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Backup Documents 09/09/2025 Agenda IndexPage 1 September 9, 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 September 9, 2025 9:00 A.M. Commissioner Burt Saunders, District 3 – Chair Commissioner Dan Kowal, District 4 – Vice Chair Commissioner Rick LoCastro, District 1 (Excused) 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. Page 2 September 9, 2025 REQUESTS FOR PUBLIC PETITIONS MUST BE SUBMITTED IN WRITING 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 September 9, 2025 A. Invocation: Pastor James Beard - Covenant Church of Naples, Pledge of Allegiance: Richard Esquerete and Bruce Gastineau – Collier County EMS Division Invocation given 2. AGENDA AND MINUTES A. Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure provided by Commission members for Consent agenda.) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved and or Adopted as presented 4/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE 4. PROCLAMATIONS A. Proclamation designating September 2025 as Sizzle Dining Month in Collier County. To be accepted by Guy E. Clark II, Co-Founder. Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Hall – Adopted 4/0 B. Proclamation designating September 20 – 27, 2025, as National Estuaries Week. To be accepted by TJ Snopkowski, Executive Director, Friends of Rookery Bay. Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Hall – Adopted 4/0 5. PRESENTATIONS A. Artist of the Month – Marco Island, Everglades CVB., Arte Viva 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS A. Susan Zehnder – Thank you for your commitment to strengthen Animal Page 4 September 9, 2025 Welfare Ordinances; Animal neglect complaints B. Ewa Front – Thankful for open door policy for Citizen Communication; Increasing Animal intakes, Neuter return decreased 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS Continue to the September 23, 2025, BCC Meeting (Per Agenda Change Sheet) A. This item requires that all participants be sworn in, and Commission members provide ex-parte disclosure. Recommendation to approve an ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use Element and Map Series by changing the land use designation of property from Urban, Urban Mixed Use District, Urban Residential Subdistrict, to Urban, Urban Commercial District, Premier Vehicle Storage Commercial Subdistrict, to allow 60,000 square feet of gross floor area of indoor air- conditioned warehousing and self-storage for vehicles, including automobiles, recreational vehicles, boats, and other vehicles, furthermore directing transmittal of the adopted amendment to the Florida Department of Commerce. The subject property is situated on the southeast corner of the intersection of Santa Barbara Boulevard and Polly Avenue, in Section 16, Township 50 South, Range 26 East, Collier County, Florida, and comprises 3.7± acres. This document provides for severability and an effective date. (This is a companion item to Agenda Item 9B., PUDZ-PL20240001081 Premier Vehicle Storage CPUD.) [PL20240001079]. Continue to the September 23, 2025, BCC Meeting (Per Agenda Change Sheet) B. This item requires that all participants be sworn in and that ex parte disclosure be provided by Commission members. Recommendation to approve an Ordinance rezoning property from the Rural Agricultural (A) zoning district to the Commercial Planned Unit (CPUD) zoning district for a project to be known as Premier Vehicle Storage CPUD, to allow development of 60,000 square feet of gross floor area of indoor air- conditioned warehousing and self-storage for vehicles including automobiles, recreational vehicles, boats, and other vehicles. The subject PUD, consisting of 3.7± acres, is located on the southeast corner of the intersection of Santa Barbara Boulevard and Polly Avenue, in Section 16, Township 50 South, Range 26 East, Collier County, Florida. (This is a Page 5 September 9, 2025 Companion item to Agenda Item 9A, GMPA-PL20240001079, Premier Vehicle Storage Commercial Subdistrict Growth Management Plan Amendment) [PL20240001081]. C. Recommendation to enact 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. Ordinance 2025-36: Motion to approve w/changes by Commissioner McDaniel; Seconded by Commissioner Hall – Adopted 3/1 (Commissioner Kowal opposed) 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to approve a Resolution of the Board of County Commissioners of Collier County, Florida, urging the Florida Public Service Commission to protect all energy consumers by opposing the proposed Florida Power & Light (FP&L) rate increases for high-cost solar products that financially burden the consumer. Resolution 2025-176: Motion to approve w/changes by Commissioner Hall; Seconded by Commissioner McDaniel – Adopted 4/0 11. COUNTY MANAGER'S REPORT A. Recommendation to approve the proposed Collier County State and Federal Legislative and Administrative Priorities for 2026. Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel – Approved 4/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE Page 6 September 9, 2025 CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING B. STAFF PROJECT UPDATES C. STAFF AND COMMISSION GENERAL COMMUNICATIONS 1) County Manager – Reminder of the 9/18/2025 Second Budget Hearing @ 5:05 P.M.; Land Use Petitions getting scheduled 2) County Attorney – Nothing 3) Commissioner Kowal – Reason for voting no on Item #9C was I believe we needed a deeper dive into the State Statute 4) Commissioner Hall – Nothing 5) Commissioner McDaniel – Nothing 6) Commissioner Saunders – Nothing ------------------------------------------------------------------------------------------------------------ 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 – 4/0 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of the potable water and sewer facilities for Esplanade by the Islands – Giardino Drive Phase 1, PL20240013694. Final inspection by staff found these facilities satisfactory and acceptable on April 28, 2025 2) Recommendation to approve the release of two code enforcement liens with an accrued value of $1,391,600.00 for a reduced payment of $10,061.70 in the code enforcement action titled Board of County Commissioners vs. Maria L. Ramirez, in Code Enforcement Board Case Nos. CESD20090000972 and CEROW20090000973, relating to Page 7 September 9, 2025 the property located at 3440 35th Ave NE, Collier County, Florida. 3) Recommendation to approve the release of a code enforcement lien with an accrued value of $273,600 for a reduced payment of $16,539.40 in the code enforcement action titled Board of County Commissioners vs. Erineldo Mosquera and Eddy Lunar, in Code Enforcement Board Case No. CESD20110007333, relating to the property located at 4191 18th PL SW, Collier County, Florida. 4) Recommendation to approve the release of four code enforcement liens with an accrued value of $584,850 for a reduced payment of $16,201.10 in the code enforcement action titled Board of County Commissioners vs. Leonard Albert Maxson and Marcia Morgan Maxson, in Case Nos. CENA20180002498, CENA20190004007, CEV20190012061, and CEPM20190012062, relating to the property located at 1975 Everglades Blvd S, Collier County, Florida. 5) Recommendation to approve the release of a code enforcement lien with an accrued value of $1,053,250 for a reduced payment of $28,056.30 in the code enforcement action titled Board of County Commissioners vs. Mark and Anne Shores, in Code Enforcement Board Case No. CESD20120015193, relating to property located at 431 12th Ave NW, Collier County, Florida. 6) Recommendation to approve final acceptance of the potable water, irrigation quality water, and sewer facilities, and accept the conveyance of the potable water, irrigation quality water, and sewer facilities for SkySail - Phase 2B, PL20250001537. Final inspection by staff found these facilities satisfactory and acceptable on May 28, 2025 7) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of the potable water and sewer facilities for Terreno at Valencia Golf and Country Club Phase 3A, PL20250005209. Final inspection by staff found these facilities satisfactory and acceptable on July 1, 2025 8) Recommendation to authorize the Clerk of Courts to release a Page 8 September 9, 2025 Performance Bond in the amount of $247,720, which was posted as a guaranty for Excavation Permit Number PL20230018130 for work associated with Willow Run. B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to approve Change Order No. 2 under Agreement No. 18-7432–CE, “Civil Engineering Category,” with Black & Veatch Corporation for the “Oakes Boulevard Sidewalks and Roundabout” project, adding 300 days and $116,794.74 for the expansion of design needs, and authorizing the Chairman to sign the attached Change Order. (Project No. 60228). Continue to the September 23, 2025, BCC Meeting (Per Agenda Change Sheet) 2) Recommendation to approve a Second Amendment to Agreement No. 21-7896, Emergency/Disaster Related Stabilization and Recovery Services for Roadway Signs, with Southern Signal and Lighting, Inc., exercising the second renewal term under the agreement through September 13, 2026, and approving a 5% rate increase. 3) Recommendation to approve a First Amendment to Agreement No. 23-8108 with Jacobs Engineering Group, Inc., for Design Services for the Collier Area Transit Operations and Maintenance Facility, to revise Schedule B, Basis of Compensation, by reallocating $100,000 of available funding currently designated under Task 8 Optional Services for an additional scope of work identified as Scope Tasks 4.1, 4.2, 5, 6, and 7 (as set forth in Change Order No. 2), and to approve Change Order No. 2 adding sixty days to Tasks 1 through 4, reallocating $75,272 to Task 4.2 and $24,728 to Tasks 4.1, 5, 6, and 7 for Construction Documents design modifications, and adding $118,900 to Tasks 1, 4.1, 5, 6, and 7 for additional design services under the Agreement, and authorize the Chairman to sign the Amendment and Change Order No. 2. C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, award Request for Quote under Agreement No. 20-7800 to Kyle Page 9 September 9, 2025 Construction, Inc. for the Rehabilitation of Pump Station 309.30 project, in the amount of $483,300, approve an Owner’s Allowance of $113,500, and authorize the Chairman to sign the attached Work Order. (Project No. 70240) 2) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve Twenty-two Amendments to the Major User Agreement for Delivery and Reuse of Irrigation Quality Water, and authorize the Chairman to sign the amendments. 3) Recommendation to approve the Agreement between Collier Land Holdings, LTD and CDC Investment Properties, LLC., (Landowners) and the Board of County Commissioners of Collier County, Florida, acting ex-officio as the Governing Board of the Collier County Water- Sewer District (CCWSD), for the exclusive provision of providing potable water and wastewater services within the Horse Trials Stewardship Receiving Area (SRA). 4) Recommendation to direct the County Attorney to advertise, and bring back for a Public Hearing, a Resolution to update the fee schedule for the Florida Department of Health in Collier County (DOH-Collier). 5) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, award Request for Professional Services No. 24-8274 to WSP USA Buildings Inc., for Site Planning and Design Services for Collier County Water Reclamation Laboratory project in the amount of $1,122,319.73 and authorize the Chairman to sign the attached Agreement. (Project No. 70294). D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to accept and appropriate restricted donations from various donors and refund from prior year expense, in the total amount of $6,466.54 for the benefit of the Collier County Public Library and to authorize the necessary Budget Amendments. 2) Recommendation for Chairman to approve and authorize a Page 10 September 9, 2025 Budget Amendment to recognize interest earned in the amount of $12,001.00 for April 2025 through June 2025 for the Florida Opioid Settlement Grant Program (Fund 1850 and 1852). 3) Recommendation to approve and authorize the County Manager to electronically sign and submit the required Participation Forms and any additional forms upon their arrival for the Purdue Direct Settlement # CL-1748159, and Rubris Settlement #CL-1770333 (Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun and Zydus) to allow Collier County to ‘opt in’ to the New National Opioid Settlement. 4) Recommendation to authorize Budget Amendments recognizing interest earned from the period of October 1, 2024, through March 31, 2025, on advanced funding received from Treasury from the following grant programs: State and Local Fiscal Recovery Fund, and the Local Assistance and Tribal Consistency Fund in the amount of $390,422.05 to Community & Human Services Grant Support Fund (1806). 5) Recommendation to approve three after-the-fact agreements and corresponding attestation statements between Collier County and the Area Agency on Aging for Southwest Florida, Inc., for the Community Care for the Elderly (#HC025), Alzheimer’s Disease Initiative (#HZ025), and Home Care for the Elderly (#HH025) grant programs, with Collier County serving as the Lead Agency for the provision of services under these grants and authorize the necessary Budget Amendments in the amount of ($13,043.00) to reflect a decrease from the estimated funding. (Human Services Grant Fund 1837). 6) Recommendation to approve an after-the-fact agreement and corresponding attestation statement between Collier County and the Area Agency on Aging for Southwest Florida, Inc., for the Emergency Home Energy Assistance Program (EHEAP) grant program, with Collier County serving as the Lead Agency for the provision of services under this grant, and authorize the necessary Budget Amendment in the amount of $6,054 to reflect a decrease from the estimated funding. (Human Services Grant Fund 1837). Page 11 September 9, 2025 7) Recommendation to approve and authorize the Chairman to sign the third Amendment between the David Lawrence Mental Health Center, Inc. (DLC) and Collier County to update fixed price/unit cost components and reimbursement rates and language supporting component description. (Opioid Grant Funds 1850 and 1852). 8) Recommendation to approve the State Housing Initiatives Partnership Program Annual Report and authorize the Chairman to sign the Local Housing Incentive Certification to closeout Fiscal Years 2021/2022, and 2022/2023, as well as the interim report for Fiscal Year 2023/2024 and authorize staff to submit the Local Housing Incentive Certification to Florida Housing Finance Corporation to ensure compliance with program requirements. 9) Recommendation to approve the Low Income Pool Letter of Agreement with the Agency for Health Care Administration, in the amount of $732,403.27 to participate in the Medicaid Low Income Pool Program, (b) authorize an additional allocation of $111,592.27 to allow for the maximum allocation of federal matching funds, (c) authorize the County Manager to execute and submit the Low Income Pool agreement and the required Provider Questionnaire and (d) authorize the necessary Budget Amendment. (Fiscal Impact $732,403.27). E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to authorize the Procurement Services Director or designee to procure goods or services from vendors that have been awarded a contract as a result of a competitive selection process by a federal, state or municipal government, or any other governmental agency, political subdivision, or government-related association or a purchasing cooperative, provided that the originating entity utilized a competitive process similar to Collier County’s, and authorize the Procurement Services Director or designee to sign agreements associated with those purchases. 2) Recommendation to approve the purchase of excess workers’ compensation insurance for FY 2026 through Arch Insurance Page 12 September 9, 2025 Company with an estimated annual cost of $265,393. 3) Recommendation to approve the purchase of liability, automobile, cyber, and other miscellaneous insurance coverage for Fiscal Year 2026 in the estimated premium of $1,188,677.89. 4) Recommendation to approve the administrative report prepared by the Procurement Services Division for various County Divisions’ after- the-fact purchases requiring Board approval in accordance with Procurement Ordinance No. 2025-34, and the Procurement Manual in the amount of $10,810 (Fund 4008). F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve and authorize the Chairman to sign the Fifteenth Amendment to Agreement No. 11-5776, Medical Examiner Services, extending the term to September 30, 2026. (Fund 0001). 2) Recommendation to approve and authorize the Chairperson to sign a Purchase Agreement (#PL290) and Certification Regarding Debarment with Central Florida Behavioral Health Network, Inc., (Managing Entity) in the amount of $72,916.66 to utilize Coordinated Opioid Recovery (CORE) Network of Addiction Care funds for opioid-related prevention, treatment, and recovery support services. 3) Recommendation to award Invitation to Bid No. 25-8364, “Freight and Moving Services of Disaster Supplies,” to Ship Smartly Co., as a primary vendor and Garner Environmental Services Inc., as a secondary vendor, and authorize the Chairman to sign the attached Agreements. 4) Recommendation to approve and authorize the Chairman to execute Emergency Management Preparedness and Assistance (EMPA) grant agreement A0564 from the Florida Division of Emergency Management (FDEM) in the amount of $105,806 for emergency management program enhancement and authorize necessary Budget Amendments. (Fund 1833 Project No. 33956). Page 13 September 9, 2025 5) Recommendation to authorize necessary Budget Amendments for the executed Memorandum of Understanding (MOU) ARP21-27 between Collier County Emergency Medical Service (EMS) and Community & Human Services Division for the Public Health Infrastructure project in the amount of $380,147.38 for the purchase of one ambulance in accordance with Collier Public Health Infrastructure Program, American Rescue Plan Act, U.S. Department of the Treasury, Local Fiscal Recovery Funds. 6) Recommendation to authorize Budget Amendments appropriating approximately $1,687,889,400 of unspent FY 2025 capital project and grant budgets into fiscal year 2026. 7) 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 2025-170 G. AIRPORT AUTHORITY 1) Recommendation to approve the proposed Seventh Amendment to a Sublease of Land Agreement with KPK to amend the rent schedule. H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS K. COUNTY ATTORNEY 1) Recommendation to declare a vacancy on the Golden Gate Beautification MSTU Advisory Committee. Resolution 2025-171 2) Recommendation to approve a Stipulated Final Judgment in the Page 14 September 9, 2025 amount of $122,500 plus $29,792 in statutory attorney and experts’ fees and costs for the taking of Parcel 1285FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 3) Recommendation to approve a Stipulated Final Judgment in the amount of $127,500 plus $28,362 in statutory attorney and experts’ fees and costs for the taking of Parcel 1350FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 4) Recommendation to approve a Stipulated Final Judgment in the amount of $60,000 plus $11,329 in statutory attorney and experts’ fees and costs for the taking of Parcel 1366FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 5) Recommendation to approve a Stipulated Final Judgment in the amount of $60,000 plus $11,706 in statutory attorney and experts’ fees and costs for the taking of Parcel 1363FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 6) Recommendation to approve a Stipulated Final Judgment in the amount of $122,000 plus $28,782 in statutory attorney and experts’ fees and costs for the taking of Parcel 1326FEE required for the Vanderbilt Beach Road Extension Project No. 60249, and delegate authority to the County Manager or her designee to process payment of additional statutory attorney’s fees for supplemental proceedings, if any, as authorized by Ch. 73, Fla. Stat., but not to exceed $3,000. 7) Recommendation to approve a Stipulated Final Judgment in the amount of $150,000 plus $31,308 in statutory attorney and experts’ fees and costs for the taking of Parcel 1278FEE required for the Vanderbilt Beach Road Extension Project No. 60249, and delegate authority to the County Manager or her designee to process payment of additional statutory attorney’s fees for supplemental proceedings, if any, as authorized by Ch. 73, Fla. Stat., but not to exceed $7,000. L. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency, authorize necessary Budget Page 15 September 9, 2025 Amendments to recognize carryforward in Bayshore CRA Fund (1020) and Immokalee CRA Fund (1025), transfer those moneys along with reserve balances into Bayshore CRA Capital Fund (1021) and Immokalee CRA Capital Fund (1026), and appropriate those funds into specific projects pursuant to the Community Redevelopment Plan. 2) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency, authorize necessary Budget Amendments to reallocate funds within Bayshore CRA Project Fund (1021) and appropriate those funds into specific projects based on community needs pursuant to the Community Redevelopment Plan. ---------------------------------------------------------------------------------------------------- 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 – 4/0 A. This item is further continued to the September 23, 2025, BCC Meeting. The item was initially continued from the June 24, 2025, to the September 9, 2025, BCC Meeting. No discussion of this item will take place at the September 9, 2025, Board of County Commissioners Meeting. Recommendation to adopt an Ordinance amending the Collier County Land Development Code to implement housing initiatives in the Growth Management Plan relating to housing that is affordable. [PL20210001291] (Second of two hearings). B. Recommendation to adopt Resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non- Page 16 September 9, 2025 ad valorem assessment rolls for the purpose of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance 2005- 54, as amended. Revenues are anticipated to be $37,763,600. Resolution 2025-172 District I; Resolution 2025-173 District II C. This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance rezoning the subject property, a 2.56± acre parcel located 1600 feet west of Airport-Pulling Road on the north side of Bailey Lane, at 3001 Bailey Lane, in Section 23, Township 49 South, Range 25 East, Collier County, Florida from the Estates (E) zoning district to the Residential Single-family-3 (RSF- 3) zoning district to allow up to three single-family dwelling units with a maximum density of one dwelling unit per 0.85± acres. [PL20240003946]. Ordinance 2025-35 D. This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an amendment to Resolution No. 2022-209, which established the Brightshore Village Stewardship Receiving Area (SRA), to change the size of the SRA from 681.5 acres to 671.4 acres; to move the southern SRA boundary to accommodate the expansion of Immokalee Road; to change the stewardship credits needed from 5198.4 to 5103.2 credits; to revise the SRA Development Document and SRA Master Plan; and to revise the Stewardship Receiving Area Credit Agreement for Brightshore Village SRA. The subject property is located on the north side of Immokalee Road, northeast of the intersection of Immokalee Road and Red Hawk Lane, in Sections 18 and 19, Township 47 South, Range 28 East, Collier County, Florida. [PL20240007926]. Resolution 2025-174 E. Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget. (The Budget Amendments in the Page 17 September 9, 2025 attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Resolution 2025-175 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.