2025 Resolutions2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 1
2025- 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 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)
Item #16A4
1/14/2025
2025-002 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.
Item #16A5
01/14/2025
2025-003 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.
Item #16A6
01/14/2025
2025-004 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
Item #16A7
01/14/2025
2025-005 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
Item #16A8
01/14/2025
2025-006 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
Item #16A17
01/14/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 2
2025-007 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
Item #16B1
01/14/2025
2025-008 Recommendation to adopt a Resolution and approve a Lease Agreement
with State Representative Yvette Benarroch for use of County-owned
office space
Item #16B5
01/14/2025
2025-009 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, 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
Item #16B6
01/14/2025
2025-010 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)
Item #16B8
01/14/2025
2025-011 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)
Item #16B9
01/14/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 3
2025-012 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
Item #16D5
01/14/2025
2025-013 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.)
Item #16F5
01/14/2025
2025-014 Recommendation to appoint Kevin Johnson to the Contractors Licensing
Board
Item #16K1
01/14/2025
2025-015 Recommendation to reappoint Larry Holloway to the Ochopee Fire
District Advisory Committee
Item #16K2
01/14/2025
2025-016 Recommendation to appoint three members to the Black Affairs Advisory
Board
Item #16K3
01/14/2025
2025-017 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
Item #17A
01/14/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 4
2025-018 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.
Item #17B
01/14/2025
2025-019 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 #17C
01/14/2025
2025-020 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 #9B and #9C)
Item #9D
01/14/2025
2025-021
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 Greyhawk at Golf Club of the Everglades
Phase 3, Application Number PL20180001192, and authorize the release
of the maintenance security in the amount of $119,996.59.
Item #16A3
01/28/2025
2025-022 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 14,
Application Number PL20190002012, and authorize the release of the
maintenance security in the amount of $739,407.70.
Item #16A4
01/28/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 5
2025-023 Recommendation to approve the Resolution authorizing the Chairman to
execute Section 5311 Public Transit Grant Agreement (FPN 410120-1-84-
43) with the Florida Department of Transportation to accept Federal
Transit Administration grant funding in the total amount of $1,568,510 to
provide transit service to the rural area of Collier County, and to authorize
the necessary Budget Amendments. (CAT Grant Fund 4031)
Item #16B6
01/28/2025
2025-24 Recommendation to approve a Resolution and District Office Lease
Amendment with Congressman Mario Diaz-Balart for additional County-
owned office space.
Item #16B8
01/28/2025
2025-25 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
Disaster Assistance and Rental Development strategies; and a SHIP FY
2021/2022 expenditure extension to June 30, 2025. (SHIP Grant Fund
1053)
Item #16D2
01/28/2025
2025-26 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.)
Item #16F4
01/28/2025
2025-27 Recommendation to reappoint two members to the Land Acquisition
Advisory Committee.
Item #16K3
01/28/2025
2025-28 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 #17C
01/28/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 6
2025-29 Recommendation to approve a Resolution designating Plot N of the
Rosemary Cemetery as historically significant, pursuant to the
historic/archaeological preservation regulations as provided in Section
2.03.07.E of the Collier County Land Development Code. The subject
property, approximately .02± acres, is located in the southwest corner of
Pine Ridge Road and Goodlette Frank Road, in Section 15, Township 49
South, Range 25 East, Collier County, Florida, PL20240009511 (This
Item is a companion to Item #9B)
Item #9A
01/28/2025
2025-30 Recommendation to approve a Resolution designating Plot W of the
Rosemary Cemetery as historically significant, pursuant to the
historic/archaeological preservation regulations as provided in Section
2.03.07.E of the Collier County Land Development Code. The subject
property, approximately .04± acres, is located south of Pine Ridge Road,
approximately 592 feet east of US 41, in Section 15, Township 49 South,
Range 25 East, Collier County, Florida, PL20240009512. (This Item is a
companion to Item #9A)
Item #9B
01/28/2025
2025-31 Recommendation to review and approve the 2024 combined Annual
Update and Inventory Report on Public Facilities and Schedule of Capital
Improvements as provided for in Section 6.02.02 of the Collier County
Land Development Code and Section 163.3177(3)(b), Florida Statutes and
adopt a Resolution that updates the 5-Year Capital Improvement
Schedule. (PL20240010770)
Item #9C
01/28/2025
2025-032 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.
Item #16A2
02/11/2025
2025-033 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.
Item #16C3
02/11/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 7
2025-034 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.
Item #16D6
02/11/2025
2025-035 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.
Item #16D7
02/11/2025
2025-036 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)
Item #16G2
02/11/2025
2025-037 Recommendation to reappoint five members to the Infrastructure Surtax
Citizen Oversight Committee.
Item #16K1
02/11/2025
2025-038 Recommendation to appoint Dimitra Arneson to the Lely Golf Estates
Beautification Advisory Committee.
Item #16K2
02/11/2025
2025-039 Number not assigned
02/11/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 8
2025-040 Recommendation to adopt a Resolution of the Board of County
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
Item #17D
02/11/2025
2025-041 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 Allamanda Estates, Application Number
PL20220001339, and authorize the release of the maintenance security in
the amount of $26,226.61
Item #16A 1
02/25/2025
2025-042 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 2,
Application Number PL20180002205, and authorize the release of the
maintenance security in the amount of $229,608.45
Item #16A 2
02/25/2025
2025-043 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.)
Item #16F 4
02/25/2025
2025-044 Recommendation to adopt a Resolution providing notice of intent to
extend the levy of the Five-Cent and Six-Cent Local Option Fuel Taxes,
pursuant to Florida Statutes Sections 336.025 (1)(a) and (b), and the Ninth
Cent Fuel Tax Pursuant to Florida Statutes, Section 336.021, upon their
scheduled termination date of December 31, 2025, without a gap or lapse
in the collection of the tax, effective January 1, 2026, through December
31, 2055, and directing the Office of the County Attorney to advertise the
appropriate Ordinances
Item #16F 6
02/25/2025
2025-045 Appointing Tamara Decaro, Kristen Kerwin and Maureen Roberts to the
Public Art Committee
Item #16K 1
02/25/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 9
2025-046 Recommendation to approve Petition VAC-PL20200001169, to disclaim,
renounce, and vacate the County and the Public interest in the
Conservation Easement recorded in Official Record Book 4296, Page
1735, of the Public Records of Collier County, Florida, located
approximately 400-feet east of Industrial Boulevard, south of Mercantile
Avenue, in Section 36, Township 49 South, Range 25 East, Collier
County, Florida
Item #17B
02/25/2025
2025-047 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 #17C
02/25/2025
2025-048 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 Crane Point & Bimini Isle, Application
Number PL20180001005, and authorize the release of the maintenance
security in the amount of $365,455.27
Item #16A3
03/11/2025
2025-049 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 Greyhawk Model Center Replat,
Application Number PL20200000169, and authorize the release of the
maintenance security in the amount of $9,185
Item #16A4
03/11/2025
2025-050 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 15,
Application Number PL20200002649, and authorize the release of the
maintenance security in the amount of $638,231
Item #16A6
03/11/2025
2025-051 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 Naples Reserve, Phase III, Application
Number PL20170002678, and authorize the release of the maintenance
security in the amount of $74,492.25
Item #16A7
03/11/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 10
2025-052 Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements and plat dedications for the
final plat of Sutton Cay, Application Number PL20180000116, and
authorize the release of the maintenance security in the amount of
$60,655.88
Item #16A8
03/11/2025
2025-053 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
Item #16A14
03/11/2025
2025-054 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 $311,562.00 to
purchase 10 (ten) vehicle count stations; execute a Resolution
memorializing the Board’s action; and authorize all necessary Budget
Amendments. FPN 446254-1-98-01. (Project No. 33937, Fund 1841)
Item #16B2
03/11/2025
2025-055 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 grant
funds from $2,383,352 to $3,023,352 ($640,000 increase) 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 to authorize the necessary Budget
Amendments, FPN 438091-2-58-01. (Fund 1841, Project No. 60254)
Item #16B3
03/11/2025
2025-056 Recommendation to approve the Resolution authorizing the Chairman to
execute Section 5310 Public Transit Grant Agreement (FPN 448810-1-94-
24) with the Florida Department of Transportation to accept Federal
Transit Administration grant funding in the total amount of $640,315 for
the purchase of four paratransit cutaway vehicles, four radios, four vehicle
electronic inspection systems, four wireless routers and four tablets, and
to authorize the necessary Budget Amendments. (CAT Grant Fund 4034)
Item #16B4
03/11/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 11
2025-057 Recommendation to approve a Resolution to 1) accept the distribution of
funds from the Coyeen R. Lawton Estate and Lawton Family Trust
Agreement dated 12/28/99, for use by the Naples Regional Library; 2)
authorize the County Manager or designee to execute all documents
required to accept a future distribution from the Estate and take all actions
necessary to accept any such future distributions; and 3) approve any
future necessary Budget Amendments
Item #16D4
03/11/2025
2025-058 Recommendation to appoint Ronald Fowle Jr. and reclassify Allen
Schantzen to a Bayshore Resident category on the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board
Item #16K1
03/11/2025
2025-069 Recommendation to appoint six members to the Pelican Bay
Services Division Board
Item #16K2
03/11/2025
2025-060 Recommendation to reappoint a member to the Bayshore
Beautification Advisory Committee
Item #16K3
03/11/2025
2025-061 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)
Item #8A
03/11/2025
2025-062 Recommendation to Adopt the FY 2026 Budget Policy, and adopt a
Resolution establishing a deadline of May 1, 2025, for budget submittals
by the Supervisor of Elections, the Sheriff’s Office, and the Clerk.
(Christopher Johnson, Division Director - Corporate Financial &
Management Services)
Item #11A
03/11/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 12
2025-63 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.)
Item #16F5
03/25/2025
2025-64 Recommendation to appoint Michael Mann to the Lely Golf Estates
Beautification Advisory Committee
Item #16K1
03/25/2025
2025-65 Recommendation to reappoint Michael Facundo to the Immokalee Local
Redevelopment Advisory Board.
Item #16K2
03/25/2025
2025-66 Recommendation to appoint two members to the Radio Road
Beautification Advisory Committee
Item #16K4
03/25/2025
2025-67 Recommendation that the Board of County Commissioners, Ex Officio
the Governing Board of the Collier County Water-Sewer District, approve
a Resolution amending the Collier County Utilities Standards and
Procedures Ordinance and the Collier County Water-Sewer District
Utilities Standards Manual to provide necessary updates for the
installation of sustainable and safe utilities infrastructure within the
County
Item #17G
03/25/2025
2025-68 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#17H
03/25/2025
2025-69 Recommendation to remove Christina Aguilera from the East of 951 Ad
Hoc Advisory Committee for consecutive absences, appoint Bruce
Hamels to replace the vacant seat, appoint a member to the alternate seat,
and consider extending the sunset date from August 15, 2025, to August
15, 2026
Item #12A
03/25/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 13
2025-70 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
Greyhawk at Golf Club of the Everglades Phase 2, Application
Number PL20160000470, and authorize the release of the
maintenance security in the amount of $333,686.03.
Item #16A1
4/8/2025
2025-71 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 1, Application Number
PL20120001474, and authorize the release of the maintenance
security in the amount of $165,174.75.
Item #16A2
4/8/2025
2025-72 Recommendation to (1) 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 2022-2023 and 2024-
2025 to: (a) reallocate HOME funds to align with project
schedules and expenditures, (b) assign HOME project delivery
costs, (c) reprogram $1,000,000 of CDBG funds to Collier
County Redevelopment Agency in the Bayshore Gateway
Triangle CRA to purchase two contiguous lots to develop a
neighborhood passive park; (2) authorize the Chairman to
execute the approved Emergency Solutions Grant Rapid
Unsheltered Survivor Housing (RUSH) SF 424 Application for
Federal Assistance, Certifications and Assurances and submit
to HUD to accept a special allocation from HUD in the amount
of $731,570 for the Emergency Solutions Grant Rapid
Unsheltered Survivor Housing (RUSH) program for citizens in
areas affected by Hurricane Helene or Hurricane Milton, and
(3) authorize transmittal of the substantial amendment to HUD.
Item #16D5
4/8/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 14
2025-73 Recommendation to adopt by Resolution, the State Housing
Initiatives Partnership Program Local Housing Assistance Plan
for Fiscal Years 2025-2026, 2026-2027, and 2027-2028, and
authorize the Chairman to sign the associated Resolution,
Certification, and Interlocal Agreement with the City of
Naples, authorize staff to submit to the Florida Housing
Finance Corporation and authorize the conversion of two (2)
current time-limited grant-funded positions to regular positions
to continue support all housing programs. (SHIP Fund 1053)
Item #16D10
4/8/2025
2025-74 Recommendation to approve a Resolution to adopt the 2025
Local Mitigation Strategy (LMS) as a part of the statutory
update requirements for the Comprehensive Emergency
Management Plan.
Item #16F4
4/8/2025
2025-75 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.)
Item #16F7
4/8/2025
2025-75A Recommendation that the Board extend the East of 951 Ad Hoc
Advisory Committee from August 15, 2025, to April 8, 2026.
Item #16H1
4/8/2025
2025-76 Recommendation to appoint three members to the Haldeman
Creek Dredging Maintenance Advisory Committee.
Item #16K1
4/8/2025
2025-77 Recommendation to appoint William Reagan as a member to
the Housing Finance Authority.
Item#16K2
4/8/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 15
2025-78 Recommendation to appoint three members to the County
Government Productivity Committee.
Item #12A
4/8/2025