Backup Document 06/28/2022 Recap COLLIER 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 28, 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 28, 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 Reverend Kirt Anderson of Naples Community Church
Invocation Given
2. AGENDA AND MINUTES
• Speaker - Rae Ann Burton regarding Item #16H1
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.)
Motion by Commissioner Taylor second by Commissioner LoCastro
to approve — Adopted w/changes — 5/0
B. May 24, 2022 - BCC Meeting Minutes
Motion by Commissioner Taylor second by Commissioner LoCastro
to approve as presented — Approved 5/0
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June 28,2022
3. AWARDS AND RECOGNITIONS
A. Employee
1) 20 YEAR ATTENDEES
a) 20 Years, Enrique Cruz - Service Award
Presented
2) 25 YEAR ATTENDEES
a) 25 Years, Margaret Bush — Service Award
Presented
3) 30 YEAR ATTENDEES
4) 35 YEAR ATTENDEES
a) 35 Years, Steven Ritter— Service Award
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
A. Proclamation designating July 10, 2022, as Nancy Payton Day in Collier
County. Meredith Budd, Regional Policy Director for the Florida Wildlife
Federation (FWF) will accept. She will be accompanied by Franklin Adams
(former FWF board member who opened the SW office alongside Nancy)
and Brad Cornell (Southwest Florida Policy Associate for Audubon of the
Western Everglades, and long-time colleague and friend)
Motion to approve by Commissioner Taylor second by Commissioner
LoCastro —Adopted 5/0
5. PRESENTATIONS
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6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Richard Schroeder— MRNA Vaccines
B. Daija Hinojosa — Sustainable Development
C. Megan Grier— Tobacco Free Collier Partnership
D. H. Michael Mogal — Textbooks regarding tobacco in schools; median
strips; asphalt and concrete surfaces in County
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Continued to the July 12, 2022, BCC Meeting (Per Agenda Change Sheet)
A. A Resolution of the Board of County Commissioners proposing County-
initiated amendments to the Collier County Growth Management Plan,
Ordinance 89-05, as amended, to address housing initiatives to allow
affordable housing by right in certain commercial zoning districts with a
sunset date; to increase density for affordable housing; to establish a
Strategic Opportunity Sites Subdistrict; and to increase density for
affordable housing projects along Collier Area Transit routes; specifically
amending the Future Land Use Element and Future Land Use Map; Golden
Gate City Sub-Element of Golden Gate Area Master Plan Element and
Future Land Use Map; the Immokalee Area Master Plan Element and Future
Land Use Map; and adding a policy to the Transportation Element pertaining
to affordable housing along transit routes; and furthermore directing
transmittal of these amendments to the Florida Department of Economic
Opportunity. [PL20210000660] (All Districts)
10. BOARD OF COUNTY COMMISSIONERS
Withdrawn (Per Agenda Change Sheet)
A. This Item continued from May 24, 2022, BCC Meeting. Recommendation
to consider Board support of the colocation of a proposed Saint Padre Pio
College of Osteopathic Medicine on the campus of Ave Maria University.
(Sponsored by Commissioner McDaniel) (District 5)
B. Recommendation to move Item 7, Public Comments on General Topics Not
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on the Current or Future Agenda to the end of the meeting. (Sponsored by
Commissioner McDaniel) (All Districts)
Discussed; Motion by Commissioner Saunders second by Commissioner
Taylor to continue with current process as is, and before Commissioner
Comments are made, for the chair to ask whether there are any
additional speakers that would like to speak on topics not on the agenda
— Approved - 5/0
C. Commissioner LoCastro's Request for Reconsideration of a Motion by
Commissioner Solis to consider the Neighborhood Information Meeting
(NIM) meeting held June 13, 2022, at the Sports Park a qualifying meeting,
made during discussion of Item #10C at the June 14, 2022, BCC Meeting.
(All Districts)
Motion by Commissioner LoCastro second by Commissioner Taylor
to allow for reconsideration at today's meeting —Approved 5/0;
Motion by Commissioner LoCastro second by Commissioner Saunders
we accept Mr. Yovanovich's proposal that a public information meeting
be held, sooner than later, to make up for the previously held NIM and
include the meeting be held after 5:30pm, so people that work may
attend and that it be recorded, with staff to determine where on the
County's website the recording will be linked for all to view, and the
applicant be required to take live questions — Approved 5/0
D. This Item to be heard at 11 AM. Recommendation to accept an annual
report from the Collier County Productivity Committee and provide
direction for the upcoming year. (Sponsored by Commissioner Saunders)
(All Districts)
Motion by Commissioner Saunders second by Commissioner McDaniel
to accept the report and have County Manager report back in
September for further direction by the Committee — Approved 5/0
E. This Item to be heard no sooner than 1 PM. Recommendation to consider
Board support of draft language to reconstitute and rebrand the Southwest
Florida Regional Planning Council (SWFRPC) by repealing and replacing
the existing Interlocal Agreement and corresponding By-Laws with
language consistent with Florida Statutes and directing the County Attorney
to incorporate any Board approved changes into the draft for return to the
SWFRPC. (Sponsored by Commissioner McDaniel) (All Districts)
Motion by Commissioner McDaniel, second by Commissioner LoCastro
to approve as presented —Approved 4/1 (Commissioner Taylor
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opposed)
F. Recommendation that the Board forego the traditional summer break and
continue to meet twice per month in an effort to address a backlog of land
use and fiscal issues, and to better accommodate the needs of the
community. (Sponsored by Commissioner McDaniel) (All Districts)
Motion by Commissioner McDaniel to approve as published — Motion
fails for lack of a second
11. COUNTY MANAGER'S REPORT
Continued to the July 12, 2022, BCC Meeting (Per Agenda Change Sheet)
A. Recommendation to approve the Collier Boulevard Bridge Location Study
and authorize the County Manager or designee to incorporate the
recommended alternative into the Collier Boulevard Widening Project
(Project No. 68056). (Lorraine Lantz, Principal Planner, Capital Project
Planning) (District 3, District 5)
B. Recommendation to accept an update on the Paradise Coast Sports Complex
from Sports Facilities Management, LLC. (Marissa Baker, Sports Complex
Manager) (District 3)
Motion by Commissioner Taylor second by Commissioner Solis
to accept report as presented —Approved 5/0
C. Recommendation to approve a Third Amendment to the Facilities
Management Agreement with Sports Facilities Management, LLC, to
increase the Cost of Goods Sold budget line for FY22 due to the
unanticipated inflationary cost of goods and to approve the FY23 revised
budget. (Marissa Baker, Sports Complex Manager) (District 3)
Motion by Commissioner Solis second by Commissioner McDaniel to
approve request—Approved 5/0
D. Recommendation for the Board of County Commissioners to accept an
update to recent housing activities. (Jacob LaRow, Manager, Housing, Grant
Development & Operations) (All Districts)
Motion by Commissioner McDaniel Second by Commissioner Taylor to
accept the report without the Nexus study— Approved 5/0
Update to the Contract: Page 2, Section 4; Page 5, Section 13 (Per Agenda Change
Sheet)
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E. Recommendation to discuss entering into an employment agreement with
Amy Patterson to be the County Manager for Collier County. (All Districts)
Motion by Commissioner Saunders, Second by Commissioner Taylor 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. Commissioner Solis — Paradise Coast Sports Park
B. Commissioner Taylor— Would like to work with staff to create a
chronology regarding the bringing of Paradise Coast into fruition
C. Commissioner Saunders — TECO Franchise Agreements
D. Commissioner Saunders — Explore possible legislation regarding
tobacco on beaches and in parks on next agenda for discussion
E. Commissioner Saunders — City Council Meeting regarding beach
parking fees
F. Commissioner Saunders — Possible expanded Comcast service — update
at next meeting
G. Commissioner McDaniel— Commissioner Solis' departure — possible
relinquishing position on TDC
16. Consent Agenda - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes — 5/0
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A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$13,340 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20210002343) for work associated with Cambridge Park at
Orange Blossom. (District 2)
A recent inspection has confirmed the developer has fulfilled their
commitments
2) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$261,800 which was posted as a
guaranty for Excavation Permit Number PL20210000272 for work
associated with Del Webb Naples Parcels 205-208. (District 5)
Located off of Camp Keais Road
3) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$62,540 which was posted as a
guaranty for Excavation Permit Number PL20200001788 for work
associated with Maple Ridge at Ave Maria Phase 6C. (District 5)
Associated work has been completed and the developer has
fulfilled their commitments
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Goodwill at Egret's Crossing, PL20210000764,
and authorize the County Manager or their designee to release the
Utility Performance Security (UPS) and Final Obligation Bond in the
total amount of$17,779.97 to the Project Engineer or the Developer's
designated agent. (District 1)
A final inspection by staff was performed on May 18, 2022
5) Recommendation to approve an agreement for the purchase of a
perpetual non-exclusive drainage easement (Parcel 161DE) required
for the replacement of an existing tidal interconnect culvert as part of
the Goodland Drive Culvert Replacement Project No. 50238.
Estimated Fiscal Impact: $24,750. (District 1)
Located on the corner of Palm Avenue & Goodland Drive
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for Rick Hendrick Chevrolet Naples, PL20220003322.
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(District 2)
A final inspection by staff was performed on May 16, 2022
7) 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 National Golf and Country
Club at Ave Maria, Phase 4, (Application Number PL20220000047)
approval of the standard form Construction and Maintenance
Agreement, and approval of the performance security in the amount of
$3,098,691.45. (District 5)
W/stipulations outlined in the Executive Summary
8) Recommendation to execute a second License Agreement with the
Barefoot Beach Club Condominium Owners Association, Inc., and the
County to allow for mangrove trimming and monitoring on County
owned property in the vicinity of Lely Barefoot Beach. (District 2
The existing agreement is set to expire on December 11, 2022
9) Recommendation to adopt a Resolution finding no objection to
amending the boundaries of the Ave Maria Stewardship Community
District and finding that the boundary amendment is consistent with
the County's adopted Growth Management Plan and Land
Development Code. (District 5)
Resolution 2022-108
10) Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center (163630) in the amount of$23,963.85 for
Fiscal Year 2022 and authorize all necessary budget amendments. (All
Districts)
Due to numerous vehicle crashes repairs and replacements have
exceeded annual maintenance costs
11) Recommendation to approve and authorize the Chairman to sign a
letter requesting grant funding through Florida Department of
Transportation (FDOT) in the amount of$390,000 for the Pine Ridge
Interchange Landscape and Irrigation Relocation Project. (All
Districts)
To save and repurpose existing mature right-of-way landscaping
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12) Recommendation to approve the selection committee's ranking and
authorize staff to enter into contract negotiations with Cardno, Inc.,
related to Request for Professional Services (RPS) No. 22-7973,
"Independent Design Peer Review Services for Transportation
Engineering Projects," and to bring a proposed agreement back for the
Board's consideration at a future meeting. (Estimated Fiscal Impact:
$200,000, Gas Tax and Surtax) (District 5)
As detailed in the Executive Summary
13) Recommendation to award Invitation to Bid (ITB) No. 22-7972,
"Disaster Recovery for Traffic Signals and Roadway Lighting," to
Horsepower Electric Inc., as the Primary Vendor, and American
Infrastructure Services, Inc., as the Secondary Vendor, and authorize
the Chairman to sign the attached agreements. (All Districts)
To have an on-call, as-needed contract specific to the repair of
traffic signals and roadway lighting during the disaster recovery
phase of an emergency
14) Recommendation to approve a Local Agency Program (LAP)
Agreement FPN# 437924-1-98-01, between the Florida Department of
Transportation (FDOT) and Collier County, where (FDOT) will
provide up to $440,450 in federal funding to purchase travel time
measuring equipment, requisite accessories, and licenses; execute a
Resolution memorializing the Board's action and authorize all
necessary budget amendments (Project #33800). (All Districts)
Resolution 2022-109
15) Recommendation to authorize the electronic submission of four (4)
County Incentive Grant Program (CIGP) Applications with the
Florida Department of Transportation to fund projects on Randall
Boulevard, Oil Well Road, Immokalee Road, and at the intersection of
Immokalee Road and Livingston Road for a total estimated cost of
$85,008,358. (District 5)
As detailed in the Executive Summary
16) Recommendation to approve the FY2022 Annual Progress Report of
the Collier County Transit Development Plan and authorize its
submission to the Florida Department of Transportation (FDOT). (All
Districts)
To continue receiving State Block Grant funding to offset the cost
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of the Transit system operation
17) Recommendation to award Request for Proposal (RFP) No. 21-7942,
Collier Area Transit (CAT) Paratransit Passenger Choice Program, to
HBSS Connect Corp., in the amount of$263,582, to be fully funded
by Florida Developmental Disabilities Council grant program and
authorize the Chairman to sign the attached agreement. (All Districts)
To extend transportation options for the developmentally disabled
population in the County
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board approve an additional $2,786 to
Project Combo, Inc., d/b/a Lykins Signtek Development Specialties,
LLC, for the completion of the Immokalee welcome signage project
located in the Immokalee Beautification MSTU. The total amount for
these services will be $57,600. (District 5)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the conveyance of a Utility Easement
with Sunshine Princess House Corporation, a Florida for-profit
corporation, to accommodate the installation and future maintenance
of a transmission water main. The estimated cost not to exceed
$1,650. (Collier County Water Sewer District Bond Fund (419))
(District 3)
Located on 2400 44th Street, Golden Gate City
2) Recommendation to approve the conveyance of a Utility Easement
located on the Collier County Golden Gate City BMX Park property
to the Collier County Water-Sewer District for the installation of
transmission water mains. The estimated cost not to exceed $50.
(Collier County Water Sewer District Bond Fund (419)) (District 3)
3) Recommendation to approve the selection committee's ranking for
Request for Professional Services ("RPS") No. 22-7952, "North
County Water Reclamation Facility—Electrical Services Number One
Upgrade Project," and authorize staff to begin contract negotiations
with the top ranked firm, Johnson Engineering, Inc. (Wastewater User
Fee Fund (414), Project No. 70278) (District 2)
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As detailed in the Executive Summary
4) Recommendation to award Invitation to Bid (ITB) No. 22-7953,
"NCWRF Operations Building HVAC Improvements," to Douglas N.
Higgins, Inc., in the amount of$686,380.00, approve the necessary
budget amendment and authorize the Chairman to sign the attached
construction services Agreement. (Wastewater User Fee Fund (414)),
Project No. 50196 (District 2)
To replace an existing residential HVAC system at North County
Water Reclamation Facility (NCWRF)
5) Recommendation to approve an Agreement for Sale and Purchase
with Joseph J. Popp, as Trustee of the River Rd. 19 Land Trust dated
December 15, 2017, for 19.40 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $639,050. (District
5)
Adjacent to Conservation Collier's Rivers Road Preserve south of
Immokalee Road between Rivers Road and Moulder Drive
6) Recommendation to authorize a budget amendment transferring funds
in the amount of$960,000 from Mandatory Trash Collection Fund
reserves (Fund 473) to Trash and Garbage expense (Fund 473) to
cover additional expenses incurred as a result of increased volume of
residential waste disposal. (All Districts)
Continued to the July 12, 2022 BCC Meeting (Per Agenda Change Sheet)
7) Recommendation to approve a second amendment to the Major User
Agreement for Delivery and Reuse of IQ Water with the Riviera Golf
Club/Lucky Two Golf, LLC, to provide a revised termination date due
to facility closure. (District 4)
8) Recommendation to continue with the standardization of licensing and
support services for the Public Utilities Department's Supervisory
Control and Data Acquisition Systems (SCADA) with GE Digital,
LLC, and Gray Matter Systems, LLC, by extending Agreement
Numbers 17- 7189 and 17-7189-NS for an additional five years and
approving the expenditures under the approved waivers for
standardization. (All Districts)
Added (Per Agenda Change Sheet)
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9) Recommendation for consideration related to the Utility Work Order
No 1 UWHCA 425843-2-56-02I-75 Interchange agreement with
FDOT. County staff received the request from FDOT on June 23,
2022 and the terms of the Agreement require actions within a certain
timeframe, sooner than the next available Board meeting. (The form
for Change Order No. 1 Section B.2 has been'resent by FDOT staff to
now correctly check the box for NONREIMBURSABLE)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign one
(1) mortgage satisfaction for the State Housing Initiatives Partnership
(SHIP) loan program in the amount of$5,000 and approve the
associated budget amendment to appropriate repayment amount
totaling $5,000. (SHIP Grant Fund 791) (All Districts)
2) Recommendation to approve an "After-the-Fact" second amendment
and attestation statement with the Area Agency on Aging for
Southwest Florida, Inc., to add Home Delivered meals service to the
Older American Act Program IIIE Program and replace the Budget
and Rate Summary. (No Fiscal Impact, Human Service Grant Fund
707) (All Districts)
3) Recommendation to approve three (3) budget amendments for (3)
executed Memorandums of Understanding between Collier County
Library Division for the Community Outreach Literacy and Education
project in the amount of$2,029,304, the Collier County University
Extension Division Reaching More - Extension Education project in
the amount of$1,546,000, and the Collier County Museum Division
for the Immokalee Pioneer Museum project in the amount of
$561,490. All projects are funded by the American Rescue Plan Act
Coronavirus Local Fiscal Recovery Fund. (Public Services Grant
Fund 709) (All Districts)
4) Recommendation to: (1) approve the Collier County PY 2022 One-
Year Action Plan for the U.S. Department of Housing & Urban
Development for Community Development Block Grant, HOME
Investment Partnerships, and Emergency Solutions Grants Programs,
including the reprogramming of funds from previous years and
estimated program income; and authorize the necessary budget
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amendments in the amount of$3,644,735.15 for the HUD FY 2022-
2023 budget; (2) approve the Resolution, U.S. Department of Housing
and Urban Development Certifications and Assurances, and the SF
424 Applications for Federal Assistance; (3) authorize the Chairman
to sign future federal funding agreements and authorize transmittal to
the U.S. Department of Housing & Urban Development; and (4)
approve and authorize the Chairman to sign ten (10) subrecipient
grant agreements. (Housing Grant Fund 705 and Housing Match Fund
706) (All Districts)
Resolution 2022-110
5) Recommendation to award Invitation to Bid (ITB) #22-7966
"Baseball and Softball Officials" to Collier Recreation
Baseball/Softball Umpire Association, Inc., and authorize the
Chairman to execute the attached contract. (All Districts)
As detailed in the Executive Summary
6) Recommendation to award Invitation to Bid (ITB) No. 22-7996,
"Purchase of Sodium Hypochlorite," to Odyssey Manufacturing Co.,
and authorize the Chairman to sign the attached agreement. (District
4)
To provide non-bulk chemicals to pools and water features at
facilities including North Collier Regional Park, Golden Gate
Community Park, Donna Fiala Eagle Lakes Community Park,
Immokalee Sports Complex, Big Corkscrew Island Regional Park
and Vineyards Splash Pad
7) Recommendation to accept four (4) awards from the Department of
Economic Opportunity Community Development Block Grant
Mitigation Critical Facilities Hardening program in the amount of
$5,926,309 for four (4) Hardening projects, authorize the Chairman to
sign the three (3) attached agreements, authorize the Chairman or
County Manager to sign the fourth agreement upon arrival, and
authorize the necessary budget amendments. (Grant Funds 705
Housing and 709 Public Services) (All Districts)
As detailed in the Executive Summary
Continued to the July 12, 2022, BCC Meeting (Per Agenda Change Sheet)
8) Recommendation to award Request for Proposals (RFP) No. 22-7946,
"Purchase of Ski Boat," to Nautiques of Orlando, LLC, for the
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purchase of a ski boat in the amount of$94,204 from Project 80418
Regional Parks off-road vehicles and equipment. (District 4)
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve an Assumption Agreement assigning all
rights, duties and benefits, and obligations to Reladyne Technologies,
LLC, concerning Agreement #18-7443 "Motor Oils, Lubricants and
Fluids." (All Districts)
2) Recommendation to select Peggy Rodriguez as the recipient of the
2021 "Against All Odds" award, and to present the award at a future
Board meeting. (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)
As detailed in the Executive Summary
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 2022-111
2) Recommendation to approve a report covering budget amendments
impacting reserves up to and including $25,000 and moving funds in
an amount up to and including $50,000. (All Districts)
3) Recommendation that the Board approve and authorize the Chairman
to execute State-funded subgrant agreement A0246 accepting a grant
award totaling $105,806 from the Florida Division of Emergency
Management for emergency management program enhancement and
authorize the associated budget amendment. (Project No. 33819) (All
Districts)
4) Recommendation to approve Amended Contract No. 1904 between
the Board and the Florida Department of Agriculture and Consumer
Services, Division of Forestry, for fire protection of forest and
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wildlands within Collier County. (All Districts)
Recognizing a reduced coverage area of 392,538 to 299,330 acres
5) Recommendation to approve and authorize the Chairman to execute
Tourist Development Tax Grant Agreements for FY 2022-2023
Marketing Grants (formerly Category B) ($100,000) and Non-County
Owned/Operated Museums (formerly Category C-2) ($672,500) and
make a finding that these expenditures promote tourism. (All
Districts)
As detailed in the Executive Summary
6) Recommendation to authorize a second round of Tourist Development
Tax grant application solicitations for the C-2 Category Museum
grants beginning July 1, 2022, with a deadline of August 31, 2022,
and make a finding that the grant program promotes tourism. (All
Districts)
7) Recommendation that the Board approve staff's advertisement of an
Ordinance amending Collier County Ordinance No. 2003-34
providing for the reimposition of the Ninth-Cent Local Option Fuel
Tax upon its termination on December 31, 2025, effective January 1,
2026, and continuing through December 31, 2055. (All Districts)
Will be brought back for consideration at the July 12 Meeting
Continued to the July 12, 2022, BCC Meeting (Per Agenda Change Sheet)
8) Recommendation to approve modifications to Tourist Development
Tax Grant Guidelines on allowable uses to include the cost of
producing a performing arts production, entertainment at an event or
location whose primary purpose is the promotion of tourism not to
exceed 50% of the total cost of the production and based on the
availability of funds, and make a finding that this program promotes
tourism. (All Districts)
G. AIRPORT AUTHORITY
1) Recommendation to adopt the attached Resolutions authorizing
execution of the Airport Improvement Program (AIP) Grant
Agreement number 3-12-0142-016-2022 with the Federal Aviation
Administration (FAA) in the amount of$171,200, and the Public
Transportation Grant Agreement (PTGA) number G2861 with the
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June 28, 2022
Florida Department of Transportation (FDOT) in the amount of
$9,511, for the design of the airport aircraft hangar at the Marco
Island Executive Airport (MKY) and authorize all necessary budget
amendments. (Airport Grant Fund 498 and Airport Match Fund 499)
(District 1)
Resolution 2022-112 & Resolution 2022-113
2) Recommendation that the Board, acting as the Airport Authority,
award Solicitation No. 21-7937 "Immokalee Regional Airport
Hangar/Commercial Aeronautical Development- Parcel D" and
authorize the Chairman to execute the attached Collier County Airport
Authority Standard Form Long-Term Ground Lease Agreement with
Matecumbe Flying Service, Inc., for aeronautical land use at the
Immokalee Regional Airport. (District 5)
To generate revenue by leasing aeronautical use office land to
provide aviation maintenance and services at Immokalee Airport
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to direct the County Attorney to advertise and bring
back for a public hearing an Ordinance amending Ordinance 1975-16,
as amended, in order to authorize the Chairman to better deal with
disorderly persons, including requesting law enforcement officers
remove disorderly persons when conduct interferes with orderly
progression of meetings. (All Districts)
Modeled after the procedure utilized by Collier County School
Board at their meetings, which the Sheriff has been enforcing
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve a budget amendment recognizing
$1,050,000 in revenues and expenditures in the Sheriff's Office FY
2022 General Fund budget. (All Districts)
Funds will be budgeted in various revenue categories and
corresponding personal services and operating expenditures
2) Recommendation to authorize necessary budget amendments to
increase current funding for the Collier County Sheriff's General
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June 28, 2022
Fund (Court, Law Enforcement, and Corrections) in the amount of
$4 million in order to cover salaries and benefits related to a mid-year
Pay Plan update. (All Districts)
Due to the current economic impact of escalating costs of living
and to remain competitive for recruitment and retention
3) Report to the Board regarding the investment of County funds as of
the quarter ended March 31, 2022. (All Districts)
4) Authorization to file the related State of Florida Annual
Local Government Financial Report with the Department of Financial
Services for the 2021 fiscal year. (All Districts)
Documents revenue and expenditures in accordance with the
State of Florida Uniform Accounting System
5) 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 June 2, 2022, and June 15, 2022, pursuant to Florida
Statute 136.06. (All Districts)
6) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of June 22,
2022. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement in the lawsuit styled Liliana Nunez and Norma
Fajardo Matos v. Collier County Board of Commissioners, (Case No.
20- CA-3298), now pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, for the sum of
$33,750 to each Plaintiff. (All Districts)
2) Recommendation to approve an Agreement with the South Florida
Water Management District for construction of a new
communications tower to continue operation of the County's flood
control system. (All Districts)
As detailed in the Executive Summary
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June 28, 2022
3) Recommendation to approve a Stipulated Final Judgment in the
amount of$131,350 plus $25,924.52 in statutory attorney fees,
apportionment fees, and experts' fees and costs for the taking of
Parcel 273RDUE/TDRE, required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts)
17. Summary Agenda - This section is for advertised public hearings and must
meet the following criteria: 1) A recommendation for approval from staff; 2)
Unanimous recommendation for approval by the Collier County Planning
Commission or other authorizing agencies of all members present and voting;
3) No written or oral objections to the item received by staff, the Collier
County Planning Commission, other authorizing agencies or the Board, prior
to the commencement of the BCC meeting on which the items are scheduled to
be heard; and 4) No individuals are registered to speak in opposition to the
item. For those items which are quasi-judicial in nature, all participants must
be sworn in.
Adopted - 5/0
A. Recommendation to adopt resolution approving amendments (appropriating
115. (All Districts)
Resolution 2022-114
B. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Ordinance number
2004-41, as amended, the Collier County Land Development Code, which
established the comprehensive zoning regulations for the unincorporated
area of Collier County, Florida, by amending the appropriate zoning atlas
map or maps by changing the zoning classification of the herein described
real property from the General Commercial (C-4) Zoning District to a Mixed
Use Planned Unit Development (MPUD) Zoning District for the project to
be known as the AmeriSite CB MPUD, to allow construction of a maximum
of 303 multifamily dwelling units of which 68 units will qualify as
affordable housing, up to 70,000 square feet of commercial shopping center
uses, and up to 85,000 square feet of mini-warehouse self-storage uses; and
truck leasing and gas station uses shall not be allowed. The subject property
is located on the east side of Collier Boulevard, approximately 1000 feet
north of Rattlesnake Hammock Road, in Section 14, Township 50 South,
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June 28,2022
Range 26 East, Collier County, Florida, consisting of 18.95± acres;
providing for repeal of Resolution No. 14-152, a conditional use for indoor
self-storage and Ordinance No. 14-28, a rezone to General Commercial
(C4); and by providing an effective date. (This is a companion item to
Accela# 22380) [PL20210001103] (District 1)
Ordinance 2022-25
C. 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 creating a
Residential Planned Unit Development, by amending Ordinance Number
2004-41, as amended, the Collier County Land Development Code, which
established the comprehensive zoning regulations for the unincorporated
area of Collier County, Florida, by amending the appropriate zoning atlas
map or maps by changing the zoning classification of the herein described
real property from the Rural Agricultural (A) Zoning District to a
Residential Planned Unit Development (RPUD) Zoning District for the
project to be known as the Carman Drive 15 RPUD, to allow construction of
a maximum of 212 rental dwelling units of which 48 will be affordable
housing and rent restricted on property located at 8496 Rattlesnake
Hammock Road, north of Rattlesnake Hammock Road and west of Carman
Drive in Section 14, Township 50 South, Range 26 East, Collier County,
Florida, consisting of 15.41± acres; and by providing an effective date. (This
is a companion to 22346 GMPA-PL20210000623) [PL20210000624]
(District 1)
Ordinance 2022-26
D. An Ordinance of the Board of County Commissioners of Collier County,
Florida amending Ordinance No. 89-05, as amended, the Collier County
Growth Management Plan for the unincorporated area of Collier County,
Florida, specifically amending the Future Land Use Element and Future
Land Use Map and Future Land Use Map Series to create the Carman Drive
Subdistrict by changing the designation of property from Urban, Urban
Mixed Use District, Urban Residential Fringe Subdistrict to Urban, Urban
Mixed Use District, Carman Drive Subdistrict to allow up to 212 rental
dwelling units, of which 48 units will be affordable housing and rent
restricted. The subject property is located at 8496 Rattlesnake Hammock
Road, north of Rattlesnake Road and west of Carman Drive, in Section 14,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
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June 28, 2022
15.41± acres; and furthermore, directing transmittal of the adopted
amendment to the Florida Department of Economic Opportunity; providing
for severability and providing for an effective date. [PL20210000623]
(Companion to 22323 zoning petition RPUD-PL20210000624, Carman
Drive 15 Residential Planned Unit Development) (District 1)
Ordinance 2022-27
E. An Ordinance of the Board of County Commissioners amending Ordinance
No. 89- 05, as amended, the Collier County Growth Management Plan,
specifically amending the Urban Commercial District, Mixed Use Activity
Center Subdistrict of the Future Land Use Element and Activity Center #7
Map of the Future Land Use Map Series, to allow up to 303 multi-family
apartment or owner-occupied dwelling units, of which 68 units will qualify
as affordable housing, in the Amerisite CB Mixed-Use Planned Unit
Development, in addition to up to 70,000 square feet of commercial
shopping center development and up to 85, 000 square feet of mini
warehouse self-storage; and truck leasing and gas station uses shall not be
allowed; and furthermore, directing transmittal of the adoption amendment
to the Florida Department of Economic Opportunity. The subject property is
located on the east side of Collier Boulevard, approximately 1000 feet north
of Rattlesnake Hammock Road, in Section 14, Township 50 South, Range
26 East, Collier County, Florida, consisting of 18.95+ acres; providing for
severability and providing for an effective date. [PL20210001104]
(Companion to 21816 zoning petition MPUD PL20210001103, Amerisite
CB MPUD) (District 1)
Ordinance 2022-28
F. 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 No. 2009-53 the Good Turn Center Mixed-Use
Planned Unit Development (MPUD) by increasing the zoned height from 45
feet to 55 feet and actual height from 55 feet to 65 feet and providing an
effective date. The subject property, consisting of 9.5+/- acres, is located on
the east side of Collier Boulevard, north of Rattlesnake Hammock Road, in
Section 14, Township 50 South, Range 26 East, Collier County, Florida.
(District 1)
Ordinance 2022-29
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June 28, 2022
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 28, 2022