Recap 05/10/2022 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
Mono►
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
May 10, 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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May 10, 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 Beverly Duncan, Retired United Church of Christ Minister
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. April 12, 2022, BCC Meeting Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
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May 10, 2022
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Brandon Blanco, in the Community &
Human Services Division, as the April 2022 Employee of the Month.
(All Districts)
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating May 11 - 17, 2022, as National Police Week. To
be accepted by Sheriff Kevin Rambosk, Undersheriff Jim Bloom, Chief of
Law Enforcement Chris Roberts, Chief Stephanie Spell, Chief Greg Smith,
and Chief Mark Middlebrook.
Adopted — 5/0
B. Proclamation designating May 15 - 21, 2022, as Emergency Medical
Services Week in Collier County. To be accepted by Chief Tabatha Butcher
and emergency medical technicians and paramedics from Collier County
EMS.
Adopted — 5/0
C. Proclamation designating May 2022 as Drowning Prevention Month in
Collier County. To be accepted by Paula DiGrigoli, NCH Administrative
Director, Women & Children Services of Collier County, Coral Vargas,
NCH Safe and Healthy Children's Coalition Coordinator, Sydney
Fahrenbruch, Collier CARES Coordinator, Sam Hernandez, Aquatics Senior
Program Leader, Collier County Parks and Recreation, Kimberly Kossler,
Administrator & Health Officer, FDOH Collier County, Terri Ballo, Florida
Drowning Prevention Foundation, and Stewie the Duck.
Adopted — 5/0
D. Proclamation designating May 21 - 27, 2022, as National Safe Boating
Week. To be accepted by representatives of Flotilla 95, Joseph Riccio,
Flotilla Commander, Lee Konecke, Immediate Past Flotilla Commander,
and Aj it Chikarmane, Flotilla Staff Officer.
Adopted — 5/0
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May 10,2022
E. Proclamation designating May 2022 as Motorcycle Safety Awareness Month
in Collier County. To be accepted by Lynn and Fred Corr, Denise Russo,
Laura Jo Smith, Jennie McCallion, Jerry Mason, Norm Hansen, Tammy
Hansen, Barb Grassel, Ron Strobel, and Rusty Crans.
Adopted — 5/0
F. Proclamation designating May 2022 as National Drug Court Month. To be
accepted by Honorable Janeice T. Martin and Drug Court participants.
Adopted — 5/0
G. Proclamation designating May 6 - 12, 2022, as National Nurses Week. To
be accepted by Linda F. Hill, LPN, Barbara Belkoff, and Patricia Pruss, RN.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for May 2022 to
CyberSecure IT Solutions. The award will be accepted by Christian
Wartchow, Owner. Also present is Bethany Sawyer, Vice President of
Membership, The Greater Naples Chamber of Commerce.
Presented
• Artist of the Month of May— Veronica Winters
6. PUBLIC PETITIONS
A. Public Petition request from Lisa Seymour regarding commercial launch
permits.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Rae Ann Burton — GAC Land
B. Nancy Lewis — Naples Park Code concerns
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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A. Conduct a public hearing to consider revisions to the Collier County
Community Redevelopment Plan and adoption of a resolution approving the
amendment. (Debrah Forester, CRA Director) (This item is a companion to
Item #14B 1) (All Districts)
Resolution 2022-83 Adopted - 5/0
B. Recommendation to enact an Ordinance to establish a Fair Notice to Tenant
Ordinance relating to landlords providing fair notice of rent increases over
five percent (5%) to tenants with leases of one year or longer. (Kristi
Sonntag, Community and Human Services Director & Jeffrey Klatzkow,
County Attorney) (All Districts)
Motion to approve the ordinance as written — Failed 2/3 (Commissioner
LoCastro, Commissioner McDaniel and Commissioner Solis opposed);
Motion to amend the ordinance to include notice to tenants from
landlords stating the County has rental assistance options available -
call Collier County Housing at 239-252-4228 — Failed due to lack of a
second; Motion to reconsider the Ordinance at the next BCC Meeting—
Approved - 5/0; Motion for CHS to bring back a list of needs and
marketing plans — Consensus
Moved from Item #17A (Per Agenda Change Sheet)
C. An Ordinance of the Board of County Commissioners of Collier County,
Florida, proposing Evaluation and Appraisal Review (EAR) based
amendments to Ordinance 89-05, as amended, the Collier County Growth
Management Plan of the unincorporated area of Collier County, Florida,
specifically amending the Conservation and Coastal Management Element
to address sea level rise, and update nomenclature, and furthermore,
directing transmittal of the adopted amendment to the Florida Department of
Economic Opportunity; providing for severability; and providing for an
effective date. [PL20210001271]. (All Districts)
Ordinance 2022-17 Adopted w/changes — 5/0
Moved from Item #17C (During Agenda Changes by Commissioner Saunders)
D. Recommendation to approve an Ordinance of the Board of County
Commissioners of Collier County, Florida, that Simplifies Replatting
Golden Gate Estates Tracts by Amending Ordinance Number 04-41, as
amended, the Collier County Land Development Code, Which Includes the
Comprehensive Land Regulations for the Unincorporated Area of Collier
County, Florida, to Create Site Design Standards and Waive Subdivision
Improvements for the Subdividing of Golden Gate Estates Tracts, by
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Providing for: Section One, Recitals; Section Two, Findings Of Fact;
Section Three, Adoption of Amendments to the Land Development Code,
More Specifically Amending the Following: Chapter Four— Site Design and
Development Standards, Including Section 4.03.06 — Golden Gate Estates
Lot Divisions; and Appendix B — Typical Street Sections and Right-Of-Way
Design Standards; Section Four, Conflict and Severability; Section Five,
Inclusion in the Collier County Land Development Code; and Section Six,
Effective Date. [PL20210001560] (All Districts)
Motion to continue to the May 24, 2022, BCC Meeting —Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board of County Commissioners accept an update
related to the advocacy efforts of Quiet Florida to address excessive
vehicular noise on public roadways, predominately from modified exhaust
systems. (Sponsored by Commissioner Saunders) (All Districts)
Discussed
B. Recommendation to direct staff to advertise and bring back a Land
Development Code amendment to allow medical marijuana dispensaries in
the same zoning districts as pharmacies. (Sponsored by Commissioner
McDaniel) (All Districts)
Motion to advertise and bring back to a future BCC Meeting —
Approved 5/0
C. Recommendation that the Board of County Commissioners accept an update
regarding the County Manager recruitment and provide staff with additional
direction on the interview process. (Sponsored by Commissioner McDaniel)
(All Districts)
Motion to start individual interviews as early as May 23'after the
background checks are completed; candidates will interview either in-
person or over phone/zoom, then bring back all candidates at the June
14, 2022 BCC Meeting; cost of travel will be for candidates only,
following the County Manager's Policy, with final interviews at the
June 14, 2022 BCC Meeting — Consensus (Commissioner Taylor absent)
D. Recommendation that the Board of County Commissioners appoint an
Acting County Manager, effective at 5 p.m., on Friday, May 13, 2022, to
serve until the current County Manager selection process concludes and a
new County Manager is seated. (Sponsored by Commissioner McDaniel)
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(All Districts)
Motion to appoint County Attorney, Jeff Klatzkow Acting County
Manager— Failed due to lack of second; Motion appointing Amy
Patterson Acting County Manager effective immediately - Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Invitation to Bid ("ITB") No. 22-7945, "Phase 2
Pelican Bay Sidewalk Improvements," to Quality Enterprises USA, Inc., in
the amount of$6,761,475.50, authorize the Chair to sign the attached
Construction Services Agreement, and authorize the necessary budget
amendment. (Neil Dorrill, Pelican Bay Services Division Administrator)
(District 2)
Approved - 4/0
Moved from Item #16D1 (Per Agenda Change Sheet)
B. Recommendation to approve and authorize the Chairman to sign two
(2) Subrecipient Agreements between Collier County and NAMI
Collier County, Inc., in the amount of$500,000 each to assist in
obtaining suitable housing and funding under Emergency Rental
Assistance Programs 1 and 2. (Grant Fund 705) (All Districts)
Motion to approved as presented —Approved 4/0 (Commissioner Taylor
absent)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners,
acting as the Community Redevelopment Agency Board (CRA),
approve a Resolution recommending approval to the Board of County
Commissioners an amendment to the Collier County Community
Redevelopment Area Plan. (This item is a companion to Item #9A)
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May 10,2022
(All Districts)
CRA Resolution 2022-84 Adopted - 5/0
Continued to the May 24, 2022, BCC Meeting (Per Agenda Change Sheet)
2) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), authorize staff
to obtain an appraisal, negotiate a Purchase Agreement with Catholic
Charities Diocese of Venice, Inc. and take all actions required by
Section 163.380(3)(a), Florida Statutes to convey 1.96 acres of CRA
owned property in the Immokalee Community Redevelopment Area
based on an unsolicited proposal. (District 5)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Dan Rodriguez— Letter from Commissioner Taylor to CRA for
Bayshore Gateway CRA Meetings to be held in BCC Boardroom going
forward; Joint Workshop on June 7, 2022, with the City of Naples
B. Amy Patterson — South Florida Regional Resiliency Compact—
Comprehensive Planning Staff to attend to represent the County
C. Commissioner Solis — Communication kept open w/Mr. Isackson
D. Commissioner LoCastro — Santa Barbara rock crushing lot not being
maintained; Many areas in Collier County without sidewalks; Army
Corps of Engineer's Report is forthcoming
E. Commissioner Saunders — Would like staff to explore using organic
fertilizer on medians and county properties; work on zero carbon
emissions in County operations
F. Commissioner McDaniel — Possible fall workshop on affordable
housing; Regional Planning Council
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
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to authorize the Clerk of Courts to release a
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Performance Bond in the amount of$134,060 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20210003120) for work associated with Shadowwood — Plat One.
(District 1)
2) Recommendation to recognize and appropriate revenue within Road
Construction fund (313), Project #60172, in the amount of$60,865 for
fiscal year 2022, and authorize all necessary budget amendments.
(All Districts)
To improve traffic conditions on 7 Immokalee Rd. intersections
3) Recommendation to approve Amendment No. 1 to Florida Fish
and Wildlife Conservation Commission (FWC) Grant Agreement No.
21222 under the Bulk Derelict Vessel Removal Program, extending
the expiration date to July 29, 2022. (Project #33771) (All Districts)
To remove 7 derelict vessels
4) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation,
reimbursing the County up to $467,424 for the construction of bike
lane and shoulder improvements along 111th Avenue North from the
Bluebill Avenue Bridge to 7th Street North, and authorize the
necessary budget amendment (Project #33620), (FPN 441846-1-58-
01) (District 2)
Resolution 2022-79
5) Recommendation to approve and execute two corrected Beautification
Grants (Nos. G2179 and G2178) and a corrected Local Agency
Program Agreement (FPN 446323-1-58-01) with the Florida
Department of Transportation to remedy scrivener's errors.
(District 1, District 4, District 5)
Resolution 2022-80
6) Recommendation to approve an increase in the purchase order for
Carlton Fields, P.A. to pay final expenses resulting from the dispute
resolution process that culminated in the Board approved settlement
between WPM-Southern, LLC, the City of Naples, Florida, Q. Grady
Minor & Associates, P.A., and Collier County. (Fiscal Impact
$17,000). (All Districts)
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B. COMMUNITY REDEVELOPMENT AGENCY
1) This item continued from the April 26, 2022, BCC Meeting.
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)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the termination and release of a
temporary construction easement acquired for the water facilities
construction in the case entitled COLLIER COUNTYv. AMERISITE
LLC. (District 5)
2) Recommendation for approval to terminate for convenience
Agreement No. 18-7471, "Purchase and Installation of Floor
Covering," with Wayne Wiles Floorcoverings, Inc., and Tampa
Contract Floors, Inc. (All Districts)
Effective June 10, 2022
3) Recommendation to approve the selection committee's final ranking
and authorize staff to begin contract negotiations with the top-ranked
firm, Chris-Tel Company of Southwest Florida Inc., d/b/a Chris -Tel
Construction, related to Request for Proposal ("RFP") No. 22-7951
for Courthouse "Construction Manager at Risk for Multi-Project
Execution." (District 4)
4) Recommendation to award Request for Proposal ("RFP") #21-7883-
ST "Construction Manager at Risk (CMAR)" to O-A-K/Florida, Inc.
dba Owen-Ames-Kimball Company, for pre-construction services for
the Main Campus Upgrades (MCU) in the amount of$70,595, and a
fee of five percent (5%) of the to be determined Guaranteed
Maximum Price ("GMP") for construction services. (Fund 318)
(Projects #50214 and #50189) (District 4)
5) Recommendation to approve Amendment No. 17 to the Agreement
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May 10, 2022
with Collier County District School Board for the Driver Education
Program extending the existing Driver's Education funding collected
under the Dori Slosberg Driver Education Ordinance for an additional
year. (All Districts)
Continued to the May 24, 2022, BCC Meeting (Per Agenda Change Sheet)
6) Recommendation to authorize the County Manager, or his designee
take whatever action is necessary to convey the 6.38 acre "lake
expansion parcel" (Tract RL-2) located abutting the County's Sports
Complex and Special Events Center (n/k/a as the "Paradise Coast
Sports Complex") to the City Gate Community Development District,
as allowed by the Board approved Contribution Agreement.
(District 1)
D. PUBLIC SERVICES DEPARTMENT
Move to Agenda Item #11B (Per Agenda Change Sheet)
1) Recommendation to approve and authorize the Chairman to sign two
(2) Subrecipient Agreements between Collier County and NAMI
Collier County, Inc., in the amount of$500,000 each to assist in
obtaining suitable housing and funding under Emergency Rental
Assistance Programs 1 and 2. (Grant Fund 705) (All Districts)
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
$30,000. (SHIP Grant Fund 791) (All Districts)
Located at 946 Summerfield Dr. and 1284 Friendship Drive
3) Recommendation to approve an "After-the-Fact" first amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., and to transfer funds from the Older American Act
Program IIIB Transportation Services to IIIB Services and from IIIE
Services to title IIIES Supplemental Services. (Human Service Grant
Fund 707) (All Districts)
4) Recommendation to accept and appropriate a donation of$175 from
the Myles Standish Colony Society of Mayflower Descendants to
support the Collier County Public Library's Genealogy Program and
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May 10, 2022
authorize the necessary Budget Amendment. (Library Grants and
Projects. (Donations) (Fund 129) (All Districts)
5) Recommendation to approve the "After-the-Fact" submittal of a Grant
Application for Year 2 of the Centers for Disease Control Community
Health Workers for COVID-19 Response for Resilient Communities
program, in the amount of$421,744. (Housing Grant Fund 705)
(All Districts)
The grant was submitted on April 18, 2022, as the grant
application was due on April 21, 2022
6) Recommendation to approve expenditures on exemptions to the
formal competitive process for up to $500,000 for off-site veterinary
medical services. (All Districts)
Valid through FY 2025 for multiple exemptions from local
veterinarians
7) Recommendation to authorize six (6) Full-Time Equivalent (FTE)
time-limited positions in the Public Service Department, Community
& Human Services Division, due to expanded grant housing
assistance programs and Affordable Housing initiatives. (Fund 116,
123 & 705) (All Districts)
Including 1 Senior Accountant, 3 Operations Analysts and 2
Accounting Technicians
8) Recommendation to authorize a Budget Amendment in the amount of
$582,273 to recognize the increase in revenue generated by the new
Parks and Recreation fee structure and to increase General Fund (001)
Beach and Water revenues to fund parks ongoing maintenance and
operating costs. (All Districts)
E. ADMINISTRATIVE SERVICES
1) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution 2004-15
for the second quarter of FY 22. (All Districts)
2) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
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notification of revenue disbursement. (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
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
Resolution 2022-81
Withdrawn (Per Agenda Change Sheet)
2) Recommendation that the Board of County Commissioners approve
the County Manager's early departure from full-time service to the
Board and agency as well as the Manager's desire to remain on the
payroll utilizing contractual leave to his planned July 1 retirement.
(All Districts)
G. AIRPORT AUTHORITY
1) This item continued from the April 26, 2022, BCC Meeting.
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 the 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
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May 10, 2022
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between April 14, 2022, and April 27, 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 May 4,
2022. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint three members to the Bayshore
/Gateway Triangle Local Redevelopment Advisory Board. (District 4)
Resolution 2022-82: Reappointing Karen Beatty, John Steven
Rigsbee and Allen Schantzen all w/terms expiring on May 22,
2025
2) Recommendation to approve a Stipulated Final Judgment in the total
amount of$133,000 plus $47,703 in statutory attorney and experts'
fees and costs, for the taking of Parcel 1101FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
3) Recommendation to approve a Stipulated Final Judgment in the total
amount of$117,000 plus $38,722 in statutory attorney and experts'
fees and costs, for the taking of Parcel 1103FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
4) Recommendation to approve an Interlocal Agreement with the Collier
County Tax Collector for retention of an administrative cost of 2% of
the Tourist Development Taxes collected. (All Districts)
5) Recommendation to approve a Stipulated Final Judgment in the total
amount of$1,500,000 plus $246,075 in statutory attorney and experts'
fees and costs, for the taking of Parcels 113POND, 113TDRE,
129FEE1, 129FEE2 and 327FEE, required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
6) Recommendation to approve a Stipulated Final Judgment in the
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May 10, 2022
amount of$125,500 plus $45,939 in statutory attorney and experts'
fees and costs for the taking of Parcel 1214FEE plus an amount not to
exceed $5,000 for statutory supplemental attorneys' fees, required for
the Vanderbilt Beach Road Extension Project No. 60168.
(All Districts)
7) Recommendation to approve a Stipulated Final Judgment in the
amount of$805,000 plus $122,330 in statutory attorney and experts'
fees and costs for the taking of Parcel 138FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
8) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled John C. Schiller, III v.
Collier County Board of Commissioners, (Case No. 19-CA-3155),
now pending in the Circuit Court of the Twentieth Judicial Circuit in
and for Collier County, Florida, for the sum of$20,000. (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 — 5/0
Moved to Item #9C (Per Agenda Change Sheet)
A. An Ordinance of the Board of County Commissioners of Collier County,
Florida, proposing Evaluation and Appraisal Review (EAR) based
amendments to Ordinance 89-05, as amended, the Collier County Growth
Management Plan of the unincorporated area of Collier County, Florida,
specifically amending the Conservation and Coastal Management Element
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May 10, 2022
to address sea level rise, and update nomenclature, and furthermore,
directing transmittal of the adopted amendment to the Florida Department of
Economic Opportunity; providing for severability; and providing for an
effective date. [PL20210001271]. (All Districts)
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 an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
Ordinance No. 2009-65, as amended, the Siena Lakes CCRC Commercial
Planned Unit Development (CPUD) by increasing the maximum square feet
from 878,889 to 886,794 to allow the remaining 33,127 square feet of
development on the tract west of Siena Lakes Drive based on a maximum
floor area ratio of 0.58 over the entire 35.10 acres site, rather than a floor
area ratio of 0.45 on the western 5.85 acres and a floor area ratio of 0.60 on
the eastern 29.24 acres; by revising the Master Plans and development
commitments, and providing an effective date. The subject property,
consisting of 35.10± acres, is located on the north side of Orange Blossom
Drive and Airport-Pulling Road in Section 1, Township 49 South, Range 25
East, Collier County, Florida. (PL202100000893) (District 2)
Ordinance 2022-16
Moved to Item #9D (During Agenda Changes per Commissioner Saunders)
C. Recommendation to approve an Ordinance of the Board of County
Commissioners of Collier County, Florida, that Simplifies Replatting
Golden Gate Estates Tracts by Amending Ordinance Number 04-41, as
amended, the Collier County Land Development Code, Which Includes the
Comprehensive Land Regulations for the Unincorporated Area of Collier
County, Florida, to Create Site Design Standards and Waive Subdivision
Improvements for the Subdividing of Golden Gate Estates Tracts, by
Providing for: Section One, Recitals; Section Two, Findings Of Fact;
Section Three, Adoption of Amendments to the Land Development Code,
More Specifically Amending the Following: Chapter Four— Site Design and
Development Standards, Including Section 4.03.06 — Golden Gate Estates
Lot Divisions; and Appendix B — Typical Street Sections and Right-Of-Way
Design Standards; Section Four, Conflict and Severability; Section Five,
Inclusion in the Collier County Land Development Code; and Section Six,
Effective Date. [PL20210001560] (All Districts)
18. ADJOURN
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INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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