Backup Document 03/22/2022 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
r ,moo.
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
March 22, 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 (ABSENT)
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
Page 1
March 22, 2022
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 Tim Sensabaugh of Coastal Fellowship Church
Invocation given
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 —Approved 4/0
B. February 22, 2022 - BCC Meeting Minutes
Approved as presented —Approved 4/0
3. AWARDS AND RECOGNITIONS
A. Employee
Page 2
March 22, 2022
1) 20 YEAR ATTENDEES
a) 20 Years, Melissa Henning - Service Award
Presented
2) 25 YEAR ATTENDEES
3) 30 YEAR ATTENDEES
4) 35 YEAR ATTENDEES
a) 35 Years, Tessie Sillery - Service Award
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize John D'Elia, in the Code Enforcement
Division, as the February 2022 Employee of the Month. (All Districts)
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
A. Proclamation designating April 2022 as Child Abuse Prevention Month in
Collier County. To be accepted by Linda Goldfield, CEO, Youth Haven.
Adopted — 4/0
B. Proclamation designating March 2022 as American Red Cross Month in
Collier County. To be accepted by Jill Palmer and Dennis Sanders, Florida
Gulf Coast to Heartland.
Adopted — 4/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
Page 3
March 22,2022
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Moises Yverson Alexis — Cultural Change Needed
B. Lisa Stedman — Sex Trafficking/Massage Parlors
C. Lin Marie Carey— Sex Trafficking/Massage Parlors
D. Vincent Keeys — Passing of Pastor Lonnie Mills
E. Bill Dewite — Naples 1st African American Museum (Depot);
Cattle Drive event in Immokalee March 26, 2022
F. Jeff Barr— Cadenhead Property
G. Robert Cadenhead — Property Maintenance on his Property
H. H. Michael Mogal — Call in Speaking Requests During Meetings;
Road Median Maintenance; Agenda Material for BCC Meetings;
Area Flooding; PUD Zoning Changes
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Continued to the April 12, 2022, BCC Meeting (Per Agenda Change Sheet)
A. This item is being continued to the April 12, 2022, BCC Meeting
Agenda. 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
Page 4
March 22, 2022
transmittal of the amendments to the Florida Department of Economic
Opportunity. [PL20200002234] (District 1, District 3, District 5)
Moved from Item #16A1 (Per Commission Consensus During Agenda Changes)
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 for recording the
final plat of Shadowwood — Plat One (Application Number
PL20210001045) approval of the standard form Construction and
Maintenance Agreement and approval of the performance security in the
amount of$2,467,157.80. (District 1)
Motion to approve adjustments as presented by the County Attorney
and agreed to by the developer and neighbors —Approved 4/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to nominate and appoint four members to the County
Government Productivity Committee. (All Districts)
Motion to continue this item and readvertise — Fails due to lack of a
second;
Resolution 2022-56: Motion Reappointing Michael Lyster and Gerald
Godshaw— Adopted 4/0;
Motion to continue additional appointments until Productivity
Committee has an opportunity to review applicants and bring back at a
future BCC Meeting —Approved 4/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:30 AM or immediately following the Court
Reporter Break. Recommendation to accept the after-action report for the
2022 Florida legislative session and provide guidance as preliminary
planning begins for the next legislative cycle. (John Mullins,
Communications, Government, and Public Affairs Division Director)
(All Districts)
Motion accepting the after-action report— Approved 4/0
B. Recommendation to approve FY 2022 Budget Amendments to re-allocate
Parks Capital Fund (306) dollars from projects which are either finished with
residual budget or can be deferred and funded in FY 2023, in an amount up
to $1,700,000, to Parks operating accounts for necessary community park
Page 5
March 22, 2022
maintenance and aesthetic improvements, plus ensure that sufficient dollars
exist to fund seasonal summer camp staff. (Dan Rodriguez, Deputy County
Manager) (All Districts)
Approved — 4/0
C. Recommendation to approve the award of Invitation to Bid ("ITB") No. 21-
7922, "Pelican Bay Services Maintenance Facilities Improvements" to RAM
General Contracting & Development, Inc., in the amount of$3,832,911.78,
and authorize the Chair to sign the attached Construction Services
Agreement. (Neil Dorrill, Pelican Bay Services Division Administrator)
(District 2)
Approved — 4/0
D. Recommendation to approve the purchase of insurance for property, boiler
& machinery, terrorism, and watercraft hull for a one-year period effective
April 1, 2022, in the estimated amount of$4,768,339.42. (Jeff Walker, Risk
Management Division Director) (All Districts)
Approved — 4/0
12. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board vacate the January 13, 2022, RFP which
solicited for Special Magistrate services; and either (1) extend the
Agreement for Special Magistrate Brenda C. Garretson, or (2) direct staff to
convene the Special Magistrate Review Board to bring back a
recommendation to the Board, or (3) direct Procurement to work with the
County Attorney to reissue a modified RFP that is consistent with the
Special Magistrate Ordinance, or (4) direct any other action the Board deems
appropriate. (All Districts)
Motion to vacate the RFP — Approved 4/0; Motion to extend the Special
Magistrate Contract for 2 years — Fails due to lack of a second; Motion
to proceed with #3 and bring back to a BCC Meeting prior to the
current contract's expiration —Approved 4/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Page 6
March 22,2022
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner LoCastro — Thank you to Trinity Scott for her hard
work at Townhall Meetings
B. Commissioner Taylor— Noise/Amplified Sound Ordinances
C. Commissioner Taylor— Letter from Maarten Heybroek regarding
access to Sugden Park
D. Commissioner Taylor— Extension of the grant application deadline for
the Hispanic/Latin Festival and Arts
E. Commissioner Saunders — Thank you for staffs participation at his
Townhall Meeting
F. Commissioner McDaniel — Thank you to staff for their participation at
his once-a-month Evening with the Commissioner events
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 — 4/0
A. GROWTH MANAGEMENT DEPARTMENT
Moved to Item #9B (Per Commission During Agenda Changes)
1) 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 Shadowwood— Plat One
(Application Number PL20210001045) approval of the standard form
Construction and Maintenance Agreement and approval of the
performance security in the amount of$2,467,157.80. (District 1)
2) Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Founders Square, PL20210000700. (District 3)
Page 7
March 22, 2022
A final inspection found the facilities to be satisfactory and
acceptable by staff on May 11, 2021
3) Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Isles of Collier Preserve Phase 15A,
PL20210003000. (District 4)
A final inspection found the facilities to be satisfactory and
acceptable by staff on December 9, 2021
4) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$71,520 which was posted as a
guaranty for Excavation Permit Number PL20190002561 for work
associated with Silverwood at Ave Maria Phase 2. (District 5)
The as-built lake cross sections were received, and the lakes
inspected on February 2, 2022
5) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$62,326.32 which was posted as a
guaranty for Excavation Permit Number PL20210001256 for work
associated with Twin Eagles Golf Course Improvements. (District 3)
The as-built lake cross sections were received, and the lakes
inspected on February 3, 2022
6) Recommendation to approve an agreement for the purchase of four
tracts of land from the Greater Naples Fire Rescue District (Parcels
120FEE, 121FEE, 122FEE and 123FEE) required for construction of
the Lake Park Flow Way (Project #60246). Estimated Fiscal Impact:
$695,000. The source of funds is Stormwater bonds. (District 1)
7) Recommendation to award Invitation to Bid ("ITB") #21-7920, "Bus
Wraps and Decals for CAT Vehicles," to Doral Digital
Reprographics, Corp. and Mega Graphx Inc. with an anticipated
annual expenditure of$35,000 which is funded with Federal Capital
Grant dollars and authorize the Chairman to sign the attached
agreements. (All Districts)
8) Recommendation to approve the submittal of a Derelict Vessel
Removal grant application to the Florida Fish and Wildlife
Commission for the removal of one (1) derelict vessel from Collier
Page 8
March 22, 2022
County waterways in the amount of$9,400.00 and authorize the
Chairman to execute the grant application. (Note: The total grant
funds for the prior 11 vessels total $165,456.) (All Districts)
9) Recommendation to approve a resolution authorizing the temporary
closing of a portion of State Road 29 and determining that the closure
is necessary for the Collier County Museums' annual Immokalee
Cattle Drive & Jamboree on March 26, 2022, to fulfill a Florida
Department of Transportation (FDOT) temporary road closure permit
application requirement. (District 5)
Resolution 2022-46
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency and the Board of County Commissioners review and accept
the 2021 Annual Reports for the two component areas: Bayshore
Gateway Triangle and Immokalee Community Redevelopment Areas
(CRA) and publish the reports on the appropriate websites.
(District 4, District 5)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
Donation Agreement with Carol L Rudnick for a 1.59-acre parcel
under the Conservation Collier Land Acquisition Program, at a cost
not to exceed $700. (Conservation Collier Fund 172) (All Districts)
2) Recommendation to approve an Agreement for Sale and Purchase
with Alice M. Gorman, for 1.14 acres under the Conservation Collier
Land Acquisition Program at a cost not to exceed $19,500.
(Conservation Collier Fund 172) (All Districts)
3) Recommendation to approve proposal No. 9723, under Contract No.
19-7592, Building Automation Energy Management Services, from
Juice Technologies, Inc. d/b/a Plug Smart, and authorize the issuance
of a Purchase Order in the amount of$307,017.50, to replace the
proprietary N2 Johnson Controls Metasys Building Automation
System with new BACnet Reliable Controls at the Collier County
Sheriffs Office ("CCSO") Jail (J 1) building at the Collier County
Page 9
March 22, 2022
Government Center. (Project No. 50221). (All Districts)
4) Recommendation to approve a First Amendment to Agreement No.
19-7622, "Annual Agreement for Wastewater Pump Station Repair
and Renovation," with Quality Enterprises USA, Inc., Douglas N.
Higgins, Inc., Precision Lift Stations, Inc., and U.S. Water Services
Corporation. (All Districts)
5) Recommendation to approve the award of Request For Quote
("RFQ") No. 21-7842, "Deep Injection Well (DIW) Site
Improvements," to Quality Enterprises USA, Inc., in the amount of
$608,472.30, approve the issuance of a purchase order in that amount,
and authorize the necessary budget amendment (Project #70219). A
Notice to Proceed work will not be issued until the bonds required by
section 22 of the contract are provided by Quality Enterprises USA,
Inc. (District 5)
6) Recommendation to approve a Lease Agreement with the City of
Marco Island for the District 1 Commissioner, Clerk of Courts and
Supervisor of Elections in the amount of$4,300 annually for office
space within the Marco Island City Hall. (General Fund 001)
(District 1)
Continued to the April 12, 2022 BCC Meeting (Per Agenda Change Sheet)
7) Recommendation to approve an amendment to a Contribution
Agreement with City Gate Naples, LLC ("CGNU"), pertaining to the
Uline Corporation regional distribution facility, by amending
numbered paragraph four of the Agreement to reduce the County's
duty to reimburse City Gate for the construction of improvements on
real property to be dedicated to the County, by providing a onetime
reimbursement payment not to exceed $575,000, in lieu of a
previously agreed upon Tax Increment Financing ("TIF") credit,
which is estimated to produce a net savings to the County of
approximately $900,000, and approve necessary budget amendments.
(District 3)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the chairman to sign two
(2) mortgage satisfactions for the State Housing Initiatives Partnership
Page 10
March 22, 2022
(SHIP) loan program and HOME Investment Partnerships Program
(HOME) in the amount of$23,638.04 and approve the associated
Budget Amendments to appropriate repayment amount totaling
$23,638.04. (SHIP Grant Fund 791 and Housing Grant Fund 705)
(All Districts)
Located at 2057 51st Street SW and at 5541 Sholtz Street
2) Recommendation to approve updates to the Emergency Rental
Assistance #1 and #2 programs from the U.S. Department of Treasury
to expand allowable activities for households seeking assistance to
include payments to collection agencies and allowing for the payment
of fees required by landlords under these programs. (All Districts)
3) Recommendation to approve a Resolution authorizing the County
Manager to execute all U.S. Department of Housing and Urban
Development required certifications, applications, reports, and other
forms. (All Districts)
Resolution 2022-47
4) Recommendation to award Request for Proposal No. 21-7903
"Preserve Area Maintenance," to Earth Tech Environmental, LLC,
and authorize the Chair to sign the attached agreement. (Estimated
Annual Fiscal Impact $75,000) (All Districts)
5) Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the subrecipient agreement with Youth Haven,
Inc., to extend the agreement end date and increase the assistance
amount to clients from $3,000 to $5,000, under the U.S. Housing and
Urban Development Emergency Solutions Grants Program. (Housing
Grant Fund 705) (All Districts)
Extending the end of agreement date to March 31, 2023
6) Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the HOME Investment Partnerships Program
subrecipient agreement between Habitat for Humanity of Collier
County, Inc., and Collier County to correct a typographical error and
increase the subrecipient match obligation. (Housing Grant Fund 705)
(All Districts)
Page 11
March 22, 2022
7) Recommendation to accept an update on the American Rescue Plan
Act Coronavirus State and Local Fiscal Recovery Fund and authorize
programmatic funding reallocations to support the one-time allowance
to local government, Capital Equipment Purchases for Emergency
Medical Services and Affordable Housing based on the Final Rule
published by the US Treasury and authorize the submission of the
updated and annual Performance Plan. (All Districts)
8) Recommendation to authorize a Budget Amendment in the amount of
$150,000 transferring funds from Domestic Animal Services Donation
Fund (180) Reserves to Domestic Animal Services Donation Cost
Center 155414 for veterinarian fees. (Current available reserves
$507,600) (All Districts)
E. ADMINISTRATIVE SERVICES
1) Recommendation to award Invitation to Bid ("ITB") #20-7780S, Fleet
Vehicle and Equipment Maintenance and Repair Services, to Voigt's
Service Center, Inc., and Southeast Power Systems of Ft Myers, Inc.,
to furnish maintenance services and repair parts for County vehicles
and equipment on a primary/secondary basis per line-item cost of
services. (All Districts)
2) Recommendation to approve Second Amendments to the Collier
County Emergency Services Medical Director and Deputy Medical
Director's respective Agreements with the County extending the term
of expiration and adjusting the compensation for services rendered at
$157,500 and $131,500 respectively for the first year, with a 5%
increase in the second and third years. (All Districts)
Extending the termination date of agreement to April 26, 2025
3) Recommendation to approve the administrative reports prepared by
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 to enact an outdoor burning
ban in accordance with the provision of County Ordinance No. 2009-
43, as amended, for an indefinite period of time until conditions
Page 12
March 22,2022
improve. (All Districts)
Resolution 2022-48
2) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively. (All Districts)
3) Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
Resolution 2022-49
4) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Alfred Benesch &
Company concerning Agreement No. 21-7868 "Impact Fee Studies &
Fiscal Analysis." (All Districts)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) March 22, 2022, Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners provide
approval to authorize the acceptance of the Fall 2021 E911 State
Grant Award, approve associated budget amendments and approve the
Collier County Sheriff's Office to receive and expend the Fall 2021
E911 State grant funds. (All Districts)
2) Recommendation to approve the use of$1,000 from the Confiscated
Trust Funds to support the Florida Agricultural Crimes Intelligence
Unit, Inc. (All Districts)
Page 13
March 22,2022
3) Recommendation to authorize execution of the budget amendment for
$832,396.15 for Communications Consoles Replacement (9-1-1).
(All Districts)
4) 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 February 24, 2022, and March 9, 2022, pursuant to
Florida Statute 136.06. (All Districts)
5) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of March 16,
2022. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Vanderbilt Waterway
MSTU Advisory Committee. (District 2)
Resolution 2022-50: Appointing Robert R. Talford with term
expiring on February 12, 2023
2) Recommendation to appoint a member to the Golden Gate Estates
Land Trust Committee. (District 5)
Resolution 2022-51: Appointing Sarah Huffman with term
expiring on October 13, 2026
3) Recommendation to reappoint 2 members to the Haldeman Creek
Dredging Maintenance Advisory Committee. (District 4)
Resolution 2022-52: Reappointing Roy Wilson and Jacob Dutry
van Haeften both with terms expiring on March 13, 2026
4) Recommendation that the Board authorizes the County Attorney to
engage in voluntary mediation concerning a July 28, 2010, Developer
Contribution Agreement involving the Randall Blvd. Commercial
Subdistrict, and potentially bring back proposed amendments to the
Agreement. (District 5)
5) Recommendation to approve: (1) a Mediated Settlement Agreement
and Mutual Release resulting from the pre-suit dispute resolution
process in the Tri-Party Construction Agreement between WPM-
Page 14
March 22, 2022
Southern, LLC, the City of Naples, Florida, Collier County, Florida,
and the design engineer on the Project, Q. Grady Minor & Associates,
P.A., (2) an Interlocal Agreement acknowledging the City's
relinquishment of$300,000 in funds the County had appropriated to
reimburse the City for construction costs on the West Goodlette-Frank
Road Area Joint Stormwater-Sewer Project, (3) the attached budget
amendment, and (4) to authorize the Chairman to sign the attached
agreements. (All Districts)
17. Summary Agenda - This section is for advertised public hearings and must
meet the following criteria: 1) A recommendation for approval from staff; 2)
Unanimous recommendation for approval by the Collier County Planning
Commission or other authorizing agencies of all members present and voting;
3) No written or oral objections to the item received by staff, the Collier
County Planning Commission, other authorizing agencies or the Board, prior
to the commencement of the BCC meeting on which the items are scheduled to
be heard; and 4) No individuals are registered to speak in opposition to the
item. For those items which are quasi-judicial in nature, all participants must
be sworn in.
Adopted — 4/0
A. Recommendation to adopt an ordinance amending Ordinance No. 02-61, as
amended, to amend the external boundaries of the Fiddler's Creek
Community Development District #2, pursuant to Chapter 190.046, Florida
Statutes. (District 1)
Ordinance 2022-09
B. Recommendation to adopt an amendment to Ordinance No. 2021-02, as
amended, the County Government Productivity Committee Ordinance, to
reduce the quorum requirement at meetings from six to four members.
(All Districts)
Ordinance 2022-10
C. This item requires that ex-parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition
PL20210002017, to disclaim, renounce and vacate the County and the public
interest in the 100-foot right-of-way and easement, described as Tract "G" as
Page 15
March 22,2022
recorded in Deed Book 23, Page 47 of the Public Records of Collier County,
Florida, located south of Oil Well Road (C.R. 856) near the intersection of
Oil Well Road and Oil Well Grade Road in Sections 23 and 24, Township
48 South, Range 28 East, Collier County, Florida. (District 5)
Resolution 2022-53
D. This item requires that ex parte disclosure be provided by BCC
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance of the
Board of County Commissioners of Collier County, Florida, to allow a
drive-thru restaurant instead of a carwash in the Immokalee 7-Eleven
Commercial Planned Unit Development (CPUD) by amending Ordinance
Number 2021-22 to add eating places with a drive-thru and grocery stores as
permitted uses, remove the car wash use and related developer commitment,
reduce the total commercial square footage from 5,650 to 5,250, and
increase the maximum two-way PM peak hour net new trips generation limit
from 157+/- to 167+/-, on property located at the northwest corner of Main
Street (SR 29) and North 9th Street, Immokalee, in Section 4, Township 47
South, Range 29 East, Collier County, Florida, consisting of 3.04+/- acres;
and by providing an effective date. (PL20210001637) (District 5)
Ordinance 2022-11
E. Recommendation to adopt a Resolution of the Collier County Board of
County Commissioners designating 2,258 acres in the Rural Land
Stewardship Area Zoning Overlay District as a Stewardship Sending Area
with a designation as "CLH & CDC SSA 18"; pursuant to the terms set forth
in the Escrow Agreement, Stewardship Sending Area Credit Agreement for
CLH & CDC SSA 18, and Stewardship Sending Area Easement Agreement
for CLH & CDC SSA 18; approving a Stewardship Sending Area Credit
Agreement for CLH & CDC SSA 18; approving a Stewardship Sending
Area Easement Agreement for CLH & CDC SSA 18 approving an Escrow
Agreement for CLH & CDC SSA 18; and establishing the number of
stewardship credits generated by the designation of said Stewardship
Sending Area. The subject property is located in Sections 1, 2, 3, 10, 11, 12,
13, 14, 15, 22 and 23, Township 49 South, Range 28 East.
[PL20200001007] (District 5)
Resolution 2022-54
F. This item has been continued from the January 25, 2022, February 8,
2022, February 22, 2022, and March 8, 2022, BCC Meetings an-d-is
Page 16
March 22, 2022
further b evnthued tv- he _22--, 2022 BCC Meet. 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] (District 4)
G. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY21-22 Adopted Budget. (All Districts)
Resolution 2022-55
18. Adjourn
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 17
March 22,2022