01/09/2024January 09, 2024 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - 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 Kowal - Approved and/or Adopted w/changes 5/0Yes Yes Yes Yes Yes YesItem #2B - Recommendation that the Board authorize the new Chairs for both the Board of County Commissioners and the Community Redevelopment Agency to execute all documents approved at both this meeting and those documents which were previously approved but are pending signature.Motion to appoint Commissioner Hall as BCC Chairman by Commissioner Kowal; Seconded by Commissioner McDaniel – Approved 5/0; Motion to appoint Commissioner Saunders as BCC Vice-Chair by Commissioner Kowal; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes Yes YesItem #2C - Recommendation that the Board appoint its members to the Community Redevelopment Agency, the Tourist Development Council, the Community and Economic Development Board, the Affordable Housing Advisory Committee, the Public Safety Coordinating Council, and the Southwest Florida Regional Planning Council.Motion to reappoint Commissioner Kowal and Commissioner McDaniel to the CRA by Commissioner Hall; Seconded by Commissioner Saunders - Approved 5/0; Motion to appoint Commissioner LoCastro to the TDC by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved 5/0; Motion to reappoint Commissioner Saunders to the CED by Commissioner LoCastro; Seconded by Commissioner Kowal - Approved 5/0; Motion to reappoint Commissioner Kowal to the PSCC by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 5/0; Motion to reappoint Commissioner McDaniel to the SWFRPC by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0; Motion to reappoint Commissioner Hall to the AHAC by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0; Motion to reappoint Commissioner McDaniel to the 14 County Summit by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0 Yes Yes Yes Yes Yes YesItem #2D - October 24, 2023, BCC MinutesMotion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesItem #2E - December 12, 2023, BCC MinutesMotion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes YesYesItem #4A - Proclamation designating January 15, 2024, as a day to remember and celebrate Rev. Dr. Martin Luther King Jr.'s dream. To be accepted by Vincent Keeys, President of the NAACP, and Diann Keeys, Parade Chair, and other distinguished guests.Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes YesYesItem #4B - Proclamation designating January 2024 as Human Trafficking Awareness Month in Collier County. To be accepted by Linda Oberhaus, Chief Executive Officer, The Shelter for Abused Women & ChildrenMotion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes YesYesItem #4C - Proclamation recognizing the contributions of Naples Botanical Garden and celebrating the Evenstad Horticulture Campus for its far-reaching impact on the Garden, Southwest Florida, and beyond. To be accepted by Britt Patterson-Weber, Vice President of Education & Interpretation.Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes YesYesAdded Item #10A - CAT buses changing the traffic signals to stay on schedule (Per Commissioner Saunders During Agenda Changes)DiscussedItem #11A - This Item to be heard at 2:00 P.M. Recommendation to hear a presentation of the 2023 Collier County Community Assessment. (Amy Patterson, County Manager) (All Districts)PresentedItem #11B - Recommendation to approve an Agreement for Sale and Purchase with Andrew J. Kleinberger and Terrie R. Kleinberger as Trustee of the Andrew and Terrie Kleinberger Revocable Trust (the “Kleinberger Rev. Trust”) for two parcels totaling five acres under the Conservation Collier Land Acquisition Program at a cost not to exceed $106,500. (Jaime Cook, Director, Development Review) (District 5)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yess Yes VOTES
Item #11C - Recommendation to award Construction Invitation to Bid (“ITB”) No. 23-8105, “Collier County Fire and EMS Station #74,” to Rycon Construction, Inc., in the amount of $9,464,456.00, authorize the Chairman to sign the attached Agreement, and approve the necessary Budget Amendments. (Tony Barone, Principal Project Manager, Facilities Management) (District 5)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #11D - Recommendation to approve the attached proposed Facility License Agreement and Addendum between FC Naples USL, LLC, USL Pro-2, LLC, and PARA SFM, LLC, at the Paradise Coast Sports Complex. (Dan Rodriguez, Deputy County Manager) (All Districts)Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall - Approved 5/0Yes Yes Yes Yes Yes YesItem #11E - Recommendation to accept an update regarding the results of the Riviera Golf Estates straw poll survey distributed and tabulated by the Collier County Supervisor of Elections and provide direction on how to proceed. (Ed Finn, Deputy County Manager) (District 4)Motion to not create a Special District by Commissioner Kowal; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesItem #11F - Recommendation to award Invitation to Bid (“ITB”) No. 23-8070RR, “Collier County Jail (Building J-1) Roof Replacement” Project, to JR & CO., Inc., in the amount of $4,307,210, approve Owner’s Allowance of $326,000, authorize the Chairman to sign the attached agreement, and authorize a Budget Amendment in the amount of $752,441.70 within the County-Wide Capital Projects fund. (Project No. 50229). (John McCormick, Director, Facilities Management Division) (District 4)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #11G - Recommendation to approve the Guaranteed Maximum Price (“GMP”) First Amendment to Agreement No. 21-7883-ST, Construction Management at Risk (“CMAR”) contract, with O-A-K/Florida, Inc., d/b/a Owen-Ames-Kimball Company, for construction services for the Main Campus Upgrades in the amount of $17,648,689.97, and authorize the Chairman to sign the attached amendment and approve the necessary Budget Amendments (Fund (3018), Project Nos. 50214, 50189 and 50184). (John McCormick, Director, Facilities Management Division) (District 4)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesMoved from Item #16F6 (per Agenda Change Sheet)Item #11H - Recommendation to establish a policy for leasing a County-owned mobile home at the Paradise Coast Sports Complex to law enforcement officers for greater onsite law enforcement presence, adopt a standard lease template, and authorize the County Manager or their designee to execute such leases. (District 3) Motion to approve w/changes by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesMoved from Item #16F9 (Per Agenda Change Sheet)Item #11I - Recommendation to approve administratively approved Change Order No.11, providing for a 180-day extension under Agreement No. 16-6622, “Big Corkscrew Island Regional Park,” with Q. Grady Minor & Associates, P.A., and authorize the Chairman to sign the attached change order. (Project No. 80039) (District 5)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 5/0 Yes Yes Yes Yes Yes YesMoved from Item #16F3 (Per Agenda Change Sheet)Item #11J - Recommendation to approve the expenditure of the TourismDevelopment Tax Promotion funds to support the November 2023 Doral Gold Cup event up to $12,000; to waive any irregularities in the process for items including lack of written approval, pre-approval or TDC and Board approval: and make a finding that these expenditures promote tourism. (All Districts)Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0Yes Yes Yes Yes Yes YesMoved from Item #16F4 (Per Agenda Change Sheet)Item #11K - Recommendation to approve the expenditure of the Tourism Development Tax Promotion funds to support the October 2023 Advertising World Series Event, up to $5,000, to waive any irregularities in the process for items, including lack of written approval, pre-approval or TDC and Board approval; and make a finding that these expenditures promote tourism. (All Districts)Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved 5/0Yes Yes Yes Yes Yes Yes
Moved from Item #16F10 (Per Agenda Change Sheet)Item #11L - Recommendation to approve and authorize the Chairman to execute the Second Extension and Amendment to the Sponsorship Agreement between Collier County and Spirit Promotions for the 2025-2029 U.S. Open Pickleball Championships and make a finding that this item promotes tourism. (All Districts)Motion to change the Agreement to a one-year term, direct staff to work on the language and bring back to a future meeting by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to approve Petition VAC-PL20220006722, to disclaim, renounce, and vacate the County and the public interest in the northern 30 feet of the easterly 140 feet of Coconut River, located along the southerly border of Lot 27 of Coconut River Unit No. 1, according to the plat thereof as recorded in Plat Book 3, Page 58, of the Public Records of Collier County, Florida, located at 1480 Airport-Pulling Road North, Naples, FL 34104, at the southwest quadrant of Airport-Pulling Road North and Longboat Drive, in Section 35, Township 49 South, Range 25 East, Collier County, Florida, and to accept Petitioner’s grant of replacement easements. (District 4) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal Approved and/or Adopted w/changes – 5/0 (From Item #2A; The Consent and Summary Approval/Adoption)Resolution 2024-009Yes Yes Yes Yes Yes YesItem #17B - Recommendation to approve a rezoning Ordinance for the12425 Union Road RPUD to allow up to 109 residential dwelling units on 51.5± acres of property located in Port of the Islands, approximately ½ mile north of Tamiami Trail East (US 41) at 12400 and 12425 Union Road, in Section 4, Township 52, Range 28, Collier County, Florida. (PL20220004175) (District 1)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal Approved and/or Adopted w/changes – 5/0 (From Item #2A; The Consent and Summary Approval/Adoption)Ordinance 2024-001Yes Yes Yes Yes Yes YesVOTES