Agenda 10/22/2024 Agenda IndexCOLLIER 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
October 22, 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.
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,
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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.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M.
1. Invocation and Pledge of Allegiance
2. Agenda and Minutes
Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure
provided by Commission members for Consent agenda.)
2.A. *** This item continued from the October 8, 2024, BCC Meeting. *** September 10, 2024,
BCC Meeting Minutes (2024-1268)
2.B. *** This item continued from the October 8, 2024, BCC Meeting. *** September 19, 2024,
BCC Budget Hearing Minutes (2024-1289)
3. Awards and Recognitions
3.A. Employee
3.A.1. 20 Year Attendees
• Bernard Frerick- Wastewater
3.A.2. 25 Year Attendees
3.A.3. 30 Year Attendees
• Jonathan Harraden- Emergency Medical Services
3.A.4. 35 Year Attendees
• Irving Baez- Parks & Recreation
• Heather Sweet- Utilities Finance Operations
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• George Yilmaz- Public Utilities Department
3.B. Advisory Board Members
3.C. Retirees
3.D. Employee of the Month
4. Proclamations
4.A. Proclamation designating October 25 - November 2, 2024, as Mobility Week in Collier
County. To be accepted by Brian Wells, Director, Public Transit & Neighborhood
Enhancement, and Omar DeLeon, Transit Manager. (2024-1547)
4.B. Proclamation recognizing the individuals who fostered animals from Collier County Domestic
Animal Services during Hurricane Milton. (2024-1640)
5. Presentations
5.A. Update by the Pelican Bay Foundation, Inc., on Pickleball at Pelican Bay Community
Park (2024-1227)
5.B. Hurricane Milton After Action Summary (2024-1650)
6. Public Petitions
7. Public Comments
On general topics not on the current or future agenda.
8. Board of Zoning Appeals
9. Advertised Public Hearings
9.A. *** This item was continued from the January 23, 2024, BCC Meeting to the September 24,
2024, BCC Meeting and further continued to the October 8, 2024, BCC Meeting. *** *** This
item continued from the October 8, 2024, BCC Meeting. *** Recommendation to approve
an Ordinance of the Board of County Commissioners amending the Collier County Growth
Management Plan to create the Mattson at Vanderbilt Residential Subdistrict to allow a
maximum density of 150 multifamily rental units with affordable housing. The subject
property is located on the north side of Vanderbilt Beach Road, approximately 825 feet from
the intersection of Vanderbilt Beach Road and Livingston Road, in Section 31, Township 48
South, Range 26 East, Collier County, Florida, consisting of 5.88± acres, PL20220001010.
(This is a companion to item 9B) (2024-760)
9.B. *** This item was continued from the January 23, 2024, BCC Meeting to the September 24,
2024, BCC Meeting and further continued to the October 8, 2024, BCC Meeting. *** *** This
item continued from the October 8, 2024, BCC Meeting. *** This item requires the
Commission members to provide ex-parte disclosure. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve an ordinance for the
property from a Rural Agricultural (A) Zoning District to a Residential Planned Unit
Development (RPUD) Zoning District for the project to be known as Mattson at Vanderbilt
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RPUD, to allow construction of up to 150 multi-family rental units with affordable housing on
property located on the north side of Vanderbilt Beach Road, approximately 825 feet from the
intersection of Vanderbilt Beach Road and Livingston Road, in Section 31, Township 48
South, Range 26 East, consisting of 5.88± acres, PL20220001011. (This is a companion to
item 9A) (2024-759)
10. Board of County Commissioners
10.A. Recommendation to promote a Public Hearing hosted by the Florida Department of
Agriculture and Consumer Services, Florida Forest Service, and the Management Plan
Advisory Group for the Okaloacoochie Slough State Forest on the draft 10-Year Land
Management Plan of the Okaloacoochie Slough State Forest. (William L. McDaniel, Jr.,
Commissioner - District 5) (2024-1632)
10.B. Recommendation to authorize staff to initiate the process of installing a Safe Haven Baby Box
at a County-owned and operated Emergency Medical Services (EMS) Station and approve any
necessary Budget Amendments. (Chris Hall, Commissioner - District 2) (2024-1639)
11. County Manager's Report
11.A. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to
direct staff to proceed with a Sports Complex Expansion & Tourism Impact Study for the
future phases of the Paradise Coast Sports Complex to be conducted by Hunden Partners, seek
a Tourist Development Committee recommendation for the expenditure of tourist development
taxes for the tourism impact study, and provide direction to proceed with an additional field
(Field 9) and the associated restroom, shelter structure, parking, and site work to complete
Phase 3. (Ed Finn, Deputy County Manager) (2024-1275)
11.B. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to
accept a presentation regarding the authorized use of each of the five pennies of the Tourist
Development Tax pursuant to Florida's Tourist Development Tax statute, Section 125.0104,
Fla. Stat. (Christopher Johnson, Division Director - Corporate Financial & Management
Services) (2024-1279)
11.C. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to
approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition
Program with Symphony Properties LLC for a 150.0-acre property at a cost of $4,015,000, for
a total cost not to exceed $4,035,150, inclusive of closing costs. (Jaime Cook, Division
Director - Development Review) (2024-1142)
12. County Attorney's Report
12.A. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to
authorize a representative of the County Attorney's Office to bid on behalf of the County at a
code enforcement lien foreclosure sale scheduled by the Clerk in Collier County, Florida v.
Lee Vern Lambert, et al., Circuit Case No. 23-CA-3392, in an amount to be determined by the
Board. (Ronald Tomasko, Assistant County Attorney) (2024-1210)
13. Other Constitutional Officers
14. Airport Authority and/or Community Redevelopment Agency
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15. Staff and Commission General Communications
15.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
15.B. Staff Project Updates
15.C. Staff and Commission General Communications
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.
16.A. Growth Management Department (Consent)
16.A.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve and authorize the chairman to execute an Amendment to the Economic
Development Agreement with PFPI OZ, LLC to reallocate funding amongst line items
to better facilitate economic development in Golden Gate City. (2024-1186)
16.A.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve final acceptance of the potable water and sewer utility facilities and accept
the conveyance of the potable water and sewer facilities for Terreno at Valencia Golf
and Country Club Phase 2B and 2C, PL20240005675. (2024-1242)
16.A.3. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve the release of a code enforcement lien with an accrued value of $149,700 for
a reduced payment of $24,070.90 in the code enforcement action titled Board of County
Commissioners vs. Double M Investments, LLC, relating to property located at 659
Palm Ave., Collier County, Florida. (2024-1221)
16.A.4. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve final acceptance and accept the conveyance of the potable water and sewer
utility facilities for Seven Shores Phase 1A, PL20230015660. (2024-1222)
16.A.5. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve a Resolution for final acceptance of the private roadway and drainage
improvements and acceptance of the plat dedications for the final plat of Founders
Square, Application Number PL20190000344, and authorize the release of the
maintenance security in the amount of $575,493.19. (2024-1223)
16.A.6. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve an Agreement for Sale and Purchase under the Conservation Collier Land
Acquisition Program with Robert A. Dennison for a 2.73-acre parcel at a cost of
$62,790, for a total cost not to exceed $64,510 inclusive of closing costs. (2024-1163)
16.A.7. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve a Resolution amending the Growth Management Community Development
Department Services Fee Schedule reflecting the operating costs associated with
subdivision review, preliminary plats, and minor easement use agreements, with an
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effective date of October 8, 2024, in accordance with the Collier County Code of Laws
and Ordinances, Section 2-13. (2024-1041)
16.A.8. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve a Resolution for final acceptance of the private roadway and drainage
improvements and acceptance of the plat dedications for the final plat of Azure at
Hacienda Lakes – Phase 1 Replat, Application Number PL20180001774, and authorize
the release of the maintenance security in the amount of $61,369.69. (2024-1048)
16.A.9. *** This item continued from the October 8, 2024, BCC Meeting. *** 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 Hampton Inn at the Shops at Hammock Cove, PL20240006452. (2024-1052)
16.A.10. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to approve final acceptance of the potable water and sewer utility
facilities and accept the conveyance of a portion of the sewer utility facilities for Caring
Dentistry, PL20240006813. (2024-1055)
16.A.11. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to approve final acceptance of the potable water utility facilities for
Eagle Creek Golf & Country Club Clubhouse, PL20240009745. (2024-1158)
16.A.12. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to direct staff to advertise an ordinance amending Ordinance 2022-
42, as amended, which established Milestone Inspections of aging condominium and
cooperative buildings in unincorporated Collier County and bring back the ordinance at
an advertised public hearing. (2024-1062)
16.A.13. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to approve the selection committee’s ranking related to Invitation to
Negotiate (ITN) No. 24-8291, “Immokalee Culinary Accelerator Lease and Equipment
Purchase” and authorize staff to begin negotiations with the top-ranked firm, Core
Health Partners Foundation Incorporated, so that a proposed agreement can be brought
back for the Board’s consideration at a future meeting. (2024-784)
16.A.14. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to approve a Donation Agreement that allows SD Orange Blossom,
LLC, a Florida limited liability company, to donate two 1.14-acre parcels along with a
management endowment of $239,280, to the Conservation Collier Land Acquisition
Program under the offsite vegetation retention provision of the Land Development
Code LDC Sec 3.05.07 H.1.f.vi.(b), at no cost to the County, and authorize the
Chairman to sign the Donation Agreement and staff to take all necessary actions to
close. (2024-1143)
16.A.15. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to approve a Collier County Standard Form Long-Term Ground
Lease and a Collier County Standard Form Developer Agreement with MHP Collier II,
LLC, to build housing that is affordable at 6360 Collier Boulevard in a development
known as Ekos on Collier. (2024-1166)
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16.A.16. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to approve a Resolution for final acceptance of the private roadway
and drainage improvements and acceptance of the plat dedications for the final plat
Oyster Harbor at Fiddler’s Creek Phase 2, Application Number PL20160000543, and
authorize the release of the maintenance security in the amount of $2,041,546.41. (2024-
934)
16.A.17. Recommendation to approve the release of a code enforcement lien with an accrued
value of $96,400, for a reduced payment of $894.20, in the code enforcement action
titled Board of County Commissioners vs. Luis Rios Centeno, relating to property
leased at 301 Fillmore St., Collier County, Florida. (2024-854)
16.A.18. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the
amount of $735,293.15 which was posted as a guaranty for Excavation Permit Number
PL20220004687 for work associated with Caymas Phase One. (2024-1165)
16.A.19. Recommendation to approve final acceptance of the sewer utility facilities and accept
the conveyance of the sewer utility facilities for Fiddler’s Creek Plaza - US 41
Turnlane Offsite Forcemain Realignment, PL20240002087. (2024-1173)
16.A.20. 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 1C & 1D,
PL20230017303. (2024-1175)
16.A.21. Recommendation to approve final acceptance and accept the conveyance of the potable
water and sewer utility facilities for Groves at Orange Blossom Phase 2B,
PL20240007175. (2024-1176)
16.A.22. Recommendation to accept the Conservation Collier Annual Report, provide an update
on the program’s past activities, and to solicit acquisition proposals and applications
from the public. (2024-1178)
16.A.23. Recommendation to approve the properties on the Conservation Collier Active
Acquisition List (AAL) and direct staff to pursue projects recommended within the A-
Category, funded by Conservation Collier Land Acquisition Fund. (2024-1191)
16.A.24. Recommendation to approve a Statutory Deed between Collier County Transportation
Management Services Department and the Conservation Collier Program for
approximately 7.51 acres under the Conservation Collier Land Acquisition Program
Exceptional Benefit Ordinance to construct a stormwater drainage pond to be used as
part of the Veterans Memorial Boulevard Extension Project, at a cost not to exceed
$1,480,114. (2024-763)
16.A.25. Recommendation to approve Agreement No. 24-024-NS with Gannett Media Corp,
d/b/a Gannett Florida LocaliQ, for the publishing of legal and non-legal advertisements
in the Naples Daily News and authorize the Chair to execute the agreement. (2024-1517)
16.B. Transportation Management Department (Consent)
16.B.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve a Resolution approving and authorizing the Chairman to execute the FY25-
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26 Public Transportation Grant Agreement (PTGA) 410139-1-84-08 with the Florida
Department of Transportation (FDOT) State Block Grant Program in the amount of
$2,422,884 providing for State funding for eligible Collier County fixed-route transit
administrative, management, and operational expenses in the amount of $1,211,442,
approve a local match in the amount of $1,211,442, and authorize the necessary Budget
Amendments. (Collier Area Transit Grant Fund 4031) (2024-1087)
16.B.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve an Agreement for the purchase of a Road Right-of-Way, Drainage, and
Utility Easement (Parcel 1508RDUE) required for the Vanderbilt Beach Road Ext –
Phase 2 Project (Project No. 60249). Estimated Fiscal Impact: $18,200. (2024-731)
16.B.3. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to award Request for Professional Services No. 23-8196, “CEI Services for 16th Street
NE Bridge,” to Hardesty & Hanover Construction Services, LLC, in the amount of
$1,633,476.71, and authorize the Chairman to sign the attached Agreement (Project
60212). (2024-751)
16.B.4. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve and execute the attached District Agreement with Big Cypress Stewardship
District (District) to coordinate the construction and cost sharing of transportation
improvements at the intersection of Golden Gate Boulevard and Desoto Boulevard. (2024-
933)
16.B.5. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve an Agreement for the purchase of a drainage easement (Parcel 153DE)
required for the West Goodlette-Frank Road Area Stormwater Improvement Project
Phase 2 (Project No. 60142). Estimated Fiscal Impact: $5,875. (2024-904)
16.B.6. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to authorize the Chairman to execute a Memorandum of Understanding (MOU) with the
Florida Department of Highway Safety and Motor Vehicles for redacted crash data. (2024-
905)
16.B.7. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve an Agreement for the purchase of right-of-way (Parcel 1330FEE) required
for the Vanderbilt Beach Road Ext – Phase 2 Project (Project No. 60249). Estimated
Fiscal Impact: $43,800. (2024-906)
16.B.8. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve an after-the-fact payment in the amount of $52,168.50 to AIM Engineering
& Surveying, Inc., for the “Palm River Weir Replacement” project under Agreement
No. 18-7432-CE, “Professional Services Library Civil Engineering Category” for work
completed to the satisfaction of the County. (Project Number 60234) (2024-1270)
16.B.9. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve an after-the-fact payment in the amount of $395,513.10 to Coastal Concrete
Products, LLC, d/b/a Coastal Site Development, for the completed “Harbor-Holiday
Pipe Replacement” project under Agreement No. 20-7800, “Underground Contractor
Services” for work completed to the County's satisfaction. (Project Number 50210) (2024-
1201)
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16.B.10. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to approve an after-the-fact payment in the amount of $198,715.84 to
Coastal Concrete Products, LLC d/b/a Coastal Site Development for the completed
“Forest Hills Boulevard Stormwater Management Improvements” project under
Agreement No. 20-7800, “Underground Contractor Services” for work completed to the
satisfaction of the County. (Project Number 60224) (2024-1202)
16.B.11. *** This item continued from the October 8, 2024, BCC Meeting. ***
Recommendation to award Invitation to Bid ("ITB") No. 24-8260, “Tree Relocations
and Irrigation Installation from I-75 at Pine Ridge Rd to I-75 at Golden Gate Pkwy
Project," to VisualScape, Inc., in the amount of $741,743.40, approve the necessary
Budget Amendments, and authorize the Chairman to sign the attached Agreement. (2024-
1150)
16.B.12. Recommendation to approve two Agreements for the purchase of Parcels 101FEE1 and
101FEE2 required for construction of the Lake Park Flow Way Project (Project 60246)
and to approve the necessary Budget Amendment. Estimated Fiscal Impact:
$583,550. (2024-1050)
16.B.13. Recommendation to approve an Agreement for the purchase of right of way (Parcel
1344FEE) required for the Vanderbilt Beach Road Ext – Phase 2 Project (Project No.
60249). Estimated Fiscal Impact: $7,051. (2024-1054)
16.B.14. Recommendation to approve an Agreement for the purchase of right of way (Parcel
1314FEE) required for the Vanderbilt Beach Road Ext – Phase 2 Project (Project No.
60249). Estimated Fiscal Impact: $31,200. (2024-1078)
16.B.15. Recommendation to approve an Agreement for the purchase of right of way (Parcel
1376FEE) required for the Vanderbilt Beach Road Ext – Phase 2 Project (Project No.
60249). Estimated Fiscal Impact: $75,500. (2024-1079)
16.B.16. Recommendation to approve an Agreement for the purchase of right of way (Parcel
1301FEE) required for the Vanderbilt Beach Road Ext – Phase 2 Project (Project No.
60249). Estimated Fiscal Impact: $62,400. (2024-1082)
16.B.17. Recommendation to award Invitation to Bid (“ITB”) No. 24-8258, “Davis Blvd
Landscape Maintenance – Work Area 26,” to Mainscape, Inc., as the Primary Vendor,
and Superb Landscape Services, Inc., as the Secondary Vendor, and authorize the
Chairman to sign the attached Agreements. (2024-1166)
16.B.18. Recommendation to award Invitation to Bid (“ITB”) No. 24-8253, “Purchase and
Delivery of Aggregates,” to Grippo Pavement Maintenance, Inc., J & Y Group
Enterprises, LLC., and Quality Enterprises USA, Inc., on a primary, secondary and
tertiary basis, and authorize the Chairman to sign the attached Agreements. (2024-1174)
16.B.19. Recommendation to accept the award and authorize the Chairman to execute Grant
Agreement No. 24CO1 between Collier County Board of County Commissioners and
the Florida Department of Environmental Protection for funding reimbursement and
support for Collier County Beach Renourishment Projects. (2024-1192)
16.B.20. Recommendation to approve and authorize the Chairman to execute Amendment No. 3
to Agreement 20CO3 with the Florida Department of Environmental Protection Bureau
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of Beaches and Coastal Systems, Beach Management Funding Assistance Program, to
increase State funding by $107,000, for a total amount of $1,868,070.50, extend the
Agreement for one year for Dredging of Wiggins Pass, and make a finding that this
item promotes tourism. (2024-1193)
16.B.21. Recommendation to ratify administratively approved Change Order No. 1 under
Agreement No. 23-8099 to utilize the Owner’s Roadway Allowance in the amount of
$3,100 for additional Modified Fence Gates and add 10 additional days for the Veterans
Memorial Blvd. Phase 1 – Noise Barrier Wall Project. (Project No. 60198) (2024-1232)
16.B.22. Recommendation to award Invitation to Bid (“ITB”) 24-8213, “Rehabilitation of
Bridges at Immokalee Road and North Naples Canal and at Randall Boulevard over
Golden Gate Main Canal” to Thomas Marine Construction, Inc., in the amount of
$1,392,434.40, approve the Owner’s Allowance of $111,000, and authorize the
Chairman to sign the attached Agreement. (Project 66066) (2024-1083)
16.C. Public Utilities Department (Consent)
16.C.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
that the Board of County Commissioners, as ex-officio the Governing Board of the
Collier County Water-Sewer District, ratify administratively approved Change Order
No. 2, adding eleven days to Agreement No. 23-8187, with Powerserve Technologies,
Inc., for the “33 Lift Station Panels Replacement” project, and authorize the Chairman
to sign the attached Change Order. (Project No. 50280.6.4) (2024-1220)
16.C.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
that the Board of County Commissioners, as ex-officio the Governing Board of the
Collier County Water-Sewer District, approve Agreement No. 24-031-NS, “Hach Lab
Equipment, Products, and Services,” with Hach Company in an estimated amount of
$350,000 per Fiscal Year under a sole-source waiver for a period of three years, with
three one-year renewal options, and authorize the Chairman to sign the attached
Agreement. (2024-1156)
16.C.3. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
that the Board of County Commissioners, as ex-officio the Governing Board of the
Collier County Water-Sewer District, award Invitation to Bid (“ITB”) No. 24-8269,
“North County Water Reclamation Facility Vactor Truck Disposal Modification &
Expansion,” to Douglas N. Higgins, Inc., in the amount of $591,320.00, approve an
Owner’s Allowance of $40,000, and authorize the Chairman to sign the attached
Agreement. (2024-1069)
16.C.4. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
that the Board of County Commissioners, as ex-officio the Governing Board of the
Collier County Water-Sewer District, award a Request for Quotation (“RFQ”) under
Agreement No. 20-7800, the “Underground Contractor Services” for the “NESA –
Irrigation System” project to Douglas N. Higgins, Inc., in the amount of $696,466,
approve an Owner’s Allowance of $50,000, approve the necessary Budget
Amendments, and authorize staff to open a Purchase Order for the work. (Project
70194) (2024-992)
16.C.5. Recommendation that the Board of County Commissioners direct the County Manager
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or her designee to negotiate and secure continuation of existing best value services for
Solid Waste, Recyclable Materials, and Yard Trash collection with Waste Management
Inc., of Florida, and Waste Pro of Florida, Inc., and to bring back negotiated agreements
for consideration and approvals. (2024-1153)
16.C.6. Recommendation that the Board of County Commissioners, as ex-officio the Governing
Board of the Collier County Water-Sewer District, approve Agreement No. 24-056-NS,
“ProMinent Equipment, Parts, and Services,” with TriNova, Inc., under a single source
waiver, approve expenditures for an estimated amount of $100,000 per each Fiscal Year
for the duration of the five-year agreement, and authorize the Chairman to sign the
attached Agreement. (2024-1208)
16.C.7. Recommendation that the Board of County Commissioners, as ex-officio the Governing
Board of the Collier County Water-Sewer District, approve Agreement No. 24-057-NS,
“Endress Hauser Products and Services,” with Endress + Hauser, Inc., for a period of
five years under a single source waiver, authorize expenditures in an estimated amount
of $400,000 per Fiscal Year and $2,000,000 for the term of the five-year Agreement and
authorize the Chairman to sign the attached Agreement. (2024-1219)
16.C.8. Recommendation that the Board of County Commissioners, as ex-officio the Governing
Board of the Collier County Water-Sewer District, approve an after-the-fact payment in
the amount of $152,032.21 on Pay Application No. 9 to Mitchell & Stark Construction
Company, Inc., for work completed for Change Orders No. 4, 5, 6 and 9 under
Agreement No. 20-7769, “SCRWTP Reactor Tank 4,” and make a finding that this
expenditure has a valid public purpose. (Project 70135) (2024-778)
16.C.9. Recommendation that the Board of County Commissioners, as ex-officio the Governing
Board of the Collier County Water-Sewer District, authorize Budget Amendments to
recognize $3,814,600 in carry-forward revenues deposited in the Disaster Recovery
Fund (1813) received from the insurance proceeds related to the Hurricane Ian claims in
FY24 and allocate $3,814,600 within the same fund (1813) for Water-Sewer District
recovery efforts. (2024-1625)
16.D. Public Services Department (Consent)
16.D.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to award Request for Proposal (RFP) No. 23-8189, “Professional Services for
Administration of U.S. Department of Housing and Urban Development (HUD)
Entitlement Grants,” to Florida Housing Coalition, Inc., as the primary vendor, and to
Northeast & Bucks Co., d/b/a Mullin & Lonergan Associates Inc., as the secondary
vendor, and authorize the Chairman to sign the attached Agreements. (2024-1187)
16.D.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve after-the-fact Emergency Home Energy Assistance Program Seventh and
Eighth Amendment between the Area Agency on Aging for Southwest Florida Inc., and
Collier County Services for Seniors Emergency Home Energy Assistance Program
FY24 to renew the Agreement for one year, replace Attachment II Exhibit 5-Funding
Summary (2024-2025); replace Attachment IX-Budget Summary (2024-2025);
recognize additional funding in the amount of $12,371.73, bringing the total award to
$328,918.78; and authorize the necessary Budget Amendment. (Human Services Grant
Fund 1837) (2024-1002)
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16.D.3. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve and authorize the Chairman to sign the HUD ESG-CV Grant Closeout
Agreement to close out the Emergency Solutions Grant-CV for the program year 2020.
(Fund 1835) (2024-1049)
16.D.4. Recommendation to approve and authorize the Chairman to sign the First Amendment
between Collier County and the Collier County Housing Authority to amend
Community Development Block Grant Agreement #CD23-01 to add and fund a second
Project Component for additional required activities. (Housing Grant Fund 1835). (2024-
1167)
16.D.5. Recommendation to authorize the chairman to sign one (1) Release of Lien for an
Affordable Housing Density Bonus for a unit that is no longer subject to the terms of the
Agreement. (2024-1182)
16.D.6. Recommendation to accept the Fiscal Year 2024-2025 Year 2 AmeriCorps September
11th National Day of Service and Remembrance grant award in the amount of $196,561,
allow the County Manager or her designee to serve as the authorized representative for
the grantor electronic submission system, eGrants, throughout the grant award period,
and authorize the necessary Budget Amendment. (Housing Grant Fund 1835) (2024-1188)
16.D.7. Recommendation to approve and authorize the Chairman to sign an agreement between
Collier County and Renaissance Hall Senior Living, LLLP, Agreement ARP21-26 for
$538,357 for impact fees associated with the Phase II affordable senior housing project
at the former Golden Gate Golf Course 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). (2024-1236)
16.D.8. Recommendation to approve a Fourth Amendment to Agreement No. 19-7500 with
G.A. Food Services of Pinellas County, LLC, d/b/a G.A. Food Service, to extend the
term to provide services for the Senior Food Program, and authorize the Chairman to
sign the attached Amendment. (2024-1512)
16.D.9. Recommendation to approve and authorize the Chairman to sign the Second
Amendment to the Community Development Block Grant Subrecipient Agreement
#CD22-02 between Collier County and The Shelter for Abused Women & Children,
Inc., to reallocate funds for disaster-related expenditures. (Housing Grant Fund
1835) (2024-1522)
16.D.10. Recommendation to approve and authorize the Chairman to sign the First Amendment
to the subrecipient agreement between Collier County and Collier County Community
Redevelopment Agency (Immokalee) to amend Community Development Block Grant
Agreement #CD22-03 to extend the period of performance. (Housing Grant Fund
1835) (2024-1600)
16.E. Corporate Business Operations (Consent)
16.E.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to authorize expenditures under a single-source waiver for a period of five years, from
FY 2025 through FY 2029, in an amount not to exceed $100,000 per fiscal year, to
obtain Original Equipment Manufacturer (“OEM”) and non-OEM parts, supplies,
freight, and services from ETR, LLC (“ETR”) necessary to maintain County ambulances
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and emergency equipment. (2024-1203)
16.E.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to recognize the approval of the renewal term of Contract #18-7341-WV and approve
the expenditure through a single-source waiver for a period of five (5) years for the
purchase of Risk Management Information System software from Riskonnect
Clearsight, LLC, for an amount not to exceed $176,127 per fiscal year, and approve any
outstanding invoices. (2024-1216)
16.E.3. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to authorize routine and customary Budget Amendments appropriating carry forward
budget in the amount of $16,746,548.29 for approved open purchase orders into FY
2025. (2024-1222)
16.E.4. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve an Amendment and Restatement of Leasehold Agreement with the City of
Naples Airport Authority for the EMS helicopter MedFlight operation at the Naples
Airport for five (5) years with an option for a (5) five-year renewal. (2024-1234)
16.E.5. 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 $831.00. (2024-1532)
16.F. County Manager Operations (Consent)
16.F.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to award Construction Invitation to Bid (“ITB”) No. 23-8179, the “Collier Boulevard
Boating Park Improvements” to Kelly Brothers, Inc., in the amount of $1,224,873.00,
approve an Owner’s Allowance of $50,000, authorize the Chairman to sign the attached
Agreement, and approve the necessary Budget Amendment. (Project No. 80404) (2024-
1040)
16.F.2. Recommendation to award Construction Invitation to Bid (“ITB”) No. 24-8255, the
“Parking Lot Program Immokalee Sites” to Pavement Maintenance, LLC., in the amount
of $1,219,694.50, approve an Owner’s Allowance of $160,000.00, and authorize the
Chairman to sign the attached Agreement. (Project No. 50225) (2024-1066)
16.F.3. Recommendation to approve the conveyance of easement to Florida Power & Light Co.,
to provide space for a pad-mounted transformer and meter to deliver electric service at
the new construction Collier EMS Station No. 74 at 99 De Soto Boulevard South. (2024-
1070)
16.F.4. Recommendation to award Invitation to Bid (“ITB”) No. 24-8246, “Lift Station
Preventative Maintenance and Repairs,” to Florida Utility Solutions, Inc., as the Primary
vendor, and U.S. Water Services Corporation, as the Secondary vendor, and authorize
the Chairman to sign the attached Agreements.
(2024-1235)
16.F.5. Recommendation to authorize the approval of $1,000 to settle the EMS invoice
regarding services rendered to Stephen Zelonka. (2024-1549)
16.F.6. Recommendation to approve a request for a Tourism Impact Study for the Sun-N-Fun
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Lagoon in the amount of $38,000 and make a finding that this expenditure promotes
tourism. (2024-1638)
16.F.7. Recommendation to approve the transition from a 2COP (beer and wine) license to a
4COP (beer, wine, and liquor) license for the Paradise Coast Sports Complex (“Sports
Complex”) to allow for the sale of liquor in addition to beer and wine consistent with
operating plans for the Sports Complex and FC Naples, and authorize the County
Manager or designee to sign the Florida Department of Business and Professional
Regulation application for the license transition. (2024-1237)
16.G. Airport Authority (Consent)
16.H. Board of County Commissioners (Consent)
16.H.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Proclamation
designating October 2024 as Domestic Violence Awareness Month in Collier County.
To be mailed to Linda Oberhaus, Chief Executive Officer, The Shelter for Abused
Women & Children. (2024-1204)
16.H.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Proclamation
designating October 2024 as Safe Infant Sleep Month in Collier County. To be mailed
to the Florida Department of Health Collier County. (2024-753)
16.I. Miscellaneous Correspondence (Consent)
16.J. Other Constitutional Officers (Consent)
16.J.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve Amendment Five to Professional Services Agreement No. 21-7936,
“Professional Services for SAP S/4 HANA Implementation” with Phoenix Business,
Inc., d/b/a Phoenix Business Consulting for tasks related to SAP Success Factors
Workforce Job Scheduling for EMS 56 and Battalion Chief as well as additional time
and funding for the Board related portion of the new integrated SAP time and attendance
payroll platform in the not to exceed amount of $392,539.00 (Project Number
50017). (2024-1297)
16.J.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Request that the
Board approve a $300,000 partial release of funds held in retention as part of the
Mediated Settlement Agreement entered into by Collier County, Florida and Manhattan
Construction Florida, Inc., on July 25, 2023, pertaining to the construction of the
Paradise Coast Sports Park. (2024-1298)
16.J.3. *** This item continued from the October 8, 2024, BCC Meeting. *** Request that the
Board approve and determine valid public purpose for invoices payable and purchasing
card transactions as of October 2, 2024. (2024-1144)
16.J.4. *** This item continued from the October 8, 2024, BCC Meeting. *** 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 $39,030,441.71 were drawn for the periods between September 12, 2024, and
September 25, 2024, pursuant to Florida Statute 136.06. (2024-1145)
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16.J.5. Request that the Board approve and determine valid public purpose for invoices payable
and purchasing card transactions as of October 16, 2024. (2024-1146)
16.J.6. 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 $78,006,748.94 were drawn for the periods between
September 26, 2024 and October 9, 2024, pursuant to Florida Statute 136.06. (2024-1147)
16.J.7. Recommendation to approve Tax Collector request for advance commissions in
accordance with Florida Statute 192.102(1) for FY2025. (2024-1631)
16.K. County Attorney (Consent)
16.K.1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve a full value settlement plus shared court costs of $2,018.50 and authorize the
Chairman to execute a property damage release to settle the lawsuit styled Collier
County Board of County Commissioners v. Abigail Arias Perez pending in the County
Court of the Twentieth Judicial Circuit in and for Collier County, Florida, Case No. 24-
SC-1661. (2024-1239)
16.K.2. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to appoint a member to the Bayshore Beautification Advisory Committee. (2024-1209)
16.K.3. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to approve and authorize the Chairman to execute a Settlement Agreement in the lawsuit
styled Rita Gaffney v. Collier County, (Case No. 23-CA-1514), now pending in the
Circuit Court of the 20th Judicial Circuit in and for Collier County, Florida, for the sum
of $25,000.00. (2024-1195)
16.K.4. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation
to appoint Michelle McLeod as a member to the Collier County Planning Commission,
representing Commission District 4. (2024-1196)
16.K.5. Recommendation to appoint three members to the Historic/Archaeological Preservation
Board. (2024-1292)
16.K.6. Recommendation to appoint Lloyd Wirshba to the Infrastructure Surtax Citizen
Oversight Committee. (2024-1548)
16.K.7. Recommendation to appoint Lisa McGarity to the Lely Golf Estates Beautification
Advisory Committee. (2024-1594)
16.L. Community Redevelopment Agency (Consent)
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
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the item. For those items which are quasi-judicial in nature, all participants must be sworn in.
17.A. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to
adopt a Resolution approving amendments (appropriating carry forward, transfers, and
supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget. (2024-1241)
17.B. 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 Petition VAC-PL20220008282, to disclaim, renounce and vacate the County and the
public interest in a portion of the Pelican Bay Improvement District Drainage Easement
(P.B.I.D.D.E.), as recorded in Official Record Book 790, Page 1803, of the Public Records of
Collier County, Florida, located approximately 420 feet west of the intersection of Pelican Bay
Boulevard and Gulf Park Drive, in Section 4, Township 49 South, Range 25 East, Collier
County, Florida, and to accept Petitioner’s grant of replacement drainage easements. (2024-1005)
17.C. 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 Eustis Avenue, between S. 1st Street and S. 9th
Street, to Howard Way. The street is located in Immokalee, in Section 4, Township 47 South,
Range 29 East, Collier County, Florida. (PL20240010038) (2024-1168)
17.D. Recommendation to adopt an Ordinance of the Board of County Commissioners proposing an
amendment to the Collier County Growth Management Plan, Ordinance 89-05, as amended,
specifically amending the Potable Water Sub-Element of the Public Facilities Element to
amend Policy 1.7 to reference the updated ten-year water supply facilities work plan, and
amending the Capital Improvement Element to change the level of service standards for
county potable water systems and county sanitary sewer-wastewater treatment systems;
furthermore directing transmittal of the amendment to the Florida Department of Commerce.
(PL20240000400) (2024-1190)
17.E. Recommendation to adopt a Resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget. (The Budget
Amendments in the attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (2024-1619)
18. Adjourn
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.
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