Recap 05/27/2025 RPage 1
May 27, 2025
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
May 27, 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.
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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.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
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1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation: Pastor Kirt Anderson - Naples Community Church, Pledge of
Allegiance: William Fuller with "We Served" monthly programs at Saint
John the Evangelist to connect with fellow veterans, share experiences, and
learn about VA rules and laws that affect compensation.
Invocation given; Pledge of Allegiance led
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 McDaniel; Seconded by
Commissioner Kowal - Approved and/or Adopted 5/0
B. May 13, 2025, BCC Minutes
Motion to approve by Commissioner Hall; Seconded by Commissioner
McDaniel - Approved 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
A) Santiago Ventura- Parks & Recreation
Presented
2) 25 YEAR ATTENDEES
A) Lauren Beard - Development Review
Presented
B) Mona Vega - Library
Presented
3) 30 YEAR ATTENDEES
4) 35 YEAR ATTENDEES
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5) ADVISORY BOARD MEMBERS
6) RETIREES
7) EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
A. Staff Presentation on Bear Resistant Containers
Presented by Kari Hodgson – Director of Solid Waste Division
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS - None
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item will be discussed at a future meeting, public comments will not
be heard until the official hearing. This item was previously continued
from the April 8, 2025, May 13, 2025, and May 27, 2025, BCC Meetings.
Recommendation to approve an ordinance of the Board of County
Commissioners amending ordinance 89-05, as amended, the Collier County
Growth Management Plan, specifically amending the Future Land Use
element to amend the NC Square Mixed-Use Overlay to decrease the
commercial uses from 44,400 square feet to 36,500 square feet of gross floor
area, remove the 12,000-square foot daycare use and increase the maximum
residential units from 129 to 205 with affordable housing in the NC Square
Planned Mixed-Use Development, and furthermore directing transmittal of
the adopted Amendment to the Florida Department of Commerce. The
subject property is 24.4± acres and is located at the southwest corner of
Immokalee Road and Catawba Street, approximately 1.6 miles west of
Wilson Boulevard in section 29, township 48 south, range 27 east, Collier
County, Florida. (PL20230017980 - NC Square Mixed-Use Overlay GMPA)
(Companion to Item #9B MPUD-PL20230017979)
B. This item will be discussed at a future meeting, public comments will not
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be heard until the official hearing. This item was previously continued
from the April 8, 2025, May 13, 2025, and May 27, 2025, BCC Meetings.
This item requires ex-parte disclosure 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
amending Ordinance Number 2021-18, the NC Square Mixed-Use Planned
Unit Development, to decrease the commercial uses from 44,400 square feet
to 36,500 square feet of gross floor area, remove the 12,000-square foot
daycare use and increase the maximum residential units from 129 to 205
with affordable housing. The property is located at the southwest corner of
Immokalee Road and Catawba Street, approximately 1.6 miles west of
Wilson Boulevard in Section 29, Township 48 South, Range 27 East, Collier
County, Florida, consisting of 24.4± acres; and by providing an effective
date. [Coordinator: Timothy Finn, AICP, Planner III] [PL20230017979]
(Companion to Item #9A PUD-PL20230017980)
C. Recommendation to approve a Resolution proposing an amendment to the
Collier County Growth Management Plan, Ordinance 89-05, as amended,
specifically amending the Future Land Use Element and Future Land Use
Map and map series to change the land use designation from
Agricultural/Rural Designation, Rural Fringe Mixed Use District-Sending
Lands to Agricultural/Rural Designation, Agricultural/Rural Mixed Use
District, 341 Sabal Palm Road Residential Subdistrict to allow up to 423
owner-occupied dwelling units with affordable housing and providing for
transmittal of the amendment to the Florida Department of Commerce. The
subject property is ±169.19 acres and is located on the south side of Sabal
Palm Road, approximately 1.4 miles East of Collier Boulevard in Section
14, Township 50 South, Range 26 East, Collier County, Florida. (GMPA -
PL20230016340)
Resolution 2025-11 5: Motion to approve transmittal to the state and to
include an additional mile for notification by Commissioner Hall;
Seconded by Commissioner LoCastro - Adopted 5/0
D. Recommendation to adopt an Ordinance amending the Animal Control
Ordinance by amending the definition of Hobby Breeder and permit
requirements and process.
Motion to continue to the July 8th BCC Meeting by Commissioner
Saunders; Seconded by Commissioner Kowal/Hall – Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
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A. This item to be heard at 1:00 p.m. Recommendation that the Board discuss
whether it wishes to consider an amendment to the Tourist Development Tax
Ordinance No. 2017-53 to impose an additional one percent tax as a high
impact tourism destination for a total six percent tax, and to provide
direction to the County Attorney and Staff to start the process for the
amendment and required referendum.
Direction for the County Attorney to proceed with referendum language
and any questions from Board members are to be sent to the County
Manager – Consensus
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 9:30 a.m. Recommendation that the Board of
County Commissioners review and consider for approval and execution: 1) a
Fourth Amendment to Vacant Land Contract with David Lawrence Mental
Health Center, Inc., to modify the Collier County Standard Form Long-Term
Lease and include an Operating Agreement exhibit governing Behavioral
Health Center operations; and 2) an Amendment to the Naming Rights
Agreement to clarify use of funds acquired with naming rights. (Ed Finn,
Deputy County Manager)
Motion to approve by Commissioner LoCastro; Seconded by
Commissioner Saunders (Commissioner Saunders withdrew his second)
Motion failed due to lack of a second; Motion to Continue to the June
10th BCC Meeting by Commissioner LoCastro; Seconded by
Commissioner Kowal – Approved 5/0
B. Recommendation to review staff findings of the Board-directed on-site
evaluation of parking capacity for various multifamily developments within
Collier County, provide direction to staff regarding policy on parking
deviations and administrative parking reductions for multifamily projects,
and provide direction on adjusting the adopted parking standards through an
amendment to the Land Development Code. (Michael Bosi, Division
Director - Planning & Zoning)
Directing staff to drop the issue – Consensus
C. Recommendation to the Board of County Commissioners to consider and
provide direction regarding the Letter of Interest from the Collier County
Agricultural & Fair Exposition Inc., to purchase a portion of the Camp Keais
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Property to relocate the Collier County Fairgrounds. (Trinity Scott,
Department Head - Transportation Management Services Department)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders – Approved 5/0
D. Recommendation to approve and execute an Agreement for Sale and
Purchase to purchase a 0.53-acre property currently zoned C-4 at a purchase
price of $1.25 million for the future EMS/Fire Station Expansion of Station
21 in East Naples. (John Dunnuck, Executive Director - Facilities &
Redevelopment)
Motion to approve by Commissioner LoCastro; Seconded by
Commissioner McDaniel/Kowal – Approved 5/0
E. Recommendation to accept a presentation on Facilities Management to
include proposed strategies relating to deferred maintenance, space
utilization, public safety, security, and master planning. (John Dunnuck,
Executive Director - Facilities & Redevelopment)
Presented and Discussed
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
1) Update on County Compliance with EOG DOGE
Resolution was transmitted with all requests for additional
documentation provided
2) Update on County Hurricane Season Preparedness
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Hurricane preparedness update will be presented at a June BCC
Meeting
C. STAFF AND COMMISSION GENERAL COMMUNICATIONS
1) Commissioner LoCastro – Thanks to County Manager for her
promise, focus, hard work and updates re: Fire Station 21
2) Commissioner Saunders – Request from Mr. Yovanovich to move
the NC Naples Items, tentatively set for the June 24th BCC
Meeting, to the July 8th BCC Meeting – Consensus; Thanks to the
Board for consideration on the TDT issue re: Paradise Coast Park
3) Commissioner Saunders - Adjourned
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16. Consent Agenda - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted – 5/0
A. GROWTH MANAGEMENT & COMMUNITY DEVELOPMENT
1) 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 for
recording the minor plat of Goodland Shores, Application Number
PL20240013281.
Located in Section 18, Township 52 South, Range 27 East
2) Recommendation to approve final acceptance of the sewer utility
facilities and accept the conveyance of a portion of the sewer facilities
for Citgo Gas Station #184 Improvements, PL20250001019.
Final inspection by staff found these facilities satisfactory and
acceptable on March 14, 2025
3) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Seven
Shores Phase 2A and 2C, PL20240007049.
Final inspection by staff found these facilities satisfactory and
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acceptable on February 21, 2025
4) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Seven
Shores Phase 2B, PL20240011319.
Final inspection by staff found these facilities satisfactory and
acceptable on February 25, 2025
5) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for Seven
Shores Phase 1F, PL20240005501.
Final inspection by staff found these facilities satisfactory and
acceptable on November 21, 2024
6) Recommendation to authorize the County Manager, or designee, to
release the Utilities Performance Security (UPS) in the amount of
$32,033.50 to the Project Engineer or Developer’s designated agent
for Altis Santa Barbara, PL20230009204.
The final acceptance of utilities was approved by the BCC on
April 9, 2024
7) 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 for
recording the plat of Anthem Parkway - Phase 5B, (Application
Number PL20220004185), approval of the standard form
Construction and Maintenance Agreement, and approval of the
performance security in the amount of $4,035,840.60.
W/stipulations as detailed in the Executive Summary
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 Azure at Hacienda Lakes,
Application Number PL20150002352, and authorize the release of the
maintenance security in the amount of $550,805.24
Resolution 2025-102
9) 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 Bella Tesoro an Esplanade
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Community – Phase 1, Application Number PL20190001408, and
authorize the release of the maintenance security in the amount of
$743,372.46.
Resolution 2025-103
10) 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 Thrive at Naples, Application
Number PL20160002147, and authorize the release of the
maintenance security in the amount of $80,422.78.
Resolution 2025-104
11) Recommendation to approve and authorize the Chairman to sign 1) a
Florida Department of Environmental Protection (“FDEP”) Consent
Order Resolution Offer, 2) an Addendum to Agreement for Sale and
Purchase Indemnifying Collier County, and 3) a Temporary Access
Easement from Collier County to Cypress Cove Landkeepers, Inc.,
f/k/a Cypress Cove Conservancy, Inc., the contract seller, and its
contractors, to complete required monitoring and replanting, if
required by FDEP, related to a pending property purchaser for the
Conservation Collier Program located in the Dr. Robert H. Gore III
project area.
Folio #41501440005
12) Recommendation to approve the properties on the March and April
2025 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.
As seen in the Executive Summary
13) Recommendation to approve an Agreement for Sale and Purchase
under the Conservation Collier Land Acquisition Program with
Cameron Lautz for a 2.27-acre parcel at a cost of $72,640, for a total
cost not to exceed $74,410 inclusive of closing costs.
For Folio #38846160008 within the Panther Walk Preserve
14) Recommendation to approve the naming of Brewers Landing Preserve
and the Interim Management Plan under the Conservation Collier
Program.
Folio’s #00209681000, #38601360001, #38601280000, &
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#38601320106
15) Recommendation to approve a Second Amendment to Agreement No.
22-7966, “Baseball and Softball Officials,” with the Collier
Recreation Baseball/Softball Umpire Association, Inc., for a one-year
renewal and a price increase for the remaining renewal terms.
Renewing the contract for one year expiring on June 27, 2026
16) Recommendation to accept the donation of two floating docks for use
at Sugden Regional Park with an estimated Fair Market Value of
$40,149 in support of the Parks and Recreation Division’s Water-
Skiing Program from the Freedom Waters Foundation.
From the Freedom Waters Foundation
17) Recommendation to approve an increase of expenditures from
$50,000 to $100,000 per fiscal year under an exemption from the
competitive process for Collier County Sheriff’s Office’s Agreement
#22-027-NS, Law Enforcement Services, continuing through the final
renewal term’s expiration date of June 18, 2027, and authorization to
terminate Agreement #22-031-NS with the Collier County Sheriff's
Office for Delnor-Wiggins Law Enforcement Special Detail.
For professional law enforcement security and traffic enforcement
services for various event dates and times
18) Recommendation to approve a Resolution authorizing the temporary
closing of a portion of Veterans Memorial Boulevard and Livingston
Road and determining that the closure is necessary for the ASHER
Full Scale Training on June 4, 2025, to fulfill Collier County’s permit
requirements for temporary events on Collier County property.
Resolution 2025-105
19) Recommendation to authorize a Budget Amendment of $1,500,000 for
Domestic Animal Services (DAS) to address increased operational
expenses, including veterinary services, temporary labor, and
necessary equipment and supplies, ensuring continued compliance
with state statutes and industry standards.
20) Recommendation to approve the Naples Zoo, Inc.'s proposed project
for the "Safari Canyon" project to allow the Zoo to move forward with
the proposed improvements.
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The SDP was approved in 2021 but there were construction delays
B. TRANSPORTATION MANAGEMENT DEPARTMENT
1) Recommendation to approve the submittal of grant application for
Community Project Funding (CPF)/Congressionally Directed
Spending (CDS) in the amount of $4,190,000 to assist with the
construction of a new Transit Operations and Maintenance Facility
through the Federal Transit Award Management System (TrAMS),
accept the award, and authorize the necessary Budget Amendments.
2) Recommendation to approve an Agreement for the donation of a
drainage easement (Parcel 129DE) required for Willet Avenue
drainage improvements. Estimated Fiscal Impact: $100.
Donated by Lemonsqueezy, LLC
3) Recommendation to approve the Fourth Amendment to the Collier
Metropolitan Planning Organization’s (the “MPO”) Lease Agreement
extending the agreement to June 30, 2028, and increasing the annual
rent and common area maintenance to $13,875, and the Amended and
Restated Staff Services Agreement between the MPO and the Collier
County Board of County Commissioners (the “Board”).
(Transportation Operating Fund 1001)
4) Recommendation to award Request for Proposal No. 24-8226,
“Project Management Services,” to Jacob’s Engineering Group Inc.,
Capital Consulting Solutions, LLC, and Kimley-Horn and Associates,
Inc., on a primary, secondary, and tertiary basis, and authorize the
Chairman to sign the attached Agreement.
5) Recommendation to approve a Work Order for CSA Ocean Sciences,
Inc., to continue the required post-construction hardbottom
monitoring for the Collier County Beach Nourishment Project in
summer 2025 for time and materials not to exceed $487,367.52
Tourist Development Tax funds under Professional Services
Agreement No. 22-8015, authorize the Chairman to execute the Work
Order, and make a finding that this item promotes tourism (Fund
1105, Project No. 90033).
6) Recommendation to approve the Resolutions authorizing the
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Chairman to execute the revised Public Transit Grant Agreement
(PTGA) Section 5310 FPN #448810-1-94-24, and Amendment No. 1
to the Public Transit Grant Agreement Section 5339 FPN #439255-1-
94-23, with the Florida Department of Transportation (FDOT), to
accept Federal Transit Administration (FTA) grant funding
modifications, and to authorize the necessary Budget Amendments.
Resolution 2025-106 (5310) and Resolution 2025-107 (5339)
7) Recommendation to approve an Agreement for the donation of a
drainage easement (Parcel 117DE2) required for Everglades City
stormwater drainage improvements.
Folio #83840040001
8) Recommendation to approve a Work Order in the amount of
$11,977.00 to Ardaman & Associates, Inc., under the Professional
Services Library Agreement No. 18-7432-TE for Sediment
Compliance Criteria Testing Service for the Park Shore Beach
Renourishment Project, authorize the Chairman to execute the
attached Work Order, and make a finding that this expenditure
promotes tourism. (Fund 1105, Project No. 90067)
9) Recommendation to award Invitation for Qualification No. 24-8225,
“Real Estate Appraisal and Consulting Services,” to RKL Appraisal
and Consulting, PLC, Carroll & Carroll Appraisers & Consultants,
LLC, Maxwell, Hendry & Simmons, LLC, CBRE, Inc, The Urban
Group, Inc., KOVA Appraisal & Consulting Services, LLC d/b/a
Carlson Norris & Associates, and Anderson & Carr, Inc., and
authorize the Chairman to sign the attached Agreements.
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation that the Board of County Commissioners, as the ex
officio Governing Board of the Collier County Water-Sewer District,
ratify administratively approved Change Order No. 7 to Agreement
No. 21-7938, with R2T, Inc., for the Master Pump Station 302.00 Site
Improvements project, adding ninety days to the contract time,
approving the use of $14,563.80 of the Owner’s Allowance, and
authorize the Chairman to sign the attached change order. (Project No.
70215)
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2) Recommendation to approve the award of Invitation to Bid No. 24-
8307 to Chemical Injection Partners Florida, LLC, as the Primary
Vendor, and Razorback, LLC, as the Secondary Vendor, for Deep
Injection Well System Preventative Maintenance and Repairs and
authorize the Chairman to sign the attached Agreements.
3) Recommendation that the Board award Request for Professional
Services No. 24-8229 to Jones Edmunds & Associates, Inc., for
Design Services for the Immokalee Recycling Drop-off Center and
Scalehouse & Control Center Project, authorizing the attached
Agreement in the amount of $1,136,381 (Project #70232).
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to authorize a Budget Amendment to allow
continuous operation of the State Housing Initiatives Partnership
Program with an anticipated award in the amount of $3,135,160 for
State FY 2025/2026. (SHIP Grant Fund 1053)
With 10% of the funds will be used for administrative funds
2) Recommendation to approve and authorize the Chairman to sign three
(3) Releases of Lien for full payment in the amount of $61,612.03
pursuant to the Agreement for Deferral of 100% of Collier County
Impact Fees for Owner Occupied Affordable Housing Dwellings.
Located at 10239 Kingdom Court & 1005 Shady Lane both in
Naples
3) Recommendation to approve and authorize the Chairman to sign two
(2) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $54,000.00. (SHIP Grant Fund 1053)
Located at 1872 Frey Court (Legacy Lakes Lot 23) & 3336
Timberwood Circle Apt 336 both in Naples
4) Recommendation to approve the submittal and authorize the
Chairman to sign the Grant Eligibility Application for a grant donation
to support the replacement of carpet at the East Naples Library in the
amount of $25,600.00. (Public Services Grant Fund 1839)
5) Recommendation to authorize two (2) Budget Amendments for
additional Fiscal Year 2023/2024 SHIP program allocation of
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$92,466.00 and to recognize $169,333.94 in program income from
Overnight Investment interest and Payoffs for the State Housing
Initiatives Partnership Program Fiscal Year 2024/2025 (SHIP Grant
Fund 1053).
6) Recommendation to adopt (1) a Resolution of the Board of County
Commissioners establishing a Local Disaster Program, and (2) a
Resolution to approve a technical revision to Fiscal Years 2022-2025
and 2025-2028 State Housing Initiatives Partnership Local Housing
Assistance Plan, adding local disaster response grant program
assistance language and clarifying language to the Disaster Assistance
strategy. (SHIP Grant Fund 1053)
Resolution 2025-108 (Local Disaster Program) and
Resolution 2025-109 (Fiscal Years for SHIP)
7) Recommendation to approve an after-the-fact electronic submittal of
the Fiscal Year 2026 AmeriCorps September 11th National Day of
Service and Remembrance grant continuation application to
AmeriCorps in the amount of $196,561 and allow the County
Manager, or her designee, to serve as the authorized representative for
all administrative reporting and grant submission through the grantor
electronic submission system, e-Grants, throughout the grant period.
(Housing Grant Fund 1835)
8) Recommendation to approve a Second Amendment to extend
Agreement Number 18-7470, “Services for Seniors Program,” with
Summit Home Respiratory Services, Inc., d/b/a Summit Home
Healthcare Products, and authorize the Chairman to sign the attached
Amendment.
9) Recommendation to approve a Fourth Amendment to extend
Agreement Number 18-7470 “Services for Seniors Program,” with
VIP America of Southwest Florida, LLC, and authorize the Chairman
to sign the attached amendment.
10) Recommendation to approve a Fourth Amendment to extend
Agreement Number 18-7470, “Services for Seniors Program,” with
Maranatha Home Care, Inc., d/b/a A Better Health Care, and authorize
the Chairman to sign the attached amendment
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E. CORPORATE BUSINESS OPERATIONS
F. COUNTY MANAGER OPERATIONS
1) Recommendation to ratify administratively approved Change Order
No. 1 under Agreement No. 23-8096 with Heatherwood Construction
Company, adding 78 days to the Substantial Completion date and
utilizing $214,087.62 of the Owner’s Allowance for Purchase Order
No. 4500229441 on the Pelican Bay New Maintenance Facility
project, and authorize the Chairman to sign the attached Change
Order. (Project No. 50211)
2) Recommendation to award Construction Invitation to Bid No. 25-
8349, “CCSO Jail Buildings J1-J2 Egress Door Alterations,” to
Gemini Properties Group, Inc., in the amount of $276,251.00, approve
an Owner’s Allowance of $10,000.00, and authorize the Chairman to
sign the attached Agreement.
3) Recommendation to approve expenditures with Airbus Helicopters,
Inc., in an amount not to exceed $355,000 per fiscal year for costs
related to: (1) a sole source waiver for HCareSmart Service
Agreement No. 18-7291 in the amount of $110,000 per fiscal year, (2)
a separate sole source waiver for equipment parts, repairs, and
services not covered under the HCareSmart Service Agreement in the
amount of $210,000 per fiscal year, and (3) an exemption for training
related to the County’s air ambulance helicopter in the amount of
$35,000 per fiscal year.
4) Recommendation to approve Amendment No. 20 to the Agreement
with Collier County District School Board for the Driver Education
Program, extending the Driver’s Education funding collected under
the Dori Slosberg Driver Education Ordinance for an additional year.
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
approved by the Board of County Commissioners via separate
Executive Summaries.)
Resolution 2025-110
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G. AIRPORT AUTHORITY
1) Recommendation to adopt a Resolution authorizing execution of
Amendment No. 1 to Public Transportation Grant Agreement (PTGA)
452976-1-94-01, Contract No. G2J23 with the Florida Department of
Transportation to extend the end date of the Agreement for the
Security Enhancements at the Immokalee Regional Airport from June
30, 2025, to June 30, 2026, to provide sufficient time for project
completion.
Resolution 2025-111
2) Recommendation to adopt a Resolution authorizing execution of an
Amendment No. 2 to Public Transportation Grant Agreement (PTGA)
450766-1-94-01, Contract No. G2861 with the Florida Department of
Transportation (FDOT) to extend the end date of the Agreement from
June 30, 2025, to December 31, 2025, to provide sufficient time for
project completion.
Resolution 2025-11 2
3) Recommendation to authorize Budget Amendments to reallocate and
transfer capital funds in the amount of $108,815.40 to rehabilitate and
repair the exterior of six fuel storage tanks at the Marco Island
Executive Airport (MKY) to meet Florida Department of
Environmental Protection (FDEP) requirements. (Airport Capital
Fund 4091)
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to authorize the execution of a Budget Amendment
for $479,000 to replace 10 communications consoles for 9-1-1
operations.
2) 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
Page 18
May 27, 2025
$51,524,215.80 were drawn for the periods between May 1, 2025, and
May 14, 2025, pursuant to Florida Statute 136.06.
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of May 21,
2025.
K. COUNTY ATTORNEY
1) Recommendation to waive the residency requirement for Nicolas
Fabregas on the Pelican Bay Services Division Board.
2) Recommendation to provide informed written consent waiving any
potential conflict that the Board may have concerning the law firm
Carlton Fields, P.A. (the “Firm”) under the County’s current Retention
Agreement with the Firm concerning its unrelated representation of
Williams Farms Land Assets, LLC, a Florida limited liability
company, Williams Farms of Immokalee, Inc., a Florida corporation,
Diane R. Williams and Carrie E. Williams as Co-Trustee of the James
E. Williams, Jr. Non-Exempt Estate Tax Sheltered Trust u/a/d
08/13/93, Carrie E. Williams and James E. Williams, III as Trustees of
the Williams Family Assets Trust u/a dated April 25, 1997, and Diane
R. Williams and Carrie E. Williams as Co-Trustees of the James E.
Williams, Jr. GST-Exempt Estate Tax Sheltered Trust u/a/d 08/13/93
(hereafter the “Williams Clients”) in connection with the Williams
Client’s sale of +/- 2,247 acres of real property in Immokalee to
Collier County, Florida, and to approve an Amendment to the
Retention Agreement updating current hourly rates and exercising the
first renewal term under the agreement.
Added (Per Agenda Change Sheet)
3) Recommendation to authorize the County Attorney to make a
settlement offer of $15,000, as a nuisance threshold for litigation
strategy purposes, in the matter styled Candice Lee Mills b. Collier
County Board of County Commissioners, Case No. 12-CA-0746,
pending in the Circuit Court of Collier County, Florida.
L. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
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May 27, 2025
Agency approve a CRA Resolution approving the creation and bylaws
of the Immokalee Community Redevelopment (CRA) Advisory
Board, and partially repealing CRA Resolution No. 2001-98, to
replace the Immokalee Local Redevelopment Advisory Board and the
Immokalee Beautification Advisory Committee; and approve the
creation of the Immokalee Community Redevelopment Advisory
Board by the BCC. (Companion to Item #17B)
Resolution 2025-11 3
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17. Summary Agenda - This section is for advertised public hearings and must
meet the following criteria: 1) A recommendation for approval from staff; 2)
Unanimous recommendation for approval by the Collier County Planning
Commission or other authorizing agencies of all members present and voting;
3) No written or oral objections to the item received by staff, the Collier
County Planning Commission, other authorizing agencies or the Board, prior
to the commencement of the BCC meeting on which the items are scheduled to
be heard; and 4) No individuals are registered to speak in opposition to the
item. For those items which are quasi-judicial in nature, all participants must
be sworn in.
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Adopted – 5/0
A. This item has been continued to the June 10, 2025, BCC Meeting, public
comments will not be heard until the official hearing. This item was
previously continued from the May 13, 2025, BCC Meeting to the May
27, 2025, BCC Meeting. Recommendation to adopt an Ordinance amending
the Collier County Land Development Code to implement the Immokalee
Area Master Plan Element of the Growth Management Plan, to change the
Immokalee Urban Overlay District to the Immokalee Urban Area Overlay
District (IUAOD) Zoning District, revise, rename, and add subdistricts, and
establish uses, boundaries and design standards. [PL2024004278] (First of
two hearings)
B. Recommendation that the Board of County Commissioners adopt an
Ordinance creating the Immokalee Community Redevelopment Advisory
Board to replace the CRA-created Immokalee Local Redevelopment
Advisory Board and the Immokalee Beautification Advisory Committee and
repeal Ordinance No. 02-52. (Companion to Item #16L1)
Ordinance 2025-27
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May 27, 2025
C. Recommendation to approve an ordinance amending Ordinance 89-05, as
amended, The Collier County Growth Management Plan, specifically
amending the Future Land Use Element and map series by changing the land
use designation of property from Urban, Mixed-Use District, Urban Coastal
Fringe Subdistrict to Urban, Urban-Commercial District, 951 Vehicle Suites
Commercial Subdistrict, To allow 135,000 square feet of gross floor area of
indoor air-conditioned vehicle storage including automobiles, recreational
vehicles, swamp buggies, four wheelers and boats (Sic Code 4225), and
furthermore directing transmittal of the adopted amendment to The Florida
Department of Commerce, providing for severability and providing for an
effective date. The subject property is located on the west side of Collier
Boulevard north of Championship Drive and 1.5 miles south of Tamiami
Trail East, in Section 15, Township 51 South, Range 26 East, Collier County,
Florida, consisting of ±9.30 acres. (PL20240001700) (Companion to Item
#17D)
Ordinance 2025-28
D. Recommendation to approve an Ordinance amending Ordinance Number
2004-41, as amended, the Collier County Land Development Code, which
established the Comprehensive Zoning Regulations for the unincorporated
area of Collier County, Florida, by amending the appropriate Zoning Atlas
Map or Maps by changing the zoning classification of the herein described
real property from the Rural Agricultural (A) zoning district to the
Commercial Planned Unit (CPUD) zoning district for a project to be known
as 951 Vehicle Suites CPUD, to allow the development of 135,000 square
feet of gross floor area of indoor air-conditioned Vehicle Storage including
automobiles, recreational vehicles, swamp buggies, four wheelers, and boats
(SIC Code 4225) on property located on the west side of Collier Boulevard
north of Championship Drive and 1.5 miles south of Tamiami Trail East, in
Section 15, Township 51 South, Range 26 East, Collier County, Florida,
consisting of 9.30± acres; and by providing an effective date.
[PL20240001704] (Companion to Item #17C)
Ordinance 2025-29
E. Recommendation to adopt a Resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
Fiscal Year 2024-25 Adopted Budget. (The Budget Amendments in the
attached Resolution have been reviewed and approved by the Board of
County Commissioners via separate Executive Summaries.)
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May 27, 2025
Resolution 2025-11 4
F. This item has been continued to the June 10 24 (Per Agenda Change
Sheet), 2025, BCC Meeting, public comments will not be heard until the
official hearing. Recommendation to amend the Innovation Zone Ordinance
to remove any cap on the trust fund, allow the Board to utilize Innovation
Zone Trust funds for any public purpose declared by the Board, and extend
the Ave Maria Innovation Zone for another 10 years.
18. Adjourn
Inquiries concerning changes to the Board’s Agenda should be made to the County
Manager’s Office at 252-8383.