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Backup Documents 08/26/2025 Agenda IndexPage 1 August 26, 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 August 26, 2025 9:00 A.M. Commissioner Burt Saunders, District 3 – Chair Commissioner Dan Kowal, District 4 – Vice Chair Commissioner Rick LoCastro, District 1 Commissioner Chris Hall, District 2 Commissioner William L. McDaniel, Jr., District 5 NOTICE: PERSONS WISHING TO SPEAK ON AN AGENDA ITEM MUST REGISTER PRIOR TO ITS PRESENTATION. SPEAKERS ARE LIMITED TO THREE (3) MINUTES UNLESS ADJUSTED BY THE CHAIR. TIME MAY BE CEDED BY OTHER IN-PERSON REGISTERED SPEAKERS WHO ARE PRESENT AT THE TIME THE SPEAKER IS HEARD. PUBLIC COMMENTS ARE NOT HEARD FOR PROCLAMATIONS, PRESENTATIONS, OR PUBLIC PETITIONS. PRESENTATIONS ARE LIMITED TO TEN (10) MINUTES UNLESS EXTENDED BY THE CHAIR. TO COMMENT ON CONSENT AGENDA ITEMS, REGISTRATION MUST OCCUR BEFORE THE BOARD’S ACTION ON THE CONSENT AGENDA, WHICH IS HEARD FOLLOWING THE PLEDGE OF ALLEGIANCE. REQUESTS FOR PUBLIC PETITIONS MUST BE SUBMITTED IN WRITING Page 2 August 26, 2025 TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE MEETING. THEY SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. PUBLIC PETITIONS MUST ADDRESS MATTERS NOT SCHEDULED FOR A FUTURE AGENDA AND CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. IF GRANTED, A SINGLE PRESENTER MAY SPEAK FOR UP TO TEN (10) MINUTES, SUBJECT TO EXTENSION BY THE CHAIR, AND THE PETITION WILL BE PLACED ON A FUTURE AGENDA FOR A PUBLIC HEARING. FOR GENERAL PUBLIC COMMENTS ON NON-AGENDA TOPICS, REGISTRATION IS REQUIRED BEFORE THAT PORTION IS CALLED. COMMENTS ARE LIMITED TO THREE (3) MINUTES; TIME MAY NOT BE CEDED. THE CHAIR MAY LIMIT THE NUMBER OF SPEAKERS TO FIVE (5) FOR THE MEETING. APPEALS REQUIRE A RECORD OF PROCEEDINGS, WHICH MAY INCLUDE THE TESTIMONY AND EVIDENCE ON WHICH THE APPEAL IS BASED AND MAY BE REQUIRED TO BE VERBATIM. LOBBYISTS MUST REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT PER COLLIER COUNTY ORDINANCE 2003-53, AS AMENDED. ALL DIGITAL AUDIO AND VISUAL MATERIALS SUBMITTED BY THE PUBLIC VIA EMAIL LINK OR ATTACHMENT OR TRANSPORTED ON EXTERNAL DEVICES FOR BROADCASTING AT THE BOARD MEETING, MUST BE IN A COMPATIBLE FORMAT AND RECEIVED BY THE COUNTY MANAGER’S OFFICE BY NOON ON THE DAY PRECEDING THE BOARD MEETING TO BE SCANNED FOR NETWORK SECURITY THREATS. DIGITAL MATERIALS SUBMITTED AFTER THE DEADLINE WILL NOT BE ACCEPTED. IF YOU ARE A PERSON WITH A DISABILITY WHO REQUIRES ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED TO CERTAIN ASSISTANCE AT NO COST. CONTACT COLLIER COUNTY FACILITIES MANAGEMENT LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380. ASSISTED LISTENING DEVICES ARE AVAILABLE. A LUNCH RECESS IS SCHEDULED FROM NOON (12:00 P.M.) TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE Page 3 August 26, 2025 Invocation given by Pastor Kurt Anderson from Naples Community Church and the Pledge of Allegiance by Patrick Dearborn 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 Hall; Seconded by Commissioner Kowal - Approved and or Adopted as presented 5/0 B. June 3, 2025, BCC Workshop Minutes Motion to approve as presented by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0 C. June 24, 2025, BCC Meeting Minutes Motion to approve as presented by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0 D. July 8, 2025, BCC Meeting Minutes Motion to approve as presented by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE - 20 YEAR ATTENDEES 1) Vanessa Collier- Community & Human Services Presented 2) Paulo Martins- Information Technology Presented 3) Evelyn Trimino- Operations & Regulatory Management Presented 4) Michael Stark- Operations & Regulatory Management Presented 5) Jay Ahmad- Transportation Engineering Page 4 August 26, 2025 Presented 6) Clay Fowell- Utilities Finance Operations Presented 7) Christopher McKellar- Wastewater Presented B. 25 YEAR ATTENDEES 1) David Stedman- Emergency Medical Services Presented 2) Isabelle Favier- Emergency Medical Services Presented 3) Lisa Olivier- Human Resources Presented C. 30 YEAR ATTENDEES 1) Gregory Yanda- Wastewater Presented D. 35 YEAR ATTENDEES 4. PROCLAMATIONS 5. PRESENTATIONS A. 2025 Hurricane Season Debris Removal Presentation Presented B. Recommendation to accept a presentation detailing the results of the Everglades Airpark study requested by the Board of County Commissioners at the March 11, 2025, meeting. Presented C. This item is to be heard no sooner than 1:00 P.M. Recommendation to Page 5 August 26, 2025 accept a presentation by Mission Critical Partners discussing the 800MHz radio system as it relates to Collier County Public Schools. Presented and discussed 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS A. Ewa Front – County hiring of an in-house veterinarian and fees 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This Item was continued from the June 24, 2025, and August 12, 2025, BCC Meetings. 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] (First of two hearings) Motion to approve the Activity Center increased density requests (Section #2b) by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved 5/0; Motion to approve the Transit Route allowances for density with an annual review by staff by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved 4/1 (Commissioner Hall opposed); Motion to deny by right option by Commissioner McDaniel; Seconded by Commissioner Kowal – Failed by Consensus; Motion to approve the Affordable Housing Chart with direction to staff by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved 5/0 B. This Item was continued from the July 8, 2025, and August 12, 2025, BCC Meetings. This Item to be heard at 10:00 A.M. Recommendation to adopt an Ordinance amending the Animal Control Ordinance by amending the definition of Hobby Breeder and permit requirements and process. This item has been revised and readvertised since the July 8, 2025, meeting pursuant to Board direction. (Companion Items #11A and #11B) Motion to bring back to the next available BCC Meeting with changes and direction to staff Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0 Page 6 August 26, 2025  Artist of the Month – Audubon of Florida C. This Item was continued from the January 14, 2025, and August 12, 2025, BCC Meetings. Recommendation to repeal and replace Procurement Ordinance No. 2013-69, as amended, with the attached updated Procurement Ordinance. Ordinance 2025-34: Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Adopted 5/0 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to receive a status update on the State of Florida’s application to the United States Department of Veterans Affairs - State Home Construction Grant Program to secure federal construction matching funds for a State Veterans’ Nursing Home in Collier County Presented and discussed B. Recommendation to display the Ten Commandments as part of a larger exhibit depicting the foundations of American law and government in appropriate publicly accessible locations on County property to be selected by the County Manager. Motion for the County Attorney to work with the County Manager and find an appropriate and final location by Commissioner Hall; Seconded by Commissioner Kowal – Approved 4/1 (Commissioner Saunders opposed) 11. COUNTY MANAGER'S REPORT A. This Item to be heard Immediately following Item #9B. This Item to be heard at 10:00 A.M. Recommendation to direct staff to advertise an Ordinance amending Ordinance 2013-55, which established the Standards of Care for Animal-Related Businesses and Organizations, Breeders, and Rodeos Ordinance, and bring back the Ordinance at an advertised public hearing. (Companion Items #9B and #11B) (James French, Department Head - Growth Management & Community Development Department) Motion to bring back to the next available BCC Meeting with changes and direction to staff by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0 Page 7 August 26, 2025 B. This Item to be heard Immediately following Item #9B. This Item to be heard at 10:00 A.M. Recommendation to direct staff to advertise an Ordinance amending Ordinance 2013-33, as amended, which established the Animal Control Ordinance, and bring back the Ordinance at an advertised public hearing. (Companion Items 9B and 11A) (James French, Department Head - Growth Management & Community Development Department) Motion to bring back to the next available BCC Meeting with changes and direction to staff by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0 C. Recommendation to approve the release of a code enforcement lien with an accrued value of $643,750, for a reduced payment of $62,617.90, in the code enforcement action titled Board of County Commissioners vs. Real Est Holdings of Tienda Mexicana Inc., in Code Enforcement Board Case No. CESD20160007274, relating to the property located at 217 N 15th St., Collier County, Florida. (Companion Items #11D and #11E) (Thomas Iandimarino, Division Director - Code Enforcement) Motion to approve staff recommendations to be paid within 10 days by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 5/0 D. Recommendation to approve the release of a code enforcement lien with an accrued value of $458,400, for a reduced payment of $60,356.60, in the code enforcement action titled Board of County Commissioners vs. Properties of S & O, LLC, in Code Enforcement Board Case No. CEPM20200009530, relating to the property located at 1570 Immokalee Dr, Collier County, Florida. (Companions Items #11C and #11E) (Thomas Iandimarino, Division Director - Code Enforcement) Motion to approve staff recommendations to be paid within 10 days by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 5/0 E. Recommendation to review and consider the release of three (3) code enforcement liens with an accrued value of $789,650, for a reduced payment of $56,064.80, or proceed with the Foreclosure Sale scheduled for September 18, 2025, in lieu of accepting payment, in the code enforcement action titled Board of County Commissioners vs. S & O LLC., Code Enforcement Board Cases CEPM20170013023, CEPM20220004129, and CENA20230003919, relating to property located at 1790 40th Ter SW, Folio Page 8 August 26, 2025 #35832160002, Collier County, Florida. (Companion Items #11C and #11D) (Thomas Iandimarino, Division Director - Code Enforcement) Motion to approve staff recommendations to be paid within 10 days by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Public Comments on General Topics Not on the Current or Future Agenda by Individuals Not Already Heard During Previous Public Comments in this Meeting - None B. STAFF PROJECT UPDATES - None C. STAFF AND COMMISSION GENERAL COMMUNICATIONS 1) County Manager Patterson – Next Thursday, September 4th is the BCC Budget Hearing at 5:05 p.m.; Extending the waiving of the adoption fees to October 1st and bring it back at a future meeting – Approved by Consensus 2) Commissioner Kowal – RPOF shoutout for Collier County’s navigation on the Veteran’s Center; Passionate item today that will be survived 3) Commissioner Hall – Thank you for support on today’s 10 Commandments display item; appreciated 4) Commissioner McDaniel – RPC Budget Meeting was held and Collier County will participate for another year, brought staff down by to 2 staff members with the new Per Diem rate (down from .30 to .15), Hendry County has joined in and working on Lee, Charlotte and Sarasota Counties; The Immokalee CRA along with the Water/Wastewater Utility District are using the No Fluoride Savings and putting it into the Health Care Network, Page 9 August 26, 2025 specifically for Youth Dental Care; requested approval to bring back an item at a future meeting in September for discussion – Consensus; Notice distance issue for rezone for ag zoned lands will be brought before the BCC at the second meeting in October for discussion and approval; Discussion needed on RFP process and Mission Critical being brought on as a vendor regarding radio communication, making sure that the county is following through with due process 5) Commissioner LoCastro – The County Manager and County Attorney to work together to keep all steps transparent regarding the 10 Commandments Display(s); At NIMS (Neighborhood Information Meetings), some of the developers are taking strong poetic license with constituents on how much progress has been made, Staff needs to create a FAQ letter/document that states where the process is and where it goes next before it goes to the BCC for either denial or approval 6) Commissioner Saunders – Letter from Bill Poteet regarding Santa Barbara Commercial Zoning Overlay Subdistrict for converting residential to commercial, direction given to staff for review; Communication received from EMS Helicopter Pilot, they are not considered Special Risk Classification in the FRS, would like to send this to the legislative delegation for a look and review; The county is beginning the reconstruction of the Golden Gate Senior Center in 6-8 months, staff is in negotiations with the Golden Gate Community Center so the Senior Center Operations can continue services there for seniors with no interruption during the reconstruction, there is a Meeting on September 3rd with the Board of the MSTU for the Golden Gate Community Center and the agreement/contract will come back to the BCC for approval; It’s 4:31 and we are adjourned ------------------------------------------------------------------------------------------------------------ 16. Consent Agenda - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ Approved and or Adopted as presented – 5/0 Page 10 August 26, 2025 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water facilities and appurtenant utility easement for Seven Shores Amenity, PL20240012308. Final inspection by staff found these facilities satisfactory and acceptable on April 2, 2025 2) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water utility facilities and appurtenant utility easement for NCH North Naples Hospital Campus Free Standing Hospital Expansion (Primary Water/Fire Line and Sanitary Lateral), PL20250002942. Final inspection by staff found these facilities satisfactory and acceptable on April 2, 2025 3) Recommendation to approve final acceptance of the potable water utility facilities and accept the conveyance of a portion of the potable water utility facilities and appurtenant utility easement for NCH North Naples Hospital Campus Free Standing Hospital Expansion (Secondary Water/Fire Line), PL20250002944. Final inspection by staff found these facilities satisfactory and acceptable on April 2, 2025 4) Recommendation to authorize the County Manager, or designee, to release the Utilities Performance Security (UPS) in the amount of $10,358.08 to the Project Engineer or Developer’s designated agent for Great Wolf Lodge, PL20240005649. 5) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $500,000, which was posted as a guaranty for Excavation Permit Number PL20110001385 for work associated with Winchester Lakes (f/k/a Shaggy Cypress Mine). 6) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $891,280, which was posted as a guaranty for Excavation Permit Number PL20230017397 for work Page 11 August 26, 2025 associated with Esplanade by the Islands – Phase 3I. The fourth whereas clause corrected in the Resolution (Per Agenda Change Sheet) 7) 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. Resolution 2025-144 8) Recommendation to approve the release of two code enforcement liens with an accrued value of $118,400, for a reduced payment of $17,424, in the code enforcement action titled Board of County Commissioners vs. United Props, LLC., in Code Enforcement Board Case Nos. CENA20220004559 and CESD20220005465, relating to the property located at 5780 Dogwood Way, Collier County, Florida. Violations that consisted of construction debris on the property 9) Recommendation to authorize the Office of the County Attorney to initiate foreclosure proceedings pursuant to Section 162.09, Florida Statutes, in relation to $60,746.90 in accruing code enforcement liens for ongoing violations at 3580 2nd Ave. NE, Naples, Florida 34117, arising from the Office of the Special Magistrate Case Nos. CENA20240007156 and CEV20240007158, entitled Board of County Commissioners, Collier County, Florida, vs. Sergey Yurevich Terekhov. For various violations that include litter, prohibited outdoor storage as well as unlicensed/inoperable vehicles 10) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications for the final plat of Esplanade by the Islands - Phase 2, Application Number PL20210000687, and authorize the release of the maintenance security in the amount of $355,627.45. Resolution 2025-145 Page 12 August 26, 2025 11) 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. Resolution 2025-146 12) 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. Resolution 2025-147 13) Recommendation to authorize expenditures through an exemption from the competitive process in the amount of $300,000 per fiscal year for the purchase of Collier Inter-Active Growth Model data reports, presentations, planning support and maintenance from Metro Forecasting Models, LLC, under Non-Standard Agreement No. 25- 644-NS-EM, and authorize the Chairman to sign the attached Agreement. 14) Recommendation to continue to authorize expenditures for the sole source purchase of Hoover Irrigation Pump Systems, including but not limited to, design, installation, service, repairs, and replacements from Hoover Pumping Systems Corporation, not-to-exceed $300,000 per fiscal year under Agreement # 25-340-NS-WV for five years starting on October 1, 2025, authorize the Chairman to sign the attached Agreement, and terminate existing Agreement #20-025-NS with the same vendor effective on September 30, 2025. Text in section 3 of the Resolution Corrected (Per Agenda Change Sheet) 15) 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 Page 13 August 26, 2025 (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. Resolution 2025-148 16) Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with Golden Land Partners, LLC, for a 6.25-acre parcel at a cost of $29,000, for a total cost not to exceed $30,520, inclusive of closing costs. Located in the North Belle Meade Preserve 17) Recommendation to approve properties on the Conservation Collier Land Acquisition Advisory Committee’s May and June 2025 recommended Active Acquisition Lists and direct staff to pursue the projects recommended within the A-Category, funded by the Conservation Collier Land Acquisition Fund. 18) Recommendation to approve the Conservation Collier 2025 Cycle Target Protection Areas mailing strategy. Resolution 2025-149 19) Recommendation that the Board approve the Winter Concert Series at Sugden Regional Park and authorize staff to administratively approve the required Temporary Use and Amplified Sound Permits. Further, direct the County Attorney to draft the Temporary Events Agreement subject to PARAB conditions, and authorize the County Manager to execute the agreement upon submission of the Special Event Application. B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to authorize the Chairman to execute twenty (20) Deed Certificates for purchased burial rights at Lake Trafford Memorial Gardens Cemetery and authorize the County Manager or designee to take all actions necessary to record the Deed Certificates with the Clerk of the Court’s Recording Department. Page 14 August 26, 2025 2) 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. Resolution 2025-150 3) Recommendation to approve an Agreement for the purchase of right of way (Parcel 99999-530FEE) required for intersection improvements at J&C Boulevard and Airport-Pulling Road North (C.R. 31) for the Pine Ridge Industrial Park MSTBU. Estimated Fiscal Impact: $8,100. 4) 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. Resolution 2025-151 5) Recommendation to approve the cooperative procurement and use of the Jacksonville Transportation Authority’s Contract No. P-23-030, State of Florida Heavy Duty Buses, for the purchase of 30, 35 and/or 40-foot buses for the Collier Area Transit system from Gillig, LLC, approve the Participating Addendum to the Contract, and authorize the Chairman to sign the attached Participating Addendum. 6) Recommendation to approve Amendment No. Seven to Agreement No. 18-7382, Professional Services Agreement for Collier Area Transit Fixed Route, Demand Response, and Transit Operations Management Services, with MV Transportation, Inc., to incorporate rates and extend services for 12 months. 7) Recommendation to award Invitation to Bid (“ITB”) No. 25-8358, “Mowing Services” to primary and secondary vendors, and authorize the Chairman to sign the attached Agreements. 8) Recommendation to authorize Budget Amendments to recognize revenue and transfer funding for projects within the Transportation Page 15 August 26, 2025 Supported Gas Tax Fund (3083) and Transportation & CDES Capital Fund (3081) in the amount of $331,428.73. (Projects #60214, #60085, #60088, #69331, #69333, #69336, and #69339) 9) Recommendation to convey a utility easement to Lee County Electric Cooperative, Inc., at the Immokalee Regional Airport to provide electric service to a long-term tenant’s commercial aircraft hangars. C. PUBLIC UTILITIES DEPARTMENT D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to authorize purchases from OCLC, Inc., as an exemption from the competitive process, for the acquisition of a subscription service for library cataloging and interlibrary loan services in an amount not to exceed $100,000 per Fiscal Year, as budgeted, through Fiscal Year 2026, for Exemption 25-727-EM. 2) Recommendation to authorize purchases from OCLC, Inc., as an exemption from the competitive process, for the acquisition of subscription services to CloudLibrary™ in a not to exceed amount of $350,000 per Fiscal Year, as budgeted in FY 2026, for Exemption 25- 734-EM. 3) Sponsor Agreement between Collier County and Rural Neighborhoods, Inc., in the amount of $290,000 for the administration of an Owner-Occupied Rehabilitation program. (SHIP Grant Fund 1053) 4) Recommendation to approve and authorize the Chairman to sign the Second Amendment to the State Housing Initiatives Partnership (SHIP) agreement #SHRD-23-01 between Collier County and the Immokalee Fair Housing Alliance, Inc., which amends the Period of Performance to allow for pre-development cost reimbursement, adds Whistleblower protection language and exhibit, and revises Part IV, General Provisions, to address current state and federal regulatory changes. (Grant Fund 1053). 5) Recommendation to approve the after-the-fact grant application Page 16 August 26, 2025 submission to the Area Agency on Aging for Southwest Florida, Inc., for the Older American Act Grant Services in response to a Request for Proposal, to provide critical senior services for a six (6) year period with an anticipated budget of $1,566,074 for the first year of funding. E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to approve modifications to the 2025 Fiscal Year Pay & Classification Plan, which consists of three new classifications and three reclassifications from April 1, 2025, through June 30, 2025. 2) Recommendation to approve the purchase of flood insurance for Fiscal Year 2026 in the estimated amount of $767,520. F. COUNTY MANAGER OPERATIONS 1) Board ratification of Summary, Consent, and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. (In Absentia Meetings dated July 22, 2025 & August 12, 2025) July 22, 2025 a) (16A1) Recommendation to authorize the Office of the County Attorney to initiate foreclosure proceedings pursuant to Section 162.09, Florida Statutes, in relation to $95,973.50 in accruing code enforcement liens for ongoing violations at 854 109th Ave. N., Naples, Florida 34108, arising from Special Magistrate Case No. CEPM20230010719, titled Board of County Commissioners, Collier County, Florida, vs. Kima Watt. b) (16B1) Recommendation to approve a License Agreement with Hardesty & Hanover Construction Services, LLC to allow occupancy of the demised premises at 1080 16th Street NE, Naples, FL for the duration of the 16th St. NE Bridge project for the purpose of an on-site field office. c) (16B2) Recommendation to authorize the Chairman to execute Page 17 August 26, 2025 twenty (20) Deed Certificates for purchased burial rights at Lake Trafford Memorial Gardens Cemetery and authorize the County Manager or designee to take all actions necessary to record the Deed Certificates with the Clerk of the Court’s Recording Department. d) (16B3) To approve the selection committee’s ranking and authorize staff to begin contract negotiations with HighSpans Engineering, Inc., related to Request for Professional Services (“RPS”) No. 25-8342 “Independent Peer Review, Constructability and Bid Support Services for Transportation Engineering Design Projects,” so staff can bring a proposed agreement back for consideration at a future meeting. e) (16B4) Recommendation to approve Budget Amendments in the amount of $34,975.08 to recognize revenues received from traffic accident reimbursements from Insurance Companies in the Traffic Operations Traffic Signal Project #60172. f) (16C1) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, award a Request for Quotation under Agreement No. 20-7800, “Underground Contractor Services,” to Quality Enterprises USA, Inc. for the SCRWTP Reactor Tank 4 Influent Piping project, in the amount of $517,374, approve an Owner’s Allowance of $50,000, and authorize the Chairman to sign the attached Work Order. (Project Number 70136). g) (16F1) Recommendation to approve Change Order No. 3, adding 123 days to the Professional Services Agreement 21- 7884 with Matern Professional Engineering, Inc., for the New Chiller Plant Building K. (Project No. 50214) h) (16F2) Recommendation to ratify administratively approved Change Order No. 2, adding 48 days to the Substantial Completion date for Purchase Order No. 4500229441, under Agreement No. 23-8096 with Heatherwood Construction Page 18 August 26, 2025 Company, for the Pelican Bay New Maintenance Facility, and authorize the Chairman to sign the attached Change Order. (Project No. 50211) i) (16F3) Recommendation to approve a Third Amendment to Agreement No. 21-7883-ST, the Construction Management at Risk contract with O-A-K/Florida, Inc. d/b/a Owen-Ames- Kimball Company, for the Main Campus Upgrades to reallocate $75,000 from the allowance for stucco general labor (Division 09) provided in section 2.7 of the First Amendment to the Agreement to the Electrical (Division 26) section of the Schedule of Values, and authorize the Chairman to sign the attached amendment. (Fund 3018, Project #50214) j) (16F4) Recommendation to ratify administratively approved Change Order No. 4 for a 100-day time extension for the Collier County Jail Fire Alarm Replacement” project under Agreement No. 22-8018 with National Security Fire Alarm Systems, LLC. (Project No. 50237) k) (16J1) 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 $83,173,622.35 were drawn for the periods between June 26, 2025, and July 9, 2025, pursuant to Florida Statute 136.06. l) (16J2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of July 16, 2025. August 12, 2025 a) (16A1) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 18, Block 14, Wilshire Lakes Phase Two, according to the plat thereof as recorded in Plat Book 27, Page 24 of the public records of Collier County. b) (16A2) Recommendation to approve a Resolution for final Page 19 August 26, 2025 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. Resolution 2025-152 c) (16A3) 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 Esplanade by The Islands – Phase 5 (Application Number PL20240012020) approval of the standard form Construction and Maintenance Agreement and approval of the performance e-security in the amount of $3,665,503.36. d) (16A4) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water utility facilities and appurtenant utility easement for Greystar Multi Family Santa Barbara – Phase 2, PL20250002119. e) (16A5) Recommendation to approve final acceptance of the potable water utility facilities and accept the conveyance of the potable water facilities and appurtenant utility easement for Daniels Road – ROW Watermain Extension, PL20250001950. f) (16A6) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water utility facilities and appurtenant utility easement for Lely Resort Commercial Parcel 1R, PL20250001529. g) (16A7) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of the potable water and sewer facilities and appurtenant utility easement for Lido Isles, PL20240006570. Page 20 August 26, 2025 h) (16A8) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer facilities and appurtenant utility easement for Winchester Plaza, PL20240012386. i) (16A9) Recommendation to approve final acceptance of the potable water and sewer utility facilities for NCH – Central Energy Plant & Helipad Modifications, PL20250006763. j) (16A10) Recommendation to approve final acceptance of the sewer utility facilities and accept the conveyance of a portion of the sewer utility facilities for 4555 Radio Automotive Center, PL20250004299. k) (16A11) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $139,520 which was posted as a guaranty for Excavation Permit Number PL20230015010 for work associated with Arthrex Commerce Park Phase 2. l) (16A12) 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. Resolution 2025-153 m) (16A13) 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. Resolution 2025-154 Page 21 August 26, 2025 n) (16A14) Recommendation to authorize an increase in expenditures for the sole source purchase of Hoover irrigation pump systems, including but not limited to, design, installation, service, repairs, and replacements from Hoover Pumping Systems Corporation in a not-to-exceed amount of $300,000 per fiscal year under existing Agreement #20-025-NS through September 30, 2025, and approval of future invoices under Purchase Order No. 4500239453 in the amount of $98,524.63. o) (16A15) Recommendation to approve the installation of a historical marker at Rosemary Cemetery Plot N, which received historical designation, at the southwest corner of Goodlette- Frank Road and Pine Ridge Road. p) (16A16) Recommendation to ratify administratively approved Change Order No. 1, adding seventy-three days to the contract time under Agreement No. 20-046-NS with Metro Forecasting Models, LLC, and authorize the Chairman to sign the attached Change Order. q) (16A17) Recommendation to authorize an expenditure through an exemption from the competitive process for Prison Rehabilitative Industries and Diversified Enterprises, Inc. d/b/a PRIDE Enterprises, to repair and refurbish the 2021 Thor Windsport RV in a not-to-exceed amount of $75,000 under Non-Standard Agreement No. 25-704-NS-EM and authorize the Chairman to sign the attached agreement. r) (16B1) Recommendation to approve the award of Invitation to Bid No. 24-8275 “Corkscrew Road (CR850) Safety Improvements (LAP),” to Quality Enterprises USA, Inc., in the amount of $2,293,535.23, approve an Owner’s Allowance of $200,000, and authorize the Chairman to sign the attached Agreement (Project #60233, Funds 1841, 3081, and 3083). s) (16B2) Recommendation to award Invitation to Bid No. 25- 8356, “Golden Gate Beautification Municipal Service Taxing Unit (MSTU) Grounds Maintenance,” to Superior Landscaping & Lawn Service, Inc., as the primary vendor, and Ground Zero Page 22 August 26, 2025 Landscaping Services, Inc., as the secondary vendor, and authorize the Chairman to sign the attached agreements. t) (16B3) Recommendation to direct the County Attorney to advertise an ordinance amending Ordinance 91-107, “Forest Lakes Roadway and Drainage Municipal Taxing Unit (MSTU),” as amended, to expand stormwater drainage maintenance and improvements to include the Quail Run Golf Club property, within the MSTU boundary and to support and enhance the community-wide stormwater drainage system. u) (16B4) Recommendation to approve and authorize the Chairman to sign a Landscape Maintenance Agreement with Sonoma Oaks Homeowners Association, Inc., for landscape and irrigation within Wolfe Road and Sonoma Oaks Way, a public right-of-way. v) (16B5) Recommendation to approve a Budget Amendment in the amount of $160,944.16 to recognize revenue from traffic accidents and auction proceeds in the Traffic Operations operating budget (163630). w) (16B6) Recommendation to approve the Disadvantaged Business Enterprise (DBE) Goal for FY 2026, 2027, and 2028 and authorize staff to submit the updated goal to Federal Transit Administration’s Civil Rights Office for acceptance. x) (16B7) Recommendation to provide after-the-fact approval for the electronic grant application submittal of FY25 Program of Projects and the Federal Transit Administration 49 U.S.C. 5307/5339 FY25 grant application to support the transit system capital and operating costs in the amount of $7,174,286 through the Transit Award Management System, accept the award, and authorize any necessary Budget Amendments. y) (16B8) Recommendation to approve the transfer of excess Collier Metropolitan Planning Organization ("MPO") Transportation Disadvantaged Planning Grant funds earned from previous years in the amount of $30,139.34 to the Page 23 August 26, 2025 Transportation Disadvantaged Program and to approve all related necessary budget amendments. z) (16C1) 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. 24-8308 to Southern Sanitation, Inc. for Sewage Removal, Hauling and Disposal Services, and authorize the Chairman to sign the attached agreement. aa) (16C2) Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, approve the Second Amendment to Agreement No. 20-040-NS, to Ferguson Enterprises, LLC dba Sunstate Meter & Supply for water meters, utilizing a Waiver from the Competitive Process for a not-to-exceed amount of $750,000 per Fiscal Year and authorize the Chairman to sign the attached Second Amendment. bb) (16C3) 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. 3 to Agreement No. 23-8115 with Metro Equipment Services, Inc., for the Golden Gate City Transmission Water Main Improvements - Phase 1B project, to add 111 days to the contract, approve the use of $182,627.38 of the General Allowance and $53,341.03 of the Stormwater Allowance, and authorize the Chairman to sign the attached change order. (Project No. 70243, #70253 & #51029) cc) (16C4) 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. 25-8363, “Pump Station Removal and Disposal Services,” to Southern Sanitation, Inc., and authorize the Chairman to sign the attached Agreement. dd) (16C5) Recommendation to authorize expenditures under an Page 24 August 26, 2025 exemption from the competitive process with the Florida Department of Environmental Protection for up to $300,000 per fiscal year through the end of Fiscal Year 2030 and deem the expenditures to have a valid public purpose. ee) (16C6) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve budget amendments in the total amount of $2,184,700 to reallocate funding within the County Water/Sewer Operating Fund (4008). ff) (16C7) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, award Invitation for Qualification No. 24-8296, Wastewater Pump Station Repairs and Renovations to Douglas N. Higgins, Inc., Quality Enterprises USA, Inc., U.S. Water Services Corporation, and Kyle Construction, Inc., and authorize the Chairman to sign the attached Agreements. gg) (16D1) Recommendation to authorize a Budget Amendment recognizing $1,032.72 in program income from interest earned from October 1, 2024, through March 31, 2025, in the Home Investment Partnership Program. (Housing Grant Fund (1848)) hh) (16D2) Recommendation to approve and authorize the chairman to sign forty-one (41) mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $193,401.95 and to authorize the associated budget amendment to appropriate repayment amount totaling $37,500.00. (SHIP Grant Fund 1053) ii) (16D3) Recommendation to approve the second revision to the HOME-ARP allocation plan as required by the U.S. Department of Housing and Urban Development (HUD) (Housing Grant Fund 1835) jj) (16D4) Approve and authorize the Chairman to sign an Page 25 August 26, 2025 agreement with Metro Treatment Florida d/b/a New Season Treatment Center #9 in the amount of $148,670 to utilize Florida Opioid Settlement Funds to provide medication assisted treatment. (Fund 1850) kk) (16D5) Recommendation to approve Amendment #14 to the State and Local Fiscal Recovery Plan to include 1) a reallocation of funds to support Public Health Infrastructure allowing for the purchase of one additional ambulance in the amount of $380,147.38; 2) ratify American Rescue Plan (ARP) Amendments #11, #12 and #13; 3) ratify the County Manager approved subrecipient agreement #ARP23-002 with Collier Health Services, Inc., and Memorandum of Understanding #ARP21-23 and subsequent amendments #1, #2 and #3 with Collier County Emergency Medical Services; (Grant Fund 1835). ll) (16D6) Recommendation to approve an After the Fact the First Amendment (#HA025.203.25.01) to the FY25 Older Americans Act Title III Agreement with the Area Agency on Aging of Southwest Florida, Inc., for Services for Seniors, reflecting an increase of $1,054,633.49 for a revised total grant award amount of $2,658,905.69, and to authorize the necessary Budget Amendments. (Human Services Grant Fund 1837) mm) (16D7) Recommendation to approve submittal of a grant application for Year 3 of the Local Government Cybersecurity Grant Program through the State of Florida Department of Management Services for an estimated value of $301,000.00 in Cybersecurity services/software for Collier County Information Technology (IT) Division. nn) (16E1) Recommendation to approve the purchase of aircraft and airport insurance for FY 2026 from the Chubb/ ACE Property & Casualty Insurance Company in the annual estimated amount of $183,665.47. oo) (16E2) Recommendation to approve the administrative report prepared by the Procurement Services Division for various Page 26 August 26, 2025 County Divisions’ after-the-fact purchases requiring Board approval in accordance with Procurement Ordinance No. 2017- 08, as amended, and the Procurement Manual in the amount of $16,385.95. pp) (16F1) Recommendation to authorize expenditure of Tourist Development Tax funds for 2025 Clam Pass maintenance dredging and sand reclamation at Clam Pass Park in the amount of $434,758.50 for construction, engineering services and surveying, and environmental monitoring services and oversight, and make a finding that this item promotes tourism. qq) (16F2) Recommendation to authorize an increase in funding up to $75,000 under Sole Source Waiver No. 24-073-WV with Rainbow TreeCare Scientific Advancements d/b/a Rainbow Ecoscience for the remainder of the existing waiver through September 2028, to purchase Onmark & Trimtect herbicide to knock down and control residual of annual perennial weeds, broadleaf, grass, and sedges within Pelican Bay. rr) (16F3) Recommendation to approve an after-the-fact payment in the amount of $55,334.85 to Waypoint Contracting, Inc., for the Collier County Emergency Service Center East Bay Enclosure Construction Project under Agreement No. 22-7960, find this expenditure has a valid public purpose, and waive liquidated damages in the amount of $47,816. (Project No. 50390) ss) (16F4) Recommendation to approve a Second Amendment to the Radio Tower Lease Agreement with The Chalet of San Marco Condominium Association, Inc., allowing continued operation of the public safety radio system for emergency communications by the Public Safety Office. tt) (16F5) Recommendation to acknowledge receipt of the Performance and Payment Bonds under Purchase Order No. 4500237256, Agreement No. 21-7919-ST, with DeAngelis Diamond Construction LLC, which is a prerequisite to release payments to the Construction Manager at Risk under the Page 27 August 26, 2025 Agreement for services related to the construction of the Collier County Behavioral Health Facility project. (Project No. 50239) uu) (16H1) Recommendation to direct the County Attorney to advertise an Ordinance codifying §559.955, Florida Statutes, into the Collier County Code of Ordinances to allow Code Enforcement of home-based businesses consistent with the terms of the statute. vv) (16I1) Miscellaneous Correspondence 08/12/2025 ww) (16J1) 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 $77,089,633.24 were drawn for the periods between July 10, 2025, and July 30, 2025, pursuant to Florida Statute 136.06. xx) (16J2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of August 6, 2025. yy) (16K1) Recommendation to reappoint Bob Raymond to the Coastal Advisory Committee. Resolution 2025-155 zz) (16K2) Recommendation to reappoint two members of the Industrial Development Authority. Resolution 2025-156 aaa) (16K3) Recommendation to appoint John DiMarco III, to the Public Transit Advisory Committee. Resolution 2025-157 bbb) (16K4) Recommendation to appoint Ronald Doino Jr. to the Collier County Code Enforcement Board. Resolution 2025-158 ccc) (16K5) Recommendation to reappoint Eloy Ricardo to the Page 28 August 26, 2025 Building Board of Adjustments and Appeals. Resolution 2025-159 ddd) (16K6) Recommendation to appoint Carrie Limeburner to the Collier County Citizen Corps. Resolution 2025-160 eee) (16K7) Recommendation to authorize the County Attorney to file a lawsuit on behalf of Collier County Board of County Commissioners against Gulf Coast Custom Cable, Inc., Sosa Line, LLC and NR Pino Underground, Inc. and any other responsible parties for $98,824.18 in damages caused to a Water Main, the road, a power pole, a sidewalk, a storm drain, and adjacent private property located at or near intersection of 6387 Airport Road by J & C Boulevard. 2. Recommendation to approve a Second Amendment to Agreement No. 19-7648 with Ignite Software Holdings, LLC d/b/a Comensure, extending the contract term for three years, authorizing expenditures during the extended term in the amount of up to $75,000 per fiscal year under Waiver No. 25-343-WV, and authorize the Chairman to sign the attached Amendment. 3. 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. Resolution 2025-161 4. Recommendation to approve an after-the-fact payment in the amount of $48,513.19 to Schenkel & Shultz, Inc., for the EMS Station 74 Project under Agreement No. 20-7753, and find this expenditure has a valid public purpose. (Project No. 55212) 5. Recommendation to ratify administratively approved Change Order No. 1 adding 30 days to the Substantial Completion date, utilizing $5,200 of the Owner’s Allowance, and adding $8,115 to the contract for Purchase Order No. 4500237388, under Agreement No. 24-8278 with Capital Contractors, LLC, for the Hurricane Ian Repairs - Clam Pass Parking Lot Wall, and authorize the Chairman to sign the attached Page 29 August 26, 2025 Change Order. (Project No. 50280) 6. Recommendation to ratify administrative approval of Change Order No. 15 adding a time extension of 180 days and reallocating a total amount of $51,750 to Task 7-Construction Engineering Inspections for $45,000 and Task 14-General Consulting and Coordination for $6,750 for Phase 3 of the project under Agreement No. 17-7199, “Design Services for Collier County Sports Complex,” with Davidson Engineering, Inc., and authorize the Chairman to sign the attached Change Order. (Project No. 50156) 7. Recommendation to direct County staff to advertise, and bring back for a public hearing, an Ordinance amending Collier County Ordinance No. 84-37, as amended, known as the Local State of Emergency Ordinance. 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 Executive Summaries.) Resolution 2025-162 9. Recommendation to approve a report covering Budget Amendments impacting reserves up to and including $25,000. 10. Recommendation to recognize and appropriate revenue to Facilities Management Division cost centers in the amount of $250,000 for Fiscal Year 2025 and authorize all necessary Budget Amendments. 11. Recommendation to approve Change Order No. 2, adding 60 days to the project time under Agreement No. 24-8250 with South Florida Excavation, Inc., to construct approximately 2,400 linear feet of a 35- foot-wide lined swale and a 300 linear foot outfall pipe at the Golden Gate Golf Course and authorize the Chairman to sign the attached Change Order. (Project No. 80412) 12. Recommendation to approve a reimbursement in the amount of $189,913.88 to Naples Marina Holdings, LLC, for impact fees paid Page 30 August 26, 2025 under Permit No. PRMAR20250413667, which were assessed in error. 13. Recommendation to approve and authorize the Chairman to sign an Immokalee Impact Fee Installment Payment Plan Agreement with Immokalee Fair Housing Alliance Inc., to allow a $195,160.96 impact fee to be paid over 30 years with 5% interest as a special assessment for an affordable 16-unit Multi-Family Rental Housing Project. 14. 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. Resolution 2025-163 G. AIRPORT AUTHORITY 1) Recommendation to accept an update on the status of Invitation to Negotiate (ITN) No. 24-8268 Immokalee Regional Airport Development Opportunity between the Collier County Airport Authority and Global Flight Training Solutions, Inc., and direct staff to enter into a Master Developer Agreement with same, along with a ground lease for Phase 1, subject to approval at a future Board of County Commissioners meeting. H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to direct the County Attorney to advertise an Ordinance codifying §559.955, Florida Statutes, into the Collier County Code of Ordinances to allow Code Enforcement of home- based businesses consistent with the terms of the statute. I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) To record in the minutes of the Board of County Commissioners, the Page 31 August 26, 2025 check number (or other payment method), amount, payee, and purpose for which the referenced disbursements in the amount of $37,199,680.84 were drawn for the periods between July 31, 2025, and August 13, 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 August 20, 2025. 3) Recommendation to approve and authorize the Chairman to sign an Agreement authorizing the Collier County Sheriff’s Office to have Traffic Control Jurisdiction over Private Roads within the Fiddler’s Creek Community Development District #1. 4) Recommendation to approve and authorize the Chairman to sign an Agreement authorizing the Collier County Sheriff’s Office to have Traffic Control Jurisdiction over Private Roads within the Fiddler’s Creek Community Development District #2. 5) Recommendation to authorize the execution of a Budget Amendment in the amount of $487,000, to appropriate reserves within the Emergency (9-1-1) System Fund (1067) for reimbursement to the Sheriff for (9-1-1) operating expenses. 6) Report to the Board regarding the investment of County funds as of the quarter ended June 30, 2025. K. COUNTY ATTORNEY 1) Recommendation to approve a Stipulated Final Judgment in the amount of $108,000 plus $31,407 in statutory attorney and experts’ fees and costs for the taking of Parcel 1337FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 2) Recommendation to approve a Stipulated Final Judgment in the amount of $81,000 plus $20,441 in statutory attorney and experts’ fees and costs for the taking of Parcel 1348FEE required for the Vanderbilt Beach Road Extension Project No. 60249. Page 32 August 26, 2025 3) Recommendation to approve a Stipulated Final Judgment in the amount of $162,500 plus $16,951 in statutory attorney and experts’ fees and costs for the taking of Parcel 1352FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 4) Recommendation to approve a Stipulated Final Judgment in the amount of $65,000 plus $23,654 in statutory attorney and experts’ fees and costs for the taking of Parcel 1306FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 5) Recommendation to approve a Stipulated Final Judgment in the amount of $62,500 plus $29,040 in statutory attorney and experts’ fees and costs for the taking of Parcel 1466RDUE required for the Vanderbilt Beach Road Extension Project No. 60249. 6) Recommendation to approve a Stipulated Final Judgment in the amount of $127,500 plus $28,611 in statutory attorney and experts’ fees and costs for the taking of Parcel 1365FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 7) Recommendation to approve a Stipulated Final Judgment in the amount of $155,000 plus $34,601 in statutory attorney and experts’ fees and costs for the taking of Parcel 1342FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 8) Recommendation to approve a Stipulated Final Judgment in the amount of $93,000 plus $26,959 in statutory attorney and experts’ fees and costs for the taking of Parcel 1339FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 9) Recommendation to approve a Stipulated Final Judgment in the amount of $126,500 plus $28,584 in statutory attorney and experts’ fees and costs for the taking of Parcel 1284FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 10) Recommendation to approve a Stipulated Amended Order of Taking and Final Judgment in the amount of $699,000, inclusive of statutory attorney and experts’ fees and costs for the taking of Parcel 1463RDUE/TDRE required for the Vanderbilt Beach Road Extension Page 33 August 26, 2025 Project No. 60249. 11) Recommendation to approve a Mediated Settlement Agreement with Capital Contractors, LLC, related to a payment dispute concerning multiple Hurricane Ian construction repair projects issued under P.O. No. 4500220970, Agreement No. 19-7525, the Annual Agreement for General Contractor Services, in the negotiated amount of $120,000. 12) Recommendation to approve a Resolution finding no objection to the Ave Maria Stewardship Community District’s proposed legislation amending the district’s boundary. Resolution 2025-164 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 are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. ------------------------------------------------------------------------------------------------------------ Adopted – 5/0 A. This advertised item was continued from the August 12, 2025, BCC Meeting. 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. Ordinance 2025-32 and Resolution 2025-165 B. This advertised item was continued from the August 12, 2025, BCC Page 34 August 26, 2025 Meeting. Recommendation to approve an Ordinance for the purpose of levying and imposing the 6th cent Tourist Development Tax subject to approval by the voters of Collier County at the general election on November 3, 2026. Ordinance 2025-33 C. 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 2025-166 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.