Backup Documents 08/13/2024 AgendaPage 1
August 13, 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
August 13, 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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August 13, 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 LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE
FACILITIES MANAGEMENT DIVISION.
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August 13, 2024
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor Glenn Wiggins - Seagate Baptist 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 Hall; Seconded by Commissioner
Saunders - Approved and/or Adopted w/changes 5/0
B. July 9, 2024, BCC Minutes
Motion to approve as presented by Commissioner McDaniel; Seconded
by Commissioner Saunders – Approved 5/0
C. July 23, 2024, BCC Meeting & CRA Workshop Minutes
Motion to approve as presented by Commissioner McDaniel; Seconded
by Commissioner Saunders – Approved 5/0
3. AWARDS AND RECOGNITIONS
A. Employee
B. Advisory Board Members
C. Retirees
D. Employee of the Month
4. PROCLAMATIONS
5. PRESENTATIONS
A. ARTIST OF THE MONTH – Supervisor of Elections Office – Art for
Democracy Voter Registration Challenge by Local High School as well
as original drawings by student’s grade K-12; more information can be
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August 13, 2024
found at the Supervisor of Elections website at colliervotes.gov
B. After Action Report - Tropical Storm Debbie (Dan Summers, Emergency
Management Director)
Presented; Community Hotline number for assistance is 311, or
download the app, which relays information to dispatch; anyone having
an issue with Road, Bridge, & Stormwater, call 239-252-8924; A Local
State of Emergency must be enacted by the Board and not staff per
Florida Statute
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dr. Janine Mathesz – Keystone Freedom Academy, Support for all
schools in Collier County for students w/social, emotional, and
behavioral challenges
B. Christie Hutcherson – Keystone Freedom Academy
C. Lynn Dierksmeier – Trap/Spay/Neuter/Release Program; No Kill
Animal Shelters
D. Darlene Santos – Animal Shelters; Spay/Neuter/Release at low or no
cost
E. Mark Schroeder (via Zoom) Code Enforcement issues for property
purchased with a guesthouse
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to provide direction to staff to develop options and
recommendations for completing Phases 3 and 4 of the Paradise Coast
Sports Complex and bring a report back to the Board. (All Districts)
Motion to move forward with a financing plan and analysis for Phase 3
and bring back at a future board meeting by Commissioner Saunders;
Seconded by Commissioner McDaniel – Approved 4/1 (Commissioner
Hall opposed); Motion for all evaluations and recommendations of
phases 4 & 5, and bring back a feasibility study analysis by
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August 13, 2024
Commissioner Saunders; Seconded by Commissioner Kowal –
Approved 4/1 (Commissioner Hall opposed); Staff to come back at a
future meeting regarding the related feasibility study
Added (Per Agenda Change Sheet)
B. Recommendation to direct the County Attorney, working with County
airport staff, to coordinate with Quality Enterprises USA, Inc., and RTH
Enterprises Inc. to formalize an agreement regarding use of land at the
Immokalee Regional Airport. (Commissioner McDaniel’s Request)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner LoCastro – Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve and authorize the Chairman to sign two (2)
agreements between Collier County and Renaissance Hall at Old Course,
LLC. 1) Agreement ARP21-24 for $8,916,402.76 for pre-development and
construction, 2) Agreement ARP21-25 in the amount of $1,130,551 for
impact fees associated with Phase I to further affordable housing initiatives
provided through a grant from the U.S. Department of the Treasury, State
and Local Fiscal Recovery Funds. (Housing Grants Fund 1835, Project
33765) (Ed Finn, Deputy County Manager) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders – Approved 5/0
B. Recommendation to hear a presentation regarding the Draft ResourceX
Priority Based Budgeting Return on Investment Report and provide
guidance as we move toward the September public budget hearings.
(Christopher Johnson, Director - Corporate Financial and Management
Services) (All Districts)
Motion to accept the presentation by Commissioner Hall; Seconded by
Commissioner Kowal – Approved 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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August 13, 2024
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.
B. STAFF PROJECT UPDATES
1) PROJECT UPDATE for ‘Vanderbilt Beach Road Extension’ (Project
#60168) (Matt Thomas, TECM Project Manager Supervisor)
(District 3)
Presented
B. STAFF AND COMMISSION GENERAL COMMUNICATIONS
1) County Manager – NA
2) County Attorney – NA
3) Commissioner McDaniel – Code Enforcement procedures
discussion
4) Commissioner Kowal – Code Enforcement self-initiation of
investigation process discussion
5) Commissioner Saunders – DAS Budget discussion; coming budget
changes related to Spay/Neuter Program
6) Commissioner LoCastro – Spay/Neuter services education and
notification should be priority; “shout out” to James Hanrahan
with Parks and Recreation for his great work; Maintaining a list
of quotable quotes from our meetings
7) Commissioner Hall – Great meeting!
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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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August 13, 2024
Approved and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
one-year extension to the Memorandum of Understanding between the
Collier County Board of County Commissioners and The Early
Learning Coalition of Southwest Florida, Inc., and to provide local
match funding in the amount of $75,000 in Fiscal Year 2025. (All
Districts)
2) 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 Cherryle Thomas' – “Christmas around the World
Parade & Snow Gala'' hosted by the Immokalee Chamber of
Commerce. This recommendation is to fulfill a requirement of the
Florida Department of Transportation (FDOT) temporary road closure
permit application. The Immokalee Chamber of Commerce has
hosted this event for over twenty-five (25) years. This year, the event
will take place on Saturday, December 21, 2024, from 5 pm to 10 pm.
(District 5)
Resolution 2024 -142
3) Recommendation to approve an Agreement for Sale and Purchase
under the Conservation Collier Land Acquisition Program with 1)
Conchita V. Aristizabal for a 5-acre parcel at a cost of $20,000, and 2)
Anacely Ayra for a 3.18-acre parcel at a cost of $65,710, for a total
cost not to exceed $88,910, inclusive of closing costs. (District 5)
Folio #00775600007
4) Recommendation to approve the Conservation Collier Pepper Ranch
Preserve Final Management Plan 10-year update under the
Conservation Collier Program. (District 5)
For the Preserve that’s 2,655-acre
5) Recommendation to approve an Agreement for Sale and Purchase
under the Conservation Collier Land Acquisition Program with Linda
L. Arndt for a 1.14-acre parcel at a cost of $30,320, for a total cost not
to exceed $31,850, inclusive of closing costs. (District 5)
Winchester Head Preserve multi-parcel project area
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August 13, 2024
6) Recommendation to approve the Conservation Collier 2024 Cycle
Target Protection Areas mailing strategy. (All Districts)
Resolution 2024-143
7) Recommendation to approve the maximum height for the Naples
Greenway development SDP#PL20230014765 under Florida Statute
125.01055(7)(c), the Live Local Act, in effect when the SDP
application was submitted. (District 1)
8) 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 recording
the final plat of Terreno at Valencia Golf and Country Club - Phase 3,
approval of the standard form Construction and Maintenance
Agreement, and approval of the performance security in the amount of
$2,461,116.33 (PL20230014749). (District 5)
W/stipulations
9) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $516,320, which was posted as a
guaranty for Excavation Permit Number PL20190000534 for work
associated with Currents of Naples – Phase 1. (District 1)
10) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of the potable water
and sewer utility facilities and appurtenant utility easements for
Caymas Phase One – Phase 1A & 1B, PL20230011732. (District 1)
A final inspection was conducted on May 8, 2024, and found these
facilities to be satisfactory and acceptable
11) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Groves
at Orange Blossom Phase 3, PL20240004723. (District 5)
A final inspection was conducted on May 7, 2024, and found these
facilities to be satisfactory and acceptable
12) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water facilities and appurtenant utility easement for Bentley
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Village – 64 Unit Multi-Family Buildings (Phase 2, Bldg. #36),
PL20240004856. (District 2)
A final inspection was conducted on May 6, 2024, and found these
facilities to be satisfactory and acceptable
B. TRANSPORTATION MANAGEMENT DEPARTMENT
Continued to a future BCC Meeting (Per Agenda Change Sheet)
1) Recommendation to award Request for Quote (“RFQ”) in the amount
of $582,842, under Multi-Contractor Award Agreement No. 21-7842,
to Quality Enterprises USA, Inc., and authorize staff to issue a
Purchase Order. (District 1, District 3, District 5)
2) Recommendation to approve the FY24 Program of Projects and
authorize submittal of the Federal Transit Administration 49 U.S.C.
5307/ 5339 FY24 grant application to support the transit system
capital and operating costs in the amount of $5,632,209 through the
Transit Award Management System, accept the award, and authorize
any necessary Budget Amendments. (All Districts)
As detailed in the Executive Summary
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the selection committee’s ranking and
authorize staff to begin contract negotiations with the top-ranked firm,
Johnson Engineering, Inc., related to Request for Professional
Services (“RPS”) No. 24-8211, for “Design Services for South County
Water Reclamation Facility Electrical Service #1 Upgrades,” so that
staff can bring a proposed agreement back for the Board’s
consideration at a future meeting. (Project No. 70288) (District 1)
2) Recommendation to approve Agreement No. 24-007-NS,
“Supervisory Control and Data Acquisition (SCADA) equipment and
Software,” with Data Flow Systems, LLC, for a period of five years
under a sole source waiver, authorize the Chairman to sign the
attached Agreement, and authorize expenditures in the amount not to
exceed $500,000 per Fiscal Year. (All Districts)
3) Recommendation to approve the Third Amendment to Agreement No.
15-6365, for “Disaster Debris Management Removal and Disposal
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August 13, 2024
Services” with Crowder Gulf Joint Venture, Inc., to add a line item
and adjusting an existing line item for debris haul-out, and to
authorize the Chairman to sign the Amendment. (All Districts)
4) Recommendation for Board of County Commissioners, as ex-officio
the Governing Board of the Collier County Water-Sewer District, to
ratify administratively approved Change Order No. 1, providing for a
time extension of 30 days under Work Order under Underground
Contractor Services Agreement No. 20-7800, with Quality Enterprises
USA, Inc., for the “Eagle Lakes Metering Assemblies and
Improvements” project, and authorize the Chairman to sign the
attached Change Order. (Project No. 70166) (District 1)
5) Recommendation to approve Change Order No. 2, to decrease the
contract price in the net amount of $199,129.12 (Work Directive No. 1
decrease by $250,879.12, and Work Directive No. 2 increase by
$51,750) to $13,784,850.58, under Construction Agreement No. 23-
8115, with Metro Equipment Services, Inc., for the “Golden Gate City
Transmission Water Main Improvements – Phase 1B” project and
authorize the Chairman to sign the attached Change Order. (Project
No. 70253, #70243 & #51029) (District 3)
6) Recommendation to approve Change Order No. 2, for work associated
with Work Directives 2, 3, and 4 at a total cost of $60,800.72, utilizing
the Owner’s Allowances, and adding a total of two days to
Construction Agreement No. 22-7982, with Douglas N. Higgins, Inc.,
for the “105th and 106th Avenues Public Utilities Renewal” project
and authorize the Chairman to sign the attached Change Order.
(Project No. 70120) (District 2)
Change Order No.2 includes a contract time extension of two days
due to a rain event on March 22 & 23, 2024
7) Recommendation to approve an after-the-fact payment to Allied
Universal Corporation in the amount of $19,045.36 for the purchase
of 50% sodium hydroxide for the North County Regional Water
Treatment Plant, which was mistakenly acquired from the tertiary
vendor under Agreement No. 21-7921, “Countywide Chemicals”
instead of the low bid primary vendor and deem the expenditures have
a valid public purpose. (All Districts)
An after-the-fact payment for Invoices I2933030 and I2933031 for
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chemicals ordered, delivered, and used
8) Recommendation to approve a credit adjustment to Jensen
Underground Utilities’ water account to reflect an overcharged
amount and authorize the issuance of a refund to Jensen Underground
Utilities in the amount of $125,187.57. (District 5)
Department initiated an audit of temporary water meters found
invoicing issues that resulted in the usage credit
9) Recommendation to approve Agreement No. 24-029-NS, “Xylem
mixers, pumps and related equipment, products, and services,” with
Xylem Water Solutions USA, Inc., for a period of five years
commencing on October 1, 2024, under a single source waiver,
authorize the Chairman to sign the attached Agreement, and authorize
expenditures under Board approved standardization of specialized
proprietary equipment and services in an estimated amount of
$1,500,000 per Fiscal Year for an estimated total amount of
$7,500,000 for the duration of the Agreement. (All Districts)
10) Recommendation to authorize staff to make expenditures for the sole
source purchase of certain laboratory parts, supplies, and services
from IDEXX Distribution, Inc. (“IDEXX”), in an estimated amount of
$250,000 per Fiscal Year, for the remainder of FY24 and FY25. (All
Districts)
D. PUBLIC SERVICES DEPARTMENT
Continued to a future BCC Meeting (Per Agenda Change Sheet)
1) Recommendation to authorize an exemption from the competitive
process for a subscription to the Hoopla streaming service from
Midwest Tape, LLC, for Library patron use in an amount not to
exceed $400,000 per Fiscal Year, as budgeted, through FY 2029.
(District 1, District 2, District 3, District 4, All Districts)
Continued to a future BCC Meeting (Per Agenda Change Sheet)
2) Recommendation to authorize an exemption from the competitive
process for purchases from OCLC, Inc., 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 2029, with the total maximum spend amount of
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August 13, 2024
$3,100,000 which includes 2 months and 5 years). (District 1, District
2, District 3, District 4, All Districts)
3) Recommendation to approve the first revision to the HOME-ARP
allocation plan as required by the U.S. Department of Housing and
Urban Development (HUD). (All Districts)
As detailed in the Executive Summary
E. CORPORATE BUSINESS OPERATIONS
1) Recommendation to ratify Property, Casualty, Workers’ Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution No. 04-15 for
the third quarter of FY 24. (All Districts)
2) 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 $46,984.59. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a Site Use Lease Agreement with VB-S1
Assets, LLC, for the installation of two 700MHz Mutual Aid
Repeaters on a communications tower located in Everglades City to
support Public Safety and Emergency Management activities. (All
Districts)
2) Recommendation to authorize a Budget Amendment in the amount of
$657,000 to consolidate Infrastructure Sales Surtax Funding from the
Health Building Roof Replacement project (50165) and Health
Building, 3rd Floor HVAC Replacement Project (50164) to better
coordinate project execution. (District 4)
Expected to enhance project efficiency, quality, and cost-
effectiveness while minimizing potential conflicts
3) Recommendation to authorize budget amendments in the amount of
$1,168,000, to realign current capital project funding within County-
Wide Capital Project Fund (3001) to support essential capital
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August 13, 2024
maintenance of County facilities and advance Fleet Management
improvements. (All Districts)
For the sale and purchase of five (5) acres of unimproved land for
the expansion of the Collier County Fleet Management Division
(“Fleet) facility parking area
4) Recommendation to award a work order using fixed term Agreement
No. 20-7712, “Construction Management Services” to Jacobs
Engineering Group, Inc., in the amount of $790,810, to provide
Construction Management Services for the Collier County Forensic
and CID Facility project (Project No. 70167). (District 5)
The County anticipates construction of the project to begin in
October 2024
5) Recommendation to authorize a Budget Amendment in the amount of
$300,000 from other General Admin cost center (103010-0001) to
Law enforcement expenses cost center (106010-0001) for utility
related expenses for facilities utilized for law enforcement operations.
(All Districts)
6) Recommendation to authorize budget amendment in the amount of
$123,141,00 within Pelican Bay Irrigation & Landscape Capital Fund
(3041) from Beach Renourishment Project (#50126) to Pelican Bay –
Lake Bank Enhancements/Swale Restoration Project (#51026) to
support current priority needs.
7) Recommendation to award Invitation to Bid (“ITB”) No. 23-8176,
“Overhead Doors & Automatic Gates Maintenance, Repair, and
Replacement Services,” to Valiente Builders LLC, as Primary vendor,
and Atlas Door & Gate Inc., as Secondary vendor, and authorize the
Chairman to sign the attached Agreements. (All Districts)
On January 17, 2024, an ITB was issued for Overhead Doors &
Automatic Gates Maintenance, Repair and Replacement Services
8) 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)
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August 13, 2024
Resolution 2024-144
9) Recommendation to authorize a Budget Amendment to recognize
accrued interest and carryforward, in the amount of $7,304.29, from
October 1, 2023, through June 30, 2024, earned by EMS County
Grant to support the purchase of medical and rescue equipment. (All
Districts)
10) Recommendation to authorize an increase in expenditures not-to-
exceed $255,000 per FY under a Single Source Waiver from the
Competitive Process with Cooperative Services of Florida, Inc., for
the purchase of medications and supplies used by the Collier County
Emergency Medical Services Division, and authorize payments be
made to LeeSar, Inc., as the primary distributor and supplier of
products purchased under Non-Standard Agreement # 23-008-NS.
(All Districts)
11) Recommendation to approve and ratify a purchase agreement between
Central Florida Behavioral Health Network, Inc., and Collier County
Board of County Commissioners in the amount of $145,833, to
participate in the Coordinated Opioid Recovery Network of Addiction
Care program in which funding will be used toward preventing and
treating substance abuse in Collier County and authorize necessary
Budget Amendments. (All Districts)
The agreement will support the required purchases of software,
equipment, medical supplies, and the EMS Division will utilize
best procurement methods to procure items to include informal
quoting, cooperative agreements, and waivers
G. AIRPORT AUTHORITY
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
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August 13, 2024
$70,972,400.56 were drawn for the periods between July 11, 2024,
and July 31, 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 August 7,
2024. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to declare a vacancy on the Golden Gate
Community Center Advisory Board (District 3)
Resolution 2024-145
2) Recommendation to appoint Bonnie Hawley to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board. (District 4)
Resolution 2024-146: Appointing Bonnie Hawley as the At-Large
member w/term expiring on May 22, 2027
3) Recommendation to appoint two members to the Animal Services
Advisory Board. (All Districts)
Resolution 2024-147: Appointing Allen Schantzen as the Animal
Rights Group Representative w/term expiring on April 13, 2027;
Appointing Susan Mehas as the citizen at-large member w/term
expiring on April 13, 2028
4) Recommendation to approve a Resolution approving a plan of
financing involving the issuance of multifamily housing revenue
bonds in an amount not to exceed $10,500,000, by the Public Finance
Authority, a Wisconsin bond issuing commission, for the Renaissance
Hall at Old Course multifamily housing project; approving issuance of
the bonds by the Public Finance Authority; and ratifying a public
hearing held by the Housing Finance Authority of Collier County,
Florida, in accordance with Section 147 of the Internal Revenue Code
of 1986, as amended. (All Districts)
Resolution 2024-148
5) Recommendation to authorize an increase in the Purchase Order for
Woods, Weidenmiller, Michetti, and Rudnick, LLP related to its
provision of litigation services in the case styled Naples Golf
Development, LLC v. Collier County, Case No. 23-CA-1795, which is
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August 13, 2024
a Bert Harris Action filed against the County concerning the
conversion of a golf course to a residential development. (Fiscal
impact $100,000) (All Districts)
L. COMMUNITY REDEVELOPMENT AGENCY
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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 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. 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 resolution renaming a platted street
from Clear Bay Drive to Perry Dise Lane, as shown as Tract 3 on the plat of
the Cocohatchee River Trust P.U.D., in Plat Book 18, Page 98, located
approximately 450 feet north of the intersection of Walkerbilt Road and
Tamiami Trail North, in Section 21, Township 48 South, Range 25 East,
Collier County, Florida. [PL20230017298] (District 2)
Resolution 2024-149
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.