Backup Documents 09/10/2024 Change SheetSEE REVERSE SIDE
Proposed Agenda Changes
Board of County Commissioners Meeting
September 10, 2024
Add on item 10B: 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)
Add on item 10C: Discussion regarding intersection safety and countermeasures that may assist to reduce red-
light running. (Commissioner Saunders’ Request)
Add on item 10D: 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)
Continue item 16B2 to a future BCC Meeting: *** 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. (Staffs’ Request)
Continue item 11B to a future meeting: 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.
(Commissioner Kowal’s request)
Move item 16B1 to 11C: 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)
Move item 16D1 to 11D: *** 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)
Move item 16D2 to 11E: *** 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)
Move item 16K3 to 12A: 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)
Move item 16K5 to 12B: 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. (Commissioner McDaniels’ Request)
Move item 16L2 to 14B1: 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)
Notes:
TIME CERTAIN ITEMS:
10A to be heard at 10 AM: Recommendation to adopt the attached Resolution in opposition to Amendment 3
titled as Adult Personal Use of Marijuana, which if enacted would amend the Florida Constitution to legalize
recreational marijuana in Florida.
9/26/2024 3:44 PM