Agenda 06/28/2022 Item #11E (Employment Agreement for County Manager)
Proposed Agenda Changes
Board of County Commissioners Meeting
June 28, 2022
Continue Item 9A to the July 12, 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) (Staff’s request)
Withdrawal Item 10A: *** 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) (Commissioner
McDaniel’s request)
Continue Item 11A to the July 12, 2022, BCC Meeting: 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) (Commissioner McDaniel’s request)
Update to Item 11E: Recommendation to discuss entering into an employment
agreement with Amy Patterson to be the County Manager for Collier County. Two
minor changes have been provided to the contract sent out as a one-way
communication on Friday, June 24, 2002, which are as follows:
Page 2 Section 4: Termination and Severance Pay
Add the word vacation to read: including any unused vacation leave, a lump
sum cash payment within ten (10) working days after the effective date of
termination, as follows:
Page 5 Section 13: Retirement
Additions and strikethroughs as follows: The Board agrees to pay the
maximum allowable annual amount into the County Manager’s current
retirement fund on the County Manager’s behalf annually, on the effective date
of this Agreement and on the anniversary of said date thereafter, and to
transfer ownership to succeeding employers upon the County Manager’s
resignation or termination, or to the County Manager upon their retirement, in
accordance with any applicable rules, regulations or laws.
Continue Item 16C7 to the July 12, 2022, BCC Meeting: 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) (Commissioner Taylor’s
request)
Add on Item 16C9: for consideration related to the Utility Work Order No 1 UWHCA 425843-2-56-02_I-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) (Staff’s request)
Continue Item 16D8 to the July 12, 2022, BCC Meeting: Recommendation to award Request for Proposals
(RFP) No. 22-7946, “Purchase of Ski Boat,” to Nautiques of Orlando, LLC, for the purchase of a ski boat in
the amount of $94,204 from Project 80418 Regional Parks off-road vehicles and equipment. (District 4)
(Commissioner McDaniel’s request)
Continue Item 16F8 to the July 12, 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, 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)
Notes:
Time Certain Items:
Item 10D to be heard at 11:00 AM: Annual report from the Collier County Productivity Committee.
Item 10E to be heard no sooner than 1:00 PM: Consider Board support of draft language to reconstitute
and rebrand the Southwest Florida Regional Planning Council (SWFRPC).
7/19/2022 3:05 PM