Agenda 04/12/2022 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
April 12, 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, w hich 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 (includi ng 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 proce eding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Reverend Doctor Oliver Phipps of Unity Faith Missionary Baptist Church.
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. March 1st BCC Joint Workshop Meeting w/Marco Island City Council
2.C. March 8, 2022 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Mariana St. Surin, in the Risk
Management Division, as the March 2022 Employee of the Month. (All
Districts)
4. PROCLAMATIONS
4.A. Proclamation remembering and honoring Pastor Lonnie Mills for the contributions
he made throughout his lifetime to his family, church, and community. To be
accepted by Pastor Mills' son, Clarence Mills.
4.B. Proclamation designating April 10 - 16, 2022, as the 39th Anniversary of Know
Your County Government Week in Collier County. To be accepted by students
from Barron Collier, Golden Gate, Lely, and Naples High Schools.
4.C. Proclamation designating April 23 - 30, 2022, as Pickleball Week in Collier County.
This proclamation will be mailed to Terri Graham, co-founder of Minto US OPEN
Pickleball Championships.
4.D. Proclamation designating Saturday, April 23, 2022, as "Try Transit Day" in Collier
County by offering free rides to promote public transportation as an alternative
means of transportation in Collier County in honor of Earth Day. To be accepted
by Trinity Scott, Department Head, Transportation Management Services, Michelle
Arnold, Division Director, Omar DeLeon, Public Transit Manager, and staff
members of Public Transit and Neighborhood Enhancement
4.E. Proclamation designating April 2022 as Sexual Assault Awareness Month in Collier
County. To be accepted by Eileen Wesley, CEO, Project HELP, Inc.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for April 2022 to Golisano
Children's Museum of Naples. The award will be accepted by Jonathan Foerster,
Chief Executive Officer. Also present is Bethany Sawyer, Vice President of
Membership, The Greater Naples Chamber of Commerce.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. *** This item to be heard no sooner than 1:00 pm. *** *** This item was continued
from the March 22, 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 transmittal of the amendments to
the Florida Department of Economic Opportunity. [PL20200002234] (District 1,
District 3, District 5)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to provide additional staff direction regarding the County
Manager recruitment process. (Amy Lyberg, Human Resources Division Director)
(All Districts)
10.B. Recommendation to appoint two Commissioners as regular members, three
Commissioners as alternate members, and ratification of appointed citizen member
and alternate citizen member for a one-year period on the Value Adjustment Board.
(All Districts)
10.C. Request that the Board discuss whether we should direct staff to look into amending
the Land Development Code and/or the Noise Control Ordinance in order to lessen
the impacts that commercial developments have on abutting residential
communities. (Sponsored by Commissioner Taylor) (All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award Request for Professional Services (“RPS”) No. 21-7877,
“Construction Engineering and Inspection (CEI) Services for TIGER Grant,” to
Kisinger Campo & Associates Corp., for a total not to exceed amount of
$1,946,572.96, and authorize the Chairman to sign the attached agreement. (Project
33563) (Trinity Scott, Department Head Transportation Management Services
Department) (District 5)
11.B. Recommendation to award Invitation to Bid (“ITB”) No. 21-7943, “Pelican Bay
Oakmont Lake 4-1 Restoration,” to Quality Enterprises USA, Inc., in the amount of
$2,309,411.00, approve the necessary budget amendments, and authorize the
Chairman to sign the attached Agreement. Neil Dorrill, Pelican Bay Services
Division Administrator) (District 2)
11.C. Recommendation to award Request for Proposal (“RFP”) # 21-7936, “Professional
Services for SAP S/4 HANA Implementation,” to Phoenix Business, Inc. d/b/a
Phoenix Business Consulting in the amount of $1,658,245.60, and authorize the
Chairman to sign the attached agreement. (Derek Johnssen, Clerk's Office Director
of Finance and Accounting) (All Districts)
11.D. Recommendation to authorize 12 additional Full Time Equivalent (“FTEs”)
positions in the Collier County EMS Division due to increased customer demands,
population, and call volumes, authorize the necessary budget amendments, and
accept EMS’ plan to improve staffing and response times to meet current and future
County demands. (Tabatha Butcher, Chief, Emergency Medical Services) (All
Districts)
12. COUNTY ATTORNEY'S REPORT
12.A. *** This item has been continued from the March 8, 2022 BCC Meeting.
***Recommendation to appoint the initial membership of the Public Art
Committee. (All Districts)
12.B. *** This Item to be heard at 10:30 am. *** Recommendation that the Board
evaluate the four submittals received for the solicitation for Special Magistrate
services and take whatever action the Board deems appropriate. (All Districts)
13. OTHER CONSTITUTIONAL OFFICERS
13.A. *** This item to be heard at 10:00 am. *** Presentation of the Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2021. (Derek
Johnssen, Clerk's Office Director of Finance and Accounting) (All Districts)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. 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 Sabal Bay Parcels 1-5, Application Number
PL20210000143. (District 4)
16.A.2. 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 Antilles 2, (Application Number PL20210002458) approval
of the standard form Construction and Maintenance Agreement and
approval of the performance security in the amount of $338,421.05.
(District 1)
16.A.3. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water for Addie's Place Commercial, PL20220000816. (District
3)
16.A.4. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water facilities for the Burger King #7519 @ 5055 Golden Gate
Pkwy, PL20220000697. (District 3)
16.A.5. Recommendation to approve final acceptance of the sewer facilities, and
accept the conveyance of the sewer facilities for Courthouse Shadows
Utility Relocation Manhole #2, PL20210001940. (District 4)
16.A.6. 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 Destiny Church, PL20210001737. (District 3)
16.A.7. 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 Phase 5 Parcels “I”, “J”, “K1”, “K2”, “K3” and “K4”,
Application Number PL20180003694; and authorize the release of the
maintenance security in the amount of $440,856.15. (District 3)
16.A.8. Recommendation to approve final acceptance of the sewer facilities, and
accept the conveyance of the sewer facilities for 844 Wiggins Pass Rd,
PL20210001091. (District 2)
16.A.9. Recommendation to approve and execute an Amendment to the Randall
Curve Developer Agreement in order to extend the timeframes in
Section Four by ninety (90) days. (District 3, District 5)
16.A.10. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $28,460 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20210002053) for work associated with Hammock Park. (District 1)
16.A.11. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $158,000 which was posted as a
guaranty for Excavation Permit Number PL20200002264 for work
associated with Naples Classical Academy. (District 3)
16.A.12. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $266,940 which was posted as a
guaranty for Excavation Permit Number PL20210000796 for work
associated with Isles of Collier Preserve Phase 15. (District 4)
16.A.13. Recommendation to approve and execute a Temporary Access and
Landscape Easement and Agreement between Collier County and the
Naples Botanical Garden, Inc., concerning the Freedom Park Bypass
Canal Bank Study using native low-growing grasses and authorize the
Chairman to sign and execute the Agreement. (All Districts)
16.A.14. Recommendation to terminate for convenience Construction Agreement
No. 21-7852-ST, Bridge Replacement-Bridge Package D-1 Bridge-
Immokalee Road-Grant Funded, with Quality Enterprises USA, Inc.
(Project 66066). (District 5)
16.A.15. Recommendation to approve an agreement for the purchase of a
perpetual, non-exclusive sidewalk easement (Parcel 492SWE) necessary
for the construction of a public sidewalk for the Naples Manor
Sidewalks (Project 60228.7). Estimated Fiscal Impact: $11,155. The
source of funds is the Infrastructure Surtax Fund (318), Project 60228.
(District 1)
16.A.16. Recommendation to approve the release of two code enforcement liens
with an accrued value of $98,597.07 for payment of $9,500 in the code
enforcement actions titled Board of County Commissioners v. Lynda M.
Mayor in Special Magistrate Case Nos. CEPM20080015884 and
CELU20180014859 relating to property located at 1276 Dove Tree
Street, Collier County, Florida. (District 5)
16.A.17. Recommendation to authorize a budget amendment to recognize
revenue and transfer funding for projects within the Transportation
Supported Gas Tax Fund (313) and Transportation & CDES Capital
Fund (310) in the amount of $328,619.98 and issue a refund for a
sidewalk payment in lieu in the amount of $30,032.80. (Projects 60085,
60088, 69331, 69333, and 69338) (All Districts)
16.A.18. Recommendation to authorize a budget amendment to transfer $237,000
within Stormwater Maintenance Operating Fund (103) to acquire
roadside stormwater management equipment. (All Districts)
16.A.19. Recommendation to approve a work order with APTIM Environmental
& Infrastructure, Inc.; to provide professional engineering services for
2023-2024 Local Government Funding Request under Contract No. 18-
7432-CZ for time and material not to exceed $26,052.00, authorize the
Chairman to execute the work order, and make a finding that this item
promotes tourism (Fund 195, Project No. 90065). (All Districts)
16.A.20. Recommendation to approve a Work Order in the amount of $5,395.00
to Ardaman & Associates, Inc., under Contract No. 18-7432-TE for
professional geotechnical analysis of beach fill material from the
Wiggins Pass and Doctors Pass Dredge 2021-2022 project, authorize the
Chairman to execute the work order, and make a finding that this
expenditure promotes tourism. (Fund 195, Project No. 80288 & 90549).
(All Districts)
16.A.21. Recommendation to approve a Work Order for CSA Ocean Sciences,
Inc. to continue the required post-construction hardbottom monitoring
for the Collier County Beach Nourishment Project in summer 2022 for
time and materials not to exceed $286,067.27 under Contract No. 17-
7188, authorize the Chairman to execute the Work Order and make a
finding that this item promotes tourism (Fund 195, Project No. 90033).
(All Districts)
16.A.22. Recommendation to accept the Subrecipient Agreement IR031 with the
Florida Department of Economic Opportunity (FDEO) for funding in
the amount of $602,786.32 from the Community Development Block
Grant-Mitigation (CDBG-MIT) program for the construction of the
Immokalee Eden Gardens Stormwater Improvements (Project number
60143) and authorize all required Budget Amendments. (Growth
Management Fund 711) (All Districts)
16.A.23. Recommendation to authorize the necessary budget amendments to
reallocate funds within the Transportation Management Services
Department Stormwater Capital Fund 325 ($330,000). (All Districts)
16.A.24. Recommendation to award Request for Professional Services (“RPS”)
No. 21-7900, “Design Services for Stormwater Improvements for the
BCG&CC/CCN Areas,” to Hole Montes, Inc., in the total amount of
$789,130.60, authorize the Chairman to sign the attached Agreement,
and authorize the necessary budget amendments. (Project No. 60102)
(District 4)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), approve a one-
year extension of the project completion date set forth in the
Commercial Improvement Grant (CBIG) Agreement between the CRA
and Southern Region Development, LLC, for the property located at
2600 Davis Boulevard, Naples, Florida 34112 located within the
Bayshore Gateway Triangle Community Redevelopment Area. (District
4)
16.B.2. Recommendation that the Board of County Commissioners, approve an
Agreement with Florida Power and Light to install eight streetlights in
the Sabal Shores neighborhood on Areca Avenue, Basin Street and
Captains Cove located in the Bayshore Beautification MSTU and
authorize the Chairman to sign. (Estimated Annual Fiscal Impact: $682,
Bayshore Beautification MSTU Fund 163) (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation that the Board of County Commissioners approve
Real Estate Sales Agreements and all documents necessary to convey
three parcels of land from the GAC Land Trust to Michael Saadeh
Revocable Living Trust and accept a Reverter, Discharge and Release
for each of the parcels where Avatar Properties waives certain “GAC
Agreement” requirements. (GAC Land Sales Fund 605) (District 5)
16.C.2. Recommendation to approve the Amended Utility Easement necessary
to replace a portion of an existing Collier County Utility Easement with
Foxfire Community Association of Collier County, Inc., a Florida not-
for-profit corporation, associated with the construction of a new 2-story
Cart Barn and Fitness Center at Foxfire Golf and Country Club
Clubhouse, at no cost to the County. (District 4)
16.C.3. Recommendation to accept a donation from the Freedom Memorial
Foundation of Naples, Florida Inc., for the remaining 23 state stones and
a plaque, and to be installed at the Freedom Memorial site. (District 4)
16.C.4. Recommendation to authorize the budget amendments totaling
$3,000,000 to reallocate funding within the Wastewater User Fee Capital
Project Fund (414) to fund near term needs in the Collier County
Water-Sewer District’s wastewater collections system. (All Districts)
16.C.5. Recommendation to approve Amendment No. 4 with South Florida
Water Management District to continue leasing office space for Tourism
on Horseshoe Drive North for three years and increase the lease’s
termination notice period to 120 days. (District 4)
16.C.6. Recommendation to approve a First Amendment to Vacant Land
Contract that: 1) terminates and releases the recorded Collier County
Standard Form Long-Term Lease and Operating Agreement between
Collier County and David Lawrence Mental Health Center, Inc., and
provides that the Standard Form Lease be executed after closing on the
real property, and 2) extends the deadline to acquire entitlements and
site development plan approvals and shifts such responsibility to the
County. (District 3)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize a Budget Amendment to
recognize interest earned, in the amount of $733.26, for the period of
October 2021 thru December 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)
16.D.2. Recommendation to approve and authorize the chairman to sign two (2)
mortgage satisfactions for the State Housing Initiatives Partnership loan
program in the amount of $30,000 and approve the associated Budget
Amendment to appropriate repayment amount totaling $20,000. (SHIP
Grant Fund 791) (All Districts)
16.D.3. Recommendation to approve the State Housing Initiatives Partnership
(SHIP) Annual Report and authorize the Chairperson to sign the Local
Housing Incentive Certification for closeout Fiscal Year 2018/2019 to
ensure compliance with program requirements. (All Districts)
16.D.4. Recommendation to approve and authorize the Chairman to accept the
Exposhows Inc. proposal to provide a July 4th Fireworks Show at
Sugden Park on July 4, 2022. This proposal will resolve the dispute
created by Exposhows Inc.'s failure to perform their contractual
commitment to provide a show in accordance with the scope of work
awarded in 2021. (All Districts)
16.D.5. Recommendation to authorize a Budget Amendment recognizing Park
and Recreation insurance claim #5011112010838 proceeds in the amount
of $21,824.50 within Park’s Capital Fund (306) Project 80423. (District
1)
16.D.6. Recommendation to approve a Collier County Tourist Development
Council (TDC) Category “A” Grant Application for Beach Park
Facilities for Fiscal Year 2022 in the total amount of $36,970 within TDC
Beach Park Facilities Fund (183), to authorize necessary Budget
Amendments, and to make the finding that the expenditure promotes
tourism. (All Districts)
16.E. ADMINISTRATIVE SERVICES
16.E.1. Recommendation to renew the annual Certificate of Public Convenience
and Necessity (COPCN) and Permit for a Class 1 (ALS Transport/ALS
Rescue) and Class 2 (ALS intra-facility ALS Ambulance Transport) for
the Seminole Tribe Fire Rescue Department within the boundaries of the
Seminole Tribe in Immokalee. (All Districts)
16.E.2. Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to DeAngelo Contracting
Services LLC concerning Agreement #18-7459 “Exotic Vegetation
Removal”. (All Districts)
16.E.3. Recommendation to accept the report for the sale of 35 items and
disbursement of funds in the amount of $190,780 associated with the
County surplus auction held on February 19, 2022. (All Districts)
16.E.4. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. (All Districts)
16.E.5. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve an Extension of Agreement No. 12-5957
with PFM Financial Advisors, LLC (“PFM”), extending the agreement
with PFM through May 31, 2024, as an exemption to the competitive
process under Section 2-193(14) of the Code of Laws and Ordinances of
Collier County, Florida, and authorize the Chairman to sign the
attached Agreement. (All Districts)
16.F.2. Recommendation to approve the change of the Tourism Development
Tax Grant deadline from April 12, 2022 to April 29, 2022 at 5 pm. (All
Districts)
16.F.3. Recommendation to promote economic development in local agriculture
via a $10,000 sponsorship of the Southwest Florida Agricultural Festival
& Rodeo organized by the Collier County Farm Bureau. (Economic
Development Fund 007) (All Districts)
16.F.4. Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and including
$25,000 and $50,000, respectively. (All Districts)
16.F.5. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
16.F.6. Recommendation to approve and authorize the Chairman to sign the
Agreement with the Partnership for Collier’s Future Economy, Inc., an
affiliate of the Greater Naples Chamber of Commerce, in continued
support of the established public-private partnership designed to
advance the County’s economic development efforts while fostering
government and private business relations. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve and authorize the Chairman to execute the
attached Amendment No. 4 for Extension of Public Transportation
Grant Agreement (PTGA) G0Z16 with the Florida Department of
Transportation to extend the end date of the Agreement for the Security
Enhancements at the Immokalee Regional Airport. (District 5)
16.G.2. Recommendation to approve the submittal of the attached Federal
Aviation Administration (FAA) Airport Improvement Program (AIP)
grant application to request eligible funds in the amount of $190,222 for
the Marco Island Executive Airport (MKY) Bulk Hangar- Design Phase
and designate the County Manager as the authorized representative to
submit the application and accept the award electronically. (District 1)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation that the Collier County Board of County
Commissioners approve a resolution changing the boundaries of certain
voting precincts. (All Districts)
16.J.2. Report to the Board regarding the investment of County funds as of the
quarter ended December 31, 2021. (All Districts)
16.J.3. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between March 10, 2022 and March 30, 2022 pursuant to Florida Statute
136.06. (All Districts)
16.J.4. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of April 6, 2022.
(All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to reappoint two members to the Public Transit
Advisory Committee. (All Districts)
16.K.2. Recommendation to appoint 3 members to the Tourist Development
Council. (All Districts)
16.K.3. Recommendation to reappoint three members to the Immokalee Local
Redevelopment Advisory Board. (District 5)
16.K.4. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Tiffany Wind v. Collier
County Board of Commissioners, (Case No. 21-CA-2769), now pending
in the Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida, for the sum of $155,000. (All Districts)
16.K.5. Recommendation to approve a Stipulated Final Judgment in the amount
of $85,000 plus $15,858 in statutory attorney fees, experts’ fees, and
costs, for the taking of Parcel 1104FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.6. Recommendation to approve a Stipulated Final Judgment in the amount
of $145,000 plus $36,961.42 in statutory attorney fees, apportionment
fees, experts’ fees and costs, for the taking of Parcel 1140FEE required
for the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
16.K.7. Recommendation to approve a Stipulated Final Judgment in the amount
of $47,000 plus $18,136 in statutory attorney and experts’ fees and costs
for the taking of Parcel 1185RDUE required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.8. Recommendation to approve a Stipulated Final Judgment in the amount
of $22,100 with Pro Se Respondent for the taking of Parcel 1238FEE
required for the Vanderbilt Beach Road Extension Project No. 60168.
(All Districts)
16.K.9. Recommendation to approve a Stipulated Final Judgment in the amount
of $132,500 plus $31,337 in statutory attorney and experts’ fees and costs
for the taking of Parcel 192FEE required for the Vanderbilt Beach Road
Extension 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)
16.K.10. Recommendation to approve a Stipulated Final Judgment in the amount
of $40,000 plus $15,785.47 in statutory attorney fees, experts’ fees and
costs, for the taking of Parcel 275RDUE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. ***This item is the second 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)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.