Agenda 10/14/2025 Agenda IndexCOLLIER 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
October 14, 2025
9:00 AM
Commissioner Burt Saunders, District 3; – Chair
Commissioner Dan Kowal, District 4; – Vice Chair
Commissioner Rick LoCastro, District 1
Commissioner Chris Hall, District 2;
Commissioner William L. McDaniel, Jr., District 5;
NOTICE: 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 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.
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A Lunch Recess is scheduled from Noon (12:00 P.M.) to 1:00 P.M.
1. Invocation and Pledge of Allegiance
2. Agenda and Minutes
Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure
provided by Commission members for Consent agenda.)
2.A. September 4, 2025, BCC Budget Minutes (2025-3630)
2.B. June 24, 2025, BCC Minutes (2025-3740)
2.C. September 9, 2025, BCC Minutes (2025-4211)
2.D. September 18, 2025, Budget meeting (2025-4215)
3. Awards and Recognitions
4. Proclamations
4.A. Proclamation designating October 2025 as Domestic Violence Awareness Month in Collier
County. To be accepted by Linda Oberhaus, CEO, The Shelter for Abused Women &
Children. (2025-2836)
4.B. Proclamation designating October 2025 as Childhood Cancer Awareness Month in Collier
County. To be accepted by Darren Nieves, President & CEO, Minds Over Tumors. (2025-4314)
5. Presentations
6. Public Petitions
7. Public Comments
8. Board of Zoning Appeals
8.A. *** This item to be heard at 1:00 PM. ***
This item requires that Board members provide ex-parte disclosure. Should a hearing be held
on this item, all participants are required to be sworn in. Recommendation to approve a
Resolution of the Board of Zoning Appeals of Collier County, Florida, granting a waiver from
the minimum required separation of 500 feet between facilities with fuel pumps pursuant to
Section 5.05.05.B of the Land Development Code, for fuel pumps at a Costco Wholesale, with
resulting separation of 132 feet from the property line of the existing 7-Eleven. The property is
located in the Commercial Tract of the Hacienda Lakes Mixed Use Planned Unit Development
(MPUD) located at the southeast corner of the intersection of Collier Boulevard and
Rattlesnake Hammock Road in Section 23, Township 50 South, Range 26 East, Collier
County, Florida, consisting of +/-25.86 acres of the +/-2,262 acre MPUD. (PL20240011790)
(This Item is a companion to 9.A. PDI-PL20240011559) (2025-3533)
9. Advertised Public Hearings
9.A. *** This item to be heard at 1:00 PM. ***
This item requires that Board 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
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Ordinance amending Ordinance No. 11-41, as amended, the Hacienda Lakes Mixed-Use
Planned Unit Development, to approve an insubstantial change to the PUD, to add deviations
for relief from the Collier County Land Development Code relating to architectural glazing
standards, building façade massing, light fixture heights, loading spaces, landscape standards
for interior vehicular use areas, and signage, and providing for an effective date. The subject
parcel is in the Commercial Tract of the MPUD located at the southeast corner of the
intersection of Collier Boulevard and Rattlesnake Hammock Road in Section 23, Township 50
South, Range 26 East, Collier County, Florida, consisting of +/-25.86 acres of the +/-2,262
acre MPUD. (PL20240011559) (This Item is a companion to 8.A. ASW-
PL20240011790) (2025-3540)
9.B. 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 an Ordinance rezoning real property from Residential-Single-Family-3 (RSF-3)
zoning district to a Residential Tourist (RT) zoning district within the Vanderbilt Beach
Residential Tourist Overlay (VBRTO) zoning district for a project to be known as Paraiso
Club. The subject 1.35± acre beachfront property is located along the Gulf of America on the
west side of Gulf Shore Drive, just south of the intersection of Gulf Shore Drive and Bayview
Avenue, in Section 29, Township 48 South, Range 25 East, Collier County, Florida.
[PL20240007340] (This Item is a companion to 9.C., PL20240009700, Paraiso Club
Conditional Use) (2025-2927)
9.C. 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 a Resolution for a Conditional Use to allow a Private Club within a Residential
Tourist- Vanderbilt Beach Residential Tourist Overlay (RT-VBRTO) zoning district pursuant
to Section 2.03.02.E.1.c.5 of the Collier County Land Development Code. The subject 1.35±
acre beachfront property is located along the Gulf of America on the west side of Gulf Shore
Drive, just south of the intersection of Gulf Shore Drive and Bayview Avenue, in Section 29,
Township 48 South, Range 25 East, Collier County, Florida. [PL20240009700] (This Item is a
companion to 9.B., PL20240007340, Paraiso Club Rezone) (2025-2922)
10. Board of County Commissioners
10.A. Request the Board adopt a Resolution expressing support for designating October 14, 2025, as
the “National Day of Remembrance for Charlie Kirk.” (2025-3708)
11. County Manager's Report
11.A. Recommendation that the Board of County Commissioners, as the ex-officio the Governing
Board of the Collier County Water-Sewer District, approve a Resolution repealing and
replacing Resolution No. 2023-135, as amended by Resolution 2024-212, by modifying the
Utility Project A-1 description set forth on Exhibit A to add the Northeast Interim Facilities
Program and Wastewater Regional Treatment Plant Expansion projects as eligible projects to
be financed with a loan under the Florida Local Government Finance Commission's Pooled
Commercial Paper Loan Program, and increasing and authorizing the borrowing of a not to
exceed principal amount of $50,000,000 to $200,000,000. This Loan is secured by a
subordinate pledge of and lien on the net revenues of the water and sewer utility system in
accordance with the terms of the Loan Agreement and as provided in the Resolution approving
such Loan; authorize execution of the loan note or loan notes to evidence such borrowing;
authorize the execution and delivery of other such documents as may be necessary to effect
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such borrowing; and authorize all necessary Budget Amendments. (Christopher Johnson,
Division Director - Corporate Financial & Management Services) (2025-3616)
11.B. Recommendation that the Board of County Commissioners, acting as the ex-officio Governing
Board of the Collier County Water-Sewer District, approve an Agreement for Sale and
Purchase of 3910 Domestic Avenue for pump rebuild operations, inventory storage, and
personnel accommodation. The total cost for this transaction will not exceed $4,525,000. (Jim
DeLony, Interim Department Head - Public Utilities) (2025-3480)
11.C. *** This item to be heard at 10:00 AM ***
Recommendation to consider directing the Zoning Director to sign a Florida Housing Finance
Corporation “Local Government Verification that Development is Consistent with Zoning and
Land Use Regulations” form in accordance with Florida Statutes 125.01055. (Cormac Giblin,
Division Director - Economic Development & Housing) (2025-4280)
11.D. Recommendation to hear a presentation on Funding Strategies for a Stormwater Capital,
Operations and Maintenance Program. (Trinity Scott, Department Head - Transportation
Management Services Department) (2025-3727)
11.E. Recommendation to pledge 50% of the funds for acquisition of the Seminole Gulf Railway
corridor within Collier County (up to $6,890,830) and provide staff direction on the Trust for
Public Lands request of a pledge of 100% of the acquisition costs (up to $13,781,660). (Trinity
Scott, Department Head - Transportation Management Services Department) (2025-3681)
11.F. Recommendation to approve the fall truck haul beach renourishment project and authorize
tourist development tax expenditures for the Vanderbilt Beach Renourishment scheduled for
November 2025, with an estimated project cost of $5,500,000; and make a finding that this
item promotes tourism (Project 90066). (This Item is a companion to 11.G.) (Andrew Miller,
Manager - Coastal Management Program) (2025-2859)
11.G. Recommendation to award Invitation to Bid (“ITB”) No. 25-8417, “Collier County - 2025
Vanderbilt & Pelican Bay Beach Renourishment,” to Dickerson Infrastructure, Inc., in the
amount of $4,450,000.00, authorize the Chair to sign the attached Agreement, and make a
finding that this item promotes tourism. (This Item is a companion to 11.F.) (Andrew Miller,
Manager - Coastal Management Program) (2025-2933)
11.H. Recommendation to approve an Interlocal Agreement with the City of Naples for the use of
Parcel ID 01049600004, a/k/a Jolley Bridge Site, to remove debris and receive/offload pilings
for the Naples Pier Renovation. (Trinity Scott, Department Head - Transportation
Management Services Department) (2025-4214)
12. County Attorney's Report
13. Other Constitutional Officers
14. Airport Authority and/or Community Redevelopment Agency
15. Staff and Commission General Communications
15.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
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15.B. Staff Project Updates
15.C. Staff and Commission General Communications
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.
16.A. Growth Management Department (Consent)
16.A.1. Recommendation to direct staff to advertise and bring back for a public hearing, an
Ordinance amending the Land Development Code, to increase the floor area ratio from
0.45 to 0.60 for group housing, PL20250005043. (2025-2333)
16.A.2. Recommendation to direct staff to advertise and bring back for a public hearing, an
Ordinance amending the Land Development Code, on procedural changes to rectify and
correct inconsistencies and update advisory boards or agency’s public hearing reviews
for multiple land use petitions held by the Environmental Advisory Council, Hearing
Examiner, Planning Commission, Board of County Commissioners, or Board of Zoning
Appeals, PL202540000180. (2025-2442)
16.A.3. Recommendation to direct staff to advertise and bring back for a public hearing, an
Ordinance amending the Land Development Code, to establish formal procedures and
standards for reasonable accommodation requests submitted by certified recovery
residences in compliance with Section 397.487, Florida Statutes, PL20250009062. (2025-
2773)
16.A.4. Recommendation to approve final acceptance of the potable water and sewer utility
facilities for Community School of Naples – Campus Expansion, PL20250006342. (2025-
2758)
16.A.5. Recommendation to approve final acceptance of the potable water and sewer utility
facilities and accept the conveyance of a portion of the water utility facilities for Car
Condo, PL20250007500. (2025-2877)
16.A.6. 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
for St. Paul Church, PL20250003206. (2025-2900)
16.A.7. Recommendation to approve a Resolution for final acceptance of the private roadway
and drainage improvements, and acceptance of the plat dedications, including the
dedication of Tract “R-2”, for the final plat of Isles of Collier Preserve Phase 16,
Application Number PL20210000695, and authorize the release of the maintenance
security in the amount of $444,004.28. (2025-2767)
16.A.8. Recommendation to approve a Resolution for final acceptance of the private roadway
and drainage improvements, and acceptance of the plat dedications, for the final plat of
Fairgrove at Talis Park Multi-Family Parcel, Application Number PL20220000389 (FP)
and Application Number PL2022000598 (Fairgrove Coach Homes SDP), and authorize
the release of the maintenance security in the amount of $37,447.85. (2025-2769)
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16.A.9. Recommendation to approve a Resolution for final acceptance of the private roadway
and drainage improvements, and acceptance of the plat dedications, for the final plat of
Maple Ridge at Ave Maria, Phase 6C, Application Number PL20200001634, and
authorize the release of the maintenance securities in the amount of $251,993.89. (2025-
2787)
16.A.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
Ranch at Orange Blossom, Phase 4, Application Number PL20190000864, and
authorize the release of the maintenance security in the amount of $507,486.40. (2025-
2899)
16.A.11. Recommendation to hold a public hearing to consider vacating a portion of Kon Tiki
Drive as shown on the plat of Isles of Capri Business Section, recorded in Plat Book 3,
Page 52, of the public records of Collier County, Florida, Located approximately 40
feet East of Capri Boulevard, (Griffis Highway per plat) in Section 32, Township 51
South, Range 26 East, Collier County, Florida. (PL20250004879) (2025-2789)
16.A.12. Recommendation to adopt a Resolution to hold a public hearing to consider vacating a
portion of Oil Well Park Road, also known as a portion of a 100-foot-wide right-of-way
and easement described as Tract A, as recorded in Deed Book 23, Page 42, of the
Public Records of Collier County, Florida, located west of State Road 29,
approximately 1.5 miles south of Oil Well Road, in Section 20, Township 48 South,
Range 30 East, Collier County, Florida. VAC-PL20250006144 (2025-2854)
16.A.13. Recommendation to hold a public hearing to consider vacating the 30-foot-wide public
roadway easements as described in Official Record Book 1033, at pages 1087, 1098,
1099, 1103, 1107, 1122, and 1126, of the public records of Collier County, Florida,
located approximately 4,900 feet Northeasterly of U.S. 41, Tamiami Trail East and
approximately 4,000 feet east of Greenway Road in Section 7, Township 51 South,
Range 27 East, Collier County, Florida. (PL20240001248) (2025-2931)
16.A.14. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the
amount of $690,732, which was posted as a guaranty for Excavation Permit Number
PL20230015778 for work associated with Sandy Lane Assemblage. (2025-2771)
16.A.15. Recommendation to receive and approve the 2024 Collier County Repetitive Loss Area
Analysis (RLAA) Study. (2025-2767)
16.A.16. Recommendation to award Invitation to Bid 25-8361, “Fencing Installation and Repair
Services for Collier County,” to Primary and Secondary vendors - Atlas Door & Gate
Inc., and McFarlane’s Construction, Inc., and authorize the Chair to sign the attached
Agreements. (2025-3575)
16.A.17. Recommendation to accept a $4,000 donation from Naples Elks Lodge 2010 for
enrichment toys to the Domestic Animal Services Donation Trust Fund. (2025-3702)
16.A.18. Recommendation to approve a Resolution superseding Resolution No. 2018-106,
amending the Collier County Domestic Animal Services (DAS) Fee Policy, as it relates
to the authority of the Director of Domestic Animal Services and reflecting the
operating costs associated with animal-related businesses and breeders, with an
effective date of November 1, 2025. (2025-2282)
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16.B. Transportation Management Department (Consent)
16.B.1. Recommendation to approve the award of Invitation to Bid (“ITB”) No. 24-8281,
“Immokalee City Sidewalks at Various Locations (LAP),” to Coastal Concrete Products,
LLC, d/b/a Coastal Site Development, in the amount of $435,172.25, approve an
Owner’s Allowance of $50,000, and authorize the Chair to sign the attached Agreement.
(Project 33902, Fund 1841). (2025-2537)
16.B.2. Recommendation to appropriate an additional $573,993 to the Collier Metropolitan
Planning Organization’s annual operating budget for FY 2025/26, and authorize the
necessary Budget Amendment. (Fund 1841, Project 33908) (2025-2938)
16.B.3. Recommendation to reinstate Agreement No. 21-7896, Emergency/Disaster Related
Stabilization and Recovery Services for Roadway Signs, with Southern Signal and
Lighting, Inc., ratify the First Amendment effective as of the date of its administrative
approval, and approve a Second Amendment to Agreement retroactive to September 14,
2025, by exercising the second renewal term through September 13, 2026, with a 5%
rate increase. (2025-3723)
16.C. Public Utilities Department (Consent)
16.C.1. Recommendation that the Board, as the ex-officio Governing Board of the Collier
County Water-Sewer District, approve the revised pages to Grant Agreement L0019
with the Florida Department of Environmental Protection for the Palm River Public
Utilities Renewal Project Areas 3, 5, & 6. (Project 70257, Fund 4016 and Project 60234,
Fund 1841) (2025-2928)
16.C.2. Recommendation that the Board, as the ex-officio Governing Board of the Collier
County Water-Sewer District, approve the revised pages to Grant Agreement L0018
with the Florida Department of Environmental Protection for the Naples Park Public
Utilities Renewal Project 103rd/104th Avenues. (Project 70120, Fund 4016 and Project
60139, Fund 1841). (2025-2923)
16.C.3. Recommendation that the Board, acting as ex-officio the Governing Board of the Collier
County Water-Sewer District, authorize an increase in expenditures for the single source
purchases of Odor Control Products and Services from Evoqua Water Technologies
LLC, and approve the First Amendment to Agreement No. 24-032-NS, "Odor Control
Products and Services," by increasing the authorized annual estimated expenditures
under the agreement by $1,720,000 for a not-to-exceed amount of $4,220,000 per Fiscal
Year, removing and adding items to the agreement, provide clarification language
regarding additional items and possible tariff reimbursements, and authorize the Chair to
sign the attached amendment. (2025-2919)
16.C.4. Recommendation that the Board, as the ex-officio Governing Board of the Collier
County Water-Sewer District, award Request for Quote under Agreement No. 20-7800
to Quality Enterprises USA, Inc., for the Rehabilitation of Pump Station 308.06 project,
in the amount of $685,819, approve an Owner’s Allowance of $105,000, and authorize
the Chair to sign the attached Work Order. (Project Number 70141) (2025-3607)
16.C.5. Recommendation to approve and authorize the Chair to execute documents necessary
for the conveyance of a Utility Easement and Warranty Deed and Bill of Sale to the
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Collier County Water-Sewer District for potable water infrastructure on County-owned
property located at the Resource Recovery Business Park (“RRBP”), at a cost not to
exceed $200. (2025-3628)
16.D. Community Services (Consent)
16.D.1. Recommendation to approve and authorize the Chair to sign two (2) mortgage
satisfactions for the Housing and Urban Development Neighborhood Stabilization
Program in the amount of $60,360 for those properties that have met their federal
affordability requirement. (Urban Improvement Grant Fund 1805) (2025-2790)
16.D.2. Recommendation to approve and authorize the Chair to sign six (6) mortgage
satisfactions for the State Housing Initiatives Partnership loan program in the amount of
$162,500. (SHIP Grant Fund 1053) (2025-2791)
16.D.3. Recommendation to approve and authorize the Chair to sign two (2) mortgage
satisfactions for the State Housing Initiatives Partnership loan program in the amount of
$33,000 due to the death of the borrower(s). (SHIP Grant Fund 1053) (2025-2792)
16.D.4. Recommendation to approve and authorize the Chair to sign Community Development
Block Grant Subrecipient Grant Agreement #CD25-01 between Collier County and Big
Cypress Housing Corporation in the amount of $750,000 to fund the Big Cypress –
Main Street Village Roofing Rehab Project. (Housing Grant Fund 1835) (2025-2685)
16.D.5. Recommendation to approve and authorize the Chair to sign the Community
Development Block Grant Subrecipient Grant Agreement #CD25-02 between Collier
County and Collier Health Services, Inc., dba Healthcare Network, in the amount of
$290,000 to fund the Marion E. Fether Medical Center HVAC Replacement Project.
(Housing Grant Fund 1835). (2025-2692)
16.D.6. Recommendation to approve and authorize the Chair to sign three U.S. Housing and
Urban Development (HUD) Community Development Block Grant (CDBG)
Subrecipient Grant Agreements between Collier County and the following entities to
support public service activities: (1) Sunrise Community of Southwest Florida, Inc.
($59,588.10); (2) Housing Development Corporation of SW Florida, Inc., d/b/a HELP
($125,000.00); and (3) Baker Senior Center Naples, Inc. ($117,000.00). (Housing Grant
Fund 1835) (2025-2788)
16.D.7. Recommendation to approve and authorize the Chair to sign the Emergency Solutions
Grant Subrecipient Agreement #ES25-01 between the Collier County Board of County
Commissioners and The Shelter for Abused Women & Children, Inc., to support Shelter
Operations and Personnel Salaries in the amount of $65,000. (Housing Grant Fund 1835
Project 33949) (2025-2551)
16.D.8. Recommendation to authorize a Budget Amendment to recognize $126,907.07 in
program income from Overnight and Investment interest for the State Housing
Initiatives Partnership Program Fiscal Year 2024-2025 (SHIP Grant Fund 1053). (2025-
2929)
16.D.9. 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 (PY) 2023-2024 and 2025-2026 to reallocate $329,706
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from PY2023 and $927,369.85 from PY2025 in Community Development Block Grant
(CDBG) funds to Collier County Redevelopment Agency in the Bayshore Gateway
Triangle Community Redevelopment Area (BGTCRA) for a land acquisition activity to
align with timely expenditures and authorize the submission of the substantial
amendment to HUD. (Housing Grant Fund 1835) (2025-3642)
16.E. Corporate Business Operations (Consent)
16.E.1. Recommendation to authorize routine and customary budget amendments appropriating
carry forward budget in the amount of $11,666,503.67 for approved open purchase
orders into FY 2026. (2025-4230)
16.E.2. Recommendation to approve the administrative report prepared by the Procurement
Services Division for the trade-in disposal of property that is no longer viable and
remove capital assets from the County’s capital assets records. (2025-2923)
16.E.3. Recommendation to approve the administrative report prepared by the Procurement
Services Division for the disposal of property that is no longer viable and remove capital
assets from the County’s capital assets records. (2025-2919)
16.E.4. Recommendation to accept the report for the sale of 7 items and disbursement of funds
in the amount of $18,175 associated with the County surplus auction held on February
28 and March 1, 2025. (2025-2856)
16.E.5. Recommendation to accept the report for the sale of 37 items and disbursement of funds
in the amount of $131,900 associated with the County surplus auction held on June 20
and 21, 2025. (2025-2849)
16.E.6. Recommendation to accept the report for the sale of 61 items and disbursement of funds
in the amount of $1,093,845 associated with the County surplus auction held on April 25
and 26, 2025. (2025-2855)
16.E.7. Recommendation to accept the report for the sale of 18 items and disbursement of funds
in the amount of $67,580 associated with the County surplus auction held on August 22
and 23, 2025. (2025-4228)
16.E.8. Recommendation to approve and ratify the Procurement Services Division’s
administrative report identifying unaccounted-for capital assets with remaining net book
values of $39,161.15 (FY23), $3,366.56 (FY24), and $2,137.26 (FY25), and authorize
removal of these assets from the County’s capital asset records in accordance with
Florida Statutes Chapter 274 and CMA 5809. (2025-3481)
16.E.9. 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 $107,500.51, and an emergency purchase in the amount of
$48,000. (2025-4221)
16.E.10. Recommendation to continue to authorize expenditures through the exemption from the
competitive process to provide software products for the County’s learning,
development and performance management processes, approve the Fifth Amendment to
extend Agreement No. 16-6621 with Cornerstone OnDemand, Inc., for five years, that
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includes for the first year an amount of $159,875.09 and subsequent annual price
increases in the amount not to exceed 2.5%, and authorize the Chair to sign the attached
Amendment. (2025-3484)
16.E.11. Recommendation to approve the Seventh Amendment to Agreement No. 20-045-NS
Pharmacy Benefit Management Services Agreement with Navitus Health Solutions,
LLC, extending the agreement for an additional year through December 31, 2026,
resulting in an estimated savings of $67,000, and to incorporate the BioSimilar Program
into the agreement, resulting in additional estimated savings of $1,680,000. (2025-3717)
16.F. County Manager Operations (Consent)
16.F.1. Recommendation to award Invitation for Qualification No. 24-8312, “Roof Replacement
Contractors,” to Crowther Roofing and Sheet Metal of Florida, Inc., Advanced Roofing,
Inc., Clayton Contracting of SWFL, LLC, Atlas Apex Roofing, LLC, and Advanced
Roofing & Sheetmetal, LLC, and authorize the Chair to sign the attached
agreements. (2025-2915)
16.F.2. Recommendation to award Request for Proposal No. 25-8350, “Medical Director and
Deputy Medical Director,” to James Augustine as Medical Director and S. Sandoval,
MD, LLC as Deputy Medical Director, and authorize the Chair to sign the attached
agreements. (2025-4224)
16.F.3. Recommendation to approve the Fifth Amendment to the Radio Tower Lease
Agreement 787-C with Crown Castle GT Company LLC, allowing for the installation of
an additional microwave dish on a communications tower located at 1899 Trade Center
Way. (2025-3595)
16.F.4. Recommendation to approve an Extension and Fifth Amendment to the Interlocal
Agreement between Collier County and the City of Naples, governing the use of City of
Naples beach parking facilities and park and recreation programs, to September 30,
2027. (2025-3722)
16.F.5. Recommendation to approve: 1) an after-the-fact payment of Pay Application 1 in the
amount of $92,604 due to an administrative error in the compensation method for Tasks
5, 6, 9, 10, 12, and 13 of the Pinecrest Lake 2-3 Restoration Project under Agreement
No. 20-7800, “Underground Contractor Services,” with Douglas N. Higgins, Inc., 2)
ratify administratively approved Change Order No. 1 for use of Owner’s Allowance in
the net amount of $8,942, and 3) approve an after-the-fact payment of future pay
applications associated with Change Order No. 1 due to itemized Time and Material
proposal not provided at the time of Work Directive approval. (2025-3701)
16.F.6. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted
Budget. (2025-4236)
16.F.7. Recommendation to adopt a resolution approving amendments (appropriating reserves)
to the Fiscal Year 2025-26 Adopted Budget. (2025-4307)
16.G. Airport Authority (Consent)
16.G.1. Recommendation that the Board of County Commissioners, acting as the Collier County
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Airport Authority, approve a First Amendment to Collier County Airport Authority
Leasehold Agreement for Hangar Construction with IMM Development LLC, related to
its construction of multiple aircraft hangars at the Immokalee Regional Airport, and
authorize the Chair to sign the Amendment. (2025-3622)
16.H. Board of County Commissioners (Consent)
16.I. Miscellaneous Correspondence (Consent)
16.I.1. Miscellaneous Correspondence (2025-4216)
16.J. Other Constitutional Officers (Consent)
16.J.1. To record in the minutes of the Board of County Commissioners, the check number (or
other payment method), amount, payee, and purpose for which the referenced
disbursements in the amount of $128,048,280.72 were drawn for the periods between
September 11, 2025, and October 1, 2025, pursuant to Florida Statute 136.06. (2025-1656)
16.J.2. Request that the Board approve and determine valid public purpose for invoices payable
and purchasing card transactions as of October 8, 2025. (2025-1657)
16.K. County Attorney (Consent)
16.K.1. Recommendation to reappoint two members of the Golden Gate Beautification
Advisory Committee. (2025-3624)
16.K.2. Recommendation to appoint Don Romoser and reclassify Ronald Fowle and Sam Saad
on the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. (2025-3631)
16.K.3. Recommendation to reappoint three members to the Affordable Housing Advisory
Committee. (2025-3638)
16.K.4. Recommendation to reappoint two members to the Collier County Citizen Corps. (2025-
3704)
16.K.5. Recommendation to appoint Danny Miller to the Infrastructure Surtax Citizen Oversight
Committee. (2025-3707)
16.K.6. Recommendation to declare a vacancy on the Collier County Code Enforcement
Board. (2025-4210)
16.K.7. Recommendation to authorize the County Attorney to file a lawsuit on behalf of Collier
County Board of County Commissioners against RTS of Broward Corp., d/b/a RTS
Underground, and any other responsible parties for $40,829.29 in damages caused to a
6’ wastewater force main in front of 3313 Europa Drive, Naples, Florida and to sewer
laterals located at 109, 124, and 215 Willowick Drive, Naples, Florida. (2025-3639)
16.K.8. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the
Collier County Board of County Commissioners against Esperandieu Vilsaint, in the
Small Claims Court of the Twentieth Judicial Circuit in and for Collier County, Florida,
to recover damages for the repair of Collier County property totaling $3,306.92, plus
costs of litigation. (2025-3714)
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16.K.9. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the
Collier County Board of County Commissioners against Sierra Underground Corp. for
$14,235.38 in damages caused to a County-owned sewer lateral line and orange conduit
on two separate occasions and locations. (2025-3721)
16.K.10. Recommendation to approve after-the-fact the filing of the lawsuit, Board of County
Commissioners of Collier County Florida v. Bigi & Bigi, LLC, Case No. 25-CA-2221,
seeking specific performance of an Agreement of Sale and Purchase, including
Addenda and the First Amendment thereto, of fourteen units within the “Court Plaza
III” located at 2671 Airport Road South, Naples, Florida, and approve the costs of
litigation. (2025-4226)
16.K.11. Recommendation to approve a Stipulated Final Judgment in the amount of $90,000 plus
$23,129 in statutory attorney and experts’ fees and costs for the taking of Parcel
1291FEE1 required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
3640)
16.K.12. Recommendation to approve a Stipulated Final Judgment in the amount of $90,000 plus
$23,183 in statutory attorney and experts’ fees and costs for the taking of Parcel
1291FEE2 required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
3641)
16.K.13. Recommendation to approve a Stipulated Final Judgment in the amount of $120,000
plus $22,589 in statutory attorney and experts’ fees and costs for the taking of Parcel
1355FEE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
3643)
16.K.14. Recommendation to approve a Stipulated Final Judgment in the amount of $120,000
plus $22,530 in statutory attorney and experts’ fees and costs for the taking of Parcel
1357FEE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
3644)
16.K.15. Recommendation to approve a Stipulated Final Judgment in the amount of $198,000
plus $49,918 in statutory attorney and experts’ fees and costs for the taking of Parcel
1329FEE 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. (2025-3690)
16.K.16. Recommendation to approve a Stipulated Final Judgment in the amount of $260,000
plus $18,953 in statutory attorney and experts’ fees and costs for the taking of Parcel
1465RDUE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
3692)
16.K.17. Recommendation to approve a Stipulated Final Judgment in the amount of $212,500
plus $55,121 in statutory attorney and experts’ fees and costs for the taking of Parcel
1367FEE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
4231)
16.K.18. Recommendation to approve a Stipulated Final Judgment in the amount of $90,000 plus
$24,569 in statutory attorney and experts’ fees and costs for the taking of Parcel
1298FEE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
4237)
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16.K.19. Recommendation to approve a Stipulated Final Judgment in the amount of $81,000 plus
$18,022 in statutory attorney and experts’ fees and costs for the taking of Parcel
1281FEE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
4244)
16.K.20. Recommendation to approve a Stipulated Final Judgment in the amount of $237,000
plus $37,876 in statutory attorney and experts’ fees and costs for the taking of Parcel
1351FEE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
4245)
16.K.21. Recommendation to approve a Stipulated Final Judgment in the amount of $93,500 plus
$23,816 in statutory attorney fees, expert fees, and costs for the taking of Parcel
1305FEE required for the Vanderbilt Beach Road Extension Project No. 60249. (2025-
4246)
16.K.22. Recommendation to approve and authorize the Chair to execute the Second
Amendment to the Collier County Legal Aid Agreement to extend the term of the
Agreement through October 22, 2030, with automatic one-year renewal terms thereafter
unless terminated earlier by either party. (2025-4317)
16.K.23. Recommendation to appoint the County Manager or her designee to serve on the
Collier County Community Alliance as required by Section 20.19(5)(d), Florida
Statutes. (2025-4319)
16.L. Community Redevelopment Agency (Consent)
16.L.1. Recommendation that the Board of County Commissioners (Board) acting in its capacity
as the Community Redevelopment Agency Board (CRAB) approve the submission of an
electronic grant application submittal in the amount of $1,257,075.85 to the Collier
County Community and Human Services for Housing and Urban Development (HUD)
Community Development Block Grant (CDBG) funds for the purchase of four Bay
Street Properties. (2025-3688)
16.M. Tourist Development (Consent)
16.M.1. Recommendation to approve a request for reimbursement from the City of Naples for
FY 24/25 in the amount not to exceed $675,000 using tourist development tax funds for
beach maintenance and Lowdermilk Park parking lot maintenance, waive any
irregularities in the process, and make a finding that this expenditure promotes
tourism. (2025-2856)
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.
17.A. Recommendation to adopt an Ordinance amending the Collier County Land Development
Code to update the provisions related to the Rural Lands Stewardship Area Zoning Overlay
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District (RLSA District). [PL20220003445] (First of two hearings) (2025-2305)
17.B. 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 an Ordinance amending Ordinance Number 10-06, as amended, the Magnolia Pond
Planned Unit Development (PUD), to increase the number of dwelling units from 231 to 550
with an Affordable Housing Agreement, to increase the maximum building heights, to add
deviations, and to revise the Master Plan; and by providing an effective date. The subject
property is located within the Collier Boulevard Interchange Innovation Zoning Overlay
(CBIIZO) and partially within the Wellfield Risk Management Special Treatment Overlay
Zones W-3 and W-4. The subject property, consisting of 47.05± acres, is located on the north
side of Interstate I-75, ½ mile west of Collier Boulevard (CR 951), and is bisected by
Magnolia Pond Drive, in Section 34, Township 49 South, Range 26 East, Collier County,
Florida. [PL20240010833] (2025-2917)
17.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.) (2025-4227)
17.D. Recommendation to adopt a Resolution approving amendments to appropriate budget for
unspent FY 2024-25 grant and capital project budgets and roll over purchase orders to the
Fiscal Year 2025-26 Adopted Budget. (2025-4310)
17.E. Recommendation to adopt a Resolution approving amendments (appropriating carry forward,
transfers, and supplemental revenue) to the Fiscal Year 2025-26 Adopted Budget. (2025-4235)
18. Adjourn
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.
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