2023 Resolutions2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 1
2023-01 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Del Webb
Naples Parcels 203-204, Application Number PL20150001882, and Del
Webb Naples Parcel 204, Application Number PL20160001451, and
authorize the release of the maintenance securities in the amount of
$75,589.96 and $12,368.07, respectively.
Item #16A4
01/10/2023
2023-02 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Maple Ridge Amenity Center at Ave
Maria, Application Number PL20170000724 and Application Number
PL20160001559, and authorize the release of the maintenance security in
the amount of $288,627.77.
Item #16A2
01/10/2023
2023-03 Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the FY22-23 Adopted Budget.
Item #16F3
01/10/2023
2023-04 Recommendation to appoint Samuel J. Saad, Jr. to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board.
Item #16K1
01/10/2023
2023-05 Recommendation to appoint two members Janice O’Connell and
Appointing Henry “Hank” Sentowski to the Historic /Archaeological
Preservation Board.
Item #16K2
01/10/2023
2023-06 Recommendation to reappoint five members to the Ochopee Fire District
Advisory Committee.
Item #16K3
01/10/2023
2023-07 Recommendation to appoint a member to the Collier County Planning
Commission, representing Commission District 3.
Item #16K4
01/10/2023
2023-08 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget.
Item #17A
01/10/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 2
2023-09 Recommendation that the Board of County Commissioners, acting ex-
officio as the Governing Board of the Collier County Water-Sewer District
adopt a resolution accepting the proposal of JPMorgan Chase Bank, N.A.,
to purchase from the Collier County Water-Sewer District (District) a
Series 2023 taxable bond in order to refund all of the District’s Water and
Sewer Refunding Revenue Bonds, Series 2016, for net present value
interest savings; approve the form of a bond purchase and exchange
agreement (with respect to the Series 2026 tax-exempt bond); authorize the
issuance of a Collier County Water and Sewer District Refunding Revenue
Bond, Series 2023 in the principal amount of not to exceed $52,000,000
and providing for the potential exchange of such Series 2023 Bond for a
Collier County Water and Sewer District Refunding Revenue Bond, Series
2026 in 2026; delegate certain authority to the Board Chairman and other
appropriate officers of the County for the execution and delivery of the
bond purchase and exchange agreement; authorize the execution and
delivery of an escrow deposit agreement and appointment of an escrow
agent thereto; and authorize all necessary budget amendments. (Edward
Finn, Deputy County Manager)
Item #11D
01/10/2023
2023-10 Report to the Board by the County Attorney on the Issue of Paying Full
Appraised Value for Conservation Collier properties.
Item #12A
01/10/2023
2023-11 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esperanza Place, Application Number AR-
13122, and authorize the release of the maintenance security in the amount
of $34,293.30.
Item #16A1
01/24/2023
2023-12 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esperanza Place - Phase 2, Application
Number PL20190000598 and PL20190001019, and authorize the release
of the maintenance security in the amount of $41,331.80.
Item #16A2
01/24/2023
2023-13 Recommendation to approve a resolution authorizing the temporary
closing of a portion of State Road 29 and determining that the closure is
necessary for the Collier County Museums’ annual Immokalee Cattle
Drive & Jamboree on March 18, 2023, to fulfill a Florida Department of
Transportation (FDOT) temporary road closure permit application
requirement.
01/24/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 3
Item #16D1
2023-14 Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the FY22-23 Adopted Budget.
Item #16F4
01/24/2023
2023-15 Recommendation to appoint two members to the Land Acquisition
Advisory Committee.
Item #16K1
01/24/2023
2023-16 Appointment of four members to the Pelican Bay Services Division Board.
Item #16K2
01/24/2023
2023-17 Recommendation to appoint four members to the Infrastructure Surtax
Citizen Oversight Committee.
Item #16K4
01/24/2023
2023-18 Recommendation to approve Petition PL20210000560, to disclaim,
renounce and vacate the County and the public interest in a portion of
Sandy Lane located approximately one-half mile east of Santa Barbara
Boulevard and one mile north of Rattlesnake Hammock Road in Section 9,
Township 50 South, Range 26 East, Collier County, Florida. (This is a
companion to Items #17C & #17D)
Item #17B
01/24/2023
2023-19 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget.
Item #17I
01/24/2023
2023-20 Recommendation to approve an FY22/23 Federal Transit Administration
Section 5311 Public Transportation Grant Agreement for formula grants
for rural areas in the amount of $2,264,610 to provide transit service to the
rural area of Collier County; approve a resolution authorizing the Chair to
sign the agreement and certifications and all necessary Budget
Amendments. (Collier Area Transit Grant Fund 424) (All Districts)
Item #16A9
2/14/2023
2023-21 Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
2/14/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 4
Item #16F1
2023-22 Recommendation to reappoint two members to the Bayshore Beautification
Advisory Committee. (District 4)
Item #16K1
2/14/2023
2023-23 Recommendation to reappoint a member to the Collier County Code
Enforcement Board. (All Districts)
Item #16K2
2/14/2023
2023-24 Recommendation to reappoint two members to the Collier County Citizen
Corps. (All Districts)
Item #16K3
2/14/2023
2023-25 Recommendation to appoint two members to the Educational
Facilities Authority. (All Districts)
Item #16K4
2/14/2023
2023-26 Recommendation to appoint two Commissioners as regular members, three
Commissioners as alternate members, and ratification of appointed citizen
member and alternate citizen member for a one-year period on the Value
Adjustment Board. (All Districts)
Item #13A
2/14/2023
2023-27 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Esplanade
at Hacienda Lakes Phase 2A, Application Number PL20150002005, and
authorize the release of the maintenance security in the amount of
$66,337.86. (District 1)
Item #16A3
02/28/2023
2023-28 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Esplanade
at Hacienda Lakes Phase 2B, Application Number PL20160001208, and
authorize the release of the maintenance security in the amount of
$42,990.14. (District 1)
Item #16A4
02/28/2023
2023-29 Recommendation to approve a resolution amending Ordinance No. 2004-
66, as amended, that created an Administrative Code, to revise the
procedures for Comparable Use Determinations, and providing an effective
date. (This is a companion to Item 17A) [PL20220000207] (All Districts)
Item #16A10
02/28/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 5
2023-30 Recommendation to approve and authorize the chairman to execute Local
Agency Program (LAP) Supplemental Agreement #1 with the Florida
Department of Transportation (FDOT) under Agreement 437924-1-98-01
and authorize a Sole Source Waiver to purchase Iteris BlueTOAD® CV2X
RSU travel time measuring equipment, software applications, accessories,
licenses, support, repairs, and upgrades by the manufacturer, in order to
implement the LAP Project 33800. (All Districts)
Item #16A13
02/28/2023
2023-31 Recommendation to approve and authorize the removal of uncollectable
accounts receivables in the amount of $5,328.83 from the financial records
of the Collier County Public Utilities Department in accordance with
Resolution No. 2006-252, make a determination this adjustment is in the
best interest of the County, and authorize the Chairman to execute the
attached Resolution. (All Districts)
Item #16C6
02/28/2023
2023-32 Recommendation to approve and authorize the removal of uncollectible
accounts receivables in the amount of $53,747.18 from the financial
records of the Library Division in accordance with Resolution No. 2006-
252, determine that adjustment is in the best interest of the County, and
authorize the Chairman to execute the attached Resolution. (All Districts)
Item #16D4
02/28/2023
2023-33 Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Item #16F3
02/28/2023
2023-34 Recommendation to approve and authorize the removal of uncollectible
accounts receivable in the amount of $2,050.36 from the financial records
of the Airport Authority Fund (495) in accordance with Resolution 2006-
252, determine that this adjustment is in the best interest of the County,
and authorize the Chair to execute the attached Resolution. (All Districts)
Item #16G1
02/28/2023
2023-35 Recommendation to reappoint a member to the Haldeman Creek Dredging
Maintenance Advisory Committee. (District 4)
Item #16K1
02/28/2023
2023-36 Request by the Collier County Educational Facilities Authority for
approval of a resolution authorizing the Authority to issue revenue bonds
02/28/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 6
to be used to refund bonds previously issued for educational facilities at
Ave Maria University. (All Districts)
Item #16K2
2023-37 Recommendation to reappoint three members to the Vanderbilt Waterway
MSTU Advisory Committee. (District 2)
Item #16K5
02/28/2023
2023-38 Recommendation to approve a resolution designating the Close-Out of the
adopted Walgreens Planned Unit Development (PUD) which has fully
completed development pursuant to their development orders constructing
up to the authorized density and/or intensity and have been found by
county staff to be compliant with their specific developer commitments
and to have only one remaining transportation commitment which will be
tracked through the Commitment Tracking System. (PL20220002238)
(District 2)
Item #17B
02/28/2023
2023-39 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Item #17C
02/28/2023
2023-40 Request that the Board prohibit any connection of 24th Ave NW (Now
Autumn Oaks Lane), Hidden Oaks Lane, Spanish Oaks Lane, Golden Oaks
Lane, Standing Oaks Lane, Shady Oaks Lane, Bur Oaks Lane, and English
Oaks Lane to Logan Blvd. (Sponsored by Commissioner Saunders) (All
Districts)
Item #10D
02/28/2023
2023-41 Request that the Board prohibit any connection of Rock Road to the future
Vanderbilt Beach Road Extension. (Sponsored by Commissioner
Saunders) (All Districts)
Item #10E
02/28/2023
2023-42 A Resolution of the Board of County Commissioner of Collier County,
Florida, to Enact an Outdoor Burning Ban, Effective March 4, 2023, in
accordance with the provisions of Collier County Ordinance No. 2009-23
as Amended.
Item # 15C
03/03/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 7
2023-43 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Maple
Ridge Phase 6A, Application Number PL20170002650, and authorize the
release of the maintenance securities in the amount of $597,454.58.
Item #16A3
03/14/2023
2023-44 Recommendation to adopt a resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.)
Item #16F1
03/14/2023
2023-45 Appointing Stacy Welch to the Golden Gate Estates Land Trust
Committee.
Item #16K1
03/14/2023
2023-46 Appointing Aaron Zwiefel to the Golden Gate Estates Land Trust
Committee.
Item #16K2
03/14/2023
2023-47 Reappointing Mark Lemke and Edward “Ski” Olesky to the Immokalee
Local Redevelopment Advisory Board.
Item #16K 3
03/14/2023
2023-48 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.)
Item #17A
03/14/2023
2023-49 Recommendation to Adopt the FY 2024 Budget Policy and adopt a
Resolution establishing a deadline of May 1, 2023, for budget submittals
by the Supervisor of Elections, the Sheriff’s Office, and the Clerk.
Item #11E
03/14/2023
2023-50 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esplanade Golf and Country Club of
Naples Benvenuto Court, Application Number PL20150002533 (FP) and
Application Number PL20150002208 (SDP) and a2023uthorize the release
of the maintenance security in the amount of $289,141.69. (District 3)
Item #16A5
03/28/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 8
2023-51 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Price Street Plaza, Application Number
PL20170001084 (FP) and Application Number PL20150000343 (SDP)
and authorize the release of the maintenance security in the amount of
$105,488.61. (District 1)
Item #16A6
03/28/2023
2023-52 Recommendation to adopt a Resolution to hold a public hearing to
consider vacating two unimproved 30-foot-wide public rights-of-way,
described as Avenue “B” and First Street, according to the Col-Lee-Co
Terrace Subdivision Plat, as recorded in Plat Book 1, page 32 of the Public
Records of Collier County, Florida. The subject property is located on the
south side of U.S. 41 between Fredrick Street and Palm Street in Section
11, Township 50 South, Range 25 East, Collier County, Florida. (Petition
VAC-PL20220000374) (District 4)
Item #16A9
03/28/2023
2023-53 Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to
the FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Item #16F1
03/28/2023
2023-54 Recommendation to adopt a Resolution establishing an East of 951 Ad
Hoc Advisory Committee. (District 3, District 5)
Item #16H1
03/28/2023
2023-55 Appointing Patrick A. Bernal and Kathy A. Thomas to the Forest Lakes
Roadway & Drainage Advisory Committee. (District 4)
Item #16K1
03/28/2023
2023-56 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Item #17A
03/28/2023
2023-57 A Resolution of the Board of County Commissioners proposing County-
initiated amendments to the Collier County Growth Management Plan,
Ordinance 89-05, as amended, to address housing initiatives to allow
03/28/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 9
affordable housing by right in certain commercial zoning districts with a
sunset date; to increase density for affordable housing; to establish a
Strategic Opportunity Sites Subdistrict; and to increase density for
affordable housing projects along Collier Area Transit routes; specifically
amending the Future Land Use Element and Future Land Use Map; Golden
Gate City Sub-Element of Golden Gate Area Master Plan Element and
Future Land Use Map; the Immokalee Area Master Plan Element and
Future Land Use Map; and adding a policy to the Transportation Element
pertaining to affordable housing along transit routes; and furthermore
directing transmittal of these amendments to the Florida Department of
Economic Opportunity. [PL20210000660] (All Districts)
Item #9B
2023-58 Recommendation to nominate and appoint up to eight members to the
County Government Productivity Committee. (All Districts)
Item #10B
03/28/2023
2023-59 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Valencia
Lakes - Phase 6-A, Application Number AR-5383 and PL20110001980,
and authorize the release of the maintenance security in the amount of
$76,104. (District 5) Item #16A4
04/11/2023
2023-60 Recommendation to approve and authorize the chairman to execute Local
Agency Program (LAP) Agreement 446252-1-58-01, between the Florida
Department of Transportation (FDOT) and Collier County, where FDOT
will provide up to $456,500 in Federal funding to update Collier County’s
School Flasher System; execute a Resolution memorializing the Board’s
action; and authorize all necessary budget amendments. (All Districts)
Item #16A18
04/11/2023
2023-61 Recommendation to accept the award and authorize the Chairman to
execute Grant Agreement No. RT015 between Collier County Board of
County Commissioners and the Florida Department of Environmental
Protection for Biological Debris Removal associated with Red Tide within
Collier County and accept grant funding in the amount of $446,000
(Project No. 33851). (All Districts)
Item #16A19
04/11/2023
2023-62 Recommendation to adopt a Resolution withdrawing Collier County from
the Florida Local Government Finance Commission. (All Districts)
Item #16F1
04/11/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 10
2023-63 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All Districts)
Item #16F4
04/11/2023
2023-64 Recommendation to adopt a Resolution establishing the Coastal Storm
Risk Management Feasibility Study Ad Hoc Advisory Committee, and
direct staff to advertise for members in the same manner as other advisory
boards. (All Districts)
Item #16H1
04/11/2023
2023-65 Recommendation to appoint a member to the Collier County Citizen
Corps. (All Districts)
Item #16K1
04/11/2023
2023-66 Recommendation to reappoint two members to the Tourist Development
Council. (All Districts)
Item #16K2
04/11/2023
2023-67 Recommendation to appoint four members to the Public Art Committee.
(All Districts)
Item # 16K3
04/11/2023
2023-68 Recommendation to reappoint a member to the Public Transit Advisory
Committee. (All Districts)
Item #16K4
04/11/2023
2023-69 Recommendation to adopt a Health Freedom Resolution. (Companion to
Item #9A) (Sponsored by Commissioner Hall) (All Districts)
Item #10A
04/11/2023
2023-70 Recommendation to appoint two members to the Infrastructure Surtax
Citizen Oversight Committee. (All Districts)
Item #10B
04/11/2023
2023-71 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Maple Ridge Phase 5B, Second Replat,
Application Number PL20180000568, and authorize the release of the
maintenance securities in the amount of $454,837.97.
Item #16A6
04/25/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 11
2023-72 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, acceptance of the plat
dedications, for the final plat of Silverwood at Ave Maria (Phase 1),
Application Number PL20170002303, and authorize the release of the
maintenance securities in the amount of $661,265.90.
Item #16A7
04/25/2023
2023-73 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Tree Farm, Application Number
PL20180003592, and authorize the release of the maintenance security in
the amount of $184,220.85.
Item #16A8
04/25/2023
2023-74 Recommendation to approve and authorize the Chairman to sign a Small
County Outreach Program (SCOP) State-Funded Grant Agreement with
the Florida Department of Transportation (FDOT) to receive
reimbursement up to $818,622 to construct paved shoulders on Immokalee
Road (CR 846) from east of Main Street (SR 29) to east of Tradeport
Parkway (FPN 449668-1-54-01, Project #60253); to execute a Resolution
memorializing the Board’s action; and authorize all necessary budget
amendments.
Item #16A19
04/25/2023
2023-75 Recommendation to approve and authorize the Chairman to sign a
Supplemental Agreement to the Local Agency Program (LAP) Agreement
with the Florida Department of Transportation (FDOT) to increase
($125,000) the grant award from $467,424 to $592,424 for the construction
of bike lane and shoulder improvements along 111th Avenue North from
the Bluebill Avenue Bridge to 7th Street North; to adopt the accompanying
resolution formally approving and authorizing its chairman to execute
same on behalf of the Board; (Project #33620), FPN 441846-1-58-01.
Item #16A21
04/25/2023
2023-76 Recommendation to approve and authorize the Chairman to execute a
Local Agency Program (LAP) Construction Agreement with the Florida
Department of Transportation (FDOT) reimbursing the County up to
$983,670 for the construction of 5-foot bike lanes on Green Blvd from
Santa Barbara Blvd to Sunshine Blvd; execute a Resolution memorializing
the Board’s action; and authorize the necessary budget amendments
(Project #33849), FPN 438093-2-58-01.
Item #16A22
04/25/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 12
2023-77 Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
Item #16F2
04/25/2023
2023-78 Reappointing James Rich and Sherry Rego to the Animal Services
Advisory Board.
Item #16K1
04/25/2023
2023-79 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.)
Item #17C
04/25/2023
2023-80 This item requires that all participants be sworn in and ex-parte disclosure
be provided by Commission members. Recommendation to approve
Petition VAC-PL20220000374 to disclaim, renounce and vacate the
County and the public interest in two unimproved 30-foot-wide public
right-of-ways described as Avenue “B” and First Street, according to the
COL-LEE-CO TERRACE subdivision plat, as recorded in Plat Book 1,
Page 32, of the Public Records of Collier County, Florida. The subject
property is located on the south side of U.S. 41 between Fredrick Street
and Palm Street in Section 11, Township 50 South, Range 25 East, Collier
County, Florida; and to approve a Developer Agreement with TB East
Trail LLC (Developer) and Collier County (County) to provide
$528,431.35 for a stormwater management improvement between Spruce
Street and Pine Street.
Item #17D
04/25/2023
2023-81 A Resolution of the Board of County Commissioners proposing an
amendment to the Collier County Growth Management Plan, Ordinance
89-05, as amended, specifically amending the Future Land Use Element
and Future Land Use Map and Map Series to add the US 41 East Overlay
to allow certain economic development uses within the Corridor segments;
and, allow increased height and density, and certain economic
development uses in Regional Centers and Community Centers through
incentives, and amending the Transportation Element and maps to expand
the South US 41 Transportation Concurrency Exception Area, and
furthermore directing transmittal of the proposed amendment to the Florida
Department of Economic Opportunity. [PL20230000930]
04/25/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 13
Item #9B
2023-82 Recommendation to adopt a resolution authorizing the
acquisition By gift or purchase of drainage easements necessary
for the construction of stormwater management improvements
required for the West Goodlette-Frank Road Area Stormwater
Improvement Project (Phase2), Project #60142; and authorize the
necessary budget amendment. (Estimated fiscal impact: $930,000. The
source of funding is the stormwater fund 325.)
Item #16A14
05/09/2023
2023-83 Recommendation to approve and execute a Local Agency
Program (LAP) Construction Agreement with the Florida
Department of Transportation (FDOT) reimbursing the County
up to $1,407,595($607,595 - FDOT Safe Routes to School) and
($800,000 - Collier County MPO Urbanized Area (SU Funds))
For the construction of a 6-foot sidewalk at Eden Park on the
South side of Carson Road from Westclox Drive to Carson
Lakes Circle; execute a Resolution memorializing the Board’s
action; and authorize the necessary budget amendment
(Project #33622), FPN 441480-1-58-01.
Item #16A15
05/09/2023
2023-84 Recommendation to approve a Florida Department of
Transportation (FDOT) Beautification Grant for $100,000 for
median irrigation and landscaping improvements on Davis Boulevard
(State Road 84) from Santa Barbara Boulevard to Firano Drive; approve a
Joint Participation Agreement between the FDOT and Collier County in
the amount of $865,000 for median irrigation and landscaping
improvements on Davis Boulevard (State Road 84) from Santa Barbara
Boulevard to Collier Boulevard; authorize the Chairman to execute the
Agreements; authorize the Chairman to execute the Resolutions
memorializing the Board’s action; and authorize the necessary budget
amendments. (Companion to Item #16A17)
Item #16A16
05/09/2023
2023-85 Recommendation to approve a Florida Department of
Transportation (FDOT) Beautification Grant for $100,000 for
05/09/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 14
median irrigation and landscaping improvements on Davis Boulevard
(State Road 84) from Santa Barbara Boulevard to Firano Drive; approve a
Joint Participation Agreement between the FDOT and Collier County in
the amount of $865,000 for median irrigation and landscaping
improvements on Davis Boulevard (State Road 84) from Santa Barbara
Boulevard to Collier Boulevard; authorize the Chairman to execute the
Agreements; authorize the Chairman to execute the Resolutions
memorializing the Board’s action; and authorize the necessary budget
amendments. (Companion to Item #16A17)
Item #16A16
2023-86 Recommendation to approve and execute a Landscape
Maintenance and Installation Agreement between the State of
Florida Department of Transportation (FDOT) and Collier County
for median irrigation and landscaping improvements on
Davis Boulevard (State Road 84) from Santa Barbara Boulevard toCollier
Boulevard, authorize the Chairman to sign a Resolution memorializing the
Board's action and allow project activity.(Companion to Item #16A16)
Item #16A17
05/09/2023
2023-87 Recommendation to adopt the attached Resolution superseding
Resolution Nos. 2021-263, 2018-135, 2018-44, 2016-245, and
2008-26, and all other resolutions establishing license and fee
policies, to approve the sale and proposed rate schedule for fuel atCounty-
owned Marinas and authorize the necessary Budget
Amendments.
Item #16D2
05/09/2023
2023-88 Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance
proceeds) to the Fiscal Year 2022-23 Adopted Budget. (The
budget amendments in the attached Resolution have been
reviewed and approved by the Board of County Commissioners
via separate Executive Summaries.)
Item #16F6
05/09/2023
2023-89 Recommendation to approve Petition VAC- PL20220003566, to
disclaim, renounce, and vacate the County and the public
interest in the10-foot public utility easement located along the
border between Lots 1 & 2 and Lots 3, 4, & 5, Block 11, of
Bonita Shores, Unit No.2, as recorded in Plat Book 3,Page 43,of
thePublic Records of Collier County, Florida, located in the
southwest quadrant of 6th Street and Vanderbilt Drive, in
Section 5, Township 48 South, Range 25 East, Collier County,
05/09/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 15
Florida.
Item #17B
2023-90 Recommendation to adopt a Resolution updating the policies
relating to code enforcement liens, direct staff to revisit its
procedures for prosecuting code enforcement cases, and direct
staff to discuss and reinforce with the Code Enforcement Board
and Special Magistrate the parameters for the imposition of
fines for code violations. (Sponsored by Commissioner
LoCastro)
Item #10A
05/09/2023
2023-91 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Winding Cypress Phase 3, Application
Number PL20170003951, and authorize the release of the maintenance
security in the amount of $596,197.27.
Item #16A2
05/23/2023
2023-92 Recommendation to approve and authorize the Chairman to execute a
Local Agency Program (LAP) Construction Agreement with the Florida
Department of Transportation (FDOT) reimbursing the County up to
$1,693,376 for the construction of a 10-foot-wide multi-use path on
County Barn Rd from Rattlesnake Hammock to SR 84 (Davis Blvd.);
execute a Resolution memorializing the Board’s action; and authorize the
necessary budget amendments (Project No. May 22, 202360254), FPN
438091-2-58-01
Item #16B7
05/23/2023
2023-93 Recommendation to approve and authorize the Chairman to execute a
Local Agency Program (LAP) Construction Agreement with the Florida
Department of Transportation (FDOT) reimbursing the County up to
$611,727 for the construction of a 5-foot-wide sidewalk on Vanderbilt
Drive from Vanderbilt Beach Road to 109th Ave N; execute a Resolution
memorializing the Board’s action; and authorize the necessary budget
amendments (Project No. 60255), FPN 438092-2-58-01.
Item #16B7
05/23/2023
2023-94 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
Item #16F4
05/23/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 16
2023-95 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
Item #16G2
05/23/2023
2023-96 Recommendation to appoint two members to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board - Appointing Kristin Hood
as the At-Large Representative and Appointing James Talano as the At-
Large Representative, waiving the Davis Blvd. Business Owner
requirement
Item #16K1
05/23/2023
2023-97 Recommendation to reappoint a member to the Educational Facilities
Authority - Reappointing Michael McDonald
Item #16K2
05/23/2023
2023-98 Request by the Housing Finance Authority of Collier County for approval
of a resolution approving a plan of financing involving the issuance by the
Authority of single-family mortgage revenue bonds in an amount not to
exceed $50 million or, in the alternative, to use volume cap allocation for
mortgage credit certificate programs or for multifamily housing for persons
of low or moderate income.
Item #16K3
05/23/2023
2023-98A An Ordinance of the Board of County Commissioners amending
Ordinance 89-05, as amended, the Collier County Growth Management
Plan of the unincorporated area of Collier County, Florida, relating to the
Rural Fringe Mixed Use District Restudy and specifically amending the
Future Land Use Element and the Future Land Use Map and map series to
require transfer of development rights for comprehensive plan amendments
for increased residential density in the Urban Mixed Use District and the
Rural Fringe Mixed Use District; amending the Urban Mixed Use District,
Urban Residential Fringe Sub-district to remove the density bonus cap on
Residential In-Fill and remove the requirement to use transfer of
development rights within one mile of the urban boundary; and amending
the Rural Fringe Mixed Use District of the Future Land Use Element to
change development standards and requirements, increase density on
Receiving Lands for affordable housing, add transfer of development rights
credits, add uses in Receiving Areas, and add a conditional use for
recreation in Sending Lands, and to amend development standards for rural
villages; and create the Belle Meade Hydrologic Enhancement Overlay;
and to correct the scrivener's error for the Immokalee Road Rural Village
05/23/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 17
Overlay on the Future Land Use Map; and furthermore, directing
transmittal of the adopted amendments to the Florida Department of
Economic Opportunity and providing for an effective date.
[PL20200002234]
Item #17C
2023-99 Recommendation to appoint the initial membership of the Coastal Storm
Risk Management Feasibility Study Ad Hoc Advisory Committee. For
motions in each District please see the Recap:
District 3 - Appointing Joshua Maxwell
District 4 - Appointing Scott Schultz
District 2 - Appointing Miles Scofield
District 5 - Appointing Alex Garland
District 1 - Appointing Joe Schmitt
At-Large - Appointing Ken Hummiston
At-Large - Appointing Matthew Nolton
Item #10A
05/23/2023
2023-100 Recommendation to appoint the initial membership of the East of 951 Ad
Hoc Advisory Committee - Appointing Michael Ramsey, Christina
Aguilera, Kimberly Ellis, Robert Raines, Mark Teaters and appointing Rae
Ann Burton and Aaron Zwiefel for At-Large
Item #10B
05/23/2023
2023-101 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esplanade Golf and Country Club of
Naples Blocks “E” and “G2”, Application Number PL20140002187; and
authorize the release of the maintenance security in the amount of
$73,410.13.
Item #16A2
06/13/2023
2023-102 Recommendation to hold a public hearing to consider vacating the 60-foot-
wide right-of-way, drainage and utility easement as recorded in Official
Record Book 1639, Page 1551, of the Public Records of Collier County,
Florida, located approximately ¾ of a mile east of State Road 951 (Collier
Boulevard) and a ¼ south of Manatee Road in Section 10, Township 51
South, Range 26 East, Collier County, Florida. (PL20220003815)
Item #16A12
06/13/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 18
2023-103 Recommendation to approve an Amendment to Contract No. ARX56,
Financial Project #412666-1-88-01, State of Florida Department of
Transportation (FDOT), State Highway Traffic Signal, Maintenance and
Compensation Agreement, for maintenance of FDOT owned traffic signal
systems to be maintained by Collier County Traffic Operations, and to
approve a Resolution authorizing the Chief Engineer of Traffic Operations
to approve amendments consisting of ministerial annual updates to the
State Highway Traffic Signal, Maintenance and Compensation Agreement
(Contract No. ARX56, Financial Project #41266618801) with FDOT.
Item #16B3
06/13/2023
2023-104 Recommendation to approve and authorize the Chairman to execute a
Public Transit Grant Agreement (PTGA) between Collier County and the
Florida Department of Transportation (FDOT) FM #450306-1-94-02 to
accept Federal Transit Administration (FTA) Section 5339 Bus and Bus
Facilities funds in the amount of $54,930 for the necessary improvements
to bus stops in accordance with the Americans with Disabilities Act (ADA)
within the rural areas of the County; execute a resolution memorializing
the Board’s action; and authorize the necessary Budget Amendments.
Item #16B8
06/13/2023
2023-105 Recommendation to execute a Public Transportation Grant Agreement
(PTGA) with the Florida Department of Transportation (FDOT) FM
#452749-1-84-01 in the amount of $491,530 providing for State funding
for eligible Collier County fixed-route transit administrative, management,
and operational expenses on the US 41 corridor; approve an authorizing
resolution and approve the necessary Budget Amendment.
Item #16B12
06/13/2023
2023-106 Recommendation to adopt a Resolution approving the transportation plan
for acute care services for adults and children in Collier County for the
State Fiscal Years 2023-2026.
Item #16D10
06/13/2023
2023-107 Recommendation to adopt a Resolution repealing Resolution No. 2023-42,
established to enact an outdoor burning ban in the unincorporated areas of
Collier County in accordance with Ordinance No. 2009-23, as amended,
the Regulation of Outdoor Burning and Incendiary Devices during Drought
Conditions Ordinance, because drought conditions no longer exist.
06/13/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 19
Item #16F2
2023-108 Resolution fixing the date, time, and place for the public hearing for
approving the Special Assessment (Non-Ad Valorem Assessment) to be
levied against the properties within the Pelican Bay Municipal Service
Taxing and Benefit Unit.
Item #16F5
06/13/2023
2023-109 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
Item #16F6
06/13/2023
2023-110 Recommendation to adopt resolutions authorizing execution of the Florida
Department of Transportation (FDOT) Public Transportation Grant
Agreements (PTGA) Number G2J86, FM #446362-1-94-01 in the amount
of $247,934 for the Marco Island Executive Airport (MKY) and PTGA
Number G2K13, FM #446361-1-94-01 in the amount of $1,108,171 for the
Immokalee Regional Airport (IMM) for Fuel Farm Improvements and
authorize all necessary Budget Amendments. Airport Grant Fund (4093),
Airport Grant Match Fund (4094) and Airport Capital Fund (4091)
Item #16G2
06/13/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 20
2023-111 Recommendation to adopt resolutions authorizing execution of the Florida
Department of Transportation (FDOT) Public Transportation Grant
Agreements (PTGA) Number G2J86, FM #446362-1-94-01 in the amount
of $247,934 for the Marco Island Executive Airport (MKY) and PTGA
Number G2K13, FM #446361-1-94-01 in the amount of $1,108,171 for the
Immokalee Regional Airport (IMM) for Fuel Farm Improvements and
authorize all necessary Budget Amendments. Airport Grant Fund (4093),
Airport Grant Match Fund (4094) and Airport Capital Fund (4091)
Item #16G2
06/13/2023
2023-112 Recommendation to adopt a Resolution authorizing execution of Public
Transportation Grant Agreement (PTGA) Number G2J23, FM #452976-1-
94-01 with the Florida Department of Transportation to accept funding in
the amount of $194,500 for Security Enhancements at the Immokalee
Regional Airport and authorize all necessary Budget Amendments. Airport
Grant Fund (4093), Airport Grant Match Fund (4094) and Airport Capital
Fund Reserves (4091) (Project #33604)
Item #16G4
06/13/2023
2023-113 Recommendation to appoint three members to the Affordable Housing
Advisory Committee.
Item #16K1
06/13/2023
2023-114 Recommendation to appoint four members to the Coastal Advisory
Committee.
Item #16K2
06/13/2023
2023-115 Recommendation to appoint two members to the Collier County Code
Enforcement Board.
Item #16K3
06/13/2023
2023-116 Recommendation to reappoint a member to the Contractors Licensing
Board.
Item #16K4
06/13/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 21
2023-117 Recommendation to appoint a member to the Emergency Medical
Authority.
Item #16K5
06/13/2023
2023-118 Recommendation to appoint three members to the Water and Wastewater
Authority.
Item #16K6
06/13/2023
2023-119 Recommendation to approve a Resolution to add 901± net acres to the
Town of Ave Maria Stewardship Receiving Area (SRA) and revise the
SRA Town Plan and Master Plan. The subject property consists of 5,928
acres located north of Oil Well Road and west of Camp Keais Road in
Sections 31 through 33, Township 47 South, Range 29 East, and Sections 4
through 9 and 16 through 18, Township 48 South, Range 29 East in Collier
County, Florida. [PL20210002041]
Item #17C
06/13/2023
2023-220 Recommendation that Board of County Commissioners, Ex-officio the
Governing Board of the Collier County Water-Sewer District, adopt a
Resolution repealing and replacing Schedules One and Two of Appendix A
to Section Four of the Collier County Water-Sewer District Uniform
Billing, Operating, and Regulatory Standards Ordinance No. 2001-73, as
amended, increasing user rates for Water, Wastewater, Irrigation Quality
Water, and Wholesale Potable Water User Rates by 7.07%, with effective
date of July 1, 2023.
Item #17D
06/13/2023
2023-121 Recommendation to deny an Ordinance rezoning property from
Commercial Intermediate District (C-3) to Heavy Commercial
District (C-5), subject to conditions, for a self-storage facility
and general commercial district (C-4) uses on +/-5.98 acres
located on the north side of Tamiami Trail East (US 41) just
east of Collier Boulevard (CR 951), on Lots 2 and 3 of Inland
Village subdivision, in Section 3, Township 51 South, Range
26 East, in Collier County, Florida. (RZ-PL20210002658)
Item #16A1
06/27/2023
2023-122 Recommendation to adopt a resolution amending Resolution
2020-24 for the Rivergrass Village SRA within the Rural Lands
Stewardship Area Overlay District (RLSA) by way of a first
amendment to the Credit Agreement for Rivergrass Village
SRA. The subject property is located in Sections 10, 14, 15, 22,
23, and 27, Township 48 South, Range 28 East, Collier County.
[PL20210001496] (This is a companion to Items #16A1 and
06/27/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 22
#17A)
Item #16A2
2023-123 Recommendation to approve a Resolution for final acceptanceof
The private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Edge 75
by Watermark, Application Number PL20190000548 (FP) and
Application Number PL20180003695 (SDP) and authorize the
release of the maintenance security in the amount of $8,946.
Item #16A6
06/27/2023
2023-124 Recommendation to approve a Resolution and authorize the
Chairman to execute the State FY2023/24 Transportation
Disadvantaged Trip & Equipment Grant Agreement with the
Florida Commission for the Transportation Disadvantaged in the
amount of $744,198 with a local match of $82,688, to assist
with system operating expenses, and authorize the necessary
budget amendments. (Transit Grant and Match Funds
4034/4035)
Item #16B6
06/27/2023
2023-125 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance
proceeds) to the Fiscal Year 2022-23 Adopted Budget. (The
Budget Amendments in the attached Resolution have been
reviewed and approved by the Board of County Commissioners
via separate Executive Summaries.)
Item #16F5
06/27/2023
2023-126 Recommendation to appoint a member to the Conservation
Collier Land Acquisition Advisory Committee.
Item #16K1
06/27/2023
2023-127 06/27/2023
2023-128 Recommendation to approve a Resolution providing for the
establishment of a conditional use to allow a church within the
Estates (E) Zoning District pursuant to Section 2.03.01.B.1.c.1
Of The Collier County Land Development Code for a ±2.15-
Acre property located at 13385 Collier Boulevard, also
06/27/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 23
described as the North 150 feet of Tract 114, Golden Gate
Estates, Unit No. 1 subdivision, on the west side of Collier
Boulevard, approximately one-half mile north of Pine Ridge
Road, in Section 10, Township 49 South, Range 26 East,
Collier County, Florid [PL20220003327]
Item #17C
2023-129 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers, and supplemental
revenue) to the FY22-23 Adopted Budget. (The budget
amendments in the attached Resolution have been reviewed and
approved by the Board of County Commissioners via separate
Executive Summaries.)
Item #17D
06/27/2023
2023-130 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements and plat dedications, for the
final plat of Fiddler’s Creek Plaza, Application Number PL20160003105,
and authorize the release of the maintenance security in the amount of
$56,717.90.
Item #16A4
07/11/2023
2023-131 Recommendation to amend Exhibit “A” to Resolution No. 2013-238, as
amended, the List of Speed Limits on County Maintained Roads, to reflect
speed limit changes at various locations.
Item #16B4
2023-132 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
Item #16F2
07/11/2023
2023-133 07/11/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 24
2023-134 This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC-
PL20220005685, to disclaim, renounce and vacate the County and the
Public interest in a portion of the platted 10-foot drainage easement located
along the east border of the southerly portion of Lot 28, Holly Terrace, as
recorded in Plat Book 4, Page 64, of the Public Records of Collier County,
Florida, located in Section 23, Township 50 South, Range 25 East, Collier
County, Florida, and to accept Petitioner’s grant of a 10-foot wide by 53-
foot long drainage easement to replace the vacated drainage easement.
Item #17C
07/11/2023
2023-135 Recommendation to approve a Resolution authorizing the Collier County
Water-Sewer District (“District”) to borrow an amount not to exceed
$50,000,000 under the Florida Local Government Finance Commission’s
Pooled Commercial Paper Loan Program for the purpose of constructing
the North Collier Water Reclamation Facility (NCWRF) Pretreatment
Facility and continuation of Public Utility Renewal (PUR) projects; this
Loan is secured by a pledge of and lien upon the Designated Revenues in
accordance with the terms of the Loan Agreement and as provided in the
Resolution approving such Loan; authorize execution of the loan note or
loan notes to evidence such borrowing; authorize the execution and
delivery of other such documents as may be necessary to effect such
borrowing; and authorize all necessary budget amendments. (Matthew
McLean, Public Utilities Engineering and Project Management Division
Director) (This is a companion to item 11A)
Item #11B
07/11/2023
2023-136 Recommendation to adopt a resolution establishing Proposed Millage
Rates as the Maximum Property Tax Rates to be levied in FY 2023/24 and
Reaffirm the Advertised Public Hearing dates in September 2023 for the
Budget approval process. (Christopher Johnson, OMB Director)
Item #11C
07/11/2023
2023-137 Recommendation to adopt a Resolution and to approve a
License Agreement for Construction Storage for Haskins, Inc., for the
Palm River Public Utilities Renewal project, areas 1 & 2, to utilize County-
owned property.
Item #16F5
07/25/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 25
2023-138 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
Item #16F7
07/25/2023
2023-140 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.)
Item #17B
07/25/2023
2023-141 Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All Districts)
Item #16F1
08/08/2023
2023-144
Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Mussorie Village at Fiddler’s Creek,
Application Number PL20140000591 (FP) and Application Number
PL20140000367 (ICP), and, and authorize the release of the maintenance
security in the amount of $15,147.09. (District 1)
Item#16A2
08/22/2023
2023-145 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Marquesa Isles of Naples, Application
Number PL20160002811, and authorize the release of the maintenance
security in the amount of $197,105.10. (District 1)
Item #16A3
08/22/2023
2023-146 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All Districts)
Item #16F1
08/22/23
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 26
2023-148 Resolution Approving the Special Assessment Roll and Levying Special
Assessment against the Benefited Properties within the Pelican Bay
Municipal Service Taxing and Benefit Unit.
Item #2C
09/07/2023
2023-150 Resolution to Adopt the Amended Tentative Budget. 09/07/2023
2023-151 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications (including fee simple ownership of Tract R1), for the final plat
of Vanderbilt Reserve, Application Number PL20180000356, and
authorize the release of the maintenance security in the amount of
$344,510.02. (District 3)
Item #16A8
09/12/2023
2023-152 Recommendation to approve a Resolution supporting the County’s
applications to Florida Department of Environmental Protection for Long
Range Budget Plan Requests for Beach Renourishment Projects for Fiscal
Year 2024/2025 and make a finding that these projects promote tourism.
This action maintains the County's eligibility for State Cost Share Funding
for future renourishment projects. (All Districts)
Item #16B2
09/12/2023
2023-153 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All Districts)
Item #16F3
09/12/2023
2023-154 Recommendation to adopt a resolution authorizing the removal of 7,779
ambulance service accounts and their respective uncollectible accounts
receivable balances which total $5,220,427.30, from the accounts
receivable of Collier County Fund 4050000000 (Emergency Medical
Services) finding diligent efforts to collect have been exhausted and proved
unsuccessful. (All Districts)
Item #16F5
09/12/2023
2023-155 Recommendation to authorize budget amendments appropriating
approximately $1,711,039,732 of unspent FY 2023 capital project and
grant budgets into fiscal year 2024. (All Districts)
Item #16F6
09/12/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 27
2023-156 Recommendation to approve a Resolution repealing and superseding
Resolution 2013-63, providing for an updated distribution of the Five
Cents and Six Cents Local Option Fuel Taxes between the County, the
City of Naples, the City of Marco Island, and Everglades City, and to
authorize submittal of the Resolution and findings to the Florida
Department of Revenue for implementation. (All Districts)
Item #16F8
09/12/2023
2023-157 Recommendation to reappoint two members to the Historic/Archaeological
Preservation Board. (All Districts)
Item #16K1
09/12/2023
2023-158 Recommendation to confirm the reappointment of the District School
Board representative to the Planning Commission. (All Districts)
Item #16K2
09/12/2023
2023-159 Recommendation to adopt a resolution amending Resolution Number
2023-119, which expanded the boundary of the Town of Ave Maria
Stewardship Receiving Area to correct a scrivener’s error on page one of
the Executive Summary adopted as part of the Town Plan; and providing
for an effective date. The subject property consisting of 5,928 acres is
located north of Oil Well Road and west of Camp Keais Road in Sections
31 through 33, Township 47 South, Range 29 East, and Sections 4 through
9 and 16 through 18, Township 48 South, Range 29 East in Collier County,
Florida. [PL202300012619] (District 5)
Item #17B
09/12/2023
2023-160
Recommendation to adopt resolutions approving the preliminary
assessment rolls as the final assessment rolls, and adopting same as the
non-ad valorem assessment rolls for the purpose of utilizing the uniform
method of collection pursuant to Section 197.3632, Florida Statutes, for
Solid Waste Municipal Service Benefit Units, Service District No. I and
Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the
City of Marco Island, and the City of Everglades City, pursuant to Collier
County Ordinance 2005-54, as amended. Revenues are anticipated to be
$34,228,000. (All Districts)
Item #17C
09/12/2023
2023-161 Recommendation to adopt resolutions approving the preliminary
assessment rolls as the final assessment rolls, and adopting same as the
non-ad valorem assessment rolls for the purpose of utilizing the uniform
method of collection pursuant to Section 197.3632, Florida Statutes, for
Solid Waste Municipal Service Benefit Units, Service District No. I and
09/12/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 28
Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County, the
City of Marco Island, and the City of Everglades City, pursuant to Collier
County Ordinance 2005-54, as amended. Revenues are anticipated to be
$34,228,000. (All Districts)
Item #17C
2023-162 Recommendation to approve by Resolution a settlement of the appeal of
HEX Decision 2023-08 resulting in the approval of a boat dock extension
of 35-feet over the maximum protrusion of 20-feet allowed by the Land
Development Code for a total protrusion of 55-feet into a 338± foot wide
waterway for property located at 167 Sunset Cay Naples, FL 34114 in the
Port of the Islands [PL20230006867]. (District 1)
Item #17D
09/12/2023
2023-163 Request to appoint two at-large environmental members to the Collier
County Planning Commission. (All District)
Item #10A
09/12/2023
2023-164 A Resolution Amending the Tentative Budgets for FY 2023-24
Item # 1D
09/22/2023
2023-165 A Resolution Adopting the Millage Rates to be Levied for FY 2023-24
Item # 1F
09/22/2023
2023-166 A Resolution Adopting the FY 2023-24 Final Budget
Item # 1G
09/22/2023
2023-167 Recommendation to approve and authorize the Chairman to sign a
Supplemental Agreement to the Local Agency Program (LAP)
Agreement with the Florida Department of Transportation
(FDOT) to increase the grant award from $611,727 to $851,727
for construction of a five-foot sidewalk on the east side of
Vanderbilt Drive from Vanderbilt Beach Road to 109th Avenue
North; to adopt the accompanying resolution formally approving
and authorizing its chairman to execute same on behalf of the
Board; and to authorize the necessary Budget Amendments, FPN 438092-
2-58-01. (Project #60255, Fund 1841) (District 2)
Item #16B7
09/26/2023
2023-168 Recommendation to approve and adopt the FY2024 fee schedules
established in the annual rate resolution for residential and commercial
collection and disposal of solid waste and recycling at Collier County Solid
09/26/2023
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RESO. # DESCRIPTION DATE
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Waste Facilities, including the landfill, transfer station, and recycling drop-
off centers as presented in the FY2024 Solid Waste Budget. (All Districts)
Item #16C3
2023-169 Recommendation to adopt a Resolution superseding and replacing
Resolution 1998-168 relating to the Special Service Charge Estoppel letter
fee of the Collier County Water-Sewer District to increase the service
change for estoppel letters from $2 to $25. (All Districts)
Item #16C4
09/26/2023
2023-170 Recommendation to enact a resolution to authorize continued
participation in the Local Provider Participation Fund for the Directed
Payment Program and Graduate Medical Education Program. These
programs will be solely funded by assessments on Collier County hospital-
owned property or property used as a hospital in an assessment amount of
$10,657,446. Authorize the County Manager to sign a Letters of
Agreement in an amount not to exceed the total of $13,205,859.81 with the
Agency for Health Care Administration and approve necessary Budget
Amendments. (All Districts)
Item #16D7
09/26/2023
2023-171 Recommendation to adopt a Resolution adopting the Pay and
Classification Plans for the County Manager’s Agency, Non-Union EMS,
and the County Attorney’s Office effective October 1, 2023; to provide a
general wage adjustment to eligible employees effective October 7, 2023;
to approve the creation of new classifications, modification and/or deletion
of classifications and assignment of pay ranges from the proposed Pay and
Classification Plans, from July 1, 2023 forward using the existing point-
factor job evaluation system and market data; and to authorize any
necessary Budget Amendments in FY2024. (All Districts)
Item #16E3
09/26/2023
2023-172 Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2022-23 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All Districts)
Item #16F4
09/26/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 30
2023-173 Recommendation to approve a resolution authorizing Intergovernmental
Transfers (IGT) between Collier County EMS and the State of Florida
Agency for Health Care Administration (AHCA) for FY24, to authorize
Chairman to sign an Agreement with AHCA to accept direct payments
from the program named Statewide Medicaid Managed Care (SMMC) for
FY24 and to approve the necessary Budget Amendments. (All Districts)
Item #16F8
09/26/2023
2023-174 Recommendation to approve the attached resolution that
approves and authorizes the County Manager to execute Airport
Improvement Program (AIP) Grant Agreement number 3-12-0142-017-
2023 in the amount of $900,798 and Airport Infrastructure Grant (AIG)
Agreement number 3-12-
0142-018-2023 in the amount of $891,000 with the Federal Aviation
Administration (FAA); to approve and authorize the chairman to execute
an amendment to Public Transportation Grant Agreement (PTGA) number
G2861 with the Florida Department of Transportation (FDOT) increasing
FDOT’s participation by $1,097,962 for the construction of the county-
owned bulk aircraft storage hangar at the Marco Island Executive Airport
(MKY); and to authorize all necessary budget amendments. (Airport Grant
Fund 4093, Airport Match Fund 4094, Airport Capital Fund 4091) (District
1)
Item #16G1
09/26/2023
2023-175 Recommendation to adopt a Resolution of the Board of County
Commissioners of Collier County, Florida, the Governing Body of the
Community Redevelopment Agency, ratifying the Sale of Property to
Catholic Charities as set forth in the Agreement for Sale and Purchase,
approved on April 11, 2023, and evidenced by Statutory Deed. (District 5)
Item #16L1
09/26/2023
2023-176 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Item #17C
09/26/2023
2023-177 Recommendation to adopt a resolution approving amendment
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2023-24 Adopted Budget. (All Districts)
Item #17D
09/26/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 31
2023-178 Recommendation to adopt a Resolution amending Resolution
2008-331, relating to Stewardship Sending Area with a
designation as “CLH SSA 14;” approving the extension of
certain dates to November 18, 2025, in the Stewardship Sending
Area Credit Agreement for CLH SSA 14 and the Escrow
Agreement for CLH SSA 14. (District 5)
Item # 16A2
10/10/2023
2023-179 Recommendation to adopt a Resolution amending Resolution
2008-329, relating to the Stewardship Sending Area with a
designation as “CLH & CDC SSA 15,” approving the extension
of certain dates to November 18, 2025, in the Stewardship
Sending Area credit agreement for CLH & CDC SSA 15 and the
Escrow Agreement for CLH & CDC SSA 15. (District 5)
Item #16A3
10/10/2023
2023-180 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All Districts)
Item #16F2
10/10/2023
2023-181 Recommendation to appoint a member of the Affordable
Housing Advisory Committee as a non-voting representative to
the Development Services Advisory Committee. (All Districts)
Item #16K1
10/10/2023
2023-182 Recommendation to reappoint a member to the Golden Gate
Beautification Advisory Committee. (District 3)
Item #16K2
10/10/2023
2023-183 Recommendation to approve a Resolution designating 259.6
bacres as the Collier Rod and Gun Club at the Preserve Compact
Rural Development Stewardship Receiving Area, which
will allow the development of a maximum of 225 single-family residential
dwelling units; a minimum of 2,250 and a maximum of 5,000 square feet
of commercial development and approve a credit agreement establishing
that 2,229 Stewardship Credits are being utilized by the designation of the
Collier Rod and Gun Club at the Preserve Compact Rural Development
Stewardship Receiving Area; and providing for repeal of Resolution 85-
151,
a Provisional Use for oil and gas exploration, and Resolution
02-87, an expired Conditional Use. The subject property is
10/10/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 32
located south of Oil Well Road, approximately ½ mile west of
S.R. 29 in Sections 18, 19, 24, and 30, Township 48 South,
Range 30 East, Collier County, Florida. [PL20210002776] (This
Item a Companion to Items #16C1 & #17B) (District 5)
Item #17A
2023-184 Recommendation to approve a Resolution of the Board of
Zoning Appeals of Collier County, Florida providing for the
establishment of a conditional use for a project known as
the Collier Rod and Gun Club at the Preserve to allow a golf
course and a sporting and recreational camp on property zoned
Rural Agricultural (A) within the Mobile Home Overlay (MHO)
and Rural Lands Stewardship Area Zoning Overlay District
(RLSAO) and Big Cypress Area of Critical State Concern
Special Treatment Overlay (ACSC-ST) pursuant to Sections
2.03.01.A.1.c.17 and 2.03.01.A.1.c.20 of the Collier County
Land Development Code for a 911.42+/- acre property located south of Oil
Well Road (C.R. 858) and west side of State Road 29 in Sections 18, 19,
20, 29 and 30, Township 48 South, Range 30 East, and Sections 23 and 24,
Township 48 South, Range 29 East, Collier County, Florida.
[PL20210002843] (This Item a Companion to Items #16C1 & #17A)
(District 5)
Item #17B
10/10/2023
2023-185 Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental
revenue) to the Fiscal Year 2023-24 Adopted Budget. (All
Districts)
Item #17C
10/10/2023
2023-186 Recommendation to approve the Conservation Collier 12th
Cycle Target Protection Areas (TPA) mailing strategy. (Jaime
Cook, Development Review Division Director) (All Districts)
Item #11A
10/10/2023
2023-187
Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements and acceptance of the plat
dedications for the final plat of Estilo Acres, Application Number
PL20130002583, and authorize the release of the maintenance security in
the amount of $238,130.14. (District 1)
Item #16A2
10/24/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 33
2023-188
Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Meadowood, Application Number
PL20180003143, and authorize the release of the maintenance security in
the amount of $612,177. (District 3)
Item #16A4
10/24/2023
2023-189
Recommendation to approve a resolution authorizing the conveyance via
quitclaim deed to the State of Florida Department of Transportation of all
Collier County’s right, title, interest, claim and demand in a parcel of land
situated on the west side of US-41 between Cocohatchee River and Clear
Bay Drive. (District 2)
Item #16B2
10/24/2023
2023-194 Recommendation to approve a Resolution approving and authorizing the
Chairman to execute a District Office Lease Amendment with
Congressman Mario Diaz-Balart for additional County-owned office space
within the Golden Gate Customer Service Center. (District 3)
Item #16F6
10/24/2023
2023-195 Recommendation that the Board of County Commissioners, acting as the
Airport Authority, adopt the attached Resolution approving the proposed
rate schedules for the Everglades Airpark, Immokalee Regional Airport,
and Marco Island Executive Airport for 2024. (All Districts)
Item #16G1
10/24/2023
2023-196 Recommendation that the Collier County Board of County Commissioners
approve a Resolution changing the boundaries of certain voting precincts.
(All Districts)
Item #16J1
10/24/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 34
2023-197 Recommendation to reappoint two members to the Affordable Housing
Advisory Committee. (All Districts)
Item #16K1
10/24/2023
2023-198 Recommendation to reappoint two members to the Vanderbilt Beach
Beautification MSTU Advisory Committee. (District 2)
Item #16K2
10/24/2023
2023-200 Recommendation to approve an amendment to Resolution No. 2021-193,
the Growth Management Community Development Department Services
Fee Schedule, with an effective date of January 1, 2024, to comply with
Florida Statute Section 553.791, Section 2(b). (All Districts)
Item #16A2
11/14/2023
2023-201 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications, for the final plat of Esplanade Golf and Country Club of
Naples, Application Number PL20120001261, and authorize the release of
the maintenance security in the amount of $436,726.39. (District 3)
Item #16A5
11/14/2023
2023-202 Recommendation to approve a resolution authorizing the temporary
closing of a portion of State Road 29 and determining the closure
necessary for the Christmas Around the World Parade & Snow Festival
hosted by the Immokalee Chamber of Commerce. This recommendation is
to fulfill a requirement of the Florida Department of Transportation
(FDOT) temporary road closure permit application. (District 5)
Item #16A12
11/14/2023
2023-203 Recommendation to approve and authorize the Chairman to sign a
Supplemental Agreement to the Local Agency Program (LAP) Agreement
with the Florida Department of Transportation (FDOT) to increase the
grant award from $1,693,376 to $2,508,376 for construction of a ten-foot
multi-use path on County Barn Road from Rattlesnake Hammock Road to
SR 84 (Davis Blvd.); to adopt the accompanying resolution formally
approving and authorizing the chairman to execute same on behalf of the
Board; and to authorize the necessary budget amendments, FPN 438091-2-
58-01. (Project 60254, Fund 1841). (District 1, District 4)
Item #16B3
11/14/2023
2023-204 Recommendation to adopt a Resolution approving and authorizing the
execution of an amendment to the Public Transit Grant Agreement (PTGA)
11/14/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 35
450306-1-94-01, Contract Number G2692 with the Florida Department of
Transportation to extend the end date to June 30, 2024. (District 5)
Item #16B10
2023-205 Recommendation to approve a Resolution and execute the FY24-25 Public
Transportation Grant Agreement (PTGA) with the Florida Department of
Transportation (FDOT) in the amount of $2,383,262 providing for State
funding for eligible Collier County fixed-route transit administrative,
management, and operational expenses in the amount of $1,191,631,
approve a local match in the amount of $1,191,631, and authorize the
necessary Budget Amendments. (All Districts)
Item #16B11
11/14/2023
2023-206 Recommendation to approve a Resolution superseding Resolution No.
2016-224 and all prior rate resolutions and schedules for the Florida
Department of Health in Collier County allowing the health department to
establish the proposed Fee Schedule. (All Districts)
Item #16D2
11/14/2023
2023-
206A
Recommendation to approve a Florida Emergency Medical Services
County Grant Application and Request for Grant Fund Distribution Form
for the funding of Training and Medical Rescue Equipment in the amount
of $78,658.02, accept the award, approve any necessary Budget
Amendments, and approve a Resolution confirming the grant funds will
not supplant the EMS budget. (Fund 4053) (All Districts)
Item #16F5
11/14/2023
2023-207 Recommendation to approve a Resolution and updated Statewide Mutual
Aid Agreement between Collier County and the State of Florida Division
of Emergency Management. (All Districts)
Item #16F10
11/14/2023
2023-208 Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (All Districts)
Item #16F18
11/14/2023
2023-209 Recommendation to appoint a member to the Immokalee Local
Redevelopment Advisory Board. (District 5)
Item #16K3
11/14/2023
2023-210 Recommendation to adopt a Resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
11/14/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 36
FY23-24 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Item #17D
2023-211 Recommendation to approve a Resolution amending Ordinance No. 2004-
66, as amended, which created an Administrative Code to establish the
Rules of Decorum for Neighborhood Information Meetings and provide an
effective date. (This is a companion to Item #9B formerly Item #17A)
(Commissioner LoCastro’s request)
Item #11D
11/14/2023
2023-211A Recommendation to adopt a Resolution of the Board of County
Commissioners of Collier County, Florida amending the Administrative
Code for Land Development, which was created by Ordinance No. 2013-
57, providing an effective date.
Item #16A1
12/12/2023
2023-212 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications for the final plat of Royal Palm Golf Estates Replat #3,
Application Number AR-6774 (PL20110001921), and authorize the release
of the maintenance security in the amount of $374,130.95.
Item #16A16
12/12/2023
2023-213
(5310)
Recommendation to approve Resolutions approving and authorizing the
submittal of Federal Transit Administration (FTA) Section 5310, Rural
5311, and Rural 5339 FY2024/2025 grant applications and applicable
documents to the Florida Department of Transportation (FDOT) through
FDOT TransCIP to support transit operations and system capital
improvements; with a total anticipated fiscal impact of $2,884,996 with a
Federal share of $1,837,440, State share of $199,261 and Local match of
$848,295 supported by General Fund (0001) Annual Transfer.
Item #16B15
12/12/2023
2023-214
(5311)
Recommendation to approve Resolutions approving and authorizing the
submittal of Federal Transit Administration (FTA) Section 5310, Rural
5311, and Rural 5339 FY2024/2025 grant applications and applicable
documents to the Florida Department of Transportation (FDOT) through
FDOT TransCIP to support transit operations and system capital
improvements; with a total anticipated fiscal impact of $2,884,996 with a
Federal share of $1,837,440, State share of $199,261 and Local match of
$848,295 supported by General Fund (0001) Annual Transfer.
Item #16B15
12/12/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 37
2023-215
(5339)
Recommendation to approve Resolutions approving and authorizing the
submittal of Federal Transit Administration (FTA) Section 5310, Rural
5311, and Rural 5339 FY2024/2025 grant applications and applicable
documents to the Florida Department of Transportation (FDOT) through
FDOT TransCIP to support transit operations and system capital
improvements; with a total anticipated fiscal impact of $2,884,996 with a
Federal share of $1,837,440, State share of $199,261 and Local match of
$848,295 supported by General Fund (0001) Annual Transfer.
Item #16B15
12/12/2023
2023-216 Recommendation to approve a request to advertise notice of the terms and
conditions of a proposed exchange of 1.51 acres of land on the south side
of Painted Leaf Lane, no longer needed for county purposes, for 1.69 acres
of adjoining land to be assembled with abutting County-owned land, for
future right of way, drainage, utility and/or other public uses, and set a
hearing date for the proposed resolution authorizing the exchange.
Estimated fiscal impact: $28,000 revenue.
Item #16B20
Resolution not used per CAO
12/12/2023
2023-217 Recommendation to approve and authorize the removal of uncollectible
accounts receivables in the amount of $178,644.13 from the financial
records of the Library Division in accordance with Resolution No. 2006-
252, determine that adjustment is in the best interest of the County, and
authorize the Chairman to execute the attached Resolution.
Item #16D2
12/12/2023
2023-218 Recommendation to approve and authorize the submission of the Collier
County U.S. Department of Housing and Urban Development
Consolidated Annual Performance and Evaluation Report for the
Community Development Block Grant, HOME Investment Partnership,
and Emergency Solutions Grant programs for Fiscal Year 2022-2023 as
required; approve the Consolidated Annual Performance and Evaluation
Report Resolution; and authorize the Chairman to certify the Consolidated
Annual Performance and Evaluation Report.
Item #16D10
12/12/2023
2023-219 Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds) to
the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
Item #16F2
12/12/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 38
2023-220 Recommendation to reclassify one member and appoint two new members
to the Collier County Citizen Corps - Appointing Ashley Jones as the
United Way representative w/term expiring on November 5, 2026;
Appointing Lisa Loren as the Salvation Army representative and Ashley
Maher as the COAD representative both w/terms expiring on November 5,
2027, and waiving the residency requirement for Ashely Jones and Ashley
Maher that volunteer in Collier County
Item #16K1
12/12/2023
2023-221 Appointing 2 members to the Industrial Development Authority -
Reappointing Oscar Perez w/term expiring December 12, 2027
Item #16K2
12/12/2023
2023-222 Appointing a member to the Bayshore Beautification Advisory Committee
- Appointing Branimir Brankov w/term expiring on March 3, 2025
Item #16K3
12/12/2023
2023-223 Appoint a member to the Haldeman Creek Dredging Maintenance
Advisory Committee - Appointing William R. Bynum w/term expiring on
March 13, 2027
Item #16K4
12/12/2023
2023-224 Reappointing a member to the Health Facilities Authority - Reappointing
Edward A. Morton w/term expiring on October 9, 2027
Item #16K5
12/12/2023
2023-225 Reappoint six members to the Development Services Advisory Committee
- Reappointing Larua DeJohn, John English, Marco Espinar, Blair Foley,
Norman Gentry and Mario Valle, all w/terms expiring on December 14,
2027; waiving the county residency requirement concerning Mr. Gentry
and any term limit restriction which would prevent members from continue
volunteer service on this committee
Item #16K6
12/12/2023
2023-226 Recommendation to adopt a Resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY23-24 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries)
Item #17A
12/12/2023
2023-227 Recommendation to adopt a Resolution amending Schedules One, Two,
Three, Four, and Five of Appendix A to Section Four of Collier County
Ordinance No. 2001-73, as amended, titled the Collier County Water-
Sewer District Uniform Billing, Operating, and Regulatory Standards
12/12/2023
2023 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 39
Ordinance, amending proposed rates for water, wastewater, irrigation
quality water, wholesale potable water, and miscellaneous service charges
with effective dates of January 1, 2024, October 1, 2024, and October 1,
2025.
Item #17B
2023-228 A Resolution of the Board of County Commissioners proposing an
amendment to the Collier County Growth Management Plan, Ordinance
89-05, as amended, specifically amending the Future Land Use Map to
extend the planning period from 2012-2025 to 2023-2045; furthermore,
directing transmittal of the proposed amendment to the Florida Department
of Commerce. [Coordinator: David Weeks, AICP, Senior Project Manager]
PL20220006512 - FLUE/FLUM Land Use Planning Period Change to
2023-2045 GMPA.
Item #17F
12/12/2023
2023-229 Recommendation to approve Petition VAC-PL20230013952, to disclaim,
renounce and vacate the County and the public interest in a portion of the
north 10-foot drainage easement located on Lot 36, and a portion of the
south 10-foot drainage easement located on Lot 37, Collier County
Production Park, Phase 1-B, as recorded in Plat Book 15, Pages 7 and 8 of
the public records of Collier County, Florida, located in Section 29,
Township 48 South, Range 25 East, Collier County, Florida and to accept
Petitioner’s grant of a drainage easement to replace the vacated drainage
easements.
Item #17G
12/12/2023
2023-230 A Resolution relating to the Capital Improvement Element of the Collier
County Growth Management Plan, Ordinance 89-05, as amended,
providing for the Annual Update to the Schedule of Capital Improvement
Projects, within the Capital Improvement Element of the County Growth
Management Plan based on the 2023 Annual Update and Inventory Report
on Public Facilities (AUIR), and including updates to the 5-year Schedule
of Capital Projects contained within the Capital Improvement Element (for
Fiscal Years 2024-2028) and the Schedule of Capital Projects contained
within the Capital Improvement Element for the Future 5-year (for Fiscal
Years 2029-2033), providing for severability, and providing for an
effective date. [PL20230013268] (This is a Companion to Item #11A) -
Motion to approve the 2023 AUIR and associated Capitol Improvement
Element by Commissioner McDaniel; Seconded by Commissioner Kowal
– Adopted
Item #9D