Agenda 08/09/2022 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
August 09, 2022
9:00 AM
Commissioner William L. McDaniel, Jr., District 5; – Chair – CRAB Co-Chair
Commissioner Rick LoCastro, District 1; – Vice Chair
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4; – CRAB Co-Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Requests to petition the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
“Public Petitions.” Public petitions are limited to the presenter, with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, 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 proc eeding,
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
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
3. SERVICE AWARDS
4. PROCLAMATIONS
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve Third Amendment to Agreement No. 18-
7399 for Air Filtration Services with FilterPro USA, LLC that adds new
services to Collier County buildings, and authorizes the Chairman to
execute the amendment. (All Districts)
16.C.2. Recommendation to approve the final ranking for Request for
Professional Services (“RPS”) No. 22-7970, “Design Services for
NCRWTP Tier 4 Generator Replacement,” and authorize staff to begin
contract negotiations with the top-ranked firm, CDM Smith, Inc., so that
a proposed agreement can be brought back to the Board at a future
meeting. (District 3)
16.D. PUBLIC SERVICES DEPARTMENT
16.E. ADMINISTRATIVE SERVICES
16.E.1. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve the use of the Tourism Development Tax
Promotion funds to support the upcoming Doral Gold Cup Soccer
Tournament (November 5-6, 2022), up to a maximum of $12,000, and
make a finding that these expenditures promote tourism. (All Districts)
16.F.2. Recommendation to approve the use of the Tourism Development Tax
Promotion funds to support the upcoming Unified Cup Soccer
Tournament (October 1-2 & 8-9, 2022), up to a maximum of $18,000,
and make a finding that these expenditures promote tourism. (All
Districts)
16.F.3. Recommendation to approve the use of the Tourism Development Tax
Promotion funds to support the upcoming Southeast USA Labor Day
Cup Soccer Tournament (September 3-5, 2022), up to a maximum of
$12,000, and make a finding that these expenditures promote tourism.
(All Districts)
16.F.4. Recommendation to terminate for convenience Construction Agreement
No. 21-7922 with RAM General Contracting and Development, Inc., as
the contractor selected for construction of the Pelican Bay Services
Division Maintenance Facilities Improvements project. (Project No.
50211.1). (District 2)
16.F.5. Recommendation to accept the County Manager's decision to allow
members of the Affordable Housing Advisory Committee to participate
in meetings by communications media technology to vote during the
Boards summer recess. (All Districts)
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of August 03, 2022.
(All Districts)
16.J.2. 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 July 14, 2022 and July 27, 2022 pursuant to Florida Statute
136.06. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a retroactive increase to the Purchase
Order for Carlton Fields, P.A., related to its provision of litigation
services in Collier County v. Mammoth Constructors, LLC, Case No.
2021-CA-00132, which concerns the County’s claim for damages
stemming from Mammoth’s damage to Collier County’s underground
wastewater force main utility pipe by $200,000, authorize payment for
outstanding invoices, and authorize a budget amendment. (Wastewater
User Fee Capital Fund (414), Fiscal Impact $200,000) (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.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.