Backup Documents 01/23/2024 Agenda Index COLLIER COUNTY
Board Of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
�COUNTy�I
V® Aar
• CENTENNIAL •
.92\
AGENDA
Board Of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
January 23, 2024
9:00 am
Commissioner Chris Hall, District 2; — Chair
Commissioner Burt Saunders, District 3; — Vice Chair
Commissioner Rick LoCastro, District 1
Commissioner Dan Kowal, District 4; — Crab Co-Chair
Commissioner William L. McDaniel, Jr., District 5; — Crab Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO
THREE MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
ADDITIONAL MINUTES MAY BE CEDED TO AN IN-PERSON SPEAKER BY
OTHER REGISTERED SPEAKERS WHO MUST BE PRESENT AT THE TIME
THE SPEAKER IS HEARD. NO PUBLIC SPEAKERS WILL BE HEARD FOR
PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS.
SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS
EXTENDED BY THE CHAIRMAN. ALL PERSONS WISHING TO SPEAK ON A
CONSENT ITEM MUST REGISTER PRIOR TO THE BOARD'S APPROVAL
OF THE DAY'S CONSENT AGENDA, WHICH IS HEARD AT THE
BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF
ALLEGIANCE.
Page 1
January 23,2024
ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION
MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER
AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE
REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE
NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE
A MATTER ON A FUTURE BOARD AGENDA AND MUST CONCERN A
MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC
PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM
TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIRMAN.
SHOULD THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A
FUTURE AGENDA FOR A PUBLIC HEARING.
ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT
ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK
PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING
CALLED BY THE CHAIRMAN. SPEAKERS WILL BE LIMITED TO THREE
MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE
SPEAKER. AT THE CHAIRMAN'S DISCRETION, THE NUMBER OF PUBLIC
SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
Page 2
January 23,2024
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor Randy Holdman — Parkway Life Church
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner LoCastro - Approved and/or Adopted w/changes — 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) 20 Years Javier Moreno- Parks & Recreation
Presented
2) 25 YEAR ATTENDEES
3) 30 YEAR ATTENDEES
4) 35 YEAR ATTENDEES
a) 35 Years Danny Dominguez- Road Maintenance
Presentation Delayed
B. ADVISORY BOARD MEMBERS
C. RETIREES
Page 3
January 23,2024
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
A. Proclamation designating January 25, 2024, as Naples Area Board of
Realtors Day in Collier County. To be accepted by PJ Smith, 2024
President, NABOR®.
Motion to approve by Commissioner Kowal; Seconded by
Commissioner Saunders - Adopted — 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Robert Thurston — Targeted Individual Program
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Continue to the February 27, 2024, BCC Meeting (Per Agenda Change Sheet)
A. This Item requires the Commission members to provide Ex-parte
disclosure. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an ordinance for the
property from a Rural Agricultural (A) Zoning District to a Residential
Planned Unit Development (RPUD) Zoning District for the project to be
known as Mattson at Vanderbilt RPUD, to allow construction of up to 150
multi-family rental units with affordable housing on property located on the
north side of Vanderbilt Beach Road, approximately 828 feet from the
intersection of Vanderbilt Beach Road and Livingston Road, in Section 31,
Township 48 South, Range 26 East, consisting of 5.88± acres.
[PL20220001011] (This is a companion to item 9B). (District 2)
Continue to the February 27, 2024, BCC Meeting (Per Agenda Change Sheet)
B. Recommendation to approve an Ordinance amending the Collier County
Growth Management Plan to change the designation of property from Urban
Page 4
January 23,2024
Designation, Mixed Use District, Urban Residential Subdistrict to Mattson at
Vanderbilt Residential Subdistrict, to allow a maximum density of 150
multifamily rental units with affordable housing. The subject property is
located on the north side of Vanderbilt Beach Road, approximately 825 feet
from the intersection of Vanderbilt Beach Road and Livingston Road, in
Section 31, Township 48 South, Range 26 East, Collier County, Florida,
consisting of 5.88± acres. [PL20220001010] (This is a companion to item
9A) (District 2)
10. BOARD OF COUNTY COMMISSIONERS
A. This Item to be heard at 5 PM. Recommendation to direct the County
Attorney to advertise and bring back to the Board an ordinance that will
implement a twelve-month moratorium on privately-initiated Growth
Management Plan amendment applications for properties located adjacent to
(1) Immokalee Road from I-75 east to Oil Well Road, and (2) Vanderbilt
Beach Road from I-75 east to its end, while Growth Management Plan
amendments are vetted with the public and advisory boards. (All Districts)
Motion to direct CAO to advertise a Public Hearing for a moratorium
and bring back to the Board by Commissioner Saunders; No Second —
Motion Failed; Motion that the Board is committing the funding for
projects outlined by Trinity Scott, and direct staff to work with DOT to
advance those projects by Commissioner Saunders; Seconded by
Commissioner McDaniel—Approved — 5/0
Add-on Item (To be heard immediately following 4A)
B. Presentation from the Productivity Committee regarding Outsourcing vs
Insourcing of Transportation Engineering Construction Engineering
Inspection Services (CEI) (Commissioner Saunders's Request)
Presented; Motion to direct staff to recruit a team by October 2024
approved by Commissioner McDaniel; Seconded by Commissioner
Saunders - Approved — 5/0
**Recent Water Boiling Notice Discussion — Communication issues with review of
what happened; quick response with low pressure issue resolved; boil water
notice issued for safety; 2 separate water main breaks occurred after the low-
pressure event; incidents created overlap of impact for boil water
notifications; lessons learned for better communication and procedures for
the future discussed
Page 5
January 23,2024
Add-on Item (Per Agenda Change Sheet)
C. Recommendation to approve acceptance of 80 to 100 donated air purifiers
from Carrier Air and direct staff to implement a program for distribution to
Collier County non-profit organizations, by application, with priority given
to healthcare facilities and organizations that offer short-term or long-term
residential services. (Commissioner Saunders's Request)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro - Approved — 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to direct staff to advertise an Ordinance amending
Ordinance 2002-63, which established the Conservation Collier Program and
bring back the Ordinance at an advertised public hearing. (Jeff Klatzkow,
Collier County Attorney & Jaime Cook, Director, Environmental Services
and Development Review) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Hall - Approved — 5/0
B. Recommendation to approve the McDowell Housing Partners - Ekos on
Collier application for Workforce Housing Land Acquisition Surtax
Funding. (Cormac Giblin, Director, Housing Policy & Economic
Development) (All Districts)
Motion to approve by Commissioner LoCastro; Seconded by
Commissioner Saunders - Approved — 5/0
Moved from Item 16A7 (per Agenda Change Sheet)
C. Recommendation to waive the nighttime hearing requirement and hear a
Land Development Code amendment regarding food trucks and food truck
parks at two regularly scheduled daytime Board of County Commissioner
meetings and approve a request to advertise the Land Development Code
Amendment. (All Districts)
Motion to approve with modifications by Commissioner Saunders;
Seconded by Commissioner Kowal - Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
Page 6
January 23,2024
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Public comments on general topics not on the current or future agenda by
individuals not already heard during previous public comments in this
meeting.
1) Jackie Keay— Comments on Religious Hypocrisy
B. Staff Project Updates
C. Staff and Commission General Communications
A. Amy Patterson — Item from the City of Marco Island for the Tiger
Tail Beach and Sand Dollar Island work request for beach tilling,
time sensitive due to permitting.
B. Commissioner McDaniel—
1) Direct staff to prepare amendments for the rezoning
process related to the Golden Gate Estates Charter School
2) Exotic Removal Ordinance -
Motion to pause inspections until Ordinance is back to the
Board in March by Commissioner Saunders; Seconded by
Commissioner Hall — Approved — 5/0
C. Commissioner LoCastro — Thanks to Trinity Scott and Staff for
the effort on professional communication related to the cleanup of
Tiger Tail and Hideaway Beaches on Marco Island
D. Commissioner Kowal— Comments on the Conservation Collier
Property Maintenance manpower usage
Page 7
January 23,2024
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. if discussion is desired by a member of the board, that item(s) will
be removed from the consent agenda and considered separately.
Approved and/or Adopted with changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to direct staff to advertise and bring back an
Ordinance amending the Land Development Code to clarify the
regulations pertaining to mobile homes located in the coastal high
hazard area and to remove duplicative floodplain protection
regulations that are codified in the Collier County Code of Laws of
Ordinances or with the Florida Building Code. (All Districts)
2) Recommendation to direct staff to advertise and bring back for a
public hearing an Ordinance amending the Land Development Code,
to update citations and correct scrivener's errors. (All Districts)
3) Recommendation to approve the release of a code enforcement lien
with an accrued value of$46,800 for a reduced payment of$1,704 in
the code enforcement action titled Board of County Commissioners v.
Leonel Garza, et al., in Code Enforcement Board Case No.
CEPM20090017577, relating to property located at 111 S. 7th St.,
Collier County, Florida. (District 5)
The Lien was recorded in the Official Records on February 10,
2011.
4) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water and sewer utility facilities for Foxfire Clubhouse,
PL20230015698. (District 4)
Final inspection was conducted by staff on November 15, 2023, in
coordination with Public Utilities, facilities were found
satisfactory and acceptable.
5) Recommendation to approve final acceptance and accept the
Page 8
January 23,2024
conveyance of the potable water and sewer utility facilities for Groves
at Orange Blossom Phase 2A, PL20230014003. (District 5)
Final inspection to discover defects in materials and workmanship
conducted on November 17, 2023, found these facilities
satisfactory and acceptable.
6) 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 Willoughby Preserve, Application
Number PL20150000872 (PPL), and PL20160003121 (PPLA), and
authorize the release of the maintenance security in the amount of
$142,023.82. (District 2)
Resolution 2024-010
Moved to Item 11C (per Agenda Change Sheet)
7) Recommendation to waive the nighttime hearing requirement and hear
a Land Development Code amendment regarding food trucks and
food truck parks at two regularly scheduled daytime Board of County
Commissioner meetings and approve a request to advertise the Land
Development Code Amendment. (All Districts)
8) Recommendation to approve the Conservation Collier Camp Keais
Preserve Interim Management Plan 2-year update under the
Conservation Collier Program. (All Districts)
The Board last approved an extended interim Management Plan
on January 26, 2021, Agenda Item 16D3.
B. TRANSPORTATION MANAGEMENT DEPARTMENT
1) Recommendation to approve Amendment No. 1 to Agreement No. 20-
7818, "Design Services for Upper Gordon River Improvements," with
Johnson Engineering, Inc., to add design services for Section A of the
Upper Gordon River project scope of services in the amount of
$387,477.32, to extend the term of the agreement by 1,441 days, and
authorize the Chairman to sign the attached amendment (Project
60102). (District 4)
Moved to Item 17C (Correct placement per Agenda Change Sheet)
Page 9
January 23,2024
2) Recommendation that the Board approve a proposed Ordinance
Modification to Collier County Ordinance No. 2006-56, the Rock
Road Improvement Municipal Service Taxing Unit (MSTU), to
reestablish an advisory committee to provide input to the County on
matters related to the MSTU. (District 3)
3) Recommendation to approve and authorize the Chairman to execute
Amendment No. 2 to Agreement 200O3 with the Florida Department
of Environmental Protection Bureau of Beaches and Coastal Systems,
Beach Management Funding Assistance Program, for Dredging of
Wiggins Pass and make a finding that this item promotes tourism. (All
Districts)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation that the Board of County Commissioners, as ex-
officio the Governing Board of the Collier County Water-Sewer
District, approve a Work Order to Haskins, Inc., pursuant to a Request
for Quotation ("RFQ") under Agreement No. 20-7800 for the "Glades
IQ Pump Station and Tank Improvements" project, in the amount of
$680,145.56, and authorize the Chairman to sign the Work Order.
(Project No. 70166.12) (District 1)
2) Recommendation that the Board of County Commissioners, as the ex-
officio Governing Board of the Collier County Water-Sewer District,
award Request for Quotation ("RFQ") under Agreement No. 20-7800,
the "Annual Agreement for Underground Utilities" to the lowest
bidder, Kyle Construction, Inc., and authorize the issuance of a Work
Order in the amount of$746,000.00 for the Pump Station 308.09
Rehabilitation project. (Project Number 70240.4.11) (District 4)
Located at 2750 Wild Pines Lane
3) Recommendation to approve Change Order No. 2, providing for a
time extension of 30 days under Construction Agreement No. 23-
8058, with Accurate Drilling Systems, Inc., for the "Golden Gate City
Transmission Water Main Improvements — Phase 1A — Golf Course"
project, and authorize the Chairman to sign the attached Change
Order. (Project No. 70253) (District 3)
The Board approved Change Order No. 1, on November 14, 2023
Page 10
January 23,2024
(Agenda Item #16C4)
4) Recommendation to 1) approve an after-the-fact payment of Pay
Application 1 in the amount of$16,636.00 for bond work completed,
2) approve the Master Pump Station Generator Replacement Projects
for MPS 112.00 and 121.00 for purchase and installation of two (2)
generators damaged from Hurricane Ian which erroneously did not
have proper Board approval, as required under Agreement 19-7527
Electrical Contractors with Public Utilities Specialization, 3) approve
Purchase Order 4500228495 to Simmonds Electrical, Inc. in the
amount of$475,324.56, and 4) deem the expenditures have a valid
public purpose (50280.6.5/50280.6.6). (All Districts)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to accept two (2) non-restricted library grant
donations in the amount of$200 to provide operational support for the
Collier County South Library, from the Kirsch McLaughlin Trust
through the Fidelity Charitable Grant Program in the amount of$100,
and from the Eileen and Cono Fusco Fund through the Fidelity
Charitable Grant Program in the amount of$100, and authorize the
necessary Budget Amendments. (Public Services Grant Fund 1839)
(All Districts)
2) Recommendation to authorize the Domestic Animal Services Division
to participate in fee-waived adoption program partnerships and
authorize the County Manager or designee to execute any and all
documents to effectuate participation in fee-waived adoption program
partnerships. (All Districts)
3) Recommendation to approve and authorize the removal of
uncollectable accounts receivables in the amount of$45,711 from the
financial records of the Collier County Domestic Animal Services
Division 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)
Resolution 2024-011
Page 11
January 23,2024
4) Recommendation that the Board approves the current Collier County
Sheriff's Inmate Program at Domestic Animal Services that includes
the Inmate Program, Court Ordered Weekend Worker's Program, and
Court Ordered Community Service Program. (All Districts)
5) 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 9, 2024, to fulfill a Florida
Department of Transportation (FDOT) temporary road closure permit
application requirement. (District 5)
Resolution 2024-012
6) Recommendation to approve and authorize the submittal of three (3)
Electronic Lien and Title Satisfactions with the State of Florida
Department of Highway Safety and Motor Vehicles for the State
Housing Initiatives Partnership Demolition and Replacement of
Manufactured Home program (SHIP Grant Fund 1053). (All Districts)
7) Recommendation to approve and authorize the Chairman to sign one
(1) mortgage satisfaction following full principal payment of
$320,000 and waive any unpaid interest owed. (All Districts)
8) Recommendation to approve and authorize the Chairman to sign two
(2) Rapid Re-Housing and Homelessness Prevention Program
Landlord Payment Agreements between Collier County and (1)
Sameer Poddar and (2) Springhurst Properties, LLC, to provide grant-
funded rental assistance to individuals and families who may be
impacted by Hurricane Ian and who may also be homeless or at risk of
homelessness in Collier County. (All Districts)
9) Recommendation to provide after-the-fact approval for the adoption
fees waived by the Division Director of Domestic Animal Services for
the period of August 30, 2021 through December 31, 2023, in the
amount of$57,730, that were not in compliance with the procedures
set forth in Resolution No. 2018-106. (All Districts)
E. CORPORATE BUSINESS OPERATIONS
Page 12
January 23,2024
F. COUNTY MANAGER OPERATIONS
1) Recommendation to authorize the Chair to execute twenty-one (21)
Deed Certificates for purchased burial rights at Lake Trafford
Memorial Gardens Cemetery and authorize the County Manager or
designee to take all actions necessary to record the Deed Certificates
with the Clerk of the Court's Recording Department. (District 5)
2) Recommendation to authorize the Chairman to sign the revised
Memorandum of Agreement between the Florida Division of
Emergency Management offered to the County to accept and house a
250-kilowatt towable generator for shared use. (All Districts)
3) 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)
Resolution 2024-013
4) Recommendation to approve administratively approved Change Order
No. 1, adding 16 days and utilizing $47,484 of the owner's allowance
for Purchase Order No. 4500223994 under Agreement No. 19-7539
with Advanced Roofing, Inc., the "CCSO Jail (Building J2) Roof
Replacement" project, for roofing replacement at the Collier County
Sheriff's Office Jail (Building J2), and authorize the Chairman to sign
the attached change order. (Project No. 50229) (District 4)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Request the Board to appeal the Hearing Examiner's decision in
Hearing Examiner Decision No. 2024-05, granting a variance from
LDC 5.05.09.G.2, which requires the base of a communications tower
to be set back from the property line by a distance of two and one-half
times the height of the tower, to reduce the setbacks from 375 feet to
72 feet on the northern and southern property lines and 375 feet to
Page 13
January 23,2024
220.7 feet on the eastern property line, for property located at 2560
39th St. SW, also known as Golden Gate Estates Unit 28 North 150
Feet of Tract 144, in Section 26, Township 49 South, Range 26 East,
Collier County, Florida. (Petition No. PL20220003012) (All Districts)
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements in the amount of
$84,002,773.75 were drawn for the periods between December 28,
2023 and January 10, 2024 pursuant to Florida Statute 136.06. (All
Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of January
17, 2024. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint two (2) members to the Collier County
Code Enforcement Board. (All Districts)
Resolution 2024-014
2) Recommendation to reappoint two (2) members to the Land
Acquisition Advisory Committee. (All Districts)
Resolution 2024-015
3) Recommendation to appoint three (3) members to the Parks and
Recreation Advisory Board. (All Districts)
Resolution 2024-016
4) Recommendation to approve an insurance settlement whereby the
County will receive $10,000 to settle and release its claim against
James Fortunato for costs incurred to repair bridge damage, and to
authorize the County Manager or designee to execute the release.
(All Districts)
Page 14
January 23,2024
L. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to terminate for convenience Agreement No. 23-
8144 for "Holiday Lights and Decoration Rental and Installation
Services" with Light 'Er Up LLC. (All Districts)
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) a recommendation for approval from
staff; 2) unanimous recommendation for approval by the collier county
planning commission or other authorizing agencies of all members present
and voting; 3) no written or oral objections to the item received by staff, the
collier county planning commission, other authorizing agencies or the board,
prior to the commencement of the bcc meeting on which the items are
scheduled to be heard; and 4) no individuals are registered to speak in
opposition to the item. for those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted w/changes — 5/0
A. Recommendation to adopt a Resolution approving amendment
(appropriating carry forward, transfers, and supplemental revenue) to the
FY23-24 Adopted Budget. (The budget amendments in the attached
Resolution have been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All Districts)
Resolution 2024-017
B. Recommendation to adopt an Ordinance amending the Collier County Land
Development Code, to update the provisions related to wireless
communication facilities. [PL20230013966] (First of two hearings) (All
Districts)
Moved from 16B2 (Correct placement, per Agenda Change Sheet)
C. Recommendation that the Board approve a proposed Ordinance
Modification to Collier County Ordinance No. 2006-56, the Rock Road
Improvement Municipal Service Taxing Unit (MSTU), to reestablish an
advisory committee to provide input to the County on matters related to the
MSTU. (District 3)
Page 15
January 23,2024
Ordinance 2024-02
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 16
January 23,2024