Backup Documents 12/14/2021 Recap 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
Naples, FL 34112
December 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
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December 14, 2021
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 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.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Reverend Beverly Duncan
Invocation Given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agendaas amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes— 5/0
B. November 9, 2021 - BCC Meeting Minutes
Approved as presented — 5/0
C. November 12, 2021 - BCC Meeting Minutes
Approved as presented — 5/0
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December 14, 2021
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) Recommendation to recognize Angela Klein, in the Public Utilities
Department, Solid & Hazardous Waste Management Division as
the November 2021 Employee of the Month. (All Districts)
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (Read into the Record)
A. Proclamation recognizing January 14, 2022, as Rev. Dr. Martin Luther
King, Jr. Prayer Breakfast Day. To be accepted by Tamika Seaton,
Wynn Watkins, and Bishop Ricneal.
B. Proclamation recognizing Sante Plus Medical Center for the grand
opening of a new medical clinic in Immokalee, Florida. The
proclamation will be accepted by Marjorie Williams, Board Certified
Family Nurse Practitioner, Chief Operating Officer/Risk Management
Director, Sante Plus Medical Center.
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for December
2021 to the Guardian ad Litem Foundation - 20th Judicial Circuit. The award
will be accepted by Jessica Stanfield, Executive Director and Bruce
Greenberg, Board Chairman. Also present is Bethany Sawyer, Vice
President of Membership, Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
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A. Elizabeth Radi — Affordable Housing in Naples
B. Julisa Rodriguez —Affordable Housing in Naples
C. Sarah Charles —Affordable Housing in Naples
8. BOARD OF ZONING APPEALS
Items under #8 and #9 to be heard no sooner than 1:00 p.m., unless otherwise noted.
Online registered speaker allowed to cede time to fellow online speaker - Consensus
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required be sworn in. Zoning Petition - CU-PL20190001326-Iglesia
Pentecostes Peniel Church CU, Recommendation to approve an Resolution
of the Board of Zoning Appeals of Collier County, Florida providing for the
establishment of a conditional use to allow a 100-seat church within an
Estates (E) zoning district pursuant to Section 2.03.01.B.1.c.1 of the Collier
County Land Development Code for a 5.15+/- acre property located on the
northwest corner of 8th Street NE and 22nd Avenue NE in Section 27,
Township 48 South, Range 27 East, Collier County, Florida.
(PL20190001326) (This is a companion to Item #9B) (District 5)
Resolution of Denial: 2021-260 —Adopted 4/1 (Commissioner Solis
opposed)
9. ADVERTISED PUBLIC HEARINGS
A. This Item to be heard at 10:00 am. A Resolution repealing all prior
County Commission District boundaries and establishing new County
Commission District boundaries in accordance with Chapter 124, Florida
Statutes and the Florida Constitution. (All Districts)
Resolution 2021-257: Motion to approve Redistricting Map 2 - Adopted
3/2 (Commissioner LoCastro and Commissioner McDaniel opposed)
Online registered speaker allowed to cede time to fellow online speaker - Consensus
B. 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 Rural Golden Gate Estates Sub-Element
of the Golden Gate Area Master Plan Element and Rural Golden Gate
Estates Future Land Use Map and Map Series; by amending the Estates-
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Mixed Use District to add the 8th Street NE-22nd Avenue NE Subdistrict to
allow a 100-seat church as a conditional use. The subject property consists
of 5.15+ acres and is located on the northwest corner of 8th Street NE and
22nd Avenue NE in Section 27, Township 48 South, Range 27 East, Collier
County, Florida; and furthermore, directing transmittal of the adopted
amendment to the Florida Department of Economic Opportunity; providing
for severability and providing for an effective date. [PL20190001333] (This
is a companion to Item #8A) (District 5)
Resolution of Denial 2021-261 —Adopted 4/1 (Commissioner Solis
opposed)
C. Recommendation to approve a Resolution 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 to change the Mixed-Use District, Collier
Boulevard Community Facility Subdistrict to the Mixed Use District; Collier
Boulevard Lord's Way Mixed Use Subdistrict; to increase the maximum
dwelling units from 306 to 690 with some affordable housing; to remove
childcare facilities as an allowed use and allow the church to continue as an
interim use for up to 5 years; and furthermore directing transmittal of the
amendment to the Florida Department of Economic Opportunity. The
subject property is located on the northeast corner of the intersection of
Collier Boulevard and Hacienda Lakes Parkway formerly known as Lord's
Way, in Section 14, Township 50 South, Range 26 East, consisting of 69±
acres. [PL20200000115] (District 1)
Resolution 2021-262 - Adopted 4/1 (Commissioner Taylor opposed)
D. Recommendation to adopt an amendment to Ordinance 2005-44, as
amended, known as the "Collier County Litter, Weed, and Exotics Control
Ordinance," regulating the use, stockpiling or accumulation of construction
and demolition debris and other inert waste material. (All Districts)
Ordinance 2021-48 — Adopted 5/0
Moved from Item #17H (Per Agenda Change Sheet)
E. This item has been continued from the September 28, 2021, October 12,
2021, and October 26, 2021 BCC Meeting Agendas. A Resolution of the
Board of County Commissioners proposing amendments to the Collier
County Growth Management Plan, Ordinance 89-05, as amended, relating to
the Rural Fringe Mixed Use District Restudy and specifically amending the
Urban Mixed Use District, Urban Residential Fringe Subdistrict and the
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Rural Fringe Mixed Use District of the Future Land Use Element to require
Transfer of Development Rights for Comprehensive Plan amendments for
increased residential density; amending the Urban Mixed Use District,
Urban Residential Fringe Subdistrict to remove the density bonus cap on
residential in-fill and remove the requirement to use Transfer of
Development Rights within one mile of the Urban boundary; and amending
the Rural Fringe Mixed Use District of the Future Land Use Element to
change development standards and requirements, to increase density on
Receiving Lands located along Immokalee Road, increase density on
Receiving Lands for affordable housing, add Transfer of Development
Rights Credits, add uses in Receiving areas, and add a conditional use for
recreation in Sending Lands, and to amend development standards for Rural
Villages; and create the Belle Meade Hydrologic Enhancement Overlay; and
furthermore directing transmittal of the amendments to the Florida
Department of Economic Opportunity. [PL20200002234] (District 1,
District 3, District 5)
Motion to continue to a future meeting to be specified by County
Manager at the January 11, 2022 BCC Meeting—Approved 5/0
Moved from Item #17A (Per Agenda Change Sheet)
F. This item has been continued from the October 12, 2021, October 26,
2021, and November 9, 2021 BCC Meeting Agendas. Recommendation to
adopt 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)
Ordinance 2021-49 Adopted w/changes - 5/0
Move from Item #17E (Per Agenda Changes Per Commissioner Saunders
G. This item requires that ex parte disclosure be provided by BZA
members. Should a hearing be held on this item, all participants are
required to be sworn in. Petition CU-PL20190002859-4111 Green Blvd
Tower CU, 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 communications tower within the Estates (E)
Zoning District pursuant to sections 2.03.01.B.1.c.12 and 5.05.09 of the
Collier County Land Development Code for a 2.73± acre property located at
4111 Green Boulevard, also described as the east 180 feet of Tract 125 of
Golden Gate Estates, Unit No. 26 subdivision, in Section 15, Township 49
South, Range 26 East, Collier County, Florida. (CU-PL20190002859)
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[Coordinator: Ray Bellows, AICP, Zoning Manager] (This is a companion to
VA-PL20200000721) (District 3)
Resolution 2021-258 Adopted - 5/0
Move from Item #17F (Per Agenda Change Sheet Per Commissioner Saunders)
H. This item requires that ex parte disclosure be provided by BZA
members. Should a hearing be held on this item, all participants are
required to be sworn in. Petition VA-PL20200000721-4111 Green Blvd
Tower Variance, Recommendation to approve a Resolution of the Board of
Zoning Appeals of Collier County, Florida, for a variance from sections
5.05.09.G.7.b and 5.05.09.G.7.c of the Land Development Code to reduce
the minimum separation distance of a 147-foot tall monopine
communication tower from 73.5 feet to 41 feet for the eastern Sungate
Center CPUD property, and from 367.5 feet to 131 feet for the western
residential property, located at 4111 Green Boulevard, also described as the
east 180 feet of Tract 125, Golden Gate Estates, Unit No. 26 subdivision, in
Section 15, Township 49 South, Range 26 East, Collier County, Florida.
(VA-PL20200000721) [Coordinator: Ray Bellows, Zoning Manager] (This
is a companion to CU-PL20190002859) (District 3)
Resolution 2021-259 Adopted — 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGERS REPORT
A. Recommendation to award Invitation to Bid ("ITB") No. 21-7918, to
Andrew Sitework, LLC, in the amount of$1,546,350.00, approve the
necessary budget amendment, and authorize the Chair to sign the attached
Agreement for the Trail Boulevard Water Main Improvements Phases 2 & 3,
Project #70181. (Ben Bullert, P.E., Public Utilities Principal Project
Manager) (District 2
Approved — 5/0
B. Recommendation to adopt a Resolution repealing all previous resolutions
establishing and amending parts of the Collier County Parks and Recreation
Division Facilities and Outdoor Areas License and Fee Policy to update
parking fees, boat launch fees, boat launch permit fees, and establishing new
fees and requirements for both recreational and commercial users in order to
support management strategy implementation for Collier County Parks and
Recreation Facilities (Estimated Fiscal Impact $1,017,291, General Fund
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December 14,2021
001). (Kim Grant, Director, Operations and Veteran Support) (All Districts)
Resolution 2021-263: Motion to approve the fee schedule and directing
staff to work with County Attorney's Office and the concessionaire to
negotiate an agreement for consideration — Adopted 5/0
C. Recommendation to award Invitation to Bid ("ITB") No. 21-7935, "Wiggins
Pass and Doctors Pass Dredge 2021-2022," to Waterfront Property Services,
LLC d/b/a Gator Dredging, in the amount of$2,197,180.00, authorize the
Chair to sign the attached Agreement and approve the attached budget
amendments. (County-Wide Capital Projects Fund 301/TDC Beach
Renourishment and Pass Maintenance Fund 195, Project Nos. 80288 &
90549) (Andrew Miller, P.E., Manager - Coastal Zone Management, GMD)
(All Districts)
Approved — 5/0
D. This Item to be heard at 11:30 a.m. Recommendation to direct staff to
evaluate and bring back a report on a potential animal services
collaboration between the County and the Humane Society of Naples.
(Dan Rodriguez, Public Services Department Head) (All Districts)
Motion directing staff to collaborate with the Humane Society—
Approved - 5/0
E. Recommendation to accept staffs progress update and path moving forward
for the Golden Gate Golf Course project and anticipated timeline for golf
course construction and authorize all necessary budget amendments. (Geoff
Willig, County Manager's Office Operations Analyst) (All Districts)
Motion to approve staffs recommendation —Approved 4/1
(Commissioner McDaniel opposed)
F. Recommendation to approve payment to Paradise Advertising for $555,354
in expenses incurred in FY 2021, which provided incremental tourism
destination marketing and advertisement during the COVID Pandemic.
(Mark Isackson, County Manager) (All Districts)
Approved — 5/0
Added (Per Agenda Change Sheet
G. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. (all Districts)
Approved — 5/0
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12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K3 (Per Commissioner Saunders during Agenda Changes)
A. Recommendation to appoint three members to the Parks and
Recreation Advisory Board. (All Districts)
Resolution 2021-264: Appointing Jessica Bergel and Reappointing
Kristina Heuser and Paul DeMarco and appointing Donna Fiala as an
alternate non-voting member - Adopted w/changes - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner McDaniel— Correction to Item #11D comments
B. Commissioner McDaniel — Regarding boat launch Item #11B
C. Commissioner Taylor—Assess 18th Avenue Beach
D. Commissioner Taylor— Naples Depot baggage car
E. Commissioner Taylor—Joint Workshops
F. Commissioner Taylor— County-wide celebration of the Arts 2022
G. Commissioner Taylor— Boardroom Artwork
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by onemotion without separate discussion of
each item. If discussion is desired by a member of theBoard, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/Changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the potable water and
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sewer utility facilities and accept the conveyance of a portion of the
potable water and all of the sewer utility facilities for Allura,
PL20210000371. (District 2)
2) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Azure
at Hacienda Lakes - Phase 2A2, PL20190002079 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 1)
3) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Azure
at Hacienda Lakes - Phase 2B1 & 2B2, PL20190002955 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 1)
4) 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 Esplanade Golf and Country Club
of Naples Dilillo Parcel, Application Number PL20160000536; and
authorize the release of the maintenance security. (District 5)
Resolution 2021-239
5) Recommendation to approve final acceptance of the sewer utility
facilities and accept the conveyance of a portion of the sewer utility
facilities for Freedom Square, PL20210001815.) (District 1)
6) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Fronterra Phase 1, Application Number PL20150001982, and
authorize the release of the maintenance security. (District 3)
Resolution 2021-240
7) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Fronterra Phase 2, Application Number PL20170001195, and
authorize the release of the maintenance security. (District 3)
Resolution 2021-241
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8) Recommendation to approve final acceptance of the potable water and
sewer facilities for Milano Lakes, PL20180000385, accept the
conveyance of a portion of the potable water 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$51,744.10 to the Project Engineer or the Developer's
designated agent. (District 1)
9) Recommendation to approve final acceptance of the potable water
utility facilities and accept the conveyance of a portion of the potable
water utility facilities for the Wyndemere Country Club Turf Center
Phase 2 PL20210001423. (District 4)
10) 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 Faerber Estates,
Application Number PL20200002564. (District 3)
11) 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 Isles of Collier Preserve Phase
17 (Application Number PL20210001454) approval of the standard
form Construction and Maintenance Agreement and approval of the
performance security in the amount of$4,779,184.30. (District 4)
12) Recommendation to approve a resolution of the Board of County
Commissioners of Collier County, Florida requesting an easement
from the State of Florida, Board of Trustees of the Internal
Improvement Trust Fund (TIITF), for the purpose of constructing,
operating, and maintaining infrastructure associated with the Griffin
Road Area Stormwater Improvement Plan (GRASIP) Phase 2 project
in an amount less than $1,300. (District 4)
Resolution 2021-242
13) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$522,700 which was posted as a
guaranty for Excavation Permit Number PL20180002419 for work
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associated with Brentwood Lakes (f/k/a TwinEagles South— Phase 1).
(District 5)
14) Recommendation to approve the release of a code enforcement lien
with a value of$35,323.50 for payment of$723.50 in the code
enforcement action entitled Board of County Commissioners v. Peter
A. Atsales, relating to property located at 743 Provincetown Drive,
Collier County, Florida. (District 4)
15) Recommendation to approve the release of a code enforcement lien
with an accrued value of$141,034.74 for payment of$500 in the code
enforcement action titled Board of County Commissioners v. Terry
Dilozir, relating to property located at 4913 18th Ave SW, Collier
County, Florida. (District 3)
16) Recommendation to approve the release of a code enforcement lien
with an accrued value of$126,973.50 for payment of$3,000 in the
code enforcement action titled Board of County Commissioners vs.
Ullahs Properties, LLC, relating to property located at 1134 Trail
Terrace Dr, Collier County, Florida. (District 4)
17) Recommendation to approve the release of two code enforcement
liens, with an accrued value of$625,450 for payment of$13,080.07 in
the code enforcement actions titled, Board of County Commissioners
v. William M. Stonestreet, relating to property located at 43 Twin
Palms Drive, Collier County, Florida. (District 1)
18) Recommendation to approve a Resolution amending Resolution 2006-
160, as amended, the policies, and procedures for: 1) the closing and
vacation of road rights-of-way; 2) the vacation and annulment of plats
or portions of plats of subdivided land; 3) the extinguishment of
public easements conveyed by separate instrument recorded in the
public records (conveyances other than on a subdivision plat) on
platted or unplatted land except for public roads, or the exchange of
real property. (All Districts)
Resolution 2021-243
19) Recommendation to approve Department of Environmental Protection
(DEP) Agreement No. LPA0154 to recognize grant funding in the
amount of up to $250,000 for the Collier County Lake Park Blvd.
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Capital Improvements and Water Quality Flow Way, Project Number
60246, Grant Fund (711). (District 1)
20) Recommendation to approve and authorize the Chairman to sign the
FY21-22 Federal Transit Administration (FTA) Section 5310 Grant
award contract for the Collier Area Transit (CAT) system and the
Transportation Disadvantaged Program in the amount of$250,641
(Transit Grant Match Fund 429), authorize the necessary Budget
Amendment, and authorize the County Manager or designee to
execute any and all documents necessary to receive the award. (All
Districts)
21) Recommendation to approve the Second Amended and Restated
Bentley Village Redevelopment Agreement between the Collier
County Board of County Commissioners and CC-Naples, Inc., a
Delaware Corporation (the "Owner"), for the partial redevelopment of
the Bentley Village, a continuing care retirement community
("CCRC") in the Retreat at Naples Planned Unit Development
("Retreat PUD"), Ordinance Number 97-71. (District 2)
22) Recommendation to award Invitation to Bid ("ITB") No. 21-7928
"Sod & Services" to Leo's Sod, LLC., and authorize the Chair to sign
the attached agreement. The anticipated annual spend is estimated at
$650,000.00. Road Maintenance Division budgets for these
expenditures in Funds (103), (111), and (112). (All Districts)
23) Recommendation to approve an extension for completion of required
subdivision improvements associated with Esplanade Golf and
Country Club of Naples (PL20120001261) subdivision pursuant to
Section 10.02.05 C.2 of the Collier County Land Development Code
(LDC). (District 3)
24) Recommendation to approve the selection committee's ranking for
Request for Proposal ("RFP") #20-7811, "Immokalee Area
Improvements - TIGER Grant," and authorize staff to begin contract
negotiations with the top ranked firm, Quality Enterprises USA, Inc.,
so that staff can bring a proposed agreement back for the Board's
consideration at a subsequent meeting. (District 5)
25) Recommendation to support the Florida Department of Transportation
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application process for official designation of US Bicycle Route 15 in
Collier County and provide a letter of support for the bicycle route,
including a map and description of the proposed bicycle route
alignment. There is no fiscal impact associated with this application or
designation. (All Districts)
26) Recommendation to award Request for Professional Services ("RPS")
No. 21-7880 for "CEI Services for Golden Gate Parkway over Santa
Barbara Canal Bridge Replacement" to Hardesty & Hanover
Construction Services, LLC, for a total not to exceed amount of
$456,008.52 (Gas Tax) and authorize the Chair to sign the attached
agreement. (District 3)
27) Recommendation to approve the electronic submittal of grant
applications to the Florida Department of Transportation for the
Federal Transit Administration Programs 5311 and 5339 Rural for
FY2022/2023 and approve the associated Resolutions to support
transit system capital improvements in the amount of$1,364,815
(Local Commitment of$119,952 supported by General Fund (001)
Annual Transfer) (All Districts)
Resolution 2021-244 (5311)
Resolution 2021-245 (5339)
28) Recommendation to approve the submittal of a Derelict Vessel
Removal grant application to the Florida Fish and Wildlife
Commission for the removal of ten (10) derelict vessels from Collier
County waterways in the amount of$160,260.00 and authorize the
Chairman to execute the grant application. (All Districts)
29) Recommendation to approve and authorize the Chairman to sign a
City of Naples - Naples Municipal Dock Recreational Boat Slip
Rental License Agreement ("Agreement") at the Naples City Dock for
Coastal Zone's Vessel extending for five years in the amount of
$7,824.00 per year with sufficient budget appropriated within the
Unincorporated Area General Fund. (All Districts)
30) Recommendation to provide after-the-fact approval for the submittal
of a Big Cypress Basin Regional Partnership Program grant
application for the Carson Road Stormwater Treatment Area facility
in the amount of$720,000 with a local match commitment of
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December 14,2021
$3,280,000. [Project No. 60143; Stormwater 2020 Debt Funding
(327); $3,280,000] (District 5)
31) Recommendation to provide after-the-fact approval of the first
amendment to Florida Fish and Wildlife Conservation Commission
(FWC) Grant Agreement No. 21085 under the Bulk Derelict Vessel
Removal Program, extending the expiration date to February 4, 2022
(Project #33771). (All Districts)
32) Recommendation to provide "After-the-Fact" approval of the grant
amendments for Agreement No. LPA0008 for the Plantation Island
Hurricane Irma Waterway Recovery Project (Project No. 60238),
between the Department of Environmental Protection, and Collier
County. There is no fiscal impact associated with this application or
designation. (All Districts)
33) Recommendation to approve the Amended and Restated Developer
Agreement with WPPI Naples TF LLC and TBC Tree Farm I, LLC
that will allow for the design, right-of-way and construction of
intersection improvements on Collier Boulevard Extension at the
future Government Center Complex/Tree Farm Planned Unit
Development entrance and cost sharing and reimbursement plan.
(Estimated Fiscal Impact: $443,582 Gas Tax Fund 313) (District 3)
34) Recommendation to approve, after the fact, the acceptance of a
Florida Beautification grant award from the Florida Department of
Transportation (FDOT) for a median improvement project for a
portion of State Road 45, US 41 North (Lee/Collier County Line to
Vanderbilt Beach Road) for an award in the amount of$100,000 for
construction installation and approve associated budget amendments
(Landscape Fund 112). (District 2)
35) Recommendation to approve, after the fact, the acceptance of a
Florida Beautification grant award from the Florida Department of
Transportation (FDOT) for an award of$100,000; and accept a
separate FDOT Beautification award for $865,000 for landscape and
irrigation improvements on portions of State Road 84 (Davis
Boulevard) from Santa Barbara Boulevard to Collier Boulevard and
approve all necessary budget amendments (Landscape Fund 112).
(District 3)
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December 14,2021
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve a Memorandum of Agreement
(Agreement) between the State of Florida, Department of
Economic Opportunity (DEO) and Collier County specifying the
terms and conditions of the Immokalee community as a
participating member of the South Central Rural Area of
Opportunity (RAO) through June 28, 2026, appoint designated
contacts for Collier County as identified in Exhibit A to the
Agreement and authorize the Chairman to sign the Agreement.
(District 5)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the proposed offer from the State of
Florida Department of Environmental Protection to resolve civil
penalties in the amount of$44,066.05 and $500 administrative fee, for
violations of Chapter 403 Florida Statutes and Rules 62-620 and 62-
604, Florida Administrative Code. (Water - Sewer District Operating
Fund 408) (All Districts)
2) Recommendation to award an agreement for Request for Professional
Services ("RPS") No. 21-7904, "CEI Services for Hamilton Avenue,"
to Johnson Engineering, Inc., for a total not to exceed amount of
$390,539, authorize the Chair to sign the attached agreement, and
approve a $400,000 budget amendment from General Fund reserves
or existing General Fund appropriations setting up an advance to
Boater Improvement Fund (303) which will provide sufficient cash
for the desired CEI services. (District 4)
3) Recommendation to approve the issuance of a Purchase Order in the
amount of$273,653.00 for Proposal #9609, under Agreement No. 19-
7592, Building Automation Energy Management Services, from Juice
Technologies, Inc. d/b/a Plug Smart, to replace the current proprietary
N2 Johnson Controls BMS with new BACnet Reliable Controls at the
Immokalee Jail. (Project No. 50221) (District 5)
4) Authorize a budget amendment in the total amount of$75,000 to
Project Number 70185, "YMCA Road AC Water Main Replacement"
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December 14,2021
to reallocate funding within the Water User Fee Capital Project Fund
(412). (District 2)
5) Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount
of$6,483.37 within Water-Sewer District Operating Fund (408) and
Mandatory Collections Fund (473). (All Districts)
Resolution 2021-246
6) Recommendation to approve and execute documents necessary for the
conveyance of a Utility Easement for potable water infrastructure on
County owned property located at the Collier County Sports Complex
and Events Center, 3920 City Gate Blvd N, to the Collier County
Water-Sewer District. (All Districts)
7) Recommendation to award Request for Quotation ("RFQ") #2109-004
for "Clearing\Grubbing & Exotic Removal at the Resource Recovery
Business Park," under Agreement No. 18-7459, to A+ Environmental,
LLC for $300,970.70, authorize staff to open a Work Order in that
amount, and to approve the necessary budget amendment. (Project
#59007.1) (District 5)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to authorize the necessary Budget Amendments to
reflect the estimated funding for Calendar Year 2022 Older
Americans Act Programs in the amount of$1,257,041.36 and the
estimated cash match of$77,788.09. The vendors will also provide
the estimated match in the amount of$56,135.56. (Human Service
Grant Fund 707) (All Districts)
2) Recommendation to approve two (2) "After-the-Fact" amendments
and attestation statements with the Area Agency on Aging for
Southwest Florida, Inc., Older American Act grant program for the
Collier County Services for Seniors to increase the contract amount
for services for Title IIIB, revise Attachment II-Exhibit 2 Funding
Summary and Revise Attachment VIII Budget and Rate Summary and
supporting Budget Amendments. (Net Fiscal Impact $70,741.69,
Human Services Grant Fund 707) (All Districts)
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December 14, 2021
3) Recommendation to approve and authorize the removal of
uncollectible accounts receivables in the amount of$65,260.15 from
the financial records of the Library Division within General Fund
(001) in accordance with Resolution No. 2006-252 and authorizes the
Chairman to execute the attached Resolution. (All Districts)
Resolution 2021-247
4) Recommendation to authorize a Budget Amendment to recognize
carry forward interest earned in the amount of$699.66 for the period
April through August 2021 on advanced library funding received from
the Florida Department of State to support library services for the use
of Collier County residents. (Public Service Match Fund 710) (All
Districts)
5) Recommendation to approve the expenditures under an Exemption
from Competitive Process for Hardware and Software Maintenance
with Innovative Interfaces, Inc. for library system operations support in
an amount not to exceed $180,000 per Fiscal Year, as budgeted within
General Fund (001). (All Districts)
6) Recommendation to authorize an exemption from the competitive
process for a subscription to Hoopla streaming service from Midwest
Tape, LLC for Library patron use in an amount not to exceed
$200,000 per Fiscal Year, as budgeted within General Fund (001),
Library Donation-Project Fund (612) and Library Grants Fund (709),
through FY 2024. (All Districts)
7) Recommendation to approve and authorize the Chairperson to sign the
First Amendment between Collier County and Naples Senior Center
at JFCS, Inc. to modify the expenditure language and provide clarity
of the performance period for COVID-related activities under the
Collier County Assistance Program (CCAP). (Community & Human
Services Grant Support Fund 123) (All Districts)
8) Recommendation to adopt a resolution authorizing approval of
substantial amendments to Collier County's U.S Department of
Housing and Urban Development (HUD) Annual Action Plan for
FY2021-2022 to reallocate $500,000 in CDBG funds from Casa San
Juan Diego housing development to the City of Naples streetlight
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December 14,2021
activity, award $350,000 in HOME funds from Wounded Warriors to
rental acquisition Collier County Housing Authority to provide
Tenant-Based Rental Assistance, and award ESG funding totaling
$101,461 to Youth Haven and CCHC HMIS. (Housing Grants Fund
705) (All Districts)
Resolution 2021-248
9) Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report for U.S. Department of Housing
and Urban Development for Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME), Emergency
Solutions Grants (ESG), Community Development Block Grant
(CDBG) - CV, and Emergency Solutions Grants (ESG) - CV for
Fiscal Year 2021 as required; approve the Consolidated Annual
Performance and Evaluation Report Resolution; and authorize the
Chairman to certify the Consolidated Annual Performance and
Evaluation Report (CAPER) for submission to U.S. Department of
Housing and Urban Development. (Housing Grant Fund 705) (All
Districts)
Resolution 2021-249
Continued to the January 25, 2022 BCC Meeting)
10) Recommendation to approve a Fourth Amendment to Agreement #19-
7537, "Affordable Housing Marketing Outreach Campaign," with
Quest Corporation of America, Inc., and authorize the Chair to sign
the attached amendment. (Estimated Fiscal Impact $171,528, Housing
Grant Fund 705) (All Districts)
11) Recommendation to approve and submit the 2021 State Housing
Initiatives Partnership Incentive Strategies Report to Florida Housing
Finance Corporation and Florida Housing Coalition as required by
Florida Statute Section 420.9076 (4). (All Districts)
12) Recommendation to authorize two (2) Budget Amendments for
additional FY 21/22 SHIP program allocation of$6,905, FY 21/22
Program Income of$23,362.47 and FY 20/21 Program Income of
$3,659.22. (SHIP Grant Fund 791) (All Districts)
13) Recommendation to approve and authorize the chairperson to sign
fifteen (15) mortgage satisfactions for the State Housing Initiatives
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December 14, 2021
Partnership loan program in the amount of$94,750 and approve the
associated Budget Amendments to appropriate repayment amounts
totaling $47,294. (SHIP Grant Fund 791). (All Districts)
14) Recommendation to approve and authorize the Chairperson to sign
two (2) State Housing Initiative Partnership Sponsor Agreements, a
Rental Acquisition Agreement between Collier County and
Community Assisted and Supported Living, Inc. in the amount of
$600,000 and a Rental Rehabilitation Agreement between Collier
County and Oak Marsh, LLC in the amount of$450,000. (SHIP Grant
Fund 791) (All Districts)
15) Recommendation to authorize a Budget Amendment recognizing
$320,000 of carry forward revenue for deposit to the Collier County
Local Housing Trust Fund (116) received as a result of a payment
made pursuant to a development commitment. (All Districts)
16) Recommendation to approve and authorize the chairperson to sign
two (2) releases of lien for the Disaster Recovery Initiative Program
agreement for units no longer subject to the terms of the agreement.
(All Districts)
17) Recommendation to approve two "After-the-Fact" contract
Amendments and corresponding Attestation Statements with the Area
Agency on Aging for Southwest Florida, Inc. for the Community Care
for the Elderly grant program for Services for Seniors to increase the
contract amount and supporting documentation with revision to the
Service Rate Report and the supporting Budget Amendment (Fiscal
Impact $70,000.00, Human Services Grant Fund 707). (All Districts)
18) Recommendation to approve and authorize the Chairperson to sign a
Subrecipient Agreement between Collier County and Collier Health
Services, Inc. in the amount of$293,218.22, for the Community Health
Workers for COVID-19 Response for Resilient Communities Program.
(Housing Grant Fund 705) (All Districts)
19) Recommendation to award Request for Proposal (RFP)No. 20-7783,
"Mental Health Data Collaborative," to 5 Point Solutions, LLC, and
authorize the Chair to sign the attached five-year agreement in the
amount of$200,679.52. (Community & Human Service Grant Support
Page 20
December 14,2021
Fund 123) (All Districts)
20) Recommendation to approve and authorize the Chairperson to sign a
subrecipient agreement with Collier County Sheriff's Office in the
amount of$56,263.93, for the Building Bridges Between Jails and
Community-Based Treatment for Opioid Use Disorder Grant Award.
(Human Services Grant Fund 707) (All Districts)
21) Recommendation to approve a budget amendment, in the amount of
$87,598, to transfer personal services budget within General Fund (001)
from Public Services Operations Cost Center (155) and (115) to Public
Transit and Neighborhood Enhancement (PTNE) Operations Cost
Center 163601 to reflect a position transfer from the Public Services
Department to the Growth Management Department. (All Districts)
22) Recommendation to approve the necessary Budget Amendment for the
Parks and Recreation Division in the amount of$2,100,000 to establish
funding within Park Bond Fund (308) for the design and permitting of
three (3) projects and construction of two (2) projects at County aquatics
and park facilities. (All Districts)
23) Recommendation to direct staff to begin the process of acquiring two
additional Rosemary Cemetery Parcels (Plot W and Plot N), to perform
necessary improvements and annual maintenance to conform with
standards similar to the County-owned Rosemary Cemetery Parcel
(Unit B located on the Southeast corner of US41 and Pine Ridge Road)
in order to honor and remember our community's forebears. (Museum
Fund 198, Estimated Fiscal Impact: Improvements $27,543, Annual
Maintenance $3,024) (District 4)
24) Recommendation to authorize the County Manager or his designee to
accept the HOME Investment Partnerships - America Rescue Plan
(HOME-ARP) Program Grant Award in the amount of$2,729,078 for
qualifying activities that provide housing, services, and shelter to
individuals or households experiencing homelessness, or at risk of
homelessness and other vulnerable populations; and to authorize the
County Manager or his designee to approve the subsequent required
HOME-ARP allocation plan submission. (Housing Grant Fund 705)
(All Districts)
Resolution 2021-250
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December 14,2021
25) Recommendation to approve five (5) Collier County Tourist
Development Council (TDC) Category "A" Grant Applications for
Beach Park Facilities for Fiscal Year 2022 in the total amount of
$710,000 within TDC Beach Park Facilities Fund (183), authorize
necessary budget amendments and to make the finding that the
expenditures promote tourism. (District 1, District 2, District 4)
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on February 19, 2022 (All
Districts)
2) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
3) Recommendation to renew the annual Collier County's Certificate of
Public Convenience and Necessity (COPCN) for Collier County
Emergency Medical Services to provide Class 1 Advanced Life
Support Transport (ALS) for one year and authorize the Chairman to
execute the Permit and Certificate. (All Districts)
4) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Trane U.S. Inc. for
Agreements #18-7235 "HVAC Preventative Maintenance and Repair
Services," and #18-7464 "Chillers Preventative Maintenance and
Repair." (All Districts)
5) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Socotec Consulting Inc.
concerning Agreement #18-7432-CE, "Professional Services Library
Civil Engineering Category," and Agreement #18-7432-TE,
"Professional Services Library Materials Testing and Field Conditions
Assessment Category." (All Districts)
6) Recommendation to approve a $146,777.39 budget amendment for
Emergency Medical Services Project/Motor Pool Fund 491 for the
purchase and installation of Stryker Power Load locking cot systems
Page 22
December 14, 2021
into the fleet of ambulances. (All Districts)
7) Recommendation to award Request for Proposals ("RFP") #20-7805,
"Property Casualty Brokerage Services," to Risk Management
Associates, Inc. d/b/a Public Risk Insurance Advisors and authorize
the Chair to sign the attached Agreement. (All Districts)
8) Recommendation to accept an award of$66,374 in grant funds from
the State of Florida Department of Health, Bureau of Emergency
Medical Services, and to authorize necessary Budget Amendments to
appropriate grant funding within EMS Grant Fund (493). (All
Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve expenditures under an Exemption from
the Competitive Process in an amount not to exceed $55,000 annually
through fiscal year 2025, for a subscription to the eCIVIS Grant
Network, proprietary software offered through Carahsoft Technology
Corp, for employee and Collier County nonprofit use. (General Fund
001) (All Districts)
2) Recommendation to renew the annual Certificate of Public
Convenience and Necessity for non-emergency Class 2 —Basic Life
Support (BLS) inter-facility ambulance transports to Care Med
Transportation, LLC for the purpose of providing post-hospital and
inter-facility medical ambulance transfer services. (All Districts)
3) Recommendation to adopt a resolution, approving amendments
(appropriating grants, donations, contributions, or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
Resolution 2021-251
4) Recommendation to authorize Sports Facilities Management, LLC
("SFM") to continue to operate under the County's existing Paradise
Coast Sports Complex Operating Manual, until an agreed upon new
manual can be brought back for the Board's consideration for
approval in January 2022. (Amateur Sports Complex Fund 759) (All
Districts)
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December 14, 2021
5) Recommendation to approve the use of Tourist Development Tax
Promotion Funds to support the upcoming February 2022 Naples
Pickleball Center Championships up to $7,500 and make a finding
that this expenditure promote tourism. (TDC Tourism Promotions
Fund 184) (All Districts)
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, authorize its Chairman to execute the T-hangar
Lease Agreement with Matecumbe Flying Service Inc. for
commercial aircraft maintenance activities at the Immokalee Regional
Airport. Monthly Rent Revenue in the amount of$314.72 will be
deposited in the Airport Authority Operating Fund (495). (District 5)
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint Tanya Williams, Collier County Library
Director, as a member to the Board of the Early Learning Coalition of
Southwest Florida (ELC of SWFL) with an effective term from
January 1, 2022 to December 31, 2025 to be the Boards
representative. (All Districts)
2) Recommendation to approve an Assumption Agreement assigning
all rights, duties and benefits, and obligations to Universal
Protection Service, LLC d/b/a Allied Universal Security Services
LLC. concerning Agreement #18-7429 "Security Services." (All
Districts)
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners provide
approval for the State of Florida E911 Board/E911 State Grant
Program. (All Districts)
2) Recommendation that the Board of County Commissioners provide
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December 14,2021
approval for the State of Florida E911 Board/E911 State Grant
Program grant application in the amount of$586,886. (All Districts)
3) Report to the Board regarding the investment of County funds as of
the quarter ended September 30, 2021. (All Districts)
4) Recommendation to accept the Clerk's report indicating no interest paid
pursuant to Florida Statute 218.78 for the fiscal year ended September
30, 2021. (All Districts)
5) Board ratification and recording 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 October 28, 2021 and November
10, 2021 pursuant to Florida Statute 136.06 that were approved by the
County Manager between the Boards November and December
meetings. (All Districts)
6) Board ratification of the purchasing card transactions and invoices
payable approved and determined to have a valid public purpose by
the County Manager between the Boards November and December
meetings. (All Districts)
7) 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 11, 2021 and December 1, 2021 pursuant
to Florida Statute 136.06. (All Districts)
8) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of December
8, 2021. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint three members to the Affordable Housing
Advisory Committee. (All Districts)
Resolution 2021-252: Reappointing Gary Hains and Appointing
Janet Fisher Miller and Jessica Brinkert
Page 25
December 14,2021
Continued to January 11, 2022 BCC Meeting (During Agenda Changes Per
Commissioner Solis)
2) Recommendation to reappoint four members to the Development
Services Advisory Committee. (All Districts)
Moved to Item #12A (During Agenda Changes per Commissioner Saunders)
3) Recommendation to appoint three members to the Parks and
Recreation Advisory Board. (All Districts)
4) Recommendation to appoint a member to the Immokalee Local
Redevelopment Advisory Board. (District 5)
Resolution 2021-253: Appointing Jonathan Argueta
5) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Steven Ritter v. Collier
County Board of Commissioners, (Case No. 20-CA-0249), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of$150,000. (All Districts)
6) Recommendation to direct the County Attorney to advertise, and bring
back for a public hearing, an Ordinance establishing pedestrian safety
regulations in unincorporated Collier County, and to repeal portions of
Ordinance 87-60, as amended. (All Districts)
7) Recommendation to approve a Stipulated Final Judgment in the total
amount of$812,200 plus $109,050 in statutory attorneys' fees and
costs for the taking of Parcel 102POND, required for the Vanderbilt
Beach Road Extension Project, Project No., 60168. (All Districts)
8) Recommendation to approve a Stipulated Final Judgment in the amount
of$694,600 plus $91,202.78 in statutory attorney and experts' fees and
required for the Vanderbilt Beach Road Extension Project No. 60168.
(All Districts)
9) Recommendation to approve a Stipulated Final Judgment in the
amount of$797,500 plus $99,125 in statutory attorney and experts'
fees and costs for the taking of Parcel 155POND required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
10) Recommendation to approve and authorize payment of statutory
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December 14,2021
attorney's fees and costs pursuant to Section 73.092, Fla. Stat.
incurred by attorney ad litem appointed by the Court to assist with
Collier County v. George A. Nestory, et. al., Case No. 16-CA-1347
regarding Collier County's Eminent Domain project action for the
expansion of Golden Gate Blvd., Project No. 60145. (All Districts)
11) Recommendation to approve a Stipulated Final Judgment in the
amount of$82,500 plus $26,214 in statutory attorney and experts'
fees and costs, and amount not to exceed $3,000 for statutory
supplemental proceedings as necessary, for the taking of Parcel
1224FEE required for the Vanderbilt Beach Road Extension Project
No. 60168. (All Districts)
12) Recommendation to approve a Stipulated Final Judgment in the
amount of$125,000 plus $30,222 in statutory attorney and experts'
fees and costs for the taking of Parcel 1132FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
13) Recommendation to approve a Stipulated Final Judgment in the total
amount of$144,000 plus $39,587 in statutory attorney and experts'
fees and costs for the taking of Parcel 110FEE, required for the
Vanderbilt Beach Road Extension Project, Project No., 60168, and
delegate authority to the County Manager or his designee to process
payment of additional statutory attorney's fees for supplemental
proceedings, if any, as authorized by Ch. 73, Fla. Stat. (All Districts)
14) Recommendation to approve a Stipulated Final Judgment in the total
amount of$115,000 plus $29,946 in statutory attorney and experts'
fees and costs for the taking of Parcel 115FEE, required for the
Vanderbilt Beach Road Extension Project, Project No., 60168, and
delegate authority to the County Manager or his designee to process
payment of additional statutory attorney's fees for supplemental
proceedings, if any, as authorized by Ch. 73, Fla. Stat. (All Districts)
15) Recommendation to approve a Stipulated Final Judgment in the
amount of$145,000 plus $35,549 in statutory attorney fees including
experts' fees and costs for the taking of Parcel 323RDUE required for
the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
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December 14, 2021
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.
Adopted w/changes — 5/0
Moved to Item #9F (Per Agenda Change Sheet)
A. This item has been continued from the October 12, 2021, October 26,
2021, and November 9, 2021 BCC Meeting Agendas. Recommendation to
adopt 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)
B. 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 Petition VAC-
PL20210001223, to disclaim, renounce and vacate the County and the
public interest in the 10-foot utility easement located in the southern rear of
Lot 164 of Gulf Harbor, as recorded in Plat Book 4, Page 31 of the public
records of Collier County, Florida, located at 702 Pan Am Avenue, in
Section 16, Township 48 South, Range 25 East, Collier County, Florida.
(District 2)
Resolution 2021-254
C. An Ordinance amending Ordinance 89-05, as amended, the Collier County
Growth Management Plan of the unincorporated area of Collier County
Florida, adopting a county-initiated amendment to the Collier County Growth
Management Plan to create the Private Property Rights Element as required by
state law; and furthermore directing transmittal of the adopted amendment to
the Florida Department of Economic Opportunity; providing for severability;
and providing for an effective date. [PL20210001793] (All Districts)
Page 28
December 14,2021 -
Ordinance 2021-46
Continued Indefinitely (Per Agenda Change Sheet)
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. An Ordinance amending Ordinance 89-05, as
amended, the Collier County Growth Management Plan of the
unincorporated area of Collier County, Florida, adopting a County-initiated
amendment to the Collier County Growth Management Plan to update and
clarify text, specifically amending the Conservation and Coastal
Management Element to address sea level rise, and update nomenclature,
and furthermore, directing transmittal of the adopted amendment to the
Florida Department of Economic Opportunity; providing for severability;
and providing for an effective date. [PL20210001271]. (All Districts)
Moved to Item #9G (During Agenda Changes Per Commissioner Saunders)
E. This item requires that ex parte disclosure be provided by BZA
members. Should a hearing be held on this item, all participants are
required to be sworn in. Petition CU-PL20190002859-4111 Green Blvd
Tower CU, 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 communications tower within the Estates (E)
Zoning District pursuant to sections 2.03.01.B.1.c.12 and 5.05.09 of the
Collier County Land Development Code for a 2.73± acre property located at
4111 Green Boulevard, also described as the east 180 feet of Tract 125 of
Golden Gate Estates, Unit No. 26 subdivision, in Section 15, Township 49
South, Range 26 East, Collier County, Florida. (CU-PL20190002859)
[Coordinator: Ray Bellows, AICP, Zoning Manager] (This is a companion to
VA-PL20200000721) (District 3)
Moved to Item #9H (During Agenda Changes Per Commissioner Saunders)
F. This item requires that ex parte disclosure be provided by BZA
members. Should a hearing be held on this item, all participants are
required to be sworn in. Petition VA-PL20200000721-4111 Green Blvd
Tower Variance, Recommendation to approve a Resolution of the Board of
Zoning Appeals of Collier County, Florida, for a variance from sections
5.05.09.G.7.b and 5.05.09.G.7.c of the Land Development Code to reduce
the minimum separation distance of a 147-foot tall monopine
communication tower from 73.5 feet to 41 feet for the eastern Sungate
Center CPUD property, and from 367.5 feet to 131 feet for the western
Page 29
December 14, 2021
residential property, located at 4111 Green Boulevard, also described as the
east 180 feet of Tract 125, Golden Gate Estates, Unit No. 26 subdivision, in
Section 15, Township 49 South, Range 26 East, Collier County, Florida.
(VA-PL20200000721) [Coordinator: Ray Bellows, Zoning Manager] (This
is a companion to CU-PL20190002859) (District 3)
G. 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 Petition VAC-
PL20210000552, to disclaim, renounce and vacate the County and the public
interest in the 7.5-foot utility easement located along the east lines of Lots
11 & 50, Block 52 of Naples Park Unit No. 4, as recorded in Plat Book 3,
Page 7 of the public records of Collier County, Florida, located
approximately 100 feet west of Tamiami Trail North between 91st Avenue
North and 92nd Avenue North in Section 33, Township 48 South, Range 25
East, Collier County, Florida. (District 2)
Resolution 2021-255
Moved to Item #9E (Per Agenda Change Sheet)
H. This item has been continued from the September 28, 2021, October 12,
2021, and October 26, 2021 BCC Meeting Agendas. A Resolution of the
Board of County Commissioners proposing amendments to the Collier
County Growth Management Plan, Ordinance 89-05, as amended, relating to
the Rural Fringe Mixed Use District Restudy and specifically amending the
Urban Mixed Use District, Urban Residential Fringe Subdistrict and the
Rural Fringe Mixed Use District of the Future Land Use Element to require
Transfer of Development Rights for Comprehensive Plan amendments for
increased residential density; amending the Urban Mixed Use District,
Urban Residential Fringe Subdistrict to remove the density bonus cap on
residential in-fill and remove the requirement to use Transfer of
Development Rights within one mile of the Urban boundary; and amending
the Rural Fringe Mixed Use District of the Future Land Use Element to
change development standards and requirements, to increase density on
Receiving Lands located along Immokalee Road, increase density on
Receiving Lands for affordable housing, add Transfer of Development
Rights Credits, add uses in Receiving areas, and add a conditional use for
recreation in Sending Lands, and to amend development standards for Rural
Villages; and create the Belle Meade Hydrologic Enhancement Overlay; and
furthermore directing transmittal of the amendments to the Florida
Department of Economic Opportunity. [PL20200002234] (District 1,
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December 14,2021
District 3, District 5)
I. Recommendation to establish the 42nd Avenue SE Municipal Service
Taxing Unit (MSTU) with a maximum of one (1) mill for the first two years
and a maximum of five (5) mills thereafter, for the repayment of funds in
the amount of$72,231.00 used to make emergency road repairs on 42nd
Avenue SE and approve a budget amendment to advance funding from
Special Assessment Fund 341 to the 42nd Avenue SE Fund 761. (District 5)
Ordinance 2021-47
J. Recommendation to adopt a resolution, approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY21-22 Adopted Budget. (All Districts)
Resolution 2021-256
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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December 14, 2021