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
01/28/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 5
Phase 14, Application Number PL20190002012, and authorize the
release of the maintenance security in the amount of $739,407.70.
Item #16A4
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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 6
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
2025-29 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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 7
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
2025-034 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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 8
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
2025-040 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
02/25/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 9
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
2025-045 Appointing Tamara Decaro, Kristen Kerwin and Maureen Roberts
to the Public Art Committee
Item #16K 1
02/25/2025
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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 10
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
2025-052 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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 11
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
2025-057 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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 12
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
2025-63 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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 13
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
2025-68A 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 350-foot-tall communications tower
on an essential service site within the Conservation Zoning District
(CON) and Big Cypress Area of Critical State Concern Special
Treatment Overlay (ACSC/ST) pursuant to Sections 2.03.09.B.1.c.5
and 5.05.09 of the Collier County Land Development Code, located
on approximately 5,217+ square feet of a 5.34+ acre tract located at
the Ochopee Fire Control Station 66, 40808 Tamiami Trail E,
Ochopee, in Section 35, Township 52 South, Range 30 East, Collier
County, Florida; and authorize the County Attorney to file a lawsuit
to resolve the property's deed restriction language.
(PL20230011384)
Item #8A
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 14
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
2025-73 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 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 15
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
2025-78 Recommendation to appoint three members to the County
Government Productivity Committee.
Item #12A
4/8/2025
2025-79 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 Montiano, Application
Number PL20140002750, and authorize the release of the
maintenance security in the amount of $168,017.50.
Item #16A 8
04/22/2025
2025-80 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 10, Application Number PL20160001842, and authorize the
release of the maintenance security in the amount of $549,724.13.
Item #16A 9
04/22/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 16
2025-81 Recommendation to approve a Resolution relating to the
Stewardship Sending Area 14 - Restoration Credits (CLH SSA 14)
in the Rural Lands Stewardship Area Zoning Overlay District
(RLSA) and to award Restoration II credits to Collier Land
Holdings, Ltd, in accordance with the approved restoration plan.
Item #16A19
04/22/2025
2025-82 Recommendation to amend Exhibit “A” to Resolution No. 2013
-239, as amended, the List of Speed Limits on County Maintained
Roads, to reflect speed limit changes at various locations.
Item #16B 7
04/22/2025
2025-83 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 #16G 6
04/22/2025
2025-84 Recommendation to appoint two members to the Emergency
Medical Authority – Appointing David Lindstrom and Barry
Contee, both w/terms expiring on December 31, 2026
Item #16K 1
04/22/2025
2025-85 Request by the Housing Finance Authority of Collier County for
approval of a Resolution authorizing the Authority to issue revenue
bonds for the acquisition, construction, equipping, and development
of a 230-unit multifamily residential housing facility known as
Wave at Rose, and located at the northeast corner of Rose Avenue
and School Drive in Immokalee, Florida.
Item #16K 2
04/22/2025
2025-86 Request by the Housing Finance Authority of Collier County for
approval of a Resolution approving a plan of financing involving
the issuance by the Authority of single-family mortgage revenue
bonds in an amount not to exceed $50 million or, in the alternative,
to use volume cap allocation for mortgage credit certificate
programs or for multifamily housing for persons of low or moderate
income.
Item #16K 3
04/22/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 17
2025-87 Recommendation to approve a Resolution to delegate authority to
the County Project Manager, Robert White, P.E., and County
engineer of record, Richard Arico, P.E., from Kimley Horn, to
testify at the Vanderbilt Beach Road Extension Order of Taking
hearing as to the project construction plans and bind the County to
the plans. (Project No. 60249).
Item #16K 8
04/22/2025
2025-88 A Resolution of the Board of County Commissioners of Collier
County, Florida, closing the approved Terafina Planned Unit
Development, which has fully completed all its development
pursuant to its Development Order(s) and has been found by Collier
County to have only one Transportation Commitment remaining.
(PL20240012112)
Item #17A
04/22/2025
2025-89 Recommendation to approve a Resolution of the Board of County
Commissioners supporting the EOG DOGE Team effort and (1)
commit Collier County to collaborate with the EOG DOGE Team;
(2) direct the County Manager to transmit the Resolution to the
Governor, and (3) appoint the County Manager as liaison to the
EOG DOGE Team and provide regular updates to the Board
regarding relevant EOG DOGE activities.
Item #10A
04/22/2025
2025-90 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 Oyster Harbor at Fiddler’s
Creek Phase 1 - Replat 2, Application Number PL20160002690
(FP) and Application Number PL20160002687 (ICP), and authorize
the release of the maintenance security in the amount of
$95,608.70.
Item #16A7
05/13/2025
2025-91 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 National Golf and Country
Club at Ave Maria, Phase 1, Application Number PL20180003167,
and authorize the release of the maintenance securities in the
amount of $1,569,408.85.
Item #16A8
05/13/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 18
2025-92 Recommendation to approve and authorize the Chairman to execute
an updated Joint Participation Agreement (JPA) between the State
of Florida Department of Transportation (FDOT) and Collier
County for the Pine Ridge Interchange Landscape and Irrigation
Relocation Project and execute a Resolution memorializing the
Board’s action.
Item #16B8
05/13/2025
2025-93 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 2022-2023, 2023-2024, and 2024-2025; to
reallocate unencumbered Community Development Block Grant
(CDBG) funds from various projects to Immokalee Water & Sewer
District (CD24-01) and authorize submission of the substantial
amendment to HUD.
Item #16D5
05/13/2025
2025-94 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 #16F6
05/13/2025
2025-95 Recommendation to reappoint two members to the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
Item #16K1
05/13/2025
2025-96 Recommendation to appoint Daniel High and reappoint Joseph
Burke to the Coastal Advisory Committee.
Item #16K2
05/13/2025
2025-97 Recommendation to reappoint 2 members to the Collier County
Code Enforcement Board.
Item #16K3
05/13/2025
2025-98 Recommendation to appoint Geoffrey Wozny to the County
Government Productivity Committee.
Item #16K4
05/13/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 19
2025-99 Recommendation to appoint Cliff Donenfeld to the Public Transit
Advisory Committee with an effective date of June 19, 2024.
Item #16K5
05/13/2025
2025-100 Recommendation to adopt a Resolution designating 3,912.41 acres
in the Rural Land Stewardship Zoning Overlay District as
Stewardship Sending Area with a designation as “BCP SSA 21”;
pursuant to the terms set forth in the Escrow Agreement,
Stewardship Sending Area Credit Agreement for BCP SSA 21, and
Stewardship Sending Area Easement Agreement for BCP SSA 21;
approving a Stewardship Sending Area Credit Agreement for BCP
SSA 21; approving a Stewardship Sending Area Easement
Agreement for BCP SSA 21; approving an Escrow Agreement for
BCP SSA 21; and establishing the number of Stewardship credits
generated by the designation of said Stewardship Sending Area.
The subject property is located in parts of Sections 4, 5, 11 and 15,
and all of sections 8, 9, 10, and 12, Township 48 South, Range 30
East. [PL20240004704]
Item #17B
05/13/2025
2025-101 Recommendation to adopt a resolution of the Collier County Board
of County Commissioners designating approximately 655.7 acres in
the Rural Land Stewardship Area Zoning Overlay District as a
Stewardship Sending Area with a designation “CLH SSA 20”;
pursuant to the terms set forth in the Escrow Agreement,
Stewardship Sending Area Credit Agreement, all for CLH SSA 20;
approving a Stewardship Sending Area Credit Agreement for CLH
SSA 20; approving a Stewardship Sending Area Easement
Agreement CLH SSA 20; approving an Escrow Agreement for
CLH SSA 20; and establishing the number of Stewardship Credits
generated by the designation of said Stewardship Sending Area.
The subject project property is located in Sections 22, 27, and 34,
Township 49 South, Range 28 East.
[PL20240000438]
Item #17C
05/13/2025
2025-102 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.
Item #16A8
05/27/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 20
2025-103 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
Community – Phase 1, Application Number PL20190001408, and
authorize the release of the maintenance security in the amount of
$743,372.46.
Item #16A9
05/27/2025
2025-104 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.
Item #16A10
05/27/2025
2025-105 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.
Item #16A18
05/27/2025
2025-106 (5310)
&
2025-107 (5339)
Recommendation to approve the Resolutions authorizing the
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.
Item #16B6
05/27/2025
2025-108
2025-109
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)
Item #16D6
05/27/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 21
2025-110 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
05/27/2025
2025-111 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.
Item #16G1
05/27/2025
2025-112 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.
Item #16G2
05/27/2025
2025-113 Recommendation that the Collier County Community
Redevelopment 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)
Item #16L1
05/27/2025
2025-114 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 #17E
05/27/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 22
2025-115 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)
Item #9C
05/27/2025
2025-116 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 the Golf Club
of the Everglades Phase 4, Application Number PL20180002724,
and authorize the release of the maintenance security in the amount
of $370,496.51.
Item #16A6
06/10/2025
2025-117 Recommendation to approve and authorize the Chairman to sign a
Small County Outreach Program (SCOP) State-Funded Grant
Agreement with the Florida Department of Transportation (FDOT)
reimbursing Collier County up to $985,275.00 to construct paved
shoulders and widen travel lanes on Immokalee Road (CR 846)
from west of Bridge No. 034832 to east of Bridge No. 034832; to
execute a Resolution memorializing the Board’s action; and
authorize all necessary Budget Amendments, FPN 454028-1-54-
(Fund 1841, Project 60253)
Item #16B5
06/10/2025
2025-118 Recommendation to approve a Resolution and authorize the County
Manager to execute the State FY2025/26 Transportation
Disadvantaged Trip & Equipment Grant Agreement and any
ancillary documents with the Florida Commission for the
Transportation Disadvantaged in the amount of $740,173 with a
local match of $82,241, to continue operation, and authorize the
necessary Budget Amendments.
Item #16B9
06/10/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 23
2025-119 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 #16F2
06/10/2025
2025-120 Recommendation to appoint Leyanis Muniz to the Library
Advisory Board.
Item #16K4
06/10/2025
2025-121 Appeal by the Board of County Commissioners of Hearing
Examiner Decision 2025-02, which denied an insubstantial change
to Ordinance No. 18-49, the Seed to Table Commercial Planned
Unit Development, to remove the gate control system at the Piper
Boulevard access to the parking lot. The subject PUD is 6.82 acres
located at the northwest corner of the intersection of Immokalee
Road and Livingston Road in Section 24, Township 48 South,
Range 25 East, Collier County, Florida. (PL20250003142)
Item #8A
06/10/2025
2025-122 Discussion to consider the repeal of the Collier County ban on
outdoor burning and incendiary devices. (Staff’s Request)
Item #15C1
06/10/2025
2025-123 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.
Item #16D 6
06/24/2025
2025-124 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 8
06/24/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 24
2025-125 Recommendation to reappoint Todd Allen and Stephen Jaron to the
Contractors Licensing Board - W/terms expiring on June 30, 2028
Item #16K 2
06/24/2025
2025-126 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.
Item #16K 3
06/24/2025
2025-127 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 #17B
06/24/2025
2025-128 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]
Item #9A
06/24/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 25
2025-129 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]
Item #9A
06/24/2025
2025-130 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 Abaco Pointe, Application
Number PL20180001040, and authorize the release of the
maintenance security in the amount of $285,639.29
Item #16A1
07/08/2025
2025-131 Recommendation to approve a Resolution designating the
Development Review Division as the responsible division to review
plats and replats and designating administrative authority to the
County Manager, Deputy County Manager, Community
Development Department Head, Development Review Director
and/or Zoning Division Director to administratively approve,
approve with conditions, or deny proposed subdivision plats or
replats including the signing of plats and construction and
maintenance agreements in accordance with updates to Florida
Statute 177.071, on behalf of the Board of County Commissioners.
Item #16A4
07/08/2025
2025-132 Recommendation to approve and authorize the Chairman to execute
the submittal of the Local Government Funding Request (LGFR)
Beach Project Applications to the Florida Department of
Environmental Protection (FDEP) for Fiscal Year 2026-2027, and
to approve a Resolution supporting the County’s applications to
FDEP, and make a finding that these items promote tourism. This
action maintains the County's eligibility for State Cost Share
Funding for future
renourishment projects.
Item #16B2
07/08/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 26
2025-133 Recommendation to approve a Resolution superseding Resolution
Number 13-257 to revise the County’s Access Management Policy,
add new roadway segments to the Access Management
Classification tables, and direct the County Manager, or her
designee, to continue to monitor the transportation network, enforce
the adopted criteria, and make recommendations as needed.
Item #16B3
07/08/2025
2025-134 Recommendation to (1) approve and authorize the submission of
the required annual planning documents for the PY 2025 One-Year
Action Plan to the U.S. Department of Housing & Urban
Development (HUD) to continue receiving Community
Development Block Grant, HOME Investment Partnerships and
Emergency Solutions Grants Programs entitlement funds, including
the reprogramming of prior year funds and estimated program
income; (2) authorize the required Budget Amendments in the
amount of $3,831,052.01 for the HUD PY 2025-2026 budget; (3)
approve and execute the attached Resolution; (4) authorize the
Chairman to sign the required SF 424s Applications for Federal
Assistance, Certifications and Assurances upon arrival; (5)
authorize the County Manager to execute any associated SF 425’s
and any other documents required for grant closeout; (6) authorize
transmittal of the PY2025 Annual Action Plan and planning
documents to HUD. (Housing Grant Fund 1835, Home Grant Fund
1848 and Housing Match Fund 1836).
Item #16D2
07/08/2025
2025-135 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) 2021-2025 Consolidated
Plan and the 2021-2022 Annual Action Plan to accept an additional
allocation from HUD in the amount of $4,105.00 for the HOME-
American Rescue Plan program to assist individuals and families
from HUD’S designated qualifying populations; (2) reallocate
HOME–American Rescue Plan funds to eligible activities; (3)
authorize the Chairman to execute the HOME-American Rescue
Plan Funding Agreement for the additional allocation; (4) authorize
the necessary Budget Amendments; (5) authorize the County
Manager to execute the associated future SF 425s required at grant
closeout; (6) authorize transmittal of the Substantial Amendment,
executed Funding Agreement and future SF 425s. (Housing Grants
Fund 1835).
Item #16D3
07/08/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 27
2025-136 Recommendation to adopt a Resolution fixing September 4, 2025,
5:05 p.m., in the Third Floor Board Room, 3299 East Tamiami
Trail, Naples, Florida, as the date, time and place for the Public
Hearing for approving the Special Assessment (Non-Ad Valorem
Assessment) to be levied against the properties within the Pelican
Bay Municipal Service Taxing and Benefit Unit for maintenance of
the water management system, beautification of recreational
facilities and median areas and maintenance of conservation or
preserve areas, management of the dredging and maintenance
activities for Clam Pass for the purpose of enhancing the health of
the affected mangrove forest and establishment of Capital Reserve
Funds for ambient noise management, maintenance of conservation
or preserve areas, including the restoration of the mangrove forest,
U.S. 41 berm, street signage replacements within the median areas,
landscaping improvements to U.S. 41 entrances and beach
renourishment, all within the Pelican Bay Municipal Service Taxing
and Benefit Unit.
Item #16F4
07/08/2025
2025-137 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 #16F12
07/08/2025
2025-138 Recommendation to reappoint John Melton as a member to the
Building Board of Adjustments and Appeals.
Item #16K1
07/08/2025
2025-139 Recommendation to approve a Resolution to correct a
scrivener's error in the project number in Resolution No. 24-234
authorizing a condemnation project for the West Goodlette-Frank
Road Area Stormwater Improvement Project Phase 2, Project No.
60142.
Item #16K2
07/08/2025
2025-140 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 #17A
07/08/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 28
2025-141 Recommendation to adopt a Resolution establishing the Proposed
Millage Rates as the Maximum Property Tax Rates to be levied in
FY 2025/26 and reaffirm the Advertised Public Hearing dates in
September 2025 for the budget approval process. (Christopher
Johnson, Division Director - Corporate
Financial & Management Services).
Item #11A
07/08/2025
2025-142 Recommendation to enter into a non-exclusive facility use license
agreement between the County and America's Military and First
Responder Museum Inc., to display military artifacts and other
military memorabilia at the Collier County Museum at the
Government Center and adopt a resolution approving the use
pursuant to Section 125.38, Florida Statutes. (John Dunnuck,
Executive Director - Facilities & Redevelopment).
Item #11E
07/08/2025
2025-143 Recommendation to appoint two Commissioners as regular
members, three Commissioners as alternate members, and
ratification of appointed citizen member and alternate citizen
member for a one-year period on the Value Adjustment Board.
(Derek Johnssen, Clerk's Finance Director).
Item #13A
07/08/2025
2025-144 Recommendation to approve a Resolution authorizing
exemptions to the formal competitive process for the
outsourcing of veterinary medical services for Domestic
Animal Services and approve expenditures on these
exemptions up to a maximum of $850,000 per fiscal year
beginning in Fiscal Year 2026 through Fiscal Year 2028
to enable Domestic Animal Services to remain in
compliance with the Collier County Animal Control
Ordinance and to continue purchasing lifesaving
veterinary services, spay/neuter services, and other
veterinary medical services on an as-needed basis.
Item #16A7
08/26/2025
2025-145 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 Esplanade by the Islands - Phase 2,
Application Number PL20210000687, and authorize the
08/26/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 29
release of the maintenance security in the amount of
$355,627.45.
Item #16A10
2025-146 Recommendation to approve a Resolution providing for
the formal acceptance of all real property conveyances by
dedication of easement to Collier County, on all
administratively approved plats recorded with the Clerk
of Courts in accordance with Section 177.071 F.S.
Item #16A11
08/26/2025
2025-147 Recommendation to approve a Resolution authorizing the
temporary closing of a portion of State Road 29 and
determine that the closure is necessary for the 29th
Annual Cherryle Thomas' – “Christmas Around the
World Parade & Gala'' hosted by the Immokalee Eastern
Chamber of Commerce. This recommendation is to fulfill
a requirement of the Florida Department of
Transportation (FDOT) temporary road closure permit
application. The Immokalee Eastern Chamber of
Commerce has hosted this event for over twenty-five (25)
years. This year, the event will take place on Saturday,
December 6, 2025, from 5:00 p.m. to 10:00 p.m.
Item #16A12
08/26/2025
2025-148 Recommendation to approve a Resolution relating to
Stewardship Sending Area 12 - Restoration II Credits
("Sunniland Family SSA 12") in the Rural Lands
Stewardship Area Zoning Overlay District (RLSA) to
extend the conditional period of the SSA to allow for
recording of the Permanent Easement Agreement and to
award Restoration II Credits to the Sunniland Family
Limited Partnership, in accordance with the approved
restoration plan.
Item #16A15
08/26/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 30
2025-149 Recommendation to approve the Conservation Collier
2025 Cycle Target Protection Areas mailing strategy.
Item #16A18
08/26/2025
2025-150 Recommendation to approve a Resolution superseding
Resolution Number 25-133 amending the County’s
Access Management Policy for Arterial and Collector
Roadways in Collier County by revising Exhibit A,
specifically Table 1 and Table 3.
Item #16B2
085/26/2025
2025-151 Recommendation to approve and adopt a Resolution
authorizing the condemnation of those fee simple interests
in land necessary for the construction of stormwater
ponds required for the expansion of Wilson Boulevard
from two lanes to four lanes between Golden Gate
Boulevard and Immokalee Road. (Project No.
60229). Estimated fiscal impact: $2.5 million.
Item #16B4
08/26/2025
2025-152 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 Esplanade by the Islands Lucerna Street,
Application Number PL20220000015 (FP) and
Application Number PL20210003337 (SDP), and
authorize the release of the maintenance security in the
amount of $97,717.01.
Item #16F1
Item #16A2 (08/12/25 Absentia)
08/26/2025
2025-153 Recommendation to adopt a Resolution expressing
support for The Immokalee Foundation’s application to
participate in the Florida Community Contribution Tax
Credit Program by certifying that its Career Pathways
Program is consistent with Collier County’s local plans
and regulations, including the Collier County
Comprehensive Plan.
Item #16F1
Item #16A12 (08/12/25 Absentia)
08/26/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 31
2025-154 Recommendation that the Board of County
Commissioners approve a Resolution and short- term
lease agreement with Dogs Playing for Life, Inc. (DPFL),
a national nonprofit organization, for the use of County-
owned property located at 2695 Francis Avenue as
supportive housing for their trainers who are providing
contracted services to Collier County Domestic Animal
Services (CCDAS) and authorize Chairman to execute the
Resolution and the lease.
Item #16F1
Item #16A13 (08/12/25 Absentia)
08/26/2025
2025-155 Recommendation to reappoint Bob Raymond to the
Coastal Advisory Committee.
Item #16F1
Item #16K1 (08/12/25 Absentia)
08/26/2025
2025-156 Recommendation to reappoint two members of the
Industrial Development Authority.
Item #16F1
Item #16K2 (08/12/25 Absentia)
08/26/2025
2025-157 Recommendation to appoint John DiMarco III, to the
Public Transit Advisory Committee.
Item #16F1
Item #16K3 (08/12/25 Absentia)
08/26/2025
2025-158 Recommendation to appoint Ronald Doino Jr. to the
Collier County Code Enforcement Board.
Item #16F1
Item #16K4 (08/12/25 Absentia)
08/26/2025
2025-159 Recommendation to reappoint Eloy Ricardo to the
Building Board of Adjustments and Appeals.
Item #16F1
Item #16K5 (08/12/25 Absentia)
08/26/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 32
2025-160 Recommendation to appoint Carrie Limeburner to the
Collier County Citizen Corps.
Item #16F1
Item #16K6 (08/12/25 Absentia)
08/26/2025
2025-161 Recommendation to approve a resolution adopting the
revised 2025 Collier County Comprehensive Emergency
Management Plan (CEMP) for Collier County and the
municipalities within its borders.
Item #16F3
08/26/2025
2025-162 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 #16F8
08/26/2025
2025-163 Recommendation to adopt a Resolution authorizing the
removal of 7,901 ambulance service accounts and their
respective uncollectible accounts receivable balances,
totaling $5,223,740.02 from the accounts receivable of the
Emergency Medical Services Fund (4050) finding diligent
efforts to collect have been exhausted and proved
unsuccessful.
Item #16F14
08/26/2025
2025-164 Recommendation to approve a Resolution finding no
objection to the Ave Maria Stewardship Community
District’s proposed legislation amending the district’s
boundary.
Item #16K12
08/26/2025
2025 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 33
2025-165 Recommendation to adopt an amendment to the
Innovation Zone Ordinance to remove any cap on the
trust fund, allow the Board to transfer funds held by
Innovation Trust Funds back to the contributing funds,
upon a finding that the amount held in the fund is greater
than the anticipated need of the Innovation Zone and
adopt a Resolution extending the Ave Maria Innovation
Zone for another 10 years to September 30, 2035.
Item #17A
08/26/2025
2025-166 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
08/26/2025