Agenda 09/13/2022 AgendaCOLLIER 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
September 13, 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 minutes unless the time is adjusted
by the chairman. Additional minutes may be ceded to the speaker by other registered speakers who must
be present at the time the speaker is heard. No public speakers will be heard for Proclamations,
Presentations and Public Petitions. Speakers on Presentations are limited to 10 mi nutes, unless extended
by the chairman. All persons wishing to speak on a Consent Item must register prior to the Board’s
Approval of the day’s Consent Agenda, which is heard at the beginning of the meeting following the Pledge
of Allegiance.
Anyone wishing to address the Board on Public Petition must submit the request in writing to the County
Manager at least 13 days prior to the date of the meeting. The request shall provide detailed information
as to the nature of the Petition. The Public Petition may not involve a matter on a future Board agenda, and
must concern a matter in which the Board can take action. Public petitions are limited to a single
presenter, with a maximum time of ten minutes, unless extended by the chairman. Should the petition be
granted, the item will be placed on a future agenda for a public hearing.
Anyone wishing to address the Board on general topics not on this agenda or a future agenda must register
to speak prior to the Public Comment portion of the agenda being called b y the chairman. Speakers will be
limited to three minutes, and no additional minutes may be ceded to the speaker. At the chairman’s
discretion, the number of public speakers may be limited to 5 for that meeting.
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
proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Co llier
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
1.A. Invocation by Rabbi Ammos Chorny of Beth Tikvah Synagogue
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.)
2.B. June 14, 2022 BCC Minutes
2.C. June 28, 2022 BCC Minutes
2.D. July 12, 2022 BCC Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. Recommendation to recognize Craig Pajer for being awarded the honor
of "2022 Government Engineer of the Year" by the Florida Engineering
Society, Calusa Chapter.
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
3.D.1. Recommendation to recognize Hector Cervantes, Parks and Recreation
Division, as the July 2022 Employee of the Month. (All Districts)
4. PROCLAMATIONS
4.A. Proclamation recognizing The Boat House of Naples as recipient of the Waste
Reduction Awards Program (WRAP) award, 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
Jeremy Eck and Matt Roth.
4.B. Proclamation designating September 22, 2022, as Falls Prevention Awareness Day
in Collier County. To be accepted by Stephanie Gomez and Sue Haviland,
representatives of Step Smart Collier.
4.C. Proclamation designating September 15 through October 15, 2022, as Hispanic
Heritage Month in Collier County. The proclamation will be presented to
Commissioner Solis for delivery to Hispanic Council Foundation of Collier County,
Inc., and Council of Hispanic Business Professionals, Inc.
4.D. Proclamation designating September 2022 as Payroll Awareness Month in Collier
County. To be accepted by the Collier County Clerk of the Circuit Court &
Comptroller's payroll processing team of Leslie Miller, Lori Brown, Erin Roxberry,
and Aric Christensen.
4.E. Proclamation recognizing the Collier County Community Emergency Response
Teams (CERT). To be accepted by Jamie Cunningham, Ray Wodynski, Barry
Gerenstein, Richard Blee, Bill O'Boyle, Michael Passaretti, and Heather
Mazurkiewicz.
5. PRESENTATIONS
5.A. LCEC Equity Distribution Check Presentation by Tricia Dorn, Key Account
Executive, Lee County Electric Cooperative
5.B. Presentation of the Collier County Business of the Month for September 2022, to
HR by Karen, LLC. The award will be accepted by Karen Shepherd, Owner. Also
present are Red Gamso, Director of Marketing & Communications, and Melanie
Schmees, Director of Business & Economic Research, both from the Greater Naples
Chamber of Commerce.
6. PUBLIC PETITIONS
6.A. Public Petition Request by Elizabeth Radi regarding a 60-day Notice to Tenants
Ordinance
6.B. Public Petition Request by Dan Higgins regarding storage yards at the Naples Park
project
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Recommendation to approve an Ordinance
amending Ordinance No. 92-15, as amended, Lely, a Resort Community Planned
Unit Development (PUD), by allowing the 9+/- acre C-3 parcel at the southwest
corner of Collier Blvd. (CR 951) and Grand Lely Drive to have C-3 or residential
development limited to 184 dwelling units. The subject PUD consists of 2,892 acres
located between U.S. 41 and Rattlesnake-Hammock Road, west of Collier Blvd. (CR
951), in Sections 21, 22, 27, 28, 33, and 34, Township 50 South, Range 26 East,
Collier County, Florida; and by providing an effective date. (District 1)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to have the Board discuss implementing a moratorium on new
applications for self-storage facilities in all zoning districts that list this use as a
permitted or conditional use along US 41 between the Palm Street/Commercial
Drive/US 41 intersection and the Price Street/US 41 intersection, until Growth
Management Plan and Land Development Code amendments implementing the
East Naples Community Development Plan are adopted. (Sponsored by
Commissioner LoCastro) (District 1, District 4)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve an agreement for the purchase of six tracts of land
(Parcels 114FEE, 115FEE, 116FEE, 117FEE, 118FEE, and 119FEE) required for
construction of the Lake Park Flow Way (Project 60246). Estimated Fiscal Impact:
$1,857,500. The source of funds is stormwater bonds. (Beth Johnssen, Director,
Capital Project Planning, Impact Fees & Program Management) (All Districts)
11.B. Recommendation to approve an Agreement for Sale and Purchase with John G.
Vega, as Trustee of the Irrevocable Trust for the benefit of the children of F.
Desmond Hussey, III, dated June 20, 2011; Francis D. Hussey, Jr., deceased, and
Mary Pat Hussey, husband and wife; Sean Meade Hussey, Trustee, and HHH
Investments Limited Partnership, a foreign limited partnership, for approximately
256 acres under the Conservation Collier Land Acquisition Program, at a cost not to
exceed $2,091,000, and to approve as a condition of purchase by Conservation
Collier, the right of the County to later purchase a portion of the property for future
right-of-way for the Wilson Blvd.-Benfield Road Extension, if and when needed, at
the per-acre original acquisition cost, to be paid directly to Conservation Collier.
(Summer Araque, Principal Environmental Specialist, Parks and Recreation
Division) (District 5)
11.C. Recommendation to award Invitation to Bid (ITB) No. 22-7981, North County
Regional Water Treatment Plant Storage Building (Project No. 70136), to
OneSource Construction Company & Builders, Inc., in the amount of $1,242,797,
and to authorize the Chairman to sign the attached Agreement. (Matthew McLean,
Public Utilities Engineering Division Director) (District 3)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
13.A. 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 August 11, 2022 and August 31,
2022 pursuant to Florida Statute 136.06. (All Districts)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.1. AIRPORT
14.2. COMMUNITY REDEVELOPMENT AGENCY
14.3. Recommendation that the Collier County Board of County Commissioners (BCC),
acting as the Community Redevelopment Agency (CRA), approve an agreement
with Collier County to accept Community Development Block Grant (CDBG) funds
in the amount of $250,000 for the design of the First Street Corridor Pedestrian
Safety Improvement Project, authorize the Chairman of the CRA to sign the grant
agreement, and authorize necessary budgets amendments. (Project 33831) (District
5)
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.A.1. *** This Item continued from the July 12, 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)
16.A.2. *** This Item continued from the July 12, 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)
16.A.3. Recommendation for the Board to approve and execute an Agreement
with the Florida Department of Economic Opportunity (FDEO),
pursuant to Chapter 380.032(3), Florida Statutes, pertaining to
application of the Big Cypress Area of Critical State Concern
regulations to a parcel owned by an entity wholly-owned by the Seminole
Tribe of Florida and located on U.S. Highway 41 near the Miami-Dade
County line. (This is a companion to Item 17B - PL20190000360)
(District 5)
16.A.4. Recommendation to accept a project update for the Vanderbilt Beach
Road Extension Project (Project No. 60168). (All Districts)
16.A.5. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Isles of
Andalucia, Application Number AR-6156 / PL20110001785, acceptance
of the County maintenance responsibilities for Tract R-1, and
authorizing the release of the maintenance security in the amount of
$173,662.12. (District 4)
16.A.6. Recommendation to approve final acceptance of the potable water
facilities for Carl’s White Glove Personal Storage, PL20200002189,
accept the conveyance of a portion of the potable water facilities, and
authorize the County Manager, or designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of $10,390.10 to the Project Engineer or the Developer’s
designated agent. (District 1)
16.A.7. 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 Community School of Naples – Campus
Addition, PL20220001892. (District 2)
16.A.8. Recommendation to approve final acceptance of the water utility
facilities for Crystal Lake RV Park Pressure Reducing Valve,
PL20220003518. (District 3)
16.A.9. Recommendation to approve final acceptance of the sewer utility
facilities for Collier County Landfill, PL20220004345. (District 5)
16.A.10. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Del
Webb Naples Parcels 201-203, Application Number PL20130002601;
and authorize the County Manager, or designee, and authorize the
release of the maintenance security in the amount of $116,181.32.
(District 5)
16.A.11. Recommendation to approve final acceptance of the sewer utility
facilities for East Naples Community Park Welcome Center,
PL20220002656. (District 4)
16.A.12. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Esplanade by the
Islands - Phase 1B, PL20200000679; and authorize the County Manager,
or 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)
16.A.13. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esplanade Golf and Country Club of
Naples Blocks “D”, “F”, and “H”, Application Number PL20150001102;
and authorize the release of the maintenance security in the amount of
$84,086.48. (District 3)
16.A.14. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esplanade at Hacienda Lakes Phase
One, Application Number PL20120002539; and authorize the release of
the maintenance security in the amount of $289,448.21. (District 1)
16.A.15. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esplanade Golf and Country Club of
Naples Phase 2, Application Number PL20120002897; and authorize the
release of the maintenance security in the amount of $528,820.98.
(District 3)
16.A.16. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esplanade Golf and Country Club of
Naples Phase 4 Parcel "L", Application Number PL20170001594; and
authorize the release of the maintenance security in the amount of
$113,500.99. (District 3)
16.A.17. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Isles of Collier
Preserve Phase 14C, PL20200000202; and authorize the County
Manager, or 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)
16.A.18. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of the potable water and
sewer facilities for Oyster Harbor at Fiddler's Creek Phase 3B,
PL20220003670. (District 1)
16.A.19. Recommendation to approve final acceptance of the water facilities, and
accept the conveyance of the water facilities for 552 Ridge Drive Water
Main Extension, PL20220001811. (District 2)
16.A.20. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Landings at Bear’s Paw, Application
Number PL20120002819; and authorize the release of the maintenance
security in the amount of $3,514.50. (District 4)
16.A.21. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Valencia Trails
Naples – Phase 1B (f/k/a Brentwood Lakes), PL20200000952; and
authorize the County Manager, or 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 3)
16.A.22. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of the potable water and
sewer facilities for Valencia Trails Naples - Plat Two, PL20220001309.
(District 3)
16.A.23. 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 Fairgrove at Talis Park Multi-Family Parcel (Application
Number PL20220000389), approval of the standard form Construction
and Maintenance Agreement, and approval of the performance security
in the amount of $37,447.85. (District 2)
16.A.24. 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
amended final plat of Kaicasa Phase One (Application Number
PL20220000198), approval of the standard form Construction and
Maintenance Agreement, and approval of the performance security in
the amount of $4,193,303.40. (District 5)
16.A.25. 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 Silverwood at Ave Maria (Phase 3 and 4) (Application
Number PL20210001742), approval of the standard form Construction
and Maintenance Agreement, and approval of the performance security
in the amount of $3,267,137.56. (District 5)
16.A.26. 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
minor final plat of Soluna Replat, Application Number PL20220002245.
(District 3)
16.A.27. 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 Winchester (Application Number PL20210002267),
approval of the standard form Construction and Maintenance
Agreement, and approval of the performance security in the amount of
$2,691,443.50. (District 5)
16.A.28. Recommendation to approve final acceptance of the water and sewer
utility facilities for Ritz-Carlton Naples Hotel Addition – Phase 2,
PL20220004745. (District 2)
16.A.29. Recommendation to approve the release of a code enforcement lien with
an accrued value of $128,864.03 for payment of $6,214.03 in the code
enforcement action titled Board of County Commissioners v. Linda C.
Daigle in Special Magistrate Case No. CEPM20120013875 relating to
property located at 2045 Wilson Blvd. N, Collier County, Florida.
(District 3)
16.A.30. Recommendation to approve the release of code enforcement liens with
an accrued value of $79,633.22 for payment of $2,793.32 in the code
enforcement action titled Board of County Commissioners v. Dalila
Grimaldo in Case No. 2006-37 relating to property located at 324 W
Main St., Immokalee, Florida. (District 5)
16.A.31. Recommendation to hear a Land Development Code amendment to
allow medical/cannabis dispensaries in the same zoning districts as
pharmacies at two regularly scheduled daytime hearings and waive the
nighttime hearing requirement. (All Districts)
16.A.32. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and Frank J. Dewane, as Bishop of the Diocese
of Venice, a corporation sole and his successors in the office, for
proposed irrigation and associated existing landscape improvements
within the Seagate Drive public right-of-way. (District 2)
16.A.33. Recommendation to recognize a Public Transit Grant Agreement
(PTGA) between the Florida Department of Transportation (FDOT) and
the Collier Metropolitan Planning Organization (MPO) that includes
Federal pass-through 49 USC § 5305(d) funding and to authorize
necessary budget amendments for grant revenue in the amount of
$124,715. (All Districts)
16.A.34. Recommendation to adopt a resolution approving and authorizing the
execution of an Amendment to the Public Transit Grant Agreement
(PTGA) 450306-1-94-01, Contract Number G2692, with the Florida
Department of Transportation (FDOT) to remove certain construction
references for the improvement of bus stops for Americans with
Disabilities Act (ADA) compliance in the rural service area. (District 5)
16.A.35. Recommendation to provide after-the-fact approval for the submittal of
a Resilient Florida Program Planning Grant application to the Florida
Department of Environmental Protection (FDEP) in the amount of
$46,700 for a vulnerability assessment study of the unincorporated
jurisdictional boundaries of Collier County and designate the County
Manager or designee as the Authorized Official to submit and execute
required grant documents. (All Districts)
16.A.36. Recommendation to pledge a match not to exceed $40,000 to support the
Collier Metropolitan Planning Organization’s (MPO) application for the
Safe Streets and Roads for All (SS4A) grant. (All Districts)
16.A.37. Recommendation to authorize a budget amendment to recognize
revenue and transfer funding for projects within the Transportation
Supported Gas Tax Fund (313) and Transportation & CDES Capital
Fund (310) in the amount of $794,939.90. (Projects 60066, 60085, 60088,
69331, 69333, 69338, and 69338) (All Districts)
16.A.38. Recommendation to approve the FY22 Program of Projects and
authorize submittal of the Federal Transit Administration 49 U.S.C.
5307/ 5339 FY22 for funds to support the transit system capital and
operating costs in the amount of $4,805,353 through the Transit Award
Management System, accept the award, and authorize any necessary
budget amendments. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners (BCC),
acting as the Community Redevelopment Agency (CRA), approve the
attendance of three Immokalee and three Bayshore Gateway Triangle
Local Redevelopment Advisory Board members at the Florida
Redevelopment Association 2022 Annual Conference and allow the other
Immokalee Board members to attend the Awards Dinner; authorize
payment of attendees’ registration, lodging, travel and per diem from
the CRA Trust Funds (Fund 186/187); and declare the training received
as serving a valid public purpose. (District 4, District 5)
16.B.2. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency, authorize necessary budget
amendments to recognize carryforward in Bayshore CRA Fund (187)
and Immokalee CRA Fund (186), transfer those moneys along with
reserve balances into Bayshore CRA Capital Fund (787) and Immokalee
CRA Capital Fund (786), and appropriate those funds into specific
projects pursuant to the Community Redevelopment Plan. (District 4,
District 5)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. *** This Item continued from the June 28, 2022 BCC Meeting. ***
Recommendation to approve a Second Amendment to the Major User
Agreement for Delivery and Reuse of Irrigation Quality ("IQ") Water
with the Riviera Golf Club/Lucky Two Golf, LLC, to provide a revised
termination date due to facility closure. (District 4)
16.C.2. Recommendation to approve the conveyance of a Utility Easement
located on the Collier County Golden Gate City Golf Course 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)
16.C.3. Recommendation to award Invitation to Bid (“ITB”) No. 20-8002,
“NCWRF North and South Bleach Piping Replacement,” to Douglas N.
Higgins Inc., in the amount of $957,380.00, and to authorize the
Chairman to sign the attached agreement. (Project Number 70148)
(District 2)
16.C.4. Recommendation to award Request for Proposal (“RFP”) No. 21-7919-
ST, “Construction Manager at Risk (“CMAR”) for Collier County
Mental Health Facility,” to DeAngelis Diamond Construction LLC, for
pre-construction services in the amount of $207,965.00, and a fee of four-
point seven five percent (4.75%) of the future to be determined
Guaranteed Maximum Price (“GMP”) proposal for construction
services. Infrastructure Surtax Fund (318), Project 50239. (District 3)
16.C.5. Recommendation to award Construction Invitation to Bid (“ITB”) No.
22-7959R, “Collier County Jail Laundry Renovation,” to OneSource
Construction Company & Builders, Inc., in the amount of $2,094,550
and authorize the Chairman to sign the attached Agreement. (District 1)
16.C.6. Recommendation to approve the Magic Lights Event to be conducted by
the Collier County Agricultural Fair and Exposition, Inc. (District 5)
16.C.7. Recommendation to approve a Deed of Utility Easement from Collier
County to the City of Naples over a portion of Golden Gate Estates, Unit
71, Tract 128, to allow the City to install a 12-inch transmission water
main between City Well Nos. 425 and 426. (District 5)
16.C.8. Recommendation to approve an agreement for sale and purchase with
Charles Edwin Bailey, Jr., for approximately 1.14 acres under the
Conservation Collier Land Acquisition Program, at a cost not to exceed
$25,600. (District 5)
16.C.9. Recommendation to approve an Agreement for Sale and Purchase with
John R. Pena for a 2.27-acre parcel under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $52,700. (District 5)
16.C.10. Recommendation to approve an Agreement for Sale and Purchase with
William F. Thommen for a 5.0-acre parcel under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $101,000.
(District 5)
16.C.11. Recommendation to approve an Agreement for Sale and Purchase with
Berardo Ortega and Gladys Guasp for a 1.14-acre parcel under the
Conservation Collier Land Acquisition Program, at a cost not to exceed
$30,600. (District 5)
16.C.12. Recommendation to approve an Agreement for Sale and Purchase with
Peter S. Sanchez and Nilsa E. Sanchez, as Co-Trustees of the Peter S.
Sanchez and Nilsa E. Sanchez Revocable Living Trust, dated July 21,
2015, for a 2.73-acre parcel under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $63,800. (District 5)
16.C.13. Recommendation to approve an Agreement for Sale and Purchase with
Jorge A. Aguilar and Magali Aguilar for a 1.14-acre parcel under the
Conservation Collier Land Acquisition Program, at a cost not to exceed
$40,700. (District 5)
16.C.14. Recommendation to approve an Agreement for Sale and Purchase with
Timothy R. Johnson & Jenett Johnson for a 1.14-acre parcel under the
Conservation Collier Land Acquisition Program, at a cost not to exceed
$30,600. (District 5)
16.C.15. Recommendation to approve an Agreement for Sale and Purchase with
Sandra Burns for a 1.14-acre parcel under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $30,600. (District 5)
16.C.16. Recommendation to approve an Agreement for Sale and Purchase with
David V. Wright for a 1.14-acre parcel under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $30,600. (District 5)
16.C.17. Recommendation to approve an Agreement for Sale and Purchase with
Joseph Zhuang for a 2.73-acre parcel under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $63,800. (District 5)
16.C.18. Recommendation to approve an Agreement for Sale and Purchase with
David Joyce and D & J Naples Investors, LLC for two (2) parcels
totaling 3.41 acres under the Conservation Collier Land Acquisition
Program, at a cost not to exceed $93,400. (District 5)
16.C.19. Recommendation to approve an Agreement for Sale and Purchase with
Lois J. Behnke for a 1.14-acre parcel under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $57,800. (District 5)
16.C.20. Recommendation to approve an Agreement for Sale and Purchase with
Mark Troy Meyer as Successor Trustee of the Virginia M. Meyer Trust
Agreement, dated December 28, 1996, for a 1.59-acre parcel under the
Conservation Collier Land Acquisition Program, at a cost not to exceed
$72,850. (District 5)
16.C.21. Recommendation to approve an Agreement for Sale and Purchase with
Richard D. Arnay and Joan Arnay Halperin, for a 1.14-acre parcel
under the Conservation Collier Land Acquisition Program, at a cost not
to exceed $30,600. (District 5)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. *** This Item continued from the June 28, 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)
16.D.2. Recommendation to approve Second Amendment to Interlocal
Agreement between Collier County and the City of Naples governing use
of City of Naples beach parking facilities and park and recreation
programs extending the term to June 30, 2023, and revising the payment
schedule to a monthly basis based on $1.5M per year. (All Districts)
16.D.3. Recommendation to authorize the Chairman to sign a Memorandum of
Agreement with the Florida Fish and Wildlife Conservation Commission
to allow youth hunts at Pepper Ranch Preserve in November 2022,
January 2023, and February 2023. (District 5)
16.D.4. Recommendation to approve a Budget Amendment to (1) increase the
FY 2021-2022 allocation by $81,723 and (2) recognize $15,241.19 in
program income for the State Housing Initiatives Partnership Program.
(SHIP Grant Fund 791) (All Districts)
16.D.5. Recommendation to approve the State Housing Initiatives Partnership
Program Annual Report and authorize the Chairman to sign the Local
Housing Incentive Certification for the closeout of Fiscal Year
2019/2020, interim for Fiscal Year 2020/2021 and authorize the
electronic submission to Florida Housing Finance Corporation to ensure
compliance with program requirements. (SHIP Grant Fund 791) (All
Districts)
16.D.6. Recommendation to approve and authorize the Chairman to sign eleven
(11) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $126,625 and approve the associated
Budget Amendment to appropriate repayment amount totaling
$76,165.46 (SHIP Grant Fund 791). (All Districts)
16.D.7. Recommendation to terminate for convenience two (2) agreements with
Collier County Hunger and Homeless Coalition, Inc., the first for
HOME Tenant Based Rental Assistance and the second for Emergency
Solutions Grant COVID. (Housing Grants Fund 705) (All Districts)
16.D.8. Recommendation to approve “After-the-Fact” agreements and
attestation statements with the Area Agency on Aging for Southwest
Florida, Inc., Community Care for the Elderly, Alzheimer’s Disease
Initiative, and Home Care for the Elderly grant programs for Collier
County’s Services for Seniors Program and authorize Budget
Amendments in the amount of $241,441.61 to ensure continuous funding
for FY2022/2023. (Human Service Grant Fund 707) (All Districts)
16.D.9. Recommendation to approve Year 2 of a 3-year Centers for Disease
Control and Prevention grant award to support the Community Health
Workers for COVID-19 Response for Resilient Communities Program
in the amount of $421,744 and authorize the necessary Budget
Amendment. (Housing Grant Fund 705) (All Districts)
16.D.10. Recommendation to approve and authorize the Chairman to sign the
Memorandum of Understanding between Collier County and the
Central/South Florida Prescribed Fire Working Group for prescribed
fire operations. (All Districts)
16.D.11. Recommendation to approve Agreement #22-031-NS “Delnor-Wiggins
Law Enforcement Special Detail Agreement”, with Collier County
Sheriff’s Office for intersection control outside of Delnor-Wiggins State
Park and authorize expenditures under the Agreement and approved
Exemption. (District 2)
16.E. ADMINISTRATIVE SERVICES
16.E.1. Recommendation to award Request for Proposal (“RFP”) No. 22-7971,
“Property, Casualty and Workers’ Compensation Third Party
Administration Services,” to Johns Eastern Company, Inc., and
authorize the Chairman to sign the attached agreement. (All Districts)
16.E.2. Recommendation to ratify Property, Casualty, Workers’ Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution # 2004-15 for the
third quarter of FY 22. (All Districts)
16.E.3. Recommendation to approve the First Amendment to the Agreement #
17-7209 “Managed Care & Preferred Provider Payor Network” with
Naples Physician Hospital Organization, Inc. d/b/a Community Health
Partners and approve expenditures under the First Amendment and
approved Single Source Waiver. (All Districts)
16.E.4. Recommendation to approve the Second Amendment to Agreement #
16-6646 “Onsite Health Advocacy Coaching Services” with Naples
Physician Hospital Organization, Inc. d/b/a Community Health Partners
and approve expenditures under the Second Amendment and Single
Source Waiver. (All Districts)
16.E.5. Recommendation to recognize accrued interest from the period April 1,
2022, through June 30, 2022, earned by EMS County Grant, Project No.
33655, and appropriate funds for a total amount of $322.49. (All
Districts)
16.E.6. Recommendation to approve and authorize the submittal of a Florida
Emergency Medical Services County Grant Application, the Request for
Grant Fund Distribution Form and Resolution for the funding of
Training and Medical/Rescue Equipment in the amount of $72,756.00,
confirming that the grant funds will not supplant the EMS budget. (All
Districts)
16.E.7. Recommendation to authorize the Procurement Services Director to
procure goods or services from vendors that have been awarded a
contract as a result of a competitive selection process by a federal, state,
or municipal government, or any other governmental agency, political
subdivision, or government-related association or a purchasing
cooperative, provided that the originating entity utilized a competitive
process similar to Collier County’s, and authorize the County Manager
or designee to sign agreements associated with those purchases. (All
Districts)
16.E.8. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.E.9. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.E.10. 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.E.11. Recommendation to authorize expenditures exceeding the $50,000
competitive threshold, under an Exemption from the Competitive
Process, through fiscal year 2027, for Braxton College. (All Districts)
16.E.12. Recommendation to award Group Vision insurance to Vision Service
Plan (VSP) for a four (4) year period effective January 1, 2023. (All
Districts)
16.E.13. Recommendation to approve the purchase of Aircraft and Airport
Insurance for FY 2023 from the Chubb/ ACE Property & Casualty
Insurance Company in the annual amount of $234,796. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Board ratification of Summary, Consent and Emergency Agenda Items
approved by the County Manager during the Board's scheduled recess.
(In Absentia Meeting(s) dated July 26, 2022; August 9, 2022; and August
23, 2022) (All Districts)
16.F.2. Recommendation to enter into a revised Tri-Party Developer
Contribution Agreement with Ave Maria Development LLLP, and the
School District, related to the construction of a new public elementary
school within the Town of Ave Maria, by request of the District School
Board of Collier County (School District). (All Districts)
16.F.3. Recommendation to authorize budget amendments appropriating
approximately $1,438,252,900 of unspent FY 2022 capital project and
grant budgets into fiscal year 2023. (All Districts)
16.F.4. 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)
16.F.5. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
16.F.6. Recommendation to approve Change Order No. 3 to Agreement No. 19-
7624 (Purchase Order 4500212457), Clam Pass Maintenance Dredging,
to TSI Disaster Recovery, LLC, in the amount of $41,730.00. (District 2)
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to donate a historically significant sculpture from the
Deltona era to the Marco Island Historical Society. (Commissioner
LoCastro) (All Districts)
16.H.2. Recommendation to direct staff to hire a vendor to conduct an
independent vessel impact study for the Rock Creek area and provide
the results to the Florida Fish and Wildlife Conservation Commission
(FWC). (District 4)
16.H.3. Recommendation to direct staff to amend the LDC and Administrative
Code to require mailed notice to abutting residential property owners
when a petition for Site Development Plan or Site Development Plan
amendment is filed for commercial property. (All Districts)
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the removal of uncollectible accounts
receivable in the amount of $45.00 from the financial records of the
Collier County Supervisor of Elections Office. (All Districts)
16.J.2. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of September 7,
2022. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to declare a vacancy on the Code Enforcement Board.
(All Districts)
16.K.2. Recommendation to appoint two members to the Public Transit
Advisory Committee. (All Districts)
16.K.3. Recommendation to appoint a member to the Land Acquisition
Advisory Committee. (All Districts)
16.K.4. Recommendation to authorize the applications for tax deeds for seven
(7) County-held tax certificates and the forwarding of a written notice to
proceed with tax deed applications to the Tax Collector. (All Districts)
16.K.5. Recommendation to approve the mediated Settlement Agreement and
Mutual Release resulting from the pre-suit dispute resolution process in
the agreement between Collier County and PWC Joint Ventures, LLC,
and recommendation to authorize the Chairman to sign the attached
agreement. (All Districts)
16.K.6. Recommendation to approve a Stipulated Final Judgment in the total
amount of $171,000 plus $56,340 in statutory attorneys' and experts’ fees
and costs, for the taking of Parcel 193FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.7. Recommendation to approve a Stipulated Final Judgment in the total
amount of $139,225.24, including attorneys' fees and experts' fees and
costs, for the taking of Parcel 326RDUE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.8. Recommendation to approve a Stipulated Final Judgment in the amount
of $102,950 plus $26,254.35 in statutory attorney fees, supplemental
attorneys’ fees, and experts’ fees and costs for the taking of Parcel
1167FEE plus an amount not to exceed $3,000 for additional
apportionment attorneys’ fees required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts)
16.K.9. Recommendation to approve a Stipulated Final Judgment in the amount
of $89,000 plus $34,316.49 in statutory attorney and experts’ fees and
costs for the taking of Parcel 106FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.10. Recommendation to approve a Stipulated Final Judgment in the total
amount of $29,362.77, including attorneys' fees and experts' fees and
costs, for the taking of Parcel 325RDUE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts)
16.K.11. Recommendation to approve a Stipulated Final Judgment in the amount
of $100,000 plus $26,141.58 in statutory attorney fees, apportionment
attorneys’ fees, and experts’ fees and costs for the taking of Parcel
1129FEE, plus an amount not to exceed $3,000 for additional
apportionment attorneys’ fees required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts)
16.K.12. Recommendation to approve a Stipulated Final Judgment in the amount
of $106,000 plus $26,584.94 in statutory attorney fees, apportionment
fees, and experts’ fees and costs for the taking of Parcel 1169FEE, plus
an amount not to exceed $3,000 for additional apportionment attorneys’
fees required for the Vanderbilt Beach Road Extension Project No.
60168. (All Districts)
16.K.13. Recommendation to approve a Stipulated Final Judgment in the amount
of $113,000 plus $24,148.39 in statutory attorney fees, apportionment
fees, and experts’ fees and costs for the taking of Parcel 1242FEE, plus
an amount not to exceed $3,000 for additional apportionment attorneys’
fees required for the Vanderbilt Beach Road Extension Project No.
60168. (All Districts)
16.K.14. Recommendation to approve a Stipulated Final Judgment in the amount
of $645,000 plus $78,175.63 in statutory attorney fees, apportionment
attorneys' fees, and experts’ fees and costs for the taking of Parcel
167FEE required for the Vanderbilt Beach Road Extension Project No.
60168. (All Districts)
16.K.15. Recommendation to approve a Stipulated Final Judgment in the amount
of $89,000 plus $37,132.19 in statutory attorney and experts’ fees and
costs for the taking of Parcel 105FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (All Districts)
16.K.16. Recommendation to approve a Stipulated Final Judgment in the amount
of $122,100 plus $26,212.66 in statutory attorney and experts’ fees and
costs for the taking of Parcel 213FEE 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.
17.A. *** This Item continued from the July 21, 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)
17.B. This item requires that ex parte disclosure be provided by Board of Zoning Appeals
members. Should a hearing be held on this item, all participants are required to be
sworn in. Zoning Petition - PL20190000360 Seminole Trail Government Center
Conditional Use. Recommendation to approve a Resolution for the establishment of
a conditional use to allow the development of Safety Services and related
government uses as an essential service in the Conservation zoning district within
the Area of Critical State Concern and Special Treatment Overlay (CON-ACSC/ST)
pursuant to Section 2.03.09.B.1.c.2, of the Collier County Land Development Code.
The property is 1.83+/- acres and is described as Lots 18 and 19 of Paolita Acres, an
unrecorded subdivision, and is located on the north side of Tamiami Trail East (US
41) approximately 0.85 miles from Collier County’s eastern boundary in Section 36,
Township 53 South, Range 34 East, Collier County, Florida. (Companion to Item
16A3) (District 5)
17.C. Recommendation to adopt resolutions approving the preliminary assessment rolls as
the final assessment rolls, and adopting same as the non-ad valorem assessment rolls
for the purpose of utilizing the uniform method of collection pursuant to Section
197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service
District No. I and Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the City of
Marco Island, and the City of Everglades City, pursuant to Collier County
Ordinance 2005-54, as amended. Revenues are anticipated to be $30,930,600. (All
Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.