Backup Documents 01/25/2022 Agenda Index 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
January 25, 2022
9:00 AM
Commissioner William L. McDaniel, Jr., District 5; — Chair— CRAB Co-Chair
Commissioner Rick LoCastro, District 1; — Vice Chair
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4; — CRAB Co-Chair
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 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 Pastor Ed Brandt of Lely Presbyterian Church
Invocation given by Reverend Beverly Duncan
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0 (Commissioner Taylor voted
in opposition of Item #17A)
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
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2) 25 YEAR ATTENDEES
a) 25 Years, Patricia Rosen - Parks & Recreation
Presented
3) 30 YEAR ATTENDEES
a) 30 Years, Michael Sullivan - Emergency Services Division
Presented
4) 35 Year Attendees
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (All Proclamations Read into the Record)
A. Proclamation designating January 23 - 29, 2022, as National Certified
Registered Nurse Anesthetists Week in Collier County. To be accepted by
Gregory Buck, CRNA.
Read into the record
B. Proclamation recognizing The Quarry as recipient of the Waste Reduction
Awards Program (WRAP) award, for contributing to the greater good of
Collier County by advocating the "Reduce, Reuse, Recycle" message,
thereby helping to prolong the usable life of the Collier County Landfill. To
be accepted by Doreen Kostecki, Ardeth Griggs, Kathleen Anthony, and
Jonathan Bartos.
Read into the record
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
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A. Jayne Kim —Domestic Animal Services
B. Stephanie Henderson — Domestic Animal Services
C. Daija Hinojosa — Increase in rental costs
D. Dan Cook— Traffic Issues, Red light running
E. Tim Carpenter— Homeless & Housing
F. Troy Komarowski - Fire safety violations at Celebration Park
G. Elizabeth Rady - Housing
H. Janet Gavin — Noise at Celebration Park
Items under #8 and #9 to be heard no sooner than 1:00 p.m., unless otherwise noted.
8. BOARD OF ZONING APPEALS
Continued to the February 8, 2022, BCC Meeting (Per Agenda Change Sheet)
A. This item has been continued from the April 27, 2021, BCC Meeting.
This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve a Resolution of the Board of
Zoning Appeals of Collier County, Florida providing for the establishment
of a conditional use to allow a communications tower on lands zoned Rural
Agricultural (A) within the Mobile Home Overlay (MHO) and designated
Rural Fringe Mixed Use-Sending Lands within the Natural Resource
Protection Area Overlay and North Belle Meade Overlay in the Collier
County Growth Management Plan pursuant to Sections 2.01.03.G.4.a and
2.03.08.A.4.a(3)(a) of the Collier County Land Development Code on .95±
acres of a 5.0+/- acre tract located on the east side of the north-south
extension of Benton Road, in Section 25, Township 49 South, Range 27
East, Collier County, Florida. [PL20180002327] (District 5)
9. ADVERTISED PUBLIC HEARINGS
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 to be sworn in. Recommendation to approve an Ordinance
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 the Devoe Pontiac
Planned Unit Development (PUD) and the General Commercial District
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within the Mixed Use Subdistrict of the Gateway Triangle Mixed Use
Overlay District, (C-4-GTMUD-MXD) Zoning District to the Commercial
Planned Unit Development within the Mixed Use Subdistrict of the Gateway
Triangle Mixed Use Overlay (CPUD-GTMUD-MXD) Zoning District for a
project to be known as the St. Matthew's House CPUD, to allow a 150 bed
homeless shelter and up to 130,000 square feet of commercial development
on property located at the southeast corner of Airport Road and Glades
Boulevard in Section 12, Township 50 South, Range 25 East, Collier
County, Florida consisting of 11.89+/- acres; and providing for repeal of
Ordinance No. 97-14, as amended, the Devoe Pontiac Planned Unit
Development and Resolution No. 99-87 relating to a conditional use for a
homeless shelter; and by providing an effective date. (District 1)
Ordinance 2022-05 Adopted — 5/0
Moved from Item #17B (Per Agenda Change Sheet); Further continued to the
February 8, 2022, BCC Meeting (Per Commissioner Taylor During Agenda
Changes)
B. This item is the first of two hearings. Recommendation to approve an
Ordinance amending Ordinance number 04-41, as amended, the Collier
County Land Development Code, to change the name of the Bayshore
Mixed Use Overlay District to the Bayshore Zoning Overlay District and the
name of the Gateway Triangle Mixed Use District to the Gateway Triangle
Zoning Overlay District, to rename the Bayshore Gateway Triangle
Redevelopment Area to the Bayshore Gateway Triangle Community
Redevelopment Area; to add prohibited uses, add appearance standards for
outdoor display and storage, add a boundary map for the Bayshore Zoning
Overlay District and for the Gateway Triangle Zoning Overlay District, add
architectural standards for single family homes, and change other
development standards. [PL20210001222] (This Item is a companion item
to Items #16A 1 and #17C) (District 4)
Moved from Item #17C (Per Agenda Change Sheet); Further continued to the
February 8, 2022, BCC Meeting (Per Commissioner Taylor During Agenda
Changes)
C. Recommendation to adopt Ordinance, as amended, the Collier County
Growth Management Plan for the unincorporated area of Collier County,
Florida, relating to the density bonus pool within the Bayshore/Gateway
Triangle Redevelopment Overlay and specifically amending the
Bayshore/Gateway Triangle Redevelopment Overlay of the Future Land Use
Element, to change requirements for the use of the density bonus pool;
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January 25, 2022
directing transmittal of the adopted amendment to the Florida Department of
Economic Opportunity; providing for severability; and providing for an
effective date. (This Item is a companion item to Items #16A 1 and #17B)
(Adoption Hearing). (District 4)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to consider Board support of House Bill 579, filed by
Representative Melo, on the use of nutrient removal technology and
mechanical aquatic plant management techniques in the Lake Okeechobee
watershed. (Sponsored by Commissioner Taylor) (All Districts)
Approved - 5/0
B. This Item to be heard at 1:00 p.m. Recommendation to adopt a resolution
naming the baseball field at Immokalee Community Park the "Steven J.
Dodson Memorial Baseball Field." (Sponsored by Commissioner McDaniel)
(District 5)
Resolution 2022-22 Adopted — 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve the tenth Conservation Collier Active
Acquisition List (AAL) and direct staff to pursue projects recommended
within the A-Category in sequential order spending no more than
$14,065,100 within Conservation Collier Land Acquisition Fund (172), and
direct staff to start accepting applications for Acquisition Cycle 11 following
a similar timeline to Cycle 10. (Summer Araque, Principal Environmental
Specialist, Parks and Recreation Division) (All Districts)
Motion to approved acquisition funding - Approved w/stipulations —
Approved 4/1 (Commissioner Solis opposed); Motion to move forward
with both Category A & B — Approved 3/2 (Commissioner Solis and
Commissioner Taylor opposed)
B. Recommendation to accept a Landscape Beautification Master Plan Update.
(Trinity Scott, Deputy Department Head) (All Districts)
Approved — 5/0
C. Recommendation to adopt a Resolution approving revisions to the FY2022
Pay and Classification Plans for the County Manager's Agency, County
Attorney's Office, and non-union EMS effective January 1, 2022; to
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consolidate certain pay grades and adjust the current pay ranges in the
County Manager's Agency and non-union EMS plans by 10%; to adjust the
current pay ranges in the County Attorney's Office by 10%; to provide
adjustment to minimum and range penetration increases to address market
conditions and internal equity for the County Manager's Agency, County
Attorney's Office, and non-union EMS employees; and to provide continued
authorization for the creation of new classifications, modification and/or
deletion of classifications and assignment of pay ranges from the proposed
Pay and Classification Plans, using the existing point-factor job evaluation
system, and authorize all necessary budget amendments. (Amy Lyberg,
Human Resources Director) (All Districts)
Resolution 2022-23 Adopted — 5/0
D. Recommendation to discuss, evaluate, and provide guidance on the desired
transition approach ahead of the County Manager's planned retirement on
July 1, 2022. (Mark Isackson, County Manager) (All Districts)
Motion for County Manager to evaluate various recruiting firms,
qualifications, costs and inquire firm recommendations regarding
including internal candidates and staff to bring back information at the
next meeting - Approved 4/1 (Commissioner LoCastro opposed)
Moved from Item #16A1 - To be heard immediately after Items #9B & Item #9C
(Per Agenda Change Sheet); Further continued to the February 8, 2022, BCC
Meeting (Per Commissioner Taylor During Agenda Changes)
E. Recommendation to direct staff to advertise and bring back for a public
hearing at the February 8, 2022 Board Meeting, an ordinance of Collier
County, Florida, amending Ordinance No. 2003-37, as amended, including
Ordinance No. 2003-58, by amending Section 110-30 of the Collier County
Code of Laws and Ordinances to exclude the Bayshore Gateway Triangle
Community Redevelopment Area from the prohibition of enclosing swales
in public rights-of-way; providing for inclusion into the Code of Laws and
Ordinances; providing for conflict and severability; providing an effective
date. [PL20210001222] (This Item is a companion item to Items #17B and
#17C) (District 4)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
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AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Isackson —Meeting with Fire Officials regarding Burn
ban; Workshop Schedule update: Mental Health June 7, 2022, and
Joint CRA Workshop on May 3, 2022; Monoclonal Site and FDA
directives
B. Commissioner LoCastro — Trash in the roadways; Public Safety
Ordinance; Affordable Housing
C. Commissioner Taylor— Central Library parking
D. Commissioner McDaniel— Potential County property for cell tower
services
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.
Approved and/or Adopted w/changes — 5/0; (Commissioner Taylor voting in
opposition for Item #17A)
A. GROWTH MANAGEMENT DEPARTMENT
Moved to Item #11E (Per Agenda Change Sheet)
1) Recommendation to direct staff to advertise and bring back for a
public hearing at the February 8, 2022 Board Meeting, an ordinance
of Collier County, Florida, amending Ordinance No. 2003-37, as
amended, including Ordinance No. 2003-58, by amending Section
110-30 of the Collier County Code of Laws and Ordinances to
exclude the Bayshore Gateway Triangle Community Redevelopment
Area from the prohibition of enclosing swales in public rights-of-way;
providing for inclusion into the Code of Laws and Ordinances;
providing for conflict and severability; providing an effective date.
[PL20210001222] (This Item is a companion item to Items #17B and
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#17C) (District 4)
2) Recommendation to direct staff to advertise an ordinance amending
Ordinance No. 2019-01, as amended, the Floodplain Management
Ordinance, to specify elevation of manufactured homes in flood
hazard areas; to provide criteria for accessory and agricultural
structures in flood hazard areas; and other changes. (All Districts)
3) Recommendation that the Board approves and authorizes the
Chairman to sign a Collier County Landscape Maintenance
Agreement ("Agreement") between Collier County and BRE DDR
Carillon Place LLC, for landscape and irrigation improvements within
the Airport Pulling public right-of-way. (All Districts)
Folio #25500000750
4) Recommendation that the Board approves and authorizes the
Chairman to sign a Collier County Landscape Maintenance
Agreement ("Agreement") between Collier County and 6376 Naples
Properties, LCC, for landscape and irrigation improvements within the
Napa Boulevard and Napa Woods Way public right-of-way. (All
Districts)
Folio #38332360008
5) Recommendation to approve the release of a code enforcement lien
with an accrued value of$117,588.50 for payment of$2,000 in the
code enforcement action titled Board of County Commissioners v.
Elias Valencia, relating to property located at 2930 70th St SW,
Collier County, Florida. (District 4)
For code violations brought into compliance on April 26, 2020
6) Recommendation to approve the release of three (3) code enforcement
liens with an accrued value of$400,027.62, for payment of$4,426.71,
in the code enforcement actions titled Board of County
Commissioners v. Doris Lee Staton Roso and Sheila Jameson, Case
Nos. CEPM20130005552, CEPM20130011727, and
CEPM20130013841, relating to property known as 696 Pine Vale
Drive, Collier County, Florida. (District 1)
A settlement payment of$4,426.71 for various code violations
7) Recommendation to accept a report regarding the feasibility of a
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traffic signal at the intersection of Bellaire Bay Drive and Immokalee
Road as requested in Item #15 at the Board of County Commissioners
Meeting on June 8, 2021. (All Districts)
8) Recommendation to approve the Wilson Boulevard Widening
Corridor Study from Immokalee Road to Golden Gate Boulevard and
continue public engagement as the project progresses through
subsequent phases. (District 5)
9) Recommendation to approve an extension of the Interlocal Agreement
between the City of Naples and Collier County for Contractor
Licensing by Collier County through February 6, 2023 and provide
for automatic renewals thereafter. (All Districts)
Due to terminate on February 6, 2022
10) Recommendation to approve Agreement #22-008-NS for
Maintenance, Warranty and Support for Collier Area Transit's
existing fixed route and paratransit software system with Avail
Technologies, Inc. to allow for continued vendor support while staff
completes a solicitation for a new system and authorize expenditures
made under the Agreement through approved FY22 Exemption
Request #073. (All Districts)
11) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$29,660 which was posted as a
guaranty for Excavation Permit Number PL20190002216 for work
associated with Whitaker Woods. (District 1)
12) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Fiddler's Creek, Marsh Cove - Phase 2A, PL20160001213, accept the
conveyance of the County Utility Easement, as recorded in O.R. Book
5251, Pages 1671-1672, of the Public Records of Collier County,
Florida, 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)
Final inspection was conducted and found the facilities
satisfactory and acceptable on December 9, 2021
13) Recommendation to approve final acceptance and accept the
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conveyance of the potable water and sewer utility facilities for
Fiddler's Creek, Marsh Cove - Phase 2 Replat, PL20160001215 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)
Final inspection was conducted and found the facilities
satisfactory and acceptable on December 9, 2021
14) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Enbrook Phase 1, PL20210000222 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)
Final inspection was conducted and found the facilities
satisfactory and acceptable on March 16, 2021
15) Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Enbrook Phase 2, PL20210001544. (District 1)
Final inspection was conducted and found the facilities
satisfactory and acceptable on September 20, 2021
16) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 9B, PL20200001939 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)
Final inspection was conducted and found the facilities
satisfactory and acceptable on December 6, 2021
17) Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Whitaker Woods, PL20210002607. (District 1)
Final inspection was conducted and found the facilities
satisfactory and acceptable on November 23, 2021
18) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Isles
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of Collier Preserve Phase 7, Application Number PL20150001904,
and authorize the release of the maintenance security in the amount of
$179,349.96. (District 4)
Resolution 2022-11
19) Recommendation to approve final acceptance of the sewer utility
facilities for Bentley Village —Bentley Care Center Phase 1,
PL20210002854. (District 2)
Final inspection was conducted and found the facilities
satisfactory and acceptable on November 17, 2021
20) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Ranch at Orange Blossom, Phase 2A, Application Number
PL20150002151, acceptance of County maintenance responsibilities
for Tract "R-2" of Ranch at Orange Blossom, Phase 2A, and
authorizing the release of the maintenance security in the amount of
$943,064.74. (District 5)
Resolution 2022-12
21) 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 Sonoma Oaks (Application
Number PL20190002811) approval of the standard form Construction
and Maintenance Agreement and approval of the performance security
in the amount of$2,472,821.49. (District 3)
W/stipulations
22) Recommendation to approve an FY21/22 Federal Transit
Administration Section 5311 Public Transportation Grant Agreement
for formula grants for rural areas in the amount of$1,314,864 to
provide transit service to the rural area of Collier County; approve a
resolution authorizing the Chair to sign the agreement and
certifications and all necessary Budget Amendments. (Collier Area
Transit Grant Fund 424 and Collier Area Transit Match Fund 425)
(All Districts)
Resolution 2022-13 (5311)
23) Recommendation to approve the electronic submittal of an FY21
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Federal Transit Administration Section 5307 America Rescue Plan
Grant Application through the Transit Award Management System in
the amount of$1,595,333 to support transit system capital and
operating costs and accept the award and authorize the necessary
Budget Amendment in the amount of$1,595,333. (Collier Area
Transit Grant Fund 424) (All Districts)
24) Recommendation to approve a Resolution and execute the FY22-23
Public Transportation Grant Agreement (PTGA) with the Florida
Department of Transportation (FDOT) in the amount of$1,116,412
providing for State funding for eligible Collier County fixed-route
transit administrative, management, and operational expenses, and
authorize the necessary Budget Amendment. (Collier Area Transit
Grant Fund 424) (All Districts)
Resolution 2022-14
25) Recommendation to approve the electronic submittal of a Federal
Transit Administration Section 5310 grant application in the amount
of$299,621 to the Florida Department of Transportation and approve
the associated Resolution to support transit system capital
improvements. (Transportation Disadvantaged Grant Fund 428 and
Transportation Disadvantaged Match Fund 429) (All Districts)
Resolution 2022-15
26) Recommendation to approve and execute a Florida Department of
Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements addressing plant replacements, irrigation
renovations and Hurricane Irma replacements on the existing
landscaped segment, State Road 951, Collier Boulevard from Judge S.
S. Jolley Bridge to Capri Boulevard for reimbursement up to
$100,000. (District 1)
27) Recommendation to approve and execute a Florida Department of
Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements addressing plant replacements and
irrigation renovations on an existing landscaped segment, State Road
951, Collier Boulevard from Capri Boulevard to Shell Island Road for
reimbursement up to $100,000. (District 1)
28) Recommendation to approve and execute a Florida Department of
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Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements to address plant replacements and
irrigation renovations on an existing landscaped segment, State Road
84, Davis Boulevard from US-41 (Tamiami Trail) to Airport-Pulling
Road for reimbursement up to $100,000. (District 1)
29) Recommendation to approve and execute a Florida Department of
Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements to address plant replacements and
irrigation renovations on an existing landscaped segment, State Road
84, Davis Boulevard from Airport-Pulling Road to County Barn Road
for reimbursement up to $100,000. (District 1)
30) Recommendation to approve a budget amendment reducing budgeted
grant revenues in the amount of$112,500.00 and reallocating funds to
fund current contracts due to the termination of Federal Emergency
Management Agency Hazard Mitigation Grant Program Sub-
Recipient Agreement #H0469 (Pine Ridge Estates) with the Florida
Division of Emergency Management. (Project No. 60126) (District 2)
FEMA notified staff that the grant has been closed out by FDEM
and FEMA
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a Resolution and Satisfactions of Lien
for the 1996 Solid Waste Collection and Disposal Services Special
Assessments where the county has received payment in full
satisfaction of the liens. Fiscal impact is $28.50 to record the
Satisfaction of Lien. (Mandatory Collections Fund 473) (District 1)
Resolution 2022-16
2) Recommendation to approve a Donation Agreement that allows
Vanderbilt Naples Holdings, LLC, a Florida limited liability company
to donate a 1.14-acre parcel along with a management endowment of
$166,440, to the Conservation Collier Land Acquisition Program
under the offsite vegetation retention provision of the Land
Development Code LDC Sec 3.05.07 H.l.f.vi.(b), at no cost to the
County, and authorize the Chairman to sign the Donation Agreement
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and staff to take all necessary actions to close. (District 5)
3) Recommendation to authorize budget amendments in the total amount
of$13,216,656.57 to reallocate funding within Water User Fee
Capital Project Fund (412), Wastewater User Fee Capital Project Fund
(414), CWS Bond #2 Proceeds Fund (419) and to reallocate debt
service funding between the CWS Operating Fund (408) and
Wastewater Impact Fee Capital Fund (413). (All Districts)
4) Recommendation to approve Change Order No. 3 to Agreement No.
18-7370, "Public Utilities Water-Sewer District Master Plan," Project
No. 70031, encompassing all Collier County Water-Sewer District
Capital Funds. (All Districts)
5) Recommendation to award Request for Professional Services ("RPS")
No. 21-7884, "Design Services for New Chiller Plant Building K, Jail
Generator and Platform," to Matern Professional Engineering, Inc., in
the amount of$1,406,974, and authorize the Chair to sign the attached
Agreement. (Infrastructure Surtax Project No. 50214) (District 1)
D. PUBLIC SERVICES DEPARTMENT
1) Item was continued from the December 14, 2021 BCC Meeting.
Recommendation to approve a Fourth Amendment to Agreement #19-
7537, "Affordable Housing Marketing Outreach Campaign," with
Quest Corporation of America, Inc., adding $171,528 to support
additional service and authorize the Chairman to sign the attached
Amendment. (Estimated Fiscal Impact $171,528, Housing Grant Fund
705) (All Districts)
2) Recommendation to accept an award from the Department of Elder
Affairs in the amount of$250,000 for the Golden Gate Senior Center
Expansion and Hardening project and authorize the Chairperson to
sign the attached agreement and authorize the necessary Budget
Amendments. (Housing Grant Fund 705) (All Districts)
3) Recommendation to approve and authorize the chairperson to sign
two (2) mortgage satisfactions for the State Housing Initiatives
Partnership loan program in the amount of$23,960 and approve the
associated Budget Amendment to appropriate repayment amounts
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totaling $23,960. (SHIP Grant Fund 791) (All Districts)
4) Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the Street Lighting Agreement between Collier
County and the City of Naples allocating an additional $500,000.
(Housing Grant Fund 705) (All Districts)
5) Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the Agreement between Collier County and the
Collier County Housing Authority to reduce the amount of the
Agreement from $579,000 to $425,000 for a net change of$154,000,
modify the agreement's scope to clarify closing language and
payment deliverable requirements, and update Collier County contact
information. (Grant Fund 705) (All Districts)
6) Recommendation to collaborate with the NAACP Collier Chapter,
Southwest Heritage, Inc., and the Friends of the Collier County
Museums to create a "Black history of Collier County" exhibit space
in the Baggage Car at the Naples Depot Museum; and acknowledge
the Friends of the Museum applied for a Florida Division of Historic
Resources African American Cultural and Historical grant, and that
the project will be funded by a variety of non-county grant and other
sources. (District 4)
7) Recommendation to waive the average readmission performance
measure requirement for David Lawrence Mental Health Center, Inc.,
and allow full final quarterly payment in the amount of$581,972.25
under GF2021-003 State Mandated Services. (General Fund 001-
Mental Health Cost Center 156010) (All Districts)
E. ADMINISTRATIVE SERVICES
1) Recommendation to accept the donation of 13 sensory kits from
Additional Needs, Inc. to the Emergency Medical Services Division
for the purpose to help calm special needs patients being transported
by ambulance or in emergency situations handled by staff (All
Districts)
Helping patients on the autism spectrum
2) Recommendation to approve the administrative reports prepared by
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January 25, 2022
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
Resolution 2022-17
2) Recommendation to approve a Fourth Amendment to the Long-Term
Lease and Operating Agreement for the Golf and Entertainment
Complex (the "Lease") with CC BSG Naples, LLC ("BigShots") to
Extend the Financing Contingency Period. (All Districts)
3) Recommendation to approve the attached Paradise Coast Sports
Complex Operating Manuals governing Sports Facilities
Management, LLC's ("SFM") management policies at the Sports
Complex. (All Districts)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) 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 December 30, 2021 and January 12, 2022 pursuant to
Florida Statute 136.06. (All Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of January
19, 2022. (All Districts)
K. COUNTY ATTORNEY
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January 25,2022
1) Recommendation to appoint members to the Pelican Bay Services
Division Board. (District 2)
Resolution 2022-18: Appointing Jacob Damouni representing
commercial/business and reappointing Richard Swider and Peter
Griffith representing residential interests
2) Recommendation to appoint a member to the Immokalee
Beautification Advisory Committee. (District 5)
Resolution 2022-19: Appointing Ana Patricia Estrella
representing the non-profit
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 5/0 (Commissioner Taylor voting in opposition on Item #17A)
A. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve 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 Estates (E) Zoning District to a Residential Planned
Unit Development (RPUD) Zoning District for the project to be known as
Crews Road RPUD, to allow construction of up to 60 townhomes or multi-
family dwelling units on property located northeast of the intersection of
County Barn and Whitaker Roads, in Section 8, Township 50 South, Range
26 East, consisting of 9.96± acres; and by providing an effective date.
[PL20210000101] (District 1)
Ordinance 2022-03
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January 25, 2022
Moved to Item #9B (Per Agenda Change Sheet)
B. This item is the first of two hearings. Recommendation to approve an
Ordinance amending Ordinance number 04-41, as amended, the Collier
County Land Development Code, to change the name of the Bayshore
Mixed Use Overlay District to the Bayshore Zoning Overlay District and the
name of the Gateway Triangle Mixed Use District to the Gateway Triangle
Zoning Overlay District, to rename the Bayshore Gateway Triangle
Redevelopment Area to the Bayshore Gateway Triangle Community
Redevelopment Area; to add prohibited uses, add appearance standards for
outdoor display and storage, add a boundary map for the Bayshore Zoning
Overlay District and for the Gateway Triangle Zoning Overlay District, add
architectural standards for single family homes, and change other
development standards. [PL20210001222] (This Item is a companion item
to Items #16A1 and #17C) (District 4)
Moved to Item #9C (Per Agenda Change Sheet)
C. Recommendation to adopt Ordinance, as amended, the Collier County
Growth Management Plan for the unincorporated area of Collier County,
Florida, relating to the density bonus pool within the Bayshore/Gateway
Triangle Redevelopment Overlay and specifically amending the
Bayshore/Gateway Triangle Redevelopment Overlay of the Future Land Use
Element, to change requirements for the use of the density bonus pool;
directing transmittal of the adopted amendment to the Florida Department of
Economic Opportunity; providing for severability; and providing for an
effective date. (This Item is a companion item to Items #16A1 and #17B)
(Adoption Hearing). (District 4)
D. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC-
PL20210001150, to disclaim, renounce and vacate the County and the public
interest in a portion of the 15-foot drainage easement located along the
border between lots 46 and 47, White Lake Corporate Park Phase Four, as
recorded in Plat Book 42, Page 42 of the public records of Collier County,
Florida, in Section 35, Township 49 South, Range 26 East, Collier County,
Florida and to accept Petitioner's grant of a 15-foot drainage easement to
replace the vacated drainage easement. (District 5)
Resolution 2022-20
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January 25, 2022
E. Recommendation to approve an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida, to correct scrivener's errors and update cross
references related to various Land Development Code (LDC) sections,
including the Florida Building Code (FBC), the Florida Fire Prevention
Code (FPC), the Florida Statutes (F.S.), and Florida Administrative Code
(F.A.C.) Chapter and Rule citations, and to update the Goodland Zoning
Overlay map with no boundary change; by providing for: Section One,
Recitals; Section Two, Findings of Fact; Section Three, Adoption of
Amendments to the Land Development Code, more specifically amending
the following: Chapter One General Provisions, including Sections 1.07.00
Laws Adopted By Reference and 1.08.02 Definitions; Chapter Two Zoning
Districts and Uses, including Section 2.03.07 Overlay Zoning Districts;
Chapter Four Site Design and Development Standards, including Section
4.02.03 Specific Standards for Location of Accessory Buildings and
Structures and Section 4.02.22 Design Standards for the Goodland Overlay
Zoning District; Chapter Five Supplemental Standards for Specific Uses,
including Section 5.05.04 Group Housing; Chapter Six Infrastructure
Improvements and Adequate Public Facilities Requirements, including
Section 6.06.01 Street System Requirements; and Chapter Ten Application,
Review, and Decision-Making Procedures, including Sections 10.01.02
Development Orders Required and 10.02.03 Requirements for Site
Development, Site Improvement Plans and Amendments thereof; Section
Four, Conflict and Severability; Section Five, Inclusion in the Collier
County Land Development Code; and Section Six, Effective Date.
[PL20210002604] (All Districts)
Ordinance 2022-04
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY21-22 Adopted Budget. (All Districts)
Resolution 2022-21
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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January 25, 2022