Agenda 12/12/2023 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
December 12, 2023
9:00 AM
Commissioner Rick LoCastro, District 1; – Chair
Commissioner Chris Hall, District 2; – Vice Chair
Commissioner Burt Saunders, District 3
Commissioner Dan Kowal, District 4; – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; – CRAB Co-Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three minutes unless the time is adjusted
by the chairman. Additional minutes may be ceded to an in-person speaker by other registered speakers
who must be present at the time the speaker is heard. No public speakers will be heard for Proclamations,
Presentations and Public Petitions. Speakers on Presentations are limited to 10 minutes, unless extended
by the chairman. All persons wishing to speak on a Consent Item must register prior to the Board’s
Approval of the day’s Consent Agenda, which is heard at the beginning of the meeting following the Pledge
of Allegiance.
Anyone wishing to address the Board on Public Petition must submit the request in writing to the County
Manager at least 13 days prior to the date of the meeting. The request shall provide detailed information
as to the nature of the Petition. The Public Petition may not involve a matter on a future Board agenda, and
must concern a matter in which the Board can take action. Public petitions are limited to a single
presenter, with a maximum time of ten minutes, unless extended by the chairman. Should the pet ition 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 ca lled by the chairman. Speakers will be
limited to three minutes, and no additional minutes may be ceded to the speaker. At the chairman’s
discretion, the number of public speakers may be limited to 5 for that meeting.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all
lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier
County Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -
5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Invocation by Pastor Greg Ball, Destiny Church Naples (26744)
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.A.1. September 7, 2023 Budget Meeting (27367)
2.A.2. September 21, 2023 Budget Meeting (27368)
2.A.3. November 14, 2023 BCC Minutes (27369)
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years Randall Lewis - Water (27323)
3.A.1.b. 20 Years Bill Fassold - Communications, Government, & Public
Affairs (27324)
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years Roy Hendry - Wastewater (27325)
3.A.2.b. 25 Years Janet Pereira - Library (27327)
3.A.3. 30 YEAR ATTENDEES
3.A.3.a. 30 Years Richard Degalan - Parks & Recreation (27328)
3.A.3.b. 30 Years Martha Vellos - Operations & Regulatory Management
(27329)
3.A.4. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
4.A. Proclamation designating January 16, 2024, as National Religious Freedom Day. To be
accepted by Greg Harper, President, Inspired Learning Center, and other distinguished
guests. (27292)
4.B. Proclamation designating January 12, 2024, as Rev. Dr. Martin Luther King Jr. Prayer
Breakfast Day in Collier County. To be accepted by Ric L. Neal, Wynn Watkins, and Dr.
Henry Floyd. (27346)
4.C. Proclamation designating November 2023 as Distinguished Public Service Awards
Month in Collier County. To be accepted by Russell Budd. Event Chair, Distinguished
Public Service Awards, and President, Collier County 100 Club, and other distinguished
guests (27394)
5. PRESENTATIONS
5.A. ARTIST OF THE MONTH
5.A.1. Presentation of the winners of the Centennial Public High School Student Art
Contest. (27007)
5.B. Presentation of the Collier County Business of the Month for December 2023 to
Residence Inn by Marriott Naples. To be accepted by Jeffery Arman, General Manager,
and Michelle Tabi, Director of Sales. Also present is Bethany Sawyer, Vice President of
Membership and Investors, the Greater Naples Chamber of Commerce. (27293)
5.C. Recommendation to accept the Annual Business Plan for Paradise Coast Sports Complex
from Sports Facilities Management, LLC. (All Districts) (27021)
6. PUBLIC PETITIONS
6.A. Public Petition by Susan Zehnder on an addendum to the Management Agreement for the
Pelican Bay Community Park Pickleball Project. (27364)
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. Recommendation to adopt an amendment to the Collier County Citizen Corps Ordinance,
in order to add a membership category for The United Way, remove Civil Air Patrol and
replace with Collier Ready - Community Organizations Active in Disaster (COAD), and
revise quorum requirements. (This is a companion to item 16K1) (All Districts) (27338)
9.B. Recommendation to approve an Ordinance amending the Collier County Growth
Management Plan to change the designation of property from Estates-Mixed Use District,
Residential Estates Subdistrict to the Estates-Commercial District, 13th Ave SW
Commercial Infill Subdistrict within Urban Golden Gate Estates Sub-Element of the
Golden Gate Area Master Plan Element to allow up to 171,500 square feet of gross floor
area of self-storage and mini-warehousing (SIC 4225). The subject property, consisting
of 5.53± acres, is located southwest of the intersection of 13th Avenue SW and Collier
Boulevard, north of Green Boulevard in Section 15, Township 49 South, Range 26 East,
Collier County, Florida. [PL20220000289] (This is a companion to item 9C) (District 3)
(27180)
9.C. This item requires that ex-parte disclosure be provided by Commission members. Should
a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an Ordinance to rezone 5.53± acres of property from the
Estates (E) zoning district to a commercial planned unit development (CPUD) zoning
district for a project to be known as 4050 13th Avenue Commercial Planned Unit
Development to allow development of up to 171,500 square feet of gross floor area of
self-storage and mini-warehouse (SIC 4225). The property is located southwest of the
intersection of 13th Avenue SW and Collier Boulevard, north of Green Boulevard in
Section 15, Township 49 South, Range 26 East, Collier County, Florida.
[PL20210003321] (This is a companion to item 9B) (District 3) (27206)
9.D. A Resolution relating to the Capital Improvement Element of the Collier County Growth
Management Plan, Ordinance 89-05, as amended, providing for the Annual Update to the
Schedule of Capital Improvement Projects, within the Capital Improvement Element of
the County Growth Management Plan based on the 2023 Annual Update and Inventory
Report on Public Facilities (AUIR), and including updates to the 5-year Schedule of
Capital Projects contained within the Capital Improvement Element (for Fiscal Years
2024-2028) and the Schedule of Capital Projects contained within the Capital
Improvement Element for the Future 5-year (for Fiscal Years 2029-2033), providing for
severability, and providing for an effective date. [PL20230013268] (This is a companion
to item 11A) (All Districts) (27145)
9.E. This item requires that all participants be sworn in, and Commission members provide
ex-parte disclosure. Recommendation to approve an Ordinance amending Marco Shores
Golf Course Community (Marco Shores) Planned Unit Development (PUD), Ordinance
Number 81-6, as amended, to increase the maximum number of residential multi-family
dwelling units from 1,580 units to 1,670; adjust off-street parking standards, and add an
Airport Disclosure and Permitting Commitment; for property located near the Marco
Island Executive Airport, on the north side of Mainsail Drive and 1.7 miles east of Collier
Boulevard, in Section 26, Township 51 South, Range 26 East, Collier County, Florida.
[PL20220003791] (District 1) (26806)
9.F. Recommendation to approve an Ordinance which would create the unpaved private road
emergency repair municipal service taxing unit by authorizing a levy of not to exceed one
(1.0000) mil of ad valorem taxes per year. (All Districts) (27146)
10. BOARD OF COUNTY COMMISSIONERS
10.A. *** This item to be heard at 10 AM. *** Presentation regarding the redevelopment of the
Golden Gate Golf Course. (District 3) (27441)
10.B. *** This item to be heard at 1 PM. *** Recommendation to direct the County Attorney
to advertise and bring back to the Board an ordinance that will implement a twelve-month
moratorium on privately-initiated Growth Management Plan amendment applications for
properties located adjacent to (1) Immokalee Road from I-75 east to Oil Well Road, and
(2) Vanderbilt Beach Road from I-75 east to its end, while Growth Management Plan
amendments are vetted with the public and advisory boards. (All Districts) (27434)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation that the Board consider exploring a 2026 Countywide Infrastructure
Sales Surtax voter referendum and authorize staff to initiate related actions. (This is a
companion to item 9D) (Ed Finn, Deputy County Manager) (All Districts) (27420)
11.B. Recommendation to award Invitation to Bid (“ITB”) No. 23-8096, “Pelican Bay New
Maintenance Facility” to Heatherwood Construction Company in the amount of
$5,340,571, authorize the Chairman to sign the attached Construction Services
Agreement, and approve the necessary budget amendment. (Ed Finn, Deputy County
Manager) (All Districts) (27211)
11.C. *** This item to be heard at 11am*** To have the Board hear a presentation by
ResourceX relative to Board direction to recommend an approach to achieve improved
budget priority alignment, efficiency, cost containment, accountability, and transparency.
(Ed Finn, Deputy County Manager) (All Districts) (27442)
11.D. Recommendation that the Board accept staff's Presentation on the attached proposed
Facility License Agreement and Addendum between FC Naples USL, LLC, USL Pro-2,
LLC, and PARA SFM, LLC at the Paradise Coast Sports Complex. (To be presented by
Jack Adams VP Sports & Entertainment, Adrian Moses, PCSC General Manager) (All
Districts) (27345)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR
FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING
PREVIOUS PUBLIC COMMENTS IN THIS MEETING
15.B. STAFF PROJECT UPDATES
15.C. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT (CONSENT)
16.A.1. Recommendation to adopt a Resolution of the Board of County
Commissioners of Collier County, Florida amending the Administrative
Code for Land Development, which was created by Ordinance No. 2013-57;
providing an effective date. (All Districts) (24854)
16.A.2. Recommendation to authorize the Clerk of Courts to release a Performance
Bond in the amount of $64,200 which was posted as a guaranty for
Excavation Permit Number PL20210002845 for work associated with
Juniper Pointe. (District 1) (26978)
16.A.3. This item requires that Commission members provide ex-parte disclosure.
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 Anthem
Parkway - Phase 5A (Application Number PL20220004186), approval of the
standard form Construction and Maintenance Agreement, and approval of the
performance security in the amount of $4,078,639.40. (District 5) (27011)
16.A.4. Recommendation to authorize the Clerk of Courts to release a Performance
Bond in the amount of $1,000,000 which was posted as a guaranty for
Excavation Permit Number PL20220006147 for work associated with
Esplanade by the Islands – Phase 2. (District 1) (27026)
16.A.5. Recommendation to approve final acceptance of the potable water, irrigation
quality water, and sewer facilities and accept the conveyance of the potable
water, irrigation quality water, and sewer facilities for SkySail - Phase 4 of
Phase 1B, PL20230007835. (District 5) (27029)
16.A.6. Recommendation to authorize the Clerk of Courts to release a Performance
Bond in the amount of $25,000, which was posted as a guarantee for
Excavation Permit Number PL20230000175 for work associated with
Country Club of Naples Golf Course Improvements. (District 4) (27100)
16.A.7. Recommendation to authorize the Clerk of Courts to release a Performance
Bond in the amount of $68,780, which was posted as a guarantee for
Excavation Permit Number PL20220003792 for work associated with FPL
Puma Transmission Substation. (District 5) (27103)
16.A.8. Recommendation to authorize the Clerk of Courts to release a Performance
Bond in the amount of $85,960, which was posted as a guarantee for
Excavation Permit Number PL20210001856 for work associated with Maple
Ridge at Ave Maria Phase 7B. (District 5) (27106)
16.A.9. Recommendation to approve final acceptance of the potable water and sewer
utility facilities for Valvoline Green Tree Center, PL20230015012. (District 2)
(27116)
16.A.10. Recommendation to approve final acceptance of the potable water and sewer
utility facilities for Grand Living, PL20230014121. (District 2) (27117)
16.A.11. Recommendation to approve final acceptance of the potable water and sewer
facilities, and accept the conveyance of the potable water and sewer facilities
for Isles of Collier Preserve Phase 17, PL20230012820. (District 4) (27136)
16.A.12. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve for recording the amended final
plat of Winchester Phase 2 (Application Number PL20230009406) approval
of the standard form Construction and Maintenance Agreement and approval
of the performance security in the amount of $182,292.55. (District 5) (27139)
16.A.13. Recommendation to approve final acceptance of the potable water and sewer
utility facilities for 2545 Northbrooke Plaza Drive – Brightstar Care Office,
PL20230016008. (District 2) (27151)
16.A.14. Recommendation to authorize the Clerk of Courts to release a Performance
Bond in the amount of $214,916, which was posted as a guarantee for
Excavation Permit Number PL20190002607 and PL20190002338 for work
associated with Manatee Cove. (District 1) (27152)
16.A.15. Recommendation to approve final acceptance of the potable water and sewer
utility facilities and accept the conveyance of a portion of the potable water
facilities for Lintree Medical Center, PL20220008573. (District 3) (27200)
16.A.16. Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements, and acceptance of the plat dedications
for the final plat of Royal Palm Golf Estates Replat #3, Application Number
AR-6774 (PL20110001921), and authorize the release of the maintenance
security in the amount of $374,130.95 (District 1) (27249)
16.A.17. This item requires that Commission members provide ex-parte disclosure.
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 SkySail
- Phase Two (Application Number PL20220002180), approval of the
standard form Construction and Maintenance Agreement, and approval of the
performance security in the amount of $4,616,344.48. (District 5) (27107)
16.A.18. This item requires that Commission members provide ex-parte disclosure.
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
Esplanade by the Islands - Phase 3 Replat, Application Number
PL20230013673. (District 1) (27184)
16.A.19. Recommendation to hear a Land Development Code amendment at two
regularly scheduled daytime hearings and waive the nighttime hearing
requirement. (All Districts) (27156)
16.A.20. Recommendation to approve the Conservation Collier Dr. Robert H. Gore III
Preserve 10-Year Final Management Plan under the Conservation Collier
Program. (All Districts) (27196)
16.A.21. Recommendation to authorize Staff to apply to the Florida Fish and Wildlife
Conservation Commission’s (FWC) Invasive Plant Management Section
(IPMS) to be eligible to receive funding assistance services, worth up to
$150,000 in FY 2024 or FY 2025, for the removal of invasive exotic
melaleuca quinquenervia within Conservation Collier’s North Belle Meade
Preserve, and to authorize staff to accept such funding assistance services, if
awarded. (All Districts) (27193)
16.A.22. Recommendation to approve an Easement Use Agreement (Agreement) for
Lots 3, 4, & 5, Block C, Goodland Isles First Addition, according to the plat
thereof as recorded at Plat Book 8, Page 1 of the public records of Collier
County. (EUA- PL20220005415) (District 1) (27207)
16.A.23. Recommendation to authorize the Chairman to sign a Memorandum of
Agreement with the Florida Fish and Wildlife Conservation Commission to
allow youth hunts at Pepper Ranch Preserve in January 2024 and February
2024. (All Districts) (27148)
16.A.24. Recommendation to authorize the Office of the County Attorney to initiate
foreclosure proceedings pursuant to Section 162.09, Florida Statutes, in
relation to $26,159.15 in accruing code enforcement liens, arising from the
Office of the Special Magistrate Case Nos. CENA20120012930,
CENA20130002952, CENA20130008799, CENA20130012608,
CENA20210003518, CENA20220004824, and CENA20230000528, titled
Board of County Commissioners, Collier County, Florida, vs. Carlos Erik
Estrada. (District 5) (26752)
16.A.25. Recommendation to approve the release of a code enforcement lien with an
accrued value of $22,800 for a reduced payment of $3,000 in the code
enforcement action titled Board of County Commissioners v. Esteban Vargas
Ayala and Esperanza Ramirez Reyes, in Code Enforcement Board Case No.
CESD20210007329 relating to property located at 17037 Blue Heron Dr.,
Collier County, Florida. (District 1) (26895)
16.A.26. Recommendation to approve the release of a code enforcement lien with an
accrued value of $23,679.37 for payment of $1,681 in the code enforcement
action titled Board of County Commissioners v. Phyliss Westmoreland, in
Special Magistrate Case No. CEPM20200010446 relating to property located
at 2997 Wilkinson Ln., Collier County, Florida. (District 5) (27105)
16.B. TRANSPORTATION MANAGEMENT DEPARTMENT (CONSENT)
16.B.1. Recommendation to approve and authorize the purchase of a John Deere
6135E Cab Tractor and two associated attachments from Deere & Company
utilizing Cooperative Procurement Piggyback 222 “110719 - JDC
Agricultural Tractors & Equipment”, using Tourist Development Tax fund
1105 in the amount of $120,865.39, and make a finding that this expenditure
promotes tourism. (All Districts) (26699)
16.B.2. Recommendation to approve and authorize the purchase of a Barber Surf
Rake from H. Barber & Sons, Inc., utilizing Cooperative Procurement
Piggyback 341 “Refuse Handling Equipment – RH08-20”, using Tourist
Development Tax Fund 1105 in the amount of $70,914.00, and make a
finding that this expenditure promotes tourism. (All Districts) (26700)
16.B.3. Recommendation to approve and authorize the Chairman to execute
Amendment No. 1 to Agreement 21CO1 with the Florida Department of
Environmental Protection Bureau of Beaches and Coastal Systems Beach
Management Funding Assistance Program to provide additional State
reimbursement funding in the amount of $173,758 for a total of $6,061,823
for Collier County Beach Renourishment and make a finding that this item
promotes tourism. (All Districts) (26833)
16.B.4. Recommendation to Award a Work/Purchase Order for a Request for
Quotation ("RFQ") for the Chateau at Vanderbilt Box Culvert and Seawall
Repair project under Agreement No. 20-7800, “Underground Contractor
Services,” to Quality Enterprises USA, Inc., in the amount of $985,627, and
to Authorize the Chairman to Sign the Attached Work/Purchase Order.
(Project No. 50240) (District 2) (26758)
16.B.5. Recommendation to approve and authorize the Chairman to execute a Work
Order with Humiston & Moore Engineers to provide professional
engineering services for State required Annual Monitoring of Collier County
Beaches and Inlets for 2024 under Contract No. 18-7432-CZ for time and
material not to exceed $157,840 and make a finding that this item promotes
tourism (Fund 1105, Project No. 90536). (All Districts) (26580)
16.B.6. Recommendation to approve and authorize the Chairman to execute Change
Order No. 1 to Contract No. 18-7432-CZ with Taylor Engineering, Inc. to
allow for additional funding in the amount of $32,780 for the construction-
phase and final certification for the “Collier County Dune Restoration
Planting Project” and make a finding that this item promotes tourism. (All
Districts) (26634)
16.B.7. Recommendation to Award a Work/Purchase Order for a Request for
Quotation ("RFQ") for the Golden Gate City Alignment L South project
under Agreement No. 20-7800, “Underground Contractor Services” to
Douglas N. Higgins, Inc., in the Total Amount of $886,786, and to authorize
the Chairman to Sign the Attached Work/Purchase Order. (Project No.
51029) (District 3) (26770)
16.B.8. Recommendation to approve the selection committee’s ranking and authorize
staff to begin contract negotiations with Stantec Consulting Services, Inc.,
related to Request for Professional Services (“RPS”) No. 23-8159, “Post
Design Services for Stan Gober Memorial Bridge Rehabilitation,” and direct
staff to bring a proposed agreement back for the Board’s consideration at a
future meeting. (Project No. 66066) (District 5) (26831)
16.B.9. Recommendation to approve a First Amendment to Agreement No. 20-7740,
“Storm Debris Collector Cleaning Services,” with Shenandoah General
Construction, LLC., to renew the agreement for one additional year and
provide for a price increase. (All Districts) (26973)
16.B.10. Recommendation to Approve Change Order No. 1 Under Agreement No. 20-
7713R, “Engineering Design Services for Lake Trafford Stormwater
Improvements and Water Treatment Facility,” with GHD Services, Inc., and
authorize the Chairman to sign the attached change order to extend the length
of the contract by 970 Days. (Project Number 60143) (District 5) (27009)
16.B.11. Recommendation to approve and authorize the Chairman to execute
Amendment No. 1 to Agreement No. 23CO3 with the Florida Department of
Environmental Protection Bureau of Beaches and Coastal Systems Beach
Management Funding Assistance Program to accept additional grant funding
for damage caused by Hurricanes Ian and Nicole and make a finding that this
item promotes tourism. (All Districts) (27088)
16.B.12. Recommendation to terminate for convenience Construction Agreement 23-
8111 with Phillips and Jordan, Inc., as the contractor of the Reach A 2023
“Collier 2023 Emergency Truck Haul and Construction” project, and
authorize the Chairman to sign Change Order No. 1 to Agreement No. 18-
7432-CZ with APTIM Environmental and Infrastructure, LLC, for the
professional engineering services providing re-survey, re-design, bidding
assistance, and post-design services for the remaining South Naples
emergency berm, and make a finding that this item promotes tourism.
(Project No. 50280) (All Districts) (27111)
16.B.13. Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax Fund
(3083) and Transportation & CDES Capital Fund (3081) in the amount of
$44,152.64 (Projects 60085, 69331 and 69333). (All Districts) (27185)
16.B.14. Recommendation to award Invitation to Bid (“ITB”) No. 23-8136, “Lely
Golf Estates Municipal Service Taxing Unit (MSTU) - Grounds
Maintenance,” to A&M Property Maintenance LLC, as the primary vendor,
and Superior Landscaping & Lawn Service Inc., as the secondary vendor,
and authorize the Chairman to sign the attached agreements. (District 1) (27194)
16.B.15. Recommendation to approve Resolutions approving and authorizing the
submittal of Federal Transit Administration (FTA) Section 5310, Rural 5311,
and Rural 5339 FY2024/2025 grant applications and applicable documents to
the Florida Department of Transportation (FDOT) through FDOT TransCIP
to support transit operations and system capital improvements; with a total
anticipated fiscal impact of $2,884,996 with a Federal share of $1,837,440,
State share of $199,261 and Local match of $848,295 supported by General
Fund (0001) Annual Transfer. (All Districts) (27217)
16.B.16. Recommendation to accept the award and authorize the Chairman to execute
Grant Agreement No. LPA0524 between the Florida Department of
Environmental Protection (FDEP) and the County for aquatic plant
mechanical harvesting equipment in the amount of $110,000, execute all
necessary forms, and authorize the necessary budget amendments (Fund
1841). (All Districts) (27265)
16.B.17. Recommendation to recognize FY 2023/24 Safe Streets and Roads for All
(SS4A) Safety Action Plan Grant funding in the amount of $200,000 to the
Collier Metropolitan Planning Organization (MPO) from the Federal
Highway Administration (FHWA), plus $50,000 in local matching funds,
and to authorize the necessary budget amendment. (Project 33874, Funds
1841 and 1842) (All Districts) (27275)
16.B.18. Recommendation to accept the December 2023 Project Update for Post Ian
Inland Waterway Debris Removal. (Project 33852) (Daniel Roman,
Supervisor Project Management) (All Districts) (27317)
16.B.19. Recommendation to accept the December 2023 Project Update for Carson
Road Stormwater Treatment Area. (Project No. 60143) (Daniel Roman,
Supervisor Project Management) (District 4) (27318)
16.B.20. Recommendation to approve a request to advertise notice of the terms and
conditions of a proposed exchange of 1.51 acres of land on the south side of
Painted Leaf Lane, no longer needed for county purposes, for 1.69 acres of
adjoining land to be assembled with abutting County-owned land, for future
right of way, drainage, utility and/or other public uses, and set a hearing date
for the proposed resolution authorizing the exchange. Estimated fiscal
impact: $28,000 revenue. (District 3) (27138)
16.B.21. Recommendation to approve administratively approved Change Order No. 2,
under Agreement No. 21-7850 with Zep Construction, Inc., for the “11
Bridge Replacement, Package B” project, for additional items covered by the
Owner’s Allowance, and authorize the Chairman to sign the attached change
order. (Project No. 66066) (District 5) (27216)
16.C. PUBLIC UTILITIES DEPARTMENT (CONSENT)
16.C.1. Recommendation to award Invitation to Bid (“ITB”) No. 23-8145,
“Generator Rental Services” to 360 Energy Solutions, LLC, as Primary
Vendor, United Rentals (North America), Inc., as Secondary Vendor, and
Herc Rentals Inc., as Tertiary Vendor, and authorize the Chairman to sign the
attached Agreements. (All Districts) (26691)
16.C.2. Recommendation to award Request for Proposal (“RFP”) No. 23-8091R,
“Generator Maintenance and Repairs,” to Genserve LLC. and authorize the
Chairman to sign the attached Agreement. (All Districts) (26809)
16.C.3. Recommendation to approve an After-The-Fact payment in the amount of up
to $21,727.57 to R2T, Inc., for additional work associated with Contract No.
21-7825, “NCWRF EQ #3 Odor Control Improvements – Phase 1
Construction,” which was not properly authorized as required by the contract
and retroactively approve administratively approved Change Order #1 for
draw on the Owner’s allowance in the total amount of $22,812.41 and
authorize the Chairman to sign the change order (Project 70148). (District 2)
(27244)
16.C.4. Recommendation to approve Change Order No. 1, under Purchase Order No.
4500215169 with U.S. Water Services Corporation for the Pump Station
121.02 Repair and Renovations project, to add stormwater improvements to
the scope of work included in Work Directive No. 1 in the amount of
$115,336.42, to extend the time of the project for an additional 120 days, and
authorize the Chairman to sign the attached change order. (PUD Project
Number 70240) (District 2) (27285)
16.C.5. Recommendation to award Request for Professional Services (“RPS”) No.
22-8011, “Design Services for Wilson Blvd Wellhouse & Infrastructure
Improvements,” to Jacobs Engineering Group Inc., in the amount of
$1,140,019, and authorize the Chairman to sign the attached Agreement.
(Project Number 70085) (District 3, District 5) (27006)
16.C.6. Recommendation to approve Change Order Number 9 to use the remaining
allowance funds in the amount of $43,584.67, to increase the total contract
price, in the amount of $239,013.17 to $4,082,013.17, add 14 days to the
contract, waive liquidated damages in the amount of $1,622,191.00, and
authorize payment of Pay Application No. 8 pertaining to Agreement No. 20-
7769 for the “South County Regional Water Treatment Plant Reactor Tank
4” project with Mitchell & Stark Construction Company, Inc. (Project No.
70135) (All Districts) (26818)
16.C.7. Recommendation to approve an after-the-fact payment in the total amount of
$10,901.37 to Allied Universal Corporation for the purchase of a chemical
necessary for the South Water Plant, which was erroneously acquired from
the secondary vendor under Agreement No. 21-7921, the Countywide
Chemicals contract, instead of the low bid primary vendor. (All Districts)
(27280)
16.C.8. Recommendation to (1) approve an after-the-fact payment of two invoices
for materials totaling $1,715.09, which materials were obtained prior to the
Work Directive being issued, to PWC Joint Venture, LLC under construction
agreement 19-7671 “South County Water Reclamation Facility Reclaimed
Water Storage Tank Improvements; (2) payment for materials in the amount
of $48,790.40 purchased for the project, but installed on a different project as
part of an unrelated project for emergency repairs at the same facility; and (3)
a 10% material mark up in the amount of $4,602.87 for the same materials
purchased, but installed as part of an unrelated project for emergency repair
at the same facility for the grand total amount of $55,108.36 that are due to
the Contractor based on the materials received and used by the County.
(Project Number 70204) (All Districts) (27306)
16.C.9. Recommendation to approve Change Order No. 2 to Construction Agreement
No. 21-7825, “NCWRF EQ#3 Odor Control Improvements - Phase 1”, with
R2T, Inc. for draw from the owner’s allowance in the amount of $12,238.43.
(Project Number 70148) (All Districts) (27303)
16.D. PUBLIC SERVICES DEPARTMENT (CONSENT)
16.D.1. Recommendation to approve a Budget Amendment in the amount of
$245,769.64 to fully fund needed repairs to five (5) historic structures at
Collier Museum at Government Center. (District 4) (27123)
16.D.2. Recommendation to approve and authorize the removal of uncollectible
accounts receivables in the amount of $178,644.13 from the financial records
of the Library Division in accordance with Resolution No. 2006-252,
determine that adjustment is in the best interest of the County, and authorize
the Chairman to execute the attached Resolution. (All Districts) (26982)
16.D.3. Recommendation to approve a Memorandum of Understanding with the local
utility companies Florida Power & Light and Lee County Electric
Cooperative "After-the-Fact" for the Emergency Home Energy Assistance
Program, which assists with delinquent electric bills to income-eligible
Collier County elderly residents. (Human Services Grant Fund 1837) (All
Districts) (26983)
16.D.4. Recommendation to approve an “After-the-Fact” Amendment between the
Area Agency on Aging for Southwest Florida, Inc., American Rescue Plan
Act funding under the Home-Based Community Services-Enhanced Home
Care for the Elderly grant program for the Collier County Services for
Seniors Program with revision to amend the term of the contract, update
Table 1 Deliverable Requirements, Table 2 Delivery Schedule, Table 3
Payment Schedule, and Exhibit II Funding Summary to decrease by
$304,665.56. (Human Service Grant Fund 1837) (All Districts) (27127)
16.D.5. Recommendation to approve an “After-the-Fact” First Amendment and
attestation statement with the Area Agency on Aging for Southwest Florida,
Inc. for Alzheimer’s Disease Initiative and Home Care for the Elderly grant
programs to increase the respective contracts by $40,000 and $18,000,
revision to the Funding Summary (Attachment II) and the Annual Budget
Summary (Attachment X & IX) and authorize the supporting Budget
Amendments. (Human Services Grant Fund 1837) (All Districts) (27128)
16.D.6. Recommendation to approve and authorize a Budget Amendment to
recognize carry forward interest earned, in the amount of $4,493.13, for the
period of January 2023 through September 2023 on advanced library funding
received from the Florida Department of State to support library services for
the use of Collier County residents. (Public Service Match Fund 1840) (All
Districts) (27175)
16.D.7. Recommendation to approve and authorize the Chairman to sign the First
Amendment between Collier County and Legal Aid Service of Broward
County, Inc., d/b/a Legal Aid Service of Collier County for the
administration of the Community Development Block Grant - CV program to
extend the period of performance, modify language within project
components, redistribute funds between project components, and change the
National Objective, with a net $0 impact. (Grant Fund 1835) (All Districts)
(27203)
16.D.8. Recommendation to approve the Bureau of Justice Assistance expenditure
extension for award #2020-DC-BX-0138 - Collier County Adult Drug Court
Enhancement Program from September 30, 2023 to March 31, 2024. (Human
Services Grant Fund 1837 and Human Services Match Fund 1838) (All
Districts) (27218)
16.D.9. Recommendation to approve and authorize the Chairman to sign a Landlord
Payment Agreement between Collier County and Anchor Construction
Group of SWFL, LLC., allowing the Community and Human Services (CHS)
Division to administer the Rapid Re-Housing and Homelessness Prevention
Program through the Emergency Solutions and Rapid Unsheltered Survivor
Housing Grants Program. (Housing Grant Fund 1835 and Housing Match
Fund 1836) (All Districts) (27213)
16.D.10. Recommendation to approve and authorize the submission of the Collier
County U.S. Department of Housing and Urban Development Consolidated
Annual Performance and Evaluation Report for the Community
Development Block Grant, HOME Investment Partnership, and Emergency
Solutions Grant programs for Fiscal Year 2022-2023 as required; approve the
Consolidated Annual Performance and Evaluation Report Resolution; and
authorize the Chairman to certify the Consolidated Annual Performance and
Evaluation Report. (All Districts) (27360)
16.D.11. Recommendation to waive liquidated damages in the amount of $295,750 for
Project 80405.3 under Agreement No. 21-7833 for “Golden Gate Community
Park Activity Pool Reconstruction and Restroom Alteration” with Compass
Construction, Inc. (District 3) (26451)
16.D.12. Recommendation to approve a Second Amendment to the Lease Agreement
with the owner of Naples Grande Beach Resort, HP-SSP Naples Hotel LLC,
to extend the lease term for an additional twenty (20) years plus two (2) 10-
year renewals and amend certain other provisions to enhance Clam Pass
Beach Park operations and its facilities. (District 2) (27003)
16.E. CORPORATE BUSINESS OPERATIONS (CONSENT)
16.E.1. Recommendation to approve the purchase of Group Health Reinsurance
through SunLife in the estimated amount of $853,320 effective January 1,
2024. (All Districts) (27243)
16.E.2. Recommendation to approve an Assumption Agreement assigning all rights,
duties and benefits, and obligations from ShredQuick, Inc. (“ShredQuick”) to
VRC Companies, LLC. d/b/a Vital Records Control (“VRC”) under
Agreement No. 19-7670, “Mobile On-Site and On-Call Shredding Services.”
(All Districts) (27140)
16.F. COUNTY MANAGER OPERATIONS (CONSENT)
16.F.1. Recommendation to authorize the Chairperson to execute twenty (20) Deed
Certificates for purchased burial rights at Lake Trafford Memorial Gardens
Cemetery and authorize the County Manager or designee to take all actions
necessary to record the Deed Certificates with the Clerk of the Court’s
Recording Department. (District 5) (26864)
16.F.2. Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to the
Fiscal Year 2023-24 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)
(27245)
16.F.3. Recommendation to establish a policy for leasing a County-owned mobile
home at the Paradise Coast Sports Complex to law enforcement officers for
greater onsite law enforcement presence, adopt a standard lease template, and
authorize the County Manager or their designee to execute such leases.
(District 3) (27272)
16.F.4. Recommendation to award Invitation to Bid (“ITB”) No. 23-8165 “Collier
County Sheriff’s Office Special Operations Chiller Systems Renovation”
project, to B & I Contractors, Inc., in the amount of $900,000, and authorize
the Chairman to sign the attached Agreement. (Project No. 53010) (District 1)
(27282)
16.F.5. Recommendation to approve Change Order No. 5 under Agreement No. 18-
7277, with Stantec Consulting Services, Inc., relative to the Collier the
Collier County Sheriff’s Forensic Facility to increase the value of Task 5.0
(Final Building Design) in the amount of $126,220, to increase the value of
Task 9.0 (Construction Administration) in the amount of $599,434, to add
time of 1,096 days to the contract expiration date, and to authorize the
Chairman to sign the attached Change Order. (Project No. 70167) (All Districts)
(27000)
16.F.6. Recommendation to award Request for Proposal (“RFP”) No. 23-8102, “Cost
Allocation Planning,” to MGT of America Consulting, LLC, and authorize
the Chairman to sign the attached agreement. (All Districts) (27298)
16.F.7. Recommendation to award Request for Proposal (“RFP”) No. 23-8139,
“Security Services,” to Universal Protection Service, LLC d/b/a Allied
Universal Security Services, LLC, and authorize the Chairman to sign the
attached Agreement. (All Districts) (27299)
16.F.8. Recommendation to approve an Extension of Agreement No. 12-5957 with
PFM Financial Advisors LLC (“PFM”), extending the agreement with PFM
through May 31, 2026, as an exemption to the competitive process under
Section 2-193(14) of the Code of Laws and Ordinances of Collier County,
Florida. (All Districts) (27199)
16.F.9. Recommendation to approve Change Order No. 6, for $485,259 under
Agreement No. 19-7650, Golden Gate Golf Course Redevelopment Planning
and Engineering, to conduct an Environmental Site Assessment at Golden
Gate Golf Course and provide recommendations for rehabilitation, and
authorize the Chairman to sign the attached Change Order. (Project No.
80412) (District 1) (27286)
16.F.10. Recommendation to award Invitation to Bid (“ITB”) No. 23-8162, “Air
Filtration Services,” to Filter Pro USA, LLC d/b/a FilterPro IAQ for “Air
Filtration Services,” approve and authorize the Chairman to sign attached
Agreement No. 23-8162, thereby terminating existing Agreement NO. 18-
7399. (All Districts) (27305)
16.F.11. Recommendation to recognize accrued interest from the period April 1,
2023, through September 30, 2023, earned by EMS County Grant, Project
No. 33655, and appropriate funds for a total amount of $3,642.00 (All Districts)
(27149)
16.F.12. Recommendation to approve amendments to Article 13 and Article 20 of the
Collective Bargaining Agreement between Collier County and the Collier
EMS/Fire District 14 Bargaining Unit, Southwest Florida Professional
Firefighters and Paramedics, Local 1826, International Association of
Firefighters, Incorporated. (All Districts) (27214)
16.F.13. Recommendation to approve Agreement #24-004-NS-WV with ImageTrend,
LLC, authorize expenditures for the sole source purchase of electronic
patient care service as software from ImageTrend for a period of five years in
an amount not-to-exceed $75,000 per fiscal year. (All Districts) (27343)
16.F.14. Recommendation to approve a Lease Agreement with the City of Marco
Island allowing for Emergency Medical Services’ continued occupancy at the
newly reconstructed Marco Island Fire Station 50, located at 1280 San Marco
Road, to maintain the level of service on Marco Island and to terminate the
previously executed Lease Agreement. (District 1) (26823)
16.G. AIRPORT AUTHORITY (CONSENT)
16.H. BOARD OF COUNTY COMMISSIONERS (CONSENT)
16.I. MISCELLANEOUS CORRESPONDENCE (CONSENT)
16.I.1. Miscellaneous Correspondence December 12, 2023 (All Districts) (27431)
16.J. OTHER CONSTITUTIONAL OFFICERS (CONSENT)
16.J.1. Recommendation to accept the Clerk’s report indicating no interest paid
pursuant to Florida Statute 218.78 for the fiscal year ended September 30,
2023. (All Districts) (27392)
16.J.2. 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 in the amount of $27,924,814.82 were drawn
for the periods between November 2, 2023 and November 15, 2023 pursuant
to Florida Statute 136.06. (All Districts) (27398)
16.J.3. To record in the minutes of the Board of County Commissioners, the check
number (or other payment method), amount, payee, and purpose for which
the referenced disbursements in the amount of $44,120,463.18 were drawn
for the periods between November 16, 2023 and November 29, 2023
pursuant to Florida Statute 136.06. (All Districts) (27430)
16.J.4. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of November 22, 2023.
(All Districts) (27399)
16.J.5. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of December 6, 2023.
(All Districts) (27438)
16.K. COUNTY ATTORNEY (CONSENT)
16.K.1. Recommendation to reclassify one member and appoint two new members to
the Collier County Citizen Corps. (This is a companion to item 9A) (All
Districts) (27331)
16.K.2. Recommendation to appoint 2 members to the Industrial Development
Authority. (All Districts) (27312)
16.K.3. Recommendation to appoint a member to the Bayshore Beautification
Advisory Committee. (District 4) (27289)
16.K.4. Recommendation to appoint a member to the Haldeman Creek Dredging
Maintenance Advisory Committee. (District 4) (27288)
16.K.5. Recommendation to reappoint a member to the Health Facilities Authority.
(All Districts) (27311)
16.K.6. Recommendation to reappoint six members to the Development Services
Advisory Committee. (All Districts) (27250)
16.K.7. Recommendation to authorize the annual publishing in the newspaper of a
required notice that the County may publish certain statutorily required legal
advertisements and notices on the Clerk of the Circuit Court’s public notice
website. (All Districts) (26213)
16.K.8. Recommendation to authorize the County Attorney to file a lawsuit on behalf
of the Collier County Board of County Commissioners against Roberts
Drilling, Inc. and any other responsible parties for $34,073 in damages
caused to a 12-inch water main near the intersection of Mainsail Drive and
Collier Boulevard. (All Districts) (27362)
16.K.9. Recommendation to approve and execute a Third Amendment to the
Mediated Settlement Agreement between the County, La Minnesota Riviera,
LLC, and the Riviera Golf Estates Homeowners Association, Inc., regarding
settlement of a Bert Harris Claim concerning the Riviera Golf Course, in
order to extend the timeframes provided for in the Agreement. (All Districts)
(26214)
16.K.10. Recommendation to approve a Stipulated Final Judgment in the amount of
$85,500 plus $29,384.14 in statutory attorney fees, experts’ fees and costs for
the taking of Parcels 337FEE and 337TDRE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts) (27355)
16.K.11. Recommendation to approve a Stipulated Final Judgment in the amount of
$45,550 plus $14,574.37 in statutory attorney fees, experts’ fees, and costs
for the taking of Parcel 1121FEE required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts) (26797)
16.K.12. Recommendation to approve a Stipulated Final Judgment in the amount of
$113,975 plus $30,106.99 in statutory attorney fees and costs, and experts’
fees and costs for the taking of Parcel 1137FEE required for the Vanderbilt
Beach Road Extension Project No. 60168. (All Districts) (26798)
16.L. COMMUNITY REDEVELOPMENT AGENCY (CONSENT)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to adopt a Resolution approving amendments (appropriating carry
forward, transfers, and supplemental revenue) to the FY23-24 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) (27246)
17.B. Recommendation to enact an ordinance that adopts the Florida Building Code, Eighth
Edition (2023), adds certain local exceptions and amendments to the Florida Building
Code, incorporates current local wind zone maps, and repeals Ordinance 2020-48. (All
Districts) (26917)
17.C. Recommendation to adopt a Resolution amending Schedules One, Two, Three, Four, and
Five of Appendix A to Section Four of Collier County Ordinance No. 2001-73, as
amended, titled the Collier County Water-Sewer District Uniform Billing, Operating, and
Regulatory Standards Ordinance, amending proposed rates for water, wastewater,
irrigation quality water, wholesale potable water, and miscellaneous service charges with
effective dates of January 1, 2024, October 1, 2024, and October 1, 2025. (All Districts)
(27273)
17.D. Recommendation for the Board of County Commissioners to amend Ordinance No.
2004-58, as amended, the Collier County Property Maintenance Code by amending
Section Six, compliance with housing standards, to reduce minimum square footage
requirements for multi-family dwelling units. (All Districts) (26878)
17.E. This item requires that Commission members provide ex-parte disclosure. Should a
hearing be held on this item, all participants are required to be sworn in.
Recommendation to adopt an Ordinance amending Ordinance Number 90-028, the
Monterey Planned Unit Development (PUD), to correct a scrivener’s error in Section
2.04.05 of the PUD Document relating to floor area; and providing for an effective date.
The subject 194.03 ± acre PUD is located on the south side of Vanderbilt Beach Road
and north of Orange Blossom Drive approximately 900 feet east of Goodlette-Frank Road
in Section 2, Township 49 South, Range 25 East, in Collier County, Florida.
[PL202300016639] (District 2) (27150)
17.F. A 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 Map to extend the planning period from 2012-2025 to
2023-2045; furthermore, directing transmittal of the proposed amendment to the Florida
Department of Commerce. [Coordinator: David Weeks, AICP, Senior Project Manager]
PL20220006512 - FLUE/FLUM Land Use Planning Period Change to 2023-2045
GMPA. (All Districts) (27197)
17.G. This item requires that Commission members provide ex-parte disclosure. Should a
hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20230013952, to disclaim, renounce and
vacate the County and the public interest in a portion of the north 10-foot drainage
easement located on Lot 36, and a portion of the south 10-foot drainage easement located
on Lot 37, Collier County Production Park, Phase 1-B, as recorded in Plat Book 15,
Pages 7 and 8 of the public records of Collier County, Florida, located in Section 29,
Township 48 South, Range 25 East, Collier County, Florida and to accept Petitioner’s
grant of a drainage easement to replace the vacated drainage easements. (District 4) (27205)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.