Resolution 2023-175 RESOLUTION NO. 2023-1 75
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF THE
COMMUNITY REDEVELOPMENT AGENCY, RATIFYING THE SALE OF
PROPERTY TO CATHOLIC CHARITIES DIOCESE OF VENICE, INC.,
AS SET FORTH IN THE AGREEMENT FOR SALE AND PURCHASE,
APPROVED ON APRIL 11, 2023, AND EVIDENCED BY STATUTORY
DEED.
WHEREAS, on April 11, 2023, the Board of County Commissioners as the
governing body of the Community Redevelopment Agenda, approved an Agreement for
Sale and Purchase ("Agreement") with Catholic Charities Diocese of Venice, Inc.,
WHEREAS, in accordance with the Agreement, the sale closed on August 29,
2023, and the Statutory Warranty Deed has been subsequently recorded in the Official
Records of Collier County, Florida in Official Records Book 6282, Page 2959.
WHEREAS, Catholic Charities' underwriters on behalf Leavengood, Dauval,
Boyle & Vasti, PLLC and Old Republic National Title Insurance Company (collectively,
the "Title Company") have required that this resolution be executed ratifying the sale.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. That WILLIAM L. MCDANIEL, Jr. and DAN KOWAL are the duly elected and
qualified Co-Chairmen of the COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY, a Public Body Corporate Created Pursuant to Part
III, Chapter 163, Florida Statutes (the "Agency").
2. That on April 11 , 2023, the Board of County Commissioners, as the governing body
of the Collier County Community Redevelopment Agency, held a regularly
scheduled meeting in accordance with the Bylaws of the Agency at the offices of the
Agency in Naples, Florida as evidenced by the attached agenda and recap, as
further shown on Exhibit "A," prepared by the Clerk of the Circuit Court who is duly
authorized by Section 28.12, Florida Statutes to keep and maintain the minutes of
the Board of County Commissioners of Collier County.
3. Those minutes show that the Agency authorized the sale of real property located at
107 S. 9th St., Immokalee, Florida 34142, as further described on Exhibit "B" attached
hereto and made a part hereof (the "Property") to CATHOLIC CHARITIES DIOCESE
OF VENICE, INC., a Florida non-profit corporation (the "Buyer"), for the sum of SIX
HUNDRED THOUSAND AND NO/100 DOLLARS ($600,000.00).
BE IT FURTHER RESOLVED, that the Co-Chairmen of the Agency deem it advisable
and hereby ratifies the Agency's sale of the real property located at 107 S. 9th St.,
lmmokalee, Florida 34142, as further described on Exhibit "B" attached hereto and
made a part hereof (the "Property") to Catholic Charities, Diocese of Venice, Inc., a
Florida non-profit corporation (the "Buyer"), for the sum of SIX HUNDRED THOUSAND
AND NO/100 DOLLARS ($600,000.00).
BE IT FURTHER RESOLVED, the signature of WILLIAM L. MCDANIEL, Jr., as Co-
Chairman of the Agency is hereby ratified as being authorized, empowered and
directed, on behalf of the Agency, to execute any and all documents in connection with
the sale of the Property, including but without limitation, Warranty Deed, Bill of Sale,
Affidavits, Closing Statements, and is further authorized, empowered and directed, on
behalf of the Agency, to execute any and all other documents in connection with the
sale of the Property.
BE IT FURTHER RESOLVED, that WILLIAM L. MCDANIEL, Jr., as Co-Chairman of
the Agency is hereby ratified as authorized, empowered, and directed to execute all
other documents and to take whatever other action deemed necessary to carry out the
intent of the Agency.
BE IT FURTHER RESOLVED, that the Bylaws of the Agency do not prohibit the sale of
the Property.
BE IT FURTHER RESOLVED, that this foregoing resolution shall continue in full force
and effect, and the signature of the designated Co-Chairman of the Agency shall be
conclusive evidence of authority to act on behalf of and in the name of the Agency as
provided herein, until express written notice to the contrary is duly served upon and
received Title Company.
BE IT FURTHER RESOLVED, that the Title Company shall be entitled to rely upon
these resolutions and all reliance by the Title Company upon the actions of the
Company and the actions of WILLIAM L. MCDANIEL, Jr. and/or DAN KOWAL shall be
justified.
This Resolution adopted this lb day of September 2023, after motion, second,
and majority vote.
2 PO
ATTEST: ' ,1 COLLIER �� • TY COMMUNITY
Crystal 1C,: ze k of Courts REDEV • , A L NC
�._ '
A'_ ... /Lai
estas"1F7«t`n� s eputy Clerk illiam L. McDaniel,
-signat, .. �R} *� "
Approved s to form and legality:
Sally s r, ssistant County Attorney
`tf' ' 12
3 C,
rr
E.. .. IT. ... .. . .
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
41% At
le
itt;\
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
April 11, 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.
Page 1
April 11, 2023
I CPO
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.
Page 2
April 11, 2023
CPO
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor James Boyd - Grow Church, Naples
Invocation given
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 Saunders; Seconded by
Commissioner McDaniel and Commissioner Kowal- Approved and/or
Adopted w/changes 5/0
B. March 14, 2023, BCC Meeting Minutes
Motion to approve by Commissioner McDaniels; Secconded by
Commissioner Hall- Approved as presented 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
2) 25 YEAR ATTENDEES
a) This item continued from the March 28, 2023, BCC
Meeting. 25 Years - Jeanne Marcella - Transportation
Management Services - Administrative Support Specialist TT
Presented
3) 30 YEAR ATTENDEES
4) 35 YEAR ATTENDEES
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
Page 3
April 11, 2023
CP0
4. PROCLAMATIONS (All Proclamations Adopted with One Motion)
A. Proclamation recognizing Sunlight Home of Collier County. To be accepted
by Carolyn Bott, President.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders- Adopted 5/0
B. Proclamation recognizing the Bargain Basket Thrift Store 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 Samantha Arago and Bill Johnenning and
represented by Jonathan Bartos from our Solid and Hazardous Waste
Management Division.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders- Adopted 5/0
C. Proclamation designating April 9 - 15, 2023, as National Public Safety
Telecommunicators Week. To be accepted by Sheriff Kevin Rambosk,
Colonel Jim Bloom, Chief Greg Smith, Captain Chris Gonzalez, Manager
Amy Tuff, and several 911 Collier County Telecommunicators.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders- Adopted 5/0
D. Proclamation designating April 2023 as Water Conservation Month in
Collier County. To be accepted by Howard Brogdon, Water Division
Director.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders- Adopted 5/0
5. PRESENTATIONS
A. Artist of the Month — Collier County Student winners of 2024 Keep Collier
Beautiful Contest
Presented
B. Presentation of the Collier County Business of the Month for April 2023 to
Galt Insurance Group. The award will be accepted by Andrea Galt,
Marketing & PR Director, and Sara Barcarolo, Director of Iluman
Resources. Also attending are Michael Dalby, President & CEO, and
Page 4
April 11, 2023
GAO
Bethany Sawyer, Vice President of Membership & Investors, the Greater
Naples Chamber of Commerce.
Presented
C. Presentation of the 2022 Drinking Water Plant Operations Excellence Award
in recognition of outstanding treatment plant operation, maintenance, and
compliance for the Collier County North Regional Water Treatment Plant
from the Florida Department of Environmental Protection. To be accepted
by Howard Brogdon, Division Director, Water, Public Utilities Department.
(All Districts)
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Jesse Karen — Boat parks permit issues/comments
B. Bill Dantuono— Parking issue/uncertified boat at Bayview boat park
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider adopting an Ordinance establishing the Collier
County Health Freedom Bill of Rights. (Companion to Item #10A)
(All Districts)
Ordinance 2023- 18: Motion to approve with changes that include
removal of"expansion" comments from the last whereas, add specific
state statute references to the second to the last whereas and change 3
vote references from unanimous to super majority by Commissioner
Hall; Seconded by Commissioner Saunders- Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. To be heard immediately following Item #9A. Recommendation to adopt a
Health Freedom Resolution. (Companion to Item #9A) (Sponsored by
Commissioner Hall) (All Districts)
Resolution 2023- 69: Motion to approve with changes that included
confirmation of removal of#7, 1St whereas add "some", 2nd whereas add
"possibly" and changes in red by Commissioner Hall; Seconded by
Page 5
April 11, 2023
GNO
Commissioner McDaniel- Adopted 4/1 (Commissioner Saunders
opposed)
B. Recommendation to appoint two members to the Infrastructure Surtax
Citizen Oversight Committee. (All Districts)
Resolution 2023-70: To reappoint/appoint (Patricia Sherry, Kerry
Geroy, Ronald Kaplan, Joe Trachtenberg) 1st Motion to appoint
Patricia Sherry by Commissioner Kowal; Seconded by Commissioner
McDaniel to appoint Patricia Sherry — Adopted 5/0; 2nd Motion to
appoint Kerry Geroy by Commissioner LoCastro; Seconded by
Commissioner Hall- Adopted 5/0
C. To be heard immediately following Item #5C. Recommendation to direct
the Clerk of the Circuit Court to timely transfer $30 million to the State of
Florida pursuant to the terms of the Memorandum of Agreement and Escrow
Agreement for the "State Veterans' Nursing Home" project using
Infrastructure Sales Surtax Funding and authorize the necessary budget
amendment (Fund No. 318). (All Districts)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro- Approved 5/0
Moved from Item #16H2 (Per Agenda Change Sheet)
D. Recommendation to direct staff to prepare an LDC amendment to repeal
LDC Section 5.05.15, Conversion of Golf Courses. (All Districts)
Motion to not repeal and have staff study for improvements and bring
item back with recommendations by Commissioner McDaniel;
Seconded by Commissioner Kowal - Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to authorize the Chairman to sign a letter of concurrence
to support the continuation of the U.S. Army Corps of Engineers (USACE)
Collier County Coastal Storm Risk Management Feasibility Study. (Trinity
Scott, Department Head, Transportation Management Services)
(All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner LoCastro - Approved 5/0
B. Recommendation to authorize budget amendments to recognize $23,233,000
in revenues deposited in the Solid Waste Capital Fund (474) received from
the Federal Emergency Management Agency (FEMA) related to the
Page 6
April 11, 2023 (�
Hurricane Ian debris removal expedited expense reimbursement, and return
budgeted funds back to the original funding sources which include
Water/Sewer Operations Fund (408) ($8,913,500), Water Capital Fund (412)
($8,909,869), Solid Waste Disposal Fund (470) ($2,151,700), and capital
projects within the Solid Waste Capital Fund (474) ($3,257,931). (Chris
Johnson, Interim Director— Corporate Financial and Management Services)
(All Districts)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Hall- Approved 5/0
C. Recommendation to approve an operations and maintenance budget in the
amount of$1,200,000, in fiscal year 2023 (FY23), for the newly constructed
interim Northeast County Water Reclamation Facility (NECWRF) and
Potable Water Storage Tank and Pump Station, authorize twelve (12)
additional Full-Time Equivalent positions, and authorize all necessary FY23
budget amendments. (Craig Pajer, Subregional Utilities Director)
(All Districts)
Motion to approve by Commissioner Kowal; Seconded by
Commissioner Saunders- Approved 5/0
D. To be heard no sooner than 1 P.M. Recommendation to execute a new
Interlocal Agreement between Collier County and the Greater Naples Fire
Rescue District for continued management of the Ochopee Fire District,
authorize necessary budget amendments and authorize staff to bring back a
proposed millage cap update to the Ochopee Fire District Ordinance
(Estimated Fiscal Impact $4,046,870.52). (Ed Finn, Deputy County
Manager) (All Districts)
Motion to approve with long-term clause by Commissioner McDaniel;
Seconded by Commissioner LoCastro- Approved 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
Page 7
April 11, 2023
0
1) Recommendation that the Board of County Commissioners approve a
pilot test program with Ecological Laboratories of Cape Coral Florida
to monitor and document the result of using Ecological Laboratories
product "Quantum Growth Series" a soil and plant microbial
inoculant within the existing landscape right of way within the
Bayshore Gateway Triangle Community Redevelopment Area
(BGTCRA) and accept the donation of the product. (Debrah Forester,
Community Redevelopment Agency Division Director) (District 4)
Motion to approve by Commissioner Hall; Seconded by
Commissioner Kowal- Approved 5/0
2) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), direct staff to
give at least 30 days public notice of its intent to sell, lease, or
otherwise transfer approximately 1.84 acres of CRA-owned property
at the corner of Thomasson Drive and Bayshore Drive in the Bayshore
Gateway Triangle Community Redevelopment Area, and invite
proposals from, and make all pertinent information available to,
private redevelopers or any persons interested in undertaking to
redevelop or rehabilitate this parcel. (Debrah Forester, Community
Redevelopment Agency Division Director) (District 4)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders- Approved 5/0
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
Added (Per Proposed Agenda Sheet)
1) Rock Crushing Update - Presented with request to pursue
contingency plan for next meeting
C. STAFF AND COMMISSION GENERAL COMMUNICATIONS
1) County Manager Patterson — Comments on public utility rates
Page 8
April 11, 2023
0
increase stating more information will be provided on options for
rate adjustments
2) Commissioner Hall— Thanks to colleagues for discussions
3) Commissioner McDaniel— Comments on how county handles
claims, Comments on getting a letter of support for Governor's
legislation for "Moving Florida Forward", Interlocal update from
Dan Rodriguez
4) Commissioner Kowal — Proud about how the meeting went
5) Commissioner Saunders — Comments on 1-cent sales tax; $15
million was allocated for a vocational education facility; project
update will be provided by staff in a May meeting
6) Commissioner LoCastro- Comments on an updated information
list for the Conservation Collier properties, Marina parking
comments, Marina store contract comments, Tigertail Beach
comments, Thanks to Terri Lewis and Troy Miller, Marina
parking issues follow-up required ASAP
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.
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 utility facilities for the Nagakris
Professional Building, PL20180003044, and authorize the County
Manager, or designee, to release the Utilities Performance Security
(UPS) and Final Obligation Bond in the total amount of$4,862.97 to
the Project Engineer or the Developer's designated agent. (District 2)
A final inspection by staff found these facilities to be satisfactory
and acceptable on February 27, 2023
2) Recommendation to approve final acceptance of the potable water and
sewer facilities for Siena Lakes, PL20200002457, accept the
conveyance of a portion of the potable water and sewer facilities and
appurtenant utility easement, and authorize the County Manager, or
designee, to release the Utilities Performance Security (UPS) and
Page 9
April 11, 2023
0
P
V
Final Obligation Bond in the total amount of$135,239.92 to the
Project Engineer or the Developer's designated agent. (District 2)
A final inspection by staff found these facilities to be satisfactory
and acceptable on March 12, 2023
3) Recommendation to approve final acceptance of the sewer utility
facilities and accept the conveyance of the sewer facilities for Terreno
at Valencia Golf and Country Club Phase 1A-2 (Sewer Only),
PL20220006264. (District 5)
A final inspection by staff found these facilities to be satisfactory
and acceptable on February 8, 2023
4) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Valencia Lakes - Phase 6-A, Application Number AR-5383 and
PL20110001980, and authorize the release of the maintenance
security in the amount of$76,104. (District 5)
Resolution 2023-59
5) 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 Broadview Estates,
Application Number PL20210003212. (District 1)
Located in Section 20, Township 51 South, Range 27 East
6) 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 Hacienda Boulevard Phase
One, Application Number PL20220001391, approval of the standard
form Construction and Maintenance Agreement, and approval of the
performance security in the amount of$1,308,086.70. (District 1)
Located in Secions 14 and 23, Township 50 South Range 26 East
7) 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 Logan Towns, Application
Number PL20220001513, approval of the standard form Construction
and Maintenance Agreement, and approval of the performance
Page 10
April 11, 2023
GP0
security in the amount of$855,817.88. (District 3)
Located in Section 28, Township 48 South, Range 26 East
8) Recommendation to approve an extension for completion of required
subdivision improvements associated with Montiano
(PL20140002750) subdivision pursuant to Section 10.02.05 C.2 of the
Collier County Land Development Code (LDC). (District 1)
Extending the deadline from September 8, 2022 to September 8,
2025, w/improvement to receive final acceptance prior to April 11,
2025
9) Recommendation to consent to the filing of applications by GM
Advisors, LLC, for a growth management plan amendment and a
rezoning on a County-owned parcel on Immokalee Road that is
subject to a Board-approved land swap agreement. (District 5)
For Folio #37742880001 and Folio #37743960001
10) Recommendation to approve and execute a Second Amendment to
Developer Agreement with GM Advisors, LLC, for a land swap on
Immokalee Road in order to extend the construction schedule.
(District 5)
New improvements must be completed by August 28, 2024
11) Recommendation to approve the selection committee's ranking
related to Request for Professional Services ("RPS") No. 23-8057,
"Design Services for Goodlette-Frank Road/Naples Zoo Stormwater
Outfall," and authorize staff to begin contract negotiations with the
top-ranked firm, WGI, Inc., so that a proposed agreement can be
brought back for the Board's consideration at a future meeting.
(All Districts)
12) Recommendation to award Request for Quote ("RFQ") No. 2022-012,
"Collier Area Transit ADA Bus Stop Site Improvements," utilizing
Agreement No. 19-7646, to Capital Contractors, LLC, in the amount
of$409,382.80, and authorize staff to issue a purchase order for the
total amount. (All Districts)
13) Recommendation to authorize the necessary budget amendments to
reallocate funds within the Transportation Management Services
Department Stormwater Bond Fund 327 in the total amount of
$522,900. (District 1, District 3, District 4, District 5)
Page 11
April 11, 2023
PO
G
14) Recommendation to approve Change Order No. 2 to Agreement No.
20-7735, Design-Build Whippoorwill Lane and Marbella Lakes Drive
Connection to Quality Enterprises USA, Inc., adding ninety-five (95)
days to the construction contract (County Project Number 60219).
(District 2)
The new final completion date as August 28, 2023
15) Recommendation to award Construction Invitation to Bid (ITB) No.
23-8079, "Treeline Drive & Logan Blvd. North of Immokalee Rd.
Intersection Improvements," Project #60245 to Thomas Marine
Construction, Inc. in the amount of$1,249,275.10, authorize the
necessary budget amendment and the Chairman to sign the attached
Agreement. (Jay Ahmad, Director Transportation Engineering).
(District 2, District 3)
16) Recommendation to authorize the necessary budget amendment to
reallocate Transportation Engineering Division project funds to
reallocate Naples Production Park Maintenance reserve funds to fund
Commercial. Blvd. at Domestic Ave. Intersection Improvements.
(District 4)
For the construction of turn lanes on all approaches
17) Recommendation to approve Change Order No. 1 to Agreement No.
20-7708, Design-Build Veterans Memorial Boulevard Extension,
Phase I, with Quality Enterprises USA, Inc., to revise the plans in
accordance with County staff-requested changes in a total not to
exceed amount of$784,998.50, add 35 additional days, approve the
necessary budget amendments for the design build cost share with the
Public Utilities Department, and authorize the Chairman to sign the
attached Change Order (Project Number 60198). (All Districts)
18) Recommendation to approve and authorize the chairman to execute
Local Agency Program (LAP) Agreement 446252-1-58-01, between
the Florida Department of Transportation (FDOT) and Collier County,
where FDOT will provide up to $456,500 in Federal funding to update
Collier County's School Flasher System; execute a Resolution
memorializing the Board's action; and authorize all necessary budget
amendments. (All Districts)
Resolution 2023-60
Page 12
April 11, 2023
Po
G
19) Recommendation to adopt a resolution authorizing the purchase of
5.15 acres of unimproved land (Parcel 102FEE) necessary for the
construction of roadway, drainage and utility improvements for the
Randall Boulevard/Immokalee Road Project No. 60147, and to
approve a purchase agreement in the amount of$1,231,000
(Estimated Fiscal Impact: $1,237,350 and approve miscellaneous title
policy, closing and recording fees estimated not to exceed $6,350.
Source of funds is impact fees and or gas taxes.). (District 5)
Resolution 2023-61
20) Recommendation to accept the award and authorize the Chairman to
execute Grant Agreement No. RT015 between Collier County Board
of County Commissioners and the Florida Department of
Environmental Protection for Biological Debris Removal associated
with Red Tide within Collier County and accept grant funding in the
amount of$446,000 (Project No. 33851). (All Districts)
21) Recommendation to provide after-the-fact approval for the submittal
of a Watershed Protection Program grant application to the United
States Department of Agriculture, Natural Resources Conservation
Service, in the estimated amount of$9,328,519.40, with an estimated
local match in the amount of$2,809,795.00, authorize the County
Manager or designee to execute the award and amendments, and
authorize any necessary budget amendments. (All Districts)
22) Recommendation to approve a Budget Amendment in the amount of
$319,808.52 to cover cost increases as a result of the Third
Amendment to Contract No. 18-7382 for Collier Area Transit (CAT)
Fixed Route, Demand Response, and Transit Operations Management
Services with MV Transportation, Inc. (All Districts)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), approve a
Purchase Agreement with Catholic Charities Diocese of Venice, Inc.,
to convey 1.96 acres of CRA owned property in the Immokalee
Community Redevelopment Area. Purchase Price is $600,000.
(District 5)
C. PUBLIC UTILITIES DEPARTMENT
Page 13
April 11, 2023
ON'
1) Recommendation that the Board 1) approve the sale of the property to
Collier County Water-Sewer District in the amount of$370,050; 2)
accept such property as the Ex-Officio Governing Board of CCWSD;
and 3) Authorize its Chairman to execute the Statutory Deed and all
documents required to transfer the property for conveying a 7.38
parcel of land held by the GAC Land Trust to be used for the
Northeast Service Area ("NESA") utility projects program (GAC
Land Sales Fund 605). (District 5)
2) Recommendation to waive liquidated damages against Florida Design
Drilling Corporation pertaining to the construction of the New
Tamiami Well 40 Project under Agreement No. 20-7808, approve all
previous administratively authorized Change Orders, and authorize
payment of any pending or final payment applications subject to the
contractor providing all required backup documentations prerequisite
to processing payment. (District 5)
3) Recommendation that the Board approve Change Order No. 3
providing for a 60-day time extension to Construction Agreement No.
21-7912 with R2T, Inc., for the NCRWTP Chemical Bulk Tank
Replacement project, and authorize the Chairman to sign the attached
Change Order (Project No. 71066). (All Districts)
4) Recommendation to award Invitation to Bid ("ITB") No. 23-8059,
"39th Avenue NE - Waterways Wall Extension," to Coastal Concrete
Products, LLC, d/b/a Coastal Site Development, in the amount of
$299,966.00, authorize the Chairman to sign the attached Agreement,
and approve the necessary budget amendment. (District 5)
5) Recommendation to approve a License Agreement with American
Towers, LLC, for the Collier County Water Sewer District to place an
antenna on a privately-owned communications tower at the Big
Corkscrew Island Fire and Rescue Station on Immokalee Road and
authorize the Chair to sign the agreement. (District 5)
6) Recommendation to approve a Certification of Financial
Responsibility, as required by the Florida Department of
Environmental Protection, for the renewal of an operating permit for
the deep injection well system at Collier County's South County
Water Reclamation Facility and authorize the Chair to execute the
Page 14
April 11, 2023
Certification of Financial Responsibility form. (District 1)
7) Recommendation to approve proposal No. 10788, under Agreement
No. 19-7592 Building Automation Energy Management Services,
from Juice Technologies, Inc., d/b/a Plug Smart, and authorize the
issuance of a purchase order in the amount of$302,990.89 to replace
the proprietary N2 Johnson Controls BMS with new BACnet Reliable
Controls at the Collier County Sheriff's Office Special Operations
Building (Project No. 52162). (District 4)
8) Recommendation to approve a First Amendment to Agreement No.
22-7992R, "Palm River Public Utilities Renewal Project Areas #1 and
#2," with Haskins, Inc., pertaining to the replacement of public
utilities infrastructure in Palm River, and authorize the Chairman to
sign the amendment. (District 2)
9) Recommendation to approve the Second Amendment to Agreement
#18-7279 in the amount of$88,463 and approve Change Order No. 3
for a time extension for an additional 120 days associated with
additional design engineering services with Q. Grady Minor and
Associates, P.A., for the Big Corkscrew Island Regional Park
(BCIRP) Phase II (Project No. 80039). (District 5)
10) Recommendation to approve Change Order No. 16 to Paradise Coast
Sports Complex Phase 2.1 and 2.2A, under the Sixth Amendment to
Agreement No. 17-7198 with Manhattan Construction (Florida), Inc.,
providing for a time extension of 45 days (Project #50156).
(District 3, District 5)
11) Recommendation to approve administrative Change Order No. 1 to
Purchase Order 4500217564 for an additional $9,320 to investigate an
alternative site under Agreement No. 20-7753 with Schenkel &
Shultz, Inc., for Design Services for North Naples EMS Station
(Project No. 55213.1). (District 2)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept and recognize a grant donation from the
Naples on the Gulf Chapter of the Daughters of the American
Revolution through Rebecca Ann Schlueter, Corresponding Secretary
Page 15
April 11, 2023
GP0
in the amount of$200 and authorize the necessary Budget
Amendments. Library Admin Grant Fund (Fund 129) (All Districts)
2) Recommendation to accept the donation of a Stadium sound system
from Gulf Coast National Little League for use at Cindy Mysels Park.
This donation will replace the existing sound system with a
comparable modern system. (All Districts)
3) Recommendation to approve a Second Amendment to Extend
Agreement No. 11-5785, "Management of Pelican Bay Tennis
Center," with The Naples Tennis Academy, LLC, for a period of one
year. (District 2)
4) Recommendation to approve and authorize the Chairman to sign two
(2) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of$23,310 and the associated budget
amendment. (SHIP Grant Fund 791) (All Districts)
5) Recommendation to approve the initial allocation of City/County
Abatement funds from the State of Florida Opioid Settlement Fund in
the amount of$289,151.06 and authorize the necessary budget
amendment. (Collier County Seniors Fund 123) (All Districts)
E. ADMINISTRATIVE SERVICES
1) 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 and notification of revenue. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a Resolution withdrawing Collier County
from the Florida Local Government Finance Commission.
(All Districts)
Resolution 2023-62
2) Recommendation to approve the expenditure of the Tourism
Development Tax Promotion funds to support the March 2023 Sports
Tourism Event, Trilogy Lacrosse, up to $12,000, and make a finding
that these expenditures promote tourism. (All Districts)
Page 16
April 11, 2023
GPo
3) Recommendation to authorize budget amendments in the amount
$721,760 to provide additional funding for maintenance and repair of
the County's 800mhz Public Safety Radio Communications System
and for the replacement of five (5) fixed tower site generators.
(All Districts)
4) Recommendation to adopt a Resolution approving amendment
(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.)
(All Districts)
Resolution 2023-63
5) Recommendation to approve modifications to the 2023 Fiscal Year
Pay & Classification Plan which consist of nine new classifications,
four classification title revisions and six reclassifications made from
January 1, 2023 through March 31, 2023. (All Districts)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to adopt a Resolution establishing the Coastal Storm
Risk Management Feasibility Study Ad Hoc Advisory Committee,
and direct staff to advertise for members in the same manner as other
advisory boards. (All Districts)
Resolution 2023-64
Moved from Item #10D (Per Agenda Change Sheet)
2) Recommendation to direct staff to prepare an LDC amendment to
repeal LDC Section 5.05.15, Conversion of Golf Courses.
(All Districts)
MISCELLANEOUS CORRESPONDENCE
1) April 11, 2023, Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
Page 17
April 11, 2023
OIL
0
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 16, 2023, and March 29, 2023, pursuant to
Florida Statute 136.06. (District 1)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of April 5,
2023. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Collier County Citizen
Corps. (All Districts)
Resolution 2023-65: Appointing Ethan Ticehurst to representhe
Red Cross w/term expiring on November 5, 2026
2) Recommendation to reappoint two members to the Tourist
Development Council. (All Districts)
Resolution 2023-66: Reappointing Kathleen Brock and Clark Hill
both w/terms expiring on April 21, 2027
3) Recommendation to appoint four members to the Public Art
Committee. (All Districts)
Resolution 2023-67: Appointing Nore Beyrent, Lisa Cataldo-
Absher, Paul Gower and Martha "Muffy" Gill w/terms for all
expiring on April 12, 2025
4) Recommendation to reappoint a member to the Public Transit
Advisory Committee. (All Districts)
Resolution 2023-68: Reappointing Peter Berry with term expiring
on March 26, 2026
5) Recommendation to approve retention of Derek P. Rooney to serve as
mediator for a voluntary mediation related to a Bert Harris Notice of
Claim filed pursuant to Florida Statutes 70.001(4)(a) by La Minnesota
Riviera LLC, regarding the Riviera Golf Course. (District 1)
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
Page 18
April 11, 2023
ON-
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
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 of the
Board of County Commissioners of Collier County, Florida amending
Ordinance No. 99-69, as amended, the Forest Glen of Naples Planned Unit
Development (PUD), by adding warehousing and flex space uses including
specialty trade contracting, minor fabrication, and manufacturing as
principal uses in addition to previously permitted commercial uses on the
Commercial Tract located at the southeast corner of the intersection of
Collier Boulevard and Beck Boulevard, subject to the limitation of 100,000
square feet for all uses on the Commercial Tract. The subject Commercial
Tract consisting of 9.6+/- acres is part of the 635+/- acre PUD located in
Section 2, Township 50 South, Range 26 East, Collier County, Florida.
(PL20200002302) (District 1)
Ordinance 2023-17
B. Recommendation to approve an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance Number
04-41, as amended, the Collier County Land Development Code and Zoning
Atlas, which includes the comprehensive land regulations for the
unincorporated area of Collier County, Florida, to create the Collier
Boulevard/Interstate 75 Innovation Zone Overlay (CBIIZO) zoning district
and eliminate the Activity Center #9 Overlay zoning district, and establish
uses, boundaries, and design standards, by providing for: Section One,
Recitals; Section Two, Findings of Fact; Section Three, Adoption of
Amendments to the Land Development Code, more specifically amending
the following: Chapter One General Provisions, including Section 1.08.01
Abbreviations; Chapter Two Zoning Districts and Uses, including Section
2.03.07 Overlay Zoning Districts; Chapter Four Site Design and
Development Standards, including Section 4.02.23 Same—Development in
Page 19
April 11, 2023
C
0
the Activity Center #9 Zoning District; and Chapter Five Supplemental
Standards, including Section 5.05.08 Architectural and Site Design
Standards; Section Four, Conflict and Severability; Section Five, Inclusion
in the Collier County Land Development Code; and Section Six, Effective
Date. [PL20200002400] (First of two hearings) (District 1, District 3,
District 5)
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 20
April 11, 2023
EXHIBIT "B"
LEGAL DESCRIPTION
The South 122 feet of the East half (E 1/2) of the Northeast quarter (NE 1/4) of the
Northeast Quarter (NE 1/4) of the Southwest Quarter (SW 1/4) of Section 4, Township
47 South, range 29 East; and
The East half (E 1/2) of the East half (E 1/2) of the North 538 feet of the East half (E
1/2) of the Northeast quarter (NE 1/4) of the Northeast quarter (NE 1/4) of the
Southwest quarter (SW 1/4) of Section 4, Township 47 South, Range 29 East, except
50 feet of the North end thereof for State Road No. 164; and
The West one-half of the East one-half of the North 538 feet of the East one-half of the
Northeast one-quarter of the Northeast one-quarter of the Southwest one-quarter of
Section 4, Township 47 South, Range 29 East, except 50 feet off the North end thereof
for State Road No. 164, Collier County, Florida.
5 v�