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Recap 06/24/2025 RPage 1 June 24, 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 June 24, 2025 9:00 AM Commissioner Burt Saunders, District 3; – Chair Commissioner Dan Kowal, District 4; – Vice Chair (Absent) 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 June 24, 2025 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 June 24, 2025 LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE • Commissioner McDaniel Prayer request for Deputy County Manager’s and former County Manager’s family members. Invocation: Pastor Tim Reed - Fairway Bible Church ||| Pledge of Allegiance: Daughters of the American Revolution Invocation and Pledge of Allegiance given 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 Hall - Approved and/or Adopted 4/0 B. May 27, 2025, BCC Minutes Motion to approve as presented by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 4/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE 1) 20 YEAR ATTENDEES a) Stephen Athey - Code Enforcement Presented b) Barbara Shea - Pelican Bay Services Presented 2) 25 YEAR ATTENDEES a) Christie Betancourt - Community Redevelopment Area Presented b) Salma Nader Preston - Operations & Performance Page 4 June 24, 2025 Management Presented c) Philip Snyderburn - Solid & Hazardous Waste Management Presented 3) 30 YEAR ATTENDEES a) Carolann Adams – Library Presented 4) 35 YEAR ATTENDEES 4. PROCLAMATIONS Proclamation honoring America's 250th Anniversary on July 4, 2026, and recognition of DAR monument donation. To be accepted by Candice Sebring- Keller, representing the Naples-on-the-Gulf Chapter of the DAR Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Adopted 4/0 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Jerry Rutherford – Proposed placing the Ten Commandments in Collier County Government buildings. B. Ken Keller – Comments on reasoning for placement of the Ten Commandments in Collier County Government buildings. C. Victoria Redstall – Animal care and customer service concerns at the Naples Wildlife Conservancy. D. Adrienne Redstall – Animal care and customer service concerns at the Naples Wildlife Conservancy. E. Tina Clark – Comments on animal care, education about wild animals and showing respect for Seniors at the Naples Wildlife Conservancy. F. Kip Blackman – Flooding concerns in the Gulf Harbor neighborhood. G. Scott Schell – No comments. Page 5 June 24, 2025 H. Shelly Schell – Flooding concerns in the Gulf Harbor neighborhood. I. Sheryl Baron – Flooding concerns in Gulf Harbor neighborhood. J. Denise Shanabarger – Flooding concerns in the Gulf Harbor neighborhood. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to approve Resolutions of the Board of County Commissioners proposing amendments to the Collier County Growth Management Plan, to create the Greenway-Fritchey Residential Overlay, to allow a maximum of 1,299 single family and multifamily residential units with housing that is affordable; and allow the reduction in the littoral shelf planting requirements. The subject property is located at the northeastern intersection of Greenway Road and Fritchey Road, approximately a half mile north of Tamiami Trail East (US 41), in Section 7, Township 51 South, Range 27 East, Collier County, Florida, consisting of approximately 227.09 acres. (Transmittal Hearing) [PL20220002063] Resolution 2025-128: Resolution 2025-129: Motion to approve by Commissioner McDaniel: Seconded by Commissioner Saunders - Adopted 4/0 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water Sewer District, approve Amendment No. 10 to Agreement No. 04-3673, with Carollo Engineers, Inc., for Professional Engineering Services for Design of the Northeast Water Reclamation Facility and Water Treatment Plant project, updating and finalizing the construction plans, specifications, and bid documents, amending the Consultant’s rates to provide an adjustment based on the applicable Consumer Price Index increase, approving the necessary Budget Amendment, and authorizing the Chairman to sign the Amendment for the net amount of $11,682,939.17. (Project Number 70194) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 4/0 Page 6 June 24, 2025 Moved from Item #16A8 (Per Agenda Change Sheet) B. Recommendation to hear a Land Development Code amendment related to floating solar facilities at two regularly scheduled daytime hearings and to waive the nighttime hearing requirement. (Commissioner McDaniel’s Request) Motion to approve with direction given by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 4/0 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 – Full meeting with interesting topics for the July 8, 2025, BCC meeting. 2) Dan Summers, Director of Emergency Management Services – (TNT) Jetport landing strip, Everglades; Proposal between the Federal Government and the State of Florida to designate the facility for Emergency Operations and a Temporary Detention Center; Per FDEM, they plan to be operational on or around July 1st, 2025; Discussed. 3) Commissioner McDaniel – Request for an update on the Tower and Fire Station at Ochopee; Reminder about Notice Requirement Expansion for Change of Use Items. 4) Commissioner LoCastro – Appreciate Scott Spitzer’s effort, and his availability and willingness to serve the County (Consent Add on Item, At-Large seat on the ISCOC); The Paradise Coast Page 7 June 24, 2025 Memorial Day Event was meaningful; Thanks to the efforts of James French and his Team ; Hope to see our Citizen on July 4th, at Paradise Coast to celebrate together. 5) Commissioner Saunders – Next meeting on July 8th, bringing an item to discuss the 6th penny to provide additional funds to complete Paradise Coast; Requesting an update on the Everglades Airport at a future meeting. ------------------------------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------------------------------ Approved and/or Adopted – 4/0 A. GROWTH MANAGEMENT DEPARTMENT 1) 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 for recording the plat of Terreno at Valencia Golf and Country Club – Phase 4 (Application Number PL20240001645), approval of the standard form Construction and Maintenance Agreement, and approval of the performance security in the amount of $4,920,187.06. 2) Recommendation to approve final acceptance of the sewer utility facilities for NCH North Naples Medical Park, PL20250001295. 3) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of the potable water and sewer utility facilities for Caymas Phase II – Phase 1A, PL20240010875. 4) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,000,000, which was posted as a guaranty for Excavation Permit Number PL20210002363 for work associated with the Terreno at Valencia Golf and Country Club Phase 1. Page 8 June 24, 2025 5) Recommendation to waive the nighttime hearing requirement and hear a Land Development Code amendment related to the Rural Lands Stewardship Area Zoning Overlay District (RLSA District) at two regularly scheduled daytime Board of County Commissioners meetings and approve a request to advertise the Land Development Code Amendment, PL20220003445. 6) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $56,600, which was posted as a development guaranty for an Early Work Authorization (EWA) for work associated with Avalon North at Ave Maria - Model Park, PL20240013711. 7) Recommendation to direct staff to advertise and bring back an Ordinance amending the Land Development Code to allow an applicant of a land use petition that requires a Neighborhood Information Meeting (NIM) the option of advertising the NIM on the County Clerk's, PL20250000524. Moved to Item #11B (Per Agenda Change Sheet) 8) Recommendation to hear a Land Development Code amendment related to floating solar facilities at two regularly scheduled daytime hearings and to waive the nighttime hearing requirement. 9) 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 for recording the plat of Seven Shores – Phase 3 (Application Number PL20240009867), approval of the standard form Construction and Maintenance Agreement, and approval of the performance security in the amount of $2,797,624.86. B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to ratify administratively approved Change Order No. 1 under Agreement No. 24-8213, to add thirty days to the contract time and add $150,510.00 of funds utilizing the FY2025 Critical Bridge Repairs Programs and the Project Allowance from bridge 034048 to complete and pay for additional work on the Randall Boulevard at GG Main Canal Bridge Project as a result of a car crash, Page 9 June 24, 2025 and authorize the Chairman to sign the attached Change Order. (Project No. 66066) 2) Recommendation to approve an after-the-fact payment of $103,572.26 to Horsepower Electric, Inc., for the "Signal Hardening at Airport Rd & Poinciana Elementary School" project. 3) Recommendation to approve Collier Area Transit (CAT) Public Transportation Agency Safety Plan (PTASP) Update in accordance with Final Rule 49 C.F.R. Part 673 requirements. 4) Recommendation to approve the selection committee’s ranking and authorize staff to begin contract negotiations with Kimley-Horn and Associates, Inc., related to RPS No. 24-8310, Design Services for “Four-Point Roundabout Immokalee Road at Camp Keais Road” so that a proposed agreement can be brought to the Board for consideration at a future meeting. Add-on Item (Per Agenda Change Sheet) 5) Recommendation to approve a beach fill project on Vanderbilt Beach and to (1) authorize a Purchase Order in the amount of $165,212.50 for construction to Earth Tech Enterprises, Inc. under Agreement 21- 7885 “Beach Maintenance Related Activities” for an On-Call Urgent Services beach fill project on Vanderbilt Beach and a Purchase Order for $49,500 to Stewart Materials, LLC under Agreement 21-7827 “Beach Compatible Sand Supply” for the purchase of beach quality sand, and (2) make a finding that this expenditure promotes tourism (Project 90066). (Staff’s Request) 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, award Invitation to Bid No. 25-8338 to Powerserve Technologies, Inc., for the SCRWTP Electrical Reliability Phase IIA project, in the amount of $4,765,400, authorize an Owner’s Allowance of $100,000, approve the necessary Budget Amendment, and authorize the Chairman to sign the attached Agreement. (Project No. 70069) 2) Recommendation that the Board of County Commissioners, as the ex Page 10 June 24, 2025 officio Governing Board of the Collier County Water-Sewer District, award Invitation to Bid No. 25-8339 to Powerserve Technologies, Inc., for the SCRWTP Electrical Reliability Phase IIB project in the amount of $2,935,000, authorize an Owner’s Allowance of $100,000, and authorize the Chairman to sign the attached Agreement. (Project No. 70069) 3) Recommendation to approve Amendment No.3 to Agreement No. 22- 8000 with Lhoist North America of Alabama, LLC, for Quicklime supply for the Collier County Water-Sewer District, to increase the fee schedule prices, and authorize the Chairman to sign the attached Amendment. 4) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve Change Order No. 1 to Agreement No. 20-7722-NS, with AECOM Technical Services, Inc., for the NCWRF Headworks Facility project, adding 349 days to Tasks 1 through 6, reallocating $272,893 from design and procurement tasks to construction related services tasks, and authorize the Chairman to sign the attached Change Order. (Project No. 70149) 5) 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. 4 to Agreement No. 23-8116, with Poole & Kent Company of Florida, for the NCWRF Pretreatment Facility project, adding seventeen days to the contract time, approving the use of $302,321.39 of the Owner’s Allowance, and authorize the Chairman to sign the attached Change Order. (Project No. 70149) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve and authorize a Budget Amendment to recognize interest earned, in the amount of $4,300.74, for December 2024 through March 2025 on advanced library funding received from the Florida Department of State to support library services for the use of Collier County residents. (Public Service Match Fund 1840) 2) Recommendation to accept the FY24-25 State Aid to Libraries Grant Page 11 June 24, 2025 funding, in the amount of $129,213, and authorize the necessary Budget Amendment. (Public Service Grant Fund (1839), Project 33943) 3) Recommendation to approve and authorize the Chair to sign the Third Amendment to the agreement between Collier County and the Florida Department of State Division of Historical Resources for the restoration of the historic cottages at Mar-Good Harbor Park to extend the period of performance to December 31, 2025. (Public Service Grant Fund 1839 and Public Service Match Fund 1840) 4) Recommendation to authorize the necessary Budget Amendments to reflect the estimated funding for FY25-26 Community Care for the Elderly, Alzheimer’s Disease Initiative, and Home Care for the Elderly programs, in the amount of $2,518,822; $17,786 in estimated co-payment contributions, and the estimated cash match of $20,000. (Fiscal Impact $2,556,608, Human Services Grant Fund 1837) 5) Recommendation to authorize the necessary Budget Amendment to reflect the estimated funding for the FY25- 26 Emergency Home Assistance Program in the amount of $110,453.60. (Fiscal Impact $110,453.60, Human Services Grant Fund 1837) 6) Recommendation to approve a Resolution to authorize continued participation in the Local Provider Participation Fund for the Directed Payment Program and Graduate Medical Education Program, which will be solely funded by assessments on Collier County hospital- owned property or property used as a hospital in an amount of 1.74% of net inpatient revenue and 2.81% of net outpatient revenue. Resolution 2025-123 7) Recommendation to approve and authorize the Chair to sign the First Amendment to the subrecipient agreement between Collier County and Housing Development Corporation Inc., d/b/a HELP, to amend Community Development Block Grant Agreement #PS24-02 to increase the project budget by $12,326.92, revise grant language, and update County contact information. (Housing Grant Fund 1835) 8) Recommendation to approve and authorize the Chair to sign the Second Community Development Block Grant Amendment between Page 12 June 24, 2025 Collier County and Baker Senior Center Inc., (#PS24-04) to increase the project budget by $27,499.97, revise grant language, and update exhibits required. (Housing Grant Fund 1835, Project 33915) E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to award Invitation to Bid (“ITB”) No. 24-8301 “Medium Duty Towing & Transport Services” to Prompt Wrecker Service and Sales, Inc., d/b/a Prompt Towing Service ("Prompt Towing Service") and authorize the Chair to sign the attached Agreement. 2) Recommendation to award Invitation to Bid (“ITB”) No. 24-8302, “Heavy Duty Towing & Transport Services,” to Prompt Wrecker Service and Sales, Inc., d/b/a Prompt Towing Service ("Prompt Towing Service") and authorize the Chair to sign the attached Agreement. 3) Recommendation to award Invitation to Bid No. 24-8305, “Automotive & Equipment Batteries,” to Battery USA, Inc., for the purchase of automotive and equipment batteries to support County operations, and authorize the Chair to sign the attached Agreement. F. COUNTY MANAGER OPERATIONS 1) Recommendation to authorize two Budget Amendments. The first reallocates $1,036,561.90 from reserves in Fund EMS (4050) to EMS Capital Fund (4055) to support the purchase of medical stretchers. The second transfers funds remaining in Project 31455 (Fund 4055) in the amount of $622,168.45 to Project 50236 to align with current emergency medical services capital needs. 2) Recommendation to authorize a final payment in the amount of $115,155.74 under Agreement No. 21-7833 with Compass Construction, Inc., which reflects the County’s withholding of $39,390, and find this expenditure has a valid public purpose to close out the “Golden Gate Community Park Activity Pool Reconstruction and Restroom Alteration” project. (Project No. 80405) 3) Recommendation to approve Change Order No. 20 reallocating Page 13 June 24, 2025 $50,000 from the building permit fees and $34,785.76 from P&P Bonds, and ratify administrative approval of ninety days to the Substantial Completion and allowing for the utilization of $98,350.34 of the Contingency funding for Purchase Order No. 4500229878, under Agreement No. 21-7883-ST with O-A-K/Florida, Inc., d/b/a Owen-Ames-Kimball Company, for the Main Campus Upgrades, and authorize the Chair to sign the attached Change Order. (Project No. 50214) 4) Recommendation to approve the issuance of a Purchase Order for a quotation in the amount of $425,700 under Multi-Contractor Award Agreement No. 19-7525 to Capital Contractors, LLC for the Restoration of Historic Structures at the Immokalee Pioneer Museum at Roberts Ranch, plus an Owner’s Allowance of $49,644.21 that will be included in the Purchase Order. (Project No. 50516) 5) Recommendation to ratify administratively approved Change Order No. 1 under Agreement No. 20-7817, “CEI Services for Pelican Bay Sidewalk Improvements,” to Johnson Engineering, Inc., adding $49,906 for additional construction inspection services and 365 additional contract days during the extended Phase 2 construction period, approve the necessary Budget Amendment, and authorize the Chair to sign the attached Change Order. (Project 50212) 6) Recommendation to approve the Fourth Amendment to Radio Tower Lease Agreement 787-C with Crown Castle GT Company LLC, authorizing Collier County to continue the operation of public safety communication equipment installed at 1899 Trade Center Way, Naples, Florida 34109. 7) Recommendation to approve a Fifth Amendment to Radio Tower Lease Agreement 787-B with Crown Castle GT Company LLC, authorizing Collier County to continue the operation of public safety equipment at 15571 Tamiami Trail East, Naples, FL 34114. 8) 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 Page 14 June 24, 2025 Executive Summaries.) Resolution 2025-124 G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence June 24, 2025 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 $79,623,508.15 were drawn for the periods between May 29, 2025, and June 11, 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 June 18, 2025. 3) Budget Amendment recognizing $2,249,600 in revenues and expenditures in the Sheriff's FY2025 General Fund Budget K. COUNTY ATTORNEY 1) Recommendation to authorize the County Attorney to file a lawsuit on behalf of Collier County Board of County Commissioners against All Wired Communications, Inc. and any other responsible parties for $101,238.04 in damages caused to eleven 6-inch wastewater lateral pipelines located at or near 91st Avenue N., 92nd Avenue N., 93rd Avenue N. and 6th Street N. 2) Recommendation to reappoint Todd Allen and Stephen Jaron to the Contractors Licensing Board. Resolution 2025-125: W/terms expiring on June 30, 2028 Page 15 June 24, 2025 3) That the Board of County Commissioners, sitting as the Collier County Community Redevelopment Agency, adopts Staff’s Recommendation on appointments of the initial membership and terms for the newly formed Immokalee Community Redevelopment Board and directs the County Attorney to prepare and process a Resolution memorializing these appointments. Resolution 2025-126 Continued to the July 08, 2025, BCC Meeting (Per Agenda Change Sheet) 4) Recommendation to provide direction to staff to advertise an ordinance to amend the Collier County Parking, Storage and Use of Vehicle Control Ordinance codified in the Code of Laws and Ordinances to provide limitations on the parking and/or storing of commercial motor vehicles and commercial equipment in residential areas including the Estates zoning district. 5) Recommendation to approve and authorize the Chair to sign a Memorandum of Understanding (MOU) with the District School Board of Collier County and the Collier County Sheriff’s Office concerning School Resource Officers within Collier County schools. 6) Report to Board on issues raised by Mr. Dan Schmidt during the Public Comment portion of the Board’s June 10, 2025, meeting. Add-on Item (Per Agenda Change Sheet) 7) Recommendation to reclassify Scott Spitzer to an At-Large seat on the Infrastructure Surtax Citizen Oversight Committee. (Commissioner LoCastro Request) Term expiring on January 12, 2026 L. COMMUNITY REDEVELOPMENT AGENCY ------------------------------------------------------------------------------------------------------------ 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 Page 16 June 24, 2025 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 – 4/0 A. This Item has been continued to the August 12, 2025, Board of County Commissioners Meeting. No discussion will take place at the June 24, 2025, meeting related to this item Recommendation to adopt an Ordinance amending the Collier County Land Development Code to implement housing initiatives in the Growth Management Plan relating to housing that is affordable. [PL20210001291] (Second of two hearings) B. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Resolution 2025-127 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.