Backup Documents 03/28/2023 Agenda IndexPage 1
March 28, 2023
COLLIER 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
March 28, 2023
9:00 AM
Commissioner Rick LoCastro, District 1; – Chair
Commissioner Chris Hall, District 2; – Vice Chair
Commissioner Burt Saunders, District 3
Commissioner Dan Kowal, District 4; – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; – 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 AN IN-PERSON 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
ALLEGIANCE.
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March 28, 2023
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,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
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March 28, 2023
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 Reverend Edward Gleason, Trinity-by-the-Cove Episcopal
Church.
Invocation given
Motion allowing Commissioner Saunders to join via zoom.
Motion to approve by Commissioner McDaniel; Seconded by Commissioner
Kowal - Approved 5/0
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 to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal - Approved and/or Adopted w/changes 5/0
B. February 28, 2023, BCC Meeting Minutes
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Hall - Approved as presented 5/0
C. February 21, 2023, BCC Workshop Meeting Minutes
Motion to approve by Commissioner Kowal; Seconded by
Commissioner LoCastro - Approved as presented 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) 20 Years - Irene Johnson - Library - Program Coordinator
Presented
b) 20 Years - Dennis Linguidi - Information Technology -
Network Administrator II
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March 28, 2023
Presented
c) 20 Years - Corey Ford - Public Utilities Engineering & Project
Management - Applications Analyst II
Presented
2) 25 YEAR ATTENDEES
a) 25 Years - John Kennedy, Facilities Management -
Tradesworker - Structural/General III
Presented
Item continued to the April 11, 2023, BCC Meeting (Per Agenda Change Sheet)
b) 25 Years - Jeanne Marcella - Transportation Management
Services - Administrative Support Specialist II
3) 30 YEAR ATTENDEES
4) 35 YEAR ATTENDEES
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (All Proclamations Adopted with One Motion)
A. Proclamation designating April 2023 as Child Abuse Prevention Month in
Collier County. To be accepted by Linda Goldfield, CEO, Youth Haven.
Motion to adopt all Proclamations by Commissioner McDaniel;
Seconded by Commissioner LoCastro - Adopted 5/0
Motion allowing the flags along Thomasson Drive by Commissioner Kowal;
Seconded by Commissioner McDaniel - Approved 5/0
B. Proclamation designating April 16 - 23, 2023, as Pickleball Week in Collier
County. To be accepted by Terri Graham and Chris Evon, Co-Founders of
Minto US OPEN Pickleball Championships.
Motion to adopt all Proclamations by Commissioner McDaniel;
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March 28, 2023
Seconded by Commissioner LoCastro - Adopted 5/0
C. Proclamation designating March 26 - April 1, 2023, as the 40th Anniversary
of Know Your County Government Week in Collier County. To be
accepted by Tish Roland, Collier County University Extension/4-H Youth
Development, Mikie Stroh, Collier County Public Schools, Diane Moore,
League of Women Voters, and participating youth from Collier County
Public Schools.
Motion to adopt all Proclamations by Commissioner McDaniel;
Seconded by Commissioner LoCastro - Adopted 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Sylvia Bethlenfalvy - Lakewood Community development concerns
B. Patrick Wansor - Lakewood Community development concerns
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item is Continued from the February 28, 2023, BCC Meeting.
Recommendation that the Board adopts an Ordinance creating the unpaved
private road emergency repair municipal service taxing unit by authorizing a
levy of not to exceed one (1.0) mil of ad valorem taxes per year. (All
Districts)
Motion to continue to a future BCC Meeting by Commissioner
McDaniel; Seconded by Commissioner LoCastro - Approved 5/0
B. This item is continued from the June 28, 2022, and July 12, 2022, BCC
Meetings. A Resolution of the Board of County Commissioners proposing
County-initiated amendments to the Collier County Growth Management
Plan, Ordinance 89-05, as amended, to address housing initiatives to allow
affordable housing by right in certain commercial zoning districts with a
sunset date; to increase density for affordable housing; to establish a
Strategic Opportunity Sites Subdistrict; and to increase density for
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March 28, 2023
affordable housing projects along Collier Area Transit routes; specifically
amending the Future Land Use Element and Future Land Use Map; Golden
Gate City Sub-Element of Golden Gate Area Master Plan Element and
Future Land Use Map; the Immokalee Area Master Plan Element and Future
Land Use Map; and adding a policy to the Transportation Element pertaining
to affordable housing along transit routes; and furthermore directing
transmittal of these amendments to the Florida Department of Economic
Opportunity. [PL20210000660] (All Districts)
Resolution 2023-57: Motion to approve all 4 initiatives and exclude C-4
and C-5 for conversion by right by Commissioner Hall; Seconded by
Commissioner LoCastro - Approved 4/1 (Commissioner McDaniel
opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Item to be heard at 10 A.M. Recommendation to direct the County
Attorney to advertise and bring back for a public hearing an Ordinance
establishing the Collier County Health Freedom Bill of Rights, and to adopt
the Collier County Health Freedom Resolution. (Sponsored by
Commissioner Hall) (All Districts)
Motion to advertise Ordinance and bring back to a future BCC Meeting
by Commissioner Hall; Seconded by Commissioner McDaniel –
Approved 5/0; Motion to continue Resolution to a future BCC Meeting
by Commissioner Hall; Seconded by Commissioner McDaniel -
Approved 5/0
B. Recommendation to nominate and appoint up to eight members to the
County Government Productivity Committee. (All Districts)
Resolution 2023-58: Motion to Reappointing Elida Olsen (Dist. 1),
Tracy Keegan (Dist. 2), (Dist. 3 TBD at a later date), Larry Magel (Dist.
4), Jeff Curl (Dist. 5), with John Symon, Michael Dalby, and James
Calamari (At-Large) by Commissioner McDaniel; Seconded by
Commissioner LoCastro - Adopted 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Construction Invitation to Bid (“ITB”) No. 23-
8058, “Golden Gate City Transmission Water Main Improvements - Phase
1A - Golf Course” to Accurate Drilling Systems, Inc., in the amount of
$4,008,590, and authorize the Chairman to sign the attached Agreement.
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March 28, 2023
(Project #70253) (Companion to Items #11B and #11C) (Matt McLean,
Public Utilities Engineering Division Director) (District 3)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal - Approved 5/0
B. Recommendation that the Board of County Commissioners, ex-officio of the
Collier County Water-Sewer District, award Request for Professional
Services (“RPS”) No. 22-8042 for “CEI Services for Golden Gate City
Transmission Water Main Improvements,” to AIM Engineering and
Surveying, Inc., in the amount of $1,817,423.25, and authorize the Chairman
to sign the attached agreement. (Project #70253) (Companion to Items #11A
and #11C) (Matt McLean, Public Utilities Engineering Division Director)
(District 3)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal - Approved 5/0
C. Recommendation to authorize budget amendments to reallocate $15,000,000
funding within CWS Bond #2 Proceeds Fund (419) and to reallocate
$1,173,628 debt service funding between the CWS Operating Fund (408),
Water Impact Fee Fund (411) and Wastewater Impact Fee Capital Fund
(413). (Companion to Items #11A and #11B) (Matt McLean, Public Utilities
Engineering Division Director) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal - Approved 5/0
D. Recommendation to approve the purchase of Property, Boiler & Machinery,
Terrorism, and Watercraft Hull insurance as outlined in the Executive
Summary and authorize the County Manager or designee to complete any
applications or other documents necessary to bind coverage and services for
a one-year period effective April 1, 2023. Additionally, approval to purchase
a thirty (30) days coverage extension is requested in the event it is required
for the purposes of avoiding a gap in coverage and to better negotiate the
terms and conditions of the renewal. (Michael K. Quigley, Division
Director, Risk Management) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Hall - Approved 5/0
E. Recommendation to accept and approve an Amended and Restated Disposal
Capacity Agreement with Okeechobee Landfill, Inc., a Florida Corporation,
for a term of five years, beginning July 1, 2023, with one five (5) year
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March 28, 2023
renewal option, providing for the transfer and disposal of biosolids, and to
reserve airspace for storm generated debris from a natural disaster. (Kari
Ann Hodgson, P.E., Director, Solid & Hazardous Waste Management
Division) (All Districts)
Motion to approve by Commissioner LoCastro; Seconded by
Commissioner Kowal - Approved 5/0
F. Recommendation to adopt a policy for the use of the Workforce Housing
Land Acquisition portion of the voter-approved Local Government
Infrastructure One-Cent Sales Surtax. (Cormac Giblin, Interim Director,
Economic Development and Housing Division) (All Districts)
Motion to approve by Commissioner Hall; Seconded by Commissioner
Kowal - Approved 5/0
G. Recommendation to adopt the 2023 Strategic Plan with the inclusion of
minor changes based upon direction received at the Board Workshop on
February 21, 2023 and provide direction on Board and County Manager's
Office priority initiatives. (Ed Finn, Deputy County Manager) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Hall - Approved 5/0
H. Recommendation to approve an Agreement for Sale and Purchase with: (1)
Brian Blocker; (2) Maximo Guerra and Sigrid Guerra; (3) Andrew J. Ruben
and Nancy L. Ruben, Trustees of the Andrew J. Ruben and Nancy L. Ruben
Revocable Trust, dated July 30, 2021; (4) Tamera Sparkman, formerly
known as Tamera Gibson-Demello; and (5) Paul Michael Zani and Ashley
Christina Zani under the Conservation Collier Land Acquisition Program, at
a cost not to exceed $371,300 and accept a Project Status Update. (Ed Finn,
Deputy County Manager) (District 5)
Motion to approve by Commissioner LoCastro; Seconded by
Commissioner McDaniel - Approved 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K1 (Per Agenda Change Sheet)
A. Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement with Naples Golf Development, LLC, for settlement
of a Bert Harris Claim filed pursuant to Florida Statutes §70.001, related to
application of the County’s Golf Course Conversion Ordinance on the Links
of Naples Golf Course. (All Districts)
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March 28, 2023
Motion to deny by Commissioner McDaniel; Seconded by
Commissioner LoCastro - Approved 4/1 (Commissioner Saunders
opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE
CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT
ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN
THIS MEETING
B. STAFF PROJECT UPDATES
C. STAFF AND COMMISSION GENERAL COMMUNICATIONS
1) Commissioner Hall – State Statute HB1339 that allows the Board
to override GMD Plan or Comprehensive Plan for Affordable
Housing Projects for a project in mind called the Heroes Project
2) Commissioner McDaniel - Ochopee Fire House update from Ed
Finn, requests a full report at the April 11, 2023, BCC Meeting.
Create an Advisory Committee of 5 (1 from each District) with 2
at-large by the April 11, 2023, BCC Meeting to help with Corp of
Engineers Beach Re-nourishment Project - Consensus. Hire a
Deputy Director of Sports for the Sports Complex for sporting
events held at the Paradise Coast Sports Complex; Move on letter
to purchase the Randall Curve Acre.
3) Commissioner LoCastro – No break in service at the Ochopee
Fire House or Port of the Isles; also, no break in service for the
Marine Stores and get an update; Marco marine store update;
Memorial Day reminder; Sports Complex possible renaming;
thank all commissioners, staff, & public for their professionalism
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with topics of the day with the Freedom Ordinance, for the great
discussion that to be brought back on April 11, 2023 BCC
Meeting.
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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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Approved and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Ardena, PL20210000845, 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 2)
Final inspection was conducted on February 13, 2023, found the
facilities to be satisfactory and acceptable
2) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Azure
at Hacienda Lakes - Phase 3, PL20200002390, 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)
Final inspection was conducted on February 13, 2023, found the
facilities to be satisfactory and acceptable
3) Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Soluna, PL20220006195. (District 3)
Final inspection was conducted on December 16, 2022, found the
facilities to be satisfactory and acceptable
4) Recommendation to approve final acceptance of the potable water
utility facilities and accept the conveyance of the water facilities for
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March 28, 2023
Terreno at Valencia Golf and Country Club Phase 1A-1 (Water Only),
PL20220008880. (District 5)
Final inspection was conducted on February 8, 2023, found the
facilities to be satisfactory and acceptable
5) 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 Benvenuto Court, Application Number PL20150002533
(FP) and Application Number PL20150002208 (SDP) and authorize
the release of the maintenance security in the amount of $289,141.69.
(District 3)
Resolution 2023-50
6) 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 Price Street Plaza, Application
Number PL20170001084 (FP) and Application Number
PL20150000343 (SDP) and authorize the release of the maintenance
security in the amount of $105,488.61. (District 1)
Resolution 2023-51
7) Recommendation to approve an agreement for the purchase of Parcel
101FEE required for construction of the Veterans Memorial
Boulevard Extension (Phase 2), Project #60198. Estimated Fiscal
Impact: $3,411,575. The source of funding is impact fees and/or gas
taxes. (District 2)
Folio #00154600000
8) Recommendation to approve the selection committee’s ranking and
authorize staff to begin contract negotiations with the top four ranked
firms related to Request for Professional Services (“RPS”) No. 22-
8054, “CEI Continuing Services Agreement for Transportation
Engineering,” so that proposed agreements may be brought back for
the Board’s consideration at a future meeting. (All Districts)
9) Recommendation to adopt a Resolution to hold a public hearing to
consider vacating two unimproved 30-foot-wide public rights-of-way,
described as Avenue “B” and First Street, according to the Col-Lee-
Co Terrace Subdivision Plat, as recorded in Plat Book 1, page 32 of
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the Public Records of Collier County, Florida. The subject property is
located on the south side of U.S. 41 between Fredrick Street and Palm
Street in Section 11, Township 50 South, Range 25 East, Collier
County, Florida. (Petition VAC-PL20220000374) (District 4)
Resolution 2023-52
10) Recommendation to approve the expenditure of Tourist Development
Tax funding in the amount of $300,000 for a Purchase Order to
Crowder-Gulf Joint Venture, Inc. to provide removal of marine debris
and other biological debris on the beaches and waterways of Collier
County due to red tide, approve all necessary budget amendments, and
make a finding that this item promotes tourism. (Project No. 90077)
(All Districts)
11) Recommendation to approve the Collier Area Transit Title VI
Program Update ensuring equal access to any person without regard to
race, color, or national origin and authorize its submittal to Federal
Transit Administration (FTA). (All Districts)
With approval from the FTA the program update will be valid through
2026
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency and the Board of County Commissioners review and accept
the 2022 Annual Reports for the two community redevelopment
component areas: Bayshore Gateway Triangle and Immokalee and
publish the reports on the appropriate websites. (All Districts)
C. PUBLIC UTILITIES DEPARTMENT
Correction of ITB # (Per Agenda Change Sheet)
1) Recommendation to award Invitation to Bid (“ITB”) No. 22-8088 23-
8088, “Collier County Sheriff’s Special Operations Building Flooring
Replacement” Project, to Wayne Wiles Floorcoverings, Inc., in the
amount of $104,900, authorize the Chairman to sign the attached
agreement. (District 4)
2) Recommendation to approve a First Amendment to Agreement No.
14-6188 with Tetra Tech, Inc., for “FEMA Acceptable Monitoring for
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Disaster Generated Debris,” to exercise the last renewal term through
July 7, 2024, to adjust the fee schedule rates effective as of October 4,
2022, through July 7, 2024, and authorize the Chairman to sign the
attached amendment. (All Districts)
3) To award Invitation to Bid (“ITB”) No. 22-8034, “Fire Safety
Systems Repair, Maintenance & Replacement,” to Dynafire, LLC, as
the primary vendor, and National Security Fire Alarm Systems, LLC,
as the secondary vendor, and authorize the Chairman to sign the
attached agreements. (All Districts)
4) Recommendation to approve Change Order No. 15 to Collier County
Sport Complex Phase 2.1 and 2.2A under the Sixth Amendment to
Agreement No. 17-7198 with Manhattan Construction (Florida), Inc.,
resulting in a net reduction in the amount of $142,028.01. (District 3,
District 5)
Item continued to the April 11, 2023, BCC Meeting (Per Agenda Change Sheet)
5) Recommendation to 1) approve the attached Agreement and Access
and Utility Easement to allow VB BTS, II, LLC, access to its
proposed communications tower through Palm Springs Neighborhood
Park and authorize the Chairman to execute same on behalf of the
Board of County Commissioners; 2) Direct the County Manager or
her designee, to record the Access and Utility Easement in the Public
Records of Collier County, Florida; and 3) Direct staff to ensure that
all proposed improvements discussed herein are part of and
incorporated within the SDP (PL20210000655) (District 1)
6) Recommendation to approve the First Amendment to Agreement No.
15-6365 with Ceres Environmental Services, Inc. for “FEMA
Acceptable Debris Removal for Disaster Generated Debris,” to adjust
the fee schedule rates. (All Districts)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept an award from the Florida Department of
State Division of Historical Resources in the amount of $256,436 for
restoration of the historic cottages at Mar-Good Harbor Park in
Goodland with a required one-to-one match and ten (10) year
restrictive covenants, authorize the Chairman to sign the attached
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agreement and authorize the necessary Budget Amendments. (Public
Service Grant Fund 709 and Public Service Match Fund 710)
(All Districts)
For all of Lots 9 and 10 of Pettit Subdivision
2) Recommendation to approve and authorize the Chairman to sign two
(2) First Amendments to the U.S. Housing and Urban Development
Emergency Solutions Grants Program subrecipient agreements
between the Collier County Board of County Commissioners, The
Shelter for Abused Women & Children, Inc., and Youth Haven, Inc.,
to modify the period of performance. (Housing Grant Fund 705)
(All Districts)
3) Recommendation to approve and authorize the Chairman to sign the
First Amendment to the subrecipient agreement between Collier
County and Project HELP, Inc., utilizing U.S. Housing and Urban
Development Community Development Block Grant Program funding
in the amount of $59,000. (Housing Grant Fund 705) (All Districts)
4) Recommendation to approve an “After-the-Fact” agreement with the
Area Agency on Aging for Southwest Florida, Inc., American Rescue
Plan Act funding under the Home-Based Community Services-
Enhanced Home Care for the Elderly grant program for the Collier
County Services for Seniors Program and authorize the necessary
Budget Amendment in the amount of $334,665.56. (Human Service
Grant Fund 707) (All Districts)
5) Recommendation to authorize the Chairman to sign a mortgage
satisfaction as a result of Collier Housing Alternatives, Inc., meeting
the 20-year loan term and full repayment and approve a Budget
Amendment to recognize $34,333.99 in program income for the State
Housing Initiatives Partnership Program Fiscal Year 2022-2023
(SHIP Grant Fund 791). (All Districts)
6) Recommendation to approve the Conservation Collier Rattlesnake
Hammock Preserve Final Management Plan under the Conservation
Collier Program. (All Districts)
Folio #00425920008 and #00419160007
E. ADMINISTRATIVE SERVICES
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March 28, 2023
1) Recommendation to approve an Assumption Agreement assigning all
rights, duties, and benefits and obligations to Weatherproofing
Technologies, Inc., under Agreement #18-7403, “Indoor Air Quality
Testing” and authorize the Chairman to sign the attached Agreement."
(All Districts)
2) Recommendation to approve an Assumption Agreement assigning all
rights, duties, and benefits and obligations to Carolina Filters Inc.,
under Agreement #22-7974, “Cartridge Filters for Water Treatment
Plants” and authorize the Chairman to sign the attached Agreement.
(All Districts)
3) Recommendation to authorize necessary budget amendment for the
executed Memorandum of Understanding (MOU) between Collier
County Emergency Medical Service (EMS) and Community &
Human Services Division for the Public Health Infrastructure project
in the amount of $1,700,000.00, for the purchase of equipment and
delivery costs of up to four new ambulances and four light body
trucks under the American Rescue Plan Act, Local Fiscal Recovery
Fund, and authorize the County Manager or designee to sign a Letter
of Intent for a non-binding reservation the purchase of equipment,
products, or services under this MOU for ARP21-23, replacing
Subrecipient Agreement ARP21-19. (All Districts)
4) Recommendation to approve the sale and disposal of surplus assets
per Resolution 2013-095 via public auction on April 22, 2023;
approve the addition of surplus items received subsequent to the
approval of this Agenda Item for sale in the auction; and authorize the
Procurement Director, as designee for County Manager, to sign for the
transfer of vehicle titles. (All Districts)
5) Recommendation to approve the administrative report prepared by the
Procurement Services Division for various County Division's After-
the-Fact purchases requiring Board approval in accordance with
Procurement Ordinance 2017-08 and the Procurement Manual, as well
as, to approve the payment of $59,120.62 in expenditures that have
been incurred that were out of compliance with the contracts or
procurement requirements for associated invoices that have not been
paid. (All Districts)
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March 28, 2023
6) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property that is no
longer viable and then removal from the County’s capital asset
records. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds)
to the FY22-23 Adopted Budget. (The budget amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All
Districts)
Resolution 2023-53
2) Recommendation to 1) Accept the findings of the Board’s Emergency
Medical Authority; 2) Accept the findings of the Director of the
Bureau of Emergency Services; 3) Grants the Certificate of Public
Convenience and Necessity to MedTrek Medical Transport, Inc.; 4)
Authorizes the Chairman to execute the Permit and Certificate; and 5)
Approve a Budget Amendment to recognize and appropriate the $250
application fee. (All Districts)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to adopt a Resolution establishing an East of 951
Ad Hoc Advisory Committee. (District 3, District 5)
Resolution 2023-54
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) 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 March 2, 2023, and March 15, 2023, pursuant to
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March 28, 2023
Florida Statute 136.06. (All Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of March 22,
2023. (All Districts)
K. COUNTY ATTORNEY
Moved to Item #12A (Per Agenda Change Sheet)
1) Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement with Naples Golf Development, LLC, for
settlement of a Bert Harris Claim filed pursuant to Florida Statutes
§70.001, related to application of the County’s Golf Course
Conversion Ordinance on the Links of Naples Golf Course.
(All Districts)
2) Recommendation to appoint two members to the Forest Lakes
Roadway & Drainage Advisory Committee. (District 4)
Resolution 2023-55: Appointing Patrick A. Bernal and Kathy A.
Thomas both with terms expiring on April 21, 2027
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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.
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Adopted – 5/0
A. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Page 18
March 28, 2023
Resolution 2023-56
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.