Backup Document 06/14/2022 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
ono► .
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
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June 14, 2022
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor Tim Reed of Fairway Bible Church
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary Agenda as amended (ex
parte disclosure provided by Commission members for consent agenda.)
Approved and/or Adopted w/changes — Motion by Commissioner
Taylor; Seconded by Commissioner LoCastro - Approved 5/0
B. May 10, 2022, BCC Meeting Minutes
Approved as presented — Motion by Commissioner Solis; Seconded by
Commissioner Saunders — Approved 5/0
3. AWARDS AND RECOGNITIONS
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A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Jon Hood, in the Wastewater Division,
as the May 2022 Employee of the Month. (All Districts)
Presented
4. PROCLAMATIONS
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.
Motion by Commissioner Taylor; Seconded by Commissioner Solis to
approve - Adopted 5/0
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.
Motion by Commissioner Taylor; Seconded by Commissioner Solis to
approve - Adopted 5/0
5. PRESENTATIONS
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.
Presented
6. PUBLIC PETITIONS
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June 14,2022
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Scott Kiley— COVID/FDA/CDC and Pfizer data
B. Richard Schroder— Pfizer data
C. Beth Sherman — COVID injections
D. Greg Lynch — 5G communication service
E. Dan Cook— Bill of Rights, Gold and Silver currency, Immigration
8. BOARD OF ZONING APPEALS
Moved from Item #16K8 (Per Agenda Change Sheet)
A. 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)
Motion by Commissioner Saunders; Seconded by Commissioner Solis to
approve Hearing Examiner's report as indicated by the Executive
Summary to deny the appeal— Approved 5/0
Resolution of Denial 2022-107 —Adopted
9. ADVERTISED PUBLIC HEARINGS
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)
Motion by Commissioner LoCastro; Seconded by Commissioner
McDaniel to approve w/stipulations —Adopted 5/0
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Ordinance 2022-23 Adopted
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)
Motion by Commissioner LoCastro; Seconded by Commissioner
McDaniel to approve w/stipulations — Adopted 5/0
Ordinance 2022-24 Adopted
10. BOARD OF COUNTY COMMISSIONERS
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)
Presented and discussed
B. This Item to be heard no sooner than 1:00 P.M. Recommendation that
the Board of County Commissioners hear presentations from candidates for
the position of County Manager and provide any additional guidance.
(All Districts)
Commissioners will hold a Special Meeting prior to Budget Workshop
to make a final decision on Thursday, June 16, 2022 — Consensus
Added (Per Agenda Change Sheet)
C. Recommendation to direct staff to bring back an amendment to Section
10.03.05 of the Land Development Code (LDC) to reduce the notification
requirement for the variances within the Estates Zoning District from 1-mile
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to 1,000-feet and consider the future amendment an act of zoning in progress
to be implemented upon board direction. (Commissioner Saunders' request)
Motion by Commissioner Saunders; Seconded by Commissioner
McDaniel to approve amendment—Approved 5/0; Motion by
Commissioner Solis; Seconded by Commissioner Saunders to consider
the NIM meeting held 6/13/22, a qualifying meeting —Approved 5/0
Added (By Commissioner Saunders During Agenda Changes)
D. Discussion regarding property at Santa Barbara and Davis due to violations.
Motion by Commissioner Saunders; Seconded by Commissioner Taylor
for Code Enforcement to site as a violation ASAP and send to the Code
Enforcement Special Magistrate to seek fines as permitted by statute —
Approved 5/0
11. COUNTY MANAGER'S REPORT
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)
Motion by Commissioner Solis; Seconded by Commissioner LoCastro to
approve —Approved 5/0
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. Ms. Patterson — My Safe Florida Home Program Update
B. Commissioner Solis — Thanked all candidates for County Manager
C. Commissioner Solis — Policy for AUIR not to be on consent agenda
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D. Commissioner LoCastro — Waiving liens and fines
E. Commissioner LoCastro — Change Orders for Contracts
F. Commissioner LoCastro — Vetting items on consent agenda
G. Commissioner Taylor— Exceptions to waiving liens and fines
H. Commissioner Saunders — Workshop w/Naples City Council regarding
Workforce Housing
I. Commissioner Saunders — Naples Park Area Demolition
J. Commissioner McDaniel — Board Schedule
K. Commissioner McDaniel — Contract Management Accountability
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) 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)
Located in Section 22, Township 48 South, Range 27 East
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)
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)
A final inspection by staff was conducted on September 28, 2021,
and found the facilities to be satisfactory and acceptable
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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)
A final inspection by staff was conducted on March 10, 2022, and
found the facilities to be satisfactory and acceptable
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)
A final inspection by staff was conducted on March 8, 2022, and
found the facilities to be satisfactory and acceptable
6) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Esplanade by the Islands - Phase IA (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)
A final inspection by staff was conducted on May 6, 2022, and
found the facilities to be satisfactory and acceptable
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)
A final inspection by staff was conducted on March 7, 2022, and
found the facilities to be satisfactory and acceptable
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)
A final inspection by staff was conducted on January 28, 2022,
and found the facilities to be satisfactory and acceptable
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,
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PL20210002654. (District 3)
A final inspection by staff was conducted on January 7, 2022,
and found the facilities to be satisfactory and acceptable
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)
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)
Resolution 2022-95
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)
For violations for prohibited business on the property without a
business tax receipt, brought into compliance on July 1, 2021
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)
For two violations brought into compliance on March 14, 2022
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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)
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)
Extending the deadline to September 23, 2023
Continued to the June 28, 2022, Bcc Meeting (Per Agenda Change Sheet)
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)
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)
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)
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
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authority to the Chief Engineer of Traffic Operations to sign off on
ministerial annual updates concerning the Exhibit List to the
Agreement. (All Districts)
Resolution 2022-96
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)
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)
Resolution 2022-97
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)
Resolution 2022-98
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
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to authorize the necessary budget amendments. (Project #60190)
(District 1)
Resolution 2022-99
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)
Resolution 2022-100
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
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)
To eliminate the encumbrance which constitutes an unnecessary
cloud on the title
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)
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
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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)
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)
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)
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)
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)
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)
D. PUBLIC SERVICES DEPARTMENT
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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)
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)
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)
Folio #81750000447, 81750000405, and #81750000382
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)
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)
Located at 3565 County Bard Rd. #103, and 2733 55th Street SW
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)
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7) Recommendation to approve and authorize the Chairman to sign one
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)
Folio #29900000589
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)
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)
E. ADMINISTRATIVE SERVICES
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)
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)
3) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
4) Recommendation to approve the administrative reports prepared by
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June 14,2022
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
F. COUNTY MANAGER OPERATIONS
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)
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)
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)
Resolution 2022-101
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)
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22,Adopted Budget. (All Districts)
Resolution 2022-102
G. AIRPORT AUTHORITY
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
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June 14, 2022
$209,861.73, and approve all necessary budget amendments.
(District 5)
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)
H. BOARD OF COUNTY COMMISSIONERS
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)
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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)
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)
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)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Land Acquisition
Advisory Committee. (All Districts)
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June 14, 2022
Resolution 2022-103: Appointing Rhys Watkins filing a vacant
seat w/term expiring on February 11, 2025
2) Recommendation to appoint a member to the Animal Services
Advisory Board. (All Districts)
Resolution 2022-104: Appointing Michele Antonia w/term
expiring on April 13, 2026
3) Recommendation to appoint an alternate member to the Collier
County Code Enforcement Board. (All Districts)
Resolution 2022-105: Appointing Zully Ruiz as an alternate
member filling a vacant seat w/term expiring February 14, 2024
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)
Resolution 2022-106
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)
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)
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
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June 14,2022
Judicial Circuit in and for Collier County, Florida, for the sum of
$44,000. (All Districts)
Moved to Item #8A (Per Agenda Change Sheet)
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.
Adopted — 5/0
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)
Ordinance 2022-21
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
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June 14, 2022
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)
Ordinance 2022-22
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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June 14, 2022