LLLP, for a
dedicated manufacturing facility. (District 5)
16.F.8. Recommendation to execute a Board-directed agreement with The
Immokalee Foundation, to offset development costs on a housing
subdivision for the Career Pathways Learning Lab, in the amount
$500,000. (District 5)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to award Request for Professional Services (“RPS”)
No. 20-7802, “Grant-Funded General Professional Services for
Airports,” to Hole Montes, Inc., Atkins North America, Inc., Avcon,
Inc., and Infrastructure Consulting & Engineering, PLLC, LLC, and
authorize the Chair to sign the attached agreements. (District 1, District
5)
16.G.2. Recommendation to approve the attached Change Order #3 to
Agreement No. 19-7558, “Design Services for Immokalee Regional
Airport Runway Rehab and Taxiway Extension Projects” with Hole
Montes, Inc., to extend the schedule for Post Design Services for the
Runway 18/36 Rehabilitation project by 102 days. (District 5)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation that the Board of County Commissioners provide
after the fact approval for the Sheriff’s purchase/reimbursement of
radios using the United States Department of Treasury combined
Equitable Sharing Fund. (All Districts)
16.J.2. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of September 8,
2021. (All Districts)
16.J.3. 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 August 12, 2021 and September 1, 2021 pursuant to Florida
Statute 136.06. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a new alternate member to the Collier
County Code Enforcement Board, and to reclassify a current alternate
member as a regular member. (All Districts)
16.K.2. Recommendation to appoint 2 members to the Golden Gate City
Economic Development Zone Advisory Board (District 3)
16.K.3. Recommendation to approve a Second Amendment to a Retention
Agreement for Legal Services with Woods Weidenmiller Michetti
Rudnick, LLP, extending the term of performance and increasing its
hourly rates for the first time in ten years. (All Districts)
16.K.4. Recommendation to approve a Stipulated Order of Taking and Final
Judgment in the amount of $96,200 with pro se Respondents for the
taking of Parcel 219FEE required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts)
16.K.5. Recommendation to approve a Stipulated Final Judgment in the amount
of $77,500 plus $18,664 in statutory attorney and experts’ fees and costs
for the taking of Parcel 1118FEE, required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.6. Request by the Housing Finance Authority of Collier County for
approval of resolutions authorizing the Authority to issue revenue bonds
for the acquisition and rehabilitation of Brittany Bay Apartments Phase
I and Phase II, an affordable housing rental facility located at 14815
Triangle Bay Drive and 14925 Lighthouse Road, respectively. (All
Districts)
16.K.7. Recommendation to reappoint two members to the
Historic/Archaeological Preservation Board. (All Districts)
16.K.8. Recommendation to approve a Stipulated Final Judgment in the amount
of $150,000 plus $36,746 in statutory attorney and experts’ fees and costs
for the taking of Parcel 1225FEE/DE required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.9. Recommendation to approve a Stipulated Final for the taking of Parcel
1234FEE (All Districts)
16.K.10. Recommendation to approve a Stipulated Final Judgment in the amount
of $139,500 plus $26,336.77 in statutory attorney and experts’ fees and
costs for the taking of Parcel 1105FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.11. Recommendation to approve a Stipulated Final Judgment in the amount
of $119,500 plus $26,325.77 in statutory attorney and experts’ fees and
costs for the taking of Parcel 235FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.12. Recommendation to approve a Stipulated Final Judgment in the amount
of $117,500 plus $29,939.96 in statutory attorney and experts’ fees and
costs for the taking of Parcel 1120FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.13. Recommendation to approve a Stipulated Final Judgment in the amount
of $170,000 plus $34,545.80 in statutory attorney and experts’ fees and
costs for the taking of Parcel 1183RDUE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.14. Recommendation to approve a Stipulated Final Judgment in the amount
of $199,000 plus $53,429 in statutory attorney and experts’ fees and costs
for the taking of Parcel 1197RDUE, required for the Vanderbilt Beach
Road Extension Project No. 60168 (All Districts)
16.K.15. Recommendation to approve a Stipulated Final Judgment in the amount
of $113,000 plus $21,942.07 in statutory attorney and experts’ fees and
costs for the taking of Parcel 1115FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.16. Recommendation to approve a Stipulated Final Judgment in the amount
of $106,300 plus $20,200.88 in statutory attorney and experts’ fees and
costs for the taking of Parcel 1117FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.17. Recommendation to approve a Stipulated Final Judgment in the amount
of $172,500 plus $41,966 in statutory attorney and experts’ fees and costs
for the taking of Parcel 1217FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.18. Recommendation to approve a Stipulated Final Judgment in the amount
of $107,000 plus $21,728 in statutory attorney and experts’ fees and costs
for the taking of Parcel 1209FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.19. Recommendation to approve a Stipulated Final Judgment in the amount
of $120,000 plus $49,964 in statutory attorney and experts’ fees and costs
for the taking of Parcel 1220FEE, required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.20. Recommendation to approve a Stipulated Final Judgment in the amount
of $125,000 plus $30,413 in statutory attorney and experts’ fees and costs
for the taking of Parcel 226FEE required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts)
16.K.21. Recommendation to approve a mediated Settlement Agreement and
Mutual Release and Addendum to Settlement Agreement and Mutual
Release in the lawsuit captioned Collier County v. West Construction,
Inc. and Philadelphia Indemnity Insurance Company, Case Number 11-
2021-CA-00783, concerning the County’s claim for damages involving
the delay in completing the construction of the general aviation terminal
facility at the Marco Island Executive Airport, and to authorize the
Chair to sign the attached mediated settlement agreement. (District 1)
16.K.22. Recommendation pursuant to Collier County Resolution No. 95-632,
that the Board of County Commissioners authorize the County Attorney
to help select and retain outside counsel to represent Code Enforcement
Director, Michael Ossorio, Cristina Perez, and John Fuentes, who are all
being sued in their individual capacities in the case styled Foggs
Investments, LLC and Stanley R. Fogg, Jr. v. Michael Ossorio, Cristina
Perez, and John Fuentes, Case No. 20-CA-2390, Twentieth Judicial
Circuit, Collier County and to exempt the selection of outside counsel
from the competitive process as permitted under section eight,
subsection seven of the Collier County Purchasing Ordinance No. 2017-
08 as amended. (All Districts)
16.K.23. Recommendation to appoint a member to the County Government
Productivity Committee. (District 1)
16.K.24. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled William Kenney v. Collier
County Board of Commissioners, (Case No. 21-CA-1265), now pending
in the Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida, for the sum of $75,000. (All Districts)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to adopt resolutions approving the preliminary assessment rolls as
the final assessment rolls, and adopting same as the non-ad valorem assessment rolls
for purposes of utilizing the uniform method of collection pursuant to Section
197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service
District No. I and Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the City of
Marco Island, and the City of Everglades City, pursuant to Collier County
Ordinance 2005-54, as amended. Revenues are anticipated to be $29,894,400. (All
Districts)
17.B. A Resolution of the Board of County Commissioners proposing amendments to the
Collier County Growth Management Plan (GMP), Ordinance 89-05, as amended, to
create the Private Property Rights Element as required by state law; and
furthermore, Directing transmittal of the Amendments to the Florida Department
of Economic Opportunity. [PL20210001793]. (All Districts)
17.C. 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. A
Resolution of the Board of County Commissioners proposing Evaluation and
Appraisal Review (EAR) amendments to the Collier County Growth Management
Plan (GMP), Ordinance 89-05, as amended, specifically amending the Conservation
and Coastal Management Element to address sea level rise, and update
nomenclature, and furthermore, directing transmittal of the proposed amendments
to the Florida Department of Economic Opportunity. [PL20210001271]. (All
Districts)
17.D. Recommendation to approve ordinance amending Ordinance No. 2019-01, the
Floodplain Management Ordinance, to allow the interior portions of enclosed areas
below elevated buildings and structures to be temperature-controlled. (All Districts)
17.E. Recommendation to adopt a Resolution amending Schedules One, Two, Three,
Four, and Five of Appendix A to Section Four of Collier County Ordinance No.
2001-73, as amended, titled the Collier County Water-Sewer District Uniform
Billing, Operating, and Regulatory Standards Ordinance, amending proposed rates
for water, wastewater, irrigation quality water, wholesale potable water, and
miscellaneous service charges with effective dates of October 1, 2021, October 1,
2022, and October 1, 2023. (Amia Curry, Manager, Public Utilities Financial and
Operational Support) (All Districts)
17.F. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the FY20-21 Adopted
Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.