Backup Documents 09/13/2022 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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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 MINUTES, 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
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September 13, 2022
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 BY 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 COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
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September 13,2022
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 Rabbi Ammos Chorny of Beth Tikvah Synagogue
Invocation given
• Artist of the Month — Marina Lounis
2. Agenda and Minutes
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 Saunders to continue Item #11F (#16C4) to
the November 8, 2022, BCC Meeting; Seconded by Commissioner
Taylor— Approved 5/0; Motion by Commissioner Saunders to Approve
and or adopted w/changes; Seconded by Commissioner Taylor— 5/0
B. June 14, 2022, BCC Minutes
Approved as presented — 5/0
C. June 28, 2022, BCC Minutes
Approved as presented — 5/0
D. July 12, 2022, BCC Minutes
Approved as presented — 5/0
3. AWARDS AND RECOGNITIONS
A. Employee
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.
Presented
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September 13, 2022
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Hector Cervantes, Parks and
Recreation Division, as the July 2022 Employee of the Month.
(All Districts)
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
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.
Adopted — 5/0
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.
Adopted — 5/0
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.
Adopted — 5/0
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.
Adopted — 5/0
E. Proclamation recognizing the Collier County Community Emergency
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September 13, 2022
Response Teams (CERT). To be accepted by Jamie Cunningham, Ray
Wodynski, Barry Gerenstein, Richard Blee, Bill O'Boyle, Michael
Passaretti, and Heather Mazurkiewicz.
Adopted — 5/0
5. PRESENTATIONS
A. LCEC Equity Distribution Check Presentation by Tricia Dorn, Key
Account Executive, Lee County Electric Cooperative
Presented
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.
Presented
6. PUBLIC PETITIONS
A. Public Petition Request by Elizabeth Radi regarding a 60-day Notice to
Tenants Ordinance
Motion by Commissioner Saunders to bring back the 60-Day Tenant
Notice to the October 11, 2022, BCC Meeting; Seconded by
Commissioner Taylor— Approved 5/0
Withdrawn (Per Agenda Change Sheet)
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
A. Jackie Kaey— Emotional Intelligence
B. John Harney— Continuum of Care
C. Joe Trachtenberg — Housing
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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September 13, 2022
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)
Ordinance 2022-33; Motion by Commissioner LoCastro to approve
w/stipulations; Seconded by Commissioner McDaniel—Adopted 5/0
Moved from Item #17A (Per Agenda Change Sheet)
B. 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)
Ordinance 2022-34; Motion by Commissioner Solis to approve;
Seconded by Commissioner Taylor— Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
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)
Motion by Commissioner LoCastro for staff to bring back a detailed
report at the September 27, 2022, BCC Meeting; Seconded by
Commissioner Taylor—Approved 5/0
Added (Per Agenda Change Sheet)
B. Recommendation to approve a Resolution authorizing the formation of
a "Friends of the Collier County Veteran's Nursing Home" for the
purpose of soliciting and receiving funding for developing ancillary
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September 13, 2022
services generally not provided within a state operated facility at the
future Collier County Veteran's Nursing Home.
Resolution 2022-141; Motion by Commissioner Saunders to approve;
Seconded by Commissioner LoCastro — Adopted 5/0
Moved from Item #16H3 (Per Agenda Change Sheet)
C. 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.
Motion by Commissioner Taylor for staff to come back with options at
the September 27, 2022, BCC Meeting; Seconded by Commissioner
Saunders— Approved 5/0
Added (Per Agenda Change Sheet)
D. Request the Board to appeal the Hearing Examiner's decision in Hearing
Examiner Decision No. 2022-38 which finds that the proposed use of self-
storage/mini warehousing, indoor (SIC Code 4225) is comparable in nature
to other permitted uses in Section 4.3.A of the Wentworth Estates Mixed
Use Planned Unit Development created by Ordinance No. 03-51, as
amended. (Petition No. PL20220001501)
Motion by Commissioner LoCastro to bring back to the September 27,
2022 BCC Meeting; Seconded by Commissioner McDaniel— Approved
5/0
11. COUNTY MANAGER'S REPORT
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)
Motion by Commissioner Taylor to approve; Seconded by
Commissioner McDaniel — Approved 5/0
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,
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September 13, 2022
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)
Motion by Commissioner Taylor to approve; Seconded by LoCastro —
Approved 5/0
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)
Motion by Commissioner McDaniel to approve; Seconded by
Commissioner Solis — Approved 5/0
Moved from Item #16C5 (Per Agenda Change Sheet)
D. 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)
Motion by Commissioner Taylor to approve; Seconded by
Commissioner Saunders — Approved 5/0
Moved from Item #16A31 (Per Agenda Change Sheet)
E. 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)
Motion by Commissioner Saunders to continue to January 2023 BCC
Meeting; Seconded by Commissioner McDaniel — Approved 5/0
Moved from Item #16C4 (Per Agenda Change Sheet)
A Motion by Commissioner Saunders to continue Item #11F (#16C4) to the
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September 13, 2022
November 8, 2022, BCC Meeting (During Agenda Changes)
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)
Moved from Item #16D2 (During Agenda Changes)
Previously Item #11G, moved by the County Manager
F. Recommendation to approve Second Amendment to Interlocal Agreement
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)
Motion by Commissioner Saunders to approve to include the
City's changes only; Seconded by Commissioner McDaniel -
Approved 5/0
Moved from Item #16A1 (During Agenda Changes)
Previously Item #11H, moved by the County Manager
G. 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)
Motion by Commissioner Solis to approve; Seconded by Commissioner
Taylor— Adopted 5/0
Moved from Item #16D9 by Commissioner Saunders (During Agenda Changes)
H. 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)
Motion by Commissioner McDaniel to approve; Seconded by
Commissioner Taylor 5/0
12. COUNTY ATTORNEY'S REPORT
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September 13, 2022
13. OTHER CONSTITUTIONAL OFFICERS
Moved to Item #16J3 (Per Agenda Change Sheet)
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
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
Move to Item #16B3 (Per Agenda Change Sheet)
1) 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
A. County Manager Patterson — October 4, 2022 Mental Health Workshop
B. Commissioner Taylor—Arte Viva at the Botanical Gardens
C. Commissioner Saunders — Bonita Springs water pumping issues update
D. Commissioner LoCastro— Accolades to DMV
E. Commissioner LoCastro— Rock crushing update and citizen's a-mails
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.
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September 13, 2022
Approved and or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
Moved to Item #11G (During Agenda Changes by the County Manager)
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)
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)
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)
4) Recommendation to accept a project update for the Vanderbilt Beach
Road Extension Project (Project No. 60168). (All Districts)
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)
Resolution 2022-126
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September 13, 2022
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)
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)
8) Recommendation to approve final acceptance of the water utility
facilities for Crystal Lake RV Park Pressure Reducing Valve,
PL20220003518. (District 3)
9) Recommendation to approve final acceptance of the sewer utility
facilities for Collier County Landfill, PL20220004345. (District 5)
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)
Resolution 2022-127
11) Recommendation to approve final acceptance of the sewer utility
facilities for East Naples Community Park Welcome Center,
PL20220002656. (District 4)
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)
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September 13,2022
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)
Resolution 2022-128
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)
Resolution 2022-129
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)
Resolution 2022-130
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)
Resolution 2022-131
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)
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September 13, 2022
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)
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)
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)
Resolution 2022-132
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)
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)
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)
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
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September 13, 2022
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)
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)
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)
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)
28. Recommendation to approve final acceptance of the water and sewer
utility facilities for Ritz-Carlton Naples Hotel Addition—Phase 2,
PL20220004745. (District 2)
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)
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September 13, 2022
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)
Moved to Item #11E (Per Agenda Change Sheet)
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)
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)
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)
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)
Resolution 2022-133
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
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September 13, 2022
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)
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)
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)
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)
B. COMMUNITY REDEVELOPMENT AGENCY
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)
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
Page 17
September 13, 2022
specific projects pursuant to the Community Redevelopment Plan.
(District 4, District 5)
Moved from Item #14.3 (Per Agenda Change Sheet)
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)
C. PUBLIC UTILITIES DEPARTMENT
Continued to the September 27, 2022, BCC Meeting (Per Agenda Change Sheet)
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)
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)
3) Recommendation to award Invitation to Bid ("ITB") No. 20 8002
(Correction Per Agenda Change Sheet) 22-8002, "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)
Moved to Item #11F (During Agenda Changes)
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
Page 18
September 13,2022
determined Guaranteed Maximum Price ("GMP") proposal for
construction services. Infrastructure Surtax Fund (318), Project 50239.
(District 3)
Moved to Item #11D (During Agenda Changes)
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)
6) Recommendation to approve the Magic Lights Event to be conducted
by the Collier County Agricultural Fair and Exposition, Inc.
(District 5)
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)
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)
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)
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)
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)
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September 13, 2022
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)
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)
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)
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) 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)
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)
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)
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.
Page 20
September 13, 2022
(District 5)
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)
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)
D. PUBLIC SERVICES DEPARTMENT
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)
Moved to Item #11F (During Agenda Changes by County Manager)
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)
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)
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)
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September 13,2022
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)
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)
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)
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)
Moved to Item #11H by Commissioner Saunders (During Agenda Changes)
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)
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
Page 22
September 13, 2022
fire operations. (All Districts)
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)
E. ADMINISTRATIVE SERVICES
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)
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)
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)
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)
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)
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
Page 23
September 13,2022
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)
Resolution 2022-134
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)
Continued to the September 27, 2022, BCC Meeting (Per Agenda Change Sheet)
8) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
Continued to the September 27, 2022, BCC Meeting (Per Agenda Change Sheet)
9) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
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)
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)
12) Recommendation to award Group Vision insurance to Vision Service
Plan (VSP) for a four (4) year period effective January 1, 2023. (All
Districts)
13) Recommendation to approve the purchase of Aircraft and Airport
Insurance for FY 2023 from the Chubb/ ACE Property & Casualty
Page 24
September 13, 2022
Insurance Company in the annual amount of$234,796. (All Districts)
F. COUNTY MANAGER OPERATIONS
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)
July 26, 2022
a) recommendation to approve the administrative reports prepared
by the Procurement Serviced Division for change orders and
other contractual modifications requiring Board approval.
(All Districts)
b) Recommendation to accept the report for the sale of 87 items
and disbursement of funds in the amount of$373,785
associated with County surplus auction held on June 18, 2022.
(All Districts)
c) Recommendation to approve the administrative report prepared
by the Procurement Services Division for disposal of property
and notification of revenue disbursement. (All Districts)
d) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of July 20, 2022 (All Districts)
e) 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 30,
2022 and July 13, 2022 pursuant to Florida Statute 136.06.
(All Districts)
August 9, 2022
a) Recommendation to approve Third Amendment to Agreement
No. 18-7399 for Air Filtration Services with FilterPro USA,
Page 25
September 13,2022
LLC that adds new services to Collier County Buildings, and
authorizes the Chairman to execute the amendment.
(All Districts)
b) Recommendation to approve the final ranking for Request for
Professional Services ("RSP") 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. (All Districts)
c) Recommendation to approve the administrative reports
prepared by the Procurement Services Division for change
orders and other contractual modification requiring Board
approval. (All Districts)
d) Recommendations 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)
e) 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, 2020), up
to a maximum of$18,000, and make a finding that these
expenditures promote tourism. (All Districts)
f) Recommendation to approve the use of Tourism Development
Tax Promotion funds to support the upcoming Southeast USA
Labor Day Cup Soccer Tournament (September 395, 2022), up
to a maximum of$12,000, and make a finding that these
expenditures promote tourism. (All Districts)
g) 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)
Page 26
September 13, 2022
h) 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)
i) Request that the Board approve and determine valid purpose for
invoices payable and purchasing card transactions as of August
03, 2022. (All Districts)
j) 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)
k) 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 s. 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)
August 23, 2022
a) Recommendation to approve the selection committee's ranking
for Request for Professional Services ("RSP") No. 22-7998,
"Construction, Engineering and Inspection Services for Palm
River Public Utilities Renewal Project," and authorize staff to
begin contract negotiations with the top ranked firm, Stantec
Consulting Services, Inc. (District 2)
b) Recommendation to accept a donation of 150 native plants for
the Rattlesnake Hammock Preserve in South Naples to be
planted by volunteers from Growing Climate Solutions, the
donating organization. (All Districts)
Page 27
September 13,2022
c) Recommendation to approve the administrative reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval. (All Districts)
d) Recommendation that the Board of County Commissioners,
acting as the Airport Authority, authorize the County Manager
to execute the Culinary Accelerator lease extension agreement
with the Collier County Office of Business and Economic
Development at the Immokalee Regional Airport. (District 5)
e) Request that the Board approve the determine valid public
purpose for invoices payable and purchasing card transactions
as of August 17, 2022. (All Districts)
f) 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 28.
2022, and August 10, 2022, pursuant to Florida Statute 136.06.
(All Districts)
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)
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)
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)
5) Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions, or insurance
Page 28
September 13, 2022
proceeds) to the FY21-22 Adopted Budget. (All Districts)
Resolution 2022-135
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)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to donate a historically significant sculpture from
the Deltona era to the Marco Island Historical Society.
(Commissioner LoCastro) (All Districts)
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)
Moved to Item #10C (Per Agenda Change Sheet)
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)
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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)
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)
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September 13, 2022
Moved from Item #13A (Per Agenda Change Sheet)
3) 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)
K. COUNTY ATTORNEY
1) Recommendation to declare a vacancy on the Code Enforcement
Board. (All Districts)
Resolution 2022-135A
2) Recommendation to appoint two members to the Public Transit
Advisory Committee. (All Districts)
Resolution 2022-136: Appointing Dewey Enderle as the Large
Employer Representative with term expiring on March 22, 2026,
and Appointing Martin de St. Pierre as the Social Services
Representative with term expiring on March 22, 2025
3) Recommendation to appoint a member to the Land Acquisition
Advisory Committee. (All Districts)
Resolution 2022-137: Appointing John Courtright to fill a vacant
seat with term expiring on February 11, 2026
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)
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)
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
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September 13,2022
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
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)
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)
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)
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)
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)
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)
13) Recommendation to approve a Stipulated Final Judgment in the
amount of$113,000 plus $24,148.39 in statutory attorney fees,
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September 13, 2022
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)
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)
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) 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.
Adopted — 5/0
Moved to Item #9B (Per Agenda Change Sheet)
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
Page 32
September 13, 2022
with orderly progression of meetings. (All Districts)
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)
Resolution 2022-138
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)
Resolution 2022-139 (District I)
Resolution 2022-140 (District II)
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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September 13, 2022