Backup Documents 04/26/2022 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
April 26, 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
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April 26, 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. Reverend Jennie Thomas, NCH Spiritual Care Director
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 — 5/0
B. March 22, 2022, BCC Meeting Minutes
Approved as presented — 5/0
3) AWARDS AND RECOGNITIONS
A. Employee
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1) 20 YEAR ATTENDEES
a) Eduardo Ruiz - Service Award
Presented
b) Laura Wells - Service Award
Presented
c) Luis Valderrama- Service Award
Presented
2) 25 YEAR ATTENDEES
a) Tabatha Butcher— Service Award
Presented
3) 35 YEAR ATTENDEES
a) Maura Kraus — Service Award
Presented
b) Cheryl Soter— Service Award
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4) PROCLAMATIONS (All Proclamations Adopted by one Motion)
A. Proclamation designating May 5, 2022, as National Day of Prayer. To be
accepted by Pastor Grant Thigpen, Pastor Steve McGraw, and other leaders
of the faith community.
Adopted — 5/0
B. Proclamation designating May 2022 as National Foster Care Month. To be
accepted by Linda Goldfield, CEO, Youth Haven, Denise Murphy, President
of Youth Haven Board of Directors, and Nadereh Salim, CEO, Children's
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Network of Southwest Florida.
Adopted — 5/0
C. Proclamation designating April 24 - 30, 2022, as Sky Awareness Week in
Collier County. To be accepted by H. Michael Mogil and Barbara Levine,
co-owners of How the Weatherworks.
Adopted — 5/0
D. Proclamation recognizing the significant investment of Collier Community
Foundation in restoring and improving our communities' landscapes through
the planting of native trees. To be accepted by Eileen Connolly-Keesler,
President & CEO, and Rob Funderburg, Donor and Vice-Chair, Collier
Community Foundation.
Adopted — 5/0
(To be mailed to recipient Sally Kreuscher Per Agenda Change Sheet)
E. Proclamation designating May as National Trauma Awareness Month. To
be accepted by Sally Kreuscher, Community Programs Coordinator, and
Lisa O'Neil, Director of Marketing and Brand Management, Lee Health
Adopted — 5/0
F. Proclamation recognizing Adaptive Inclusive Recreation 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 Ann Sancho, Monica Cummings, and Charlotte
Edge.
Adopted — 5/0
(Recipient Changes Per Agenda Change Sheet)
G. Proclamation designating May 1 - 7, 2022, as National Correctional Officers
Week. To be accepted by Sheriff Kevin Rambosk, Undersheriff Jim Bloom,
Chief Mark Middlebrook, Captain Keith Harmon, Captain DaReece Canady,
Director Katina Bouza, Lieutenant Mike Goldhorn and Collier County
Corrections Officers. and several Collier County Deputy Sheriffs
Adopted — 5/0
H. Proclamation designating April 30, 2022, as National Therapy Animal Day.
To be accepted by volunteers of Golden PAWS and two Golden PAWS
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Ambassador dogs.
Adopted — 5/0
• Commissioner LoCastro recognized retired POW
Wayne Smith; renaming of Cambier Parkway to
Wayne Smith Cambier Parkway
5) PRESENTATIONS
6) PUBLIC PETITIONS
7) PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dan Cook—Recognizing the US Constitution
B. Christopher Worrell —January 6, 2022, activities at US Capital
C. Dale Mullen —Veteran's Housing
8) BOARD OF ZONING APPEALS
9) ADVERTISED PUBLIC HEARINGS
A. This item to be heard no sooner than 1:00 pm. This item was continued
from the March 22, 2022, BCC Meeting and April 12, 2022, BCC
Meeting Agendas. A Resolution of the Board of County Commissioners
proposing amendments to the Collier County Growth Management Plan,
Ordinance 89-05, as amended, relating to the Rural Fringe Mixed Use
District Restudy and specifically amending the Urban Mixed Use District,
Urban Residential Fringe Subdistrict and the Rural Fringe Mixed Use
District of the Future Land Use Element to require Transfer of Development
Rights for Comprehensive Plan amendments for increased residential
density; amending the Urban Mixed Use District, Urban Residential Fringe
Subdistrict to remove the density bonus cap on residential in-fill and remove
the requirement to use Transfer of Development Rights within one mile of
the Urban boundary; and amending the Rural Fringe Mixed Use District of
the Future Land Use Element to change development standards and
requirements, to increase density on Receiving Lands located along
Immokalee Road, increase density on Receiving Lands for affordable
housing, add Transfer of Development Rights Credits, add uses in Receiving
areas, and add a conditional use for recreation in Sending Lands, and to
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April 26, 2022
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)
Resolution 2022-78 Adopted w/Changes — 5/0
10) BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint up to four members to the Animal Services
Advisory Board. (All Districts)
Resolution 2022-75: Appointing Meredith McLean, in the Humane
Society category, to fill the remainder of a vacant term expiring on
April 13, 2024; Appointing Sherry Rego, in the Law Enforcement
category, to fill the remainder of a vacant term expiring April 13, 2023;
and Reappointing Kelly Hyland, in the At-Large category, to a four-
year term expiring April 13, 2026, and come back with Board
recommendation regarding remaining open appointment—Adopted 5/0
B. Recommendation to nominate and appoint four members to the County
Government Productivity Committee. (All Districts)
Resolution 2022-76: Appointing Jacob Winge, Elle Hunt, Hector
Sanchez, and Melanie Miller to two-year terms expiring March 9, 2024
— Adopted 5/0
C. Recommendation that the Board of County Commissioners write a letter in
support of The Willough's application to the Department of Children and
Families (DCF) for designation as a Receiving Facility. (Sponsored by
Commissioner Solis) (All Districts)
Motion to approve—Approved 5/0
D. Recommendation that the Board of County Commissioners accept an update
regarding the County Manager recruitment process and provide any
additional guidance. (Amy Lyberg, Human Resources Director) (All
Districts)
Motion to accept update - Consensus
11) COUNTY MANAGER'S REPORT
A. Recommendation to approve a Change Order under Agreement No. 18-7474
with Mitchell & Stark Construction Co., Inc., in the amount of
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April 26, 2022
$10,058,017.11, increase the purchase order to complete Phases 5A and 5B
pipelines by $13,192,717.11 ($10,058,017.11 change order plus owner's
allowance of$3,134,700), increase the contract time for an additional 345
days, approve the required budget amendment, and authorize the Chairman
to sign the attached Change Order. (Project No. 70194, Water/Wastewater
Bond Funds (415 and 419) (George Yilmaz, Public Utilities Department
Head) (District 5)
Motion to approve—Approved 5/0
B. Recommendation to conduct the Conservation Collier Annual Public
Meeting to provide an update on the program's past activities, to solicit
proposals and applications, and to approve the l lth Cycle Target Protection
Areas (TPA) mailing strategy. (Summer Araque, Principal Environmental
Specialist, Conservation Collier Program) (All Districts)
Resolution 2022-77 Adopted 5/0
C. Recommendation to award Construction Invitation to Bid ("ITB") No. 21-
7938 to R2T, Inc., in the amount of$2,404,514.00, for the "Master Pump
Station 302.00 Site Improvements" project, approve the requested budget
amendment, and authorize the Chairman to sign the attached agreement.
(Project 70215). (Matt McLean, Director Engineering & Project
Management) (District 1)
Approved — 5/0
D. This item to be heard at 10:30 a.m. Recommendation to direct staff to
respond to a Rich Yovanovich correspondence received March 25, 2022,
regarding the Riviera Golf Course Conversion and asking the County to
describe the limitations imposed on the property by the Golf Course
Conversion Ordinance in accordance with Florida Statutes 70.001
(11)(a)l.b., the Private Property Rights Protection Act, and authorize staff to
submit the response. (Mike Bosi, Planning and Zoning Director) (District 4)
Motion to not respond —Approved 5/0
E. Recommendation for the Board to consider the attached draft Local Rental
Ordinance which would require landlords to give their tenants 60 days
written notice for rent increases over 5 percent and provide guidance to the
County Attorney and staff on any changes prior to advertising the ordinance
for a public hearing. (Jacob LaRow, Community & Human Services
Housing & Development Manager) (All Districts)
Motion to move forward with advertising and bring back at the May 10,
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2022 BCC Meeting—Approved 3/2 (Commissioner McDaniel and
Commissioner LoCastro opposed)
12) COUNTY ATTORNEY'S REPORT
13) OTHER CONSTITUTIONAL OFFICERS
14) AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15) STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager— May 3, 2022, BCC/CRA Workshop
B. Commissioner Solis — Logan Canal emergency permit: Motion to have
Chairman write a letter asking the water management district for more
time for public vetting; reiterate the county's opposition re: permitting
to City of Bonita Springs and if necessary, County Attorney to pursue
legal action —Approved 5/0
C. Commissioner Solis — Staff to look at issue regarding signage for short
term rentals
D. Commissioner McDaniel — Make e-mail from Cindy Darling regarding
First Tee Lease with Club Corp available to colleagues and would like
clarification from Real Estate Department director Jennifer Belpedio
E. Commissioner McDaniel — Supporting Farm Bureau Rodeo at Fair
Grounds April 28-30, 2022
F. Commissioner McDaniel — Nominate Commissioner LoCastro as the
second alternate on the Canvassing Board
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
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April 26, 2022
A. Growth Management Department
1) Recommendation to approve final acceptance and the conveyance of
the potable water and sewer utility facilities for Isles of Collier
Preserve Phase 14A, PL20200002439 and authorize the County
Manager, or 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)
2) Recommendation to award Invitation to Bid ("ITB") No. 21-7941,
"Rich King Memorial Greenway Radio Road," to Hannula
Landscaping and Irrigation, Inc., in the amount of$67,591.61, for
beautification enhancements at the entrance to the Greenway on the
south side of Radio Road to be funded by Radio Road Beautification
Municipal Service Taxing Unit (MSTU) Fund 158, authorize the
Chairman to sign the attached agreement, and approve all necessary
budget amendments. (District 4)
3) Recommendation to approve the release of a code enforcement lien
with an accrued value of$35,288.80 for payment of$688.80 in the
code enforcement action titled Board of County Commissioners v.
Alfredo Miralles, Sr., relating to property located at 302 S 9th St,
Collier County, Florida. (District 5)
4) Recommendation to approve the release of a code enforcement lien
with an accrued value of$1,188.80 for payment of$688.80 in the
code enforcement action titled Board of County Commissioners v.
Alfredo Miralles, Sr., relating to property located at 308 S 9th St,
Collier County, Florida. (District 5)
5) Recommendation to approve the release of a code enforcement lien
with an accrued value of$1,188.80 for payment of$688.80 in the
code enforcement action titled Board of County Commissioners v.
Alfredo Miralles, Sr., relating to property located at 304 S 9th St,
Collier County, Florida. (District 5)
6) Recommendation to approve the release of a code enforcement lien
with an accrued value of$1,211.49 for payment of$711.49 in the
code enforcement action titled Board of County Commissioners v.
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Alfredo Miralles, Sr., relating to property located at 306 S 9th St,
Collier County, Florida. (District 5)
7) Recommendation to approve the release of a code enforcement lien
with an accrued value of$131,895.20 for payment of$500 in the code
enforcement action entitled Board of County Commissioners v.
Alfredo Miralles, Sr., relating to property located at 108 White Way,
Collier County, Florida. (District 5)
8) Recommendation to approve and authorize the Chairman to sign a
Locally Funded Agreement (LFA) with the Florida Department of
Transportation (FDOT) in the amount of$82,212 to support the
design of a multi-use path on County Barn Road from Rattlesnake
Hammock to SR 84 (Davis Blvd) (Project No. 60254), FM #438091-
1-32-02, and to authorize the necessary budget amendment. The total
project costs are anticipated to be $2,137,588, of which $2,055,376
will be federally funded. (GMD Capital Fund 310) (District 4)
Resolution 2022-65
9) Recommendation to approve and authorize the Chairman to sign a
Locally Funded Agreement (LFA) with the Florida Department of
Transportation (FDOT) to support the design of a sidewalk at CR
901/Vanderbilt Drive from Vanderbilt Beach Road to 109th Avenue
North (Project No. 60255), FM #438092-1-32-02, and to authorize the
necessary budget amendment. The total project costs are anticipated
to be $909,280, of which $860,075 will be federally funded. (GMD
Capital Fund 310) (District 2)
Resolution 2022-66
10) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$126,000 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20200000828) for work associated with Kaicasa. (District 5)
11) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$40,000, which was posted as a
guaranty for Excavation Permit Number PL20200000422, for work
associated with Oyster Harbor at Fiddler's Creek Phase 2C. (District
1)
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12) Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center (163630) in the amount of$61,748.81 for
Fiscal Year 2022, for insurance proceeds received for repairs made
due to accidents and authorize all necessary Budget Amendments.
(All Districts)
13) Recommendation the Board of County Commissioners approve the
issuance of a Right-of-Way (ROW) Permit for the purpose of the
installation of three ground signs and associated features for the
Vanderbilt Beach Parking Garage within county road right-of-way in
accordance with Permit Application Number PRROW20220310339.
(District 2)
14) Recommendation to approve Change Order #1 for Construction
Agreement No. 20-7791 (the "Agreement"), Vanderbilt Underground
Utility Conversion Phase 4, with MasTec North America, Inc., to
increase the contract amount by $124,919.50 and adding 107 days to
the project completion date, due to the delays in coordination efforts
with FPL and CenturyLink, and other issues discovered during
construction. (Vanderbilt Beach MSTU Fund 143) (District 2)
As detailed in the Executive Summary
Continued to the May 10, 2022, BCC Meeting (Per Agenda Change Sheet)
15) Recommendation to approve a First Amendment to Agreement No.
20-7731, "Collier Area Transit (CAT) Shelters and Amenities
Purchase," with Brasco International, Inc. allowing for a price
adjustment necessitated by increased material costs impacting the
acquisition of materials for new and existing bus shelters. (All
Districts)
B. COMMUNITY REDEVELOPMENT AGENCY
Continued to the May 10, 2022, BCC Meeting (Per Agenda Change Sheet)
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, suspend the Bayshore
Gateway Triangle Community Redevelopment Area Commercial
Building Improvement Grant program and decline the application
submitted by G&C Shadow, LLC, in the amount of$30,000 for the
property located within the Bayshore Gateway Triangle Community
Redevelopment Area at 3400 Tamiami Trail East. (District 4)
As detailed in the Executive Summary
•
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C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
Donation Agreement with Maribeth L. Selvig for a 1.14-acre parcel
under the Conservation Collier Land Acquisition Program, at a cost
not to exceed $800. (District 5)
Acceptance will further protect environmentally sensitive lands
within the Panther Walk Preserve
2) Recommendation to approve a Resolution and Satisfactions of Lien
for the 1994 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. (District 1)
Resolution 2022-67
3) Recommendation to approve a $742,800 work order under Request
for Quotation No. 21-7859 to Wells & Water Systems, Inc., to
condition and treat six production wells in the County's Potable
Production Wellfield. (Project Number 70085) (District 5)
Completing this well rehab will extend the useful life of these
existing wells in lieu of constructing new wells
4) Recommendation to approve a Lease Agreement with Beraca Baptist
Church, Inc., on behalf of the Community and Human Services
Division for the Senior Nutrition Program in Immokalee. (Human
Services Grant Fund 707) (District 5)
5) Recommendation to adopt a resolution authorizing the cancellation of
2022 taxes upon a fee-simple interest in land Collier County acquired
by Warranty Deed for Conservation Collier and without monetary
compensation (Vanderbilt Naples Holdings, LLC). (District 5)
Resolution 2022-68
6) Recommendation to approve Proposal No. 9724 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$250,743.28, to replace the
proprietary N2 Johnson Controls Metasys Building Automation
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System with new BACnet Reliable Controls at the Collier County
Sheriff's Office ("CCSO") Jail (J2) building at the Collier County
Government Center. (Project No. 50221). (District 1)
7) Recommendation to approve a Construction and Maintenance
Agreement with Waterways of Naples Homeowners' Association,
Inc., to construct a privacy wall on 39th Ave. NE on property owned
by Waterways of Naples, authorize the Chairman to sign the attached
agreement, and authorize the necessary budget amendment. (District
5)
8) Recommendation to approve and authorize the Chairman to execute
the attached Federally-Funded Sub-award and Grant Agreement
(Project Number: 5307-001-R) Contract #H0774 with the State of
Florida Division of Emergency Management for a grant up to
$262,418.00 under the Hazard Mitigation Grant Program (HMGP) for
the purchase and installation of backup generators at the Collier
County Landfill, and authorize the necessary budget amendments.
(Project No. 33801) (Solid Waste Grant and Match Funds 475/476)
(District 5)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign three
(3) mortgage satisfactions that have satisfied the terms of the State
Housing Initiatives Partnership program. (SHIP Fund 791) (All
Districts)
2) Recommendation to authorize a Budget Amendment in the amount of
$71,700, reallocating funds within Parks Capital Improvement Fund
(306) enabling the division to complete planned repairs and
renovation work at Veterans Community Park Roller Hockey Rink
and Pickleball concession buildings. (District 2)
3) Recommendation to adopt by Resolution, the State Housing Initiatives
Partnership (SHIP) Program Local Housing Assistance Plan for Fiscal
Years 2022-2023, 2023-2024, and 2024-2025, sign associated
certifications, reaffirm the Interlocal Agreement with the City of
Naples, and authorize submission to the Florida Housing Finance
Corporation. (SHIP Fund 791) (All Districts)
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Resolution 2022-68A
Continued to the May 10, 2022, BCC Meeting (Per Agenda Change Sheet)
4) Recommendation to approve and authorize a reduction of$1,968.83
per lease year totaling $3,937.66 over two (2) years for the Caracara
Prairie Preserve Cattle Lease Agreement 2021-2022, and 2022-2023,
rent payment with Labelle Ranch, Inc., under the Conservation Collier
Program. (Caracara Prairie Management Fund 674) (District 5)
5) Recommendation to accept the FY21-22 State Aid to Libraries Grant
funding in the amount of$166,352 and authorize the necessary
Budget Amendment. (Public Services Grant Fund 709) (All Districts)
6) Recommendation to approve Amendment Number Two extending
Agreement No. 14-6274, "Parks and Recreation Activity Management
Software Solution," with Active Network, LLC, for a period of up to
one year or until a new contract is awarded. (All Districts)
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve a modification to the 2022 Fiscal Year
Pay & Classification Plan which consists of the addition of one new
classification made from January 1, 2022, through March 31, 2022.
(All Districts)
2) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on June 18, 2022; approve
the addition of surplus items received subsequent to the approval of
this Agenda Item for sale in the auction; and authorize the
Procurement Director, as designee for County Manager, to sign for the
transfer of vehicle titles. (All Districts)
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
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1) This item continued from the April 12, 2022, BCC Meeting
Agenda. Recommendation to approve the change of the Tourism
Development Tax Grant deadline from April 12, 2022, to April 29,
2022, at 5 p.m. (All Districts)
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
Resolution 2022-69
G. AIRPORT AUTHORITY
Continued to the May 10, 2022, BCC Meeting (Per Agenda Change Sheet)
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, award Invitation to Negotiate No. 19-7664,
"Immokalee Regional Airport Hangar/Commercial Aeronautical
Development," and authorize its Chairman to sign the attached Collier
County Airport Authority Leasehold Agreement for Hangar
Construction with Collier Mosquito Control District for the
construction of hangars at Immokalee Regional Airport (District 5)
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 March 31, 2022, and April 13, 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 April 20,
2022. (All Districts)
K. COUNTY ATTORNEY
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April 26, 2022
1) Recommendation to approve an Agreement with Patrick Neale for
Special Magistrate Services. (All Districts)
As detailed in the Executive Summary
2) Recommendation to appoint two members to the Bayshore
Beautification Advisory Committee. (District 4)
Resolution 2022-70: Appointing Frank McCutcheon to fill the
remainder of a vacant term expiring March 3, 2025, and Joann
Forgit-Talano to fill the remainder of a vacant term expiring
March 3, 2023
3) Recommendation to appoint a member to the Building Board of
Adjustments & Appeals. (All Districts)
Resolution 2022-71: Appointing William D. Stradling to a four-
year term expiring August 9, 2026
4) Recommendation to reappoint a member to the Forest Lakes Roadway
& Drainage Advisory Committee. (District 4)
Resolution 2022-72: Reappointing Marianne Fanning to a four-
year term expiring April 21, 2026
5) Recommendation to appoint a member to the Radio Road
Beautification Advisory Committee. (District 4)
Resolution 2022-73: Appointing Michael Cashman to a four-year
term expiring March 3, 2026
6) Recommendation to approve an Estoppel Certificate, Consent and
Agreement relating to the Great Wolf Lodge Project. (All Districts)
To aid the developer of the Great Wolf Lodge Project in obtaining
construction
7) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Farris Husseini v. Collier
County Board of Commissioners (Case No. 20-CA-2596), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of$35,000. (All Districts)
8) Recommendation to approve a Mediated Settlement Agreement and
Joint Motion for Stipulated Final Judgment in the total amount of
$290,636 as full settlement for two cases: Kirk Sanders v. Collier
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April 26, 2022
County (Case No. 20-CA-1176), and Collier County v. Kirk Sanders,
et. al. (Case No. 20-CA-3450), for full compensation for Parcel
00291080004 including all statutory attorneys' fees, expert fees, and
costs, and approve the associated Budget Amendments (Resource
Recovery Business Park, Project #59007). (Fiscal Impact: $155,636)
(All Districts)
9) Recommendation to approve a Stipulated Final Judgment in the total
amount of$122,175, including attorney's fees and expert fees and
costs, for the taking of Parcel 1124FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (District 5)
10) Recommendation to approve a Stipulated Final Judgment in the total
amount of$148,767, including attorney's fees and expert fees and
costs, for the taking of Parcel 1126FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (District 5)
11) Recommendation to approve a Stipulated Final Judgment in the total
amount of$165,279, including attorney's fees and expert fees and
costs, for the taking of Parcel 1128FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (District 5)
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
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
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April 26, 2022
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 Golf Course (GC), Residential Tourist (RT), Commercial
Intermediate (C-3), and General Commercial (C-4) Zoning Districts within
Wellfield Risk Management Special Treatment Overlay Zones W-1 through
W-3 (ST/W-1 to ST/W-3) to a Mixed-Use Planned Unit Development
(MPUD) Zoning District within Wellfield Risk Management Special
Treatment Overlay Zones W-1 through W-3 (ST/W-1 to ST/W-3) for a
project to be known as Golden Gate Golf Course MPUD to allow
construction of a maximum of 30,000 square feet of commercial
development on the Commercial Tracts; up to 400 residential dwelling units
on the Residential Tract with a maximum actual height of 95 feet; up to
75,000 square feet of government facilities and 120 group housing units on
the Public Use Tract and Community Facility Tract; and up to 158
hotel/motel units and up to 98 timeshare units or multi-family units and
60,000 square feet of Intermediate Commercial (C-3) uses on the Residential
Tourist Tract with a maximum zoned height of 100 feet; and providing for
repeal of Ordinance Nos. 84-78 and 99-56 relating to prior rezones. The
property is located on the southwest corner of Golden Gate Parkway and
Collier Boulevard in Section 27, Township 49 South, Range 26 East, Collier
County, Florida, consisting of 171.6± acres; and by providing an effective
date. (This is a companion item to #17B) [PL20210001047] (District 3)
Ordinance 2022-13
B. An Ordinance of the Board of County Commissioners of Collier County,
Florida, to create a subdistrict on part of former Golden Gate Golf Course
and abutting hotel, by amending Ordinance No. 89-05, as amended, the
Collier County Growth Management Plan for the unincorporated area of
Collier County, Florida, specifically amending the Golden Gate City Sub-
Element of the Golden Gate Area Master Plan Element and Golden Gate
Area Future Land Use Map and Map Series, by changing the land use
designation from Urban Mixed Use District, Urban Residential Subdistrict to
Urban-Commercial District, Government Public Services, Residential
Tourist and Commercial Subdistrict to allow up to 75,000 square feet of
governmental facility uses and 120 beds for group housing uses at a FAR not
to exceed .60; up to 26 units per acre for hotel/motel uses and 16 dwelling
units per acre for multi-family and timeshare uses and 60,000 square feet of
C-3, Commercial Intermediate Zoning District uses on 6.16± acres; and up
to 15,000 square feet of C-4, General Commercial Zoning District uses on
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April 26,2022
.42± acres. The subject property consists of an aggregate of 20.1± acres and
is located on the south side of Golden Gate Parkway approximately %2 mile
west of Collier Boulevard in Section 27, Township 48 South, Range 27 East,
Collier County, Florida; and furthermore, directing transmittal of the
adopted amendment to the Florida Department of Economic Opportunity;
providing for severability and providing for an effective date. (Adoption
Hearing) (This is companion to Item #17A) [PL20210001610] (District 3)
Ordinance 2022-14
C. 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 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 a Rural Agricultural
(A) Zoning District to a Residential Single Family-3 (RSF-3) Zoning
District to allow up to three single family dwelling units with a maximum
density of up to 2.5 dwelling units per acre on property located on the north
side of Sabal Palm Road, approximately 2,000 feet east of Collier
Boulevard, in Section 23, Township 50 South, Range 26, East, Collier
County, Florida, consisting of 1.3+/- acres; and by providing an effective
date. [PL20210002322] (District 1)
Ordinance 2022-15
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY21-22 Adopted Budget. (All Districts)
Resolution 2022-74
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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April 26, 2022