2022 Resolutions2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 1
2022-01 Final acceptance of the private roadway and drainage improvements for the
final plat of Golf Club of the Everglades Phase 1, Application Number
PL20140001653, and authorize the release of the maintenance security in the
amount of $699,615.37.
Item #16A3
01/11/2022
2022-02 Final acceptance of private roadway and drainage improvements, and
acceptance of plat dedications, for the final plat of Legacy Estates,
Application Number PL20140002627 and Application Number
PL20140001803, and, and authorize the release of the maintenance security in
the amount of $53,700.85.
Item #16A7
01/11/2022
2022-03 Providing a waiver of the optional local public hearing pursuant to Section
190.046(1)(d)3., Florida Statutes, on the Boundary Amendment Petition
submitted by Fiddler’s Creek Community Development District #1 to the
Florida Land and Water Adjudicatory Commission.
Item #16A12
01/11/2022
2022-04 Approving Memorandum of Agreement (MOA) FM#449463-1-93-01,
between the Florida Department of Transportation (FDOT) and Collier
County, where FDOT will provide the County with connected vehicle
equipment and software for monitoring traffic conditions and providing
messages to the traveling public at 19 intersections on State Roads within
Collier County. FDOT has included this project in its Five-Year Work
Program, described as 'Collier County Connected Traveler Information
System' in the amount not to exceed $496,000, and execute a Resolution
memorializing the Board's action.
Item #16A15
01/11/2022
2022-05 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F2
01/11/2022
2022-06 Authorizing the County Manager’s execution of the Federal Aviation
Administration (FAA) Airport Rescue Grant Agreements in the amount of
$59,000 for the Marco Island Executive Airport (MKY) and $32,000 for the
Immokalee Regional Airport (IMM) for eligible operating expenses and
authorize all necessary budget amendments. (Projects #33793 and #33792)
Item #16G1
01/11/2022
2022-07 Reappointing James Boughton, Clay Brooker, Jeffrey Curl, and Chris Mitchell
to the Development Services Advisory Committee.
Item #16K1
01/11/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 2
2022-08 Appointing Sue Law to the Animal Services Advisory Board.
Item #16K2
01/11/2022
2022-09 Zoning Petition - PL20200002317, Ave Maria SRAA amending the town of
Ave Maria Stewardship Receiving Area (SRA) to revise the SRA town plan
and master plan in accordance with Section 4.08.07.F.4 of the Land
Development Code, and specifically to: reconfigure a portion of Town Center
2A and the Neighborhood General Context Zone near the intersection of Pope
John Paul Boulevard and Camp Keais Road; to add a new multifamily
dwelling unit rental housing type consisting of single family detached, single
family attached or townhouses located on a single parcel called a Cottage
Court as a permitted use in the Neighborhood General Context Zone and
Town Centers 2 and 3; to add civic use, open space and parks as a permitted
use in Town Center 1; to add development standards for the Cottage Court
dwelling unit type limited to a 10 foot external project setback and a
maximum height of 2 ½ stories; to add an access point near the southwest
corner of the SRA boundary to serve the existing golf maintenance facility
only; to remove the root barrier requirement in Neighborhood General
Context Zone to be consistent with the LDC; and modify the numerical
spacing of the grid system for the University District to correct a labeling
error. The subject property is located north of Oil Well Road and west of
Camp Keais Road in Sections 31 through 33, Township 47 South, Range 29
East and Sections 4 through 9 and 16 through 18, Township 48 South, Range
29 East in Collier County, Florida.
Item #17B
01/11/2022
2022-10 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the FY21-22 Adopted Budget.
Item #17C
01/11/2022
2022-11 Final acceptance of the private roadway and drainage improvements for the
final plat of Isles of Collier Preserve Phase 7, Application Number
PL20150001904, and authorize the release of the maintenance security in the
amount of $179,349.96
Item #16A18
01/25/2022
2022-12 Final acceptance of the private roadway and drainage improvements for the
final plat of Ranch at Orange Blossom, Phase 2A, Application Number
PL20150002151, acceptance of County maintenance responsibilities for Tract
“R-2” of Ranch at Orange Blossom, Phase 2A, and authorizing the release of
the maintenance security in the amount of $943,064.74.
Item #16A20
01/25/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 3
2022-13 FY21/22 Federal Transit Administration Section 5311 Public Transportation
Grant Agreement for formula grants for rural areas in the amount of
$1,314,864 to provide transit service to the rural area of Collier County;
approve a resolution authorizing the Chair to sign the agreement and
certifications and all necessary Budget Amendments.
Item #16A22
01/25/2022
2022-14 Executing the FY22-23 Public Transportation Grant Agreement (PTGA) with
the Florida Department of Transportation (FDOT) in the amount of
$1,116,412 providing for State funding for eligible Collier County fixed-route
transit administrative, management, and operational expenses, and authorize
the necessary Budget Amendment.
Item #16A24
01/25/2022
2022-15 Electronic submittal of a Federal Transit Administration Section 5310 grant
application in the amount of $299,621 to the Florida Department of
Transportation and approve the associated Resolution to support transit system
capital improvements.
Item #16A25
01/25/2022
2022-16 Resolution and Satisfactions of Lien for the 1996 Solid Waste Collection and
Disposal Services Special Assessments where the county has received
payment in full satisfaction of the liens.
Item #16C1
01/25/2022
2022-17 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F1
01/25/2022
2022-18 Appointing Jacob Damouni representing commercial/business and
reappointing Richard Swider and Peter Griffith representing residential
interests to the Pelican Bay Services Division Board.
Item #16K1
01/25/2022
2022-19 Appointing Ana Patricia Estrella representing the non-profit to the Immokalee
Beautification Advisory Committee.
Item #16K2
01/25/2022
2022-20 Petition VAC-PL20210001150, to disclaim, renounce and vacate the County
and the public interest in a portion of the 15-foot drainage easement located
along the border between lots 46 and 47, White Lake Corporate Park Phase
Four, as recorded in Plat Book 42, Page 42 of the public records of Collier
County, Florida, in Section 35, Township 49 South, Range 26 East, Collier
County, Florida and to accept Petitioner’s grant of a 15-foot drainage
01/25/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 4
easement to replace the vacated drainage easement.
Item #17D
2022-21 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the FY21-22 Adopted Budget.
Item #17F
01/25/2022
2022-22 Naming the baseball field at Immokalee Community Park the "Steven J.
Dodson Memorial Baseball Field.
Item #10B
01/25/2022
2022-23 Approving revisions to the FY2022 Pay and Classification Plans for the
County Manager’s Agency, County Attorney’s Office, and non-union EMS
effective January 1, 2022; to consolidate certain pay grades and adjust the
current pay ranges in the County Manager’s Agency and non-union EMS
plans by 10%; to adjust the current pay ranges in the County Attorney’s Office
by 10%; to provide adjustment to minimum and range penetration increases to
address market conditions and internal equity for the County Manager’s
Agency, County Attorney’s Office, and non-union EMS employees; and to
provide continued authorization for the creation of new classifications,
modification and/or deletion of classifications and assignment of pay ranges
from the proposed Pay and Classification Plans, using the existing point-factor
job evaluation system, and authorize all necessary budget amendments.
Item #10C
01/25/2022
2022-24 Final acceptance of the private roadway and drainage improvements for the
final plat of Isles of Collier Preserve Phase 6, Application Number
PL20150000492, and authorize the release of the maintenance security in the
amount of $753,370.53
Item #16A4
02/08/2022
2022-25 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F4
02/08/2022
2022-26 Appointing David Wolff to the Health Facilities Authority.
Item #16K1
02/08/2022
2022-27 Appointing Lizzette Homar-Ramos and reappointing Kaydee Tuff to the
Colden Gate Community Center Advisory Board.
Item #16K2
02/08/2022
2022-28 Appointing John Fuentes and reappointing Kathleen K. Elrod and Chloe
Bowman to the Code Enforcement Board.
Item #16K4
02/08/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 5
2022-29 Authorizing the Collier County Health Facilities Authority to issue revenue
bonds for healthcare facilities at Moorings Park Grande Lake.
Item #16K6
02/08/2022
2022-30 A Resolution of the Board of Zoning Appeals of Collier County, Florida
providing for the establishment of a conditional use to allow a
communications tower on lands zoned Rural Agricultural (A) within the
Mobile Home Overlay (MHO) and designated Rural Fringe Mixed Use-
Sending Lands within the Natural Resource Protection Area Overlay and
North Belle Meade Overlay in the Collier County Growth Management Plan
pursuant to Sections 2.01.03.G.4.a and 2.03.08.A.4.a(3)(a) of the Collier
County Land Development Code on .95± acres of a 5.0+/- acre tract located
on the east side of the north-south extension of Benton Road, in Section 25,
Township 49 South, Range 27 East, Collier County, Florida.
[PL20180002327].
Item #8A
02/08/2022
2022-31 A Resolution to hold a public hearing to consider vacating the 100-foot right-
of-way and easement, described as Tract “G”, as recorded in Deed Book 23,
Page 47 of the Public Records of Collier County, Florida, located in Sections
23 and 24, Township 48 South, Range 28 East, Collier County, Florida.
Item #16A2
02/22/2022
2022-32 A resolution approving amendments (appropriating grants, donations,
contributions or insurance proceeds) to the FY21-22 Adopted Budget.
Item 16F1
02/22/2022
2022-33 Appointing Ron Clark to fill a vacant seat and Reappointing Michele Lenhard
and Hannah Rinaldi to the Conservation Collier Land Acquisition Advisory
Committee.
Item #16K1
02/22/2022
2022-34 A resolution approving amendments (appropriating carry forward, transfers
and supplemental revenue) to the FY21-22 Adopted Budget.
Item #17C
02/22/2022
2022-35 A Resolution adopting the FY2023 Budget Policy.
Item #11C
02/22/2022
2022-36 Amending the Administrative Code for Land Development, which was
created by Ordinance No. 2013- 57, by amending Chapter Three, Quasi-
Judicial Procedures with a Public Hearing, Chapter Four, Administrative
03/08/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 6
Procedures, Chapter Six, Waivers, Exemptions and Reductions, more
specifically to add N. Limited Density Bonus Pool Allocation (LDBPA), and
Chapter Twelve, Acronyms; and providing an effective date.
[PL20210001033]
Item #16A2
2022-37 Final acceptance of the private roadway and drainage improvements for the
final plat of Isles of Collier Preserve Phase 2, Application Number
PL20140000395, and authorize the release of the maintenance security in the
amount of $437,963.35.
Item #16A7
03/08/2022
2022-38 A Transportation Post Project Maintenance Agreement with the Florida
Department of Transportation (FDOT), for the maintenance of the sidewalk
along Copeland Avenue from Chokoloskee Bay Bridge to north of Broadway
Avenue upon completion of the FDOT improvements project, Financial
Project No. 437096-1-52-01, with anticipated maintenance and inspection
costs of $2,800 annually paid from the transportation operating budget, and a
Resolution authorizing the Chairman to sign the Agreement.
Item #16A9
03/08/2022
2022-39 A Locally Funded Reimbursement Agreement (LFRA) with the Florida
Department of Transportation (FDOT) to provide a lump sum deposit for
Construction Engineering and Inspection (CEI) services for the replacement of
existing Bridge #030138 on Immokalee Road (CR 846) related to Project
66066 - “Eleven Bridge Replacements east of SR29” and to execute a
Resolution memorializing the Board’s action.
Item #16A10
03/08/2022
2022-40 An amendment to the Community Aesthetic Feature Agreement with the
Florida Department of Transportation (FDOT) for Collier Area Transit to
place public art community aesthetic features, the yellow CAT logo with a
green background, at ninety (90) additional bus stops on FDOT owned rights-
of-way and approve a Resolution authorizing the Chairman of the Board of
County Commissioner to sign the agreement.
Item #16A14
03/08/2022
2022-41 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F2
03/08/2022
2022-42 authorizing execution of Amendment No. 3 to the Public Transportation Grant
Agreement (PTGA) G0Z12 with the Florida Department of Transportation for
additional funding for the Rehabilitation of Runway 18/36 at the Immokalee
03/08/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 7
Regional Airport in the amount of $183,641 and authorize all necessary
budget amendments. (Growth Management Grant Fund (498) Grant Match
Fund (499) and Airport Capital Fund (496)
Item #16G2
2022-43 Accepting proposals of Webster Bank, N.A. (successor by merger to Sterling
National Bank) and Raymond James Capital Funding, Inc. to provide the
County with term loans in order to refund all of the County’s Special
Obligation Refunding Revenue Bonds, Series 2011 and 2013, respectively, for
net present value interest savings; approving the form of respective loan
agreements and a forward note purchase agreement (with respect to the Series
2022B Note); authorizing the issuance of a Special Obligation Refunding
Revenue Note, Series 2022A and a Special Obligation Refunding Revenue
Note, Series 2022B in the principal amounts of not to exceed $33,000,000 and
$76,000,000, respectively; authorizing the repayment of such Notes from a
covenant to budget and appropriate legally available non ad valorem revenues;
delegating certain authority to the Board Chairman and other appropriate
officers of the County for the execution and delivery of the loan agreement;
and authorize all necessary budget amendments.
Item #11A
03/08/2022
2022-44 Accepting proposals of Webster Bank, N.A. (successor by merger to Sterling
National Bank) and Raymond James Capital Funding, Inc. to provide the
County with term loans in order to refund all of the County’s Special
Obligation Refunding Revenue Bonds, Series 2011 and 2013, respectively, for
net present value interest savings; approving the form of respective loan
agreements and a forward note purchase agreement (with respect to the Series
2022B Note); authorizing the issuance of a Special Obligation Refunding
Revenue Note, Series 2022A and a Special Obligation Refunding Revenue
Note, Series 2022B in the principal amounts of not to exceed $33,000,000 and
$76,000,000, respectively; authorizing the repayment of such Notes from a
covenant to budget and appropriate legally available non ad valorem revenues;
delegating certain authority to the Board Chairman and other appropriate
officers of the County for the execution and delivery of the loan agreement;
and authorize all necessary budget amendments.
Item #11A
03/08/2022
2022-45 Appointing Paul Shae to the Affordable Housing Advisory Committee
Item #12B
03/08/2088
2022-46 Authorizing the temporary closing of a portion of State Road 29 and
determining that the closure is necessary for the Collier County Museums’
annual Immokalee Cattle Drive & Jamboree on March 26, 2022, to fulfill a
Florida Department of Transportation (FDOT) temporary road closure permit
application requirement.
Item #16A9
03/22/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 8
2022-47 Authorizing the County Manager to execute all U.S. Department of Housing
and Urban Development required certifications, applications, reports, and
other forms.
Item #16D3
03/22/2022
2022-48 Enacting an outdoor burning ban in accordance with the provision of County
Ordinance No. 2009-43, as amended, for an indefinite period of time until
conditions improve.
Item #16F1
03/22/2022
2022-49 Approving amendment (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F3
03/22/2022
2022-50 Appointing Robert R. Talford to the Vanderbilt Waterway MSTU Advisory
Committee.
Item #16K1
03/22/2022
2022-51 Appointing Sarah Huffman to the Golden Gate Estates Land Trust Committee.
Item #16K2
03/22/2022
2022-52 Reappointing Roy Wilson and Jacob Dutry van Haeften to the Haldeman
Creek Dredging Maintenance Advisory Committee.
Item #16K3
03/22/2022
2022-53 Petition PL20210002017, to disclaim, renounce and vacate the County and the
public interest in the 100-foot right-of-way and easement, described as Tract
“G” as recorded in Deed Book 23, Page 47 of the Public Records of Collier
County, Florida, located south of Oil Well Road (C.R. 856) near the
intersection of Oil Well Road and Oil Well Grade Road in Sections 23 and 24,
Township 48 South, Range 28 East, Collier County, Florida.
Item #17C
03/22/2022
2022-54 Designating 2,258 acres in the Rural Land Stewardship Area Zoning Overlay
District as a Stewardship Sending Area with a designation as “CLH & CDC
SSA 18”; pursuant to the terms set forth in the Escrow Agreement,
Stewardship Sending Area Credit Agreement for CLH & CDC SSA 18, and
Stewardship Sending Area Easement Agreement for CLH & CDC SSA 18;
approving a Stewardship Sending Area Credit Agreement for CLH & CDC
SSA 18; approving a Stewardship Sending Area Easement Agreement for
CLH & CDC SSA 18 approving an Escrow Agreement for CLH & CDC SSA
18; and establishing the number of stewardship credits generated by the
designation of said Stewardship Sending Area. The subject property is located
03/22/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 9
in Sections 1, 2, 3, 10, 11, 12, 13, 14, 15, 22 and 23, Township 49 South,
Range 28 East. [PL20200001007]
Item #17E
2022-55 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the FY21-22 Adopted Budget.
Item #17G
03/22/2022
2022-56 Reappointing Michael Lyster and Gerald Godshaw to the County Government
Productivity Committee.
Item #10A
03/22/2022
2022-57 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Esplanade Golf and
Country Club of Naples Phase 5 Parcels “I”, “J”, “K1”, “K2”, “K3” and “K4”,
Application Number PL20180003694; and authorize the release of the
maintenance security in the amount of $440,856.15.
Item #16A7
04/12/2022
2022-58 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F5
04/12/2022
2022-59 Changing the boundaries of certain voting precincts.
Item #16J1
04/12/2022
2022-60 Reappointing James Caton and John DiMarco, III to the Public Transit
Advisory Committee.
Item #16K1
04/12/2022
2022-61 Appointing Beth Petrunoff and Reappointing Susan Becker and Edward “Ski”
Olesky to the Tourist Development Council.
Item #16K2
04/12/2022
2022-62
CRA
Reappointing Frank Nappo, Andrea Halman and Michael Facundo to the
Immokalee Local Redevelopment Advisory Board.
Item #16K3
04/12/2022
2022-63
Appointing Commissioner Saunders and Commissioner Solis, with remaining
Commissioners as alternates, to the Value Adjustment Board.
Item #10B
04/12/2022
2022-63A Ratification of appointed citizen member and alternate citizen member to the
Value Adjustment Board for a one-year period.
04/12/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 10
Item #10B
2022-64 Appointing Erin Wolfe Bell, Ashley Howe, Daniel Papanikolaou, Amanda
Jaron, Ricki Baker, Bonnie Hawley and Lisette Gaitan Dipasquale to the
Public Art Committee.
Item #12B
04/12/2022
2022-65 Recommendation to approve and authorize the Chairman to sign a
Locally Funded Agreement (LFA) with the Florida Department of
Transportation (FDOT) in the amount of $82,212 to support the design of a
multi-use path on County Barn Road from Rattlesnake Hammock to SR 84
(Davis Blvd) (Project No. 60254), FM #438091-1-32-02, and to authorize the
necessary budget amendment. The total project costs are anticipated to be
$2,137,588, of which $2,055,376 will be federally funded.
Item #16A8
04/26/2022
2022-66 Recommendation to approve and authorize the Chairman to sign a Locally
Funded Agreement (LFA) with the Florida Department of Transportation
(FDOT) to support the design of a sidewalk at CR 901/Vanderbilt Drive from
Vanderbilt Beach Road to 109th Avenue North (Project No. 60255), FM
#438092-1-32-02, and to authorize the necessary budget amendment. The
total project costs are anticipated to be $909,280, of which $860,075 will be
federally funded.
Item #16A9
04/26/2022
2022-67 Recommendation to approve a Resolution and Satisfactions of Lien
for the 1994 Solid Waste Collection and Disposal Services Special
Assessments where the County has received payment in full satisfaction of the
liens. Fiscal impact is $28.50 to record the Satisfaction of Lien.
Item #16C2
04/26/2022
2022-68 Recommendation to adopt a resolution authorizing the cancellation of 2022
taxes upon a fee-simple interest in land Collier County acquired by Warranty
Deed for Conservation Collier and without monetary compensation
(Vanderbilt Naples Holdings, LLC).
Item #16C5
04/26/2022
2022-68A adopt by Resolution, the State Housing Initiatives Partnership (SHIP) Program
Local Housing Assistance Plan for Fiscal Years 2022-2023, 2023-2024, and
2024-2025, sign associated certifications, reaffirm the Interlocal Agreement
with the City of Naples, and authorize submission to the Florida Housing
Finance Corporation.
Item #16D3
04/26/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 11
2022-69 Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds) to the
FY21-22 Adopted Budget.
Item #16F2
04/26/2022
2022-70 Appointing Frank McCutcheon and Joann Forgit-Talano to the Bayshore
Beautification Advisory Committee.
Item #16K2
04/26/2022
2022-71 Appointing William D. Stradling to the Building Board of Adjustments &
Appeals.
Item #16K3
04/26/2022
2022-72 Reappointing Marianne Fanning to the Forest Lakes Roadway & Drainage
Advisory Committee.
Item #16K4
04/26/2022
2022-73 Appointing Michael Cashman to the Radio Road Beautification Advisory
Committee.
Item #16K5
04/26/2022
2022-74 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY21-22 Adopted Budget.
Item #17D
04/26/2022
2022-75 Appointing Meredith McLean, in the Humane Society category, to fill the
remainder of a vacant term expiring on April 13, 2024; Appointing Sherry
Rego, in the Law Enforcement category, to fill the remainder of a vacant term
expiring April 13, 2023; and Reappointing Kelly Hyland, in the At-Large
category, to a four-year term expiring April 13, 2026, and come back with
Board recommendation regarding remaining open appointment to the Animal
Services Advisory Board.
Item #10A
04/26/2022
2022-76 Appointing Jacob Winge, Elle Hunt, Hector Sanchez, and Melanie Miller to
the County Government Productivity Committee.
Item #10B
04/26/2022
2022-77 Recommendation to conduct the Conservation Collier Annual Public Meeting
to provide an update on the program’s past activities, to solicit proposals and
applications, and to approve the 11th Cycle Target Protection Areas (TPA)
mailing strategy.
Item #11B
04/26/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 12
2022-78 A Resolution of the Board of County Commissioners proposing amendments
to the Collier County Growth Management Plan, Ordinance 89-05, as
amended, relating to the Rural Fringe Mixed Use District Restudy and
specifically amending the Urban Mixed Use District, Urban Residential
Fringe Subdistrict and the Rural Fringe Mixed Use District of the Future Land
Use Element to require Transfer of Development Rights for Comprehensive
Plan amendments for increased residential density; amending the Urban
Mixed Use District, Urban Residential Fringe Subdistrict to remove the
density bonus cap on residential in-fill and remove the requirement to use
Transfer of Development Rights within one mile of the Urban boundary; and
amending the Rural Fringe Mixed Use District of the Future Land Use
Element to change development standards and requirements, to increase
density on Receiving Lands located along Immokalee Road, increase density
on Receiving Lands for affordable housing, add Transfer of Development
Rights Credits, add uses in Receiving areas, and add a conditional use for
recreation in Sending Lands, and to amend development standards for Rural
Villages; and create the Belle Meade Hydrologic Enhancement Overlay; and
furthermore directing transmittal of the amendments to FL Department of
Economic Opportunity.
Item #9A
04/26/2022
2022-79 Executing a Local Agency Program Agreement with the Florida Department
of Transportation, reimbursing the County up to $467,424 for the construction
of bike lane and shoulder improvements along 111th Avenue North from the
Bluebill Avenue Bridge to 7th Street North, and authorize the necessary
budget amendment.
Item #16A4
05/10/2022
2022-80 Executing two corrected Beautification Grants (Nos. G2179 and G2178) and a
corrected Local Agency Program Agreement (FPN 446323-1-58-01) with the
Florida Department of Transportation to remedy scrivener’s errors.
Item #16A5
05/10/2022
2022-81 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F1
05/10/2022
2022-82 Reappointing Karen Beatty, John Steven Rigsbee and Allen Schantzen all
w/terms expiring on May 22, 2025, to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Item #16K1
05/10/2022
2022-83 Revisions to the Collier County Community Redevelopment Plan and
adoption of a resolution approving the amendment.
05/10/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 13
Item #9A
2022-84
CRA
Recommending approval to the Board of County Commissioners an
amendment to the Collier County Community Redevelopment Area Plan.
Item #14B1
05/10/2022
2022-85 Petition VAC-PL20210002579, to disclaim, renounce, and vacate the County
and the public interest in a portion of the Conservation Easement located
along the eastern border of Marquesa Plaza.
Item #16A7
05/24/2022
2022-86 Approving amendments (appropriating grants, donations, contributions or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F1
05/24/2022
2022-87 Reappointing Todd Allen, Elle Hunt & Stephen Jaron to the Contractors
Licensing Board.
Item #16K1
05/24/2022
2022-88 Appointing Gregory Pollock to the Forest Lakes Roadway & Drainage
Advisory Committee.
Item #16K2
05/24/2022
2022-89 Appointing Charles M. Kelly, Jr. to the Vanderbilt Waterway
Municipal Service Taxing Unit (MSTU) Advisory Committee.
Item #16K3
05/24/2022
2022-90 Reappointing Sherwin H. Ritter to the Water and Wastewater Authority.
Item #16K4
05/24/2022
2022-91
D.O. 2022-01
A Resolution of the Board of County Commissioners of Collier County
amending Resolution No. 2011-201, Development Order 2011-05, for
Hacienda Lakes, a Development of Regional Impact to modify maps H-2, H-
3, H-4 and Map O, by changing the Business Park and Residential Tract lines,
removing references to the RV Tract and adding access points along the
northern DRI boundary. The subject property consisting of 2262± acres is
located on the east side of Collier Boulevard (C.R. 951) at the intersection of
Collier Boulevard and Rattlesnake-Hammock Road and north and south of
Sabal Palm Road Sections 11 through 14 and 23 through 25, Township 50
South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27
East, Collier County, Florida; and providing for transmittal of the adopted
amendment to the Florida Department of Economic Opportunity; and
providing an effective date.
Item #17B
05/24/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 14
2022-92 Approving amendments (appropriating carry forward, transfers and
supplemental revenue) to the FY21-22 Adopted Budget.
Item #17G
05/24/2022
2022-93 A Resolution providing notice of intent to reimpose a Five-Cent and Six-Cent
Local Option Fuel Taxes pursuant to Section 336.025 (1)(a) and (b), Florida
Statutes, upon their scheduled termination date of December 31, 2025, without
a gap or lapse in the collection of the tax, effective January 1, 2026, through
December 31, 2055.
Item #11B
05/24/2022
2022-94 Amending Exhibit “A” of Resolution No. 2013-238, as amended, the list of
Speed Limits on County Maintained Roads, to reflect speed limit changes at
six separate locations.
Item #11E
05/24/2022
2022-95 A Resolution to hold a public hearing to consider vacating in all, or a portion
of, the 30-foot and 60-foot Roadway, Right-of-Way and/or Ingress and Egress
Easements as Recorded in Official Records Book 968, Page 975; Official
Records Book 1795, Page 1917; Official Records Book 284, Page 633;
Official Records Book 279, Page 284; Official Records Book 238, Page 398;
Official Records Book 404, Page 997; and Official Records Book 416, Page
609 of the Public Records of Collier County, Florida, located in Sections 11
and 14, Township 50 South, Range 26 East, Collier County, Florida being
more specifically shown in Exhibit “A,” and to accept Petitioner’s grant of an
access easement to replace the vacated Roadway Easements. [VAC-
PL20210002687]
Item #16A11
06/14/2022
2022-96 Memorializing Amendment No. 7 to Contract No. ARX56, Financial Project
#412666-1-88-01, State of Florida Department of Transportation (“FDOT”),
State Highway Traffic Signal, Maintenance and Compensation Agreement, for
maintenance of FDOT owned traffic signal systems to be maintained by
Collier County Traffic Operations, which also grants authority to the Chief
Engineer of Traffic Operations to sign off on ministerial annual updates
concerning the Exhibit List to the Agreement. (All Districts)
Item #16A19
06/14/2022
2022-97 Authorizing the Chairman to sign a Supplemental Agreement to the Local
Agency Program (LAP) Agreement with the Florida Department of
Transportation (FDOT) amending Exhibit A “Project Description and
Responsibilities” removing in its entirety the Construction Engineering and
06/14/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 15
Inspection (CEI) services for the replacement of existing Bridge #030138 on
Immokalee Road (CR 846) related to Project #66066 - “Eleven Bridge
Replacements east of SR29” and to execute a Resolution memorializing the
Board’s action, Project #66066. (District 5)
Item #16A21
2022-98 Authorizing the execution of a Public Transit Grant Agreement (PTGA)
between Collier County and the Florida Department of Transportation
(FDOT) to accept Federal Transit Administration (FTA) Section 5339 Bus
and Bus Facilities funds in the amount of $222,355, for the necessary
improvements to bus stops in accordance with the Americans with Disabilities
Act (ADA) in the rural service area and authorizing the necessary budget
amendments.
Item #16A22
06/14/2022
2022-99 Chairman to sign Supplemental Agreement No. 01 for the State-Funded Grant
Agreement (SFGA) with Florida Department of Transportation (FDOT) to
receive reimbursement for Design and Construction for the widening of
Airport Road from Vanderbilt Beach Road to Immokalee Road; to execute a
Resolution memorializing the Board’s action; and to authorize the necessary
budget amendments.
Item #16A23
06/14/2022
2022-100 Recommendation to approve a Resolution and authorize the Chairman to
execute upon arrival the State FY2022/23 Transportation Disadvantaged Trust
Fund Trip/Equipment Grant Agreement with the Florida Commission for the
Transportation Disadvantaged in the amount of $768,742, with a local match
of $85,415, to assist with system operating expenses; and authorize the
necessary budget amendments. (Transit Grant and Match Funds 428/429)
Item #16A24
06/14/2022
2022-101 Repealing Resolution No. 2022- 48, established to enact an outdoor burning
ban in the unincorporated areas of Collier County in accordance with
Ordinance No. 2009-23, as amended, the Regulation of Outdoor Burning and
Incendiary Devices during Drought Conditions Ordinance, because drought
conditions no longer exist.
Item #16F3
06/14/2022
2022-102 Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds) to the
FY21-22 Adopted Budget.
Item #16F5
06/14/2022
2022-103 Appointing Rhys Watkins to the Land Acquisition Advisory Committee.
Item #16K1
06/14/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 16
2022-104 Appointing Michele Antonia to the Animal Services Advisory Board.
Item #16K2
06/14/2022
2022-105 Appointing Zully Ruiz to the Collier County Code Enforcement Board.
Item #16K3
06/14/2022
2022-106 Request by the Housing Finance Authority of Collier County for
approval of a resolution approving a plan of financing involving the
issuance by the Authority of single-family mortgage revenue bonds in an
amount not to exceed $50 million or, in the alternative, to use volume cap
allocation for mortgage credit certificate programs or for multifamily housing
for persons of low or moderate income.
Item #16K4
06/14/2022
2022-107
Reso of
Denial
Board of County Commissioners, sitting as the Board of Zoning Appeals,
deny the appeal of the March 24, 2022, decision of the Hearing Examiner.
Item #8A
06/14/2022
2022-108 Finding no objection to amending the boundaries of the Ave Maria
Stewardship Community District and finding that the boundary amendment is
consistent with the County’s adopted Growth Management Plan and Land
Development Code.
Item #16A9
06/28/2022
2022-109 A Local Agency Program (LAP) Agreement FPN# 437924-1-98-01, between
the Florida Department of Transportation (FDOT) and Collier County, where
(FDOT) will provide up to $440,450 in federal funding to purchase travel time
measuring equipment, requisite accessories, and licenses; execute a Resolution
memorializing the Board's action and authorize all necessary budget
amendments.
Item #16A14
06/28/2022
2022-110 Collier County PY 2022 One-Year Action Plan for the U.S. Department of
Housing & Urban Development for Community Development Block Grant,
HOME Investment Partnerships, and Emergency Solutions Grants Programs,
including reprogramming of funds from previous years and estimated program
income; and authorize necessary budget amendments in the amount of
$3,644,735.15 for the HUD FY 2022-2023 budget; (2) approve a Resolution,
U.S. Department of Housing and Urban Development Certifications and
Assurances, and the SF 424 Applications for Federal Assistance; (3) authorize
the Chairman to sign future federal funding agreements and authorize
transmittal to the U.S. Department of Housing & Urban Development; and (4)
06/28/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 17
approve and authorize the Chairman to sign ten (10) subrecipient grant
agreements
Item #16D4
2022-111 Approving amendments(appropriating grants, donations, contributions, or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F1
06/28/2022
2022-112
&
2022-113
Authorizing execution of the Airport Improvement Program (AIP) Grant
Agreement number 3-12-0142-016-2022 with the Federal Aviation
Administration (FAA) in the amount of $171,200, and the Public
Transportation Grant Agreement (PTGA) number G2861 with the Florida
Department of Transportation (FDOT) in the amount of $9,511, for the design
of the airport aircraft hangar at the Marco Island Executive Airport (MKY)
and authorize all necessary budget amendments.
Item #16G1
06/28/2022
2022-114 Approving amendments (appropriating carry forward, transfers, and
supplemental revenue) to the FY21-22 Adopted Budget.
Item #17A
06/28/2022
2022-115 Authorizing the Chairman to execute Deed Certificates for the sale of burial
plots at Lake Trafford Memorial Gardens Cemetery during 2022 calendar year
Item #16C8
07/12/2022
2022-116 Fixing September 8, 2022, 5:05 p.m., in the Third Floor Board Room, 3299
East Tamiami Trail, Naples, Florida, as the date, time, and place for the Public
Hearing for approving the Special Assessment (Non-Ad Valorem Assessment)
to be levied against properties within Pelican Bay Municipal Service Taxing
and Benefit Unit for maintenance of water management system, beautification
of recreational facilities and median areas, maintenance of conservation or
preserve areas, management of the dredging and maintenance activities for
Clam Pass for the purpose of enhancing health of the affected mangrove
forest, establishment of Capital Reserve Funds for ambient noise management,
maintenance of conservation or preserve areas, including the restoration of the
mangrove forest, U.S. 41 berm, street signage replacements within median
areas, landscaping improvements to U.S. 41 entrances and beach
renourishment, all within the Pelican Bay Municipal Service Taxing and
Benefit Unit.
Item #16F2
07/12/2022
2022-117 Approving amendments (appropriating grants, donations, contributions, or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F4
07/12/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
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2022-118 Reappointing Scott Lepore and Reclassifying Jim Delony, from alternate
member to regular at-large member, to the Infrastructure Surtax Citizen
Oversight Committee.
Item #16K2
07/12/2022
2022-119 Reappointing Ron Jefferson, Kaydee Tuff and Felipe Arcila to the Golden
Gate City Economic Development Zone Advisory Board.
Item #16K3
07/12/2022
2022-120 Petition VAC-PL20210002687, to disclaim, renounce, and vacate the County
and the public interest in all, or a portion of, the 30-foot and 60-foot Roadway,
Right-of-Way, and/or Ingress and Egress Easements as Recorded in Official
Records Book 968, Page 975; Official Records Book 1795, Page 1917;
Official Records Book 284, Page 633; Official Records Book 279, Page 284;
Official Records Book 238, Page 398; Official Records Book 404, Page 997;
and Official Records Book 416, Page 609, of the Public Records of Collier
County, Florida, located in Sections 11 and 14, Township 50 South, Range 26
East, Collier County, Florida, being more specifically shown in Exhibit “A”,
and to accept Petitioner’s grant of an access easement to replace the vacated
Roadway Easements.
Item #17A
07/12/2022
2022-121 Approving amendments (appropriating carry forward, transfers, and
supplemental revenue) to the FY21-22 Adopted Budget.
Item #17E
07/12/2022
2022-122 Establishing Proposed Millage Rates as the Maximum Property Tax Rates to
be levied in FY 2023 and Reaffirm the Advertised Public Hearing dates in
September 2022 for the Budget approval process.
Item #11C
07/12/2022
2022-123 Authorizing the County's borrowing an amount not exceeding $30,000,000
under the Florida Local Government Finance Commission's Pooled
Commercial Paper Loan Program for the purpose of constructing the
extension of Vanderbilt Beach Road; this loan is secured by the County’s
covenant to budget and appropriate legally available non ad-valorem revenue;
authorize the execution of a loan note or loan notes to evidence such
borrowing; authorize the execution and delivery of other such documents as
may be necessary to effect such borrowing; and authorize all necessary budget
amendments.
Item #11G
07/12/2022
2022-123A Approving the Special Assessment Roll and Levying the Special
Assessment against the Benefited Properties within the Pelican Bay Municipal
09/08/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 19
Service Taxing and Benefit Unit
2022-124 Resolution to Adopt the Tentative Millage Rates. 09/08/2022
2022-125 Resolution to Adopt the Amended Tentative Budget.
09/08/2022
2022-126 Final acceptance of private roadway and drainage improvements for the final
plat of Isles of Andalucia, Application Number AR-6156 / PL20110001785,
acceptance of the County maintenance responsibilities for Tract R-1 and
authorizing release of the maintenance security in the amount of $173,662.12
Item #16A5
09/13/2022
2022-127 Final acceptance of the private roadway and drainage improvements for the
final plat of Del Webb Naples Parcels 201-203, Application Number
PL20130002601 and authorize the County Manager, or designee, and
authorize release of the maintenance security in the amount of $116,181.32.
Item #16A10
09/13/2022
2022-128 Final acceptance of private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Esplanade Golf and
Country Club of Naples Blocks “D”, “F”, and “H”, Application Number
PL20150001102; and authorize release of the maintenance security in the
amount of $84,086.48.
Item #16A13
09/13/2022
2022-129 Final acceptance of private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Esplanade at Hacienda
Lakes Phase One, Application Number PL20120002539; and authorize the
release of the maintenance security in the amount of $289,448.21.
Item #16A14
09/13/2022
2022-130 Final acceptance of private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Esplanade Golf and
Country Club of Naples Phase 2, Application Number PL20120002897; and
authorize the release of the maintenance security in the amount of
$528,820.98.
Item #16A15
09/13/2022
2022-131 Final acceptance of private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Esplanade Golf and
Country Club of Naples Phase 4 Parcel "L", Application PL20170001594; and
authorize the release of the maintenance security in the amount of
$113,500.99
09/13/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 20
Item #16A16
2022-132 Final acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Landings at Bear’s
Paw, Application Number PL20120002819; and authorize the release of the
maintenance security in the amount of $3,514.50.
Item #16A20
09/13/2022
2022-133 Authorizing the execution of an Amendment to the Public Transit Grant
Agreement (PTGA) 450306-1-94-01, Contract Number G2692, with the
Florida Department of Transportation (FDOT) to remove certain construction
references for the improvement of bus stops for Americans with Disabilities
Act (ADA) compliance in the rural service area.
Item #16A34
09/13/2022
2022-134 Authorizing submittal of a Florida Emergency Medical Services County Grant
Application, the Request for Grant Fund Distribution Form and Resolution for
the funding of Training and Medical/Rescue Equipment in the amount of
$72,756.00, confirming that the grant funds will not supplant the EMS budget.
Item #16E6
09/13/2022
2022-135 Approving amendment (appropriating grants, donations, contributions, or
insurance proceeds) to the FY21-22 Adopted Budget.
Item #16F5
09/13/2022
2022-135A Declaring a vacancy of the Code Enforcement Board.
Item #16K1
09/13/2022
2022-136 Appointing Dewey Enderle (Large Employer Representative) to a term
expiring March 22, 2026, and Appointing Martin de St. Pierre (Social
Services Representative) to a term expiring March 22, 2025, to the Public
Transit Advisory Committee
Item #16K2
09/13/2022
2022-137 Appointing John Courtright to fill a vacant seat with term expiring on
February 11, 2026 to the Land Acquisition Advisory Committee.
Item #16K3
09/13/2022
2022-138 Petition PL20190000360 Establishment of a conditional use to allow the
development of Safety Services and related government uses as an essential
service in the Conservation zoning district within the Area of Critical State
Concern and Special Treatment Overlay (CON-ACSC/ST) pursuant to Section
2.03.09.B.1.c.2, of the Collier County Land Development Code. The property
is 1.83+/- acres and is described as Lots 18 and 19 of Paolita Acres, an
unrecorded subdivision, and is located on the north side of Tamiami Trail East
09/13/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 21
(US 41) approximately 0.85 miles from Collier County’s eastern boundary in
Section 36, Township 53 South, Range 34 East, Collier County, Florida.
Item #17B
2022-139
(Dist. I)
2022-140
(Dist. II)
Approving the preliminary assessment rolls as the final assessment rolls, and
adopting same as the non-ad valorem assessment rolls for the purpose of
utilizing the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service
District No. I and Service District No. II, Special Assessment levied against
certain residential properties within the unincorporated area of Collier County,
the City of Marco Island, and the City of Everglades City, pursuant to Collier
County Ordinance 2005-54, as amended. Revenues are anticipated to be
$30,930,600.
Item #17C
09/13/2022
2022-141 Authorizing the formation of a “Friends of the Collier County Veteran’s
Nursing Home” for the purpose of soliciting and receiving funding for
developing ancillary services generally not provided within a state operated
facility at the future Collier County Veteran’s Nursing Home.
Item #10B
09/13/2022
2022-142 Resolution to Amend the Tentative Budgets
Item #1D
09/22/2022
2022-143 Adoption of Resolution Setting Millage Rates. Note: A separate motion is
required for the Dependent District millage rates; and a separate motion is
required for the remaining millage rates.
Item #1F
09/22/2022
2022-144 Resolution to Adopt the Final Budget by Fund. Note: A separate motion is
required for the Dependent District budgets; and a separate motion is required
for the remaining budgets.
Item #1G
09/22/2022
2022-145A Declaration of a Local State of Emergency from October 2, 2022, through
October 9, 2022.
Item #2B
9/25/2022
2022-145B Declaration of a Local State of Emergency from October 9, 2022, through
October 16, 2022.
Item #2B
9/25/2022
2022-145C Declaration of a Local State of Emergency from October 16, 2022, through
October 23, 2022.
Item #2B
9/25/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 22
2022-145D Declaration of a Local State of Emergency from October 23, 2022, through
October 30, 2022.
Item #2B
09/25/2022
2022-145E Declaration of a Local State of Emergency from October 30, 2022, through
November 6, 2022.
Item #2B
09/25/2022
2022-146 Recommendation to adopt a resolution authorizing the removal of debris by
Collier County as part of its emergency management efforts.
Item #2C
9/25/2022
2022-147 Recommendation to authorize a Budget Amendment in the amount of $1
million $8 million for the Division of Solid Waste for debris removal, $1
million to provide funding form emergency preparation and response across
35 divisions and implementing appropriate case accounting control. (Per
Agenda Change Sheet) to provide funding for emergence preparation and
response and appropriate cost accounting controls.
Item #2D
9/25/2022
2022-147A Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for Long
Range Budget Plan Requests for Beach Renourishment Projects for Fiscal
Year 2023/2024 and make a finding that these projects promote tourism. This
action maintains the County's eligibility for State Cost Share Funding for
future renourishment projects.
Item #16A10
09/27/2022
2022-148 Recommendation to approve a resolution authorizing the temporary closing of
a portion of State Road 29 and determining that the closure is necessary for
the Christmas Around the World Parade & Snow Festival hosted by the
Immokalee Chamber of Commerce. This recommendation is to fulfill a
requirement of the Florida Department of Transportation (FDOT) temporary
road closure permit application. This event has been hosted by the Immokalee
Chamber of Commerce for over twenty-five (25) years. This year the event
will take place on Saturday, December 10, 2022, from 4:30pm to 10pm.
Item #16A13
09/27/2022
2022-149 Recommendation to enact a resolution to authorize continued participation in
the Local Provider Participation Fund for the Directed Payment Program and
commence participation in the Graduate Medical Education Program. These
programs will be solely funded by assessments on Collier County hospitals
owned property or property used as a hospital not to exceed $5,578,033.
Authorize the County Manager to sign Letter of Agreement in an amount not
09/27/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 23
to exceed the total of $7,231,349 with the Agency for Health Care
Administration and provide necessary Budget Amendments
Item #16D5
2022-150 Recommendation to enact a resolution to authorize continued participation in
the Local Provider Participation Fund for the Directed Payment Program and
commence participation in the Graduate Medical Education Program. These
programs will be solely funded by assessments on Collier County hospitals
owned property or property used as a hospital not to exceed $5,578,033.
Authorize the County Manager to sign Letter of Agreement in an amount not
to exceed the total of $7,231,349 with the Agency for Health Care
Administration and provide necessary Budget Amendments provide
authorization for the continued use of the approved FY2022 Pay and
Classification Plans through October 7, 2022 and to authorize any necessary
budget amendments in FY2023.
Item #16E1
09/27/2022
2022-151 Recommendation to approve a resolution authorizing Intergovernmental
Transfers (IGT) between Collier County EMS and the State of Florida Agency
for Health Care Administration (AHCA) for FY23.
Item #16E7
09/27/2022
2022-152 Recommendation to approve a revised Resolution for Collier County
Emergency Medical Services to reinstate a fee schedule for Specialty Care
Transports (SCT).
Item #16E9
09/27/2022
2022-153 Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to the
FY21-22 Adopted Budget.
Item #16F2
09/27/2022
2022-154 Recommendation to appoint two members to the Infrastructure Surtax Citizen
Oversight Committee.
Item #16K5
09/27/2022
2022-155 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY21-22 Adopted Budget.
Item #17A
09/27/2022
2022-156 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
Fiscal Year 2022-23 Adopted Budget.
09/27/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 24
Item #17B
2022-157 Update on the Status of Hurricane Ian and its potential impact on Collier
County.
Item #5A
09/27/2022
2022-158 Recommendation to Appoint Randy Sparrazza as a member to the Collier
County Planning Commission, representing District 1.
Item #10C (added)
09/27/2022
2022-159 Emergency Curfew in Collier County. 09/27/2022
2022-159A Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159B Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159C Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159D Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159E Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159F Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159G Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159H Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159I Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159J Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159K Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159L Extending the Emergency Curfew in Collier County. 09/27/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 25
2022-159M Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159N Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159O Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159P Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159Q Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159R Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159S Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159T Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159U Extending the Emergency Curfew in Collier County. 09/27/2022
2022-159V Extending the Emergency Curfew in Collier County from . 09/27/2022
2022-159W Extending the Emergency Curfew in Collier County from October 25, 2022
through November 6, 2022 unless extended further.
09/27/2022
2022-159X Extending the Emergency Curfew in Collier County from November 7, 2022
through November 13, 2022 unless extended further.
2022-160 Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements for the final plat of Isles of Collier
Preserve Phase 8, Application Number PL20160000515, and authorize the
release of the maintenance security in the amount of $260,682.12. (District 4)
Item #16A5
10/11/2022
2022-161 Recommendation to approve a resolution indicating the Collier County Board
of County Commissioners’ desire to be re-designated as the Community
Transportation Coordinator (“CTC”) for Collier County. (All Districts)
Item #16A14
10/11/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 26
2022-162 Recommendation to approve a substantial amendment to Collier County's U.S
Department of Housing and Urban Development FY2019-2020 Annual
Action Plan, and authorize the Chairman to execute an Amendment to the
Youth Haven agreement, reallocating $1,000,000 CDBG-CV funding from the
reconstruction of the Golden Gate Senior Center to the Youth Haven Intake
Center project in the amount of $708,321 and to a still to be determined Public
Facilities project in the amount of $291,679, and approve budget amendments
in the amount of $1,000,000 from General Fund (001) to Community &
Human Services Grant Support Fund (123) to restore funding for
the Golden Gate Senior Center reconstruction project. (All Districts)
Item #16D4
10/11/2022
2022-163 Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to the
FY22-23 Adopted Budget. (All Districts)
Item #16F1
10/11/2022
2022-164 Appointing Andrea Halman to the Immokalee Beautification Advisory
Committee
Item #16K3
10/11/2022
2022-165 Appointing Oscar Marimon and Reappointing Ron Jefferson to the Golden
Gate Beautification Advisory Committee.
Item #16K4
10/11/2022
2022-166 Reappointing Kathleen Dammert to the Lely Golf Estates
Beautification Advisory Committee.
Item #16K5
10/11/2022
2022-167 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Esplanade Golf and Country Club
of Naples Phase 3 Blocks “K1”, “K2”, and “H3”, Application Number
PL20160003679; and authorize the release of the maintenance
security in the amount of $305,162.84. (District 3)
Item #16A8
10/25/2022
2022-168 Recommendation to adopt a Resolution of the Collier County Board
of County Commissioners approving the extension of the Early Entry
Bonus Credit for Transfer of Development Rights in the Rural Fringe
Mixed Use District until the pending Growth Management Plan
amendments in PL2020002234 are adopted and become effective.
(District 1, District 3, District 5)
Item #16A12
10/25/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 27
2022-169 Recommendation that the Board of County Commissioners, acting as the ex-
officio Governing Board of the Collier County Water-Sewer District, approve
a resolution authorizing the Collier County Water and Sewer District's
participation in the Florida Local Government Finance Commission's
Commercial Paper Loan Program and the development of a loan agreement
with respect thereto. (All Districts)
Item #16C7
10/25/2022
2022-170 Recommendation to adopt a resolution approving amendment (appropriating
grants, donations, contributions, or insurance proceeds) to the FY22-23
Adopted Budget. (All Districts)
Item #16F2
10/25/2022
2022-171 Recommendation that the Board of County Commissioners, acting as the
Airport Authority, adopts the attached Resolution approving the proposed rate
schedules for the Everglades Airpark, Immokalee Regional Airport, and
Marco Island Executive Airport for 2023.
Item #16G1
10/25/2022
2022-172 Recommendation to approve a Resolution of the Board of Zoning Appeals of
Collier County, Florida, providing for the establishment of a conditional use
to allow a communications tower within the Estates (E) Zoning District with
a Wellfield Risk Management Special Treatment Overlay Zone W-4
(ST/W-4) pursuant to sections 2.03.01.B.1.c.12 and 5.05.09 of the Collier
County Land Development Code for a 2.7± acre property located at 1680
Golden Gate Blvd East, also described as the east 180 feet of Tract 20,
Golden Gate Estates, Unit No. 51 subdivision, in Section 2, Township
49 South, Range 27 East, Collier County, Florida. (Zoning Petition CU-
PL20200002584) (Companion to Item #17B) (District 5)
Item #17A
10/25/2022
2022-173 Recommendation to approve a Resolution of the Board of Zoning Appeals of
Collier County, Florida, for a variance from sections 5.05.09.G.7.b and
5.05.09.G.7.c of the Land Development Code to reduce the minimum
separation distance of a 140-foot-tall communication tower from 350 feet to
74 feet for the northern residential property, from 350 feet to 66 feet for the
eastern residential property, and from 350 feet to 107 feet for the western
residential property, located at 1680 Golden Gate Boulevard East, also
described as the east 180 feet of Tract 20, Golden Gate Estates, Unit No. 51
subdivision, in Section 2, Township 49 South, Range 27 East, Collier County,
Florida. (Zoning Petition VA-PL20210001301) (Companion to Item #17A)
(District 5)
10/25/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 28
Item #17B
2022-174 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (All Districts)
Item #17F
10/25/2022
2022-175 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (All Districts)
Item #17G
10/25/2022
2022-176 Recommendation to approve for transmittal the proposed large-scale
amendment to the Growth Management Plan for the Collier
Boulevard/Interstate 75 Innovation Zone Overlay - Resolution of the Board
of County Commissioners proposing an amendment to the Collier County
Growth Management Plan, Ordinance 89-05, as amended, specifically
amending the Future Land Use Element and Map Series to add the Collier
Boulevard/Interstate 75 Innovation Zone Overlay to attract and retain
qualified target industry businesses; to correct a scrivener's error in the
Activity Center #9 Inset Map; and furthermore recommending transmittal of
the amendment to the Florida Department of Economic Opportunity. The
subject property is located at the intersections of Collier Boulevard and
Interstate 75, and Collier Boulevard and Davis Boulevard, in Sections 34,
35, and 36, Township 49 South, Range 26 East, and Sections 2 and 3,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
1,245± acres. PL20190000821. (District 1)
Item #9B
10/25/2022
2022-177 Recommendation to hold a public hearing to consider vacating a portion of
Sandy Lane. The subject Right-of-Way is located approximately on-half mile
east of Santa Barbara Boulevard and one mile north of Rattlesnake Hammock
Road in Section 9, Township 50 South, Range 26 East, Collier County,
Florida. (VAC-PL20210000560) (District 1)
Item #16A7
11/08/2022
2022-178 Recommendation to approve a Resolution and execute the FY23-24 Public
Transportation Grant Agreement (PTGA) with the Florida Department of
Transportation (FDOT) in the amount of $2,312,820 providing for State
funding for eligible Collier Count fixed-route transit administrative,
management, and operational expenses in the amount of $1,156,415, approve
a local match in the amount of $1,156,410 and authorize the necessary Budget
Amendments. (All Districts)
Item #16A10
11/08/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 29
2022-179 Recommendation to adopt a resolution authorizing the removal of 7,807
ambulance service accounts and their respective uncollectible accounts
receivable balances with total $4,876,008.70, from the accounts receivable of
Collier County Fund 490 (Emergency Medical Services) finding diligent
efforts to collect have been exhausted and proved unsuccessful. (All Districts)
Item #16E5
11/08/2022
2022-180 Recommendation to adopt a resolution approving amendments (appropriating
grants, donations, contributions, or insurance proceeds) to the FY22-23
Adopted Budget. (All Districts)
Item #16F3
11/08/2022
2022-181 Appointing Arol Buntzman, Jennifer Faron, Todd Lyon, and Reappointing
Stephen Hruby to the Affordable Housing Advisory Committee. (All Districts)
Item #16K1
11/08/2022
2022-182 Appointing Anita Ashton to the Lely Golf Estates Beautification Advisory
Committee (District 1)
Item #16K2
11/08/2022
2022-183 Appointing John Newton, Jeris Lampkin Smith and Cynthia Griffin Cave and
Reappointing Michael Patterson to the Black Affairs Advisory Board. (All
Districts)
Item #16K4
11/08/2022
2022-184 Appointing Candace Johnson and Zachary Burch and Reappointing Austin
Bell to the Historic/Archaeological Preservation Board (All Districts)
Item #16K6
11/08/2022
2022-185 No Resolution for this item. 11/08/2022
2022-186 Recommendation to approve and authorize the Chairman to sign a Locally
Funded Agreement (LFA) with the Florida Department of Transportation
(FDOT) to provide a lump sum deposit in the amount of $105,547.32 to
support the Construction Engineering Inspection (CEI) of the roadway safety
improvement on Corkscrew Road at Wildcat Drive – Project #60233 which is
an FDOT Local Agency Program (LAP) project. (Companion Item to #11F)
(District 5)
Item #11G
11/08/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 30
2022-187 Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements for the final plat of Del Webb Naples
Parcel 213, Application Number PL20160001636, and authorize the release of
the maintenance security in the amount of $46,134.68. (District 5)
Item #16A9
12/13/2022
2022-188 Recommendation to approve a Resolution for final acceptance of
the private roadway and drainage improvements for the final plat
of Hacienda Lakes Parkway, Application Number
PL20200002273, and authorize the release of the maintenance
security in the amount of $71,349.49. (District 1)
Item #16A17
12/13/2022
2022-189 Recommendation to approve the State of Florida Department of
Environmental Protection Standard Grant Agreement for the
Collier County Golden Gate City Water Resource
Protection/Restoration Master Plan, in the amount of $500,000
(Project No. 33842) and authorize $500,000 in budget amendments
for a total project cost of $1 million. (District 3)
Item #16A23
12/13/2022
2022-190 Recommendation to approve the electronic submittal of Grant
Applications to the Florida Department of Transportation for the
Federal Transit Administration Programs 5310, 5311 Rural, and
5339 Rural for Fiscal Year 2023/24 and approve the associated
Resolutions to support transit system capital improvements in the
amount of $1,870,272. (5310 and 5311 Match support ($187,033)
from Transportation Disadvantaged Fund 429 Surplus Proceeds;
Collier Area Transit Fund (426) Reserves supported by General
Fund (001) Annual Transfer) (All Dist ricts)
Item #16A25
12/13/2022
2022-191 Recommendation to approve the electronic submittal of Grant
Applications to the Florida Department of Transportation for the
Federal Transit Administration Programs 5310, 5311 Rural, and
5339 Rural for Fiscal Year 2023/24 and approve the associated
Resolutions to support transit system capital improvements in the
amount of $1,870,272. (5310 and 5311 Match support ($187,033)
from Transportation Disadvantaged Fund 429 Surplus Proceeds;
Collier Area Transit Fund (426) Reserves supported by General
Fund (001) Annual Transfer) (All Dist ricts)
Item #16A25
12/13/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 31
2022-192 Recommendation to approve the electronic submittal of Grant
Applications to the Florida Department of Transportation for the
Federal Transit Administration Programs 5310, 5311 Rural, and
5339 Rural for Fiscal Year 2023/24 and approve the associated
Resolutions to support transit system capital improvements in the
amount of $1,870,272. (5310 and 5311 Match support ($187,033)
from Transportation Disadvantaged Fund 429 Surplus Proceeds;
Collier Area Transit Fund (426) Reserves supported by General
Fund (001) Annual Transfer) (All Dist ricts)
Item #16A25
12/13/2022
2022-193 Recommendation that the Board of County Commissioners, acting
ex-officio as the Governing Board of the Collier County Water-
Sewer District, adopt a Resolution authorizing the execution and
delivery of a rate lock agreement with JPMorgan Chase Bank, N.
A., related to the potential refunding of the Collier County Water-
Sewer District’s Water and Sewer Refunding Revenue Bonds,
Series 2016. (All Districts)
Item #16C16
12/13/2022
2022-194 Recommendation to accept an award from the U.S. Department of
Housing and Urban Development in the amount of $861,716 for
the ESG-RUSH (Rapid Unsheltered Survivor Housing) grant;
authorize the Chairman to execute the grant agreement(s) and
required SF424s upon receipt by the County; authorize the
necessary Budget Amendment; and approve a substantial
amendment to Collier County's U.S. Department of Housing and
Urban Development FY2022-2023 Annual Action Plan. (Housing
Grants Fund 705) (All Districts)
Item #16D8
12/13/2022
2022-195 Recommendation to approve the Collier County Consolidated
Annual Performance and Evaluation Report for the U.S.
Department of Housing and Urban Development for Community
Development Block Grant (CDBG), HOME Investment
Partnership (HOME), Emergency Solutions Grant (ESG),
Community Development Block Grant (CDBG-CV), Emergency
Solutions Grant-CV (ESG-CV) and HOME Investment
Partnership-ARP (HOME-ARP) for Fiscal Year 2022 as required;
approve the Consolidated Annual Performance and Evaluation
12/13/2023
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 32
Report Resolution; and authorize the Chairman to certify the
Consolidated Annual Performance and Evaluation Report
(CAPER) for submission to U.S. Department of Housing and
Urban Development. (Housing Grant Fund 705) (All Districts)
Item #16D10
2022-196 Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions, or insurance
proceeds) to the FY22-23 Adopted Budget. (All Districts)
Item #16F3
12/13/2022
2022-197 Recommendation to appoint a new alternate member to the Collier
County Code Enforcement Board, and to reclassify a current
alternate member as a regular member. (All Districts)
Item #16K2
12/13/2022
2022-198 Recommendation to reappoint a member to the Golden Gate
Community Center Advisory Board. (District 3)
Item #16K3
12/13/2022
2022-199 Recommendation to reappoint two members to the Library
Advisory Board. (All Districts)
Item #16K4
12/13/2022
2022-200 Recommendation to reappoint two members to the Emergency
Medical Authority. (All Districts)
Item #16K5
12/13/2022
2022-201 Recommendation to reappoint three members to the Parks and
Recreation Advisory Board. (All Districts)
Item #16K7
12/13/2022
2022-202 Recommendation to reappoint a member to the
Historic/Archaeological Preservation Board. (All Districts)
Item #16K8
12/13/2022
2022-203 Recommendation to appoint a member to the Housing Finance
Authority. (All Districts)
Item #16K9
12/13/2022
2022-204 Recommendation to reappoint a member to the Industrial
Development Authority. (All Districts)
Item #16K10
12/13/2022
2022-205 Recommendation to reappoint a member to the Immokalee
Beautification Advisory Committee. (District 5)
Item #16K11
12/13/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 33
2022-206 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue)
to the FY22-23 Adopted Budget. (All Districts)
Item #17D
12/13/2022
2022-207 Recommendation to approve Petition VAC-PL20220004852, to
disclaim, renounce and vacate the County and the public interest in
a portion of the 7.5-foot drainage easement located along the
border of Lot 53, of Parrot Cay, as recorded in Plat Book 58, Page
75, of the public records of Collier County, Florida, located in
Section 1, Township 51 South, Range 26 East, Collier County,
Florida. (District 1)
Item #17D
12/13/2022
2022-208 Recommendation to review and approve the 2022 combined
Annual Update and Inventory Report (AUIR) on Public Facilities
and Schedule of Capital Improvements as provided for in Section
6.02.02 of the Collier County Land Development Code and Section
163.3177(3)(b), Florida Statutes and adopt a Resolution that
updates the 5-Year Capital Improvement Schedules.
(PL20220004369) (All Districts)
Item #9A
12/13/2022
2022-209 Recommendation to approve a Resolution designating 681.5 acres
within the Rural Lands Stewardship Area Zoning Overlay District
as a Stewardship Receiving Area, to be known as the Brightshore
Village Stewardship Receiving Area, which will allow
development of a maximum of 2,000 residential dwelling units, of
which a minimum of 10% will be multi-family dwelling units, a
minimum of 10% will be single family detached, and a minimum
of 10% will be single family attached or villa; a minimum of
106,000 and a maximum of 120,000 square feet of commercial
development in the village center context zone; a maximum of
100,000 square feet of indoor self-storage in the village center
context zone; a minimum of 20,000 square feet of civic,
governmental, and institutional uses in the village center context
zone; senior housing including assisted living facilities and
continuing care retirement communities limited to 300 units in the
SRA; and no commercial uses in the neighborhood general context
zone; and 15 acres of amenity center sites; all subject to a
maximum PM peak hour trip cap; and approving the Stewardship
12/13/2022
2022 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 34
Receiving Area Credit Agreement for Brightshore Village
Stewardship Receiving Area and establishing that 5198.4
stewardship credits are being utilized by the designation of the
Brightshore Village Stewardship Receiving Area. The subject
property is located north of Immokalee Road, northeast of the
intersection of Red Hawk Lane and Immokalee Road in Sections
18 and 19, Township 47 South, Range 28 East, Collier County,
Florida. (Companion Items to be heard at the same time as Items
#9D, #11B, and #11C) [PL20210001067] (District 5)
Item #9C