Recap 10/22/2024 RPage 1
October 22, 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
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.
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October 22, 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
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October 22, 2024
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
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 Kowal; Seconded by
Commissioner Saunders - Approve and/or Adopt w/changes – 5/0
B. This Item Continued from the October 8, 2024, BCC Meeting.
September 10, 2024, BCC Meeting Minutes
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro - Approved 5/0
C. This Item Continued from the October 8, 2024, BCC Meeting.
September 19, 2024, BCC Budget Hearing Minutes
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro - Approved 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTEBDEES
a) Bernard Frerick - Wastewater
Presented
2) 25 YEAR ATTENDEES
3) 30 YEAR ATTENDEES
a) Jonathan Harraden- Emergency Medical Services
Presented
4) 35 YEAR ATTENDEES
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October 22, 2024
a) Irving Baez – Parks & Recreation
Presented
b) Heather Sweet – Utilities Finance Operation
Presented
c) George Yilmaz – Public Utilities Department
Presented
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
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.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal – Adopted 5/0
B. Proclamation recognizing the individuals who fostered animals from Collier
County Domestic Animal Services during Hurricane Milton.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal – Adopted 5/0
5. PRESENTATIONS
A. Update by the Pelican Bay Foundation, Inc., on Pickleball at Pelican Bay
Community Park
Presented
B. Hurricane Milton After Action Summary
Presented by Dan Summers
C. Artist of the Month - Arte Viva for the Mexican Day of the Dead
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October 22, 2024
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS (On General Topics not on the Current or Future Agenda)
A. Garrett FX Beyrent – Shout-out to Sheriff’s Dept. Officer Stephen
Smith with his stalled car
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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)
Ordinance 2024-44: Motion to approve by Commissioner Hall;
Seconded by Commissioner McDaniel – Adopted 4/1 (Commissioner
Saunders opposed)
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 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
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October 22, 2024
Section 31, Township 48 South, Range 26 East, consisting of 5.88± acres,
PL20220001011. (This is a Companion to Item #9A)
Ordinance 2024-45: Motion to approve by Commissioner Hall;
Seconded by Commissioner McDaniel – Adopted 4/1 (Commissioner
Saunders opposed)
10. BOARD OF COUNTY COMMISSIONERS
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)
Presented; For folks that would like to write-in send mail to 10941 Palm
Beach Blvd., Ft. Myers, FL 33905
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.
Motion to approve by Commissioner Hall; Seconded by Commissioner
McDaniel – Approved 5/0
Add On Item (Per Agenda Change Sheet)
C. Recommendation to adopt a resolution in support of Proposed Constitutional
Amendment 2 concerning the right to hunt and fish in Florida
(Commissioner McDaniel’s request)
Resolution 2024-209: Motion to approve by Commissioner McDaniel;
Seconded by Commissioner Hall – Adopted 5/0
11. COUNTY MANAGER'S REPORT
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,
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October 22, 2024
shelter structure, parking, and site work to complete Phase 3. (Ed Finn,
Deputy County Manager)
Motion to proceed w/Phase 3 by Commissioner Saunders; Seconded by
Commissioner Kowal - Approved 5/0; Motion to move forward with the
Hunden Partners Study of Phases 4 & 5 by Commissioner Saunders;
Seconded by Commissioner McDaniel – Approved 5/0
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)
Motion to approve the presentation and direction given by
Commissioner McDaniel; Seconded by Commissioner Hall - Approved
5/0
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)
Motion to pursue the purchase of this property based on assessment by
Commissioner LoCastro; Seconded by Commissioner McDaniel -
Approved 5/0
Moved from Item #16A24 (Per Agenda Change Sheet)
D. 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 the cost not to exceed $1,480,114.
Motion to approve by Commissioner Hall; Seconded by Commissioner
McDaniel - Approved 5/0
Moved from Item #16F6 (Per Agenda Change Sheet)
E. Recommendation to approve a request for a Tourism Impact Study for the
Sun-N-Fun Lagoon in the amount of $38,000 and make a finding that this
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October 22, 2024
expenditure promotes tourism.
Motion to approve study for maintaining County aquatic parks by
Commissioner McDaniel; Seconded by Commissioner LoCastro –
Approved 5/0
12. COUNTY ATTORNEY'S REPORT
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)
Motion to allow staff to Bid up to appraised value ($470,000) by
Commissioner Saunders; Seconded by Commissioner LoCastro,
(Commissioner LoCastro recanted his second) motion Fails due to lack
of a second; Motion for staff to bid enough to recoup the money spent
on this property ($229,161) by Commissioner LoCastro; Seconded by
Commissioner Hall – Approved 4/1 (Commissioner Saunders opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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
C. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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October 22, 2024
1) Commissioner McDaniel – Not thrilled with hiring a consultant to
do a study w/regard to the parking requests that has to do with
the apartment complex and the 1.5 spaces per unit, not a
sufficient amount of parking, Staff will query other counties with
like communities – Consensus
2) Commissioner LoCastro – A lot of good discussion after Milton,
Alert Collier, Sandbags; a member of the public had a great idea;
Charlie Milkier suggested that to help get the word out at the big
stores in preparation of a big storm with some signage
3) Commissioner Saunders – Town Hall Meeting, the Golden Gate
Golf Course; groundbreaking on the new golf course in
January/February of next year, with an opening late fall of next
year. The redevelopment of new 2-story at Golden Gate Parkway
is almost complete with the water/sewer at this commercial
district. Kudos to Dr. Yilmaz and his group; the water/sewer is
starting to hookup for the folks in Golden Gate City; the
Renaissance Project got their funding.
4) Commissioner Kowal – Gateway Triangle Citizens Workshop
reschedule on 11/14 at Botanical Gardens; How to move forward
on this area of the Gateway area Masterplan
5) Commissioner Hall – Homeowner’s with issues with stormwater,
Code Enforcement revisit that the property owner must show on
their plans what is going to happen with the stormwater; Code
Enforcement Staff should look at the Administrative Section of
the FL Building Code & Code of Laws and Ordinances to address
the issue that the property owner will retain the water on their site
through all phases of construction.
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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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Approved and/or Adopt w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
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,
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October 22, 2024
LLC to reallocate funding amongst line items to better facilitate
economic development in Golden Gate City.
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.
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.
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.
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.
Resolution 2024-194
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.
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
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October 22, 2024
an effective date of October 8, 2024, in accordance with the Collier
County Code of Laws and Ordinances, Section 2-13.
Resolution 2024-195
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.
Resolution 2024-196
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.
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
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.
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.
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
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October 22, 2024
Foundation Incorporated, so that a proposed agreement can be brought
back for the Board’s consideration at a future meeting.
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.
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.
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.
Resolution 2024-197
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.
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.
19) Recommendation to approve final acceptance of the sewer utility
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October 22, 2024
facilities and accept the conveyance of the sewer utility facilities for
Fiddler’s Creek Plaza - US 41 Turnlane Offsite Forcemain
Realignment, PL20240002087.
Resolution 2024-198
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.
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.
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.
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.
Moved to Item #11D (Per Agenda Change Sheet)
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.
25) 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 the cost not
to exceed $1,480,114.
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October 22, 2024
26) 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.
B. TRANSPORTATION MANAGEMENT DEPARTMENT
1) This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to approve a Resolution approving and authorizing
the Chairman to execute the FY25-26 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)
Resolution 2024-199
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.
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).
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.
5) This Item Continued from the October 8, 2024, BCC Meeting.
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October 22, 2024
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.
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.
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.
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)
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)
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)
11) This Item Continued from the October 8, 2024, BCC Meeting.
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October 22, 2024
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.
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.
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.
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.
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.
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.
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.
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
Page 17
October 22, 2024
Enterprises USA, Inc., on a primary, secondary, and tertiary basis, and
authorize the Chairman to sign the attached Agreements.
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.
20) Recommendation to approve and authorize the Chairman to execute
Amendment No. 3 to Agreement 20CO3 with the Florida Department
of Environmental Protection Bureau 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.
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)
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)
C. PUBLIC UTILITIES DEPARTMENT
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)
Page 18
October 22, 2024
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.
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.
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)
5) Recommendation that the Board of County Commissioners direct the
County Manager 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
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,
Page 19
October 22, 2024
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.
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.
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)
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.
D. PUBLIC SERVICES DEPARTMENT
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.
Page 20
October 22, 2024
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)
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)
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.
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.
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)
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
Page 21
October 22, 2024
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).
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.
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)
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)
E. CORPORATE BUSINESS OPERATIONS
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 and emergency equipment.
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
Page 22
October 22, 2024
and approve any outstanding invoices.
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.
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.
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.
F. COUNTY MANAGER OPERATIONS
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)
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)
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.
Page 23
October 22, 2024
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.
5) Recommendation to authorize the approval of $1,000 to settle the
EMS invoice regarding services rendered to Stephen Zelonka.
Moved to Item #11E (Per Agenda Change Sheet)
6) Recommendation to approve a request for a Tourism Impact Study for
the Sun-N-Fun Lagoon in the amount of $38,000 and make a finding
that this expenditure promotes tourism.
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.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
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.
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.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
Page 24
October 22, 2024
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).
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.
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.
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.
5) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of October
16, 2024.
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.
Page 25
October 22, 2024
7) Recommendation to approve Tax Collector request for advance
commissions in accordance with Florida Statute 192.102(1) for
FY2025.
K. COUNTY ATTORNEY
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.
2) This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to appoint a member to the Bayshore Beautification
Advisory Committee.
Resolution 2024-200: Appointing J. Oscar Perez w/term expiring
on March 3, 2029
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.
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.
Resolution 2024-201: Appointing Michelle McLeod w/term
expiring on October 1, 2028, representing District 4
5) This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to appoint three members to the Historic/
Archaeological Preservation Board.
Resolution 2024-202: Appointing Rachel Hansen and
Reappointing Henry Sentowski all w/terms expiring on October 1,
2027
Page 26
October 22, 2024
6) Recommendation to appoint Lloyd Wirshba to the Infrastructure
Surtax Citizen Oversight Committee.
Resolution 2024-203: Appointing Lloyd Wirshba w/term expiring
on January 12, 2026
7) Recommendation to appoint Lisa McGarity to the Lely Golf Estates
Beautification Advisory Committee.
Resolution 2024-204: Appointing Lisa McGarity w/term expiring
on October 1, 2025
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 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.
Resolution 2024-205
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
Page 27
October 22, 2024
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.
Resolution 2024-206
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)
Resolution 2024-207
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)
Ordinance 2024-43 and Ordinance 2024-43A
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.)
Resolution 2024-208
18. ADJOURN