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Backup Documents 02/27/2024 Agenda IndexPage 1 February 27, 2024 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) AIRPORT AUTHORITY AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 February 27, 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 Page 2 February 27, 2024 ALLEGIANCE. ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE A MATTER ON A FUTURE BOARD AGENDA AND MUST CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIRMAN. SHOULD THE 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 Page 3 February 27, 2024 PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112- 5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE B. Invocation by Pastor Grant Thigpen, New Hope Ministries. 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 B. October 10, 2023, BCC Minutes Motion to approve as presented by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0 C. February 6, 2024, BCC Workshop Minutes Motion to approve as presented by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE 1) 20 YEAR ATTENDEES a) Joseph Olivier - Information Technology Presented Page 4 February 27, 2024 b) Christopher Ambach - Code Enforcement Presented c) Years Anthony Dimeglio - Water Presented 2) 25 YEAR ATTENDEES a) Andrew Brown - Information Technology Presented b) Annmarie Mitchell - Parks & Recreation Presented c) Jorge Lazo - Wastewater Presented 3) 30 YEAR ATTENDEES 4) 35 YEAR ATTENDEES a) Rudy Luna - Water Presented B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Page 5 February 27, 2024 A. Laurie Harris – Domestic Animal Services B. Dr. J.B. Holmes – V.A. Nursing Homes C. Garrett F.X. Beyrent – Kids and guns today D. Robert Thurston – Targeted Individual Program E. Jackie Keay – Satan and Narcissism F. Yvette Hazel – V.A. Housing G. Ewa Front – Domestic Animal Services H. Manny Touron – Soccer fields in Immokalee 8. BOARD OF ZONING APPEALS A. This Item to be heard no sooner than 10 A.M. Recommendation that the Board of County Commissioners, sitting as the Board of Zoning Appeals, review the appeal of the August 18, 2023, Official Interpretation issued by the Zoning Director regarding the type of use or uses that qualify as a neighborhood fitness and community center, a Conditional Use in the Golf Course Zoning District, and uphold the interpretation of the Zoning Director that a “neighborhood fitness and community center” is a facility that serves the fitness and community needs of various neighborhoods and a broader community. This is a county-wide Interpretation not specific to the Lakewood Golf Course. (All Districts) Resolution 2024-35: Motion accepting Susan Swift as an expert witness by Commissioner Saunders; Seconded by Commissioner Kowal – Approved 5/0; Motion accepting Jessica Harrelson as an expert witness by Commissioner Saunders; Seconded by Commissioner Kowal – Approved 5/0; Motion to uphold the County’s current official interpretation by Commissioner LoCastro; Seconded by Commissioner McDaniel – Failed 2/3 (Commissioner Hall, Commissioner Saunders, and Commissioner Kowal opposed); Motion to Reject the original interpretation as not being based on competent, substantial evidence by Commissioner Kowal; Seconded by Commissioner Hall – Adopted 3/2 (Commissioner McDaniel and Commissioner LoCastro opposed) 9. ADVERTISED PUBLIC HEARINGS A. This item has been continued to the April 23, 2024, BCC Meeting. Recommendation to amend Collier County Growth Management Plan Page 6 February 27, 2024 to add the JLM Living East Residential Overlay to allow a maximum density of 305 multi-family dwelling units with affordable housing for property within the Rural Fringe Mixed Use District-Receiving Lands. The subject property is located on the south side of Immokalee Road, east of Woodcrest Drive, in Section 25, Township 48 South, Range 26 East, Collier County, Florida, consisting of ±37.2 acres. PL20220003804 (Companion to Items #9B and #9C) (District 3) B. This item has been continued to the April 23, 2024, BCC Meeting. 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 a rezoning of real property from a Rural Agricultural (A) zoning district within the Rural Fringe Mixed-Use Overlay-Receiving District and within the Special Treatment Overlay (ST) for the project to be known as JLM Living East RPUD, to allow construction of up to 305 multi-family dwelling units with affordable housing on property located on the south side of Immokalee Road, east of Woodcrest Drive, in Section 25, Township 48 South, Range 26 East, consisting of 37.2± acres. PL20220003805 (Companion to Items #9A and #9C) (District 3) C. This item has been continued to the April 23, 2024, BCC Meeting. This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC-PL20230007642 to disclaim, renounce, and vacate the County and the Public interest in the 10-foot-wide public road right-of-way easement over the westerly 10-feet of Tract A-1, as described in Official Record Book 1476, Page 242, of the Public Records of Collier County, Florida, located approximately 2,000 feet south of Immokalee Road (CR-846) and 1,000 feet west of Richards Street in Section 25, Township 48 South, Range 26 East, Collier County, Florida. (Companion to Items #9A and #9B) (District 3) Moved from Item #17C (Per Agenda Change Sheet) D. Recommendation to adopt an Ordinance amending the Collier County Land Development Code to establish provisions for food truck parks and mobile food dispensing vehicles. [PL20220006373] (First of two Page 7 February 27, 2024 hearings) (All Districts) Direction for staff to bring back a report at a future BCC Meeting 10. BOARD OF COUNTY COMMISSIONERS A. This Item to be heard at 9:30 A.M. Request that the Board consider scheduling a referendum on returning to at-large commission districts, wherein each Commissioner would reside in one of the five Commission Districts but would be elected in a County-wide vote. (All Districts) Discussed; Motion to have the Productivity Committee take 90 to 120 days to conduct a study w/pros and cons for the BCC by Commissioner Saunders; Seconded by Commissioner McDaniel – Failed 2/3 (Commissioner McDaniel, Commissioner Hall, and Commissioner Kowal opposed) B. Recommendation to hear the reconsideration of the McDowell Housing Partners - Ekos on Collier project approval of Workforce Housing Land Acquisition Surtax Funding, made during discussion of Item #11B at the January 23, 2024, BCC Meeting. (All Districts) Motion to move the project forward with funding by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved - 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to consider a request by Rural Neighborhood, Inc. and Renaissance Hall at Old Course, LLC for an extension of the financing commitment deadline to March 26, 2024, and approve the Second Extension to Financing Commitment Deadline in the Developer Agreement and Lease for the Golden Gate Golf Course Housing Project. (Ed Finn, Deputy County Manager) (District 3) Motion to approve the extension by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 4/1 (Commissioner Hall opposed) 12. COUNTY ATTORNEY'S REPORT Continued to a Future Board Meeting (Per Agenda Change Sheet) Page 8 February 27, 2024 A. Recommendation that the Board authorizes staff to prepare an amendment to the Growth Management Plan resulting from a mediation concerning a July 28, 2010, Developer Agreement involving the Randall Boulevard Commercial Subdistrict, and authorize staff to engage a transportation engineer in order to complete the County’s portion of a Transportation Impact Statement required for the Amendment. (District 5) 13. OTHER CONSTITUTIONAL OFFICERS A. 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) Resolution 2024-36: Motion appointing Commissioner Saunders and Commissioner Kowal to the VAB and ratifying the appointed citizen members and alternate citizen members for one year by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted - 5/0 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) Kate Tardif – Thanked Commissioners and staff for their work and time, comments on housing efforts and builder accountability in Collier County B. Staff Project Updates - None C. Staff And Commission General Communications Page 9 February 27, 2024 1) Commissioner Saunders – Direction to staff to consider potential building use options in general and to reach out to military museum folks for consideration of potential building use, the building is close to the VA Home and could be used for providing VA Services; Letter from 6th grader regarding the Ghost Orchid, direct staff to look into placing it on the endangered species list; plan in process related to donated Carrier air purifiers; Veterans status report coming 2) Commissioner McDaniel – Review of the LDC parking requirements 3) Commissioner LoCastro – Bus stops for the McDowell project; Thanks for Mr. Bosi’s hard work ---------------------------------------------------------------------------------------------------- 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 w/changes – A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance of the potable water, irrigation quality water, and sewer facilities and accept the conveyance of the potable water, irrigation quality water, and sewer facilities for SkySail - Phases 3 and 5 of Phase 1B, PL20230012348. (District 5) Staff conducted a final inspection and found these facilities to be satisfactory and acceptable on November 21, 2023 2) This item requires that Commission members provide ex- parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Rivergrass North - Phase 1A (Application Number PL20220007569), approval of the standard form Construction and Maintenance Agreement, and Page 10 February 27, 2024 approval of the performance security in the amount of $8,858,927.35. (District 5) Stipulations as detailed in the Executive Summary 3) This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of City Gate Commerce Center, Phase One, Replat of Lots 7, 8, and 9, Application Number PL20230017041. (District 3) Located in Section 35, Township 49 South, Range 26 for Lots 7, 8, and 9 4) Recommendation for the Board of County Commissioners approve the issuance of a sign permit within Collier County Right-of-Way for the purpose of the relocation of the Olde Cypress ground sign as a result of the intersection improvements at Logan Blvd and Tree Line Drive in accordance with Permit Application Number PRSG20231044670. (District 2) For sight line clearance and safety consideration for the sign relocation 5) Recommendation to authorize the County Manager, or designee, to release the Utilities Performance Security (UPS) in the amount of $33,559.05 to the Project Engineer or Developer’s designated agent for Tree Farm Apartments, PL20220004818. (District 3) 6) Recommendation to authorize the County Manager, or designee, to release the Utilities Performance Security (UPS) in the amount of $11,196 to the Project Engineer or Developer’s designated agent for Christ the King Church Offsite Watermain, PL20220002981. (District 1) 7) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Groves at Orange Blossom Phase 2A-2, PL20230018322. (District 5) Page 11 February 27, 2024 Staff conducted a final inspection and found these facilities to be satisfactory and acceptable on January 3, 2024 B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to approve the award of Invitation to Bid (“ITB”) No. 23-8150, “Bike Lanes Along 111th Ave. N. east of Bluebill Ave. Bridge to 7th St. N. (LAP),” to Thomas Marine Construction, Inc., in the amount of $1,771,602.07, approve Owner's Allowance of $100,000, authorize the Chairman to sign the attached Construction Services Agreement, and authorize the necessary Budget Amendments. (Companion Item to #16B2) (District 2) Allowing for improved mobility and reduced traffic congestion for our residents and visitors 2) Recommendation to approve and authorize the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum deposit of $176,576.95 to support the construction engineering inspection (CEI) of bicycle lanes on 111th Ave North from the foot of the Bluebill bridge to 7th Ave North, and authorize the necessary budget amendment, FPN 441846-1-58-01. (Project #33620, Fund 3081) (Companion Item to #16B1) (District 2) Resolution 2024-29 3) Recommendation to approve and authorize the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum deposit of $192,192.67 to support the construction engineering inspection (CEI) of sidewalk on Carson Rd. from Westclox St. to Carson Lakes Circle, and authorize the necessary Budget Amendment, FPN 441480-2-62-01. (Project #33622, Fund 3081) (Companion Item to #16B4) (District 5) Resolution 2024-30 4) Recommendation to approve the award of Invitation to Bid (“ITB”) No. 23-8155 “Eden Park Elementary Sidewalks (LAP)” to Marquee Development, Inc., in the amount of $1,314,943.50, approve Owner’s Allowance of $100,000, Page 12 February 27, 2024 authorize the Chairman to sign the attached Construction Services Agreement, and authorize the necessary Budget Amendment. (Companion Item to #16B3) (District 5) From minor turn-lane intersection improvements 5) This Item Continued from the February 13, 2024, BCC Meeting. Recommendation to award Request for Professional Services (“RPS”) No. 22-8015, “Professional Services for Nearshore Biological Monitoring,” to CSA Ocean Sciences Inc., and authorize the Chairman to sign the attached Agreement. (All Districts) For five (5) years of nearshore hardbottom monitoring as required by the regulatory permits 6) Recommendation to authorize expenditures for the single- source purchase, in an amount not to exceed $228,000, to obtain Wetland Mitigation and Panther Habitat Units credits from Panther Island Mitigation Bank Expansion, necessary for permitting requirements for the construction of the 16th Street NE Bridge Project (#60212). (District 5) Adding a new traffic signal at the intersection of 16th Street NE and Randall Boulevard Correction to 4th Paragraph of the Consideration should read: This work is will be included in the budget, for consideration, budgeted for in fiscal year 2015. (Per Agenda Change Sheet) 7) Recommendation to approve an Interlocal Agreement with the City of Naples for the construction of a partnership stormwater and water utility project within the Big Cypress Golf and Country Club Estates residential community. (All Districts) As detailed in the Executive Summary 8) Recommendation to approve an Agreement for the purchase of a pond site (Parcels 278POND and 279POND) required for the Wilson Boulevard (Golden Gate Boulevard to Immokalee Road) Project (Project No. 60229). Estimated Fiscal Impact: $602,000. (District 3, District 5) These two parcels will form the pond site for Folio #37118720106 and #37118720009 Page 13 February 27, 2024 9) Recommendation to approve and execute a Joint Participation Agreement (JPA) #445296 between the State of Florida Department of Transportation (FDOT) and Collier County in the amount of $390,000 for the Pine Ridge Interchange Landscape and Irrigation Relocation Project, authorize the Chairman to sign a Resolution and authorize the necessary Budget Amendments. (All Districts) Resolution 2024-31 10) Recommendation to award Request for Professional Services (“RPS”) No. 23-8082, “CEI Services for Vanderbilt Beach Road from East of US-41 to East of Goodlette Frank Road (Vanderbilt Beach Road 6 Lane Widening),” to Johnson Engineering, Inc., for a total not to exceed amount of $1,775,122.40, and authorize the Chair to sign the attached Agreement (Project #60199). (District 2) For the four to six lane that is approximately 1.8 miles and will include the intersection improvements at Strada Place 11) Recommendation to approve a work order with APTIM Environmental & Infrastructure, Inc., to provide professional engineering services for 2025-2026 Local Government Funding Request under Contract No. 18-7432-CZ for time and material not to exceed $27,010.00, authorize the Chairman to execute the work order, and make a finding that this item promotes tourism. (Fund 195, Project No. 90065) (District 2, District 4) In preparation of the 2025-2026 shore protection projects that include south Marco Island and Collier County Beach Renourishment, and the County’s Inlet Projects C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award the Invitation to Bid (“ITB”) No. 23-8168, “Latex Paint Collection and Recycling” to EnviroServe, Inc., and authorize the Chairman to sign the attached Services Agreement. (All Districts) For the disposal of latex paint collected at the County’s Hazardous Materials Center 2) Recommendation that the Board approve Change Order No. 1, Page 14 February 27, 2024 for work associated with Work Directives Nos. 1, 5, and 7 at a total cost of $880 utilizing the Owner’s Allowance and adding a total of 153 days to Construction Agreement No. 22-7992R, with Haskins Inc., for the Palm River Areas 1 and 2 Public Utilities Renewal project and authorize the Chairman to sign the attached Change Order No.1. (Project No. 70257 and 60234.1) (District 2) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to terminate for cause Revenue Generating Agreement No. 21-7854 for “Vending Machine Services,” with Refreshing Florida LLC. (All Districts) For non-compliance with the Revenue Generating Agreement 2) Recommendation to accept and appropriate three (3) restricted donations from the Friends of the Library of Collier County, Inc., to the Collier County Public Library, totaling $47,770.04 to provide funding for various library programs and projects, and to authorize the necessary Budget Amendments. (All Districts) The specified funding is for the summer reading program, program supplies, for genealogy materials, the library’s mail-a-book program, and reimbursement for the carpeting at the Regional Library 3) Recommendation to accept and appropriate restricted donations from various donors in the amount of $37,695.50 for the benefit of the Collier County Public Library and to authorize the necessary Budget Amendments. (All Districts) Donations were received as listed in the Executive Summary 4) Recommendation to approve an Income Distribution from the Harvey M. Shreve Jr. Irrevocable Trust Account in the amount of $305,996.85 to the Collier County Public Library, to authorize the County Manager, or his designee, to complete any required forms, and to approve any necessary Budget Amendments. (All Districts) A donation from Harvey M. Shreve Jr. Page 15 February 27, 2024 5) Recommendation to approve and authorize the Chairman to execute a Memorandum of Understanding with the Dr. Piper Center for Social Services, Inc., to provide volunteer services for the Parks and Recreation childcare programs for a three- year term. (District 5) With the term ending on February 27, 2027 E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to 1) approve the sale and disposal of surplus assets per Resolution No. 2013-095 via public auction on April 19, 2024; 2) accommodate requests for donations received from other government entities or legitimate Florida Non-Profit 501(c)(3) organizations prior to the auction; and 3) authorize the Procurement Director, as designee for the County Manager, to sign for the transfer of vehicle titles as a result of the public auction. (All Districts) For IT equipment that has met their service lives and all vehicles and fleet-maintained equipment that has met their end of economic service lives F. COUNTY MANAGER OPERATIONS 1) This Item Continued from the February 13, 2024, BCC Meeting. Recommendation to award Invitation to Negotiate (“ITN”) 23-8177 “Gasoline and Diesel Fuel Multi-Agency Cooperative Purchase” to Palmdale Oil Company, LLC, and authorize the Chairman to sign the attached Agreement. (All Districts) For over 1,025 vehicles and over 2,800 pieces of equipment 2) Recommendation to renew a Certificate of Public Convenience and Necessity for a Class 2 ALS non-emergency inter-facility ambulance transports to Just Like Family Concierge Medical Transport Services (D.B.A. Brewster Ambulance Service) to allow post-hospital inter-facility medical ambulance transfer services. (All Districts) With the expiration date of March 7, 2025 Page 16 February 27, 2024 3) Recommendation to renew the North Collier Fire Control and Rescue District’s Certificate of Public Convenience and Necessity for Advanced Life Support non-transport services for one year and authorize the Chairman to execute the Permit and Certificate. (All Districts) With the expiration date of March 30, 2025 4) Recommendation to approve administrative Change Order No. 5 for a 30-day time extension under Collier County Jail Laundry Renovation Agreement No. 22-7959R with OneSource Construction Company & Builders, Inc. (Project No. 50185) (District 1) Revising the completion date to July 7, 2024 5) Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) (28089) Resolution 2024-32 6) Recommendation to approve Tourism Development Tax Promotion funds to support the upcoming March 2024 Sports Tourism Event, Trilogy Lacrosse, up to $10,000, and make a finding that these expenditures promote tourism. (All Districts) Trilogy Lacrosse Spring Training is scheduled for March 10-29, 2024 7) Recommendation to award Invitation to Bid (“ITB”) No. 23- 8138R, “Collier County Courthouse Cable Infrastructure Rewiring,” to Chris-Tel Company of Southwest Florida, Inc., d/b/a Chris-Tel Construction, in the amount of $1,769,076.00, approve Owner’s Allowance of $172,485, and authorize necessary Budget Amendments and the Chairman to sign the attached Construction Services Agreement. (District 4) To replace the obsolete data wiring helping to meet the increased demands for technical improvements 8) Recommendation to approve administratively approved Change Page 17 February 27, 2024 Orders No. 3, No. 4, and No. 5 adding 106 days to the project schedule and $31,786.18 to Agreement No. 22-7960 with Waypoint Contracting, Inc., for the Collier County Emergency Service Center East Bay Enclosure, and authorize the Chairman to sign the attached Change Orders. (Project No. 50390) (District 1) Revising the completion date to May 18, 2024 G. AIRPORT AUTHORITY 1) Recommendation that the Board of County Commissioners, acting as the Airport Authority, authorize its chairman to execute the attached Collier County Airport Authority Standard Form Lease Agreement with Career Aviation Flight Training and Aircraft Rental, Holding, LLC, for vacant aeronautical use office space at the Marco Island Executive Airport. (District 1) Commencing on March 1, 2024 2) Recommendation that the Board of County Commissioners, acting as the Airport Authority, authorize its chairman to execute the attached Collier County Airport Authority Standard Form Lease Agreement with Career Aviation Flight Training and Aircraft Rental, Holding, LLC, for vacant aeronautical use office space at the Marco Island Executive Airport. (District 1) Commencing on March 1, 2024 H. BOARD OF COUNTY COMMISSIONERS 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 $31,467,796.81 were drawn for the periods between February 1, 2024, and February 14, 2024, pursuant to Florida Statute 136.06. (All Districts) Page 18 February 27, 2024 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of February 21, 2024. (All Districts) 3) Recommendation that the Board of County Commissioners provide approval for the State of Florida E911 Board/E911 State Grant Program and for the Chairman to sign the grant agreement. (All Districts) Begins on January 25, 2024, and ending on April 30, 2026 K. COUNTY ATTORNEY 1) Recommendation to reappoint a member to the Contractors Licensing Board. (District 4) Resolution 2024-33: Reappointing Robert Meister w/term expiring on February 28, 2027 2) Recommendation to appoint two members to the Land Acquisition Advisory Committee. (All Districts) Resolution 2024-34: Appointing Austin Howell w/term expiring on February 11, 2027, and Appointing Oriany Brito to fill a vacant seat w/term expiring on February 11, 2026 3) Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board of County Commissioners against Scott Commercial Contracting LLC, and any other responsible parties, for $23,949.52 in damages caused to a 16-inch potable water main near the intersection of Tamiami Trail North (U.S. 41), 107th Avenue North, and Creekside Boulevard. (All Districts) Damages occurred on/around March 24, 2020, while working as a subcontractor on an FDOT project L. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board acting as the Community Redevelopment Agency Board (CRAB) approve an After-the- Fact electronic grant application submittal in the amount of $1,200,000 to the Collier County Community and Human Page 19 February 27, 2024 Services FY 2024/2025 Housing and Urban Development (HUD) Community Development Block Grant (CDBG) for the First Street Pedestrian Safety Improvement Project within the Immokalee Community Redevelopment Area. (District 5) Including the installation of Rectangular Rapid Flashing Beacons at three crosswalks 2) Recommendation that the Board acting in its capacity as the Community Redevelopment Agency Board (CRAB) approve an Economic Development Initiative (EDI) Community Project Funding (CPF) Direct Deposit Sign-Up Form for a grant agreement with the U.S. Department of Housing and Urban Development (HUD) for the construction of the Immokalee Sidewalk Phase III Project, and authorize the Chairman of the BCC and/or the Co-Chairman of the CRA, as appropriate, to sign the Direct Deposit Sign-Up Form. (District 5) ---------------------------------------------------------------------------------------------------- 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 – A. This Item is being Continued to the March 26, 2024, BCC Meeting. Recommendation to adopt an Ordinance amending the Collier County Land Development Code to clarify the regulations pertaining to mobile homes located in the coastal high hazard area, to remove duplicative floodplain protection regulations that are codified in the Collier County Code of Laws of Ordinances or with the Florida Building Code, and to update citations and correct scrivener's errors. Page 20 February 27, 2024 [PL20220005067 and PL20230014143] (All Districts) B. Recommendation to adopt an Ordinance amending the Collier County Land Development Code, to update the provisions related to wireless communication facilities. [PL20230013966] (Second of two hearings) (All Districts) Ordinance 2024-05 Moved to Item #9D (Per Agenda Change Sheet) C. Recommendation to adopt an Ordinance amending the Collier County Land Development Code to establish provisions for food truck parks and mobile food dispensing vehicles. [PL20220006373] (First of two hearings) (All Districts) First hearing D. This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a rezoning ordinance amending Ordinance No. 2001-10, as amended, the Collier Boulevard Mixed Use Commerce Center Planned Unit Development (MPUD), to increase the maximum zoned height of two buildings on Lot 2 from 50 feet to 55 feet near the southwest corner of Collier Boulevard (C.R. 951) and Magnolia Pond Drive, in Section 34, Township 49 South, Range 26 East, Collier County, Florida. [PL20230010984] (District 3) Ordinance 2024-06 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252- 8383.