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2024 Resolutions2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 1   2024-001 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 Soluna, Application Number PL20210000514, and authorize the release of the maintenance security in the amount of $2,700,983.78. (District 3) Item #16A13 01/09/2024 2024-002 Recommendation to adopt a resolution waiving the optional local public hearing relating to the petition to establish the Tranquility Lakes Community Development District pursuant to Sections 190.005(1), Florida Statutes. (District 5) Item #16A15 01/09/2024 2024-003 Recommendation to adopt a resolution approving and authorizing the Chairman to execute the Public Transit Grant Agreement (PTGA) 451893-1-94-22 with the Florida Department of Transportation to accept Federal Transit Administration Section 5311 Rural Area Program in the amount of $575,000 for the purchase of a replacement bus and authorize the necessary Budget Amendments. (District 5) Item #16B5 01/09/2024 2024-004 Recommendation to approve and execute a Transportation Regional Incentive Program (TRIP)/ County Incentive Grant Program (CIGP) State-Funded Grant Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $2,500,000 for the design of the Immokalee Road at Livingston Road Improvements and authorize the necessary Budget Amendments; FPN 452248-1-34-01/02. (Project No. 60268, Funds 1841 and 1842). (District 2) Item #16B6 01/09/2024 2024-005 Recommendation to adopt a Resolution approving amendment (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F1 01/09/2024 2024-006 Recommendation to appoint 2 members to the Golden Gate Community Center Advisory Board. (District 3) Item #16K1 01/09/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 2   2024-007 Recommendation to reappoint 3 members to the Housing Finance Authority. (All Districts) Item #16K2 01/09/2024 2024-008 Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee. (District 5) Item #16K5 01/09/2024 2024-009 Recommendation to approve Petition VAC-PL20220006722, to disclaim, renounce, and vacate the County and the public interest in the northern 30 feet of the easterly 140 feet of Coconut River, located along the southerly border of Lot 27 of Coconut River Unit No. 1, according to the plat thereof as recorded in Plat Book 3, Page 58, of the Public Records of Collier County, Florida, located at 1480 Airport-Pulling Road North, Naples, FL 34104, at the southwest quadrant of Airport- Pulling Road North and Longboat Drive, in Section 35, Township 49 South, Range 25 East, Collier County, Florida, and to accept Petitioner’s grant of replacement easements. (District 4) Item #17A 01/09/2024 2024-010 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 Willoughby Preserve, Application Number PL20150000872 (PPL), and PL20160003121 (PPLA), and authorize the release of the maintenance security in the amount of $142,023.82. (District 2) Item #16A6 01/23/2024 2024-011 Recommendation to approve and authorize the removal of uncollectable accounts receivables in the amount of $45,711 from the financial records of the Collier County Domestic Animal Services Division in accordance with Resolution No. 2006-252, make a determination this adjustment is in the best interest of the County, and authorize the Chairman to execute the attached Resolution. (All Districts) Item #16D3 01/23/2024 2024-012 Recommendation to approve a resolution authorizing the temporary closing of a portion of State Road 29 and determining that the closure is necessary for the Collier County Museums’ annual Immokalee Cattle Drive & Jamboree on March 9, 2024, to fulfill a Florida Department of Transportation (FDOT) temporary road closure permit application requirement. (District 5) Item #16D5 01/23/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 3   2024-013 Recommendation to adopt a Resolution approving amendment (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F3 01/23/2024 2024-014 Recommendation to reappoint two (2) members to the Collier County Code Enforcement Board. (All Districts) Item #16K1 01/23/2024 2024-015 Recommendation to reappoint two (2) members to the Land Acquisition Advisory Committee. (All Districts) Item #16K2 01/23/2024 2024-016 Recommendation to appoint three (3) members to the Parks and Recreation Advisory Board. (All Districts) Item #16K3 01/23/2024 2024-017 Recommendation to adopt a Resolution approving amendment (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #17A 01/23/2024 2024-018 Recommendation to approve an Agreement and adopt a Resolution that authorize the exchange of 1.51 acres of land on the south side of Painted Leaf Lane for 1.69 acres of adjoining land to be assembled with abutting County-owned land, for future right of way, drainage, utility and/or other public uses. Estimated fiscal impact: $28,000 revenue. (District 3) Item #16B3 02/13/2024 2024-019 Recommendation to adopt a resolution approving and authorizing the Chairman to execute the Public Transit Grant Agreement (PTGA) 439255-1-94-22 with the Florida Department of Transportation to accept Federal Transit Administration Section 5339 Rural Area Bus and Bus Facilities Program in the amount of $575,000 for the purchase of a replacement bus and authorize the necessary Budget Amendments. (District 5) Item #16B4 02/13/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 4   2024-020 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F1 02/13/2024 2024-021 Recommendation to appoint a member to the Building Board of Adjustments & Appeals. (All Districts) Item #16K1 02/13/2024 2024-022 Recommendation to appoint a member to the Collier County Citizen Corps. (All Districts) Item #16K2 02/13/2024 2024-023 Recommendation to appoint one member to the Forest Lakes Roadway & Drainage Advisory Committee. (District 4) Item #16K3 02/13/2024 2024-024 Recommendation to appoint a member to the Pelican Bay Services Division Board. (District 2) Item #16K4 02/13/2024 2024-025 Recommendation to appoint three members to the Infrastructure Surtax Citizen Oversight Committee. (All Districts) Item #16K5 02/13/2024 2024-026 Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue revenue bonds to be used to finance the construction of the proposed NCH Heart, Stroke, and Vascular Institute, the proposed NCH/HSS Orthopedic Center, and other capital projects. (All Districts) Item #16K6 02/13/2024 2024-027 Recommendation to approve Petition VAC-PL20230013038 to disclaim, renounce, and vacate the County and the Public Interest in the 12-foot Fire Wagon and Drainage Easement located along the southerly border of Lot 20, Lake Kelly Unit 2, as recorded in Plat Book 3, Page 93, of the Public Records of Collier County, Florida, in Section 14, Township 50 South, Range 25 East, Collier County, Florida and to accept Petitioner’s grant of a 12-foot drainage and access easement to replace the vacated drainage easement. (District 4) Item #17B 02/13/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 5   2024-028 Recommendation to adopt a Resolution scheduling a public hearing to consider vacating the 10-foot-wide public road right-of-way easement over the westerly 10 feet of Tract A-1, as described in Official Record Book 1476, Page 242, of the Public Records of Collier County, Florida, located approximately 2,000 feet south of Immokalee Road (CR-846) and 1,000 feet west of Richards Street in Section 25, Township 48 South, Range 26 East, Collier County, Florida. (PL20230007642) (Commissioners Saunders’ and McDaniel’s Separate Requests) Item #11C 02/13/2024 2024-029 Recommendation to approve and authorize the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum deposit of $176,576.95 to support the construction engineering inspection (CEI) of bicycle lanes on 111th Ave North from the foot of the Bluebill bridge to 7th Ave North, and authorize the necessary budget amendment, FPN 441846-1- 58-01. (Project #33620, Fund 3081) (Companion Item to #16B1) (District 2) Item #16B2 02/27/2024 2024-030 Recommendation to approve and authorize the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum deposit of $192,192.67 to support the construction engineering inspection (CEI) of sidewalk on Carson Rd. from Westclox St. to Carson Lakes Circle, and authorize the necessary Budget Amendment, FPN 441480-2-62-01. (Project #33622, Fund 3081) (Companion Item to #16B4) (District 5) Item #16B3 02/27/2024 2024-031 Recommendation to approve and execute a Joint Participation Agreement (JPA) #445296 between the State of Florida Department of Transportation (FDOT) and Collier County in the amount of $390,000 for the Pine Ridge Interchange Landscape and Irrigation Relocation Project, authorize the Chairman to sign a Resolution and authorize the necessary Budget Amendments. (All Districts) Item #16B9 02/27/2024 2024-032 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) (28089) 02/27/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 6   Item #16E5 2024-033 Reappointing Robert Meister a member to the Contractors Licensing Board. (District 4) Item #16K1 02/27/2024 2024-034 Appointing Austin Howell w/term expiring on February 11, 2027, and Appointing Oriany Brito to fill a vacant seat to the Land Acquisition Advisory Committee. (All Districts) Item #16K2 02/27/2024 2024-035 Recommendation that the Board of County Commissioners, sitting as the Board of Zoning Appeals, review the appeal of the August 18, 2023, Official Interpretation issued by the Zoning Director regarding the type of use or uses that qualify as a neighborhood fitness and community center, a Conditional Use in the Golf Course Zoning District, and uphold the interpretation of the Zoning Director that a “neighborhood fitness and community center” is a facility that serves the fitness and community needs of various neighborhoods and a broader community. This is a county-wide Interpretation not specific to the Lakewood Golf Course. (All Districts) Item #8A 02/27/2024 2024-036 Recommendation to appoint two Commissioners as regular members, three Commissioners as alternate members, and ratification of appointed citizen member and alternate citizen member for a one-year period on the Value Adjustment Board. (All Districts) Item #13A 02/27/2024 2024-037 Recommendation to approve and authorize the Chairman to sign a Supplemental Agreement to the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) to increase the grant award from $983,670 to $1,984,140.56 for the construction of five-foot bike lanes on Green Blvd; to adopt the accompanying resolution formally approving and authorizing the chairman to execute same on behalf of the Board of County Commissioners; and to authorize the necessary budget amendments, FPN 438093-2-58-01. (Project No. 33849. Fund 1841). (District 3) Item #16B9 03/12/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 7   2024-038 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F9 03/12/2024 2024-039 Recommendation to appoint two members to the Bayshore Beautification Advisory Committee. (All Districts) Item #16K1 03/12/2024 2024-040 Recommendation to appoint Mr. Richard Annis as a member to the Housing Finance Authority. (All Districts) Item #16K2 03/12/2024 2024-041 Recommendation to nominate and appoint five members to the County Government Productivity Committee. (All Districts) Item #10B 03/12/2024 2024-042 Recommendation to Adopt the FY 2025 Budget Policy, and adopt a Resolution establishing a deadline of May 1, 2024, for budget submittals by the Supervisor of Elections, the Sheriff’s Office, and the Clerk. (Christopher Johnson, Director of Corporate Financial and Management Services) (All Districts) Item #11D 03/12/2024 2024-43 Recommendation to adopt a resolution to hold a public hearing on April 9, 2024, to consider vacating four 30-foot-wide public road right-of-way easements, as described in Official Record Book 70, Page 504, Official Record Book 90, Page 487, Official Record Book 111, Page 129, and Official Record Book 172, Page 596, of the Public Records of Collier County, Florida, located approximately 1,050 feet east of Logan Boulevard and lying south of Immokalee Road (CR-846) in Section 28, Township 48 South, Range 26 East, Collier County, Florida. (PL20240000788) (District 3) Item #16A5 03/26/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 8   2024-44 Recommendation to approve and execute a Local Agency Program (LAP) Federal-Funded Grant Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $8,710,000 for the construction of the 16th Street NE Bridge Project and authorize the necessary budget amendment, FPN 451283-1-58-01. (Project 60212, Fund 1841). (District 5) Item #16B9 03/26/2024 2024-45 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F9 03/26/2024 2024-46 Recommendation to appoint the initial membership of the Rock Road Improvement Advisory Committee (District 3) Item #16K1 03/26/2024 2024-47 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #17H 03/26/2024 2024-048 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 Anthem Parkway Phase Four, Application Number PL20200002048, and authorize the release of the maintenance securities in the amount of $76,642.30. (District 5) Item #16A1 04/09/2024 2024-049 Recommendation to approve a Resolution for the final acceptance of the private roadway and drainage improvements and the plat dedications for the final plat of Esplanade at Hacienda Lakes Phase 3, Application Number PL20170004477, and authorize the release of the maintenance security in the amount of $278,132.99. (District 1) Item #16A4 04/09/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 9   2024-050 Recommendation to approve a Resolution for the final acceptance of the private roadway and drainage improvements and the plat dedications for the final plat of Esplanade at Hacienda Lakes Phase 3, Application Number PL20170004477, and authorize the release of the maintenance security in the amount of $278,132.99. (District 1) Item #16A5 04/09/2024 2024-051 Recommendation to approve three Resolutions authorizing the Chairman to execute two Section 5311 Public Transit Grant Agreements (FPN 451893-2-94-22 and FPN 454246-1-94-23), and one Section 5339 Public Transit Grant Agreement (FPN 439255-1-94-23) with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $1,398,274 for the purchase of two replacement buses and a support vehicle to support fixed route services in the rural areas, and to authorize the necessary Budget Amendments. (District 5) (5311 – Support Vehicle) Item #16B5 04/09/2024 2024-052 Recommendation to approve three Resolutions authorizing the Chairman to execute two Section 5311 Public Transit Grant Agreements (FPN 451893-2-94-22 and FPN 454246-1-94-23), and one Section 5339 Public Transit Grant Agreement (FPN 439255-1-94-23) with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $1,398,274 for the purchase of two replacement buses and a support vehicle to support fixed route services in the rural areas, and to authorize the necessary Budget Amendments. (District 5) (5339 – Rural Services) Item #16B5 04/09/2024 2024-053 Recommendation to approve three Resolutions authorizing the Chairman to execute two Section 5311 Public Transit Grant Agreements (FPN 451893-2-94-22 and FPN 454246-1-94-23), and one Section 5339 Public Transit Grant Agreement (FPN 439255-1-94-23) with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $1,398,274 for the purchase of two replacement buses and a support vehicle to support fixed route services in the rural areas, and to authorize the necessary Budget Amendments. (District 5) (5311 – Replacement Bus) Item #16B5 04/09/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 10   2024-054 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F5 04/09/2024 2024-055 Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory Board. (District 5) Item #16K1 04/09/2024 2024-056 Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue revenue bonds to be used to finance the construction of expansions and improvements to the central water, wastewater, and reuse systems that serve the Ave Maria University and Town, and the refunding of the currently outstanding bonds from the Authority's issuance of bonds in 2005 to fund the initial construction of the system. (District 5) Item #16K4 04/09/2024 2024-057 Recommendation to approve Petition VAC-PL20230005194, to disclaim, renounce, and vacate the County and the public interest in a portion of Preserve and Replant Area PA-79 and all of Preserve and Replant Area PA-86 of Vanderbilt Country Club-2, as recorded in Plat Book 32, Pages 42 through 55 of the Public Records of Collier County, Florida, located approximately one-quarter mile east of County Road 951 (Collier Boulevard) and one-half mile north of Vanderbilt Beach Road, in Section 35, Township 48 South, Range 26 East, Collier County, Florida, and to accept Petitioner’s grant of a Conservation Easement to replace the vacated Preserve and Replant Areas. (District3) Item #17A 04/09/2024 2024-058 Recommendation to transmit a Resolution 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) (All Districts) Item #17B 04/09/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 11   2024-059 Recommendation to approve Petition VAC-PL20240000788, to disclaim, renounce, and vacate the County and the public interest in the 30-foot-wide public road right-of-way easements, as described in Official Record Book 70, Page 504, Official Record Book 90, Page 487, Official Record Book 111, Page 129, and Official Record Book 172, Page 596, of the Public Records of Collier County, Florida, located approximately 1,050 feet east of Logan Boulevard and lying south of Immokalee Road (CR-846) in Section 28, Township 48 South, Range 26 East, Collier County, Florida. (District 3) Item #17C 04/09/2024 2024-060 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 Esplanade Golf and Country Club of Naples Hatcher Parcel, Application Number PL20190001680, and authorize the release of the maintenance security in the amount of $146,087.74. (District 3) Item #16A12 04/23/2024 2024-061 Recommendation to approve Resolution authorizing the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum deposit of $43,302.40 to support the design of sidewalks west of Goodlette Frank Rd. at various locations - and authorize the necessary Budget Amendment, FPN #448126-1-32-01. (Project No. 60271, Fund 3081) (District 4) Item #16B6 04/23/2024 2024-062 Recommendation to approve and authorize the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum deposit of $62,632.66 to support the design of sidewalks near Shadowlawn Elementary School on Linwood Ave., from Linwood Way to Airport Pulling Rd - and authorize the necessary Budget Amendment, FPN #446550-1-32-01. (Project No. 60270, Fund 3081) (District 4) Item #16B7 04/23/2024 2024-063 Recommendation to approve and authorize the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum deposit of $52,740.60 to support the design of sidewalks along Pine Street from Becca Ave to US 41 – and authorize the necessary Budget Amendment, FPN #448128-1-32-01. (Project No. 60269, Fund 3081) (District 4) Item #16B8 04/23/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 12   2024-064 Recommendation to approve a Resolution authorizing the Chairman to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) FPN# 452749-1-84-02 in the amount of $491,530 providing for State funding for eligible Collier County fixed-route transit administrative, management, and operational expenses on the US 41 corridor and approve the necessary Budget Amendment. (CAT Grant Fund 4031) (All Districts) Item #16B10 04/23/2024 2024-065 Recommendation to adopt a Resolution approving Amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F3 04/23/2024 2024-066 Appointing Hilda Cenecharles and Vincent Keeys both to the Black Affairs Advisory Board. (All Districts) Item #16K1 04/23/2024 2024-067 Appointing Oscar Marimon, Kaydee Tuff, and Ron Jefferson to the Golden Gate City Economic Development Zone Advisory Board. (All Districts) Item #16K2 04/23/2024 2024-068 Appointing Valerie Nowottnick and Shirley Noya to the Golden Gate Estates Land Trust Committee. (District 3, District 5) Item #16K3 04/23/2024 2024-069 Appointing Christopher Satter as a member of the Land Acquisition Advisory Committee. (All Districts) Item #16K4 04/23/2024 2024-070 Appointing Bill Kramer, representing the City of Naples and re-appoint Jared Grifoni representing Marco Island to the Tourist Development Council. (All Districts) Item #16K5 04/23/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 13   2024-071 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #17C 04/23/2024 2024-072 Recommendation to direct the County Manager, or their designee, to make pre-suit offers for the fee simple and easement parcels required for the extension of Vanderbilt Beach Road from 16th street NE to Everglades Boulevard (Project No. 60249) in amounts based upon the appraised value of the properties sought to be acquired, with purchase agreements subject to approval by the Board of County Commissioners. Estimated fiscal impact: $17,195,000. (Trinity Scott, Department Head, Transportation Management Services) (All Districts) Item #11C 04/23/2024 2024-073 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 Avalon Park, Application Number PL20160001983, and authorize the release of the maintenance securities in the amount of $55,205.39. (District 5) Item #16A9 05/14/2024 2024-074 Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Del Webb Naples Parcel 102, Phase 1, Application NumberPL20130001940, and authorize the release of the maintenance security in the amount of $39,802.07. (District 5) Item #16A10  05/14/2024 2024-075 Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Del Webb Naples Parcel 102, Phase 2, Application Number PL20180002847, and authorize the release of the maintenance security in the amount of $314,998.81. (District 5) Item #16A11 05/14/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 14   2024-076 Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Ellington Park, Application Number PL20180002756, and authorize the release of the maintenance security in the amount of $130,865.32. (District 5) Item #16A12 05/14/2024 2024-077 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 Ave Maria Unit 7, Liberty Park (a/k/a Avalon Park), Application Number AR-8940 and PL20110001801, and authorize the release of the maintenance securities in the amount of $159,256.34. (District 5) Item #16A13 05/14/2024 2024-78 Recommendation to adopt a Resolution acknowledging the termination of Resolution 2008-330, as amended, relating to the Stewardship Sending Area with a designation as “CDC SSA 16” based upon the termination date of November 18, 2021, in the Stewardship Sending Area credit agreement for CDC SSA 16 and the Escrow Agreement for CDC SSA 16. (District 5) Item #2024-78 05/14/2024 2024-79 Recommendation to 1) adopt a resolution authorizing the purchase of 5.46 acres of unimproved property (Parcel 112POND) required for intersection improvements at Randall Boulevard/Immokalee Road (Project No. 60147); 2) authorize staff to make a purchase offer based on appraised value in accordance with Section 73.015, Florida Statutes; and 3) approve a purchase agreement at appraised value if the purchase offer is accepted by the property owner. Estimated Fiscal Impact: $634,000. (District 5) Item #16B1 05/14/2024 2024-80 Recommendation to approve the attached Budget Amendment and adopt a Resolution approving and authorizing the Chairman to execute the Public Transit Grant Agreements (PTGA) Section 5310 (FPN 448810-1-94-23), with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $721,687 for the purchase of four paratransit cutaway vehicles, four radios, and four tablets. (All Districts) Item#16B4 05/14/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 15   2024-81 Recommendation to approve and authorize the Chairman to sign a Local Agency Program (LAP) Construction Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $624,388 to construct sidewalks on South 9th St. (Doak Ave. to Eustis Ave.), North 9th St. (Immokalee Dr. to Lake Trafford Rd.), and Carson Rd. (Eden Ave. to Ginger Ln.), (0.501 miles); execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendments, FPN:448125-1-58-01. (Fund 1841, Project 33902) (District 5) Item #16B5 05/14/2024 2024-82 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F5 05/14/2024 2024-83 Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. (District 4) Item #16K1 05/14/2024 2024-84 Recommendation to appoint Jonathan Walsh as a member to the Building Board of Adjustments and Appeals. (All Districts) Item #16K2 05/14/2024 2024-85 Recommendation to appoint two members to the Coastal Advisory Committee. (All Districts) Item #16K3 05/14/2024 2024-86 Recommendation to reappoint Mr. Clay Cone as a member of the Educational Facilities Authority. (All Districts) Item #16K4 05/14/2024 2024-87 Recommendation to reappoint Yvar Pierre to the Immokalee Local Redevelopment Advisory Board. (District 5) Item #16K5 05/14/2024 2024-88 Recommendation to appoint a member to the Pelican Bay Services Division Board. (District 2) Item #16K6 05/14/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 16   2024-89 Recommendation to reappoint Sonja Samek to the Public Transit Advisory Committee. (All Districts) Item #16K7 05/14/2024 2024-90 Recommendation to appoint two members to the Tourist Development Council. (All Districts) Item #16K8 05/14/2024 2024-91 Recommendation to appoint two members to the Animal Services Advisory Board. (All Districts) Item #16K11 05/14/2024 2024-92 Recommendation to approve a Resolution establishing an outdoor burning ban in the unincorporated areas of Collier County in accordance with Ordinance No. 2023-38, as amended, the Regulation of Outdoor Burning and Incendiary Devices during Drought Conditions. (All Districts) Item #11E 05/14/2024 2024-93 Recommendation to approve and authorize the Chairman to execute a Local Agency Program (LAP) Construction Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $2,100,000 to widen travel lanes and construct 2' paved shoulders on Corkscrew Road from the Lee County curve to the Collier County curve; execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendments, FPN 446323-2- 58-01. (Fund 1841, Project 60233). (District 5) Item #16B7 05/28/2024 2024-94 Recommendation to approve and execute a County Incentive Grant Program (CIGP) State-Funded Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $1,600,000 for construction services to widen Collier Boulevard from City Gate Boulevard North to Green Boulevard; execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendment, FPN 446412-1-54-01, (Funds 1841 and 1842, Project 68056). (District 3) Item #16B8 05/28/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 17   2024-95 Recommendation to approve and authorize the Chairman to sign a Supplemental Agreement to the State-Funded Grant Agreement with the Florida Department of Transportation (FDOT) to increase the grant award from $818,622 to $918,622 to construct 5’ paved shoulders and widen travel lanes from 10’ to 12’ on Immokalee Road (CR 846) east of SR 29 (Main Street) to east of Tradeport Parkway; to approve a Resolution authorizing the Chairman to execute the Agreement on behalf of the Board; and to authorize the necessary Budget Amendment (FPN 449668-1-54-01). (Fund 1841, Project 60253). (District 5) Item #16B15 05/28/2024 2024-96 Recommendation to approve (1) the substantial amendments to Collier County's 5-Year Consolidated Plans for FY2016-2020 & FY2021-2025; (2) the substantial amendments to Collier County’s U.S. Department of Housing and Urban Development (HUD) Annual Action Plans for FY2016-2017, FY2021-2022, FY2022-2023, and FY2023-2024; to address additional funding, reprogramming of funds from previous years and new activities related to Community Development Block Grant (CDBG) (CDBG-CV), HOME Investment Partnerships, HOME Tenant Based Rental Assistance, HOME American Rescue Plan, and Emergency Solutions Grant Rapid Unsheltered Survivor Housing (RUSH) Programs; (3) accept a second allocation from HUD in the amount of $1,150,486 for Emergency Solutions Grant Rapid Unsheltered Survivor Housing (RUSH) Programs; (4) approve and execute the Resolution; (5) authorize the necessary Budget Amendments; (6) authorize the Chairman to sign the required Certifications and Assurances and SF 424 Application for Federal Assistance for the second allocation from the RUSH program, the associated future SF 425’s as grants closeout, the federal funding agreement, and authorize transmittal to HUD. (All Districts) Item #16D4 05/28/2024 2024-97 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F4 05/28/2024 2024-98 Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay Services Division Board. (All Districts) Item #16K1 05/28/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 18   2024-99 Recommendation to approve and authorize the Chairman to sign a Supplemental Agreement to the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) to reduce grant funds by $125,024 for the construction of a ten-foot multi-use path on County Barn Road from Rattlesnake Hammock Road to SR 84 (Davis Blvd.); to execute the accompanying Resolution; and authorize the necessary Budget Amendments, FPN 438091-2-58-01. (Fund 1841, Project No. 60254) (District 3, District 4) Item #16B4 06/11/2024 2024-100 Recommendation to approve and authorize the Chairman to execute a State-Funded Grant Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $1,050,000 for the design, engineering, and permitting of the ‘Four Points Roundabout’ project to control the intersection of Immokalee Road and Camp Keasis Road and authorize the necessary budget amendments, FPN 452825-1- 34-01. (Fund 1841, Project No. 33890). (District 5) Item #16B6 06/11/2024 2024-101 Recommendation to approve and authorize the Chairman to sign a State- Funded Grant Agreement with the Florida Department of Transportation (FDOT) reimbursing Collier County up to $1,120,000 to construct paved shoulders and widen travel lanes on Oil Well Road from Mile Post (MP) 12.061 to MP 12.703, approximately 0.642 miles, FPN 452822-1-54-01. (Funds 1841 & 1842, Project No. 60231) (District 5) Item #16B11 06/11/2024 2024-102 Recommendation to approve and authorize the Chairman to sign a State- Funded Grant Agreement with the Florida Department of Transportation (FDTO) reimbursing Collier County up to $1,015,000 to construct paved shoulders and widen the travel lanes on Oil Well Road from Mile Post (MP) 12.703 to MP 13.388, approximately (0.685 miles), FPN 452820- 1-54-01. (Funds 1841 & 182, Project No. 60231) (District 5) Item #16B12 06/11/2024 2024-103 Recommendation to approve and authorize the Chairman to sign Small County Outreach Program (SCOP) State-Funded Grant Agreement with Florida Department of Transportation (FDOT) reimbursing Collier County up to $818,575 to construct paved shoulders and widen travel lanes on Immokalee Road (CR 846) from east of Tradeport Parkway to Bridge No. 034831; to execute a Resolution memorializing the Board’s action; and authorize all necessary Budget Amendments, FPN 451525- 1-54-01 (Fund 1841, Project No. 60253) (District 5) Item #16B13 06/11/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 19   2024-104 2024-105 Recommendation to execute the Public Transit Grant Agreements (PTGA) Section 5310 (FPN 448810-1-94-02, 451147-1-94-22, 451147- 2-94-22, and 451147-3-94-22) with the Florida Department of Transportation in the total amount of $973,420 for the purchase of six paratransit cutaway vehicles, six radios, and six tablets; to adopt the Resolutions approving and authorizing the Chairman to accept Federal Transit Administration grant funding; and authorize the necessary Budget Amendments. (All Districts) Item #16B14 06/11/2024 2024-106 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F1 06/11/2024 2024-107 Recommendation to adopt a Resolution authorizing execution of the Florida Department of Transportation (FDTO) Public Transportation Grant Agreement (PTGA) Number G2Y90 in the amount of $199,100 for the Immokalee Regional Airport (IMM) for the Purchase and Installation of an Emergency Generator, authorize the Chair to sign the Grant Agreement and authorize all necessary budget amendments. (Airport Grant Fund 4093 and Airport Grant Match Fund 4094) (District 5) Item #16G3 06/11/2024 2024-108 Recommendation to reappoint three members to the Contractors Licensing Board. (All Districts) Appointing Richard Joslin, Terry Jerulle, and Mathew Nolton with terms expiring June 30,2027. Item #16K1 06/11/2024 2024-109 2024-110 Recommendation to extend the sunset date for the Coastal Storm Risk Management Feasibility Study Ad Hoc Advisory Committee and declare a vacancy. (District 1, District 2, District 4) Item #16K2 06/11/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 20   2024-111 Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee. (All Districts) Appointing Benita Staadecker with term expiring on March 22, 2027. Item #16K3 06/11/2024 2024-112 Recommendation to extend the sunset date for the East of 951 Ad Hoc Advisory Committee. (District 3, District5) New sunset date is August 15, 2025. Item #16K5 06/11/2024 2024-113 Recommendation to declare a vacancy on the Golden Gate Beautification MSTU Advisory Committee, (All Districts) Item #16K6 06/11/2024 2024-114 Recommendation to declare a vacancy on the Code Enforcement Board. (All Districts) Item #16K7 06/11/2024 2024-115 Recommendation to adopt a resolution naming the helipad located at the Collier County Sheriff’s Office District 8 Substation in Immokalee the “Larry H. Ray, LTC (ret) US Army Helipad” and direct staff to install appropriate signage. (District 5) Adopted by Consensus Item #10A 06/11/2024 2024-116 Recommendation to adopt the attached Resolution in opposition to Amendment 4 titled as an Amendment to Limit Government Interference with Abortion, which if enacted would amend the Florida Constitution to greatly enhance abortions in Florida. (All Districts) Item #10B 06/11/2024 2024-117 Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, approving a variance from LDC Section 4.02.01, Table 2.1 to reduce the required minimum front yards from 50 feet to 34.38 feet on the north side and 43.58 feet on the west side, and to reduce the required minimum side yard from 30 feet to 27.84 feet on the south side, for a single-family home on an RSF-1 zoned property located at 438 Gordonia Road, on the southeast corner of Gordonia Road and Carica Road, on a portion of Lot 19, Block H, Pine Ridge Extension Subdivision, in Section 3, Township 49 South, Range 25 East, Collier County, Florida. [PL20230014908] (This is a companion to item #9A) (District 2) (Resolution of Denial) 06/11/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 21   Item #8A 2024-118 Recommendation to approve an ordinance rezoning 2.16± acres of property from the Rural Agricultural (A) zoning district to the Residential Single-Family-1 (RSF-1) zoning district, to allow up to two single-family dwelling units with a maximum density of up to one dwelling unit per acre on property located at 438 Gordonia Road, on the southeast corner of Gordonia Road and Carica Road, also described as Lot 19, Block H, Pine Ridge Extension Subdivision, in Section 3, Township 49 South, Range 25 East, Collier County, Florida. [PL20230013880] (This is a Companion to Item #8A) (District 4 – Should read District 2 (Per Agenda Change Sheet) (Resolution of Denial) Item #9A 06/11/2024 2024-119 Recommendation to approve a Resolution amending the Growth Management Community Development Department Services Fee Schedule, with an effective date of August 1, 2024, in accordance with the Collier County Code of Laws and Ordinances, Section 2-13. (All Districts) Item #16A1 06/25/2024 2024-120 Recommendation to approve a Resolution and authorize the County Manager to execute the State FY2024/25 Transportation Disadvantaged Trip & Equipment Grant Agreement and any ancillary documents with the Florida Commission for the Transportation Disadvantaged in the amount of $765,349, with a local match of $85,038, to continue operation, and authorize the necessary Budget Amendments. (Transit Grant and Match Funds 4034/4035). (All Districts) Item #16B8 06/25/2024 2024-121 Recommendation to approve a Resolution authorizing acceptance of a $450,000 nonrecurring appropriation from the Florida Legislature for the Collier County Parks and Recreation Athletic Courts Resurfacing project with a $350,000 County match required. (Fiscal Impact $450,000 and $350,000 Fund 3062) (All Districts) Item #16D3 06/25/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 22   2024-122 Recommendation to approve and authorize the Chairman to sign the Second Amendment to the agreement between Collier County and the Florida Department of State Division of Historical Resources and approve and adopt the related Resolution for the restoration of the historic cottages at Mar-Good Harbor Park to extend the end date from June 30, 2024, to December 31, 2024. (Public Service Grant Fund 1839 and Public Service Match Fund 1840) (All Districts) Item #16D11 06/25/2024 2024-123 Recommendation to adopt a Resolution approving amendments. (Appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F4 06/25/2024 2024-124 Recommendation to appoint William Swanson as a member to the Building Board of Adjustments and Appeals (All Districts) Appointing William Swanson w/term to expire on August 9, 2026 Item #16K3 06/25/2024 2024-125 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #17A 06/25/2024 2024-126 A Resolution by the Chairman of the Board of County Commissioners of Collier County, Florida, declaring that a Local Emergency caused by extreme drought conditions no longer exists in Collier County, and in accordance wit Ordinance No. 2009-23, as amended, repealing Resolution 2024-92 which implemented a ban on outdoor burning and incendiary devices. 07/01/2024 2024-127 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 1, Application Number PL20130002036, and authorize the release of the maintenance security in the amount of $336,125. (District 1) Item #16A4 07/09/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 23   2024-128 2024-129 Recommendation to adopt Resolutions to set the date, time, and place for an advertised public hearing where the Board will adopt special assessments to be collected on the non-ad valorem property tax bill for curbside solid waste collection and disposal services to set a not-to- exceed fee of $330.00 from FY2025 through FY2029 and approve the statutorily required notification to customers. (All Districts) Item #16C3 07/09/2024 2024-130 Recommendation to approve and authorize the Chairman to (a) sign two (2) 2025-2027 Urban County Cooperation Agreements, one with the City of Naples and one with the City of Marco Island, (b) approve the associated resolution, and (c) authorize staff to forward the supporting documentation to the U.S. Department of Housing and Urban Development to comply with HUD’s Urban County Re-Qualification requirements. (No Fiscal Impact) (All Districts) Item #16D3 07/09/2024 2024-131 Recommendation to adopt a Resolution fixing September 5, 2024, 5:05 p.m., in the Third Floor Board Room, 3299 East Tamiami Trail, Naples, Florida, as the date, time, and place for the Public Hearing for approving the Special Assessment (Non-Ad Valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit for maintenance of the water management system, beautification of recreational facilities and median areas and maintenance of conservation or preserve areas, management of the dredging and maintenance activities for Clam Pass for the purpose of enhancing the health of the affected mangrove forest and establishment of Capital Reserve Funds for ambient noise management, maintenance of conservation or preserve areas, including the restoration of the mangrove forest, U.S. 41 berm, street signage replacements within the median areas, landscaping improvements to U.S. 41 entrances and beach renourishment, all within the Pelican Bay Municipal Service Taxing and Benefit Unit. (District 2) Item #16F2 07/09/2024 2024-132 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F3 07/09/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 24   2024-133 Recommendation to appoint Donald Munksgaard to the Water and Wastewater Authority. (All Districts) Item #16K3 07/09/2024 2024-134 Recommendation to approve a Resolution of the Board of County Commissioners of Collier County, Florida, renaming a street from BelleraWalk Circle to BelleraWalk Way, as shown on the plat of Ave Maria Unit 5, BelleraWalk Phase 1A, and located approximately 800 feet east of the intersection of Ave Maria Boulevard and BellaraWalk Boulevard, in Section 9, Township 48 South, Range 29 East, Collier County, Florida. [PL20240001579] (District 5) Item #17A 07/09/2024 2024-135 Recommendation to approve and adopt a Resolution authorizing the condemnation of those fee simple and easement interests necessary for the construction of roadway, drainage and utility improvements required for the extension of Vanderbilt Beach Road from 16th Street NE to Everglades Boulevard. (Project No. 60249). Estimated fiscal impact: $17,195,000. (Jay Ahmad, Transportation Engineering Division Director) (All Districts) Item #11A 07/09/2024 2024-136 Recommendation to adopt a Resolution establishing the Maximum Property Tax Rates to be levied in FY 2024/25 and reaffirm the Advertised Public Hearing dates in September 2024 for the budget approval process. (Christopher Johnson, Director - Corporate Financial Planning and Management Services) (All Districts) Item #11C 07/09/2024 2024-137 Recommendation to approve technical revisions and clarifying language to the Collier County State Housing Initiatives Partnership Local Housing Assistance Plan for Fiscal Years 2022-2023, 2023-2024, and 2024-2025 for (1) Purchase Assistance, (2) Disaster Assistance, (3) New Construction Assistance, (4) Rental Rehabilitation and (5) Rental Acquisition strategies; to accept additional funding through the Hurricane Housing Recovery Program allocation in the amount of $5,820, and authorize the related Budget Amendment (SHIP Grant Fund 1053); and to approve and authorize the Chair to sign a Resolution that (1) updates purchase assistance, new construction, and disaster assistance strategies, and (2) revises the Purchase Assistance, New Construction, and Disaster Assistance strategies and clarifies language to the Rental Rehabilitation and Rental Acquisition Strategies (All Districts) Item #16D3 07/23/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 25   2024-138 Recommendation to approve a Resolution to (1) approve and authorize the submission of the required annual planning documents to the U.S. Department of Housing and Urban Development to continue receiving Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grants Programs entitlement funds, (2) authorize the County Manager or her designee to execute associated forms (including SF424 for funding applications and SF-425 for future grant closeout), certifications, assurances, and future entitlement agreements upon receipt from HUD, and (3) authorize the necessary Budget Amendments in the amount of $3,656,506.65 for the HUD PY 2024-2025 budget and 4) authorize the conversion of ten (10) current time-limited grant-funded positions to non-time limited to support housing programs. (Housing Grant Fund 1835 and Housing Match Fund 1836) (All Districts) Item #16D4 07/23/2024 2024-139 Recommendation to authorize a Budget Amendment in the amount of $1,023,689.31 toward EMS Capital Fund (4055) reallocating reserves to fund the replacement of current personal safety equipment. (All Districts) Item #16F3 07/23/2024 2024-140 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F5 07/23/2024 2024-141 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #17A 07/23/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 26   2024-142 Recommendation to approve a Resolution authorizing the temporary closing of a portion of State Road 29 and determining that the closure is necessary for The Cherryle Thomas' – “Christmas around the World Parade & Snow Gala'' hosted by the Immokalee Chamber of Commerce. This recommendation is to fulfill a requirement of the Florida Department of Transportation (FDOT) temporary road closure permit application. The Immokalee Chamber of Commerce has hosted this event for over twenty-five (25) years. This year, the event will take place on Saturday, December 21, 2024, from 5 pm to 10 pm. (District 5) Item #16A2 08/13/2024 2024-143 Recommendation to approve the Conservation Collier 2024 Cycle Target Protection Areas mailing strategy. (All Districts) Item #16A6 08/13/2024 2024-144 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F8 08/13/2024 2024-145 Recommendation to declare a vacancy on the Golden Gate Community Center Advisory Board (District 3) Item #16K1 08/13/2024 2024-146 Recommendation to appoint Bonnie Hawley to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. (District 4) Item #16K2 08/13/2024 2024-147 Recommendation to appoint two members to the Animal Services Advisory Board. (All Districts) Item #16K3 08/13/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 27   2024-148 Recommendation to approve a Resolution approving a plan of financing involving the issuance of multifamily housing revenue bonds in an amount not to exceed $10,500,000, by the Public Finance Authority, a Wisconsin bond issuing commission, for the Renaissance Hall at Old Course multifamily housing project; approving issuance of the bonds by the Public Finance Authority; and ratifying a public hearing held by the Housing Finance Authority of Collier County, Florida, in accordance with Section 147 of the Internal Revenue Code of 1986, as amended. (All Districts) Item #16K4 08/13/2024 2024-149 This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a resolution renaming a platted street from Clear Bay Drive to Perry Dise Lane, as shown as Tract 3 on the plat of the Cocohatchee River Trust P.U.D., in Plat Book 18, Page 98, located approximately 450 feet north of the intersection of Walkerbilt Road and Tamiami Trail North, in Section 21, Township 48 South, Range 25 East, Collier County, Florida. [PL20230017298] (District 2) Item #17A 08/13/2024 2024-150 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 Isles of Collier Preserve Phase 12, Application Number PL20180001783, and authorize the release of the maintenance security in the amount of $203,216.99. (District 4) Item #16A1 8/27/2024 2024-151 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 Isles of Collier Preserve Phase 11, Application Number PL20180001590, and authorize the release of the maintenance security in the amount of $145,093.83. (District 4) Item #16A2 8/27/2024 2024-152 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 Isles of Collier Preserve Phase 13, Application Number PL20180002844, and authorize the release of the maintenance security in the amount of $43,772.07. (District 4) Item #16A3 8/27/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 28   2024-153 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F4 8/27/2024 2024-154 Recommendation to appoint Jonathan Foerster to the Animal Services Advisory Board. (All Districts) Item # 16K2 8/27/2024 2024-155 Recommendation to appoint two members to the Emergency Medical Authority. (All Districts) Item #16K3 8/27/2024 2024-156 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #17B 8/27/2024 2024-157 Special Assessment Roll for Pelican Bay MSTBU (All Districts) Item # 2A 9/05/2024 2024-158 Resolution to Adopt the Tentative Millage Rates Item #2E 9/05/2024 2024-159 Resolution to Adopt the Amended Tentative Budget Item #2F 9/05/2024 2024-160 Recommendation to adopt a Resolution scheduling a public hearing to consider vacating the 10-foot-wide public road right-of-way easement over the westerly 10 feet of Tract A-1, as described in Official Record Book 1476, Page 242, of the Public Records of Collier County, Florida, Located approximately 2,000 feet south of Immokalee Road (CR-846) and 1,000 feet west of Richards Street in Section 25, Township 48 South, Range 26 East, Collier County, Florida. (PL20230007642) (District 3) Item #16A4 9/10/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 29   2024-161 Recommendation to approve a Resolution to authorize continued participation in the Local Provider Participation Fund for the Directed Payment Program and Graduate Medical Education Program, which will be solely funded by assessments on Collier County hospital-owned property or property used as a hospital in an amount not to exceed $12,654,900, and authorize the County Manager to sign the Directed Provider Payment Letter of Agreement in the amount of $10,141,128 and the forthcoming Graduate Medical Education Program Letter of Agreement in an estimated amount of $2,786,495 with the Agency for Health Care Administration for an estimated total not to exceed $13,194,849 and authorize the necessary Budget Amendments. (All Districts) Item #16D11 9/10/2024 2024-162 Recommendation to adopt a resolution authorizing the removal of 7,715 ambulance service accounts and their respective uncollectible accounts receivable balances which total $5,057,848.03, from the accounts receivable of Collier County Fund 4050000000 (Emergency Medical Services) finding diligent efforts to collect have been exhausted and proved unsuccessful. (All Districts) Item #16F2 9/10/2024 2024-163 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #16F9 9/10/2024 2024-164 Recommendation to appoint Cindy Carroll to the Historic/Archaeological Preservation Board (All Districts) Item #16K1 9/10/2024 2024-165 Recommendation to appoint Michael Petscher as a member to The Collier County Planning Commission, representing Commission District 5. (District 5) Item #16K2 9/10/2024 2024-166 Dist. I Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for the purpose of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I 9/10/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 30   and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance 2005-54, as amended. Revenues are anticipated to be $36,088,800. (All Districts) Item #17A 2024-167 Dist. II Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for the purpose of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance 2005-54, as amended. Revenues are anticipated to be $36,088,800. (All Districts) Item #17A 9/10/2024 2024-168 Recommendation to approve a Resolution amending the Collier County Growth Management Plan, Ordinance 89-05, as amended, relating to staff-initiated reformatting and specifically amending the Future Land Use Element and maps, the Golden Gate City Sub-Element of the Golden Gate Area Master Plan Element and maps; the Urban Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and maps; the Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and maps; the Immokalee Area Master Plan Element and maps; the Conservation and Coastal Management Element; the Potable Water Sub-Element of the Public Facilities Element; and the Wastewater Treatment Sub-Element of the Public Facilities Element; and furthermore, directing transmittal of the amendments to the Florida Department of Commerce. PL20230017521 - Growth Management Plan Clean-up Changes GMPA (All Districts) Item #17E 9/10/2024 2024-169 Recommendation to adopt the attached Resolution in opposition to Amendment 3 titled as Adult Personal Use of Marijuana, which if enacted would amend the Florida Constitution to legalize recreational marijuana in Florida. (All Districts) Item #10A 9/10/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 31   2024-170 Resolution to Amend the Tentative Budgets Item #2D 09/19/2024 2024-171 Public Reading of the Taxing Authority Levying Millage, the Name of the Taxing Authority, the Rolled-Back Rate, The Percentage Increase and the Millage Rate to be Levied. Item #2F 09/19/2024 2024-172 Adoption of the Resolution Setting the Millage Rates. Note: A separate motion is required for the Dependent District Millage Rates; and a separate motion is required for the remaining millage rates. Item #2G 09/19/2024 2024-173 Recommendation to approve a Resolution of the Board of County Commissioners of Collier County, Florida, amending the Administrative Code for Land Development, which was created by Ordinance No. 2013-57, by amending the application requirements for projects with plats proposing building permits before plat recordings and providing an effective date. (Companion to Item #17B) Item #16A1 09/24/2024 2024-174 Recommendation to approve a Resolution supporting the County’s applications to Florida Department of Environmental Protection for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2025/2026 and make a finding that these projects promote tourism. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects Item #16B5 09/24/2024 2024-175 Recommendation to adopt a Resolution adopting the Pay and Classification Plans for the Board of County Commissioners and County Manager’s Agency, Non-Union EMS, and the County Attorney’s Office effective October 1, 2024; to provide a general wage adjustment to eligible employees effective October 5, 2024; and to approve the creation of new classifications, modification and/or deletion of classifications and assignment of pay ranges from the proposed Pay and Classification Plans, from July 1, 2024 forward using the existing point- factor job evaluation system and market data; and to authorize any necessary Budget Amendments in FY2025 Item #16E3 09/24/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 32   2024-176 Recommendation to approve a Resolution authorizing Intergovernmental Transfers (IGT) between Collier County EMS and the State of Florida Agency for Health Care Administration (AHCA) for FY25, to authorize Chairman to sign an Agreement with AHCA to accept direct payments from the program named Statewide Medicaid Managed Care (SMMC) for FY25, and to approve the necessary Budget Amendments Item #16F7 09/24/2024 2024-177 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Item #16F8 09/24/2024 2024-178 Recommendation to declare two vacancies on the Black Affairs Advisory Board. Item #16K4 09/24/2024 2024-179 Recommendation to reappoint Bernardo Barnhart to the Immokalee Beautification Advisory Committee Item #16K5 09/24/2024 2024-180 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- PL20240006584, to disclaim, renounce, and vacate the County and the public interest in the six-foot drainage easement located along the border between Lots 42 and 43 of Avondale Estate, as recorded in Plat Book 4, Page 45 of the Public Records of Collier County, Florida, located approximately 400 feet south of Davis Blvd., and 800 feet east of Commercial Drive, in Section 11, Township 50 South, Range 25 East, Collier County, Florida Item #17F 09/24/2024 2024-181 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget Item #17I 09/24/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 33   2024-182 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Item #17J 09/24/2024 2024-183 Declaration of a Local State of Emergency (All Districts) Item #5B 09/24/2024 2024-184 Appropriation Fund and Fee Waivers Item #5C 09/24/2024 2024-184A Recommendation to approve and adopt the FY2025 fee schedules established in the annual rate resolution for residential and commercial collection and disposal of solid waste and recycling at Collier County Solid Waste Facilities, including the landfill, transfer station, and recycling drop-off centers as presented in the FY2025 Solid Waste Budget Item #16C3 09/24/2024 2024-185 Number Not Assigned 09/24/2024 2024-186 Number Not Assigned 09/24/2024 2024-187 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 of the Board of Zoning Appeals of Collier County, Florida, providing for the establishment of a conditional use to allow a communications tower on lands zoned Estates (E) within the Rural Golden Gate Estates Sub- Element of the Golden Gate Area Master Plan Element of the Collier County Growth Management Plan pursuant to section 2.03.01.B.1.c.12 and sections 5.05.09.E.1 and 5.05.09.H of the Collier County Land Development Code on +0.39 acres of a +5.15 acre tract located at 3147 31st Avenue NE (Parcel 40171120002), at the northeast corner of the intersection of NE 31st Avenue and Everglades Boulevard North, in Section 20, Township 48 South, Range 28 East, Collier County, Florida. (CU-PL20220003008) Item #9C 09/24/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 34   2024-188 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 Petition VAC-PL20230007642 to disclaim, renounce, and vacate the County and the Public interest in the 10-foot-wide public road right-of-way easement over the westerly 10-feet of Tract A-1, as described in Official Record Book 1476, Page 242, of the Public Records of Collier County, Florida, located approximately 2,000 feet south of Immokalee Road (CR-846) and 1,000 feet west of Richards Street in Section 25, Township 48 South, Range 26 East, Collier County, Florida. (PL20230007642) (Companion to Items #9A, #9B & #9F (PL20220003804 and PL20220003805) Item #9F 09/24/2024 2024-189 Recommendation to appoint one or two members to the Collier County Planning Commission, representing Commission Districts 2 and 4. (Jeff Klatzkow, County Attorney) Item #12A 09/24/2024 2024-190 Hurricane Milton - Proclamation/Resolution Declaring Collier County State of Emergency Item #2B (Emergency Meeting) 10/07/2024 2024-191 Not Assigned 2024-192 Hurricane Milton - Debris Removal Resolution Item #2B (Emergency Meeting) 10/07/2024 2024-193 Not Assigned 2024-194 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. Item #16A5 10/22/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 35   2024-195 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 effective date of October 8, 2024, in accordance with the Collier County Code of Laws and Ordinances, Section 2-13. Item #16A7 10/22/2024 2024-196 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. Item #16A8 10/22/2024 2024-197 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. Item #16A16 10/22/2024 2024-198 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 Item #16A19 10/22/2024 2024-199 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) Item #16B1 10/22/2024 2024-200 Recommendation to appoint a member to the Bayshore Beautification Advisory Committee. Item #16K2 10/22/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 36   2024-201 Recommendation to appoint Michelle McLeod as a member to the Collier County Planning Commission, representing Commission District 4. Item #16K4 10/22/2024 2024-202 Recommendation to appoint three members to the Historic/ Archaeological Preservation Board. Item #16K5 10/22/2024 2024-203 Recommendation to appoint Lloyd Wirshba to the Infrastructure Surtax Citizen Oversight Committee. Item #16K6 10/22/2024 2024-204 Recommendation to appoint Lisa McGarity to the Lely Golf Estates Beautification Advisory Committee. Item #16K7 10/22/2024 2024-205 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget. Item #17A 10/22/2024 2024-206 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. Item #17B 10/22/2024 2024-207 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) Item #17C 10/22/2024 2024-208 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.) Item #17E 10/22/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 37   2024-209 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) Item #10C 10/22/2024 2024-210 Recommendation to approve a Resolution authorizing the Chairman to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) FPN# 452749-1-84-03 in the amount of $491,530 providing for State funding for eligible Collier County fixed-route transit administrative, management, and operational expenses on the US 41 corridor, and approve the necessary Budget Amendment. (CAT Grant Fund 4031) Item #16B3 11/12/2024 2024-211 Recommendation to approve a Resolution clarifying conditions and obligations related to certain construction improvements made by WPPI Naples TF, LLC, in the Tree Farm PUD as part of a developer agreement. Item #16B13 11/12/2024 2024-212 Recommendation that the Board of County Commissioners, ex-officio the Governing Board of the Collier County Water-Sewer District, approve a Resolution amending Exhibit A of Resolution 2023-135 to add Golden Gate Wastewater Treatment Plant Expansion and potential property purchases as potential projects for Commercial Paper Loan use in addition to constructing the North Collier Water Reclamation Facility (NCWRF) Pretreatment Facility and continuation of Public Utility Renewal projects; Resolution 2023-135 authorized the Collier County Water-Sewer District (“District”) to borrow an amount not to exceed $50,000,000 under the Florida Local Government Finance Commission’s Pooled Commercial Paper Loan Program; this Loan is secured by a pledge of and lien upon the Designated Revenues in accordance with the terms of the Loan Agreement and as provided in the Resolution approving such Loan. Item #16C9 11/12/2024 2024-213 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) 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 2024-213 11/12/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 38   2024-214 Recommendation to appoint three members to the Affordable Housing Advisory Committee. Resolution 2024-214 11/12/2024 2024-215 Recommendation to reappoint William Harris to the Vanderbilt Beach Beautification MSTU Advisory Committee. Resolution 2024-215 11/12/2024 2024-216 Recommendation to appoint Jennifer Cassidy to the Contractors Licensing Board. Resolution 2024-216 11/12/2024 2024-217 Recommendation to appoint Darrin Palumbo to the Tourist Development Council. Resolution 2024-217 11/12/2024 2024-218 Recommendation to appoint Joe Meek as a member of the Health Planning Council of Southwest Florida. Resolution 2024-218 11/12/2024 2024-219 Recommendation to appoint William Conley and reappoint Christopher Byrne to the Collier County Citizen Corps. Resolution 2024-219 11/12/2024 2024-220 Recommendation to approve a Resolution amending Development Order 84-1, as amended, for the Toll Gate Commercial Center Development of Regional Impact to allow development of 110 multi- family rental units with affordable housing on Parcel 11 of the Commercial Areas as shown on the Master Development Plan and extending the expiration date and buildout date to August 1, 2030. The subject property, consisting of 5 acres, is located on the east side of Collier Boulevard, north of Beck Boulevard at 3880 Tollgate Boulevard in Section 35, Township 49 South, Range 26 East, Collier County, Florida. (This is a companion item to PUDA-PL20230007874 & GMPA-PL20230007876) Resolution 2024-220 11/12/2024 2024 RESOLUTIONS              RESO. #                                                       DESCRIPTION                                                      DATE    Page 39   2024-221 Recommendation to adopt a Resolution scheduling a public hearing to consider vacating the County and the public interest in a portion of Hickory Wood Drive, depicted as a 60-foot right-of-way easement labeled 5TH. AVE. N.W. between Lots 11 and 12, Golden Gate Estates, Unit No. 95, as recorded in Plat Book 9, Page 45, of the Public Records of Collier County, Florida, located approximately one-half mile south of Vanderbilt Beach Road, in Section 4, Township 49 South, Range 26 East, Collier County, Florida. (VAC-PL20220004451) Resolution 2024-221 11/12/2024 2024-222 Recommendation to approve a Resolution of the Board of County Commissioners proposing amendments to the Collier County Growth Management Plan, Ordinance 89-05, as amended, relating to the Rural Lands Stewardship Area Overlay and specifically amending the Rural Lands Stewardship Area Overlay of the Future Land Use Element, to eliminate the cap on the size of a town and include qualified target industries as a goods and services use, and furthermore directing transmittal of the amendments to the Florida Department of Commerce. Resolution 2024-222 11/12/2024 2024-223 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 2024-223 11/12/2024 2024-224 Recommendation that the Board of County Commissioners of Collier County, Florida, adopt the proposed Resolution expressing the Board’s strong support for legislation mandating the use of hands-free devices while driving, and urges the Florida State Legislature to pass such legislation to enhance road safety and protect lives. Resolution 2024-224 11/12/2024 2024-225 Recommendation to approve: 1) Collier County Standard Form Long- Term Lease (Not for Profit) with Warriors Homes of Collier, Inc., a veterans housing organization, for the use of two vacant County-owned homes at 1973 and 2015 Bay Street and 2) in accordance with Section 125.38, Florida Statutes, a resolution finding the property is not needed for County purposes. (Trinity Scott, Department Head - Transportation Management Services Department) Resolution 2024-225 11/12/2024