ISCOC Agenda 01/11/2024COLLIER COUNTY
INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE
Agenda
January 11, 2024
8:30 AM
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL. 34112
Scott J. Lepore – At Large – Chair
Kevin Johnson – District 1
Ronald A. Kezeske – District 2
Katherine Basso – District 3
Patricia Sherry – District 4
Mike Petscher – District 5
James W. DeLony – At Large
James Canton – Alternate
Kerry Geroy – Alternate
All interested parties are invited to attend and to register to speak and to submit their
objections, if any, in writing, to the Committee prior to the meeting if applicable. 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, to the provision of certain
assistance. For more information, please contact the Collier County Facilities
Management Department located at 3335 Tamiami Trail East, Suite 101, Naples, FL
34112-5356, (239) 252-8380. Public comments will be limited to 3 minutes unless the
Chairman grants permission for additional time. Collier County Ordinance No. 99 -22
requires that all lobbyists shall, before engaging in any lobbying activities (including, but
not limited to, addressing the Board of County Commissioners before the Board of
County Commissioners and its advisory boards, register with the Clerk to the Board at
the Board Minutes and Records Department.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL BY LIAISON
4. APPROVAL OF THE AGENDA
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
1. Meeting Minutes September 19, 2023 and November 6, 2023
6. PUBLIC COMMENT
7. NEW BUSINESS
1. On October 10, 2023, Item 17.E., the Board of County Commissioners approved Ordinance
2023-45 repealing Nos. 2018-21 and 2019-46, as codified in Sections 126-86 through 126-
191 of the Code of Laws and Ordinances of Collier County. The Local Government
Infrastructure Surtax, which imposed a County-wide Infrastructure Surtax and established
the Infrastructure Surtax Citizen Oversight Committee, shall continue in the manner set
forth in the Ordinance or until the Board deems otherwise.
2. Infrastructure Surtax Citizen Oversight Committee Appointment Review and Election of
the Committee Chair and Vice Chair contingent upon the reappointment by the Board of
County Commissioners.
8. PROJECTS
A. TRANSPORTATION
B. FACILITIES & CAPITAL REPLACEMENTS
1. To revalidate $1,067,320.26 from North Naples EMS to EMS Station 74 and $2,222,200.00
from Heritage Bay EMS to EMS Station 74 and validate the additional expenditure of
$2,585,957.24 toward the award of the construction contract for Collier County Fire and
EMS Station 74 in Golden Gate Estates (Project No. 55212).
C. COMMUNITY PRIORITIES
1. To validate the expenditure of $3,750,000 for land acquisition for property located at 6360
Collier Boulevard for the purpose of constructing a workforce housing residential
development in partnership with McDowell Housing Partners; to ensure that this project
meets the requirements of F.S. 212.055, conforms to the definition of Infrastructure, and is
an eligible project in line with County Ordinance 2018-21 and the ballot language within; to
make a finding that the project expenditures are a valid use of Infrastructure Sales Surtax
Funding.
9. OLD BUSINESS
A. Validated Project Updates - 4th Quarter 2023
B. Financial Report as of November 30, 2023
C. Committee Support Documents: Section 212.054 Florida Statutes & Collier County
Ordinance 2023-45
10. ANNOUNCEMENTS
A. Infrastructure One-Cent Sales Surtax Sunset Community Notifications
11. COMMITTEE MEMBER DISCUSSION
12. NEXT MEETING DATE
A. Next Meeting Date March 14, 2024
13. ADJOURNMENT
01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 5.1
Doc ID: 27188
Item Summary: Meeting Minutes September 19, 2023 and November 6, 2023
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
11/13/2023 3:03 PM
Submitted by:
Title: – Facilities Management
Name: John McCormick
11/13/2023 3:03 PM
Approved By:
Review:
Facilities Management John McCormick Director - Facilities Completed 11/13/2023 3:38 PM
Facilities Management Jennifer Belpedio Manager - Real Property Completed 11/13/2023 4:12 PM
County Attorney's Office Colleen Greene Additional Reviewer Completed 11/14/2023 10:06 AM
Community & Human Services Maggie Lopez Additional Reviewer Completed 11/17/2023 10:06 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/13/2023 8:47 AM
County Manager's Office Geoffrey Willig CMO Review Completed 12/13/2023 8:48 AM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
5.1
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MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY
Infrastructure Surtax Citizen Oversight Committee
September 19, 2023
Naples, Florida
LET IT BE REMEMBERED that the Collier County Infrastructure Surtax Citizen Oversight
Committee met on this date at 8:30 A.M. at 3299 Tamiami Trail East, Building F, 3rd Floor, Board
of County Commission Chambers, Naples, Florida, with the following Members Present:
Infrastructure Surtax Citizen Oversight Committee
Present: Scott J. Lepore
James W. DeLony
Kevin Johnson
Katherine Basso
Patricia Sherry
Mike Petscher
Kerry Geroy
Absent: Roanld Kezeske
James Caton
Also, Present: Bendisa Zela – Management Analyst II, Facilities Management, Division
Colleen Greene – Assistant County Attorney, County Attorney’s Office
John McCormick – Director, Facilities Management
1. Call to Order & Pledge of Allegiance
The Chairman called the meeting to order at 8:30 AM.
2. Pledge of Allegiance
The Vice Chair, James W. DeLony, led the Pledge of Allegiance.
3. Roll Call – Liaison
Seven Infrastructure Surtax Citizen Oversight Committee members were present,
representing a quorum.
4. Approval of The Agenda
Agenda changes: Item 9. A. The presentation was changed. The committee members were
provided with the new presentation.
The Chairman motioned to approve the agenda, and Patricia Sherry seconded the motion.
5.1.a
Packet Pg. 5 Attachment: 2023_09_19 Meeting Minutes (27188 : Meeting Minutes September 19, 2023 and November 6, 2023)
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5. Approval of Minutes from Previous Meeting
Meeting Minutes – June 29, 2023
The minutes were distributed to all present, and the minutes were approved.
6. Public Comment
7. New Business
1. Intent to terminate Local Option Infrastructure One-cent Sales Surtax – Mr. Lepore and Mr.
DeLony requested that the community be notified via public notice that the Surtax sunset and
that the collection of funds ends at midnight of December 31st.
8. Projects
A. Transportation
B. Facilities & Capital Replacements
C. Community Priorities
9. Old Business
A. Annual Infrastructure Surtax Citizen Oversight Committee Update Report.
B. Committee Support Documents: Section 212.054 Florida Statutes & Collier County
Ordinance 2018-21.
C. Validated Project Updates - 3rd Quarter 2023.
D. Financial Report as of August 30, 2023 – Budget Analyst III Maggie Lopez
To date, there have been validated $388,651,487 46. The figures are as of August. As of
August, the County collected with interest $464,327,971. The estimated collection for
the remaining months is $46,313,900. It is estimated to collect $90 million in
surplus funding only for Collier County.
E. Forensic Evidence Building Project Update- Claudia Roncoroni, Project Manager II,
presented the committee members with a project update.
F. New Chiller Plant Building K Underground Chilled Water Mains J1/J2 Jail Generator
and Platform Project Update- Facilities Director John McCormick presented the
committee members with a project update.
5.1.a
Packet Pg. 6 Attachment: 2023_09_19 Meeting Minutes (27188 : Meeting Minutes September 19, 2023 and November 6, 2023)
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10. Announcements
No Announcements.
11. Committee Member Discussion
12. Next Meeting Date
The next Infrastructure Surtax Citizen Oversight Committee meeting will be on January 11,
2024, at 8:30 AM in the BCC Boardroom at 3299 Tamiami Trail E, Naples, FL 34112, on the
third floor.
13. Adjournment
Mr. Lepore motioned for this meeting to be adjourned and was accepted unanimously.
The meeting was adjourned at 9:30 AM with nothing further to discuss.
Collier County Infrastructure Surtax Citizen Oversight Committee
_______________________
Scott Lepore – Chairman
The preceding Minutes were approved by the Committee Chair on January 11, 2024, “as
submitted” [ ] or “as amended” [ ]
5.1.a
Packet Pg. 7 Attachment: 2023_09_19 Meeting Minutes (27188 : Meeting Minutes September 19, 2023 and November 6, 2023)
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MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY
Infrastructure Surtax Citizen Oversight Committee
November 06, 2023
Naples, Florida
LET IT BE REMEMBERED that the Collier County Infrastructure Surtax Citizen Oversight
Committee met on this date at 8:30 A.M. at 3299 Tamiami Trail East, Building F, 3rd Floor, Board
of County Commission Chambers, Naples, Florida, with the following Members Present:
Infrastructure Surtax Citizen Oversight Committee
Present: Scott J. Lepore
James W. DeLony
Mike Petscher
Ronald Kezeske
Kerry Geroy
Absent: Kevin Johnson
Katherine Basso
Patricia Sherry
James Caton
Also, Present: Bendisa Zela – Management Analyst II, Facilities Management, Division
Colleen Greene – Assistant County Attorney, County Attorney’s Office
John McCormick – Director, Facilities Management
1. Call to Order & Pledge of Allegiance
The Chairman called the meeting to order at 8:30 AM.
2. Pledge of Allegiance
Ronald Kezeske led the Pledge of Allegiance.
3. Roll Call – Liaison
Five Infrastructure Surtax Citizen Oversight Committee members were present, representing
a quorum.
4. Approval of the Agenda
5. Approval of Minutes from Previous Meeting
6. Public Comment
5.1.b
Packet Pg. 8 Attachment: 2023_11_06 Meeting Minutes (27188 : Meeting Minutes September 19, 2023 and November 6, 2023)
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7. New Business
To validate the following changes to previously validated projects for Main Campus Upgrades:
additional expenditures in the amount of $6,150,000.00 for the construction of the New Chiller
Plant Building K project (#50214); additional expenditures in the amount of $2,500,000 for the
construction of the Jail Generator and Platform project (#50184); and the reduction in scope of
work for the Underground Chilled Water Piping Mains project (#50189).
The Chairman motioned to approve the validation of the funds for the Main Campus Upgrades,
and the Vice Chair seconded the motion. The motion passed unanimously.
8. Projects
A. Transportation
B. Facilities & Capital Replacements
C. Community Priorities
9. Old Business
10. Announcements
11. Committee Member Discussion
Mr. DeLony requested a list of the campus's critical infrastructure needs that have not been
addressed. Mr. Lepore supported Mr. DeLony’s request for a list of items that need to be
done.
12. Next Meeting Date
13. Adjournment
Mr. Lepore motioned for this meeting to be adjourned and was accepted unanimously.
The meeting was adjourned at 9:00 AM with nothing further to discuss.
Collier County Infrastructure Surtax Citizen Oversight Committee
_______________________
Scott Lepore – Chairman
The preceding Minutes were approved by the Committee Chair on January 11, 2024, “as
submitted” [ ] or “as amended” [ ]
5.1.b
Packet Pg. 9 Attachment: 2023_11_06 Meeting Minutes (27188 : Meeting Minutes September 19, 2023 and November 6, 2023)
01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 7.1
Doc ID: 27192
Item Summary: On October 10, 2023, Item 17.E., the Board of County Commissioners approved Ordinance
2023-45 repealing Nos. 2018-21 and 2019-46, as codified in Sections 126-86 through 126-191 of the Code of Laws
and Ordinances of Collier County. The Local Government Infrastructure Surtax, which imposed a County -wide
Infrastructure Surtax and established the Infrastructure Surtax Citizen Oversight Committee, shall continue in the
manner set forth in the Ordinance or until the Board deems otherwise.
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
11/07/2023 3:02 PM
Submitted by:
Title: – Facilities Management
Name: John McCormick
11/07/2023 3:02 PM
Approved By:
Review:
Facilities Management Jennifer Belpedio Manager - Real Property Completed 11/07/2023 3:11 PM
Facilities Management John McCormick Director - Facilities Completed 11/07/2023 3:14 PM
County Attorney's Office Colleen Greene Additional Reviewer Completed 11/14/2023 10:06 AM
Community & Human Services Maggie Lopez Additional Reviewer Completed 11/17/2023 10:09 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/26/2023 1:04 PM
County Manager's Office Geoffrey Willig CMO Review Completed 12/26/2023 1:04 PM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
7.1
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17.E
1011012023
Recommendation to adopt an Ordinance repealing Ordinance Nos. 2018-21 and 201946, as codified in
Sections 12G86 through 126-19l of the Code of Lrws and Ordinances of Collier County, the Local
Government Infrastructur€ Surtax which imposed a County-wide Infrastructure Surtax and established the
Infrastructure Surtax Citizen Oversight Committee with the exception that the Infrastructure Surtax
Citizen Oversight Committe€ shall continue in the manner set forth in the Ordinance or until the Board
deems otherwise.
OBJECTM: To adopt an Ordinance repealing Ordinanccs No. 2018-21 and 2019-46 in their entirety, which
established the County-wide Infrastructure Surtax.
CONSIDERATIONS: On A pril 24,2018, the Board of County Commissioners adopted Ordinance No. 2018-21,
authorizing a one percent local govemment infrastructure surtax and creating the Infrastructure Surtax Citizen
Oversight Committee which was subsequently amended by Ordinance No. 201946.
As ofJuly 31, 2023, the cumulative surtax distributions have reached $496,190,756.34, triggering the requirement
to sunset this Ordinance on December 3l,2023.
At its Septembq 12,2023, regular meeting, the Board authorized staff to advertise the proposed Ordinance
repealing Ordinances No. 2018-21 and 2019-46. The proposed Ordinance was advertised in the Naples Daily
News September 20, 2023.
FISCAL IMPACT: Gross collection for all local government entities through August 31, 2023, total $505.2
million. Anticipated gross collections through December 31,2023, are estimated to be $541.9 million as depicted in
the table below. Relative to the County's share of Surtax, this is estimated to result in aggregate County Surtax
collections of$491.2 million on a progam budget of$420 million.
Local Government YTD
Collection as
ofAug 2023
Estimated Collection as
of Dec 2023
Collier County 457 ,429,087 .49 491,295,251 .00
Cities Share (Combined)47,782,74t.05 50,624,9t7.00
Total 505,211,828.54 541,920,168.00
T,EGAL CONSIDERATIONS:
approval. - CMG
This item is approved as to form and legality and requires majority vote for
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EXECUTIVE SUMMARY
The lnfiastructure Surtax Citizen Oversight Committee shall continue in the manner set forth in the Ordinance or
until lhe Board deems otherwise by continuing to provide a review of the expenditures of the Surtax proceeds by
the County. Unless otherwise directed by the Board, the Committee will automatically dissolve within two months
after completing all Surtax expenditures. After the Surtax proceeds have been validated at its final meeting, the
Committee shall prepare a final report for the Board of County Commissioners with its findings and
recommendations.
GROWTH MANAGEMENT IMPACT: No Grouth Management Impacts are associated with this Executive
Summary.
RECOMMEIIDATION: To adopt an Ordinance repealing Ordinances No. 2018-21 and 2019-46, which imposed
a County-wide Infrastructue Surtax and established the Infrastructue Sutax Citizen Oversight Committee with the
exception that the Infrastructure Surtax Citizen Oversight Committee shall continue in the manner set forth in the
7.1.a
Packet Pg. 11 Attachment: Executive Summary_17.E_10.10.23 (27192 : Termination of the Local Option Infrastructure One-cent Sales Surtax)
1011012023
Ordinance or until the Board deems otherwise.
Prepared By: John McCormick, P.8., Interim Director, Facilities Management Division
ATTACHMENT(S)
1. Legal ad - Repeal of Infrastructure Surtax (PDF)
2. Ordinance (PDF)
17.E
Packot Pg. 1'125
7.1.a
Packet Pg. 12 Attachment: Executive Summary_17.E_10.10.23 (27192 : Termination of the Local Option Infrastructure One-cent Sales Surtax)
ORDINANCE NO.2023 - 45
AN ORDINANCE REPEALING ORDINANCE NOS. 2018-21 AND 2019-46,
AS CODIFIED IN SECTIONS 126-86 THROUGH 126-191 OF THE CODE
OF LAWS AND ORDINANCES OF COLLIER COUNTY, THE LOCAL
GOVERNMENT INFRASTRUCTURE SURTAX,WITH THE EXCEPTION
THAT THE CITIZEN OVERSIGHT COMMITTEE SHALL CONTINUE;
PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND
ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on April 24, 2018, and pursuant to Section 215.055(2), Florida Statutes,the
Board of County Commissioners (Board) adopted Ordinance No. 2018-21, authorizing the
imposition of a 1.0 percent (1%) local government infrastructure surtax ("surtax") upon
transactions occurring within Collier County which are taxable under Chapter 212, Florida
Statutes; and
WHEREAS, the Surtax took effect on January 1, 2019 following approval by a majority
of the electors of Collier County voting in a countywide precinct referendum election on
November 6, 2018; and
WHEREAS,pursuant to Section 6 of Ordinance No.2018-21,as amended,the Ordinance
is scheduled to sunset on December 3151 of the year during the term of the Ordinance that the total
aggregate distributions of the Surtax proceeds equal or exceed the amount of$490,000,000 at any
time during that calendar year or on December 31, 2025,whichever event occurs earlier,in which
event the Board shall take necessary action to repeal the Ordinance and notify the Florida
Department of Revenue prior to the applicable deadline so that the Surtax will not continue for the
following year;and
WHEREAS, the Surtax collections are projected to exceed $490,000,000 prior to
December 31,2023 and as such the Surtax collections will sunset on December 31, 2023;
WHEREAS, in compliance with Ordinance No. 2018-21, as amended, the Board desires
to repeal the Local Government Infrastructure Surtax in its entirety, with the exception that the
Infrastructure Surtax Citizen Oversight Committee shall continue in the manner set forth in the
Ordinance or until the Board deems otherwise.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
A)
1 of
7.1.b
Packet Pg. 13 Attachment: Ordinance 2023-45 (27192 : Termination of the Local Option Infrastructure One-cent Sales Surtax)
SECTION ONE: Repeal of Ordinance Nos. 2018-21 and 2019-46.
Ordinance Nos. 2018-21 and 2019-46, as codified in Sec. 126-186 through 126-191 of the
Code of Laws and Ordinances of Collier County, Local Government Infrastructure Surtax, are
hereby repealed in its entirety with the exception that the Infrastructure Surtax Citizen Oversight
Committee shall continue in the manner set forth in the Ordinance or until the Board deems
otherwise.
SECTION TWO: Inclusion in the Code of Laws and Ordinances.
The provisions of this Ordinance shall become and be made a part of the Code of Laws and
Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-
lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or
any other appropriate word.
SECTION THREE: Conflict and Severability.
In the event this Ordinance conflicts with any other Ordinance of Collier County or other
applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held
invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a
separate, distinct and independent provision and such holding shall not affect the validity of the
remaining portion.
SECTION FOUR: Effective Date.
Phis Ordinance shall take effect on December 31, 2023.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida. this ((fday of Ocfobef , 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K.:KINZEL, CLERK COLLIER COUNTY, FLORIDA
By. ,i By:
Deput Clerk, Rick LoCastro, Chairman
Attest as to11a+Tman s
signature only. CAO
2 of 2
7.1.b
Packet Pg. 14 Attachment: Ordinance 2023-45 (27192 : Termination of the Local Option Infrastructure One-cent Sales Surtax)
This ordii^.S n:e filed with th;..'
Approved as to form and legality: S creN:iry o' Srcte's 0•;i1c,1 ;he
3 dc% of OlrJX,
0;1 and acir. o-.4,, '.d:rn•tent of that
fiiinc received this 21.— cloyE9M. Gree ne
of
Managing Assistant County Attorney By 7tsk
CAO
3 of 2
7.1.b
Packet Pg. 15 Attachment: Ordinance 2023-45 (27192 : Termination of the Local Option Infrastructure One-cent Sales Surtax)
oit ,,,
L'
itAA* f
FLORIDA DEPARTMENT Of STATE
RON DESANTIS CORD BYRD
Governor Secretary of State
October 13, 2023
Crystal K. Kinzel, Clerk of Court
Office of the Clerk of the Circuit Court
Comptroller of Collier County
3329 Tamiami Trail E, Suite #401
Naples, FL 34112
Dear Ms. Kinzel,
Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your
electronic copy of Collier County Ordinance No. 2023-45, which was filed in this office on October 13,
2023.
If you have any questions or need further assistance, please contact me at (850) 245-6271 or
Anya.Owens@DOS.MyFlorida.com.
Sincerely,
Anya C. Owens
Administrative Code and Register Director
ACO/wlh
R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250
Telephone: (850) 245-6270
7.1.b
Packet Pg. 16 Attachment: Ordinance 2023-45 (27192 : Termination of the Local Option Infrastructure One-cent Sales Surtax)
7.1.c
Packet Pg. 17 Attachment: Legal ad - Repeal of Infrastructure Surtax (27192 : Termination of the Local Option Infrastructure One-cent Sales Surtax)
October 26, 2023
Christopher Johnson
Director, Corporate Financial and Management Services
Office of Management & Budget
3299 Tamiami Trail E, Suite 201
Naples, Florida 34112
Dear Mr. Johnson:
Thank you for informing the Florida Department of Revenue of the adoption of Ordinance
No. 2023-45 by the Collier County Board of County Commissioners. This ordinance will
repeal the levy of 1% Infrastructure Sales Surtax within Collier County effective December
31, 2023. The levying of these taxes is pursuant to s. 212.055(2), F.S.
Should you have any questions or concerns, or if we can be of further assistance to you,
please feel free to contact me at Fili.arsa@floridarevenue.com or (850) 717-6988.
Sincerely,
Fili Arsa
Fili Arsa
Professional Accountant Specialist
Revenue Accounting
Fili.arsa@floridarevenue.com
7.1.d
Packet Pg. 18 Attachment: Acknowledgement Collier County 1% Infrastructure Surtax Termination Eff 12-31-2023 (27192 : Termination of the Local Option
01/11/2024
EXECUTIVE SUMMARY
Infrastructure Surtax Citizen Oversight Committee Appointment Review and Election of the Committee
Chair and Vice Chair contingent upon the reappointment by the Board of County Commissioners.
_____________________________________________________________________________________
OBJECTIVE: Review applications for appointment to upcoming vacant positions on the Infrastructure Surtax
Citizen Oversight Committee (ISCOC) and election of the Chair and Vice Chair contingent upon the Board of
County Commissioners (Board) reappointment.
CONSIDERATIONS: Collier County Advisory Board appointments to vacant or expiring terms are advertised,
the subsequent applicants are reviewed, and a recommendation is sought from that specific advisory board. The
County Commission then receives the applications and recommendations and makes the appointments.
According to Ordinance 2019-46, The Committee shall comprise seven (7) members and two.
(2) alternate members. There shall be one (1) member appointed from each County District and two (2) at-large
members. The presence of at least five (5) members shall constitute a quorum of the Committee necessary to act
and transact business. In addition, an affirmative vote of a super majority (majority present plus one ) shall be
necessary to take official action. An alternate member shall vote only in a regular Committee member's absence,
disqualification, or abstention. Furthermore, by simple majority vote, but never with less than five members
present, the Committee shall adopt rules of procedure for its meetings and thereafter shall be governed by its
procedures, as amended from time to time. Currently, the ISCOC members, the district, and the term are listed
below:
ISCOC Members District Term Term Expiration
Scott Lepore At Large - Chair 2 Years 1/12/2024
Kevin Johnson District 1 2 Years 1/12/2025
Ronald Kezeske District 2 2 Years 1/12/2025
Katherine Basso District 3 2 Years 1/12/2025
Patricia Sherry District 4 2 Years 3/22/2025
Mike Petscher District 5 2 Years 1/12/2025
James DeLony At Large - Vice Chair 2 Years 1/12/2024
James Caton Alternate 2 Years 9/07/2024
Kerry Geroy Alternate 2 Years 3/22/2025
There are two-term vacancies on the Infrastructure Surtax Citizen Oversight Committee (ISCOC). Both terms are for
At Large seats. The County Commission office has received two applications for these open positions on the
ISCOC. Upon confirmation that said individuals meet the requirements herein, the Board shall appoint said
individuals to this Committee. All the applicants are listed below, along with the applications supplied by each
candidate.
1. Scott Lepore is employed by John R. Wood Properties. Mr. Lepore is a 15-plus-year resident registered to
vote in Collier County under Commission District 4.
2. James DeLony is retired. Mr. DeLony is a 15-plus-year resident registered to vote in Collier County
under Commission District 4.
3. Scott Spitzer is semi-retired in solo legal practice for Law Offices of Scott Spitzer, LLC. Mr. Spitzer is a 3-
plus-year resident registered to vote in Collier County under Commission District 1.
Staff requests that the ISCOC discuss all the applicants and make a recommendation for each of the open
positions. This recommendation will be forwarded to the County Commission for a final appointment.
7.2
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01/11/2024
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for
approval. - CMG
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan with this
Executive Summary.
RECOMMENDATION: Staff requests a recommendation for two openings on the ISCOC and election of the
Chair and Vice Chair contingent upon the Board of County Commissioners (Board) reappointment.
Prepared by: John McCormick, Director of Facilities Management
ATTACHMENT(S)
1. ISCOC Routing Memos and Applications (DOCX)
7.2
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01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 7.2
Doc ID: 27260
Item Summary: Infrastructure Surtax Citizen Oversight Committee Appointment Review and Election of the
Committee Chair and Vice Chair contingent upon the reappointment by the Board of County Commissioners.
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
11/14/2023 2:07 PM
Submitted by:
Title: – Facilities Management
Name: John McCormick
11/14/2023 2:07 PM
Approved By:
Review:
Facilities Management John McCormick Director - Facilities Completed 11/14/2023 2:41 PM
Facilities Management Jennifer Belpedio Manager - Real Property Completed 11/14/2023 3:15 PM
Community & Human Services Maggie Lopez Additional Reviewer Completed 11/17/2023 9:57 AM
County Attorney's Office Colleen Greene Additional Reviewer Completed 12/14/2023 10:20 AM
County Manager's Office Ed Finn Additional Reviewer Completed 12/27/2023 5:40 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/10/2024 10:16 AM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
7.2
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02/2021
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: November 14, 2023
APPLICANT:
Scott Lepore
634 Coldstream Ct.
Naples, FL 34104
APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee
We have two seats expiring in January on the above referenced advisory committee. The pending vacancies
were advertised and persons interested in serving on this committee were asked to submit an application
for consideration.
TO ELECTIONS OFFICE: Attn: Glenda Thomas
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: 4
TO STAFF LIAISON: Attn: John McCormick cc: Bendisa Zela
An application is attached for your review. Please let me know, in writing, the recommendation for
appointment to the advisory committee. In accordance with Resolution No. 2006-83, your
recommendation must be provided within 41 days of the above date. Your recommendation memo
should include:
_____ The names of all applicants considered for the vacancy or vacancies.
_____ The committee’s recommendation for appointment or non-appointment.
_____ The category or area of qualification the applicant is to be appointed in.
_____ If the applicant is a reappointment, please include attendance records for the past two years.
_________________________________________________________________________________
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
_____ This applicant is not recommended for appointment. –OR–
_____ This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
7.2.a
Packet Pg. 22 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 11/8/2023 5:04:33 PM.
Name: Scott J. Lepore Home Phone: 239-250-2800
Home Address: 634 Coldstream Ct
City: Naples Zip Code: 34104
Phone Numbers
Business: 239-250-2800
E-Mail Address: slepore@johnrwood.com
Board or Committee: Infrastructure Surtax Citizen Oversight Committee
Category:
Place of Employment: John R Wood Properties
How long have you lived in Collier County: more than 15
How many months out of the year do you reside in Collier County: I am a year-round resident
Have you been convicted or found guilty of a criminal offense (any level felony or first degree
misdemeanor only)? No
Not Indicated
Do you or your employer do business with the County? No
Not Indicated
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners in the event that their relationship changes relating to memberships of organizations that
may benefit them in the outcome of advisory board recommendations or they enter into contracts with the
County.
Would you and/or any organizations with which you are affiliated benefit from decisions or
recommendations made by this advisory board? No
7.2.a
Packet Pg. 23 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No
Do you now serve, or have you ever served on a Collier County board or committee? Yes
Chairman - Infrastructure Sales Tax Committee 2019-2023
Please list your community activities and positions held:
2009-2018 Collier Republican Club President 1994 - Collier Chairman Save Our Homes Initiative 2011-
Chairman Government Issue - NABOR 2012- Vice Chairman RPAC - NABOR 2016 - Senior Advisor
Rooney Campaign
Education:
B.A. South Eastern Louisiana Univeristy 1988. Management
Experience / Background
I have been a Naples resident since 1989 and I have been the Chairman of this committee for the last 4
years. I would like to see the projects completed and ask you to allow me to continue to serve.
7.2.a
Packet Pg. 24 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: November 14, 2023
APPLICANT:
James W. DeLony
265 St. James Way
Naples, FL 34104
APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee
We have two seats expiring in January on the above referenced advisory committee. The pending vacancies
were advertised and persons interested in serving on this committee were asked to submit an application
for consideration.
TO ELECTIONS OFFICE: Attn: Shavontae Dominique
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: 4
TO STAFF LIAISON: Attn: John McCormick cc: Bendisa Zela
An application is attached for your review. Please let me know, in writing, the recommendation for
appointment to the advisory committee. In accordance with Resolution No. 2006-83, your
recommendation must be provided within 41 days of the above date. Your recommendation memo
should include:
_____ The names of all applicants considered for the vacancy or vacancies.
_____ The committee’s recommendation for appointment or non-appointment.
_____ The category or area of qualification the applicant is to be appointed in.
_____ If the applicant is a reappointment, please include attendance records for the past two years.
_________________________________________________________________________________
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
_____ This applicant is not recommended for appointment. –OR–
_____ This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
7.2.a
Packet Pg. 25 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 11/12/2023 11:33:45 AM.
Name: James W. DeLony Home Phone: 239-289-1102
Home Address: 265 St James Way
City: Naples Zip Code: 34104
Phone Numbers
Business:
E-Mail Address: delonyjim@gmail.com
Board or Committee: Infrastructure Surtax Citizen Oversight Committee
Category:
Place of Employment: none
How long have you lived in Collier County: more than 15
How many months out of the year do you reside in Collier County: I am a year-round resident
Have you been convicted or found guilty of a criminal offense (any level felony or first degree
misdemeanor only)? No
Not Indicated
Do you or your employer do business with the County? No
Not Indicated
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners in the event that their relationship changes relating to memberships of organizations that
may benefit them in the outcome of advisory board recommendations or they enter into contracts with the
County.
Would you and/or any organizations with which you are affiliated benefit from decisions or
recommendations made by this advisory board? No
7.2.a
Packet Pg. 26 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No
Do you now serve, or have you ever served on a Collier County board or committee? Yes
Infrastructure Surtax Citizen Oversight Committee
Please list your community activities and positions held:
Education:
Master and Bachelor Civil Engineering Texas A&M University Master Strategic Plans and Analysis US
Army Command and General Staff College
Experience / Background
28 years Commissioned Service US Army Corps of Engineers 9 years Collier County Public Utilities
Administrator 4 years Senior Vice President for Operations and Program Management
7.2.a
Packet Pg. 27 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: December 11, 2023
APPLICANT:
Scott L. Spitzer
7491 Blackberry Dr.
Naples, FL 34114
APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee
We have two seats expiring in January on the above referenced advisory committee. The pending vacancies
were advertised and persons interested in serving on this committee were asked to submit an application
for consideration.
TO ELECTIONS OFFICE: Attn: Shavontae Dominique
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: 1
TO STAFF LIAISON: Attn: John McCormick cc: Bendisa Zela
An application is attached for your review. Please let me know, in writing, the recommendation for
appointment to the advisory committee. In accordance with Resolution No. 2006-83, your
recommendation must be provided within 41 days of the above date. Your recommendation memo
should include:
_____ The names of all applicants considered for the vacancy or vacancies.
_____ The committee’s recommendation for appointment or non-appointment.
_____ The category or area of qualification the applicant is to be appointed in.
_____ If the applicant is a reappointment, please include attendance records for the past two years.
_________________________________________________________________________________
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
_____ This applicant is not recommended for appointment. –OR–
_____ This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
7.2.a
Packet Pg. 28 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 12/9/2023 1:23:34 PM.
Name: Scott Lloyd Spitzer Home Phone: 917-826-3852
Home Address: 7491 Blackberry Dr
City: Naples Zip Code: 34114
Phone Numbers
Business:
E-Mail Address: scottLspitzer@gmail.com
Board or Committee: Infrastructure Surtax Citizen Oversight Committee
Category:
Place of Employment: Law Offices of Scott Spitzer LLC
How long have you lived in Collier County: 3-4
How many months out of the year do you reside in Collier County: 9-12
Have you been convicted or found guilty of a criminal offense (any level felony or first degree
misdemeanor only)? No
Not Indicated
Do you or your employer do business with the County? No
Not Indicated
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners in the event that their relationship changes relating to memberships of organizations that
may benefit them in the outcome of advisory board recommendations or they enter into contracts with the
County.
Would you and/or any organizations with which you are affiliated benefit from decisions or
recommendations made by this advisory board? No
7.2.a
Packet Pg. 29 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No
Do you now serve, or have you ever served on a Collier County board or committee? No
Not Indicated
Please list your community activities and positions held:
I have served as a Supervisor on the Winding Cypress Community Development District. I have served
for 6 years as Chair of the Planning Board, elected twice to the 5 member Township Committee, and
served as Deputy Mayor and then as Mayor of Bernards Township, a suburban township of 26,000
residents.I've served as Chair of the Planning & Zoning Committee, then First Vice Presiddent and then
as President of the McLean (VA) Citizens Associations, (600 members, 40-member Board of Directors
and 11 active committees), a 100 year old+ civic association.
Education:
I graduated with an AB from Lafayette College with Honors in Government & Law where I was elected
to Phi Beta Kappa. I am also a gruate of a 4-year joint degree program at the Cornell Law School (JD)
and the Cornell Graduate School of Business and Public Adminsitration (MPA).
Experience / Background
I am semi-retired in solo legal practice in commercial, corporate and mergers& acquisitions focus on
entrepreneurs, small companies and growth companies with state-of-the-art technologies, both in the US
and in Europe. For most of the remainder of my professional career, I've served as Gneral Counsel or in
senior legal ositions with mid-size ($150 million - $2 billion sales) public corporations listed on the
NYSE, the NASDAQ and the American Stock Exchange.
7.2.a
Packet Pg. 30 Attachment: ISCOC Routing Memos and Applications (27260 : Infrastructure Surtax Citizen Oversight Committee Applications)
01/11/2024
EXECUTIVE SUMMARY
To revalidate $997,625.67 from North Naples EMS Station to EMS Station 74; to revalidate $2,222,200.00
from Heritage Bay EMS Station to EMS Station 74; and to validate the additional expenditure of
$2,655,652.15 toward the award of the construction contract for Collier County Fire and EMS Station 74 in
Golden Gate Estates (Project No. 55212).
OBJECTIVE: To construct Collier County Fire and EMS Station 74 in Golden Gate Estates.
CONSIDERATIONS: The Surtax began to be collected on January 1, 2019. Projects outlined in County
Ordinance 2018-21 are eligible to receive funding from the Surtax so long as the expenditure occurred after January
1, 2019, the project meets the requirements of F.S. 212.055, conforms to the definition of Infrastructure, and is in
line with County Ordinance 2018-21.
Three main categories of projects were identified in Ordinance 2018-21: Transportation Projects, Facilities &
Capital Replacements, and Community Priorities. The Collier County Fire and EMS Station 74 in Golden Gate
Estates is identified within the Facilities & Capital Replacements category under the sub-group of Emergency
Medical Services (EMS) Substations and fulfills the definition of infrastructure as outlined in F.S. 212.055. This
project will improve the County’s level of service in the area.
The Collier County Fire and EMS Station 74 has an ultimate design wind speed of 182 mph and includes a backup
generator and fuel station. The facility has five apparatus bays, twelve bunkrooms, and a dedicated d econtamination
area. The design culminates many lessons learned from previous station projects and includes industry best
practices in operational, health, and safety.
Collier County initially partnered with Greater Naples Fire District (GNFD) and engaged in a joint effort to design
a station that would serve the needs of both agencies and enhance coordination on public safety and emergency
services in the area. Coordination discussions with the two adjacent Fire Districts have resulted in an agreement in
which Collier County will fund and complete the construction of Fire and EMS Station 74, and Greater Naples Fire
and North Collier Fire will each commit to developing the following two new stations and include space and design
considerations for Collier County EMS to co-locate. This approach consolidates the three separate EMS projects
into one singular project funded by the Surtax program, as the other two efforts continue under the Fire Districts.
On September 2, 2020, the Infrastructure Surtax Oversight Committee validated $2,500,000.00 toward the Collier
County Fire and EMS Station 74 construction contract in Golden Gate Estates.
On September 7, 2022, the Infrastructure Surtax Oversight Committee validated an additional $2,390,681.18
toward the Collier County Fire and EMS Station 74 construction contract in Golden Gate Estates.
On January 9, 2024, Collier County Board of County Commissioners will be asked to award the Construction
Invitation to Bid (“ITB”) No. 23-8105, “Collier County Fire and EMS Station 74,” to Rycon Construction, Inc. for
$9,464,456.00 toward the construction of Collier County Fire and EMS Station 74.
FISCAL IMPACT: Exhibit A identified $6.0 M for EMS Substations. The request for validation of additional
surtax funding for Collier County Fire and EMS Station 74 is $2,655,162.15. The additional funds are available
from interest earnings on Surtax Program funds and surplus Infrastructure Surtax collections.
The total estimated project budget for the development of Collier County Fire and EMS Station 74 is $10,766,159
Project (55212) as described in the table below:
Item Amount Project Checklists
EMS Station - GG Est Total Estimated Project Cost 10,766,159.00
8.B.1
Packet Pg. 31
01/11/2024
EMS Station - GG Est - Surtax Validated on 09/02/2020 2,500,000.00 Project 55212
EMS Station - GG Est - Surtax Validated on 09/07/2022 2,390,681.18 Project 55212
EMS 412 Old 41 - To be Revalidated 997,625.67 From 55213 to 55212
EMS Station Heritage - To be Revalidated 2,222,200.00 From 55211 to 55212
EMS Station - GG Est - To be Validated 2,655,652.15 To allocate to 55212
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney’s Office. Ordinance No.
2018-21, the Collier County infrastructure surtax ordinance, created the Infrastructure Surtax Citizen Overs ight
Committee, whose duties are as follows:
Duties. The Committee shall have the responsibility to review the expenditure of Surtax proceeds
against the ballot referendum approved by the voters and this Ordinance. The Board may expend
proceeds of the Surtax on projects not specifically stated herein or in the attached Exhibit A, so
long as those projects (1) comply with the intent of the ballot language, (2) have a positive
recommendation by this Committee, and (3) fall within the projects and categorie s identified. The
Committee shall not recommend alternative projects, unless requested by the Board.
A copy of the Ordinance, which contains the ballot language, is attached to the Agenda for the Committee’s
review.
In addition to the Ordinance, it is important that the Committee be comfortable that the proposed expenditure
comports with Florida Statute Sec. 212.055, which authorizes the local government infrastructure sales surtax. That
statute states, in relevant part as follows:
212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds
(2) LOCAL GOVERNMENT INFRASTRUCTURE SURTAX.-
(d) The proceeds of the surtax authorized by this subsection and any accrued interest shall be expended by the
school district, within the county and municipalities within the county, or, in the case of a negotiated joint county
agreement, within another county, to finance, plan, and construct infrastructure; to acquire any interest in land for
public recreation, conservation, or protection of natural resources or to prevent or satisfy private property rights
claims resulting from limitations imposed by the designation of an area of critical state concern; to provide loans,
grants, or rebates to residential or commercial property owners who make energy efficiency improvements to their
residential or commercial property, if a local government ordinance authorizing such use is approved by
referendum; or to finance the closure of county-owned or municipally owned solid waste landfills that have been
closed or are required to be closed by order of the Department of Environmental Protection. Any use of the
proceeds or interest for purposes of landfill closure before July 1, 1993, is ratified. The proceeds and any interest
may not be used for the operational expenses of infrastructure, except that a county that has a population of fewer
than 75,000 and that is required to close a landfill may use the proceeds or interest for long-term maintenance costs
associated with landfill closure. Counties, as defined in s. 125.011
<http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0100-
0199/0125/Sections/0125.011.html>, and charter counties may, in addition, use the proceeds or interest to retire or
service indebtedness incurred for bonds issued before July 1, 1987, for infrastructure purposes, and for bonds
subsequently issued to refund such bonds. Any use of the proceeds or interest for purposes of retiring or servicing
indebtedness incurred for refunding bonds before July 1, 1999, is ratified.
1. For the purposes of this paragraph, the term “infrastructure” means:
a. Any fixed capital expenditure or fixed capital outlay associated with the construction, reconstruction, or
improvement of public facilities that have a life expectancy of 5 or more years, any related land acquisition, land
improvement, design, and engineering costs, and all other professional and related costs required to bring the public
facilities into service. For purposes of this sub-subparagraph, the term “public facilities” means facilities as defined
in s. 163.3164
<http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0100-
8.B.1
Packet Pg. 32
01/11/2024
0199/0163/Sections/0163.3164.html>(39), s.163.3221
<http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0100-
0199/0163/Sections/0163.3221.html>(13), or s. 189.012
<http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0100-
0199/0189/Sections/0189.012.html>(5), and includes facilities that are necessary to carry out governmental
purposes, including, but not limited to, fire stations, general governmental office buildings, and animal shelters,
regardless of whether the facilities are owned by the local taxing authority or another governmental entity.
A copy of the entire statute is included as back-up to this item.
The County Attorney’s Office has reviewed this item and believes that the request meets all the requirements of
both the Statute and the Ordinance. As an aside, only those items which satisfy the requirements of both the
Ordinance and the Statute will be brought to the Committee. The County Attorney’s Office opinion, however, is
not binding on the Committee, as the Board of County Commissioners created this Committee “to provide for
citizen review of the expenditure of the Surtax proceeds by the County… (to) serve as an ad hoc advisory and
reporting body to the County.” - CMG
RECOMMENDATION: To revalidate $997,625.67 from North Naples EMS Station to EMS Station 74; to
revalidate $2,222,200.00 from Heritage Bay EMS Station to EMS Station 74; and to validate the additional
expenditure of $2,655,652.15 toward the award of the construction contract for Collier County Fire and EMS Station
74 in Golden Gate Estates (Project No. 55212).
Prepared by: Tony Barone, Principal Project Manager, Facilities Management Division.
ATTACHMENT(S)
1. ISCOC Project Checklist_55211 (PDF)
2. ISCOC Project Checklist_55212 (PDF)
3. ISCOC Project Checklist_55213 (PDF)
4. Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (PPTX)
8.B.1
Packet Pg. 33
01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 8.B.1
Doc ID: 27611
Item Summary: To revalidate $1,067,320.26 from North Naples EMS to EMS Station 74 and $2,222,200.00 from
Heritage Bay EMS to EMS Station 74 and validate the additional expenditure of $2,585,957.24 toward the award of
the construction contract for Collier County Fire and EMS Station 74 in Golden Gate Estates (Project No. 55212).
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
12/27/2023 9:29 AM
Submitted by:
Title: – Facilities Management
Name: John McCormick
12/27/2023 9:29 AM
Approved By:
Review:
Facilities Management Jennifer Belpedio Manager - Real Property Completed 12/27/2023 10:53 AM
Facilities Management Olivier Sureau Additional Reviewer Completed 12/27/2023 2:38 PM
Facilities Management John McCormick Director - Facilities Completed 12/27/2023 6:13 PM
Facilities Management Tony Barone Additional Reviewer Completed 01/03/2024 11:19 AM
County Attorney's Office Colleen Greene Additional Reviewer Completed 01/04/2024 1:56 PM
Community & Human Services Maggie Lopez Additional Reviewer Completed 01/05/2024 8:40 AM
County Manager's Office Ed Finn Additional Reviewer Completed 01/09/2024 7:13 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/10/2024 2:00 PM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
8.B.1
Packet Pg. 34
Project Project #
Infrastructure Surtax Citizens Oversite Committee Project Checklist
Project(s) in line with F.S. 212.055
Expenditure related to infrastructure as follows:
Construction
Improvement of public facilities
Land acquisition
Land improvement
Design
Engineering costs
Professional & related costs to bring facility into service (CEI, Material Testing, Specialty
Consultants)
EMS vehicles associated with 3 new substations
Court-related expenditures for the construction, lease or maintenance of the Court-related
facilities including utilities and security infrastructure
Life expectancy of at least 5 years
Land Acquisition expenditure for Residential housing project where at least 30% of units are
affordable to individuals whose total annual household income does not exceed 120% of area
median income.
Project(s) in line with County Ordinance 2018-21
Project(s) identified in Exhibit A within County Ordinance 2018-21
Project(s) in line with Ballot Language within County Ordinance 2018-21
The Infrastructure Surtax Citizens Oversight Committee (ISCOC) validated that the project
meets the necessary requirements is eligible
to use Surtax Funding on
Exhibit A Reference
Category:
Sub-Category:
Funding Requested:
8.B.1.a
Packet Pg. 35 Attachment: ISCOC Project Checklist_55211 (27611 : EMS Station 74)
Project Project #
Infrastructure Surtax Citizens Oversite Committee Project Checklist
Project(s) in line with F.S. 212.055
Expenditure related to infrastructure as follows:
Construction
Improvement of public facilities
Land acquisition
Land improvement
Design
Engineering costs
Professional & related costs to bring facility into service (CEI, Material Testing, Specialty
Consultants)
EMS vehicles associated with 3 new substations
Court-related expenditures for the construction, lease or maintenance of the Court-related
facilities including utilities and security infrastructure
Life expectancy of at least 5 years
Land Acquisition expenditure for Residential housing project where at least 30% of units are
affordable to individuals whose total annual household income does not exceed 120% of area
median income.
Project(s) in line with County Ordinance 2018-21
Project(s) identified in Exhibit A within County Ordinance 2018-21
Project(s) in line with Ballot Language within County Ordinance 2018-21
The Infrastructure Surtax Citizens Oversight Committee (ISCOC) validated that the project
meets the necessary requirements is eligible
to use Surtax Funding on
Exhibit A Reference
Category:
Sub-Category:
Funding Requested:
8.B.1.b
Packet Pg. 36 Attachment: ISCOC Project Checklist_55212 (27611 : EMS Station 74)
Project Project #
Infrastructure Surtax Citizens Oversite Committee Project Checklist
Project(s) in line with F.S. 212.055
Expenditure related to infrastructure as follows:
Construction
Improvement of public facilities
Land acquisition
Land improvement
Design
Engineering costs
Professional & related costs to bring facility into service (CEI, Material Testing, Specialty
Consultants)
EMS vehicles associated with 3 new substations
Court-related expenditures for the construction, lease or maintenance of the Court-related
facilities including utilities and security infrastructure
Life expectancy of at least 5 years
Land Acquisition expenditure for Residential housing project where at least 30% of units are
affordable to individuals whose total annual household income does not exceed 120% of area
median income.
Project(s) in line with County Ordinance 2018-21
Project(s) identified in Exhibit A within County Ordinance 2018-21
Project(s) in line with Ballot Language within County Ordinance 2018-21
The Infrastructure Surtax Citizens Oversight Committee (ISCOC) validated that the project
meets the necessary requirements is eligible
to use Surtax Funding on
Exhibit A Reference
Category:
Sub-Category:
Funding Requested:
8.B.1.c
Packet Pg. 37 Attachment: ISCOC Project Checklist_55213 (27611 : EMS Station 74)
Prepared By: Olivier Sureau,PMP,Senior Project Manager
Project Sponsor: Michael Choate,Executive Director,Public Safety
Validation of Expenditures for
Fire and EMS Station 74 Golden Gate Estates
Project # 55212
Revised to include updated construction bid cost
1 Fire and EMS Station 74 Golden Gate Estates
8.B.1.d
Packet Pg. 38 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
o To construct an EMS and Fire Station serving the expanding needs of Golden Gate Estates and
Eastern Collier County in collaboration with EMS and Fire District partners.
Objective
2 EMS 74 Golden Gate Estates Station
8.B.1.d
Packet Pg. 39 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
Project Site Location
3 EMS 74 Golden Gate Estates Station
8.B.1.d
Packet Pg. 40 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
Project Site Location
4 EMS 74 Golden Gate Estates Station
Area is experiencing:
o Significant growth -To wn of Big Cypress will have 8,350
homes and 882 affordable housing units when completed
o A 20%average increase in call volume over the past year
o Continued growth of GG Estates (10%/5yrs)
Station will:
o Serve as a forward command fo r brush fire field operations
(This area has experienced several large brush fires in the
past 5-7 years)
o Improve response times for Fire and EMS in the area
(Closest existing station is 12 miles away with response time
greater than 12 minutes)
o Provide space for relocated coastal units during storms
o Decrease insurance rates for nearby citizens
8.B.1.d
Packet Pg. 41 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
o This shared facility will consist of five apparatus bays, twelve
bunk rooms and associated living spaces including a fitness
room and a screen porch enclosure.
o Included will be support areas including a gear room, a
decontamination area and a fueling station.
o As the site is undeveloped and not served by public utilities, a
potable well, fire well and septic system is included.
o Additionally, a small communications tower will provide the
needed enhancement to radio and cellular communications.
Design Features
5 EMS 74 Golden Gate Estates Station
8.B.1.d
Packet Pg. 42 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
Bid Responses
6 EMS 74 Golden Gate Estates Station
o Staff found 5 out of the 6 bidders to be responsive and responsible, and Rycon
Construction, Inc., to be the lowest responsive and responsible bidder.
o Staff and engineering consultant, SCHENKELSHULTZ Architecture determined the
low bid to be fair and reasonable (6% lower than OPC) and recommends
awarding the contract to Rycon Construction, Inc.
Company Name City County ST Bid Amount Responsive/
Responsible
Ry con Construction, Inc.Fort Myers Lee FL $9,464,456.00 Ye s/Yes
Burke Construction Group, Inc.Doral Broward FL $9,538,349.60 Ye s/Yes
O-A-K/Florida Inc. dba Owen-
Ames-Kimball Company
Fort Myers Lee FL $10,007,111.38 Ye s/Yes
Wa ypoint Contracting Inc.Naples Collier FL $10,235,245.00 Ye s/Yes
DMR Construction Services, Inc Delray Beach Palm
Beach
FL $11,853,798.53 Ye s/Yes
Wa ltbillig & Hood General
Contractors, LLC
Naples Collier FL $9,11 6,532.25 No/Yes
8.B.1.d
Packet Pg. 43 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
Project Financials
7 EMS 74 Golden Gate Estates Station
SFWMD/FDEP PERMITTING 5,000
WETLAND MITIGATION 325,500
DESIGN / ENGINEERING 454,769
PERMITTING / IMPACT FEES 127,500
CONSTRUCTION CONTRACT 9,464,456
OWNERS CONTINGENCY 283,934
INSTALLED FF&E 55,000
IT / TECHNOLOGY / SECURITY 50,000
TOTAL 10,766,159
Item Amount Budget Amendments
EMS 74 To tal Estimated Project Cost 10,766,159.00
Fire and EMS 74 -Surtax Va lidated on 09/02/2020 2,500,000.00
Fire and EMS 74 -Surtax Va lidated on 09/07/2022 2,390,681.18
North Naples EMS –To be Revalidated 997,625.67 From 55213 to 55212
Heritage Bay EMS –To be Revalidated 2,222,200.00 From 55211 to 55212
Fire and EMS –To be Va lidated 2,655,652.15 To allocate to 55212
Project Budget
Funding Plan
8.B.1.d
Packet Pg. 44 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
Re commendation
8 EMS 74 Golden Gate Estates Station
o To revalidate $1,067,320.26 from North Naples EMS to EMS Station 74 and
$2,222,200.00 from Heritage Bay EMS to EMS Station 74 and validate the additional
expenditure of $2,585,957.24 toward the award of the construction contract for Collier
County Fire and EMS Station 74 in Golden Gate Estates (Project No. 55212).
8.B.1.d
Packet Pg. 45 Attachment: Presentation - EMS 74 Golden Gate Estates Station - 1-8-2024 (27611 : EMS Station 74)
01/11/2024
EXECUTIVE SUMMARY
To validate the expenditure of $3,750,000 for land acquisition for property located at 6360 Collier Boulevard
for the purpose of constructing a workforce housing residential development in partnership with McDowell
Housing Partners; to ensure that this project meets the requirements of F.S. 212.055, conforms to the
definition of Infrastructure, and is an eligible project in line with County Ordinance 2018-21 and the ballot
language within; to make a finding that the project expenditures a re a valid use of Infrastructure Sales
Surtax Funding.
OBJECTIVE: For the Infrastructure Surtax Citizen Oversight Committee (ISCOC) validate the expenditure of
surtax funds for affordable housing.
CONSIDERATIONS: On November 6, 2018, the voters of Collier County approved a one percent (1%) local
government infrastructure surtax upon all taxable transactions occurring within the County. Twenty million dollars
($20,000,000) of this surtax is earmarked to be used for land acquisition in accordance with Section
212.055(2)(d)1.e., Fla. Stat. for affordable housing.. On March 28, 2023 (Agenda Item 11.F), the Board of County
Commissioners (Board) approved a Workforce Housing Surtax Funding application and review policy. The Real
Property Division has received a Workforce Housing Surtax Funding application from McDowell Housing Partners
for the proposed development Ekos on Collier.
A Growth Management Community Development staff review committee comprised of Directors and Mangers
representing various disciplines reviewed the application in accordance with adopted Board policy including factors
such as compatibility with the Growth Management Plan (GMP); existing Zoning on each of the parcels;
environmental considerations; availability of utilities; alternative transportation opportunities; and FEMA flood
zones. The McDowell Housing Partners application was scored a 62.4 out of a possible 100 points. See project
summary chart below for details.
Surtax Funding for Workforce Housing Land Acquisition Application- Summary
Applicant McDowell Housing Partners
Name of Project Ekos on Collier
Location 6360 Collier Blvd
Parcel(s) 00725640004 & 00725040002
Acreage Parcel 1 = 5.51ac Parcel 2 = 1.92ac
Purchase Price $3,750,000
Number of Units Proposed 160
AH Commitments 100% Affordable; Affordable range of 30% AMI up to 80%
AMI
Growth Management Plan
Compliance
Urban Coastal Fringe - Coast High Hazard Area (Expenditure
of Public Funds Discouraged)
Zoning Parcel 1 = C-3 (Live Local Act Eligible) Parcel 2 = Mobile
Home (MH)
Existing Roadways/ Needs Sufficient
Transit Route Availability Sufficient
Utilities Availability Sufficient
Environmental Considerations Borders Henderson Creek
Stormwater Management Not Specified
FEMA Flood Zone Designation AE-7
The applicant presented at the Affordable Housing Advisory Committee (AHAC) meeting on November 28, 2023,
which included a question-and-answer opportunity in accordance with the published review criteria.
FISCAL IMPACT: Exhibit A identified up to $20M for a Workforce Housing Land Trust Fund under Community
8.C.1
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01/11/2024
Priorities category. The funding for this land acquisition is available in the Infrastructure Workforce Sales Tax
Fund (3018), Workforce Housing Land Trust Fund Project (50267). The properties identified he rein are comprised
of a not-to-exceed acquisition cost of $3,750,000.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney’s Office and is
approved as to form and legality. Ordinance No. 2018-21, the Collier County infrastructure surtax
ordinance, created the Infrastructure Surtax Citizen Oversight Committee, whose duties are as follows:
Duties. The Committee shall have the responsibility to review the expenditure of Surtax
proceeds against the ballot referendum approved by the voters and this Ordinance. The
Board may expend proceeds of the Surtax on projects not specifically stated herein or in
the attached Exhibit A, so long as those projects (1) comply with the intent of the ballot
language, (2) have a positive recommendation by this Committee, and (3) fall within the
projects and categories identified. The Committee shall not recommend alternative
projects, unless requested by the Board.
In addition to the Ordinance, it is important that the Committee be comfortable that t he proposed
expenditure comports with Florida Statute Sec. 212.055, which authorizes the local government
infrastructure sales surtax. That statute states, in relevant part as follows:
212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds
(2) LOCAL GOVERNMENT INFRASTRUCTURE SURTAX.-
(d) The proceeds of the surtax authorized by this subsection and any accrued interest shall be expended
by the school district, within the county and municipalities within the county, or, in the case of a
negotiated joint county agreement, within another county, to finance, plan, and construct infrastructure; to
acquire any interest in land for public recreation, conservation, or protection of natural resources or to
prevent or satisfy private property rights claims resulting from limitations imposed by the designation of
an area of critical state concern; to provide loans, grants, or rebates to residential or commercial property
owners who make energy efficiency improvements to their residential or commercial property, if a local
government ordinance authorizing such use is approved by referendum; or to finance the closure of
county-owned or municipally owned solid waste landfills that have been closed or are required to be
closed by order of the Department of Environmental Protection. Any use of the proceeds or interest for
purposes of landfill closure before July 1, 1993, is ratified. The proceeds and any interest may not be used
for the operational expenses of infrastructure, except that a county that has a population of fewer than
75,000 and that is required to close a landfill may use the proceeds or interest for long-term maintenance
costs associated with landfill closure. Counties, as defined in s. 125.011
<http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0100
-0199/0125/Sections/0125.011.html>, and charter counties may, in addition, use the proceeds or interest to
retire or service indebtedness incurred for bonds issued before July 1, 1987, for infrastructure purposes,
and for bonds subsequently issued to refund such bonds. Any use of the proceeds or interest for purposes
of retiring or servicing indebtedness incurred for refunding bonds before July 1, 1999, is ratified.
1. For the purposes of this paragraph, the term “infrastructure” means:
e. Any land acquisition expenditure for a residential housing project in which at least 30 percent of
the units are affordable to individuals or families whose total annual household income does not
exceed 120 percent of the area median income adjusted for household size, if the land is owned by
a local government or by a special district that enters into a written agreement with the local
government to provide such housing. The local government or special district may enter into a
8.C.1
Packet Pg. 47
01/11/2024
ground lease with a public or private person or entity for nominal or other consideration for the
construction of the residential housing project on land acquired pursuant to this sub-subparagraph.
The County Attorney’s Office has reviewed this item and believes that the request meets all the
requirements of both the Statute and the Ordinance. As an aside, only those items which satisfy the
requirements of both the Ordinance and the Statute will be brought to the Committee. The County
Attorney’s Office opinion, however, is not binding on the Committee, as the Board of County
Commissioners created this Committee “to provide for citizen review of the expenditure of the Surtax
proceeds by the County… (to) serve as an ad hoc advisory and reporting body to the County.” - CMG
GROWTH MANAGEMENT IMPACT: The acquisition of property for affordable housing development furthers
the Goals, Objectives, and Policies of the Growth Management Plan and specifically the Housing Element.
However, according to the Plan’s Coastal Conservation Management Element, public expenditures that subsidize
development in the high-hazard coastal areas should be limited.
STAFF RECOMMENDATION TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC):
Staff recognizes McDowell Housing Partners’ commitment and desire to assist Collier County in addressing
affordable housing issues, however based on careful review, although the application scored a 62.4 out of a possible
100 points, it also contains a Comprehensive Plan inconsistency.
ln the case of this specific application, this is primarily due to the location of the proposed parcels being within the
Coastal High Hazard Area and therefore inconsistent with the County's Growth Management Plan - Coastal
Conservation Management Element as required in 163.3177(6)(g), Florida Statutes, specifically Objectives 7 & 8,
which states:
This Coastal Management Element must "set forth the policies that shall guide the local government's
decisions and program implementation with respect to the following objectives:"
7. Limitation of public expenditures that subsidize development in high-hazard coastal areas.
8. Protection of human life against the effects of natural disasters
Due to conflicting elements within the County’s Growth Management Plan, Staff is constrained from
recommending approval of purchasing this site using Surtax Funding. The Housing Element encourages the
development of affordable housing throughout the county, while the Coastal Conservation Management Element
discourages the expenditure of public funds in the high-hazard coastal area. The decision as to which element takes
precedence over the other must be made by the Board of County Commissioners on a case-by-case basis.
COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC)
RECOMMENDATION: The Affordable Housing Advisory Committee (AHAC) heard this request on November
28, 2023, and voted to forward this item with a recommendation of approval.
STAFF RECOMMENDATION TO THE INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT
COMMITTEE (ISCOC): Staff recommends that the ISCOC find that the acquisition of this property is consistent
with Florida Statutes Sec. 212.055, conforms to the definition of Infrastructure, and is an eligible project in line
with County Ordinance 2018-21 and the ballot language within, and make a finding that the project expenditures
are a valid use of Infrastructure Sales Surtax Funding
Prepared by: Sarah Harrington, Planning Manager, Housing Policy and Economic Development
ATTACHMENT(S)
1. Ekos Collier - Surtax Committee Presentation (PDF)
2. Ekos on Collier Two Parcels Designated for Affordable Housing (PDF)
8.C.1
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01/11/2024
3. ISCOC Project Checklist for McDowell Housing Partners Ekos on Collier Surtax Application (PDF)
8.C.1
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01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 8.C.1
Doc ID: 27658
Item Summary: To validate the expenditure of $3,750,000 for land acquisition for property located at 6360
Collier Boulevard for the purpose of constructing a workforce housing residential devel opment in partnership with
McDowell Housing Partners; to ensure that this project meets the requirements of F.S. 212.055, conforms to the
definition of Infrastructure, and is an eligible project in line with County Ordinance 2018 -21 and the ballot
language within; to make a finding that the project expenditures are a valid use of Infrastructure Sales Surtax
Funding.
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
01/05/2024 11:20 AM
Submitted by:
Title: – Facilities Management
Name: John McCormick
01/05/2024 11:20 AM
Approved By:
Review:
Facilities Management Jennifer Belpedio Manager - Real Property Completed 01/05/2024 11:24 AM
Facilities Management John McCormick Director - Facilities Completed 01/05/2024 11:27 AM
Development Review Cormac Giblin Additional Reviewer Completed 01/05/2024 11:28 AM
County Attorney's Office Colleen Greene Additional Reviewer Completed 01/05/2024 11:50 AM
Community & Human Services Maggie Lopez Additional Reviewer Completed 01/05/2024 2:01 PM
County Manager's Office Ed Finn Additional Reviewer Completed 01/10/2024 9:15 AM
County Manager's Office Geoffrey Willig CMO Review Completed 01/10/2024 10:28 AM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
8.C.1
Packet Pg. 50
Ekos on COLLIER6360 Collier Blvd.November 14, 2022Request for Support8.C.1.a
Packet Pg. 51 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Current Projects in Collier County Ekoson Santa Barbara (Harmony) - 82 Units Family Workforce4% Tax Credits and CBDGFully Leased upEkos Allegro – 160 Units Elderly 62+4% Tax Credits and SAILUnder Construction – Expected Completion February/March 2024Ekos Cadenza – 160 Units Elderly 62+ 4% Tax Credits and SAILPre- Construction - Expected Completion October/November 20248.C.1.a
Packet Pg. 52 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Ekos on Santa Barbara8.C.1.a
Packet Pg. 53 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Ekos Allegro 8.C.1.a
Packet Pg. 54 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Ekos Cadenza 8.C.1.a
Packet Pg. 55 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Site LocationLocated at the intersection of Collier Blvd & Henderson Creek 8.C.1.a
Packet Pg. 56 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
QCT and SADDA MAPS•Limited QCT and SADDA Availability Site is located in one of the few QCT zones in Collier County 8.C.1.a
Packet Pg. 57 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Proposed DevelopmentFamily/Workforce - Contemplated 160 units on 7.76 Acres (13.97 units/acre)Product: Concrete mid-rise building plus a stand-alone clubhouse, surface parking, pool, and Unit Types and Mix◦64 - One-bedroom/one-bathroom units ◦84 - Two-bedroom/two-bathroom units◦12 - Three-bedroom/two-bathroom unitsRent Restrictions: Mix of incomes at and under 110% of the Area Median Income (set annually by HUD) ◦2024 Rents (33% - 110% MFI): ◦1 Beds – $483 to $1,456 ◦2 Beds – $582 to $1,750 ◦3 Beds - $671 to $2,020 80% AMI units (~40% of entire unit count) target the “missing middle” mar ket
& geared towards essential workers ◦i.e. Police, Fire, EMS, teachers, and civil servants
8.C.1.a
Packet Pg. 58 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Current ZoningLocation: 6360Collier Blvd., Naples, FL 34114Number of Acres: 7.76acres Zoning: C-3 and MHProposed Units: 160 units– Family WorkforceOne, 5-story apartment buildings, with
standalone clubhouse and surface parking. AmenitiesPool and hardscaped deck, fitness center, playground, and dog park.
8.C.1.a
Packet Pg. 59 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Zoning & SB 102◦C-3 zoning the project qualifies under Live Local Act◦Zoning Verification Letter submitted and approved by Director of Zoning ◦Density: 91.77/units per acre◦Height: Permissible up to 75 ft◦RMF-16 Development Standards will be applicable to
development (density & height excluded)
8.C.1.a
Packet Pg. 60 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Emergency Services ◦MHP is actively working with Collier County Bureau of
Emergency Services to provide Pre-Disaster Mitigation◦Development is located in a Coastal High Hazard Area & Evacuation Zone A ◦Published Evacuation Plan with Collier County
Emergency Services ◦Following the Collier County Comprehensive Emergency Management Plan ◦Our Property Management will work to provide an “All Hazards Guide” to tenants ◦Conduct periodic Emergency Preparedness & Hurricane Preparedness seminars for tenants with Collier County Emergency Management 8.C.1.a
Packet Pg. 61 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Emergency Services Ensure that tenants are registered on the Collier County Emergency Notification system◦http://www.alertcollier.com/Preliminary Discussions with EMS◦Development Site will be raised above Base Flood Elevation to mitigate impacts from storm surge.◦We will ensure that sanitary sewer facilities will be designed to reduce leakage of raw sewage during flood event ◦Ensure adequate drainage to reduce exposure to flood hazards◦Potential to make a monetary contribution and donation of beds◦Supplying Generator8.C.1.a
Packet Pg. 62 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Concept Site Plan8.C.1.a
Packet Pg. 63 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
AmenitiesClubhouse with community gathering areas, fitness center, tot-lot, computer lab and resort-style swimming pool8.C.1.a
Packet Pg. 64 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Project RequestSURTAX FUNDING REQUESTED AMOUNT- $3,750,000 SURTAX FUNDING GOALS•Purchase land that can be reserved for housing that is affordable through extended County ownership •Acquire land for housing that is affordable •Long term affordability of Collier’s housing stock •Promote economic development by increasing affordable housing options for the area's workforcePROJECT FEATURES•Hold land in perpetuity (99-year lease) for the development and preservation of the stock of housing that is affordable •Incentivize the construction of homes/rentals that are affordable on County owned properties •Increase the availability or quality of housing for the elderly or persons with disabilities •Use restrictions that ensure that properties will remain affordable for the long term•Advantage of using same land lease structure as Ekos on Santa Barbara (Formerly Bembridge/Harmony)8.C.1.a
Packet Pg. 65 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
FHFC Funding OpportunitiesRFA 2023-213 SAIL Funding for Live Local Mixed Income, Mixed-Use, and Urban Infill Developments•Goal to fund one Public Lands Development •Public Lands Development goal is intended for develop ments that propose to use or lease public lands that include a resolution or other agreement with the unit of government owning the lands to use land for affordable ho using purposes. •Ekos on Collier would qualify for this goal •Goal to fund atleast one Urban Infill Development •Per FHFC -Urban Infill is defined as the development of vacant parcels in otherwise built-up areas where public facilities such a sewer systems, roads, and school are already in place. •Ekos on Collier would qualify for this goal RFA 2024-205 SAIL FINANCING OF AFFORDABLE MULTIFAMILY HOUSING DEVELOPMENTS•Two Family, New Construction, Application located in a Medium County, with a preference •that at least one Application is from a Self-Sourced Applicant. •Ekos on Collier would qualify for this goal 8.C.1.a
Packet Pg. 66 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
ContactChristopher Shear – Chief Operating Officer777 Brickell Ave, Suite 1300Miami, FL 33131Phone: (773) 981-1817Email:cshear@cdhousing.comBill Zunamon – VP of Development777 Brickell Ave, Suite 1300Miami, FL 33131Phone: (847) 287-2322Email:bzunamon@mcdhousing.com8.C.1.a
Packet Pg. 67 Attachment: Ekos Collier - Surtax Committee Presentation (27658 : McDowell Housing Partners – Ekos on
Exhibit A: Ekos on Collier Two Parcels Designated for Affordable Housing
Parcels Designated for Affordable Housing: 7.089 total acres (two parcels: 5.51 acres and 1.92 acres)
8.C.1.b
Packet Pg. 68 Attachment: Ekos on Collier Two Parcels Designated for Affordable Housing (27658 : McDowell Housing Partners – Ekos on Collier application
Project Project #
Infrastructure Surtax Citizens Oversite Committee Project Checklist
Project(s) in line with F.S. 212.055
Expenditure related to infrastructure as follows:
Construction
Improvement of public facilities
Land acquisition
Land improvement
Design
Engineering costs
Professional & related costs to bring facility into service (CEI, Material Testing, Specialty
Consultants)
EMS vehicles associated with 3 new substations
Court-related expenditures for the construction, lease or maintenance of the Court-related
facilities including utilities and security infrastructure
Life expectancy of at least 5 years
Land Acquisition expenditure for Residential housing project where at least 30% of units are
affordable to individuals whose total annual household income does not exceed 120% of area
median income.
Project(s) in line with County Ordinance 2018-21
Project(s) identified in Exhibit A within County Ordinance 2018-21
Project(s) in line with Ballot Language within County Ordinance 2018-21
The Infrastructure Surtax Citizens Oversight Committee (ISCOC) validated that the project
meets the necessary requirements is eligible
to use Surtax Funding on
Exhibit A Reference
Category:
Sub-Category:
Funding Requested:
8.C.1.c
Packet Pg. 69 Attachment: ISCOC Project Checklist for McDowell Housing Partners Ekos on Collier Surtax Application (27658 : McDowell Housing Partners –
01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 9.A
Doc ID: 27190
Item Summary: Validated Project Updates - 4th Quarter 2023
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
01/02/2024 4:08 PM
Submitted by:
Title: – Facilities Management
Name: John McCormick
01/02/2024 4:08 PM
Approved By:
Review:
Facilities Management John McCormick Director - Facilities Completed 01/03/2024 9:59 AM
Facilities Management Jennifer Belpedio Manager - Real Property Completed 01/04/2024 9:49 AM
County Attorney's Office Colleen Greene Additional Reviewer Completed 01/04/2024 1:57 PM
Community & Human Services Maggie Lopez Additional Reviewer Completed 01/04/2024 2:16 PM
County Manager's Office Ed Finn Additional Reviewer Completed 01/10/2024 9:14 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/10/2024 1:56 PM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
9.A
Packet Pg. 70
Tr ansportation Engineering Division
Surtax Projects Updates
December 2023
9.A.a
Packet Pg. 71 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Project Manager: Felipe Baez, Project Manager II CEI
Project Description: A 7-mile extension of Va nderbilt
Beach Road; 6-lane urban roadway from east of Collier
Blvd to Wilson Blvd., followed by two lanes up to 16th
St. NE.
New intersections and traffic signals on Wilson Blvd.,
8th St. NE and 16th St. NE.
Canal relocation to south of the roadway from 29th
Street N.W.to 15th Street N.W.
Improvements to existing intersecting streets including
We ber Boulevard, Massey Street and Douglas Street.
Current Phase: Construction
Construction Contractor:Sacyr Construction USA
Construction Cost: $153M ($74M Surtax)
CEI –In-house staff with support from Johnson Eng.
CEI Company: Johnson Engineering, Inc.
CEI Cost: $1.8M Current Status 12/01/2023 :
·Cypress Canal excavation is ongoing.
·Excavating ponds, processing material, and placing roadway
embankment at various locations of project limits.
·Installing drainage between 8th Street and Curry Canal.
·Pile Driving at Curry Canal & placing Rip Rap Rubble at Org Tree Canal.
·Continue Storm Drain Installation & video.
·Install 30” HDPE NPW main at Wilson Blvd.
60168 Vanderbilt Beach Rd Extension/ Surtax
ScheduleProject Phase
09/12/2022Construction Start
3 yearsConstruction Duration
09/26/2025Completion
29.34%Wo rk Complete
34.05%Time Complete
2
9.A.a
Packet Pg. 72 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Project Manager: Dennis McCoy, P.E., Sr. Project
Manager
Project Description: Design, permit, and construct
improvements at the intersection of Livingston Road
and Pine Ridge Road (Jughandle Intersection) and at
the intersection of Whippoorwill Lane and Pine Ridge
Road (standard). The I-75 interchange on Pine Ridge
Road (Diverging Diamond Intersection) is now to be
completed by FDOT.
Current Phase: Design Jughandle and Whippoorwill
intersection to 30% phase plans.
Design Budget Phase 1: $2.6M
Design Consultant: Jacobs Engineering
Construction Budget: $35.9M ($23M Surtax)
Incl. Grant Funding: NA
Current Status 12/11/2023:
•Wo rk stopped 8/8/23 to continue after planning re-evaluation completed;
•Design change to jughandle intersection approved by BCC on 11/14/23;
•Contract Amendment to be negotiated, schedule updated, re-start work date
to be established.
60201 Pine Ridge Rd Improvements /Surtax
Anticipated ScheduleProject Phase
10/2022Design Phase 1 NTP
4/202430% Design Phase 1
7/202460% Design Phase 1
11/2025Design-Build Start
9.A.a
Packet Pg. 73 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Project Manager: Julio Castro, Sr. Field Inspector
Project Description: Replace 11 functionally obsolete and
structurally deficient bridges. Two phase construction; one
side of each new bridge is constructed while traffic passes
on the other.
Current Phase: Construction ($33M Surtax)
Construction: $29.4M
Company: Package A –Thomas Marine
Package B –ZEP Construction
Package C –ZEP Construction
Package D –Thomas Marine
CEI Cost: $3.2M
CEI Company: HighSpans Engineering, Inc.
Current Status 12/01/2023
PKG A –Work Complete 100% Time 100%
PKG B –Work Complete 94.26%Time Complete 91.50%
PKG C –Work Complete 91.21% Time Complete 91.59%
PKG D –Work Complete 36.16%Time Complete 41.37%
•PKG A -Thomas Marine was granted final pay, closeout meeting was
completed and accepted.
•Pkg B. ZEP:Bridges 034834, 034835, 034836 and 034841 are currently
under Phase III of roadway construction.
•Pkg C ZEP: Bridges 034837, 034838, 034839, and 034840 are currently on
Phase III of roadway construction.
•Pkg D Thomas Marine is currently working on bridge phase I roadwork;
substructure and superstructures for phase I are complete.
4
66066.12 11 Bridge Replacements East of SR29 / Surtax
Anticipated ScheduleProject Phase
07/19/2021Notice To Proceed for
Construction
January 2023Final Completion PKG A
January 2024Final Completion PKG B
January 2024Final Completion PKG C
PendingFinal Completion PKG D
9.A.a
Packet Pg. 74 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Project Manager: Dennis McCoy, P.E., Sr. Project
Manager
Project Description: Widening Randall Boulevard to
four lanes (expandable to six lanes for future needs),
constructing a continuous flow lane eastbound from
Immokalee Road at Randall Boulevard intersection,
adding a new traffic signal on Randall Boulevard at 8th
Street NE intersection, adding on-street bike lanes and
sidewalks and improving drainage within the project
area. Future phase 2 consists of a flyover.
Current Phase: Design
Design Contract: $1.3M
Design Consultant: HNTB
CEI Consultant:Johnson Engineering
CEI Contract:$743k
Construction Budget: $6.4M (estimate) –Surtax ($7M)
Right-Of-Way: $2.7M (both phases)Current Status 12/11/2023:
•Design commenced with Kick-off Meeting on 8/11/22
•To improve safety until this project is completed, a temporary signal at Randall
Blvd & 8th Str. NE has been constructed.
•Wilson Intersection analysis completed. Proposed expansion of Wilson Blvd.
intersection alignment to be included in separate project (Wilson Blvd.
Widening).
5
60147 Randall Blvd & Immokalee Rd Intersection / Surtax
Anticipated ScheduleProject Phase
08/11/2022Design NTP
04/21/202330% Design Plans
04/15/202460% Design Plans
07/15/202490% Design Plans
5/2025-5/2026Construction
9.A.a
Packet Pg. 75 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Project Manager: Bee Thao, P.E., Sr. Project Manager
Project Description: Capacity improvement of Airport
Road from north of Vanderbilt Beach Road to
Immokalee Road. There will be a third southbound
through lane, extend the third northbound through
lane, improve the drainage within the project area, add
on-street bike lanes and sidewalks, and improve the
signals on this roadway.
Current Phase: Design
Design Consultant:KC A
Design Budget: $1.9M ($1.5M CIGP
Grant)
Right-Of-Way Estimate:$81,700
Construction Contractor:TBD
Construction Estimate: $18.5M($4.93M CIGP
Grant, $4M Surtax)
CEI Consultant:TBD
CEI Estimate: $1.83M
Current Status 12/6/2023:
•03/13/23: Issued Design NTP
•10/27/23: Staff 30% Plans Review/Comments submitted
•Dec 5, 2023: 1st Public Information Meeting took place with good attendance
6
60190 Airport Rd Widening / Surtax
Anticipated ScheduleProject Phase
03/2023Design & Permitting start
03/2025Final Plans
03/2026Construction Start
09/2027Construction Completion
9.A.a
Packet Pg. 76 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Project Manager: Ray G. Girgis, P.E, Project Manager III
Project Description:
Design and construct new bridges and related roadway
& intersection improvements at the following
locations:
•Wilson Blvd. S (south of Golden Gate Blvd.)
•10th Ave SE (between Everglades Blvd. & Desoto Blvd.)
•62nd Ave NE (between Everglades Blvd. and 40th St. NE)
•13th St NW (Golden Gate Blvd. to VBRX)
•47th Ave NE (btw Immokalee Rd. & Everglades Blvd.)
Current Phase: Design Procurement
Design Budget: $6.48M
Design Consultant: TBD
Construction Budget: $58.1M
Right-Of-Way: $26.69M
CEI-Services:$7.14M
Current Status 12/2023:
•Design Consultant procurement ongoing.
•Negotiations with top ranked firm is complete for 47th Ave NE Project
•Negotiations with the top ranked firm ongoing for the other 4 projects
7
60212 Five Bridges in Golden Gate Estates / Surtax / LAP
Anticipated ScheduleProject Phase
09/2021 / FY29Surtax Validation / LAP
03/2023Design Procurement
08/2024Design NTP
2026 through 2028Construction anticipated
9.A.a
Packet Pg. 77 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Current Status 12/11/2023:
•Permit Status: SWFMD ERP and ROW Occupancy Permits submitted 5/10/23
FDEP 404-Permit submitted 5/15/23, SFWMD BCB ROW
obtained 9/14/23. ERP Permit obtained 12/4/23.
•ROW Status: ROW Approach Blvd obtained, ROW for Valencia obtained
Contract Status: 100% plan review submitted 11/27/23
County/ERC review comments due 12/27/23
8
60212.1 16th Street NE Bridge / Surtax
Anticipated ScheduleProject Phase
07/2022Design Start
4/202360% Plans
FY 24FDOT/LAP/Grant
Expected
12/2023100% Design
12/2024-6/2026Construction
Project Manager: Dennis McCoy, P.E., Sr. Project
Manager
Project Description: The project limits are from Golden
Gate Boulevard to Randall Boulevard. The project will
include: a new two-lane bridge over the Golden Gate
Main Canal, a new sidewalk on the west side of the
roadway, a new signal on Randall Blvd., improved
drainage throughout the project area, shoulder
widening and roadway resurfacing.
Current Phase: Design
Design Contract: $1.37M
Design Consultant: Kissinger, Campo & Assoc.
Construction Budget: $21.8M
Incl. Grants: $4.7M incl. Surtax: $4.1M
CEI Budget: $2.2M
9.A.a
Packet Pg. 78 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
Project Manager: Mark McCleary PE, PSM, Principal
Project Manager.
Project Description: Add new sidewalks in 8 different
locations throughout the County.
Current Phase: Design is complete in locations 1&2,
minor plan updates with Public Utilities Department
(PUD) prior to construction; Locations 3,4 in design
with PUD. Location 5 in minor design. Location 6 Bid
Award BCC 6/13/23. Locations 7 & 8 in design, pending
CO.
Design & Permitting: $ 0.9M
Construction Budget: $10.0M (Surtax funded)
CEI Budget: $ 0.9M
Right-Of-Way: $ 0.2M
Current Status 12/01/2023:
•Permit Status: Locations 1&2 permitted. Locations 3&4 will be permitted
with PUD, Stormwater & Sewer. Location 6 permitted. Locations 5,7&8 permit
pending.
•ROW Status: Location 1, no easement needed. Location 2 sidewalk easement
approved. Future acquisitions are undetermined at this time for project
locations 3-8 (design phase).
•Contract Status: Construction solicitation pending updates underway with
PUD and Stormwater for Locations 1-2. Locations 3-4, 90% Plans under review.
Location 5 designed, waiting on permit. Location 6 designed, construction to
started in 2023. Locations 7 & 8 in design.
9
60228 Sidewalks in Various Locations /Surtax
Anticipated ScheduleProject Phase
7/2021; Updated 11/2023
Fall 2024
10/2022;
6/2024
5/2024
100% Plans -Location 1 & 2;
100% Plans –Location 5;
100% Plans –Location 6;
100% Plans –Location 7;
100% Plans –Location 8
3/2024Construction NTP –Location
1&2
est. 7-12 monthsConstruction Duration
9.A.a
Packet Pg. 79 Attachment: TE Surtax Quarterly Update December 2023 (27190 : Validated Project Updates - 4th Quarter
1
Facilities Management Division
Surtax Project Update
4th Quarter Report
January 11, 2024
9.A.b
Packet Pg. 80 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
2
Facilities & Capital Replacements
3 Projects in Progress
9.A.b
Packet Pg. 81 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
3
Project Status
Va lidated
Am ountProject Manager
Facilities & Capital
Replacements Project
Project
#
Procurement 60% Design 100%
Construction 0% Close Out 0%$33,000,000Claudia RoncoroniForensic/Evidence Bldg.70167
Procurement 100% Design 100%
Construction 99% Close Out 85%$40,000,000Tony BaroneBig Corkscrew Island Regional Park80039
Procurement 50% Design 90%
Construction 0% Close Out 0%$6,000,000 Camden SmithDAS Facility Renovation50145
$79,000,000Total:
9.A.b
Packet Pg. 82 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
4
% CompleteStage
60%Procurement
100%Design
0%Construction
0%Closeout
1District #
70167Project #
Claudia RoncoroniProject Manager
Kevin Rambosk, Collier County SheriffProject Sponsor
Scope: This facility will house crime scene, evidence and technical
services bureau and include storage for evidence, vehicles as well
as large equipment.
$5,773,613Design Budget
$61,000,000 -Anticipated Construction CostConst Budget
$33,000,000Total Budget
StantecArch/Eng:
Pre-construction: Manhattan
Construction: TBD –Plan/Spec Hard-Bid
Contractor
Facilities Management DivisionOwner’s Rep (CEI)
7/26/2019NTP Design
Summer 2024 -TentativeNTP Const
Summer 2026 -TentativeSub Completion
Summer 2026 -TentativeFinal Completion
FORENSIC EVIDENCE BUILDING PHASE 1
Next Steps / Current Challenges Updated: 12/8/2023
•Change Order #5, Stantec –12/12/2023 BCC Meeting
•Pre-Bid Meeting scheduled for 12/14/2023 at 1:00 p.m.
•Bid Opening scheduled for 01/30/2024 at 3:00 p.m.
•Obtaining all pending permits
Progress
•Ad relative the construction solicitation was placed in the Naples Daily News on 12/06/2023
•Construction Solicitation was published in BidSync on 12/01/2023
•Vehicle Storage Permit Comments:received /Design Team is addressing them.
•All documents needed for the Solicitation pertinent the General Contractor selection were delivered to Procurement
on 11/16/2023;documents have been updated to include CCSO and CC Comments on 100%plan sets.
•Change Order #5 has been approved by Procurement;it will go to BCC in December 2023.
•100%plan sets and Specifications have been delivered by Stantec.
•CCSO and CC staff have reviewed the 100%documents and comments have been shared with Design Team
•All Permits have been submitted –November 2023 update as indicated below -the items underlined and in italic are
estimated timeframes based on past experiences:
1 . Environmental Resource Permit (ERP) was submitted to FDEP on 10/10/23.30-day review period expired on
11/13/23. RAI 1 response 12/18/23 with permit approval/waiting period (45 days) by 1/31/23
2. SDPA (Collier County Growth) 10/19/23 (permit deemed complete).Review period ended on 11/19/23. RAI 1
response 12/20/23, Approval 1/26/24
3. FDEP Water Permit, TBD (form submitted to Collier County for review and signature, once returned will
submitted to FDEP). 30-day review approval/window (site work can begin without this permit).
4. FDEP Wastewater Permit, TBD (form submitted to Collier County for review and signature, once returned will
submitted to FDEP). 30-day review approval/window (site work can begin without this permit).
5. ACOE permit previously issued and extension requested by County.Stantec was informed that extension was
applied for and awaiting approval.County staff and Stantec met with Collier County Growth Management staff
and discussed permit status and GM stated they would not hold up SDPA permitting based on ACOE permit
extension request.
•9/19 /23 Infrastructure Surtax Citizen Oversight Committee was updated on 9/19/2023
•Project will be hard bid
9.A.b
Packet Pg. 83 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
5
Next Steps/Current Challenges Updated: 12/8/2023
•Working with contractor to close out all open work directives and punch items
•Reviewing potential for liquidated damages as part of closeout
Progress
•Ribbon cutting ceremony complete –BCC updated to expect final contract closeout in Jan
•Aquatic facility substantially complete 9/21 –Aquatic Facility opened 10/2
•Pools full and operational, COs and licenses acquired on all buildings and pools
•Aquatic Center adjacent parking lots and site complete and turned over to Parks
5District #
80039Project #
Tony Barone, PMPProject Manager
Facilities ManagementProject Sponsor
Scope: The BCIRP Phase 1 includes the design and construction of 4
soccer fields, 2 softball fields, north concession stand, outdoor
basketball courts, tennis courts, pickleball courts, an aquatic
center, playground, community center, a Maintenance Building,
and Event Lawn.
$3,823,226Design Budget
$45,065,454Const Budget
$51,000,896Total Budget
Q Grady Minor & Victor LatavishArch/Eng:
Astra ConstructionContractor
WSP Environmental and InfrastructureOwner’s Rep (CEI)
11/12/2016NTP Design
11/12/2016NTP Const
9/21/2023Sub Completion
2/2/2024 EstFinal Completion
% CompleteStage
100%Procurement
100%Design
99%Construction
85%Closeout
BIG CORKSCREW ISLAND REGIONAL PA RK
PHASE 1
9.A.b
Packet Pg. 84 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
6
Next Steps/Current Challenges Updated: 11/28/2023
•Exterior electrical work continuing expected completion –1/5
•Exterior painting work is under way by Service Contracting Solutions (SCS) –January 2024 Est
•90% plan revisions for building design under way
•TECO Gas confirmed they will handle gas drawings
•Midmark Quote for Kennel Cages ($285,000); pending quote on second option –1/12
•Livestock fence solicitation –on hold until CE on design team submits the SDPI –3/1
Progress
•SDPI application approved –11/6
% CompleteStage
50%Procurement
90%Design
0%Construction
0%Closeout
1District #
50145.4Project #
Camden Smith, PMP MPAProject Manager
Facilities ManagementProject Sponsor
Scope: To renovate five buildings on the DAS site to extend the life
of the DAS shelter. Renovation includes improving comfort for
stray and adoptable pets by adding HVAC to all buildings,
redesigning an expanded pet holding area for the high bay building,
and constructing built-in storage. Scope includes pet care
improvements with a new veterinary clinic X-Ray room and
medical-grade floor/ceiling for the pet surgical suite. Expanded
stray cat holding within the existing footprint and new pet wash
areas are also included.
$398,785Design Budget
$4,000,000 EstConst Budget
$4.4MM EstTotal Budget
Studio PlusArch/Eng:
TBDContractor
Studio PlusOwner Rep (CEI)
5/6/2023 NTP Design
Q2 2024 EstNTP Const
Q3 2025 EstSub Completion
Q4 2025 EstFinal Completion
DOMESTIC ANIMAL SERVICES RENOVAT ION
9.A.b
Packet Pg. 85 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
7
HVAC Roofing & Capital Equipment
Replacements at Sheriff ’s & County
Facilities
7 Projects in Progress
2 Projects on Hold
11 Projects Completed
9.A.b
Packet Pg. 86 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
8
Project StatusValidated AmountProject Manager
VAC, Roofing, & Cap Equip Replace at
Sheriff’s & Facilities ProjectsProject #
COMPLETED –3/2022$1,712,314.00Timothy Rygiel
Naples (Central) Library HVAC
Replacement50163
Procurement 0% Design 0% Construction 0%
Closeout 0%$1,644,417.00John McCormick
Building “H” –Health Bldg. HVAC –
ON HOLD50164
Procurement 0% Design 0% Construction 0%
Closeout 0%$657,000.00John McCormick
Building “H” –Health Bldg. Roof –ON
HOLD50165
COMPLETED –7/2020$1,324,490.00John McCormickJail & Chiller Plant HVAC50166
COMPLETED –7/2021$1,326,970.00John McCormickImmokalee Health Bldg. HVAC/Roo50176
COMPLETED –12/2019$175,835.00John McCormickJail Isolation Rooms HVAC50181
COMPLETED –4/2021$431,015.00John McCormick
Jail Steam to Hot Water Boiler
Conversion50182
COMPLETED –3/2022$1,632,790.00John McCormickJail Security System Replacement50183
COMPLETED –1/2021$650,000.00Timothy RygielJail J1 & J2 Generator Platform Phase 150184
Procurement 75% Design 100% Construction 0%
Closeout 0%$2,500,000.00Timothy RygielJail J1 & J2 Generator Platform Phase 250214 (50184)
Procurement 100% Design 100% Construction 71%
Closeout 0%$2,289,287.00Olivier Sureau
Jail Laundry Replacement & Safety
Upgrades50185
COMPLETED –6/2020$68,979.00John McCormick
Museum –Everglades City Roof
Replacement50187
COMPLETED –4/2021$1,460,382.00John McCormickSwitchgear Upgrade A, B, & K50188
Procurement 75% Design 100% Construction 0%
Closeout 0%$4,000,000.00Timothy RygielUnderground Chilled Water Pipe50214 (50189)
COMPLETED –10/2020$223,453.00John McCormick
Vineyards Community Park Air System
Replacement50190
COMPLETED –4/2021$949,282.00John McCormick
Emergency Services Center Chiller
Replacement50191
Procurement 85% Design 100% Construction 0%
Closeout 0%$11,500,000.00Timothy RygielNew Chiller Plant –Building K50214
COMPLETED –7/2023$4,000,000.00Timothy RygielReliable Building Automation Upgrade50221
Procurement 100% Design 100% Construction 0%
Closeout 0%$1,867,480.00Timothy RygielJail Fire Alarm Replacemen50237
COMPLETED –6/2022$1,829,133.00Claudia RoncoroniJail Kitchen Renovation53007
$40,242,827.00TOTAL
9.A.b
Packet Pg. 87 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
9
Next Steps/Current Challenges Updated: 12/11/2023
•Pending BCC approval to GMP –1/9
•Generator lead time 62 weeks —ETA Q3 2024
Progress
•PO modification to add Stainless Steel fuel tanks –12/5
•Surtax approval to increase budget –11/6
•PO modification to add Stainless Steel fuel tanks. Submitted –10/4
•PO for generator purchase issued —6/28
•PO req submitted —5/24
•Procurement approval of revised piggyback to utilize Sourcewell contract for direct purchase of
generators, switchgear, and fuel tank —5/12
1District #
50214 (50184)Project #
Tim Rygiel, PMPProject Manager
Facilities Management (Surtax)Project Sponsor
Scope: J1/J2-Furnish and install the support platform and the
surrounding wind screen for the generator. Furnish and install the
generator, diesel fuel tanks, pumps and the related equipment.
Connect the generator to the existing Tri-Star docking station
located in the J1 electrical room.
Combined w/ New Chiller PlantDesign Budget
$2,500,000 Const Budget
$5,000,000 Total Budget
Matern Professional EngineeringArch/Eng:
Owen-Ames-KimballContractor
TBDOwner’s Rep (CEI)
2/11/2022NTP Design
Q1 2024 EstNTP Const
Q2 2025 EstSub Completion
Q2 2025 EstFinal Completion
% CompleteStage
75%Procurement
100%Design
0%Construction
0%Closeout
MAIN CAMPUS UPGRADES-JAIL J1-J2
GENERATOR PLATFORM PHASE 2
9.A.b
Packet Pg. 88 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
10
Next Steps/Current Challenges Updated: 12/8/2023
•Test laundry equipment with laundry –starting 12/14
•Pending fire inspection and approval for issuance of Phase 1 TCO –12/22 target
•Connection of new laundry to high voltage electrical and security system in-progress
•Half of existing laundry is still in operation to service the jail –12/26 start of demo target
Progress
•New machines start-up and training by manufacturer scheduled for 12/6/23
•Demo of half of existing laundry completed
•New laundry connection to sanitary line, gas and water supply, and 120V electrical completed
1District #
50185Project #
Olivier SureauProject Manager
CCSOProject Sponsor
Scope: The Jail Laundry Renovation Project includes a new laundry
layout to provide for better supervision,new electrical, plumbing,
and mechanical systems, and new equipment. Failing support
infrastructure, coupled with aging equipment and improper space
configuration, has created operational, security and safety issues
with the laundry facility.
$111,957Design Budget
$2,094,550Const Budget
$2,289,287 Surtax AwardedTotal Budget
StantecArch/Eng:
OneSourceContractor
N/AOwner’s Rep (CEI)
7/1/2020NTP Design
11/29/2022NTP Const
2/29/2024 EstSub Completion
6/15/2024 EstFinal Completion
% CompleteStage
100%Procurement
100%Design
71%Construction
0%Closeout
JAIL LAUNDRY REPLACEMENT
9.A.b
Packet Pg. 89 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
11
Next Steps/Current Challenges Updated: 12/13/2023
•Pending BCC approval of GMP—1/9
Progress
•Combine construction to Main Campus Upgrades project
•Surtax approval to reduce scope—11/6
•Scope revision incorporated into New Chiller Plant design
1District #
50214 (50189)Project #
Tim Rygiel, PMPProject Manager
Facilities Management (Surtax)Project Sponsor
Scope: Replacement of underground chiller water piping mains
around the central energy plant serving 11 main campus buildings.
This project will be completed in coordination with the New Chiller
Plant Building K project.
$432,861Design Budget
$3,500,000 EstConst Budget
$4,000,000 Total Budget
Stantec/MaternArch/Eng:
Owen Ames Kimball (OAK)Contractor
TBDOwner’s Rep (CEI)
9/16/2020NTP Design
Q1 2024 EstNTP Const
Q2 2025 EstSub Completion
Q2 2025 EstFinal Completion
% CompleteStage
75%Procurement
100%Design
0%Construction
0%Closeout
MAIN CAMPUS UPGRADES-CHILLED WAT ER
PIPING MAINS
9.A.b
Packet Pg. 90 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
12
Next Steps/Current Challenges Updated: 12/13/2023
•GMP for BCC approval —1/9
•PUD Amendment under review by GMD —1/31
•Chiller shipment estimated —January 2024
•Switchgear shipment estimated June 2024 —Working with Graybar to expedite
Progress
•Bus duct received from Graybar—12/12
•Neighborhood information meeting for PUD amendment –10/26
•GMP delivered and submitted for processing—10/26
•Construction Bid opening—10/11
1District #
50214Project #
Tim Rygiel, PMPProject Manager
Facilities Management (Surtax)Project Sponsor
Scope: The proposed chiller plant will include four air-cooled
chillers totaling 2,000 tons of cooling capacity, a supplemental
thermal energy storage (TES) chilled water tank, and two 2500 kW
emergency generators. One of the generators will be funded via
Jail J1-J2 Generator Platform Phase 2 project. This project is being
completed via a construction manager at risk contract.
$1,493,552Design Budget
$16,000,000 EstConst Budget
$17,500,000 Total Budget
Matern Professional EngineeringArch/Eng:
Owen Ames Kimball (OAK)Contractor
TBDOwner’s Rep (CEI)
2/11/2022NTP Design
Q1 2024 EstNTP Const
Q2 2025 EstSub Completion
Q2 2025 EstFinal Completion
% CompleteStage
85%Procurement
100%Design
0%Construction
0%Closeout
MAIN CAMPUS UPGRADES-NEW CHILLER
PLANT –BUILDING K
9.A.b
Packet Pg. 91 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
13
Next Steps/Current Challenges Updated: 12/11/2023
•Installation begins in PG-1—12/12
•Revised shop drawings pending Building Dept approval —12/30
•Shop drawing submittal delayed due to CCSO renovation of J1 and J2
•Coordination with multiple ongoing projects at the Jail could impact access to facility
Progress
•Preconstruction meeting held—12/11
•Site visit with Fire Marshall to discuss resolution for J1/J2 second floor—10/17 cancelled
•Revised shop comments returned to National. Pending revisions —9/15
•Revised shop drawing review —9/8
1District #
50237Project #
Tim Rygiel, PMPProject Manager
Facilities Management (Surtax)Project Sponsor
Scope: Full replacement of the Fire Alarm Systems. The proposed
replacement systems will incorporate state of the art non-
proprietary devices, sensors and annunciator panels. This will
resolve the nuisance alarms and inconsistent system performance,
while bringing the structures into current fire code compliance.
$196,480Design Budget
$1,671,000Const Budget
$1,867,480Total Budget
Victor LatavishArch/Eng:
National Security Fire Alarm SystemsContractor
N/AOwner’s Rep (CEI)
7/6/2021NTP Design
4/3/2023NTP Const
5/2/2024 EstSub Completion
Q2 2024 EstFinal Completion
% CompleteStage
100%Procurement
100%Design
0%Construction
0%Closeout
JAIL J1-J2-J3 FIRE ALARM REPLACEMENT
9.A.b
Packet Pg. 92 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
14
BUILDING H –HVAC (SURTAX)
1 2
3
Next Steps/Current Challenges Updated: 6/29/2023
•On-hold -Design and construction to follow the completion of New Chiller Plant Building K
project.
1District #
50164Project #
Tim Rygiel, PMPProject Manager
Facilities Management (Surtax)Project Sponsor
Scope:Replace HVAC equipment and ductwork servicing all three
floors of Building H.
$225,000 EstDesign Budget
$1,600,000 EstConst Budget
$1,825,000 EstTotal Budget
TBDArch/Eng:
TBDContractor
TBDOwner’s Rep (CEI)
Q3 2024 EstNTP Design
Q1 2025 EstNTP Const
Q3 2025 EstSub Completion
Q4 2025 EstFinal Completion
% CompleteStage
0%Procurement
0%Design
0%Construction
0%Closeout
9.A.b
Packet Pg. 93 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
15
BUILDING H –ROOF REPLACEMENT
Next Steps/Current Challenges Updated: 6/29/2023
•On-hold -Design and construction to follow the completion of New Chiller Plant Building K
project.
1District #
50165Project #
Tim Rygiel, PMPProject Manager
Facilities Management (Surtax)Project Sponsor
Scope:Replacement of roof on Building H
$50,000 EstDesign Budget
$1,000,000 EstConst Budget
$1,050,000 EstTotal Budget
TBDArch/Eng:
TBDContractor
TBDOwner’s Rep (CEI)
Q4 2024 EstNTP Design
Q4 2025 EstNTP Const
Q2 2026 EstSub Completion
Q2 2026 EstFinal Completion
% CompleteStage
0%Procurement
0%Design
0%Construction
0%Closeout
9.A.b
Packet Pg. 94 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
16
Next Steps/Current Challenges Updated: 11/8/2023
•This project is Complete
•Small project budget remaining. $69,255. Investigating any locations funding could be utilized
Progress
•J3 Completion walkthrough –7/13
•23 replacements and 12 integrations –completed
•Firewall delay at PG1 –Resolved 6/8
•J2 N2 Replacement –completed 2/16
All DistrictsDistrict #
50221Project #
Tim Rygiel, PMPProject Manager
Facilities Management (Surtax)Project Sponsor
Scope:Replacement of the proprietary JCI/Metasys N2 HVAC
controls with open protocol BACnet Reliable controls in 23
buildings. Controls integration in 12 additional buildings
N/ADesign Budget
$4,000,000Const Budget
$4,000,000Total Budget
N/AArch/Eng:
Plug SmartContractor
N/AOwner’s Rep (CEI)
N/ANTP Design
2/18/2021NTP Const
7/13/2023 Sub Completion
7/13/2023 Final Completion
% CompleteStage
100%Procurement
N/ADesign
100%Construction
100%Closeout
RELIABLE BUILDING AUTOMATION UPGRADES
9.A.b
Packet Pg. 95 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
17
District #: 4
Project #: 50163
Project Sponsor:Ta nya Williams, Director Library Division
Project Manager:John McCormick, PE
Project Scope:Remove and replace existing HVAC
equipment, ductwork, acoustical grid ceiling, and inoperable
130-ton chiller. Install new BAC Net compatible controls with
integrated IAQ sensors. Replace and/or re-lamp existing
lighting fixtures with LED fixtures and bulbs. Increase size of
chiller yard wall openings and install new larger louvers to
allow for proper airflow to new chiller
Project Budget: $1,560,000.00
Architect/Engineer: Victor Latavish
General Contractor: Cosugas LLC.
Notice to Proceed Date: March 8, 2021
Substantial Completion Date: February 4, 2022
Final Completion Dater: March 3, 2022
Milestones/Challenges To Date: 3/17/22 -PROJECT COMPLETE
•Construction complete
•COMPLETED $40,000 UNDER APPROVED BUDGET
DESCRIPTION OF WORK % COMPLETE
Procurement 100%
Design 100%
Construction 100%
Naples Regional (Central) Library
HVAC Replacement
9.A.b
Packet Pg. 96 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
18
District #: 1
Project #: 50166
Project Sponsor: CCSO
Project Manager:John McCormick, PE
Project Scope:Replace existing chiller with two new
xxx-ton chillers.The new chillers will allow for a
lead/lag operation thereby ex tending the usable life
of each chiller as well as allow for redundancy in the
system should one chiller fail.
Project Budget $1,520,000
General Contractor: Air Mechanical and Service Corp.
Surtax Validated amount: $1,324,490
Project Completed: 7/30/2020
Completed $201,000 under approved budget
J1/J2 Chillers Plant HVAC
DESC RIPTION OF WOR K % COMPLETE
Procurement 100%
Design 100%
Construction 100%
9.A.b
Packet Pg. 97 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
19
District #: 5
Project #: 50176
Project Sponsor:Mark Lemke, Immokalee Division
Director FDOH
Project Manager:John McCormick, PE
Project Scope:Replace existing three-zoned AC and
outside air units and add additional fourth zone to
increase capacity and better serve the building. Replace
existing roof, grid ceiling, and update lighting to energy
efficient LED.
Surtax Validated Amount: $1,326,970
Architect/Engineer: Victor Latavish
General Contractor: DEC Contracting Group, Inc.
Notice to Proceed Date: Aug. 5, 2020
Substantial Completion Date: July 31, 2021
Project Completed: 7/22/2021
•Completed $40,000 under approved budget.
Immokalee Health Department
HVAC and Roof Replacement
DESCRIPTION OF WORK % COMPLETE
Procurement 100%
Design 100%
Construction 100%
9.A.b
Packet Pg. 98 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
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District #: 1
Project #: 50181
Project Sponsor: Fa cilities Management Division
Project Manager:John McCormick, PE
Project Scope: Installation of new code compliant
exhaust system to meet ASHRAE standards for
Isolation rooms. System to include HEPA filtration
with exhaust duct routed through the roof of the
existing J3 building.
Project Budget: $273,000
Owner ’s Representative: (CEI)
General Contractor: PlugSmart
Substantial Completion Date: December 2019
Surtax Validated amount: $175,835
Project Completed: 12/30/2019
Completed $97,000 under approved budget.
J3 Jail Isolation Room
DE SC RIPTION OF WOR K % COMPLETE
Procurement 100%
Design 100%
Construction 100%
9.A.b
Packet Pg. 99 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
21
District #: 1
Project #: 50182
Project Sponsor: Chief Middlebrook, Sheriff, Collier
County
Project Manager:John McCormick, PE
Project Scope:This project encompasses the
replacement of the three existing steam boilers,
associated piping specialties, and water storage tanks
with twelve new energy efficient rack mounted natural
gas water heaters.
Project Budget: $431,015
General Contractor: Capital Contractors, LLC
Notice to Proceed Date: Nov. 20, 2020
Completion Date: April 12, 2021
Project Completed: 4/12/2021
•Completed $118,553 under budget
•Unused funding allocated to J1/J2/J3/PG1 Fire Alarm Replacement
J1/J2 Jail Steam to Hot Water
Boiler Conversion
DESCRIPTION OF WOR K % COMPLETE
Procurement 100%
Design 100%
Construction 100%
9.A.b
Packet Pg. 100 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
22
Districts #: 1 & 5
Project #: 50183
Project Sponsor: Director Bouza, CSSO
Project Manager: To ny Barone, PMP
Project Scope:Project will provide an upgraded
State –of-Art security and CCTV systems to meet
the security and operational requirements for the
Naples and Immokalee jail facilities.
Project Budget: $1,632,790
Design-Build Contractor:Stanley Convergent
Security Solutions
Notice to Proceed Date: Apr. 1, 2020
Estimated Final Completion Date:November 2021
Milestones/Challenges To Date: Updated 3/1/2022
•Currently finalizing project closeout documents.
•Immokalee Jail: Security System and Camera installs are complete and
operational
•Naples Jail: Security System and Camera installs are complete and
operational
DESCRIP TION OF WORK % COMPLETE
Procure me nt 100%
De sign 100%
Constructi on 100%
CCSO Security & CCTV Upgrades
Naples & Immokalee Jails
9.A.b
Packet Pg. 101 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
23
District #: 1
Project #: 50184
Project Sponsor: Collier County Sheriff ’s Office
Project Manager:Thomas James Orr
Project Scope:Phase 1 of the Generator Project
involves installing Temporary Electrical Power and
Feeds so that the J1 Electrical Room can be de-
energized. The Electrical Switchgear will then be
dismantled, and a new section of the Switchgear will
be installed that will allow the J1 J2 Jail to be fully
powered by a Generator. The Contractor will also be
installing a Tr i Star Docking Station that will allow a
Portable Generator to be connected to power up the J1
J2 Buildings.
Surtax awarded amount: $650,000
Bid awarded –Project: $695,386.22
Architect/Engineer: At kins North America
Contractors: EBL Partners LLC.& Simmonds Electrical
Notice to Proceed Date: December 21, 2020
Est. Substantial Completion Date: October 31,2021
Estimated Final Completion Date: November 31, 2021
Milestones / Challenges To Date: Updated: 11/31/2021
•Project Completed Nov.2021
Jail (J1 J2) Generator -Phase 1
DESCRIPTION OF WORK % COMPLETE
Procure me nt 100%
De sign 100%
Constructi on 100%
9.A.b
Packet Pg. 102 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
24
District #: 1
Project #: 50187
Project Sponsor: Park & Recreation
Project Manager:John McCormick, PE
Project Budget:$83,950
Surtax Va lidated amount:$68,979
Project Completed: 6/25/2020
Museum Of The Everglades -Roof
DES CRIP TION OF WORK % COMPLETE
Procurement 100%
De sign 100%
Construction 100%
9.A.b
Packet Pg. 103 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
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District #: 1
Project #: 50188
Sponsor: Fa cilities Management Division
Project Manager:John McCormick, PE
Project Scope:New main disconnects will be designed
and built with modified cradles to meet the current
racking limitations at the existing cells within each
switchgear bank in all three substations. New Sensors to
be installed for data collection, continuous monitoring,
and dashboard access for proactive maintenance.
Project Budget: $1,460,382
Architect/Engineer: Schneider/Square D
Owner ’s Representative (CEI): Jerry Shukes/John
McCormick, PE
General Contractor: Graybar/ Schneider Electric
Notice to Proceed Date: April 17, 2020
Substantial Completion Date: March 15th, 2021
Project Completed: 4/30/2021
•Completed $318,113 under approved budget.
•Unused funds allocated to J1/J2/J3/PG1 Fire Alarm Replacement
Switchgear A, B, & K Upgrades
DES CR IP TION OF WORK % COMPLETE
Procurement 100%
De sign 100%
Constructi on 100%
9.A.b
Packet Pg. 104 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
26
District #: 3
Project #: 50190
Project Sponsor: Dan Rodriguez, PSD Dept. Head, PSD
Project Manager:John McCormick, PE
Project Description: Replace existing non-functional Roof
To p Outside Air Units with new. Replace existing
thermostats with new Reliable air quality monitoring
controls. New units will monitor air quality for
Te mperature, Particulate, VOC, Humidity, and CO2. These
controls will be integrated to the new Collier County
Energy Dashboard for remote monitoring and
diagnostics.
Project Budget: $300,000
Contractor: United Mechanical Inc.
Notice to Proceed Date:March 11, 2020
Substantial Completion Date: October 15, 2020
Project Completed: 10/15/2020
Completed $24,706 under approved budget
Vineyards Community Center
Outside Air Systems Project
DESCRIPTION OF W ORK % COMP LETE
Procure me nt 100%
De sign 100%
Construction 100%
9.A.b
Packet Pg. 105 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
27
District #: 1
Project #: 50191
Project Sponsor: Dan Summers, Director-Emergency
Services Division
Project Manager:John McCormick, PE
Project Scope:Replace two existing 300-ton air
cooled chillers with new Collier County acquired 300-
ton Trane ACR model air cooled chillers. Replace
existing JCI controls with Reliable BACnet open
protocol controls. Cut eight 4’x4’ openings in existing
chiller yard walls and install Engineered Hurricane
rated louvers to allow for proper airflow to new
chillers.
Project Budget: $1,202,500
General Contractor:Capital Contracting / Plug Smart
Notice to Proceed Date: May 15, 2020
Substantial Completion Date: August 15, 2020
Final Completion Date: September 28, 2020
Project Completed: 9/28/2020
•Completed $253,218 under approved budget.
•Unused funds allocated to J1/J2/J3/PG1 Fire Alarm Replacement
Emergency Service Center Chiller Replacement
DESCRIP TION OF W ORK % COMPLETE
Procurement 100%
De sign 100%
Construction 100%
9.A.b
Packet Pg. 106 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
28
Jail -J1 Kitchen Renovation
District #: 1
Project #: 53007
Project Sponsor: Collier County Sheriff’s Office
Project Manager:Claudia Roncoroni
Project Scope: The Jail Kitchen Renovation Project includes a
new kitchen layout to provide for better supervision,a new
floor, new restrooms, a new staff Lounge, new electrical,
plumbing, and mechanical systems, and new kitchen
equipment –including walk-in freezers and refrigerators.
Project Budget: $1,829,133
Bid Awarded -Construction: $1,763,302
Architect/Engineer: BSSW Architects
General Contractor: SDP Consultants Corp. –SDP, Inc.
Notice to Proceed Date: May 04, 2020
Substantial Completion Date: March 30, 2021
Estimated Final Completion Date: T.B.D.
Substantial Completion is achieved when the CO is issued, and
all punch list items have been addressed. CO was issued on
06/03/2021. SDP is still however addressing punch list items
and equipment related issues –shipment of components
coming from China has been delayed several times. Milestones/Challenges To Date: 05/4/2022
•Substantial Completion: issued on 03/30/21
•CO: issued on 06/03/21
•Final Completion still pending. SDP is working on one punch list item.
•Challenge: delays on the schedule triggered by COVID-19 related issues.
•Challenge:resolution of a structural existing issue discovered in January 2021.
•Challenge:having all existing open permits on the jail building properly closed.
•Challenge: punch list items replacement has been impacted by materials availability and by
supply chain disruptions. Last two (total of four) Surge Suppressors were received by the G.C. on
05/02/22. Installation is to be coordinated with CCSO. These devices will be warranted for a
year from the date of installation.
DESCRIP TION OF WORK % COMPLETE
Procure me nt 100%
De sign 100%
Constructi on 100%
Before Renovation After Renovation
Jail at Collier County Campus
9.A.b
Packet Pg. 107 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
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Hurricane Resilience
2 Projects in Progress
9.A.b
Packet Pg. 108 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
30
Project Status
Va lidated
Am ountProject Manager
Facilities & Capital
Replacements Project
Project
#
Procurement 100% Design 100%
Construction 26% Closeout 0%$2,402,979James MortonESC East Bay Enclosure50390
Procurement 100% Design 94%
Construction 60% Closeout 0%$4,650,000Harry RaftopoulosPUD Generators50391
$7,052,979 To tal:
9.A.b
Packet Pg. 109 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
31
Next Steps/Current Challenges Updated: 12/08/2023
•Building and site permit revisions underway –12/8
Progress
•Paint colors approved –11/7 painting begun
•Overhead Doors installed 12/6
•HVAC/ air distribution revised, and delivered
•Bollards in place for the car port
1District #
50390Project #
Jim Morton, P.E.Project Manager
Facilities ManagementProject Sponsor
Scope: The project will enclose the east bay storage bay and
provide a climate-controlled environment for the storage and
distribution of disaster/Emergency supplies and support
Emergency Service Center Operations.
$112,430Design Budget
$2,182,086Const Budget
$2.3MMTotal Budget
Harvard Jolly IncArch/Eng:
Waypoint Contracting, Inc.Contractor
N/AOwner’s Rep (CEI)
12/14/2020NTP Design
5/5/2023NTP Const
12/19/2023 EstSub Completion
2/2/2024 EstFinal Completion
% CompleteStage
100%Procurement
100%Design
26%Construction
0%Closeout
EMERGENCY SERVICE CENTER –EAST BAY
ENCLOSURE
9.A.b
Packet Pg. 110 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
32
ALL DISTRICTSDistrict #
50391Project #
Harry RaftopoulosProject Manager
PUDProject Sponsor
Install 14 permanent back-up power systems at critical wastewater
pump stations (generators or diesel pumps depending on location)
Purpose:To maintain compliance with local, state and federal
regulations and to improve hurricane resiliency and operational
reliability in the wastewater collections system.
This is a Design/Build projectDesign Budget
This is a Design/Build projectConst Budget
$3,655,000Total Budget
Grady MinorArch/Eng:
Quality EnterpriseGeneral Cont
N/AOwner Rep (CEI)
07/31/2021NTP Design
07/31/2021NTP Const
10/26/2024Sub Completion
11/25/2024Final Completion
% CompleteStage
100%Procurement
94%Design
60%Construction
0%Closeout
Next Steps/Current Challenges Updated: 5/25/2023
•Last 4 generators were delivered in Early November 2023. A Re-start Work letter was issued on
November 28, 2023.
•Surtax funded project with an allocation of $4.65M.
•Phase 1 –18 portable generators was completed Spring 2021.
•6 Diesel pumps were delivered in June 2022.
•4 generators were delivered in July 2023.
•A stop work directive was issued on August 25, 2022.
PUMP STAT IONS –PHASE 2 14 EMERGENCY
POWER SYSTEMS
9.A.b
Packet Pg. 111 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
33
EMS Substations
3 Projects in Progress
9.A.b
Packet Pg. 112 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
34
Project Status
Va lidated
Am ountProject Manager
Facilities & Capital
Replacements Project
Project
#
Procurement 1% Design 0%
Construction 0% Closeout 0%2,222,200Olivier SureauEMS Station –Heritage Bay 55211
Procurement 80% Design 100%
Construction 0% Closeout 0%$4,890,681Tony Barone
EMS & Fire Station -74
Golden Gate Estates55212
Procurement 50% Design 100%
Construction 0% Closeout 0%$1,277,800Olivier SureauEMS Station 49 55213
$8,390,681Total:
9.A.b
Packet Pg. 113 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
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FIRE AND EMS STAT ION 74 GOLDEN GATE
ESTAT ES
Next Steps/Current Challenges Updated: 12/08/2023
•Pending document package from Procurement including construction agreement signed by
Rycon to upload in MinuteTraq for 1/9/24 board meeting award
•Funding source identified pending 1/11 surtax committee meeting to validate usage of funds
Progress
•Construction contract prepared by County and sent to Rycon for signature
•Draft of executive summary provided to procurement
•Rycon provided bid extension until January 9th board meeting
5District #
55212Project #
Olivier SureauProject Manager
EMS ChiefProject Sponsor
Scope: Design and construct a new facility to support EMS and Fire
District operations in the Golden Gate Estates area to lower
response times
$454,769Design Budget
$4,890,681.18 (plus FD funds)Const Budget
$9,781,362.35Total Budget
Schenkel Shultz ArchitectureArch/Eng:
TBDContractor
N/AOwner’s Rep (CEI)
5/4/2021NTP Design
TBDNTP Const
TBDSub Completion
TBDFinal Completion
% CompleteStage
80%Procurement
100%Design
0%Construction
0%Closeout
9.A.b
Packet Pg. 114 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
36
EMS STAT ION –HERITAGE BAY (SURTAX)
Next Steps/Current Challenges Updated: 12/08/2023
•No next steps planned at this time
•CMO directed to put project on-hold –Message from Ed Finn to Tony Barone on 8/31/23
•Identification of funding balance required to proceed
Progress
•None
% CompleteStage
1%Procurement
0%Design
0%Construction
0%Closeout
3District #
55211Project #
Olivier Sureau, PMPProject Manager
Director, EMSProject Sponsor
Scope: Design and construct a new facility to support EMS
operations in the North Naples area to lower response times
$300,000 EstDesign Budget
$4,000,000 EstConst Budget
$2.2MM (seeking additional $3MM)Total Budget
TBDArch/Eng:
TBDGeneral Cont
TBDOwner Rep (CEI)
TBDNTP Design
TBDNTP Const
TBDSub Completion
TBDFinal Completion
9.A.b
Packet Pg. 115 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
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EMS STAT ION 49
Next Steps/Current Challenges Updated: 12/08/2023
•No next steps planned at this time
•CMO directed to put project on-hold –Message from Ed Finn to Tony Barone on 8/31/23
•Identification of funding required to proceed
Progress
•None
2District #
55213Project #
Olivier SureauProject Manager
EMSProject Sponsor
Scope: Design and construct a new facility to support EMS
operations in the North Naples area to lower response times
$258,911Design Budget
$4,260,000 EstConst Budget
$4,830,000 EstTotal Budget
Schenkel Shultz ArchitectureArch/Eng:
TBDContractor
TBDOwner’s Rep (CEI)
5/18/2022NTP Design
TBDNTP Const
TBDSub Completion
TBDFinal Completion
% CompleteStage
50%Procurement
100%Design
0%Construction
0%Closeout
9.A.b
Packet Pg. 116 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
38
Community Priorities
4 Projects in Progress
9.A.b
Packet Pg. 117 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
39
Project Status
Va lidated
Am ountProject Manager
Facilities & Capital
Replacements Project
Project
#
To Be Validated
Procurement 100% Design 30%
Construction 0% Closeout 0%$0.00Brian MondgockCareer & Te ch Training Center 52525
Procurement 0% Design 0%
Construction 0% Closeout 0%40,000,000John MullinsState Veterans Nursing Home 50112
To Be Validated$0.00Sara HarringtonWorkforce Housing Land Trust Fund50267
Procurement 50% Design 90%
Construction 0% Closeout 0%$25,000,000Ayoub R. Al-BahouCollier County Mental Health Facility50239
$55,000,000 To tal:
9.A.b
Packet Pg. 118 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
40
Next Steps/Current Challenges Updated: 12/7/2023
•Pursuant to School Board reevaluating alternate location
•Due diligence report in development for CCPS/CMO –12/15
•Change Order #1 submitted to Procurement, awaiting approval –12/25
•Site and property agreement needed to ensure adequate parking for school
Progress
•Due diligence site visit of Gaynor Bldg complete –11/13
•BCC Meeting, brought up former Hodges building as an alternate location –10/10
•Roof renovation to be rolled into design program –10/9
•Roof report received –10/3
% CompleteStage
100%Procurement
30%Design
0%Construction
0%Closeout
3District #
50287Project #
Brian Mondgock, PMPProject Manager
CMOProject Sponsor
Scope: Construct a Career and Technical training center to provide
a space for classroom for Collier County Public Schools (CCPS) and
hands-on training in a variety of fields, including advanced
manufacturing and skilled trades.
$398,716Design Budget
$4,000,000Const Budget
$7,965,000Total Budget
Harvard JollyArch/Eng:
TBDContractor
N/AOwner Rep (CEI)
5/15/2023NTP Design
Q1 2024 (CM Precon Services)NTP Const
TBDSub Completion
TBDFinal Completion
CAREER & TECH TRAINING CENTER
9.A.b
Packet Pg. 119 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
41
WORKFORCE HOUSING LAND TRUST FUND
Next Steps/Current Challenges Updated: 05/19/2023
•The Policy evaluation criteria includes: Management Summary, Property and Business Plan,
Financing & Cost of Services to the County, Experience and Capacity of the Firm, Specialized
Expertise of Team Members, Certified Minority Business Enterprise, and Local Vendor
Preference
•The Policy is scheduled for consideration by the Infrastructure Surtax Citizens Oversight
Committee for consideration and once approved by ISCOC, Staff will seek properties for
acquisition.
Progress
•On March 28, 2023, Agenda Item No. 11.F., the Board of County Commissioners adopted a
policy for the use of the Workforce Housing Land Acquisition portion of the voter-approved
Local Government Infrastructure One-Cent Sales Surtax.
% CompleteStage
0%Procurement
0%Design
0%Construction
0%Closeout
All (1,2,3,4,5)District #
50267Project #
Jennifer A. Belpedio, Manager
Cormac Giblin, Manager
Project Manager
Real Property
GMD –Development Review Division
Project Sponsor
Scope:
·Purchase land that can be reserved for housing that is
affordable through extended County ownership.
·Acquire land for housing that is affordable
·Long term affordability of Collier’s housing stock
·Promote economic development by increasing affordable
housing options for the area's workforce
N/ADesign Budget
N/AConst Budget
$20,000,000.00Total Budget
N/AArch/Eng:
N/AGeneral Cont
N/AOwner Rep (CEI)
N/ANTP Design
N/ANTP Const
N/ASub Completion
N/AFinal Completion
9.A.b
Packet Pg. 120 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
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Next Steps / Current Challenges Updated: 11/13/2023
•Biweekly meetings with all stakeholders and the Design Team have resumed and are ongoing
•Maintain the allocated budget
•60% design documents delivered on 10/25/2023
•60% construction cost is due on 12/5/2023
Progress
•BCC approved budget of $43.9 Million for 87 Beds, and approximately 60,000 SF facilities on
06/27/2023
•Second Amendment to Vacant Land Contract extending by one year the time to obtain site
development plans was approved by BCC –05/09/2022
•Rezoning pertinent selected site was approved by BCC –02/14/2022
•30% construction documents & cost analysis are completed
•60% documents are under review
3District #
50239Project #
Ayoub R. Al-Bahou, PE, LEED ®GA, ADACProject Manager
Facilities ManagementProject Sponsor
Scope: The Collier County Mental Health Facility project will be
located on a parcel along Golden Gate Parkway, not far from the
David Lawrence Center Complex. This new structure will increase
crisis support and will function as the Central Receiving Center
(CRC) for those receiving services under both the Baker and the
Marchman Acts.
$2,589,309Design Budget
$43.9 MillionConst Budget
$25 millionTotal Budget
R.G. ArchitectsArch/Eng:
DeAngelis DiamondContractor
Facilities ManagementOwner’s Rep (CEI)
3/15/2022NTP Design
Pre-Construction: 4/7/2023
Construction: TBD
NTP Const
Fall 2026 (anticipated)Sub Completion
Fall 2026 (anticipated)Final Completion
COLLIER COUNTY MENTAL HEALTH FACILITY
% CompleteStage
50%Procurement
90%Design
0%Construction
0%Closeout
Existing David Lawrence
Center Complex
Proposed Site
9.A.b
Packet Pg. 121 Attachment: 2024.1.11_Facilities Surtax Projects Quarterly Update (27190 : Validated Project Updates -
01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 9.B
Doc ID: 27248
Item Summary: Financial Report as of November 30, 2023
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
01/04/2024 12:21 PM
Submitted by:
Title: – Facilities Management
Name: John McCormick
01/04/2024 12:21 PM
Approved By:
Review:
Facilities Management John McCormick Director - Facilities Completed 01/04/2024 12:32 PM
Facilities Management Jennifer Belpedio Additional Reviewer Completed 01/04/2024 1:17 PM
County Attorney's Office Colleen Greene Additional Reviewer Completed 01/04/2024 1:56 PM
Community & Human Services Maggie Lopez Additional Reviewer Completed 01/04/2024 2:27 PM
County Manager's Office Ed Finn Additional Reviewer Completed 01/09/2024 8:02 PM
County Manager's Office Geoffrey Willig CMO Review Completed 01/10/2024 11:04 AM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
9.B
Packet Pg. 122
One Penny Infrastructure Sales Tax ‐ Status of Projects in Exhibit A
As of Nov 30, 2023
Project
Number Description
Exhibit A ‐ Sales
Tax Allocation &
Reallocations**
Committee
Validated /
Project Total *
Balance to be
validated by
Committee
Encumbered/
Expended to Date
Transportation:‐$
60168 Vanderbilt Bch Rd Ext. ‐ 951 to 8th/16th 74,000,000$ 74,000,000$ ‐$ 74,000,000$
60201 Pine Ridge Rd, Livingston 23,000,000$ 23,000,000$ ‐$ 4,994,492$
66066 Bridge Replacement (11) ** 33,000,000$ 33,000,000$ ‐$ 30,704,511$
60147 Randall Intersection (was Proj 60065) 7,000,000$ 7,000,000$ ‐$ 2,074,411$
60190 Airport Rd. ‐ Vanderbilt to Immok 4,000,000$ 4,000,000$ ‐$ 86,746$
60215 Triangle Blvd‐ completed 6,000,000$ 6,000,000$ ‐$ 3,004,283$
60212 New Bridges (6 of 11) Golden Gate Estates ** 34,000,000$ 34,000,000$ ‐$ 1,452,321$
60228 Sidewalks 10,000,000$ 10,000,000$ ‐$ 1,965,837$
Subtotal ‐ Transportation 191,000,000$ 191,000,000$ ‐$ 118,282,602$
Facilities & Capital Replacements
70167 Forensic/Evidence Bldg. 33,000,000$ 33,000,000$ ‐$ 3,800,379$
80039 Big Corkscrew Island Regional Park 40,000,000$ 40,000,000$ ‐$ 40,000,000$
50145 DAS Shelter Improvements/Replacement 6,000,000$ 6,000,000$ ‐$ 1,445,051$
44,200,000$ 43,906.04$
50163 Naples Lib HVAC‐completed 1,712,314$ * 1,712,314$
50164 Health Bldg. HVAC 1,644,417$ ‐$
50165 Health Bldg. Roof 657,000$ ‐$
50166 Jail & Chiller Plant HVAC‐completed 1,324,490$ * 1,324,490$
50176 Immokalee Health Bldg. HVAC/Roof‐completed 1,326,970$ * 1,326,970$
50181 Jail Isolation Rooms HVAC‐completed 175,835$ * 175,835$
50182 Jail Steam to Hot Water Boiler Conversion‐completed 431,015$ * 431,015$
50183 Jail Security System Replacement‐completed 1,632,790$ * 1,632,790$
50184 Jail Generator ‐ Phase 1 & 2 & Bldg H Generator (consolidated w/50214)650,000$ 650,000$
50185 Jail Laundry Replacement & Safety Upgrades (incl surplus tax & interest funding 2,289,287$ 2,211,724$
50187 Museum ‐ Everglades City Roof Replacement‐completed 68,979$ * 68,979$
50188 Switchgear Upgrade A, B, & K‐completed 1,460,382$ * 1,460,382$
50189 Underground Chilled Water Pipe (consolidated w/50214)‐$ (0)$
50190 Vineyards Com Pk Air System Replacement‐completed 223,453$ * 223,453$
50191 Em Serv Ctr Chiller Replacement‐completed 949,282$ * 949,282$
50214 New Chiller Plant 26,650,000$ 8,630,917$
50221 Reliable Building Automation Upgrade 4,000,000$ 4,147,193$
50237 Jail Fire Alarm Replacement 1,867,480$ 1,743,407$
53007 Jail Kitchen Renovation‐completed 1,829,133$ * 1,829,133$
Hurricane Resilience 9,800,000$ 2,747,021$
50390 ESC Enclose Bay 2,402,979$ 2,201,005$
50391 PUD Generators 4,650,000$ 4,620,632$
50393 Generators ‐ N Collier Pk & Imm Sports Complex ‐$ ‐$
EMS Substations (3) 6,000,000$ ‐$
55211 Heritage Bay EMS station 2,222,200$ ‐$
55212 Golden Gate Estates (incl surplus tax/interest)4,890,681$ 837,754$
55213 Old US 41 EMS Station 1,277,800$ 280,174$
Subtotal ‐ Fac & Cap Replacements 139,000,000$ 143,336,487$ 2,790,927$ 81,702,878$
Community Priorities
50287 Career and Tech Training Ctr 15,000,000$ 7,965,000$ 7,035,000$ 461,990$
50112 VA Nursing Home*** 30,000,000$ 40,000,000$ ‐$ 30,000,000$
50267 Workforce Housing Land Trust Fund 20,000,000$ ‐$ 20,000,000$ ‐$
50239 Mental Health Facility 25,000,000$ 25,000,000$ ‐$ 2,869,202$
Subtotal ‐ Comm Priorities 90,000,000$ 72,965,000$ 27,035,000$ 33,331,192$
Grand Total ‐ Expenditures 420,000,000$ 407,301,487$ 29,825,927$ 233,316,673$
*The Committee validates projects at a set dollar amount and budgets are established. Once projects are completed, any excess budget remaining
in the project is returned to "Balance to be validated by Committee" column. The "Committee Validated/Project Total" column will reflect the
actual amount spent on the project.
**On September 2, 2020, Agenda Item 8.A.1 the Committee approved Exhibit A reallocation of $26 million from the New Bridge
project 60212 ($60M to $34M) to the Replacement Bridge project 66066 ($7M to $33M).
HVAC, Roofing, & Cap Equip Replace at Sheriff's & Co
9.B.a
Packet Pg. 123 Attachment: 2023_11_30 Updated Monthly Financial Report to Sales Tax Committee (27248 : Financial Report November 30, 2023)
*** On June 13, Agenda Item 10.B approved an additional projected $10M to project from excess funds to add square footage not funded by the State.
One Penny Infrastructure Sales Tax ‐ Status of Projects in Exhibit A
As of Nov 30, 2023
(Jan‐Dec)Infra Sales Tax***Interest Date of Deposit
Collier County ‐ Year 1 (2019) 67,102,467.20 417,879.71 (10 months activity ‐ March thru Dec)
Year 2 (2020) 81,700,729.89 1,057,377.20 January 1, 2020 ‐December 31, 2020
Year 3 (2021) 101,291,989.73 636,181.81 January 1, 2021 ‐December 31, 2021
Year 4 (2022) 120,775,364.05 2,395,758.86 January 1, 2022 ‐December 31, 2022
Year 5 (2023) 116,178,734.49 6,769,284.07 January 1, 2023 ‐Nov 30, 2023
487,049,285.36 11,276,481.65
City of Naples ‐ Year 1 (2019) 3,906,871.03 (10 months activity ‐ March thru Dec)
Year 2 (2020) 4,688,902.85 January 1, 2020 ‐December 31, 2020
Year 3 (2021) 5,795,353.13 January 1, 2021 ‐December 31, 2021
Year 4 (2022) 6,676,462.45 January 1, 2022 ‐December 31, 2022
Year 5 (2023) 5,995,596.20 January 1, 2023 ‐Nov 30, 2023
City of Marco Island ‐ Year 1 (2019) 3,292,201.42 (10 months activity ‐ March thru Dec)
Year 2 (2020) 3,927,711.12 January 1, 2020 ‐December 31, 2020
Year 3 (2021) 4,813,724.21 January 1, 2021 ‐December 31, 2021
Year 4 (2022) 5,581,347.22 January 1, 2022 ‐December 31, 2022
Year 5 (2023) 5,024,150.89 January 1, 2023 ‐Nov 30, 2023
Everglades City ‐ Year 1 (2019) 83,701.53 (10 months activity ‐ March thru Dec)
Year 2 (2020) 94,476.37 January 1, 2020 ‐December 31, 2020
Year 3 (2021) 118,498.29 January 1, 2021 ‐December 31, 2021
Year 4 (2022) 134,277.22 January 1, 2022 ‐December 31, 2022
Year 5 (2023) 114,323.39 January 1, 2023 ‐Nov 30, 2023
Total Infrastructure Surtax Collected 537,296,882.68
Total amount noted in the Ordinance**** 490,000,000$
*** The above amounts reflect when the County/Cities received/deposited the money from the state.
The above activity is based on cash not accrual accounting.
There is a 2‐month delay between when the tax is collected by the merchant and when it’s received by the County/City.
**** Per Ordinance 2018‐21 ; This ordinance shall sunset on 12/31 of any year during the term of this Ordinance in the event that the
total aggregate distributions of Surtax proceeds equal or exceed the amount of $490,000,000 at any time during that calendar year
or on Dec 31, 2025, which ever comes first.
$‐
$2.0
$4.0
$6.0
$8.0
$10.0
$12.0
Jan Feb March April May June July Aug Sept Oct Nov DecMillionsLocal Option Infrastructure Sales Tax ‐State's Monthly Distribution to County
2023
2022
2021
2020
2019
9.B.a
Packet Pg. 124 Attachment: 2023_11_30 Updated Monthly Financial Report to Sales Tax Committee (27248 : Financial Report November 30, 2023)
One Penny Infrastructure Sales Tax ‐ Status of Projects in Exhibit A
As of Nov 30, 2023
Revenue*** ‐ Surplus Funding (Surtax & Interest)
Total Estimated
Actual Collections:Surtax Interest Surplus Funding
Year 1 (2019) ‐ 10 months of collections 67,102,467$ 417,880$
Year 2 (2020) 81,700,730$ 1,057,377$
Year 3 (2021) 101,291,990$ 636,182$
Year 4 (2022) 120,775,364$ 2,395,759$
Year 5 (2023), thru Nov 30, 2023 116,178,734$ 6,769,284$
Subtotal ‐ Actual Collections 487,049,285$ 11,276,482$
Estimated Collections:
Year 5 (2023) 6,733,566$ 487,132$
Year 6 (2024) 19,913,300$ 5,321,903$
Year 7 (2025 ‐ end)‐$ 6,987,500$
Subtotal ‐ Estimated Collections 26,646,866$ 12,796,535$
Total Esti and Actual Infrastructure Sales Tax Collections 513,696,151$
Less $420 million (Exhibit A total) (420,000,000)$
Total Esti Surplus Funding 93,696,151$ 24,073,017$ 117,769,168$
Amount
The Committee validated the following projects from estimated surplus funding:allocated to
Proj from Surplus
9/7/2022 55212 Golden Gate Estates (incl surplus tax/interest)2,390,681.18$
9/7/2022 50185 Jail Laundry Replacement & Safety Upgrades (incl surplus tax & interest funding)719,252.40$
1/12/2023 50237 Jail Fire Alarm Replacement (incl surplus tax & interest funding)567,480.00$
6/13/2023 50112 VA Nursing Home ( incl surplus tax & interest funding) (BCC approved)10,000,000$
11/6/2023 50214 New Chiller Plant 3,450,000.00$
Total Amount Allocated to Projects from Surplus Funding (Tax & Interest) 17,127,413.58$
Total Estimated Unallocated Surplus Funding 100,641,754$
*** The above Revenue amounts reflect when the County/Cities received/deposited the money from the state.
The above activity is based on cash not accrual accounting.
There is a 2‐month delay between when the tax is collected by the merchant and when it’s received by the County/City.
9.B.a
Packet Pg. 125 Attachment: 2023_11_30 Updated Monthly Financial Report to Sales Tax Committee (27248 : Financial Report November 30, 2023)
01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 9.C
Doc ID: 27191
Item Summary: Committee Support Documents: Section 212.054 Florida Statutes & Collier County Ordinance
2023-45
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
12/06/2023 11:08 AM
Submitted by:
Title: – Facilities Management
Name: John McCormick
12/06/2023 11:08 AM
Approved By:
Review:
Facilities Management John McCormick Director - Facilities Completed 12/06/2023 11:20 AM
Facilities Management Jennifer Belpedio Manager - Real Property Completed 12/06/2023 5:05 PM
County Attorney's Office Colleen Greene Additional Reviewer Completed 12/14/2023 9:17 AM
Community & Human Services Maggie Lopez Additional Reviewer Completed 12/20/2023 9:25 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/26/2023 1:02 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/26/2023 1:03 PM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
9.C
Packet Pg. 126
212.055 Discretionary sales surtaxes; legislative intent; authorization and use of
proceeds.—It is the legislative intent that any authorization for imposition of a discretionary
sales surtax shall be published in the Florida Statutes as a subsection of this section, irrespective
of the duration of the levy. Each enactment shall specify the types of counties authorized to levy;
the rate or rates which may be imposed; the maximum length of time the surtax may be imposed,
if any; the procedure which must be followed to secure voter approval, if required; the purpose
for which the proceeds may be expended; and such other requirements as the Legislature may
provide. Taxable transactions and administrative procedures shall be as provided in s. 212.054.
(2) LOCAL GOVERNMENT INFRASTRUCTURE SURTAX.—
(a)1. The governing authority in each county may levy a discretionary sales surtax of 0.5
percent or 1 percent. The levy of the surtax shall be pursuant to ordinance enacted by a majority
of the members of the county governing authority and approved by a majority of the electors of
the county voting in a referendum on the surtax. If the governing bodies of the municipalities
representing a majority of the county’s population adopt uniform resolutions establishing the rate
of the surtax and calling for a referendum on the surtax, the levy of the surtax shall be placed on
the ballot and shall take effect if approved by a majority of the electors of the county voting in
the referendum on the surtax.
2. If the surtax was levied pursuant to a referendum held before July 1, 1993, the surtax may
not be levied beyond the time established in the ordinance, or, if the ordinance did not limit the
period of the levy, the surtax may not be levied for more than 15 years. The levy of such surtax
may be extended only by approval of a majority of the electors of the county voting in a
referendum on the surtax.
(b) A statement which includes a brief general description of the projects to be funded by the
surtax and which conforms to the requirements of s. 101.161 shall be placed on the ballot by the
governing authority of any county which enacts an ordinance calling for a referendum on the
levy of the surtax or in which the governing bodies of the municipalities representing a majority
of the county’s population adopt uniform resolutions calling for a referendum on the surtax. The
following question shall be placed on the ballot:
FOR the -cent sales tax
AGAINST the -cent sales tax
(c) Pursuant to s. 212.054(4), the proceeds of the surtax levied under this subsection shall be
distributed to the county and the municipalities within such county in which the surtax was
collected, according to:
1. An interlocal agreement between the county governing authority and the governing bodies
of the municipalities representing a majority of the county’s municipal population, which
agreement may include a school district with the consent of the county governing authority and
the governing bodies of the municipalities representing a majority of the county’s municipal
population; or
2. If there is no interlocal agreement, according to the formula provided in s. 218.62.
Any change in the distribution formula must take effect on the first day of any month that begins
at least 60 days after written notification of that change has been made to the department.
(d) The proceeds of the surtax authorized by this subsection and any accrued interest shall be
expended by the school district, within the county and municipalities within the county, or, in the
9.C.a
Packet Pg. 127 Attachment: Infrastructure Surtax Statute (27191 : Committee Support Documents)
case of a negotiated joint county agreement, within another county, to finance, plan, and
construct infrastructure; to acquire any interest in land for public recreation, conservation, or
protection of natural resources or to prevent or satisfy private property rights claims resulting
from limitations imposed by the designation of an area of critical state concern; to provide loans,
grants, or rebates to residential or commercial property owners who make energy efficiency
improvements to their residential or commercial property, if a local government ordinance
authorizing such use is approved by referendum; or to finance the closure of county-owned or
municipally owned solid waste landfills that have been closed or are required to be closed by
order of the Department of Environmental Protection. Any use of the proceeds or interest for
purposes of landfill closure before July 1, 1993, is ratified. The proceeds and any interest may
not be used for the operational expenses of infrastructure, except that a county that has a
population of fewer than 75,000 and that is required to close a landfill may use the proceeds or
interest for long-term maintenance costs associated with landfill closure. Counties, as defined in
s. 125.011, and charter counties may, in addition, use the proceeds or interest to retire or service
indebtedness incurred for bonds issued before July 1, 1987, for infrastructure purposes, and for
bonds subsequently issued to refund such bonds. Any use of the proceeds or interest for purposes
of retiring or servicing indebtedness incurred for refunding bonds before July 1, 1999, is ratified.
1. For the purposes of this paragraph, the term “infrastructure” means:
a. Any fixed capital expenditure or fixed capital outlay associated with the construction,
reconstruction, or improvement of public facilities that have a life expectancy of 5 or more years,
any related land acquisition, land improvement, design, and engineering costs, and all other
professional and related costs required to bring the public facilities into service. For purposes of
this sub-subparagraph, the term “public facilities” means facilities as defined in s. 163.3164(39),
s.163.3221(13), or s. 189.012(5), and includes facilities that are necessary to carry out
governmental purposes, including, but not limited to, fire stations, general governmental office
buildings, and animal shelters, regardless of whether the facilities are owned by the local taxing
authority or another governmental entity.
b. A fire department vehicle, an emergency medical service vehicle, a sheriff’s office
vehicle, a police department vehicle, or any other vehicle, and the equipment necessary to outfit
the vehicle for its official use or equipment that has a life expectancy of at least 5 years.
c. Any expenditure for the construction, lease, or maintenance of, or provision of utilities or
security for, facilities, as defined in s. 29.008.
d. Any fixed capital expenditure or fixed capital outlay associated with the improvement of
private facilities that have a life expectancy of 5 or more years and that the owner agrees to make
available for use on a temporary basis as needed by a local government as a public emergency
shelter or a staging area for emergency response equipment during an emergency officially
declared by the state or by the local government under s. 252.38. Such improvements are limited
to those necessary to comply with current standards for public emergency evacuation shelters.
The owner must enter into a written contract with the local government providing the
improvement funding to make the private facility available to the public for purposes of
emergency shelter at no cost to the local government for a minimum of 10 years after completion
of the improvement, with the provision that the obligation will transfer to any subsequent owner
until the end of the minimum period.
e. Any land acquisition expenditure for a residential housing project in which at least 30
percent of the units are affordable to individuals or families whose total annual household
income does not exceed 120 percent of the area median income adjusted for household size, if
9.C.a
Packet Pg. 128 Attachment: Infrastructure Surtax Statute (27191 : Committee Support Documents)
the land is owned by a local government or by a special district that enters into a written
agreement with the local government to provide such housing. The local government or special
district may enter into a ground lease with a public or private person or entity for nominal or
other consideration for the construction of the residential housing project on land acquired
pursuant to this sub-subparagraph.
f. Instructional technology used solely in a school district’s classrooms. As used in this sub-
subparagraph, the term “instructional technology” means an interactive device that assists a
teacher in instructing a class or a group of students and includes the necessary hardware and
software to operate the interactive device. The term also includes support systems in which an
interactive device may mount and is not required to be affixed to the facilities.
2. For the purposes of this paragraph, the term “energy efficiency improvement” means any
energy conservation and efficiency improvement that reduces consumption through conservation
or a more efficient use of electricity, natural gas, propane, or other forms of energy on the
property, including, but not limited to, air sealing; installation of insulation; installation of
energy-efficient heating, cooling, or ventilation systems; installation of solar panels; building
modifications to increase the use of daylight or shade; replacement of windows; installation of
energy controls or energy recovery systems; installation of electric vehicle charging equipment;
installation of systems for natural gas fuel as defined in s. 206.9951; and installation of efficient
lighting equipment.
3. Notwithstanding any other provision of this subsection, a local government infrastructure
surtax imposed or extended after July 1, 1998, may allocate up to 15 percent of the surtax
proceeds for deposit into a trust fund within the county’s accounts created for the purpose of
funding economic development projects having a general public purpose of improving local
economies, including the funding of operational costs and incentives related to economic
development. The ballot statement must indicate the intention to make an allocation under the
authority of this subparagraph.
(e) School districts, counties, and municipalities receiving proceeds under the provisions of
this subsection may pledge such proceeds for the purpose of servicing new bond indebtedness
incurred pursuant to law. Local governments may use the services of the Division of Bond
Finance of the State Board of Administration pursuant to the State Bond Act to issue any bonds
through the provisions of this subsection. Counties and municipalities may join together for the
issuance of bonds authorized by this subsection.
(f)1. Notwithstanding paragraph (d), a county that has a population of 50,000 or less on
April 1, 1992, or any county designated as an area of critical state concern on the effective date
of this act, and that imposed the surtax before July 1, 1992, may use the proceeds and interest of
the surtax for any public purpose if:
a. The debt service obligations for any year are met;
b. The county’s comprehensive plan has been determined to be in compliance with part II of
chapter 163; and
c. The county has adopted an amendment to the surtax ordinance pursuant to the procedure
provided in s. 125.66 authorizing additional uses of the surtax proceeds and interest.
2. A municipality located within a county that has a population of 50,000 or less on April 1,
1992, or within a county designated as an area of critical state concern on the effective date of
this act, and that imposed the surtax before July 1, 1992, may not use the proceeds and interest of
the surtax for any purpose other than an infrastructure purpose authorized in paragraph (d) unless
the municipality’s comprehensive plan has been determined to be in compliance with part II of
9.C.a
Packet Pg. 129 Attachment: Infrastructure Surtax Statute (27191 : Committee Support Documents)
chapter 163 and the municipality has adopted an amendment to its surtax ordinance or resolution
pursuant to the procedure provided in s. 166.041 authorizing additional uses of the surtax
proceeds and interest. Such municipality may expend the surtax proceeds and interest for any
public purpose authorized in the amendment.
3. Those counties designated as an area of critical state concern which qualify to use the
surtax for any public purpose may use only up to 10 percent of the surtax proceeds for any public
purpose other than for infrastructure purposes authorized by this section. A county that was
designated as an area of critical state concern for at least 20 consecutive years prior to removal of
the designation, and that qualified to use the surtax for any public purpose at the time of the
removal of the designation, may continue to use up to 10 percent of the surtax proceeds for any
public purpose other than for infrastructure purposes for 20 years following removal of the
designation, notwithstanding subparagraph (a)2. After expiration of the 20-year period, a county
may continue to use up to 10 percent of the surtax proceeds for any public purpose other than for
infrastructure if the county adopts an ordinance providing for such continued use of the surtax
proceeds.
(g) Notwithstanding paragraph (d), a county having a population greater than 75,000 in
which the taxable value of real property is less than 60 percent of the just value of real property
for ad valorem tax purposes for the tax year in which an infrastructure surtax referendum is
placed before the voters, and the municipalities within such a county, may use the proceeds and
interest of the surtax for operation and maintenance of parks and recreation programs and
facilities established with the proceeds of the surtax throughout the duration of the surtax levy or
while interest earnings accruing from the proceeds of the surtax are available for such use,
whichever period is longer.
(h) Notwithstanding any other provision of this section, a county shall not levy local option
sales surtaxes authorized in this subsection and subsections (3), (4), and (5) in excess of a
combined rate of 1 percent.
9.C.a
Packet Pg. 130 Attachment: Infrastructure Surtax Statute (27191 : Committee Support Documents)
ORDINANCE NO.2023 - 45
AN ORDINANCE REPEALING ORDINANCE NOS. 2018-21 AND 2019-46,
AS CODIFIED IN SECTIONS 126-86 THROUGH 126-191 OF THE CODE
OF LAWS AND ORDINANCES OF COLLIER COUNTY, THE LOCAL
GOVERNMENT INFRASTRUCTURE SURTAX,WITH THE EXCEPTION
THAT THE CITIZEN OVERSIGHT COMMITTEE SHALL CONTINUE;
PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND
ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on April 24, 2018, and pursuant to Section 215.055(2), Florida Statutes,the
Board of County Commissioners (Board) adopted Ordinance No. 2018-21, authorizing the
imposition of a 1.0 percent (1%) local government infrastructure surtax ("surtax") upon
transactions occurring within Collier County which are taxable under Chapter 212, Florida
Statutes; and
WHEREAS, the Surtax took effect on January 1, 2019 following approval by a majority
of the electors of Collier County voting in a countywide precinct referendum election on
November 6, 2018; and
WHEREAS,pursuant to Section 6 of Ordinance No.2018-21,as amended,the Ordinance
is scheduled to sunset on December 3151 of the year during the term of the Ordinance that the total
aggregate distributions of the Surtax proceeds equal or exceed the amount of$490,000,000 at any
time during that calendar year or on December 31, 2025,whichever event occurs earlier,in which
event the Board shall take necessary action to repeal the Ordinance and notify the Florida
Department of Revenue prior to the applicable deadline so that the Surtax will not continue for the
following year;and
WHEREAS, the Surtax collections are projected to exceed $490,000,000 prior to
December 31,2023 and as such the Surtax collections will sunset on December 31, 2023;
WHEREAS, in compliance with Ordinance No. 2018-21, as amended, the Board desires
to repeal the Local Government Infrastructure Surtax in its entirety, with the exception that the
Infrastructure Surtax Citizen Oversight Committee shall continue in the manner set forth in the
Ordinance or until the Board deems otherwise.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
A)
1 of
9.C.b
Packet Pg. 131 Attachment: Ordinance 2023 - 45 (27191 : Committee Support Documents)
SECTION ONE: Repeal of Ordinance Nos. 2018-21 and 2019-46.
Ordinance Nos. 2018-21 and 2019-46, as codified in Sec. 126-186 through 126-191 of the
Code of Laws and Ordinances of Collier County, Local Government Infrastructure Surtax, are
hereby repealed in its entirety with the exception that the Infrastructure Surtax Citizen Oversight
Committee shall continue in the manner set forth in the Ordinance or until the Board deems
otherwise.
SECTION TWO: Inclusion in the Code of Laws and Ordinances.
The provisions of this Ordinance shall become and be made a part of the Code of Laws and
Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-
lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or
any other appropriate word.
SECTION THREE: Conflict and Severability.
In the event this Ordinance conflicts with any other Ordinance of Collier County or other
applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held
invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a
separate, distinct and independent provision and such holding shall not affect the validity of the
remaining portion.
SECTION FOUR: Effective Date.
Phis Ordinance shall take effect on December 31, 2023.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida. this ((fday of Ocfobef , 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K.:KINZEL, CLERK COLLIER COUNTY, FLORIDA
By. ,i By:
Deput Clerk, Rick LoCastro, Chairman
Attest as to11a+Tman s
signature only. CAO
2 of 2
9.C.b
Packet Pg. 132 Attachment: Ordinance 2023 - 45 (27191 : Committee Support Documents)
This ordii^.S n:e filed with th;..'
Approved as to form and legality: S creN:iry o' Srcte's 0•;i1c,1 ;he
3 dc% of OlrJX,
0;1 and acir. o-.4,, '.d:rn•tent of that
fiiinc received this 21.— cloyE9M. Gree ne
of
Managing Assistant County Attorney By 7tsk
CAO
3 of 2
9.C.b
Packet Pg. 133 Attachment: Ordinance 2023 - 45 (27191 : Committee Support Documents)
oit ,,,
L'
itAA* f
FLORIDA DEPARTMENT Of STATE
RON DESANTIS CORD BYRD
Governor Secretary of State
October 13, 2023
Crystal K. Kinzel, Clerk of Court
Office of the Clerk of the Circuit Court
Comptroller of Collier County
3329 Tamiami Trail E, Suite #401
Naples, FL 34112
Dear Ms. Kinzel,
Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your
electronic copy of Collier County Ordinance No. 2023-45, which was filed in this office on October 13,
2023.
If you have any questions or need further assistance, please contact me at (850) 245-6271 or
Anya.Owens@DOS.MyFlorida.com.
Sincerely,
Anya C. Owens
Administrative Code and Register Director
ACO/wlh
R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250
Telephone: (850) 245-6270
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Packet Pg. 134 Attachment: Ordinance 2023 - 45 (27191 : Committee Support Documents)
01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 10.A
Doc ID: 27449
Item Summary: Infrastructure One-Cent Sales Surtax Sunset Community Notifications
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
12/07/2023 12:29 PM
Submitted by:
Title: – Facilities Management
Name: John McCormick
12/07/2023 12:29 PM
Approved By:
Review:
Facilities Management John McCormick Director - Facilities Completed 12/07/2023 12:31 PM
Facilities Management Jennifer Belpedio Manager - Real Property Completed 12/11/2023 9:46 AM
County Attorney's Office Colleen Greene Additional Reviewer Completed 12/14/2023 10:21 AM
Community & Human Services Maggie Lopez Additional Reviewer Completed 12/20/2023 9:22 AM
County Manager's Office Geoffrey Willig CMO Review Completed 12/26/2023 1:00 PM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
10.A
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10.A.b
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01/11/2024
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 12.A
Doc ID: 27189
Item Summary: Next Meeting Date March 14, 2024
Meeting Date: 01/11/2024
Prepared by:
Title: Operations Analyst, Senior – Facilities Management
Name: Bendisa Marku
11/13/2023 3:03 PM
Submitted by:
Title: – Facilities Management
Name: John McCormick
11/13/2023 3:03 PM
Approved By:
Review:
Facilities Management John McCormick Director - Facilities Completed 11/13/2023 3:39 PM
Facilities Management Jennifer Belpedio Manager - Real Property Completed 11/13/2023 4:13 PM
County Attorney's Office Colleen Greene Additional Reviewer Completed 11/14/2023 10:08 AM
Community & Human Services Maggie Lopez Additional Reviewer Completed 11/17/2023 10:27 AM
County Manager's Office Ed Finn Additional Reviewer Completed 12/04/2023 10:17 AM
County Manager's Office Geoffrey Willig CMO Review Completed 12/13/2023 8:49 AM
Infrastructure Surtax Citizen Oversight Committee John McCormick Meeting Pending
01/11/2024 8:30 AM
12.A
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27.A.3
COLLIER COUNTY
INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE
Collier Couvtty
Agenda
January 11, 2024
8:30 AM
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL. 34112
Scott J. Lepore — At Large — Chair
Kevin Johnson —
District 1
Ronald A. Kezeske
— District 2
Katherine Basso
— District 3
Patricia Sherry —
District 4
Mike Petscher —
District 5
James W. DeLony
— At Large
James Canton —
Alternate
Kerry Geroy — Alternate
All interested parties are invited to attend and to register to speak and to submit their a
objections, if any, in writing, to the Committee prior to the meeting if applicable. If you
are a person with a disability who needs any accommodation in order to participate in a
this proceeding, you are entitled, at no cost to you, to the provision of certain
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assistance. For more information, please contact the Collier County Facilities
Management Department located at 3335 Tamiami Trail East, Suite 101, Naples, FL
34112-5356, (239) 252-8380. Public comments will be limited to 3 minutes unless the
Chairman grants permission for additional time. Collier County Ordinance No. 99-22
requires that all lobbyists shall, before engaging in any lobbying activities (including, but
not limited to, addressing the Board of County Commissioners before the Board of L
County Commissioners and its advisory boards, register with the Clerk to the Board at
the Board Minutes and Records Department.
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27.A.3
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL BY LIAISON
4. APPROVAL OF THE AGENDA
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
Meeting Minutes September 19, 2023 and November 6, 2023
6. PUBLIC COMMENT
7. NEW BUSINESS
On October 10, 2023, Item 17.E., the Board of County Commissioners approved Ordinance
2023-45 repealing Nos. 2018-21 and 2019-46, as codified in Sections 126-86 through 126-
191 of the Code of Laws and Ordinances of Collier County. The Local Government
Infrastructure Surtax, which imposed a County -wide Infrastructure Surtax and established
the Infrastructure Surtax Citizen Oversight Committee, shall continue in the manner set
forth in the Ordinance or until the Board deems otherwise.
2. Infrastructure Surtax Citizen Oversight Committee Appointment Review and Election of
the Committee Chair and Vice Chair contingent upon the reappointment by the Board of
County Commissioners.
8. PROJECTS
A. TRANSPORTATION
B. FACILITIES & CAPITAL REPLACEMENTS
To revalidate $1,067,320.26 from North Naples EMS to EMS Station 74 and $2,222,200.00
from Heritage Bay EMS to EMS Station 74 and validate the additional expenditure of
$2,585,957.24 toward the award of the construction contract for Collier County Fire and
EMS Station 74 in Golden Gate Estates (Project No. 55212).
C. COMMUNITY PRIORITIES
1. To validate the expenditure of $3,750,000 for land acquisition for property located at 6360
Collier Boulevard for the purpose of constructing a workforce housing residential r
development in partnership with McDowell Housing Partners; to ensure that this project c
meets the requirements of F.S. 212.055, conforms to the definition of Infrastructure, and is N
an eligible project in line with County Ordinance 2018-21 and the ballot language within; to N
make a finding that the project expenditures are a valid use of Infrastructure Sales Surtax
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Funding.
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27.A.3
A. Validated Project Updates - 4th Quarter 2023
B. Financial Report as of November 30, 2023
C. Committee Support Documents: Section 212.054 Florida Statutes & Collier County
Ordinance 2023-45
% ANNOUNCEMENTS
A. Infrastructure One -Cent Sales Surtax Sunset Community Notifications
11. COMMITTEE MEMBER DISCUSSION
12. NEXT MEETING DATE
A. Next Meeting Date March 14, 2024
13. ADJOURNMENT
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