Agenda 06/14/2022 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
June 14, 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, wh ich 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 procee ding,
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. Invocation by Pastor Tim Reed of Fairway Bible 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.A.1. May 10, 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 Jon Hood, in the Wastewater Division, as
the May 2022 Employee of the Month. (All Districts)
4. PROCLAMATIONS
4.A. Proclamation designating June 19, 2022, as Juneteenth Day in Collier County. To
be accepted by Vincent Keeys, Diann Keeys, Frank Walker, Irene Williams, Dr.
Oliver Phipps, and Dr. John Newton.
4.B. Proclamation recognizing PetPeople as recipient of the Waste Reduction Awards
Program, 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 Dawn Snyder and Amanda Plotts.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for June 2022 to Dragon
Horse Agency. The award will be accepted by Julie W. Koester, Co-Founder and
President, Dragon Horse Media, and Patrick Blake Renda, Co-Founder and Chief
Strategy Officer, Dragon Horse Media. Also present is Michael Dalby, President,
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 continued from May 24, 2022, BCC Meeting. *** This item requires
that ex parte disclosure be provided by Commission members. Should a hearing be
held on this item, all participants are required to be sworn in. Recommendation to
approve an Ordinance amending Ordinance Number 08-41, the First Assembly
Ministries Education & Rehabilitation Campus MPUD, as amended, to change the
name of the MPUD to Collier Boulevard Lord’s Way MPUD; to remove the daycare
use and allow the church use as an interim use for up to 5 years; to increase the
number of dwelling units from 306 units to 690 units with 76 affordable housing
units; and to reallocate the uses, revise the development standards and the PUD
master plan for the PUD property consisting of 69± acres located on the northeast
corner of the intersection of Collier Blvd. (C.R. 951) and Hacienda Lakes Parkway,
formerly Lord’s Way, in Section 14, Township 50 South, Range 26 East, Collier
County, Florida; and by providing an effective date. [Petition Number
PL20200000114]. (This is a companion item to 9B.) (District 1)
9.B. *** This Item continued from May 24, 2022, BCC Meeting. *** An Ordinance of
the Board of County Commissioners amending Ordinance 89-05, as amended, the
Collier County Growth Management Plan, specifically amending the Future Land
Use Element and maps to change the Mixed Use District, Collier Boulevard
Community Facility Subdistrict; to increase the maximum dwelling units from 306
to 690 with some affordable housing; to remove childcare facilities as an allowed use
and allow the church to continue as an interim use for up to 5 years, and
furthermore directing transmittal of the adoption amendment to the Florida
Department of Economic Opportunity. The subject property is located at the
northeast corner of the intersection of Collier Boulevard and Hacienda Lakes
Parkway, formerly known as Lord’s Way, in Section 14, Township 50 South, Range
26 East, consisting of 69± acres. (This is a companion item to 9A.) (Adoption
Hearing). (District 1)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to hear a summary report on the actions of the Florida
Legislature regarding SB 2-D, relating to property insurance reforms aimed to
alleviate rising property insurance costs, increase claim transparency, and to
provide an assistance program to harden homes against storms. (Sponsored by
Commissioner McDaniel) (All Districts)
10.B. *** This Item to be heard no sooner than 1:00 PM. *** Recommendation that the
Board of County Commissioners hear presentations from candidates for the
position of County Manager and provide any additional guidance. (All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award Invitation to Bid (“ITB”) No. 22-7950, to Quality
Enterprises USA, Inc., in the amount of $1,170,674.75, and authorize the Chairman
to sign the attached Agreement for the Pelican Bay Boulevard Sewer Replacement.
(Sewer Capital Fund (414), Project No. 70240) (Matthew McLean, Director Public
Utilities Engineering) (District 2)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
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
final plat of Randall at Orangetree (Application Number
PL20210002196), approval of the standard form Construction and
Maintenance Agreement, and approval of the performance security in
the amount of $5,402,069.86. (District 5)
16.A.2. Recommendation to approve final acceptance of the sewer facilities, and
accept the conveyance of the sewer facilities for Cay Lagoon - Offsite
Sewer Facilities PL20220000084. (District 2)
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 and sewer utility facilities for City Gate Commerce Park
Phase Three, PL20210002242. (District 3)
16.A.4. Recommendation to approve final acceptance of the potable water
facilities and accept the conveyance of the potable water facilities for
Collier County Sports Complex and Events Center, PL20210003080.
(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, PL20210003230. (District 4)
16.A.6. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Esplanade by the
Islands - Phase 1A (f/k/a Bella Tesoro Phase 1A), PL20200000092, and
authorize the County Manager, or their 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)
16.A.7. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of the potable water and
sewer facilities for Isles of Collier Preserve Phase 15B, PL20220001206.
(District 1)
16.A.8. Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Manatee Cove Phase 3, PL20210001644. (District 1)
16.A.9. 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 Valencia Trails Recreation Site,
PL20210002654. (District 3)
16.A.10. Recommendation to approve an agreement for the purchase of a
perpetual non-exclusive drainage easement (Parcel 163DE) required for
the replacement of an existing tidal interconnect culvert as part of the
Goodland Drive Culvert Replacement Project No. 50238. Estimated
Fiscal Impact: $10,350. (All Districts)
16.A.11. Recommendation to adopt a Resolution to hold a public hearing to
consider vacating in all, or a portion of, the 30-foot and 60-foot
Roadway, Right-of-Way and/or Ingress and Egress Easements as
Recorded in Official Records Book 968, Page 975; Official Records Book
1795, Page 1917; Official Records Book 284, Page 633; Official Records
Book 279, Page 284; Official Records Book 238, Page 398; Official
Records Book 404, Page 997; and Official Records Book 416, Page 609 of
the Public Records of Collier County, Florida, located in Sections 11 and
14, Township 50 South, Range 26 East, Collier County, Florida being
more specifically shown in Exhibit “A,” and to accept Petitioner’s grant
of an access easement to replace the vacated Roadway Easements.
[VAC-PL20210002687] (District 1)
16.A.12. Recommendation to approve the release of a code enforcement lien with
a value of $47,068.63 for payment of $618.63 in the code enforcement
action entitled Board of County Commissioners v. Crispin Trujillo in
Case No. CEOCC20190008179 relating to property located at 4825
Green Blvd, Collier County, Florida. (District 3)
16.A.13. Recommendation to approve the release of two code enforcement liens
with a value of $88,518.56 for payment of $15,000 in the code
enforcement actions entitled Board of County Commissioners v. Rose
Marie Numa in Case Nos. CENA20190009868 and CEV20190010125
relating to property located at 2792 24th Ave. SE, Collier County,
Florida. (District 5)
16.A.14. Recommendation to approve a Transportation Commitment Extension
Request for the ROCKEDGE Residential Planned Unit Development
(RPUD) to provide more time to fulfill the Transit Bus Stop
Improvement Commitment. (District 1)
16.A.15. Recommendation to approve an extension for completion of required
subdivision improvements associated with Royal Palm Golf Estates
Replat #3 (AR-6774) subdivision pursuant to Section 10.02.05 C.2 of the
Collier County Land Development Code (LDC). (District 1)
16.A.16. Recommendation to award Invitation to Bid ("ITB") No. 22-7958,
"Aquatic Vegetation Maintenance," to Airboat Addicts, Inc., and
authorize the Chairman to sign the attached agreement. (Estimated
annual spend of $350,000, Stormwater Operating Fund 103). (All
Districts)
16.A.17. Recommendation to award Invitation to Bid ("ITB") No. 22-7962,
"Corporate Flight Drive Vegetation Maintenance," to DeAngelo
Contracting Services LLC, as the Primary Vendor, and EarthBalance
Corporation, as the Secondary Vendor, and authorize the Chair to sign
the attached agreements. (The anticipated annual spend is estimated at
$34,580). (District 4)
16.A.18. Recommendation to approve a Work Order with Humiston & Moore
Engineers to provide professional support services for the application
preparation of a United States Army Corps of Engineers (USACE)
permit for the South Marco Island Beach Restoration, under Contract
No. 18-7432-CZ, for time and material not to exceed $34,132, authorize
the Chairman to execute the Work Order, and make a finding that this
item promotes tourism. (Fund 195, Project No. 90071) (All Districts)
16.A.19. Recommendation to approve a Resolution memorializing Amendment
No. 7 to Contract No. ARX56, Financial Project 412666-1-88-01, State of
Florida Department of Transportation (“FDOT”), State Highway
Traffic Signal, Maintenance and Compensation Agreement, for
maintenance of FDOT owned traffic signal systems to be maintained by
Collier County Traffic Operations, which also grants authority to the
Chief Engineer of Traffic Operations to sign off on ministerial annual
updates concerning the Exhibit List to the Agreement. (All Districts)
16.A.20. Recommendation to recognize FY 2022/23 Transportation
Disadvantaged Planning Grant funding in the amount of $27,954 to the
Collier Metropolitan Planning Organization from the Commission for
the Transportation Disadvantaged and to authorize the necessary
budget amendment. (Growth Management Grant Fund 711) (All
Districts)
16.A.21. Recommendation to approve and authorize the Chairman to sign a
Supplemental Agreement to the Local Agency Program (LAP)
Agreement with the Florida Department of Transportation (FDOT)
amending Exhibit A “Project Description and Responsibilities”
removing in its entirety the Construction Engineering and Inspection
(CEI) services for the replacement of existing Bridge #030138 on
Immokalee Road (CR 846) related to Project 66066 - “Eleven Bridge
Replacements east of SR29” and to execute a Resolution memorializing
the Board’s action, Project 66066. (District 5)
16.A.22. *** This Item continued from the May 24, 2022, BCC Meeting. ***
Recommendation to adopt a resolution approving and authorizing the
execution of a Public Transit Grant Agreement (PTGA) between Collier
County and the Florida Department of Transportation (FDOT) to accept
Federal Transit Administration (FTA) Section 5339 Bus and Bus
Facilities funds in the amount of $222,355, for the necessary
improvements to bus stops in accordance with the Americans with
Disabilities Act (ADA) in the rural service area and authorizing the
necessary budget amendments. (Transit Grant Fund 424) (District 5)
16.A.23. Recommendation to approve and authorize the Chairman to sign
Supplemental Agreement No. 01 for the State-Funded Grant Agreement
(SFGA) with Florida Department of Transportation (FDOT) to receive
reimbursement for Design and Construction for the widening of Airport
Road from Vanderbilt Beach Road to Immokalee Road; to execute a
Resolution memorializing the Board’s action; and to authorize the
necessary budget amendments. (Project 60190) (District 1)
16.A.24. Recommendation to approve a Resolution and authorize the Chairman
to execute upon arrival the State FY2022/23 Transportation
Disadvantaged Trust Fund Trip/Equipment Grant Agreement with the
Florida Commission for the Transportation Disadvantaged in the
amount of $768,742, with a local match of $85,415, to assist with system
operating expenses; and authorize the necessary budget amendments.
(Transit Grant and Match Funds 428/429) (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve the termination of a Revocable Temporary
License acquired for a proposed Chloramine Booster Station at a cost
not to exceed $27.70. (District 5)
16.C.2. Recommendation to approve Proposal No. 9855 under Agreement 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 $396,075.27, to replace the proprietary
N2 Johnson Controls Metasys Building Automation System with new
BACnet Reliable Controls at the Collier County Sheriff’s Office
(“CCSO”) Jail (J3) building at the Collier County Government Center.
(Sales Tax Fund (318), Project No. 50221) (District 4)
16.C.3. Recommendation to approve an amendment to a Contribution
Agreement with City Gate Naples, LLC (“CGNU”), pertaining to the
Uline Corporation regional distribution facility, by amending numbered
paragraph four of the Agreement to reduce the County’s duty to
reimburse CGNU for the construction of improvements on real property
to be dedicated to the County, by providing a one-time reimbursement
payment not to exceed $575,000, in lieu of a previously agreed upon Tax
Increment Financing (“TIF”) credit, which is estimated to produce a net
savings to the County of approximately $900,000, and approve necessary
budget amendments. (District 3)
16.C.4. *** This item continued from the May 10, 2022, BCC Meeting Agenda.
*** Recommendation to authorize the County Manager, or their
designee to take whatever action is necessary so that the 6.38 acre “lake
expansion parcel” (Tract RL-2) located abutting the County’s Sports
Complex and Special Events Center (n/k/a the “Paradise Coast Sports
Complex”) is conveyed to the City Gate Community Development
District, as allowed by the Board approved Contribution Agreement.
(District 3)
16.C.5. Recommendation to authorize a budget amendment in the County Wide
Capital Project Fund (301) in the amount of $50,815.50 to fund grant
compliance services for the grant agreement H0600 with the Florida
Division of Emergency Management (FDEM) (Project No. 33744). (All
Districts)
16.C.6. Recommendation to approve a change order to Agreement No. 20-7810,
North County Water Reclamation Facility Return Mixed Liquor Pump
System Improvements. (Fund 414, Project Number 70148) (District 2)
16.C.7. Recommendation to award Invitation to Bid (“ITB”) No. 22-7975,
"Tower Packing Media Replacement for Water Treatment Plants", to
Indusco Environmental Services, Inc., and DeLoach Industries, Inc., for
the purchase of replacement degasification and odor control tower
packing media at the North and South County Regional Water
Treatment Plants on a primary/secondary per line-item basis. (District
3)
16.C.8. Recommendation to recognize and appropriate revenue to various
Facilities Management Division cost centers in the amount of $81,885.41
for Fiscal Year 2022 and authorize all necessary Budget Amendments.
(All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Parks and Recreation
staff to apply for designation of the Paradise Coast Blueway Paddling
Trail through the Florida Office of Greenways and Trails. (All Districts)
16.D.2. Recommendation to authorize a Budget Amendment in the amount of
$6,158.42 for program income under the U.S. Housing and Urban
Development Community Development Block Grant Program from the
Immokalee Airport. (Housing Grant Fund 705) (All Districts)
16.D.3. Recommendation to approve and authorize the Chairman to sign three
(3) mortgage satisfactions for the State Housing Initiatives Partnership
(SHIP) loan program in the amount of $150,000; this transaction is a
transfer of mortgage liability from Habitat for Humanity of Collier
County, Inc., to the homeowners provided with home purchase
assistance through the Construction Assistance Strategy. (SHIP Grant
Fund 791) (All Districts)
16.D.4. Recommendation to authorize a budget amendment to allow continuous
operation of the State Housing Initiatives Partnership Program (SHIP)
with an anticipated award in the amount of $3,678,139 for SFY
2022/2023 and to authorize an extension of SFY 2019/2020 funding from
June 30, 2022, to December 31, 2022. (SHIP Grant Fund 791) (All
Districts)
16.D.5. Recommendation to approve and authorize the Chairman to sign two (2)
mortgage satisfactions for the State Housing Initiatives Partnership
(SHIP) loan program in the amount of $25,085 and approve the
associated budget amendment to appropriate repayment amount
totaling $17,585. (SHIP Grant Fund 791) (All Districts)
16.D.6. Recommendation to authorize the necessary Budget Amendments to
reflect the estimated funding for the Community Care for the Elderly,
Alzheimer’s Disease Initiative, and Home Care for the Elderly programs
in the amount of $1,526,340; $28,802 in co-payment contributions and
the estimated cash match of $30,000. (Fiscal Impact $1,585,142, Human
Services Grant Fund 707) (All Districts)
16.D.7. Recommendation to approve and authorize the Chairman to sign one (1)
Release of Lien for full payment in the amount of $9,078.91 pursuant to
the Agreement for Deferral of 100% of Collier County Impact Fees for
the Owner-occupied Affordable Housing Dwellings. (All Districts)
16.D.8. Recommendation to authorize expenditures exceeding the $50,000
competitive threshold, under an Exemption from the Competitive
Process, through fiscal year 2023, for Robert Half International, Inc., to
provide temporary personnel services for Collier County Assistance
Programs (CCAP) programs, American Rescue Plan, Local Fiscal
Recovery Plan, and Department of Treasury, Emergency Rental
Assistance Programs. (Housing Grant Fund 705, Community & Human
Grant Support Fund 123) (All Districts)
16.D.9. Recommendation to provide “After-the-Fact” approval of the fourth
amendment between Collier County and the Florida Department of
State Division of Historical Resources for structural stabilization and
rehabilitation of the historic Roberts Ranch home at the Immokalee
Pioneer Museum at Roberts Ranch. This amendment updates the Scope
of Work and aligns the budget line items to accurately reflect work that
was completed. (Public Service Grant Fund 709 and Match Fund 710)
(All Districts)
16.E. ADMINISTRATIVE SERVICES
16.E.1. Recommendation to award Invitation to Bid (“ITB”) No. 21-7917, “EMS
Expendable Medical Supplies,” for the purchase of EMS expendable
supplies and equipment to multiple vendors for the Emergency Medical
Services Division. (All Districts)
16.E.2. Recommendation to approve a budget amendment to Fund 517, Group
Health and Life Insurance, to fund health claims expenditures for the
remainder of FY 22. (All Districts)
16.E.3. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (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.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to award Request for Proposal (“RFP”) No. 22-7956,
“Professional State Lobbyist Services,” to Smith, Bryan & Myers, Inc.,
to represent Collier County at the State Capitol in Tallahassee, and
authorize the Chairman to sign the attached agreement. (All Districts)
16.F.2. Recommendation to authorize six (6) additional Full-Time Equivalent
(FTE) positions as follows: three (3) Journeyman Tradesworkers in the
Facilities Management Division, and three (3) Lifeguards in the Parks
and Recreation Division due to an expanded customer and/or Program
demand and authorize any necessary Budget Amendments. (All
Districts)
16.F.3. Recommendation to adopt a Resolution repealing Resolution No. 2022-
48, established to enact an outdoor burning ban in the unincorporated
areas of Collier County in accordance with Ordinance No. 2009-23, as
amended, the Regulation of Outdoor Burning and Incendiary Devices
during Drought Conditions Ordinance, because drought conditions no
longer exist. (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.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve Change Order #1 to Agreement No. 21-
7897, “Everglades Airpark Rehab Runway 15/33,” with Quality
Enterprises USA, Inc., to increase the contract amount by $209,861.73,
and approve all necessary budget amendments. (District 5)
16.G.2. Recommendation to authorize budget amendments to recognize revenue
for Marco Island Executive Airport, in the amount of $1,475,000, and
for Immokalee Regional Airport, in the amount of $170,000, to
accommodate increased fuel purchases and associated operating
expenses over budgeted levels. (District 1, District 5)
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to direct staff to review the County’s existing Naming
Policy and return to the Board with a proposed Ordinance based on the
existing policy. (All Districts)
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation that the Board of County Commissioners approves
Sheriff Kevin Rambosk to be the official grant applicant and contact
person, or his designee, and to receive, expend the payment and make
any necessary budget amendments of the FY 2021 of the State Criminal
Alien Assistance Program (SCAAP) grant funds. (All Districts)
16.J.2. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 8, 2022.
(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 May 12, 2022, and June 1, 2022, pursuant to Florida Statute
136.06. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a member to the Land Acquisition
Advisory Committee. (All Districts)
16.K.2. Recommendation to appoint a member to the Animal Services Advisory
Board. (All Districts)
16.K.3. Recommendation to appoint an alternate member to the Collier County
Code Enforcement Board. (All Districts)
16.K.4. Request by the Housing Finance Authority of Collier County for
approval of a resolution approving a plan of financing involving the
issuance by the Authority of single-family mortgage revenue bonds in an
amount not to exceed $50 million or, in the alternative, to use volume
cap allocation for mortgage credit certificate programs or for
multifamily housing for persons of low or moderate income. (All
Districts)
16.K.5. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Kristen Jasinski v. Collier
County Board of Commissioners, (Case No. 21-CA-851), now pending in
the Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida, for the sum of $5,000. (All Districts)
16.K.6. Recommendation to approve and authorize the County Attorney’s
Office to file an Offer of Judgment (settlement offer) to Defendant
Mammoth Constructors, LLC, in the lawsuit styled Collier County
Board of County Commissioners v. Mammoth Constructors, LLC, (Case
No. 2021-CA-000132-0001), now pending in the Circuit Court of the
Twentieth Judicial Circuit in and for Collier County, Florida. (All
Districts)
16.K.7. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Marsha Sharkey and
Anthony Sharkey v. Collier County Board of Commissioners, (Case No.
21-CA-0072), now pending in the Circuit Court of the Twentieth Judicial
Circuit in and for Collier County, Florida, for the sum of $44,000. (All
Districts)
16.K.8. Recommendation that the Board of County Commissioners, sitting as
the Board of Zoning Appeals, deny the appeal of the March 24, 2022,
decision of the Hearing Examiner. (District 1)
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. Recommendation to adopt an Ordinance of the Board of County Commissioners of
Collier County, Florida, establishing the Hacienda North Community Development
District located in unincorporated Collier County and containing approximately
197.82+/- acres; providing for the authority for ordinance; providing for the
establishment of the boundaries for the Hacienda North Community Development
District; providing for the designation of initial board members; providing for the
district name; providing statutory provisions governing the district; providing for
consent to special powers; providing for petitioner’s commitments; providing for
conflict and severability; providing for inclusion in the code of laws and ordinances;
and providing an effective date. (District 1)
17.B. Recommendation to adopt an Ordinance of the Board of County Commissioners of
Collier County, Florida, establishing the Terreno Community Development District
located in unincorporated Collier County and containing approximately 325.767+/-
acres; providing for the authority for ordinance; providing for the establishment of
the boundaries for the Terreno Community Development District; providing for the
designation of initial board members; providing for the district name; providing
statutory provisions governing the district; providing for consent to special powers;
providing for petitioner’s commitments; providing for conflict and severability;
providing for inclusion in the code of laws and ordinances; and providing an
effective date. (District 5)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.