Backup Documents 02/11/2025 Agenda IndexPage 1
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 11, 2025
9:00 AM
Commissioner Burt Saunders, District 3; – Chair
Commissioner Dan Kowal, District 4; – Vice Chair
Commissioner Rick LoCastro, District 1
Commissioner Chris Hall, District 2
Commissioner William L. McDaniel, Jr., District 5
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.
Page 2
ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION
MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER
AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE
REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE
NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE
A MATTER ON A FUTURE BOARD AGENDA AND MUST CONCERN A
MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC
PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM
TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIR. SHOULD
THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A FUTURE
AGENDA FOR A PUBLIC HEARING.
ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT
ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK
PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING
CALLED BY THE CHAIR. SPEAKERS WILL BE LIMITED TO THREE
MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE
SPEAKER. AT THE CHAIR’S DISCRETION, THE NUMBER OF PUBLIC
SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380.
Page 3
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor James Baird – Covenant Church of Naples,
Pledge of Allegiance by Debbie and Alen Silver – Founders of Gulf Coast
Veterans and Friends
Invocation and Pledge of Allegiance given
Request for comments on Veterans work from Commissioner Saunders:
Debbie and Alen Silver - Founders of Gulf Coast Veterans and Friends;
Fleischmann Park breakfast for 50 to 100 veterans weekly; helping with
acquiring Mobility Devices, helping during hurricanes to provide food,
clothing and shelter
Motion to allow Commissioner Hall to participate remotely by Commissioner
LoCastro; Seconded by Commissioner Saunders – Approved – 4/0
2. AGENDA AND MINUTES
A. Approval of today's Regular, Consent, and Summary agenda as amended
(ex-parte disclosure provided by Commission members for Consent agenda.)
Motion to approve by Commissioner Kowal; Seconded by
Commissioner McDaniel – Approved and/or Adopted w/changes – 5/0
B. January 14, 2025, BCC Meeting Minutes
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Hall -Approved – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
Page 4
4. PROCLAMATIONS
A. Proclamation recognizing exceptional achievements of Domestic Animal
Services volunteers. To be accepted by Domestic Animal Services Director
Meredith McLean, volunteers, and staff.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro - Adopted - 5/0
B. Proclamation designating March 8, 2025, as FC Naples Day! To be
accepted by Roberto Moreno, Chief Executive Officer, FC Naples
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro - Adopted - 5/0
C. Proclamation designating February 27, 2025, as League of Women Voters
Day in Collier County. To be accepted by Diane Preston Moore, President
of the League of Women Voters of Collier County.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner LoCastro - Adopted - 5/0
D. Proclamation designating February 16 - 22, 2025, as Engineers Week in
Collier County. To be accepted by Kevin Dowty, Florida Engineering
Society Calusa Chapter Member.
Motion to approve by Commissioner Kowal; Seconded by
Commissioner LoCastro - Adopted - 5/0
5. PRESENTATIONS
A. This item is to be heard at 9:30 AM. Collier County Immigration
Enforcement Update – Kevin Rambosk, Collier County Sheriff –
Presented and Discussed
B. Artist of the month – “No Limits” a tribute to Black Athletes - In honor
of Black History Month by the Collier County Museum
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS (On general topics not on the current or future agenda)
A. Ashley Jenkins – Comments related to a packet to be delivered to the
Page 5
BCC by Certified Mail to enforce “Exhibit A” and comments on 5
“asks” of the BCC related to her concerns.
B. Joseph Hunt – Comments on issues with a neighbor’s sea wall and
issues contributing to Red Tide.
8. BOARD OF ZONING APPEALS
A. 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 a Resolution of the Board of
Zoning Appeals of Collier County, Florida, providing for the establishment
of a conditional use to allow a 150-foot tall monopole communications
tower that deviates from the required 150-foot separation from residential
property by providing an 84-foot separation from residential property to the
north on lands zoned Estates (E) and designated Residential Estates
Subdistrict within the Rural Golden Gate Estates Sub-Element of the Golden
Gate Area Master Plan of the Collier County Growth Management Plan
pursuant to sections 2.03.01.B.1.c.12 and 5.05.09 of the Collier County Land
Development Code, located on approximately 613+ square feet of a 4.99+
acre tract located at 191 Weber Boulevard North, in Section 2, Township 49
South, Range 26 East, Collier County, Florida. (PL20230004408 - FPL
Summit Tower Conditional Use)
Motion to continue to the March 11, 2025, BCC Meeting by
Commissioner McDaniel; Seconded by Commissioner Kowal –
Approved - 5/0
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve and authorize the Chairman to execute
“Franchise Agreements for Solid Waste, Recyclable Materials, and
Yard Trash Collection Services,” with Waste Management Inc. of
Florida, and Waste Pro of Florida, Inc., with commencement dates
of October 1, 2027, at an average estimated amount of $32,000,000
per Fiscal Year for the first period of seven years, and with two
seven-year renewal options, and authorize the Chairman to sign the
Page 6
attached Agreements for continuation of existing best value
services.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner LoCastro - Approved – 5/0
Moved from Item #16A7 (Per Agenda Change Sheet)
B. Recommendation to approve an Agreement for Sale and Purchase under the
Conservation Collier Land Acquisition Program with 1.) Donn Charles
Descoteau, Andrea Hugg n/k/a Andrea Elaine Mulanix, and Donna Ruthe
Descoteau (“Descoteau”) for a 1.14-acre parcel at a cost of $25,100 and 2.)
Monica Cecile Fish for a 1.14-acre parcel at a cost of $36,480, for a total
cost not to exceed $64,640 inclusive of closing costs.
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal – Approved – 4/1 (Commissioner Hall opposed)
Motion to pause acquisitions in 4 TPAs with revision of purchasing
process with a deadline for a related Agenda item for the March 11,
2025, BCC Meeting by Commissioner McDaniel; Seconded by
Commissioner Kowal – Approved – 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Public comments on general topics not on the current or future
agenda by individuals not already heard during previous public
comments in this meeting
B. Staff project updates
C. Staff and commission general communications
1) County Manager Patterson – Changes for the BCC
Workshop on March 04, 2025, with session agenda
adjustments, the David Lawrence Center has asked for
Page 7
their portion to be delayed until a future meeting in April or
the beginning of May.
2) Commissioner Kowal – All good; Teased Commissioner
McDaniel with a correction that this is Commissioner
Saunders second meeting as the Chair.
3) Commissioner McDaniel – Comments on the Immokalee
event for the renaming of a road to Howard Way;
Recognized Christie Betancourt for bringing the event
together; Thanked the Commissioners for allowing the
opportunity to honor a great citizen of our community.
4) Commissioner LoCastro – Thanked Mr. French and his
team, Jaime Cook, and all of Parks and Recreation as
Caxambus Park will reopen for recreational use this
Saturday, February 15th; The park looks brand new; Gas to
be added by the first of the year; Vendor ready to go as
well; We will be working in other marinas affected by
storms that have been neglected for a while, including the
951 Boat Launch overhaul starting February 18th;
Reminder to the Commissioners that there is a NIM for
Costco, Tuesday February 18th.
5) Commissioner Hall – Request to staff for messaging to our
executive coordinators for information on things happening
in the county to be able to pass on to the residents.
6) County Manager Patterson – Just received an email from
Collier County Fire Chiefs in consultation with the Forest
Service; Recommendation to enact an immediate Burn Ban.
• Motion giving the County Manager the authority to enact the
Burn Ban due to the weather conditions effective immediately by
Commissioner McDaniel; Seconded by Commissioner Saunders -
Approved - 5/0
7) Commissioner Saunders – Nothing to add; Adjourned.
------------------------------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------------------------------
Page 8
Approved and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to rename the Conservation Collier Annecy Barfield
property the Barfield Burrows Preserve.
2) Recommendation to adopt 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
3, Application Number PL20190002283, and authorize the release of
the maintenance security in the amount of $223,303.54.
Resolution 2025-32
3) 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 Bay Pines Medical Center,
PL20230016377.
4) Recommendation to approve final acceptance of the sewer utilities
facilities and accept the conveyance of the sewer facilities for
Metropolitan Naples, PL20240003786.
5) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Quail Creek Village Clubhouse,
PL20240013440.
6) Recommendation to approve final acceptance of the potable water,
irrigation quality water, and sewer facilities and accept the
conveyance of the potable water, irrigation quality water, and sewer
facilities for SkySail - Phase 2A, PL20240008922.
Moved to Item #11B (Per Agenda Change Sheet)
7) Recommendation to approve an Agreement for Sale and Purchase
under the Conservation Collier Land Acquisition Program with 1.)
Donn Charles Descoteau, Andrea Hugg n/k/a Andrea Elaine Mulanix,
and Donna Ruthe Descoteau (“Descoteau”) for a 1.14-acre parcel at a
cost of $25,100 and 2.) Monica Cecile Fish for a 1.14-acre parcel at a
cost of $36,480, for a total cost not to exceed $64,640 inclusive of
Page 9
closing costs.
8) Program with 1.) Donn Charles Descoteau, Andrea Hugg n/k/a
Andrea Elaine Mulanix, and Donna Ruthe Descoteau (“Descoteau”)
for a 1.14-acre parcel at a cost of $25,100 and 2.) Monica Cecile Fish
for a 1.14-acre parcel at a cost of $36,480, for a total cost not to
exceed $64,640 inclusive of closing costs.
B. TRANSPORTATION MANAGEMENT DEPARTMENT
1) Recommendation to approve a Budget Amendment to fund
construction of the safety improvement project “Immokalee Rd. (C.R.
846) at Oil Well Rd. (C.R. 858) Northbound Right Turn Lane
Improvements” Project No. 60273 in the amount of $1,500,000.
2) Recommendation that the Board award Request for Proposal (RFP)
No. 23-8166, Collier County Transit Electronic Farebox, to LECIP,
Inc., in the amount of $891,326.83, which is 100% funded with
Federal Capital Grant dollars, and authorize the Chairman to sign the
attached Agreement.
3) Recommendation to approve Change Order No. 4 for "Carson Road
Stormwater Treatment Area" Project No. 60143 under Agreement No.
23-8114 with Quality Enterprises USA, Inc., to utilize $68,719.50 of
the Owner's Allowance, and add 90 Days to the contract time.
4) Recommendation to approve an Agreement for the purchase of right
of way (Parcel 1372FEE) required for the Vanderbilt Beach Road Ext
– Phase 2 Project (Project No. 60249). Estimated Fiscal Impact:
$55,000.
5) Recommendation to approve an Agreement for the purchase of right
of way (Parcel 1286FEE) required for the Vanderbilt Beach Road Ext
– Phase 2 Project (Project No. 60249). Estimated Fiscal Impact:
$67,178.
6) Recommendation to approve an Agreement for the purchase of right
of way (Parcel 1304FEE) required for the Vanderbilt Beach Road Ext
– Phase 2 Project (Project No. 60249). Estimated Fiscal Impact:
Page 10
$43,500.
7) Recommendation to approve First Amendment to Agreement for Sale
and Purchase for the Williams Reserve Property to extend the due
diligence period to March 26, 2025, to provide additional time for the
County to complete the environmental investigations of the Property.
8) Recommendation to approve the Lease Agreement between Collier
County and LG Mercantile Holdings, LLC, for the Sheriff’s Office
Facilities Management warehouse located at 4373 Mercantile Avenue
and authorize the Chairman to sign the attached Lease Agreement.
9) Recommendation to authorize the Lely Golf Estates Beautification
Municipal Service Taxing Unit (Lely MSTU) to accept a zero-cost
donation of existing Decorative Traffic Signposts from the Lely Civic
Association (LCA) to assume ownership to perform all duties of
maintenance and improvement and authorize the County Manager or
her designee to sign the zero-dollar bill of sale.
10) Recommendation to convert three (3) current time-limited grant
positions to non-time limited to support countywide capital grants.
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation that the Board of County Commissioners, as ex-
officio the Governing Board of the Collier County Water-Sewer
District, award Invitation to Bid (ITB) No. 24-8282, “Golden Gate
Master Pump Station and Site Improvements,” to Douglas N. Higgins,
Inc., in the amount of $3,043,340, approve an Owner’s Allowance of
$300,000, and authorize the Chairman to sign the attached Agreement.
(Project #70243)
2) Recommendation that the Board of County Commissioners, as ex-
officio the Governing Board of the Collier County Water-Sewer
District, award Invitation to Bid (ITB) No. 24-8320, “North County
Regional Water Treatment Plant (NCRWTP) Raw Water Feedline
Rehab Phase 1 and Phase 2,” to RF Environmental Services, Inc., in
the amount of $2,739,000, approve an Owner’s Allowance of
$110,000 for Phase 1 and $150,000 for Phase 2, and authorize the
Page 11
Chairman to sign the attached Agreement. (Project #71066)
3) Recommendation to adopt a Resolution and Satisfactions of Lien for
the 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection and
Disposal Services Special Assessments and authorize the Chairman to
sign the Resolution.
Resolution 2025-33
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to award Request for Proposal No. 24-8263,
“Affordable Housing Marketing and Outreach Campaign” to Quest
Corporation of America, Inc., and authorize the Chairman to sign the
attached agreement in the amount of $80,000. (Misc. Grants Fund
(1077), Affordable Housing Plan Project #50137).
2) Recommendation to approve and authorize the chairman to sign (28)
Releases of Lien in the amount of $380,232.16 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.
3) Recommendation to approve and authorize the chair to sign forty-one
(41) mortgage satisfactions for the State Housing Initiatives
Partnership loan program in the amount of $275,500, and to authorize
the associated Budget Amendment to appropriate repayment amount
totaling $3,000. (SHIP Grant Fund 1053)
4) Recommendation to approve a Memorandum of Understanding with
the Agricultural and Labor Program, Inc. as the provider of Low-
Income Home Energy Assistance Program for Collier County for the
Emergency Home Energy Assistance Program to coordinate referrals
and prevent duplication of benefits. (Human Services Grant Fund
1837)
5) Recommendation to approve Services for Seniors, after-the-fact
Standard Contract and with the Area Agency on Aging for Southwest
Florida, Inc., in the amount of $1,604,272.20 and authorize the
associated Budget Amendments, for FY25 Older American Act Title
Page 12
III in the amount increase of $196,280.71. (Human Service Grant
Fund 1837)
6) 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 Plans for
Program Years 2019-2020, 2022-2023, and 2024-2025 to; (a) remove
an activity and return funds to CDBG CV Administration, (b) revise
the second allocation of ESG-RUSH funding from Program Year
2022 to Program Year 2024, (c) reclassify the Collier County Housing
Authority HVAC activity as an Affordable Housing project per
HUD’s guidance and authorize submission of the Substantial
Amendment to HUD.
Resolution 2025-34
7) Recommendation to adopt 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 8, 2025, to fulfill a Florida
Department of Transportation (FDOT) temporary road closure permit
application requirement.
Resolution 2025-35
E. CORPORATE BUSINESS OPERATIONS
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Change Order No. 6, adding sixty-three
days of contract time to Purchase Order No. 4500229425 under
Agreement No. 23-8147 with Quality Enterprises USA, Inc., for the
“Big Corkscrew Island Regional Park Phase 2A Access Road,” and
authorize the Chairman to sign the attached Change Order. (Project
No. 80039)
2) Recommendation to award Invitation to Bid (ITB) No. 24-8293,
“Sun-N-Fun Lazy River Renovations,” to Electro-Mechanic
Industries, Inc., d/b/a Vermana in the amount of $224,403, approve an
Owner’s Allowance of $55,000, and authorize the Chair to sign the
attached Agreement. (Project #80421)
Page 13
3) Recommendation to ratify administratively approved Change Order
No. 5, adding 14 days to the contract time under Agreement No. 23-
8070RR with JR & Co., Inc., for the professional construction
services to install new roofing on the Collier County Jail Building J-
1., and authorize the Chairman to sign the attached Change Order.
(Project No. 50229)
4) Recommendation to authorize a Budget Amendment for the Facilities
Management Division in the amount of $181,945.35, to reallocate
County Wide Capital Projects Funding from the Building J
Renovations Project (53172) to the J3 Boiler Renovation Project
(50311).
5) Recommendation to approve the expenditure of up to $3,000 in
Tourism Development Tax (TDT) Promotion funds to support the
upcoming 2025 Naples Spring Shootout Event and make a finding
that these expenditures promote tourism.
6) Recommendation to approve a one-year renewal of Agreement No.
22-7980 “Tourism International Representation - Germany Market”
with Diamonde e.K. for Flat Annual Fixed Price of $120,000 ($10,000
per month), and Reimbursable Expenses for Travel, Registrations and
Miscellaneous for up to $60,000 totaling $180,000 annually using
tourist development tax funds and make a finding that this action
promotes tourism.
7) Recommendation to approve a one-year renewal of Agreement No.
22-7979 “Tourism International Representation – UK and Ireland
Market” with OMMAC Ltd. for Flat Annual Fixed Price of $120,000
($10,000 per month), and Reimbursable Expenses for Travel,
Registrations and Miscellaneous for up to $80,000 totaling $200,000
annually using tourist development tax funds and make a finding that
this action promotes tourism.
G. AIRPORT AUTHORITY
1) Recommendation that the Board, acting as the Airport Authority,
award Request for Proposals No. 24-8283, "Rental Car Concession
Services for Collier County Airport Authority” to Enterprise Leasing
Page 14
Company of Florida, LLC, and authorize its Chair to sign the attached
Car Rental Service Concessionaire Agreement.
2) Recommendation to approve and authorize the Chair to execute a
Public Transportation Grant Agreement (PTGA) with the Florida
Department of Transportation (FDOT) reimbursing the County up to
$267,903 for the purchase of a 5,000 Gallon Jet-A Refueler for the
Marco Island Executive Airport (MKY); execute a Resolution
memorializing the Board’s action; and authorize the necessary Budget
Amendments. FPN 450316-1-94-01. (Airport Grant Fund 4093 and
Airport Grant Match Fund 4094)
Resolution 2025- 36
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements in the amount of
$26,621,618.87 were drawn for the periods between January 16, 2025,
and January 29, 2025, pursuant to Florida Statute 136.06.
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of February
5, 2025.
3) Report to the Board regarding the investment of County funds as of
the quarter ended December 31, 2024.
4) Recommendation to approve the use of $5,000 from the Confiscated
Trust Funds to support the LEAD Program and authorize the
necessary budget amendment.
5) Miscellaneous Correspondence BCC February 11, 2025.
K. COUNTY ATTORNEY
Page 15
1) Recommendation to reappoint five members to the Infrastructure
Surtax Citizen Oversight Committee.
Resolution 2025-37: Reappointing Kevin Johnson, Kerry Geroy,
Scott Spitzer, Ronald Kezeske and Mike Petscher all w/terms
expiring on January 12, 2027
2) Recommendation to appoint Dimitra Arneson to the Lely Golf Estates
Beautification Advisory Committee.
Resolution 2025-38: Appointing Dimitra Arneson w/term expiring
on October 1, 2026
3) Recommendation to approve an insurance settlement whereby the
County will receive $9,000 to settle and release the County’s claim
against Elisa Mendoza Dukharan and Ramanand Jalsingh Dukharan
for costs incurred to replace a traffic signal box, and to authorize the
County Manager or designee to execute the release.
L. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board, acting as the Community
Redevelopment Agency Board (CRA), award Invitation to Bid (ITB)
No. 24-8287, “Immokalee Zocalo Plaza Landscape Maintenance,” to
A&M Property Maintenance LLC, and authorize the Chairman to sign
the attached Agreement, and authorize any necessary Budget
Amendments.
2) Recommendation that the Board, acting as the Community
Redevelopment Agency (CRA) approve a First Amendment to
Agreement CD24-02 to incorporate Phase I language, reduce time to
the period of performance, and reduce the Federal Funding amount to
support the reduction in activities for said Agreement between Collier
County and Collier County Community Redevelopment Agency
(Immokalee) for FY 2024/2025 Housing and Urban Development
(HUD) Community Development Block Grant (CDBG), authorize the
Chairman of the CRA to sign the First Amendment, and authorize the
necessary Budget Amendments.
------------------------------------------------------------------------------------------------------------
17. SUMMARY AGENDA - This section is for advertised public hearings and
Page 16
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.
------------------------------------------------------------------------------------------------------------
Adopted –5/0
A. This item has been continued from the January 28, 2025, BCC Meeting
Recommendation to adopt an Ordinance amending the Collier County Land
Development Code to establish provisions for Food Truck Parks and Mobile
Food Dispensing Vehicles. (Second of two hearings) (This is a companion to
Item #17B)
Ordinance 2025-07
B. This item has been continued from the January 28, 2025, BCC Meeting
Recommendation to adopt 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 administrative procedures to create an application for
Mobile Food Dispensing Vehicles, Permanent, Permit. (This is a companion
to Item #17A)
Resolution 2025-39
C. Recommendation to adopt an Ordinance 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 directing transmittal of the amendments to the Florida
Department of Commerce. [PL20240004018 - RLSA Town Size GMPA]
Ordinance 2025-08
D. Recommendation to adopt a Resolution of the Board of County
Page 17
Commissioners of Collier County, Florida, renaming Massa way, depicted
as Tract R-1, Silverwood at Ave Maria (Phase 1), as recorded in Plat Book
63, pages 95–102, of the public records of Collier County, Florida, to Peek
Way. The subject street is approximately 0.4 miles in length, located in Ave
Maria, approximately one mile north of the intersection of Ave Maria
Boulevard and Anthem Parkway, in Section 5, Township 48 South, Range
26 East, Collier County, Florida. PL20240013156
Resolution 2025-40
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA
SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-
8383.