Agenda 01/14/2025 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
January 14, 2025
9:00 AM
Commissioner Chris Hall, District 2; – Chair
Commissioner Burt Saunders, District 3; – Vice Chair
Commissioner Rick LoCastro, District 1
Commissioner Dan Kowal, District 4; – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; – CRAB Co-Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda item to
be addressed. All registered speakers will receive up to three minutes unless the time is adjusted by the Chair.
Additional minutes may be ceded to an in-person speaker by other registered speakers who must be present at the
time the speaker is heard. No public speakers will be heard for Proclamations, Presentations and Public Petitions.
Speakers on Presentations are limited to 10 minutes, unless extended by the Chair. All persons wishing to speak
on a Consent Item must register prior to the Board’s Approval of the day’s Consent Agenda, which is heard at the
beginning of the meeting following the Pledge of Allegiance.
Anyone wishing to address the Board on Public Petition must submit the request in writing to the County Manager
at least 13 days prior to the date of the meeting. The request shall provide detailed information as to the nature of
the Petition. The Public Petition may not involve a matter on a future Board agenda, and must concern a matter in
which the Board can take action. Public petitions are limited to a single presenter, with a maximum time of ten
minutes, unless extended by the Chair. Should the petition be granted, the item will be placed on a future agenda
for a public hearing.
Anyone wishing to address the Board on general topics not on this agenda or a future agenda must register to speak
prior to the Public Comment portion of the agenda being called by the Chair. Speakers will be limited to three
minutes, and no additional minutes may be ceded to the speaker. At the Chair’s discretion, the number of public
speakers may be limited to 5 for that meeting.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining thereto,
and therefore may need to ensure that a verbatim record of the proceedings is made, 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.
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If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you
are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County Facilities
Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112-5356, (239) 252-8380;
assisted listening devices for the hearing impaired are available in the Facilities Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M.
1. Invocation and Pledge of Allegiance
Invocation: Pastor Jesse Barrett - New Hope Naples ||| Pledge of Allegiance: Carroll “Spider”
Trantham, (US Army, 1968-1972 Vietnam Veteran; Bronze Star, Purple Heart recipient; 101st
Airborne, Member of Operation Vet Help)
1.A. Swearing-in Ceremony of District 1 Commissioner Rick LoCastro, District 3 Commissioner
Burt Saunders, and District 5 Commissioner William L. McDaniel, Jr. Oath to be administered
by Collier County Circuit Judge Joseph G. Foster. (2025-33)
2. Agenda and Minutes
Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure
provided by Commission members for Consent agenda.)
2.A. December 10, 2024, BCC Meeting Minutes (2024-2378)
2.B. Recommendation that the Board authorize the new Chair for both the Board of County
Commissioners and the Community Redevelopment Agency and to execute all documents
approved at both this meeting and those documents which were previously approved but are
pending signature. (2025-34)
3. Awards and Recognitions
3.A. Employee
3.A.1. 20 Year Attendees
• Zamira Del Toro - Engineering & Project Management
• Paul Ducca - Information Technology
3.A.2. 25 Year Attendees
• Juan Camps - Emergency Medical Services
• Alan Drescher - Emergency Medical Services
• Jennifer Guida - Museum
• Beth Yang - Operations & Regulatory Management
3.A.3. 30 Year Attendees
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• Stephen Chandler - Engineering & Project Management
3.A.4. 35 Year Attendees
3.A.5. 40 Year Attendees
• Jeanine McPherson - Parks & Recreation
3.B. Advisory Board Members
3.C. Retirees
3.D. Employee of the Month
4. Proclamations
4.A. Proclamation designating January 20, 2025, as a day to remember and celebrate Rev. Dr.
Martin Luther King Jr.'s dream. To be accepted by Diann Keeys, Parade Chair. (2024-2264)
4.B. Proclamation designating January 17, 2025, as Rev. Dr. Martin Luther King Jr. Prayer
Breakfast Day. To be accepted by Bishop Ric L. Neal and Wynn Watkins. (2024-2329)
4.C. Proclamation designating January 2025 as Human Trafficking Prevention Month in Collier
County. To be accepted by Linda Oberhaus, Chief Executive Officer of The Shelter for
Abused Women & Children. (2024-2344)
5. Presentations
6. Public Petitions
7. Public Comments
On general topics not on the current or future agenda.
8. Board of Zoning Appeals
9. Advertised Public Hearings
9.A. Recommendation to adopt an Ordinance amending the Collier County Land Development
Code to establish provisions for Permanent Mobile Food Dispensing Vehicles. (First of two
hearings) (2024-1081)
9.B. Recommendation to approve an Ordinance of The Board Of County Commissioners amending
Ordinance 89-05, as amended, of the Collier County Growth Management Plan, specifically
amending the Future Land Use Element and Maps to change the land use designation of the
property from Urban, Mixed Use District, Urban Coastal Fringe Subdistrict to Urban
Commercial District, 5396 Myrtle Lane Commercial Subdistrict to allow the development of
up to 200,000 square feet of gross floor area of indoor self-storage/warehouse and up to 3,000
square feet of gross floor area of other commercial uses, and furthermore directing transmittal
of the adoption amendment to The Florida Department of Commerce. The subject property is
located on the southwest quadrant of Tamiami Trail East and Myrtle Lane, In Section 29,
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Township 50 South, Range 26 East, Collier County, Florida, consisting of ±8.24 Acres.
[GMPA - PL20230016211] (Companion to items 9C and 9D) (2024-2246)
9.C. 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 an Ordinance rezoning property from the Myrtle Woods Commercial Planned Unit
Development (CPUD) and RMF-6 zoning districts to a Commercial Planned Unit
Development (CPUD) zoning district for a project to be known as 5396 Myrtle Lane
Commercial Planned Unit Development (CPUD), to allow development of up to 200,000
square feet of gross floor area of indoor self-storage/warehousing and up to 3,000 square feet
of gross floor area of other commercial uses on property located on the southwest quadrant of
Tamiami Trail East and Myrtle Lane in Section 29, Township 50 South, Range 26 East, Collier
County, Florida consisting of 8.24+/- acres; (Companion to items 9A and 9D) (2024-2256)
9.D. 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-PL20240005670 to disclaim, renounce and vacate the County and the
public interest in the 20-foot drainage and utility easement located along the southwesterly
border of Lots 24 through 28, Block “A” of Unit No. 1, Myrtle Cove Acres, as recorded in
Plat Book 3, Page 38 of the Public Records of Collier County, Florida, located in the
southeasterly quadrant of U.S. 41 and Myrtle Lane, in Section 29, Township 50 South, Range
26 East, Collier County, Florida, and to accept Petitioner’s grant of a 15-foot wide by 520-foot
long drainage easement to replace the vacated drainage easement. (Companion to items 9A and
9C) (2024-2281)
9.E. Recommendation to approve an Ordinance amending the Collier County Growth Management
Plan to create the Barefoot Williams Commercial Subdistrict to allow the development of
11,000 square feet of gross floor area of commercial uses, of which a car wash may be 5,000
square feet of gross floor area. The subject property is located on the south side of Tamiami
Trail East (U.S. 41), approximately 350 feet east of the intersection of Tamiami Trail and
Barefoot Williams Road, in Section 33, Township 50 South, Range 26 East, Collier County,
Florida, consisting of ±1.92 acres. (Companion to item 9F) (2024-2253)
9.F. This item requires ex-parte disclosure to be provided by the Commission members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
approve an Ordinance rezoning real property from an Intermediate Commercial (C-3) Zoning
District to a General Commercial (C-4) Zoning District limited to 11,000 square feet of gross
floor area of commercial uses, of which 5,000 square feet of gross floor area may be carwash,
with conditions; providing partial repeal of Ordinance No. 00-81 and Resolution No. 12-253.
The subject property is located on the south side of Tamiami Trail East, 350 feet east of the
intersection of Tamiami Trail and Barefoot Williams Road, in Section 33, Township 50 South,
Range 26 East, consisting of 1.92+/- acres, and by providing an effective date. (Companion to
item 9E) (2024-1989)
10. Board of County Commissioners
10.A. Recommendation to discuss a Resolution adopted by the Board of Directors of Ave Maria
Civic Association opposing certain proposed relocation options for the Naples Airport near the
Ave Maria community. (William L. McDaniel, Jr.) (2025-19)
11. County Manager's Report
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11.A. Recommendation that the Board receive an update from the Trust for Public Lands (TPL)
regarding the Seminole Gulf Rail Line acquisition and direct the County Manager or their
designee to 1) Provide $5,000 to TPL for preparation of a grant application for the acquisition
of the Seminole Gulf Rail Line; 2) Pledge up to $899,000 toward the local match for the grant;
and 3) Work with partner municipalities on a Memorandum of Agreement to formalize
cooperation of the entities. (Trinity Scott, Department Head - Transportation Management
Services Department) (2025-20)
11.B. Recommendation to accept an update on the status of Board-directed negotiations with
Gargiulo Education Center, Inc., for the purchase of Collier County-owned property located at
16140 and 16144 Performance Way, no longer needed for an EMS station, including
information on Gargiulo's consideration of grant funding for property acquisition costs and the
construction of a child education center. (Trinity Scott, Department Head - Transportation
Management Services Department) (2024-2354)
11.C. Recommendation to review the Board-directed comparison of various Florida jurisdictions'
multifamily parking requirements against those adopted by the County, provide direction to
staff regarding policy on parking deviations and administrative parking reductions for
multifamily projects, and adjust the adopted parking standard through an amendment to the
Land Development Code. (Michael Bosi, Division Director - Planning & Zoning) (2024-2014)
12. County Attorney's Report
13. Other Constitutional Officers
14. Airport Authority and/or Community Redevelopment Agency
15. Staff and Commission General Communications
15.A. Public Comments on General Topics Not on the Current or Future Agenda by
Individuals Not Already Heard During Previous Public Comments in this Meeting
15.B. Staff Project Updates
15.C. Staff and Commission General Communications
• Naples Airport Authority Request
16. Consent Agenda
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the Board,
that item(s) will be removed from the Consent Agenda and considered separately.
16.A. Growth Management Department (Consent)
16.A.1. Recommendation to authorize the County Manager, or designee, to release the Utilities
Performance Security (UPS) in the amount of $35,477.63 to the Project Engineer or
Developer’s designated agent for Jasper Flats, PL20230008506. (2024-2203)
16.A.2. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the
amount of $43,680, which was posted as a guaranty for Excavation Permit Number
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PL20200000344 for work associated with Watercrest at Hacienda Lakes. (2024-2233)
16.A.3. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the
amount of $5,340 which was posted as a development guarantee for an Early Work
Authorization (EWA) for work associated with Venture Church, PL20240004015. (2024-
2028)
16.A.4. 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 9 Del Webb at Ave Maria Parcels 101, 103, 104 & 105, Application
Number AR-9168 and PL20110001810, and authorize the release of the maintenance
securities in the amount of $282,532.56. (2024-2183)
16.A.5. Recommendation to approve a Resolution for final acceptance of the private roadway
and drainage improvements for the final plat of Del Webb Naples Parcels 107-108,
Application Number PL20160000906, and authorize the release of the maintenance
security in the amount of $170,953.21. (2024-2184)
16.A.6. Recommendation to approve a Resolution for final acceptance of the private roadway
and drainage improvements for the final plat of Del Webb Naples Parcel 109,
Application Number PL20180000500, and authorize the release of the maintenance
security in the amount of $460,461.04. (2024-2206)
16.A.7. 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
Inland Village, Application Number PL20170003955 (FP) and Application Number
PL20180002642 (SDPA), and authorize the release of the maintenance security in the
amount of $14,522.75. (2024-2200)
16.A.8. 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 9, Application Number PL20160001197, and authorize
the release of the maintenance security in the amount of $262,678. (2024-2187)
16.A.9. Recommendation to approve final acceptance of the sewer utility facilities for Bonita
Bay Naples Clubhouse, PL20240012690. (2024-2243)
16.A.10. 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 for
Diamond Classic Plumbing, PL20240008815. (2024-2245)
16.A.11. 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
Esplanade by the Islands - Phase 3C, PL20240006571. (2024-2227)
16.A.12. Recommendation to approve final acceptance and accept the conveyance of the potable
water and sewer utility facilities for Seven Shores Phase 1B, 1C & 1D,
PL20240001231. (2024-2223)
16.A.13. Recommendation to approve an Easement Use Agreement to allow a screened lanai to
encroach 1.7 feet into a County Lake Maintenance, Drainage, and Access Easement
located at 1249 Diamond Lake Circle. (2024-2250)
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16.A.14. Recommendation to approve the properties on the Conservation Collier Active
Acquisition List (AAL) and direct staff to pursue the projects recommended within the
A-Category, funded by the Conservation Collier Land Acquisition Fund (1061). (2024-
2242)
16.A.15. Recommendation to approve an Agreement for Sale and Purchase under the
Conservation Collier Land Acquisition Program with Cypress Cove Landkeepers Inc.,
f/k/a Cypress Cove Conservancy, Inc., for a 10.00-acre parcel at a cost of $648,900, for
a total cost not to exceed $653,570 inclusive of closing costs. (2024-2255)
16.A.16. Recommendation to approve an Agreement for Sale and Purchase under the
Conservation Collier Land Acquisition Program with 1) Erik C. Fernandez & Terratrust
LLC (“Fernandez”) for a 1.59-acre parcel at a cost of $44,520; 2) JOL Property
Ventures LLC for a 1.14-acre parcel at a cost of $36,480; and 3) Abel Martinez Chavez
for a 1.14-acre parcel at a cost of $36,480, for a total cost not to exceed $122,210
inclusive of closing costs. (2024-1931)
16.A.17. Recommendation to approve a Resolution and an after-the-fact right-of-way permit
authorizing the temporary closing of a portion of City Gate Blvd North and determining
that the closure is necessary for the Magic of Lights event from November 22, 2024 –
January 4, 2025, in affiliation with Sports Facilities and the Paradise Coast Sports
Complex, to fulfill the Collier County’s right-of-way permit application requirement for
road closures. (2025-5)
16.B. Transportation Management Department (Consent)
16.B.1. Recommendation to approve and authorize the removal of uncollectible accounts
receivable in the amount of $435.00 from the financial records of the CATT Transit
Enhancement Fund (4030) and Transportation Disadvantaged Fund (4033) in
accordance with Resolution 2006-252 and authorize the Chair to execute the attached
Resolution. (2024-2016)
16.B.2. Recommendation to approve an Agreement for the purchase of right of way (Parcel
1368FEE) required for the Vanderbilt Beach Road Ext – Phase 2 Project (Project No.
60249). Estimated Fiscal Impact: $54,300. (2024-2051)
16.B.3. Recommendation to approve and authorize the Chairman to sign a Landscape
Maintenance Agreement with Gulfshore Playhouse, Inc., for landscape, irrigation, and
brick pavement improvements within Goodlette-Frank Road, a public right-of-way. (2024-
2154)
16.B.4. Recommendation that the Board approve and authorize the Chairman to sign a
Landscape Maintenance Agreement ("Agreement") with Valewood Maintenance
Association, Inc., for landscape, irrigation, and brick pavement improvements within
Valewood Drive, a public right-of-way. (2024-2375)
16.B.5. Recommendation to adopt a Resolution and approve a Lease Agreement with State
Representative Yvette Benarroch for use of County-owned office space. (2024-2247)
16.B.6. Recommendation to adopt a Resolution that aligns with the Board's approval of the
Collier County Standard Form Long-Term Lease (Not for Profit) with Warriors Homes
of Collier, Inc., for the use of two County-owned homes at 1973 and 2015 Bay Street,
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ensuring rent is set at $1,000 per home, consistent with the agreement with Warriors and
as was orally presented in Agenda Item 11B on November 12, 2024. (2024-2186)
16.B.7. Recommendation to approve Change Order No. 2 under Agreement No. 23-8099 to add
sixty (60) additional days for the Veterans Memorial Blvd. Phase 1 – Noise Barrier Wall
Project. (Project No. 60198) (2024-2207)
16.B.8. Recommendation to approve and authorize the Chairman to execute a Local Agency
Program (LAP) Agreement with the Florida Department of Transportation (FDOT)
reimbursing the County up to $893,000 for the purchase and configuration of an
Adaptive Traffic Control System (ATCS) to be installed at thirteen (13) intersections on
Golden Gate Parkway, Santa Barbara Blvd., and Radio Road, execute a Resolution
memorializing the Board’s action, and authorize the necessary Budget Amendment FPN
446342-1-98-01. (Project 33934, Fund 1841) (2024-2271)
16.B.9. 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 $2,100,000 to
$2,220,000 for road widening and paved shoulder construction on Corkscrew Rd
between the Collier County curve and Lee County curve, to adopt the accompanying
Resolution formally approving and authorizing the chairman to execute same, and to
authorize the necessary Budget Amendments, FPN 446323-2-58-01. (Project 60233,
Fund 1841) (2024-2258)
16.B.10. Recommendation to approve Change Order No. 3, adding a total of sixty-seven (67)
days, correcting an error on Change Order No. 2 adjusting the contract amount to
$22,886,658.04 under Agreement No. 20-7811 with Quality Enterprises USA, Inc., for
the “Design-Build of the Immokalee Area Improvements – Tiger Grant” project, and
authorizing the Chairman to sign the attached Change Order. (Project No. 33563) (2024-
2328)
16.C. Public Utilities Department (Consent)
16.C.1. Recommendation to award Invitation to Bid No. 23-8095R, “Maintenance and Repair of
Balers, Compactors & Roll-off Equipment,” to ABG Fabrication, LLC, and authorize
the Chairman to sign the attached Agreement. (2024-2046)
16.C.2. Recommendation that the Board of County Commissioners, as ex-officio the Governing
Board of the Collier County Water-Sewer District (CCWSD), award Request for
Professional Services No. 24-8211 for “Design Services for South County Water
Reclamation Facility Electrical Service #1 Upgrades” to Johnson Engineering, LLC, in
the amount of $501,897, and authorize the Chairman to sign the attached Agreement.
(Project 70288) (2024-2174)
16.C.3. Recommendation that the Board of County Commissioners, as ex-officio the Governing
Board of the Collier County Water-Sewer District (CCWSD), ratify administratively
approved Change Order No. 2 and Change Order No. 3, providing for a time extension
and use of the Owner’s Allowance under Agreement No. 22-7992R, with Haskins Inc.,
for the Palm River Areas 1 and 2 Public Utilities Renewal project, and authorize its
Chairman to sign the attached Change Orders. (Project No. 70257) (2024-2177)
16.C.4. Recommendation that the Board of County Commissioners, as ex-officio the Governing
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Board of the Collier County Water-Sewer District (CCWSD) award Invitation for
Qualifications (“IFQ”) No. 22-8056, “High/Medium Voltage Electrical Services” to MP
Predictive Technologies Inc., Electrical Engineering Enterprises Inc., Simmonds
Electrical of Naples, Inc., and authorize the Chairman to sign the attached
agreements. (2024-1867)
16.D. Public Services Department (Consent)
16.D.1. Recommendation to authorize the Chairman to sign a Memorandum of Agreement
between the Florida Division of Emergency Management and Collier County to accept
the transfer of a Tiger Dam flood barrier system. (2024-2041)
16.D.2. Recommendation to approve a Memorandum of Understanding (MOU) between Collier
County and the Florida Division of Emergency Management to install a low-power gap
radar station for local real-time weather data. (2024-2042)
16.D.3. 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 #CD24-02 to allow for Phase I activities. (2024-2178)
16.D.4. Recommendation to approve and authorize a Budget Amendment to recognize carry-
forward interest earned, in the amount of $1,057.09, for September 2024 on advanced
library funding received from the Florida Department of State to support library services
for the use of Collier County residents. (Public Service Match Fund 1840). (2024-2248)
16.D.5. Recommendation to adopt a Resolution authorizing approval of a substantial
amendment to Collier County's U.S. Department of Housing and Urban Development
(HUD) Annual Action Plan for Program Year 2023-2024 and Program Year 2024-2025,
to reallocate $1,000,000 from Program Year 2023 CDBG to Program Year 2024 CDBG
activity to provide assistance to individual and families through counseling and housing
services impacted by recent hurricanes, and authorize submission of the substantial
amendment to HUD. (2024-2279)
16.D.6. Recommendation to approve and authorize the Chairman to sign a Landlord Payment
Agreement between Collier County and Sangaredi LLC., allowing the Community and
Human Services Division (CHS) to administer the Rapid Re-Housing and Homelessness
Prevention Program through the Emergency Solutions and Rapid Unsheltered Survivor
Housing (RUSH) Grant Programs. (2024-2286)
16.D.7. Recommendation to approve an after-the-fact Third Amendment to the FY24 Older
Americans Act Title III agreement # OAA 203.24.03 between the Area Agency on
Aging of Southwest Florida, Inc., and Collier County in the amount of ($5,000.00)
bringing the total award to $3,004,265.41. (Human Services Grant Fund 1837) (2024-2366)
16.D.8. Recommendation to approve and authorize the Chairman to sign two State Housing
Initiative Partnership Agreement Amendments between Collier County and (a) Habitat
for Humanity Amendment #2 to increase the per unit amount and (b) Collier County
Housing Authority Amendment #1 to clarify language and resolve a scrivener error.
(SHIP Grant Fund 1053) (2024-2291)
16.D.9. Recommendation to approve and authorize the Chairman to sign thirty (30) mortgage
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satisfactions for the State Housing Initiatives Partnership loan program in the amount of
$145,000.00. (SHIP Grant Fund 1053) (2024-2280)
16.D.10. Recommendation to approve and authorize the Chairman to sign thirty (30) mortgage
satisfactions for the State Housing Initiatives Partnership loan program in the amount of
$220,479.10 and to authorize the associated budget amendment to appropriate
repayment amount totaling $3,000.00. (SHIP Grant Fund 1053) (2024-2318)
16.D.11. Recommendation to approve and authorize the Chairman to sign (43) Releases of Lien
in the amount of $565,449.14 for properties that have remained affordable for the
required 15-year period set forth in the State Housing Initiatives Partnership (SHIP)
Impact Fee Program deferral agreements. (2024-2288)
16.D.12. Recommendation to approve and authorize the Chairman to sign (39) Releases of Lien
in the amount of $512,849.22 for properties that have remained affordable for the
required 15-year period set forth in the State Housing Initiatives Partnership (SHIP)
Impact Fee Program deferral agreements. (2024-2290)
16.E. Corporate Business Operations (Consent)
16.E.1. Recommendation to approve and authorize the Chairman to sign an Assumption
Agreement assigning all rights, duties, benefits, and obligations to Bowman Gulf Coast
LLC d/b/a Robau, a Bowman Company, concerning Agreement #18-7432-CE,
“Professional Services Library Civil Engineering Category”. (2024-2358)
16.F. County Manager Operations (Consent)
16.F.1. Recommendation to ratify and authorize payments related to work performed by
subcontractor Cladding Systems, Inc., that occurred prior to the issuance of Payment and
Performance bond being in place between Cladding Systems, Inc., and O-A-K/Florida,
Inc., d/b/a Owen-Ames-Kimball Company, for the Main Campus Upgrades under
Agreement No. 21-7883-ST. (Fund (3018), Project 50214) (2024-2179)
16.F.2. Recommendation to approve an Interlocal Agreement between the Board of County
Commissioners and North Collier Fire Control and Rescue District for the use of
Mobility VPNs. (2024-1282)
16.F.3. Recommendation to award Construction Invitation to Bid (“ITB”) No. 24-8278,
“Hurricane Ian Repairs – Clam Pass Parking Lot Wall,” to Capital Contractors, LLC., in
the amount of $129,750, approve an owner’s allowance of $5,200 for potential
unforeseen conditions, and authorize the Chairman to sign the attached Agreement. (2024-
2261)
16.F.4. Recommendation to award Invitation to Bid (“ITB”) No. 24-8284, “Caxambas
Hurricane Ian Permanent Fuel Tank Installation” to Don Wood Inc., in the amount of
$667,164.00, approve an Owners Allowance of $123,504.00 for potential unforeseen
conditions, and authorize the Chairman to sign the attached Agreement (Project No.
50280). (2024-2262)
16.F.5. 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
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approved by the Board of County Commissioners via separate Executive
Summaries.) (2024-2347)
16.F.6. Recommendation to authorize expenditures for the sole source purchase of
Prolake/Keeton aerators and related materials from Keeton Industries, Inc., through a
waiver from the competitive process in the amount of $250,000 per fiscal year from
Keeton Industries, Inc., through Fiscal Year 2029. (2024-2352)
16.G. Airport Authority (Consent)
16.G.1. Recommendation to ratify administratively approved Change Order No. 1, adding 8
days to the contract time and to use $9,582.30 from the owner's allowance for Work
Directive #1 under Agreement No. 23-8120 (Purchase Order 4500229417) with DEC
Contracting Group, Inc., for the “Bulk Aircraft Hangar at Marco Island Executive
Airport,” and authorize the Chairman to sign the attached Change Order. (Project No.
33822) (2024-1653)
16.H. Board of County Commissioners (Consent)
16.I. Miscellaneous Correspondence (Consent)
16.I.1. January 14, 2024, Miscellaneous Correspondence (2024-2367)
16.J. Other Constitutional Officers (Consent)
16.J.1. To record in the minutes of the Board of County Commissioners, the check number (or
other payment method), amount, payee, and purpose for which the referenced
disbursements in the amount of $26,886,642.17 were drawn for the periods between
November 28, 2024, and December 11, 2024, pursuant to Florida Statute 136.06. (2024-
2259)
16.J.2. Request that the Board approve and determine valid public purpose for invoices payable
and purchasing card transactions as of December 18, 2024 (2024-2260)
16.J.3. 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 $101,216,963.78 were drawn for the periods between
December 12, 2024, and January 1, 2025, pursuant to Florida Statute 136.06. (2024-1320)
16.J.4. Request that the Board approve and determine valid public purpose for invoices payable
and purchasing card transactions as of January 8, 2025. (2024-1321)
16.J.5. Recommend that the Board of County Commissioners provide approval to designate the
Sheriff as the official applicant and point of contact for the U.S. Department of Justice,
Office of Justice Programs, Bureau of Justice Assistance Edward Byrne Memorial
Justice Assistance Grant (JAG) FY ‘24 Local Standard grant. Authorize the acceptance
of the grant when awarded, approve associated budget amendments, and approve the
Collier County Sheriff’s Office to receive and expend 2024 JAG Standard grant
funds. (2024-2265)
16.J.6. Recommendation to authorize the execution of a Budget Amendment for $100,000
under Fund 1071 (Law Enforcement Trust) for additional training expenses. (2024-2275)
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16.J.7. Recommendation to authorize the execution of a Budget Amendment to realign current
funding within Collier County Capital Project Fund (3001) in the amount of $635,000 to
allow for the reimbursement of funding to the Collier County Sheriff’s Office for the
upgrade and expansion of the telephone system for law enforcement (Project No. 50322)
in year one of the project to accommodate the timing of building preparations required
for the project. (2025-17)
16.K. County Attorney (Consent)
16.K.1. Recommendation to appoint Kevin Johnson to the Contractors Licensing Board. (2024-
2355)
16.K.2. Recommendation to reappoint Larry Holloway to the Ochopee Fire District Advisory
Committee. (2024-2356)
16.K.3. Recommendation to appoint three members to the Black Affairs Advisory Board. (2024-
2357)
16.L. Community Redevelopment Agency (Consent)
17. Summary Agenda
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County Planning
Commission, other authorizing agencies or the Board, prior to the commencement of the BCC
meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak
in opposition to the item. For those items which are quasi-judicial in nature, all participants must
be sworn in.
17.A. This item requires ex parte disclosure to be provided by the Commission members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
approve a Resolution designating Metro South as a Mixed-Use Project (MUP) in the Gateway
Triangle Zoning Overlay District, Commercial Mixed-Use Sub-District (GTZO-MXD),
comprising 0.64± acres pursuant to Land Development Code Sec. 2.03.07.N.4; providing for
designation as “MUP,” and approving up to a maximum of 8 residential dwelling units,
including 7 bonus density units as determined through the SDP process and 3,860 square feet
of permitted commercial uses, with one deviation; and providing for conceptual site plan
approval, for parcels located south of Tamiami Trail East, approximately 295 feet east of
Bayshore Drive. (2024-1990)
17.B. 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-PL20240002006, to conditionally disclaim, renounce, and vacate a portion of
the Trail Boulevard, depicted as an 80-foot right of way adjacent to Lots 25 through 30, Block
A, Pine Ridge, as recorded in Plat Book 3, Page 24, of the Public Records of Collier County,
Florida, located approximately 200 feet north of Pine Ridge Road (C.R. 896), abutting the east
side of Tamiami Trail North (U.S. 41), located in Section 10, Township 49 South, Range 25
East, Collier County, Florida. (2024-2276)
17.C. Recommendation to adopt a Resolution approving amendments (appropriating carry forward,
transfers, and supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget. (The Budget
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Amendments in the attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.) (2024-2348)
17.D. *** This item has been continued to the January 28, 2025 BCC Meeting. ***
Recommendation to repeal and replace Procurement Ordinance No. 2013-69, as amended,
with the attached updated Procurement Ordinance. (2025-38)
18. Adjourn
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.
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