Agenda 06/27/2023 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
June 27, 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.
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 the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
LA. Invocation by Pastor Eric Hausler, Christ the King Presbyterian Church, and the
CCSO Chaplain for the Collier County Jail. (25742)
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
3. AWARDS AND RECOGNITIONS
kw.�NOV 19011/040
3.A.1. 20 YEAR ATTENDEES
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years - Enrique Perez - Pelican Bay Services Division (25802)
3.A.2.b. 25 Years - Vilmelena Dye - Parks & Recreation (25803)
3.A.3. 30 YEAR ATTENDEES
3.A.4. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
4.A. Proclamation recognizing the centennial anniversary of the Collier County Sheriff s
Office. To be accepted by Sheriff Kevin Rambosk. (25771)
4.B. Proclamation recognizing ReRoute Americas 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 Patrick
Bishop, CEO, Michelle Du Preez, Vice President, and represented by Jonathan
Bartos with Solid & Hazardous Waste Management Division. (25844)
4.C. Proclamation recognizing the Collier County Clerk of the Circuit Court and
Comptroller Office for its place as an instrumental part of the history of Collier
County during this Centennial Year Celebration. To be accepted by Crystal Kinzel,
Collier County Clerk of the Circuit Court and Comptroller. (25858)
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S.A. Presentation of the 2023 Florida Water Environment Association David W. York
Reuse System of the Year Award (Over 15MGD). This award is given in
recognition of outstanding water reuse programs in Florida based on quality
management, water reuse system, and public education/information aspects of the
Reuse System. To be accepted by Robert Von Holle, Public Utilities Department
Division Director Wastewater. (25406)
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. This item requires that 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 an Ordinance amending the Tree Farm Mixed -Use
Planned Unit Development (MPUD) to add 120 dwelling units for a total of 580
dwelling units (including 58 Low -Income Units), subject to an Affordable Housing
Density Bonus Agreement, on 58.84E acres located at the northwest corner of
Collier Boulevard and Immokalee Road, in Section 22, Township 38, Range 26,
Collier County, Florida. [PL20220004279] (24895)
9.B. This item requires ex-parte disclosure to be provided by the Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to deny an Ordinance rezoning property from Commercial
Intermediate District (C-3) to Heavy Commercial District (C-5), subject to
conditions, for a self -storage facility and general commercial district (C-4) uses on
+/-5.98 acres located on the north side of Tamiami Trail East (US 41) just east of
Collier Boulevard (CR 951), on Lots 2 and 3 of Inland Village subdivision, in
Section 3, Township 51 South, Range 26 East, in Collier County, Florida. (RZ-
PL20210002658) (25649)
9.C. 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. (This item was continued from the
February 28, 2023, and March 28, 2023, Board of County Commissioners meetings)
(25883)
10. BOARD OF COUNTY COMMISSIONERS
10.A. ***This item to be heard at 9:30 a.m.*** Recommendation to hear an update from
Senate President Kathleen Passidomo regarding the potential for matching funds in
the amount of $10 million from the State Legislature for the purposes of
constructing additional square footage not funded by the United States Department
of Veterans Affairs Construction Grant Program for adult day health care and
outpatient therapy services for the proposed State veterans' nursing home project.
(25871)
10.B. ***This item to be heard immediately following 10.A.*** Recommendation that the
Board direct staff to evaluate moving the proposed location of the State veterans'
nursing home from the northwest parcel of the Golden Gate Golf Course site to the
18-acre location originally proposed for development of the Big Shots entertainment
complex, to work with First Tee of Naples to continue to ensure their development
needs are met, and to determine if a public golf course can be designed
complementing these changes. (25876)
11. COUNTY MANAGER'S REPORT
11.A. ***This item to be heard no sooner than 1 p.m.*** Recommendation to accept a
project update on the Collier County Mental Health Facility and staff
recommendation to proceed with the design of option number one for 87 total beds
(45 CSU, 30 adult Medicare/Acute and 12 ESAC) with an estimated construction
cost of $44 million. (Project No. 50239) (Ed Finn, Deputy County Manager) (25669)
1LB. Recommendation to award Request for Proposal ("RFP") #22-8023, "Outsourcing
of County Marinas," to B1uWater Florida, LLC. ("B1uWater") in which eight
percent of all gross sales revenue (excluding fuel), six percent of gross sales revenue
from fuel, and one hundred percent of all watercraft launch and parking fees are
remitted to the County, and authorize the Chairman to sign the attached
Agreement. (Olema Edwards, Parks and Recreation Division Director) (25870)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.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
15.B. STAFF PROJECT UPDATES
15.B.1. 4TH OF JULY FIREWORKS UPDATE
15.B.2. COMMERCIAL VENDOR PERMITS
15.B.3. CELL SERVICE/TOWER UPDATE
15.C. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT (CONSENT)
16.A.1. Recommendation to adopt a resolution amending Resolution 2021-120
for the Bellmar Village SRA within the Rural Lands Stewardship Area
Overlay District (RLSA) by way of a first amendment to the Credit
Agreement for Bellmar Village SRA. The subject property is located in
Sections 2, 3, 10, and 11, Township 49 South, Range 28 East, Collier
County. [PL20210001496] (This is a companion to items 16A2 and 17A)
(25644)
16.A.2. Recommendation to adopt a resolution amending Resolution 2020-24 for
the Rivergrass Village SRA within the Rural Lands Stewardship Area
Overlay District (RLSA) by way of a first amendment to the Credit
Agreement for Rivergrass Village SRA. The subject property is located
in Sections 10,14,15, 22, 23, and 27, Township 48 South, Range 28 East,
Collier County. [PL20210001496] (This is a companion to items 16A1
and 17A) (25643)
16.A.3. 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 AutoZone #6873 Naples, PL20230002698.
(25538)
16.A.4. Recommendation to approve final acceptance of the sewer utility
facilities for Collier County Resource Recovery Park — Phase A,
PL20230004556. (25550)
16.A.5. Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water and sewer utility facilities for Southbrooke Medical
Center, PL20230003683. (25623)
16.A.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 Edge 75 by Watermark, Application
Number PL20190000548 (FP) and Application Number PL20180003695
(SDP), and authorize the release of the maintenance security in the
amount of $8,946. (25630)
16.A.7. 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 Three, PL20220007022.
(25551)
16.A.8. 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 Antilles 3, application PL20220007209. (25575)
16.A.9. This item requires that ex-parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
amended final plat of Caymas Replat, (Application Number
PL20220008455) approval of the standard form Construction and
Maintenance Agreement, and approval of the performance security in
the amount of $7,254,920.86. (25572)
16.A.10. 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 Lido Isles (Application Number PL20220005501) approval
of the standard form Construction and Maintenance Agreement and
approval of the performance security in the amount of $1,647,786.28.
(25573)
16.A.11. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $140,960 which was posted as a
guaranty for Excavation Permit Number PL20190000063 for work
associated with Kaicasa. (25635)
16.A.12. Recommendation that the Board of County Commissioners determine a
valid public purpose and authorize payment, in the amount of $675, for
Collier County Planning Commissioner, Joseph Schmitt, to attend the
Florida Chamber of Commerce 36th Annual Environmental Permitting
Summer School, an Environmental Permitting Seminar for the dates of
July 18-21, 2023. (25640)
16.A.13. Recommendation to approve the release of three code enforcement liens
with a value of $28,089.09 for payment of $1,139.09 in the code
enforcement actions entitled Board of County Commissioners v. Edward
Slasienski, Code Enforcement Board Case No. CEPM20090005339
relating to property 1112 Highlands Drive, Collier County, and Case
Nos. CENA20090005343 and CEPM20090005344, relating to property
1100 Highlands Drive, Collier County. (25560)
16.A.14. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 65, Parrot Cay, according to the plat thereof as recorded at Plat
Book 58, Page 75 of the public records of Collier County. (EUA-
PL20220008520) (25632)
16.A.15. Recommendation to approve an Easement Use Agreement (Agreement)
for Lot 70, Parrot Cay, according to the plat thereof as recorded at Plat
Book 58, Page 75 of the public records of Collier County. (EUA-
PL20230001525) (25633)
16.A.16. Recommendation to approve the Conservation Collier Winchester Head
Preserve Interim Management Plan update under the Conservation
Collier Program. (25647)
16.A.17. Recommendation to approve an Agreement for Sale and Purchase with:
(1) Stephen Craparo, (2) Albert N. and Linda M. Fleming, and (3) Ivan
and Ann O. Fesser under the Conservation Collier Land Acquisition
Program, at a cost not to exceed $134,265. (25738)
16.B. TRANSPORTATION MANAGEMENT DEPARTMENT (CONSENT)
16.B.1. Recommendation that the Board approves and authorizes the Chairman
to execute a Collier County Landscape Maintenance Agreement between
Collier County and Maplewood Homeowners' Association, Inc., for
landscape and irrigation improvements within the Sherbrook Drive,
Stanhope Circle, and Crossfield Circle public rights -of -way. (25537)
16.B.2. Recommendation that the Board approves and authorizes the Chairman
to execute a Collier County Landscape Maintenance Agreement between
Collier County and Collier Health Park Owners' Association, Inc., for
landscape and irrigation improvements within the Health Park
Boulevard public right-of-way. (25448)
16.B.3. Recommendation to approve and authorize the Chairman to execute
Amendment No. 1 to Agreement RT015 between Collier County and the
Florida Department of Environmental Protection to extend the
Agreement for a three-month period from July 1, 2023, to September 30,
2023, for Biological Debris Removal associated with Red Tide within
Collier County. (25783)
16.B.4. Recommendation to approve Change Order No. 1 adding 90 days under
Agreement No. 22-8046, "Davis Blvd (SR-84) Landscape Improvements
- Grant Funded" project, with Hannula Landscaping and Irrigation,
Inc., and authorize the Chairman to sign the attached change order.
(25807)
16.B.5. Recommendation to authorize the electronic submission of the County
Incentive Grant Program (CIGP) Application with the Florida
Department of Transportation to fund a phase of Immokalee Rd. and
Livingston Rd. overpass project in the amount of $10,000,000. (25717)
16.13.6. Recommendation to approve a Resolution and authorize the Chairman
to execute the State FY2023/24 Transportation Disadvantaged Trip &
Equipment Grant Agreement with the Florida Commission for the
Transportation Disadvantaged in the amount of $744,198 with a local
match of $82,688, to assist with system operating expenses, and
authorize the necessary budget amendments. (Transit Grant and Match
Funds 4034/4035) (25801)
16.B.7. Recommendation to approve the Selection Committee's ranking for
Request for Professional Services ("RPS") No. 23-8085, "Design Services
for 47th Avenue NE - Immokalee Road to Everglades Boulevard" and
authorize staff to begin contract price negotiations with the top -ranked
firm, Kimley Horn and Associates, Inc., so that staff can bring a
proposed agreement back for the Board's consideration at a subsequent
meeting (Project 60212). (25371)
16.B.8. Recommendation to award Construction Services for the CR-846E
Surtax Sidewalk Project, from East Main Street (SR 29) to Airpark
Boulevard, in the unincorporated community of Immokalee, to Coastal
Concrete Products LLC., under the Roadway Contractor Services
Agreement No. 21-7842. (Project Number 60228) (25498)
16.13.9. Recommendation to approve Change Order No. 5 to Agreement No. 16-
6699, Professional Design Services for the "Eleven Bridge Replacements
Project" with HNTB Corporation to extend the contract time for
professional post -design and related services on the project by an
additional 354 days, in a total not to exceed amount of $73,734.00, and
authorize the Chairman to sign the attached change order. (Project
66066) (25539)
16.B.10. Recommendation to approve Change Order No. 1 adding 90 days under
Agreement No. 22-8047, "Collier Blvd (SR-951) Landscape
Improvements - Grant Funded" project, with Hannula Landscaping and
Irrigation, Inc., and authorize the Chairman to sign the attached change
order. (25806)
16.B.11. Recommendation to approve Change Order No. 1 to Professional
Services Agreement No. 19-7632 with HighSpans Engineering, Inc., for
the "CEI & Related Services on the 11 Bridge Replacements East of
State Road 29 Package A, B and C" project, to add 60 days to the
contract time and reallocate funds from Task 2 to Task 1 and Task 3,
and authorize the Chairman to sign the attached change order. (Project
Number 66066) (25557)
16.B.12. Recommendation to ratify and approve Change Order No. 2, adding
seventeen (17) days to Agreement No. 20-7708 with Quality Enterprises
USA, Inc., for the Design Build of Veteran Memorial Boulevard
Extension -Phase I project, and authorize the Chairman to sign the
attached change order. (County Project Number 60198) (25563)
16.B.13. Recommendation to ratify the County Manager's award of the Request
for Quote ("RFQ") for "CCON Wetland Outfalls" under agreement
#20-7800, "Underground Contractor Services" to Douglas N. Higgins,
Inc., in the amount of $631,300. (25820)
16.C. PUBLIC UTILITIES DEPARTMENT (CONSENT)
16.C.1. Recommendation to approve an Agreement to Provide Potable Water,
Wastewater and Irrigation Quality Water Utility Services between the
Board of County Commissioners of Collier County, Florida, acting as
ex-officio as the Governing Board of the Collier County Water -Sewer
District (herinafter referred to as the "CCWSD"), the Board of
Supervisors of the Big Cypress Stewardship District (hereinafter
referred to as the "District"), and Collier Land Holdings, Ltd.
(hereinafter referred to as "Landowner") to exclusively provide potable
water, wastewater and irrigation quality water services within Bellmar
Village. (This is a companion to items 16C2 and 17A) (25641)
16.C.2. Recommendation to approve a Utility Agreement between CDC Land
Investments, LLC and Collier Land Holdings, Ltd. (Landowners), the
Board of Supervisors of the Big Cypress Stewardship District (District),
and the Board of County Commissioners of Collier County, Florida,
acting ex-officio as the Governing Board of the Collier County Water
Sewer District (CCWSD) to exclusively provide potable water,
wastewater and irrigation quality water services within the Town of Big
Cypress Stewardship Receiving Area (SRA) development. (This is a
companion to items 16C1 and 17A) (25642)
16.C.3. Recommendation to award Invitation to Bid ("ITB") No. 23-8067,
"Tamiami Well No. 23 Generator Replacement," to Zabatt Engine
Services, Inc., d/b/a Zabatt Power Systems Inc., in the amount of
$327,681.91, and authorize the Chairman to sign the attached
Agreement. (Project Number 70069) (25612)
16.C.4. Recommendation to award Construction Invitation to Bid ("ITB") No.
23-8092, "Carica Pump Station Electrical Improvements," to Technical
Management Associates, Inc., in the amount of $963,100.00, and
authorize the Chairman to sign the attached agreement. (25662)
16.C.5. Recommendation to approve Change Order No. 3, allocating a portion
of the Owner's Allowance to cover the costs for Work Directive No. 2 in
the amount of $12,220.08 under Agreement No. 22-7950 with Quality
Enterprises USA, Inc., for the "Pelican Bay Blvd Sewer Replacement"
project, ratify the work directed by staff and completed under Work
Directive No. 2, and authorize the Chairman to sign the attached change
order. (25663)
16.C.6. Recommendation to authorize budget amendments to recognize
$912,600 in additional tipping fee revenues received as result of
Hurricane Ian in the Solid Waste Disposal Fund (Fund 4070) and to use
those revenues to pay for additional expenses incurred as a result of
Hurricane Ian in the same fund, and authorize a budget amendment
transferring $80,000 in the Mandatory Trash Collection Fund (Fund
4073) to pay for additional expenses incurred as a result of Hurricane
Ian. (25730)
16.D. PUBLIC SERVICES DEPARTMENT (CONSENT)
16.D.1. Recommendation to accept a restricted donation, in the amount of
$10,000, from the National Philanthropic Trust in support of Collier
County Domestic Animal Services. (Public Services Grant Fund 1839)
(25466)
16.D.2. Recommendation to approve agreement No. 23-020-NS, "Curfew Soil
Fumigant," with Southern Soils Turf Solutions, LLC., in an amount not
to exceed $100,000 per Fiscal Year, under a sole -source waiver for a
period of five years. (25636)
16.E. CORPORATE BUSINESS OPERATIONS (CONSENT)
16.E.1. Recommendation to accept the report for the sale of 48 items and the
allocation of funds in the amount of $369,395.00 associated with the
County surplus auction held on April 22, 2023. (25653)
16.F. COUNTY MANAGER OPERATIONS (CONSENT)
16.17.1. Recommendation to award Construction Invitation to Bid ("ITB") No.
23-8063, "CCSO Marco Substation Seawall & Dredge," to Blue Marlin
Marine Construction & Services, Incorporated, in the amount of
$327,990, and authorize the Chairman to sign the attached Agreement.
(25598)
16.17.2. Recommendation to approve an Agreement for the Sale and Purchase
for the acquisition of five (5) acres of unimproved land for the expansion
of the Collier County Fleet Management Division ("Fleet") facility
parking area at a cost not to exceed $603,550. (25480)
16.17.3. Recommendation to approve the Magic Lights Event to be conducted by
the Collier County Agricultural Fair and Exposition, Inc. (25743)
16.17.4. Recommendation to waive the requirement for the issuance of the Notice
to Proceed for commencement of services under Purchase Order
4500222179 to Tetra Tech, Inc., for preliminary recovery consulting
support services for Hurricane Ian under Contract #17-7116, which
were necessary to provide critical consulting services in the disaster
recovery support to County staff, and to approve/ratify after -the -fact
payment of $238,056 in expenditures which have been incurred that
were out of compliance with the contract requirements. (25769)
16.F.5. Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds)
to the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments
in the attached Resolution have been reviewed and approved by the
Board of County Commissioners via separate Executive Summaries.)
(25853)
16.F.6. Recommendation to approve Third Extension and 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 September 30, 2023. (25926)
16.G. AIRPORT AUTHORITY (CONSENT)
16.G.1. Recommendation to award Request for Proposal ("RFP") No. 22-8051,
"Airport Management Consulting Services," to Crawford, Murphy &
Tilly, Inc., and authorize the Chairman to sign the attached agreement.
(25531)
16.11. BOARD OF COUNTY COMMISSIONERS (CONSENT)
16.I. MISCELLANEOUS CORRESPONDENCE (CONSENT)
16.I.1. Miscellaneous Correspondence June 27, 2023. (25886)
16.J. OTHER CONSTITUTIONAL OFFICERS (CONSENT)
16.J.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 June 1, 2023, and June 14, 2023, pursuant to Florida Statute
136.06. (25909)
16.12. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 21, 2023.
(25922)
16.J.3. Recommendation to approve Agreement No. 23-8081, "Audit Services,"
with CliftonLarsonAllen LLP for three years of auditing services in the
aggregate base amount of $1,371,250, and authorize execution of the
annual audit engagement letter. (25928)
16.K. COUNTY ATTORNEY (CONSENT)
16.K.1. Recommendation to appoint a member to the Conservation Collier Land
Acquisition Advisory Committee. (25761)
16.K.2. Recommendation to approve and execute a First Amendment to the
Mediated Settlement Agreement between the County, La Minnesota
Riviera, LLC, and the Riviera Golf Estates Homeowners Association,
Inc., regarding settlement of a Bert Harris Claim concerning the Riviera
Golf Course, in order to extend the timeframes provided for in the
Agreement. (25762)
16.K.3. Recommendation to direct the County Attorney to advertise and bring
back for a public hearing an Ordinance allowing for publication of
certain statutorily required legal advertisements, publications, and
notices on the Clerk of the Circuit Court's public notice website in lieu
of newspaper publication. (25763)
16.K.4. Recommendation that the Board approve the proposed fee schedules for
the attorneys selected by the Board at its June 13, 2023, meeting to
provide Legal Services for the Code Enforcement & Nuisance
Abatement Board and Contractor Licensing Board. (25764)
16.K.5. Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
Kenneth Andrew Slusser in the County Court of the Twentieth Judicial
Circuit in and for Collier County, Florida, to recover $20,523.32 in
damages incurred by the County for repairs to the Collier County
Government Complex sign, plus costs of litigation. (25795)
16.K.6. Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement and Release in the amount of $950,000 payable to
Collier County to settle the cases of Collier County v. Mammoth
Constructors, LLC (Case No. 2021-CA-000132), now pending in the
Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida concerning the County's claim for damages to a 24"
wastewater force main and the related case of Amerisure Mutual
Insurance Company v. Mammoth Constructors, LLC, and Board of
County Commissioners of Collier County (Case No. 2:23-cv-00108-JLB-
KCD) now pending in the Federal District Court for the Middle District
of Florida, an action for declaratory relief regarding Amerisure's
coverage for the loss. (25857)
16.L. COMMUNITY REDEVELOPMENT AGENCY (CONSENT)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. This item 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 a Resolution creating the Town of Big Cypress
Stewardship Receiving Area by amending the Longwater Village Stewardship
Receiving Area and converting it to a town, by designating an additional 544.6f
acres as a Stewardship Receiving Area, to allow the development of residential
dwelling units, commercial/light industrial, civic, governmental and institutional
uses, and senior housing subject to a maximum PM peak hour trip cap; and by
approving the receiving area credit agreement and establishing stewardship credits
utilized by the designation of the Town of Big Cypress Stewardship Receiving Area.
[PL20210001496] (This is a companion to items 16A1, 16A2, 16C1, and 16C2) (25637)
17.B. Recommendation to approve an Ordinance establishing the Caymas Community
Development District on 767.687f acres located on the east side of Collier Boulevard
approximately two miles south of Davis Boulevard in Sections 11,12,13, and 14,
Township 50 South, Range 26 East, Collier County, Florida. [PL20230000377]
(25556)
17.C. 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 a Resolution providing for the establishment of a
conditional use to allow a church within the Estates (E) Zoning District pursuant to
Section 2.03.0l.B.l.c.1 of the Collier County Land Development Code for a f2.15-
acre property located at 13385 Collier Boulevard, also described as the North 150
feet of Tract 114, Golden Gate Estates, Unit No. 1 subdivision, on the west side of
Collier Boulevard, approximately one-half mile north of Pine Ridge Road, in
Section 10, Township 49 South, Range 26 East, Collier County, Florida.
[PL20220003327] (25629)
17.D. 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.) (25856)
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.