Agenda 07/12/2022 Item #16A12 (FY 22-23 10-Year Capital Planning for Beach Renourishment and Pass Maintenance)SEE REVERSE SIDE
Proposed Agenda Changes
Board of County Commissioners Meeting
July 12, 2022
Continue Item 9A to the September 13, 2022 BCC Meeting: *** This Item continued from the June 28,
2022, BCC Meeting. *** 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) (Commissioner Saunders’ and Commissioner
McDaniel’s Separate Requests)
Continue Item 11B to the September 13, 2022 BCC Meeting: Provide an update to the Board of County
Commissioners regarding the recommendation to designate a Sports Tourism Director within the
Convention & Visitors Bureau (Tourism Division) that shall provide dedicated oversight of the County’s
interests relating to the Paradise Coast Sports Complex as it relates to the day-to-day activities, sales efforts,
sports marketing, management and administration of the County’s relationship with Sports Facilities
Companies (Complex management company) and the promotion of tourism. (Paul Beirnes, Tourism
Director) (All Districts) (Commissioner Saunders’ request)
Continue 16A12 to the September 13, 2022 BCC Meeting: Recommendation to
approve the FY 2022-2023 10-Year Capital Planning document for Fund 195 Beach
Renourishment and Pass Maintenance, Fund 185 Program Management and
Administration, and make a finding that these expenditures promote tourism. (All
Districts) (Staff’s Request)
Move Item 16C3 to 11O: Recommendation to approve Change Order No. 2 in the amount of $212,079, to
provide additional design engineering services and to approve the First Amendment for the design of the
gymnasium, and approve the required budget amendments for the execution of Agreement No. 18-7279 for
Big Corkscrew Island Regional Park (BCIRP) Phase II (Project 80039) (District 5) (Commissioner
McDaniel’s Request)
Move Item 16D10 to 11Q: Recommendation to authorize staff to engage and develop a scope of work with
the Urban Land Institute (ULI) to convene an update and review of the 2017 Housing Plan and provide
guidance on housing policy recommendations; and to waive competition declaring this a single-source service
and in the best interest of the County. (All Districts) (Commissioner McDaniel’s and Commissioner
LoCastro’s Separate Request)
Move 16D6 to 11P: Recommendation to approve and authorize the Chairperson to sign two (2) subrecipient
agreement amendments between Collier County and Rural Neighborhoods, Incorporated and Collier
County and the Collier County Housing Authority. (Housing Grant Fund 705) (All Districts) (Commissioner
McDaniel’s and Commissioner LoCastro’s Separate Request)
Move 16F3 to 11R: *** This Item continued from the June 28, 2022, BCC Meeting. *** Recommendation to
approve modifications to Tourist Development Tax Grant Guidelines on allowable uses to include the cost of
producing a performing arts production or 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) (Commissioner McDaniel’s
Request)
Continue Item 17B to the September 13, 2022 BCC Meeting: Recommendation to amend Ordinance No. 75-
16, as amended, 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) (Commissioner McDaniel’s Request)
Continue Item 16A1 to the September 13, 2022 BCC Meeting: Recommendation to direct staff to bring back
an amendment to Ordinance 2013-57, the Administrative Code for Land Development to address an
expressed concern for public safety regarding meeting decorum, location, and virtual options for
Neighborhood Information Meetings. (All Districts) (Commissioner McDaniel’s Request)
Notes: Moment of Silence, for Kim Grant, Following the Invocation.
Correction to the Title of Item 16C4: Recommendation to award Invitation to Bid (“ITB”) No. 22-7974
“Cartridge Filters for Water Treatment Plants,” to Tri-Dim Filter Corporation, for the purchase of replacement
cartridge filters at the North and South County Regional Water Treatment Plants on a primary per line-item
basis. and authorize the Chair to sign the attached agreement. (District 3) (Staffs’ Request)
Correction to Item 11B: The position is incorrectly referenced as a Director position and should be a Deputy
Director position. (Staff’s Request)
Time Certain Items:
Item 5D to be heard at 1:00 PM: Legislative Appropriation Check Presentation for the Golden Gate City
Water Resource Protection & Restoration Master Plan.
7/19/2022 9:52 AM
07/12/2022
EXECUTIVE SUMMARY
Recommendation to approve the FY 2022-2023 10-Year Capital Planning document for Fund 195
Beach Renourishment and Pass Maintenance, Fund 185 Program Management and
Administration, and make a finding that these expenditures promote tourism.
OBJECTIVE: To obtain approval for the annually updated 10-year capital planning document for the
County's beach and inlet management program.
CONSIDERATIONS: A 1 0-year capital planning document has been developed by Collier County staff
to identify and balance long-term capital requirements/expenses and revenues received from the tourist
development tax Fund 195 for Beach Renourishment and Pass Maintenance. Fund 185, which pays for
the administrative expenditures of Coastal Zone Management, is reimbursed from Fund 195.
This document is strictly used for planning. All grant requests and expenditure requests will be reviewed
and approved by the Coastal Advisory Committee, the Tourist Development Council, and the Board of
County Commissioners. All three Board must agree that the projects within the planning document
promote tourism.
Additionally, the Florida Department of Environmental Protection (FDEP) Local Government Funding
Request (LGFR) program requires that an updated 10-year planning document be utilized and approved
for all municipalities seeking cost -share ftinding for Beach Management projects. Approval of this
document for planning purposes satisfies the intent of this requirement.
FISCAL IMPACT: There is no fiscal impact for this action. Funding for this program is provided by
Tourist Development Taxes.
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to
this action.
ADVISORY BOARD RECOMMENDATIONS: The Tourist Development Council (TDC) approved
this item unanimously at its June 27, 2022, meeting. The Coastal Advisory Committee (CAC) will
review this item at its meeting on September 8, 2022.
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote
for approval. - CMG
RECOMMENDATION: To approve the FY 2022-2023 10-Year Capital Planning document for Fund
195 Beach Renourishment and Pass Maintenance, Fund 185 Program Management and Administration,
and make a finding that this item promotes tourism.
Prepared By: Andrew Miller, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and
Program Management Division
ATTACHMENT(S)
1. 06.14.22 - CZM Budget FY23 (PDF)
I Packet Pg. 699 1
07/12/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A. 12
Doe ID: 22434
Item Summary: Recommendation to approve the FY 2022-2023 10-Year Capital Planning
document for Fund 195 Beach Renourishment and Pass Maintenance, Fund 185 Program Management
and Administration, and make a finding that these expenditures promote tourism.
Meeting Date: 07/12/2022
Prepared by:
Title: — Capital Project Planning, Impact Fees, and Program Management
Name: Farron Bevard
06/01/2022 1: 10 PM
Submitted by:
Title: Division Director - Capital Proj Plan, Impact Fees — Capital Project Planning, Impact Fees, and
Program Management
Name: Beth Johnssen
06/01/2022 1: 10 PM
Approved By:
Review:
Procurement Services
Ana Reynoso
Level 1 Purchasing Gatekeeper
Growth Management Department
Jeanne Marcella
Growth Management Department
Procurement Services
Sandra Herrera
Additional Reviewer
Capital Project Planning, Impact Fees, and Program Management Jessica Arencibia
Capital Project Planning, Impact Fees, and Program Management Beth Johnssen
Growth Management Operations Support
Tara Castillo
Growth Management Department
Lisa Abatemarco
Additional Reviewer
Grants
Valerie Fleming
Level 2 Grants Review
Growth Management Department
Trinity Scott
Transportation
County Attorney's Office
Colleen Greene
Level 2 Attorney Review
Office of Management and Budget
Debra Windsor
Level 3 OMB Gatekeeper Review
Grants
Therese Stanley
Additional Reviewer
County Attorney's Office
Jeffrey A. Klatzkow Level 3 County Attorney's Office Review
Office of Management and Budget
Susan Usher
Additional Reviewer
Office of Management and Budget
Christopher Johnson Additional Reviewer
County Manager's Office
Amy Patterson
Level 4 County Manager Review
Completed
06/01/2022 1:25 PM
Completed
06/01/2022 1:40 PM
Completed
06/01/2022 1:57 PM
Additional Reviewer Completed
Additional Reviewer Completed
Additional Reviewer Completed
Completed
06/08/2022 7:53 AM
Completed
06/21/2022 4:29 PM
Completed
06/27/2022 9:34 AM
Completed
06/27/2022 4:57 PM
Completed
06/28/2022 8:43 AM
Completed
06/29/2022 8:50 AM
Completed
06/29/2022 9:07 AM
Completed
07/01/2022 8:55 AM
Completed
07/05/2022 9:31 AM
Completed
07/05/2022 9:48 AM
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07/12/2022
Board of County Commissioners Geoffrey Willig Meeting Pending 07/12/2022 9:00 AM
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