Recap 09/10/2024 RPage 1
September 10, 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
September 10, 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 CHAIR. 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 CHAIR. 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.
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September 10, 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 CHAIR. 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 CHAIR. SPEAKERS WILL BE LIMITED TO THREE
MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE
SPEAKER. AT THE CHAIR’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
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September 10, 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 Tracy Boyd - Grow Church
Invocation given
Commissioner LoCastro – Moment of Silence, recognizing and
appreciating the Veterans, in remembrance of 9/11- 23rd Anniversary.
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.)
Commissioner Kowal recused himself on Item #16A9,
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal – Approved and/or Adopted w/changes 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (One Motion for all Proclamations)
A. Proclamation designating September 22, 2024, as Falls Prevention
Awareness Day in Collier County. To be accepted by Dr. Maria Alfaro,
Trauma Medical Director.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro – Adopted 5/0
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September 10, 2024
B. Proclamation designating September 2024 as Hunger Action Month in
Collier County. To be accepted by Richard LeBer, President & CEO.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro – Adopted 5/0
C. Proclamation designating September 13, 2024, as YMCA Safety Around
Water Day in Collier County. To be accepted by Lucinda Love-Abounader,
President and CEO of the YMCA of Collier County.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro – Adopted 5/0
5. PRESENTATIONS
A. Artist of the Month - Scott Brown Art Paintings
B. Presentation of the Collier County Business of the Quarter for September
2024 to Lighthouse of Collier County. The award will be accepted by
representatives of the rehabilitation center. Also attending are Kristina Park,
CEO & President, and Bethany Sawyer, Vice President of Membership and
Investors, both of the Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Rae Ann Burton – Difficulty driving on Golden Gate Blvd and
Everglades Blvd, due to lack of proper lighting.
B. Anton Karaba – Victoria Falls Community Disorder and Tax Increases.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. This Item to be heard at 10 AM. Recommendation to adopt the attached
Resolution in opposition to Amendment 3 titled as Adult Personal Use of
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September 10, 2024
Marijuana, which if enacted would amend the Florida Constitution to
legalize recreational marijuana in Florida. (All Districts)
Resolution 2024-169: Motion to approve by Commissioner Kowal;
Seconded by Commissioner Saunders – Adopted 5/0
Added (Per Agenda Change Sheet)
B. Recommendation to consider the request from 7th Ave NW residents for
additional site development requirements relative to Mason Classic
Academy charter school. (Commissioner Saunders’ Request)
Motion to continue this Item to the next BCC meeting by Commissioner
Saunders; Seconded by Commissioner McDaniel – Approved 5/0
Added (Per Agenda Change Sheet)
C. Discussion regarding intersection safety and countermeasures that may assist
to reduce red-light running. (Commissioner Saunders’ Request)
Motion to continue this Item to the next BCC meeting with suggestions
on how to improve the safety of intersections and traffic controls and
provide staff resources for operations by Commissioner Saunders;
Seconded by Commissioner McDaniel – Approved 5/0
Added (Per Agenda Change Sheet)
D. Recommendation to direct the County Attorney, working with staff, to take
legal action as necessary, including filing a lawsuit or code enforcement
case, with respect to an owner of two dogs who she lets run free around the
neighborhood. (Commissioner Saunders’ Request)
Motion to direct the CAO to enforce these liens, increase these liens in
the Ordinance rewrite, and increase any fines through the Special
Magistrate that can be levied in this case by Commissioner Saunders;
Seconded by Commissioner Hall – Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve award of Request for Professional Services No.
23-8071, “Design Services for Bridges within the Golden Gate Estates” with
AtkinRealis USA, Inc., in the amount of $5,389,565.01, and authorize the
Chairman to sign the attached Professional Services Agreement (Project
60212). (Jay Ahmad, TECM Director) (District 5)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Hall – Approved 5/0
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Continued to a future BCC meeting (Per Agenda Change Sheet)
B. Recommendation to direct the County Attorney, working with staff, to take
legal action, as necessary, including filing a lawsuit or code enforcement
case with respect to the painting on the Ascent Naples building to ensure
compliance with County codes, located at 1950 Mayfair Street, near the
intersection of Davis Boulevard and Tamiami Trail East, within the
Bayshore/Gateway Triangle CRA. (Amy Patterson, County Manager and
Jeffrey A. Klatzkow, County Attorney) (District 4) (Commissioner Kowal’s
request)
Moved from Item #16B1 (Per Agenda Change Sheet)
C. Recommendation to direct the County Attorney to advertise and bring back
for a public hearing an amendment to Ordinance 2023-71 to remove
roadways that are now in a passable condition, add roadways that have since
been deemed impassable by the independent fire districts and remove the
1.0000 mil cap of the ad valorem millage rate. (Commissioner McDaniels’
Request)
Motion to continue this Item to the next BCC meeting by Commissioner
LoCastro; Seconded by Commissioner McDaniel – Approved 5/0
Moved from Item #16D1 (Per Agenda Change Sheet)
D. This Item continued from the August 13, 2024, BCC Meeting.
Recommendation to authorize an exemption from the competitive process
for purchases from OCLC, Inc., for the acquisition of subscription services
to cloudLibrary™ and interlibrary loan services in an amount not to exceed
$600,000 per Fiscal Year, as budgeted, through FY 2025. (Commissioner
Hall’s Request)
Motion to extend services for one more year by Commissioner
McDaniel; Seconded by Commissioner Saunders – Approved 5/0
Moved from 16D2 (Per Agenda Change Sheet)
E. This Item continued from the August 13, 2024, BCC Meeting.
Recommendation to authorize an exemption from the competitive process
for a subscription to the Hoopla digital service from Midwest Tape, LLC.,
for Library patron use, effective October 1, 2024, through September 30,
2025, in an amount not to exceed $400,000 per Fiscal Year. (Commissioner
Hall’s Request)
Motion to extend services for one more year by Commissioner
McDaniel; Seconded by Commissioner Saunders – Approved 5/0
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September 10, 2024
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K3 (Per Agenda Change Sheet)
A. Recommendation to authorize a representative of the County Attorney’s
Office to bid on behalf of the County at one code enforcement lien
foreclosure sale scheduled by the Clerk in COLLIER COUNTY, FLORIDA
v. LEE VERN LAMBERT, et al, Circuit Court Case No. 23-CA-3392, in an
amount not to exceed the value of the County’s foreclosed lien interest
(approximately $235,029.65). (Commissioner McDaniels’ Request)
Motion to continue this Item to a future meeting by Commissioner
McDaniel; Seconded by Commissioner LoCastro – Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
Moved from Item#16L2 (Per Agenda Change Sheet)
1) Recommendation that the Board of County Commissioners (BCC),
acting as the Community Redevelopment Agency (CRA), authorize
four members of the Bayshore Gateway Triangle Local
Redevelopment Advisory Board, one member of the Bayshore
Beautification Municipal Service Taxing Unit Advisory Committee,
four members of the Immokalee Local Redevelopment Advisory
Board, and one member of the Immokalee Beautification Municipal
Service Taxing Unit Advisory Committee to attend the Florida
Redevelopment Association 2024 Annual Conference; authorize
payment of the associated registration, lodging, travel and per diem
costs from the CRA Trust Funds (Funds 1020/1025); and declare the
training received by the Board members as serving a valid public
purpose. (Commissioner McDaniels’ Request)
Motion to approved by Commissioner McDaniel; Seconded by
Commissioner Kowal – Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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September 10, 2024
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
B. Staff Project Updates
C. Staff and Commission General Communications
1) Commissioner Kowal – Thanked staff for all their hard work.
2) Commissioner McDaniel – Discussion on variance request on
Sycamore HEX decision, Permitting zoning issues, and
Procedures for moving forward; Discussion on Mercato
Commercial Construction being completed at night by contractor,
Discussed willful licensing violation and implementing a work
stop order
3) Commissioner LoCastro – Recognized public speaker on Victoria
Falls is referring to a Habitat for Humanity Neighborhood;
Quotable Quotes comments; Shout out to Trinity Scott for her
Professionalism and Leadership in recent meetings.
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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.
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Commissioner Kowal recused himself on Item #16A9,
Approved and/or Adopted with changes 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) 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 facilities and appurtenant utility easement for
Bonita Bay East Golf Club, PL20240001277. (District 3)
2) Recommendation to approve final acceptance of the sewer utility
facilities for Hammock Park – Phase 3, PL20240005317. (District 1)
3) This Item requires that Ex-parte disclosure be provided by
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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 Caymas Replat Lots 131-
181, Application Number PL20240007976. (District 1)
4) Recommendation to adopt a Resolution scheduling a public hearing to
consider vacating 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.
(PL20230007642) (District 3)
Resolution 2024-160
5) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $42,880, which was posted as a
guaranty for companion Excavation Permit PL20200002297, for work
associated with the Majestic Place PPL, PL20190001615. (District 1)
6) Recommendation to direct staff to advertise an Ordinance amending
Article IV, Section 22 -110, “Excavation Review Procedures,” of the
Code of Laws and Ordinances of Collier County and bring back the
ordinance at an advertised public hearing. (All Districts)
7) Recommendation to direct staff to advertise an Ordinance amending
Ordinance 2023-64, which adopted the Florida Building Code, Eighth
Edition (2023), by adding certain amendments and bring back the
Ordinance at an advertised public hearing. (All Districts)
8) Recommendation to approve an Agreement for Sale and Purchase
under the Conservation Collier Land Acquisition Program with 1)
Cinda Lu Cassity for a 1.59-acre parcel at a cost of $46,110; 2)
Hollister A. Dinwiddie, as a Trustee of the Amended and Restated
James F. Dinwiddie Revocable Trust (“Dinwiddie Trust”) for a 1.14
-acre parcel at a cost of $33,060; 3) James Catania and Stephanie
Avidano for a 1.14-acre parcel at a cost of $30,320; and 4) with
Gerald W. Erickson for a 1.14-acre parcel at a cost of $24,910, for a
total cost not to exceed $140,600 inclusive of closing costs. (District
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5)
9) Recommendation for the Board of County Commissioners to review
and approve the proposed Temporary Use (Special Event) Permit for
the Legends Concert Series proposed for the Paradise Coast Sports
Complex from November 1, 2024, through May 2, 2025, located at
3920 City Gate Blvd S. Naples, FL 34117, in Section 35, Township
49 South, Range 26 East, Collier County, Florida. [PL20240009788]
(District 1, District 3, District 5)
10) Recommendation to approve the release of two code enforcement
liens with an accrued value of $65,100, for a reduced payment of
$8,725, in the code enforcement action titled Board of County
Commissioners vs. Jeffrey M. Stone and Kelsey Edwards, relating to
property located at 46 Moon Bay St., Collier County, Florida. (District
1)
B. TRANSPORTATION MANAGEMENT DEPARTMENT
Moved to Item #11C (Per Agenda Change sheet)
1) Recommendation to direct the County Attorney to advertise and bring
back for a public hearing an amendment to Ordinance 2023-71 to
remove roadways that are now in a passable condition, add roadways
that have since been deemed impassable by the independent fire
districts and remove the 1.0000 mil cap of the ad valorem millage
rate. (District 1, District 3, District 5)
Continued to a future BCC Meeting.
2) This Item continued from the August 27, 2024, BCC Meeting.
Recommendation to approve an Agreement for the purchase of an
unimproved tract of land (Parcel 154FEE) required for the Lake Kelly
Weir Stormwater Project (Project No. 50310). Estimated Fiscal
Impact: $222,000. (District 4) (Staff Request)
3) Recommendation to approve an after-the-fact payment in the amount
of $15,066.59 to Coastal Concrete Products, LLC, d/b/a Coastal Site
Development, for the completed “Palmetto Dunes Stormwater
Management Improvements” project under Agreement No. 20-7800,
“Underground Contractor Services”. (Project Number 60224). (All
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Districts)
4) Recommendation to award Invitation to Bid (“ITB”) No. 24-8234,
“Collier County Dune Restoration Planting - 2024,” to EarthBalance
Corporation in the amount of $1,284,920.45, authorize the Chairman
to sign the Agreement, and make a finding that this item promotes
tourism. (Project 33870) (District 4)
5) Recommendation to award Construction Invitation to Bid (“ITB”) No.
24-8218, “Everglades Boulevard at 43rd Ave. NE Intersection
Improvements,” to Quality Enterprises USA, Inc., in the amount of
$3,224,803.16, provide for an Owner’s Allowance of $100,000.00 for
potential unforeseen conditions, and that the Board authorizes the
Chair to sign the attached Agreement and authorize the necessary
Budget Amendment. (Project 60256) (District 5)
6) Recommendation to approve Change Order No. 1 for the “Carson
Road Stormwater Treatment Area” under Agreement No. 23-8114
with Quality Enterprises USA, Inc., to utilize $9,798.30 of the
Owner’s Allowance to address new South Florida Water Management
District permit requirements and authorize the Chairman to sign the
attached Change Order. (Project Number 60143) (District 5)
7) Recommendation to award Invitation to Bid (“ITB”) No. 24-8240,
“Florikan CRF with GAL-Xe One Fertilizers,” to Howard Fertilizer &
Chemical Company, LLC, and authorize staff to open standard
County purchase orders. (All Districts)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Invitation to Bid (“ITB”) No. 24-8239,
“Rehabilitation of Pump Station 309.18” to Andrew Site Work, LLC,
in the amount of $1,253,850, approve an Owner’s Allowance of
$100,000, and authorize the Chairman to sign the attached Agreement.
(Project Number 70240) (District 4)
2) Recommendation to award Invitation to Bid (“ITB”) No. 24-8235,
“South County Water Reclamation Facility (SCWRF) Aeration Basins
Diffuser System Replacement Phase 1,” to Razorback, LLC, in the
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amount of $1,249,340, approve the Owner’s Allowance of $124,934,
authorize the Chairman to sign the attached Agreement, and approve
the necessary Budget Amendments. (Project Number 70148). (District
1)
D. PUBLIC SERVICES
Moved to Item #11D (Per Agenda Change Sheet)
1) This Item continued from the August 13, 2024, BCC Meeting.
Recommendation to authorize an exemption from the competitive
process for purchases from OCLC, Inc., for the acquisition of
subscription services to cloudLibrary™ and interlibrary loan services
in an amount not to exceed $600,000 per Fiscal Year, as budgeted,
through FY 2025. (All Districts) (Commissioner Hall’s Request)
Moved to Item #11E (Per Agenda Change Sheet)
2) This Item continued from the August 13, 2024, BCC Meeting.
Recommendation to authorize an exemption from the competitive
process for a subscription to the Hoopla digital service from Midwest
Tape, LLC., for Library patron use, effective October 1, 2024, through
September 30, 2025, in an amount not to exceed $400,000 per Fiscal
Year. (All Districts)
3) Recommendation to approve and authorize the Chairman to sign six
(6) U.S. Housing and Urban Development Community Development
Block Grant Subrecipient Grant Agreements between Collier County
and the following entities to support infrastructure and public service
activities: (1) Collier County Community Redevelopment Agency
(Immokalee) ($1,001,371) (Companion to item 16L1); (2) Immokalee
Water and Sewer ($1,263,008); (3) Sunrise Community ($139,000);
(4) Housing Development Corporation Inc., d/b/a HELP ($117,195);
(5) Pathways Early Education Center ($75,000), (6) Baker Senior
Center Naples ($55,000). (Housing Grant Fund 1835) (All Districts)
4) Recommendation to approve and authorize the Chairman to sign a
Community Development Block Grant Subrecipient Agreement
#PS22-05 between Collier County and Housing Development
Corporation Inc., d/b/a HELP in the amount of $69,000 for housing
and financial counseling services. (Grant Fund 1835, CDBG Project
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33823) (All Districts)
5) Recommendation to approve the electronic submittal of the Retired
and Senior Volunteer Program 2025-2026 Continuation Application
to AmeriCorps Seniors in the amount of $107,150 and allow the
County Manager or their designee to serve as the authorized
representative for the grantor’s electronic submission system, eGrants,
throughout the grant period. (Housing Grant Fund 1835 and Housing
Match Fund 1836) (All Districts)
6) Recommendation to approve Services for Seniors, after-the-fact First
Amendment (OAA 203.24.01) of the FY24 Older Americans Act
Title III with the Area Agency on Aging of Southwest Florida, Inc., to
increase the contract amount by $1,362,231.23 and authorize the
necessary Budget Amendments. (Human Services Grant Fund 1837)
(District 1)
7) Recommendation to approve the State Housing Initiatives Partnership
Program Annual Report and authorize the County Manager, or her
designee, to sign the Local Housing Incentive Certification for
closeout Fiscal Year 2021/2022, interim for Fiscal Year 2022/2023,
and authorize the electronic submission to the Florida Housing
Finance Corporation to ensure compliance with program
requirements. (SHIP Grant Fund 1053) (All Districts)
8) Recommendation to accept and recognize restricted donations from
various donors in the amount of $5,000.29 for the benefit of the
Collier County Public Library and to authorize the necessary Budget
Amendments. (All Districts)
9) Recommendation to approve three (3) “After-the-Fact” agreements
and attestation statements between Collier County and the Area
Agency on Aging for Southwest Florida, Inc., for the Community
Care for the Elderly CCE #HC024 203.24, Alzheimer’s Disease
Initiative #HZ024 ADI 203.24, and Home Care for the Elderly
#HH024 HCE 203.24 grant programs in support of the Collier County
Services for Seniors Program and authorize the necessary Budget
Amendments in the amount of $393,007.26 to ensure continuous
funding for FY2024/2025. (Human Services Grant Fund 1837) (All
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Districts)
10) Recommendation to approve and authorize the Chairman to sign the
Emergency Solutions Grant Subrecipient Agreement #ES24-01
between the Collier County Board of County Commissioners and The
Shelter for Abused Women & Children, Inc., to support Shelter
Operations and Personnel Salaries in the amount of $117,401.
(Housing Grant Fund 1835, Project 33917) (All Districts)
11) Recommendation to approve a Resolution to authorize continued
participation in the Local Provider Participation Fund for the Directed
Payment Program and Graduate Medical Education Program, which
will be solely funded by assessments on Collier County hospital-
owned property or property used as a hospital in an amount not to
exceed $12,654,900, and authorize the County Manager to sign the
Directed Provider Payment Letter of Agreement in the amount of
$10,141,128 and the forthcoming Graduate Medical Education
Program Letter of Agreement in an estimated amount of $2,786,495
with the Agency for Health Care Administration for an estimated total
not to exceed $13,194,849 and authorize the necessary Budget
Amendments. (All Districts)
Resolution 2024-161
E. CORPORATE BUSINESS OPERATIONS
1) Recommendation to authorize the County Manager or designee to
sign agreements and make purchases associated with the procurement
of goods or services from vendors who have been awarded a contract,
as a result of a competitive selection process, by a federal, state, or
municipal government, or any other governmental agency, political
subdivision, or government-related association provided that the
originating entity utilized a competitive process similar to Collier
County’s. In addition to the agencies and political subdivisions
identified above, the County Manager or designee is authorized to
utilize cooperative agreements available from OMNIA Partners,
NASPO ValuePoint, HGACBuy, and Sourcewell for efficient
purchasing with no further action by the Board if the operating
divisions have budgeted for the goods and/or services. (All Districts)
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September 10, 2024
2) Recommendation to authorize the Chairman to sign a Memorandum
of Agreement between the Florida Division of Emergency
Management and Collier County to accept and house a retired travel
trailer for temporary responder crew quarters following or in support
of a disaster response or emergency. (All Districts)
3) Recommendation to approve the purchase of excess workers’
compensation insurance for Fiscal Year 2025 with Arch Insurance
Company, in the estimated annual amount of $253,229. (All Districts)
4) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property that is no
longer viable and remove capital assets from the County’s records.
(All Districts)
5) Recommendation to approve an Assumption Agreement assigning all
rights, duties, benefits, and obligations to Stantec Consulting Services,
Inc., concerning Professional Services Library Agreement Nos. 18-
7432-CE, 18-7432-UP, 18-7432-UC, 18-7432-EV, and 18-7432-RB.
(All Districts)
6) Recommendation to approve the purchase of liability, automobile,
cyber, and other miscellaneous insurance coverage for Fiscal Year
2025 in the estimated premium of $1,116,001.99. (All Districts)
7) Recommendation to approve the administrative report prepared by the
Procurement Services Division for various County Divisions’ after-
the-fact purchases requiring Board approval in accordance with
Procurement Ordinance 2017-08, as amended, and the Procurement
Manual in the amount of $9,439.37. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve and authorize the issuance of a Purchase
Order, as modified by Non-Standard Agreement # 24-021-NS, for an
expenditure in the amount of $163,858.75 for a sole source purchase
to upgrade an existing service plan to a worry-free service plan from
Zoll Medical Corporation for a period of two years. (All Districts)
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September 10, 2024
2) Recommendation to adopt a resolution authorizing the removal of
7,715 ambulance service accounts and their respective uncollectible
accounts receivable balances which total $5,057,848.03, 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)
Resolution 2024-162
3) Recommendation to approve and authorize the Chairman to execute
two Agreements on behalf of Collier County with David Lawrence
Mental Health Center, Inc., and Collier Health Services, Inc., d/b/a
Healthcare Network regarding treatment of Opioid Use Disorder for
Collier County Emergency Medical Services to work cooperatively
with these agencies to provide timely access to education, prevention,
and Medication-Assisted-Treatment (MAT) (All Districts)
4) Recommendation to approve an after-the-fact payment to Miles
Partnership, LLLP, for web enhancement projects in the total amount
of $35,151 and make a finding that the expenditure promotes tourism.
(All Districts)
5) Recommendation to approve an after-the-fact payment in the amount
of $188,861.73 to Advanced Roofing, Inc., for the Growth
Management Community Development Department (“GMCDD”)
Annex and Stair Tower Roofs project under Agreement No. 19-7539,
Roofing Replacement Contractors, and find this expenditure has a
valid public purpose. (District 4)
6) Recommendation to approve an after-the-fact payment in the amount
of $93,403.45 to Advance Roofing, Inc., for the Collier County
Sheriff’s Office Building J2 Roofing Replacement project under
Agreement No. 19-7539, Roofing Replacement Contractors, and find
this expenditure has a valid public purpose. (District 4)
7) Recommendation to ratify Change Order No. 8, adding ten days to the
Substantial Completion date and utilizing $42,329.74 of the Owner’s
Allowance for Purchase Order No. 4500229878, under Agreement
No. 21-7883-ST with O-A-K/Florida, Inc., d/b/a Owen-Ames-Kimball
Company, for the Main Campus Upgrades, and authorize the
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September 10, 2024
Chairman to sign the attached Change Orders. (Project No. 50214)
(District 4)
8) Recommendation to authorize Budget Amendments appropriating
approximately $1,711,784,500 of unspent FY 2024 capital project and
grant budgets into fiscal year 2025. (All Districts)
9) 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)
Resolution 2024-163
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating September 2024, as Payroll Awareness
Month in Collier County. The proclamation will be hand delivered to
Crystal Kinzel, Clerk of the Circuit Court and Comptroller.
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
$33,838,579.00 were drawn for the periods between August 15, 2024,
and August 28, 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 September
04, 2024. (All Districts)
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September 10, 2024
K. COUNTY ATTORNEY
1) Recommendation to appoint Cindy Carroll to the
Historic/Archaeological Preservation Board (All Districts)
Resolution 2024-164: with term expiring on October 1, 2025
2) Recommendation to appoint Michael Petscher as a member to the
Collier County Planning Commission, representing Commission
District 5. (District 5)
Resolution 2024-165: with term expiring on October 1, 2028
Moved to Item #12A (Per Agenda Change Sheet)
3) Recommendation to authorize a representative of the County
Attorney’s Office to bid on behalf of the County at one code
enforcement lien foreclosure sale scheduled by the Clerk in COLLIER
COUNTY, FLORIDA v. LEE VERN LAMBERT, et al, Circuit Court
Case No. 23-CA-3392, in an amount not to exceed the value of the
County’s foreclosed lien interest (approximately $235,029.65). (All
Districts)
4) Recommendation that the Board declines to authorize the application
for tax deeds for nine (9) County-held tax certificates. (All Districts)
5) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Arnold Burchianti and
Gloria Burchianti v. Collier County Board of Commissioners (Case
No. 23-CA-2254), now pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, for the sum of
$30,000. (All Districts)
6) Recommendation to approve a Stipulated Final Judgment to settle
final compensation for the taking of Parcel 333RDUE, in the amount
of $6,000, including statutory attorney fees and costs, and expert fees
and costs, in the lawsuit styled Collier County v. Priscilla Dias, et al,
Case No. 16-CA-1393, required for the Golden Gate Boulevard
Expansion Project No. 60145. (All Districts)
L. COMMUNITY REDEVELOPMENT AGENCY
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September 10, 2024
1) Recommendation that the Collier County Board of County
Commissioners (BCC), acting as the Community Redevelopment
Agency (CRA), approve a Subrecipient Agreement for Community
Development Block Grant (CDBG) funds in the amount of
$1,001,371 for the construction of the First Street Corridor Pedestrian
Safety Improvement Project in Immokalee, authorize the Chairman of
the CRA to sign the Subrecipient Agreement, and authorize necessary
budgets amendments (Project 33831). (Companion to item 16D3)
(District 5)
Moved to Item #14B1 (Per Agenda Change Sheet)
2) Recommendation that the Board of County Commissioners (BCC),
acting as the Community Redevelopment Agency (CRA), authorize
four members of the Bayshore Gateway Triangle Local
Redevelopment Advisory Board, one member of the Bayshore
Beautification Municipal Service Taxing Unit Advisory Committee,
four members of the Immokalee Local Redevelopment Advisory
Board, and one member of the Immokalee Beautification Municipal
Service Taxing Unit Advisory Committee to attend the Florida
Redevelopment Association 2024 Annual Conference; authorize
payment of the associated registration, lodging, travel and per diem
costs from the CRA Trust Funds (Funds 1020/1025); and declare the
training received by the Board members as serving a valid public
purpose. (District 4, District 5)
3) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency, authorize necessary budget
amendments to recognize carryforward in Bayshore CRA Fund (1020)
and Immokalee CRA Fund (1025), transfer those moneys along with
reserve balances into Bayshore CRA Capital Fund (1021) and
Immokalee CRA Capital Fund (1026), and appropriate those funds
into specific projects pursuant to the Community Redevelopment
Plan. (District 4, District 5)
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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
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September 10, 2024
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.
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Adopted 5/0
A. 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 $36,088,800. (All Districts)
Resolution 2024-166; Resolution 2024-167
B. 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 for Elanto at Naples RPUD to allow up to 309 horizontal
multifamily dwelling units, subject to an Affordable Housing Density Bonus
Agreement to provide 10% of the units (31 units) for households earning up
to and including 50% of the County’s Area Median Income (AMI), on
51.83± acres of property located approximately 0.25 miles east of Greenway
Road on the north side of Tamiami Trail East, within Section 18, Township
51 South, Range 27 East, Collier County, Florida. (PL20220005665)
(District 1)
Ordinance 2024-31
C. Recommendation to adopt the Consolidated Waterways and Beaches
Ordinance that repeals, consolidates, and supersedes existing ordinances
relating to the regulation of and conduct on Collier County waterways and
beaches. (All Districts)
Ordinance 2024-32
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September 10, 2024
D. This Item requires the 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
for the Immokalee One-Stop MPUD to allow construction of a maximum of
40,000 s.f. of gross floor area of limited commercial land uses and up to 61
multi-family residential dwelling units on 3.84± acres of property located at
750 S. 5th Street, Immokalee, on the east side of the intersection of Stokes
Ave and S. 5th Street, in Section 9, Township 47 South, Range 29 East; and
by providing an effective date. [PL20230017241] (District 5)
Ordinance 2024-33
E. Recommendation to approve a Resolution amending the Collier County
Growth Management Plan, Ordinance 89-05, as amended, relating to staff-
initiated reformatting and specifically amending the Future Land Use
Element and maps; the Golden Gate City Sub-Element of the Golden Gate
Area Master Plan Element and maps; the Urban Golden Gate Estates Sub-
Element of the Golden Gate Area Master Plan Element and maps; the Rural
Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan
Element and maps; the Immokalee Area Master Plan Element and maps; the
Conservation and Coastal Management Element; the Potable Water Sub-
Element of the Public Facilities Element; and the Wastewater Treatment
Sub-Element of the Public Facilities Element; and furthermore directing
transmittal of the amendments to the Florida Department of Commerce.
PL20230017521 - Growth Management Plan Clean-up Changes GMPA (All
Districts)
Resolution 2024-168
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.