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Agenda 10/28/2025 Item #11B (Resolution, Commercial Paper Loan Stormwater Capital Improvements)SEE REVERSE SIDE Proposed Agenda Changes Board of County Commissioners Meeting October 28, 2025 Add on Item 5B to be heard immediately following Awards and Recognitions: Check presentation by the Collier County Tax Collector, Rob Stoneburner.(Staff’s Request) Move item 16B3 to 11F: Recommendation that the Board adopt a Resolution designating that portion of Immokalee Road from Oil Well Road to US Route 41 as the “Charlie Kirk Memorial Highway,” and direct staff to install appropriate signage designating the “Charlie Kirk Memorial Highway” to be installed at each terminus of the designated roadway segment, at specified intervals along the road, and at all 4 intersections of I-75/Immokalee Road; consistent with County and FDOT signage standards. (Commissioner LoCastro’s Request) Move companion items 17A & 17B to 9C & 9D: This item requires Commission members to 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 property from the Rural Agricultural (A) zoning district to the Residential Planned Unit Development (RPUD) for a project to be known as 8928 Collier Boulevard RPUD to allow for 92 multifamily residential dwelling units with Affordable Housing. The subject PUD, consisting of 9.49± acres, is located on the east side of Collier Boulevard (C.R. 951), approximately 1,300 north of the intersection of Collier Boulevard and Hacienda Lakes Parkway in Section 14, Township 50 South, Range 26 East, Collier County, Florida. [PL20230018397] Recommendation to approve an Ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan to create the Bonita Flores Residential Infill Subdistrict to allow for 92 multi-family residential dwelling units with affordable housing; directing transmittal of the adopted amendment to the Florida Department of Commerce. The subject property is located on the east side of Collier Boulevard, approximately 1,300 feet north of Hacienda Lakes Parkway in Section 14, Township 50 South, Range 26 East, consisting of 9.49± acres. [PL20230013845] (Commissioner Hall’s Request) Notes: TIME CERTAIN ITEMS: Item 5B to be heard after Awards and Recognitions: Check presentation by the Collier County Tax Collector, Rob Stoneburner. Item 10A to be heard after Proclamations: Request that the Board adopt a Resolution that condemns anti- Semitism in all forms and expressions. Item 10B to be heard at 10:00 AM: Recommendation to prioritize the construction of the additional athletic fields, as recommended in the Hunden Partners studies, as the next phase of development of the Paradise Coast Sports Complex, pending the approval of the tourist development tax referendum. Items 11A, 11B & 11C to be heard Immediately following Item 10B: Presentation on funding strategies for countywide Stormwater Capital, Operations, and Maintenance program; resolution to borrow up to $65M via the Florida Local Government Finance Commission’s pooled commercial paper program for stormwater capital projects; and Resolution amending Resolution 2022-123 to add transportation improvements for commercial paper funding and increase authorized borrowing to up to $50M. Item 11D to be heard at 2:00 PM: Recommendation to approve a Resolution amending the Growth Management Community Development Department Services Fee Schedule, with an effective date of January 1, 2026, in accordance with the Collier County Code of Laws and Ordinances, Section 2-13. 10/27/2025 7:45 PM 10/28/2025 Item # 11.B ID# 2025-4291 Executive Summary Recommendation to approve a Resolution authorizing the County's borrowing an amount not exceeding $65,000,000 under the Florida Local Government Finance Commission's Pooled Commercial Paper Loan Program for the purpose of financing the costs of various stormwater capital improvements; this loan is secured by the County’s covenant to budget and appropriate legally available non ad-valorem revenue; authorize the execution of a loan note or loan notes to evidence such borrowing; authorize the execution and delivery of other such documents as may be necessary to effect such borrowing; and authorize all necessary Budget Amendments. OBJECTIVE: Approve the Resolution authorizing the County’s borrowing an amount not to exceed $65,000,000 to finance the costs of stormwater capital improvements. CONSIDERATIONS: Stormwater capital and planning activities for the secondary and tertiary systems are funded by the General Fund. Current funding levels cannot adequately support the rehabilitation of existing aging infrastructure and enhancements needed to improve flood control and water quality. The current five-year Stormwater Capital program has an estimated $305 million dollar deficit. In order to finance the immediate stormwater capital improvements identified in Exhibit A, staff is proposing the attached Resolution to allow the County to borrow moneys, on an interim basis, through the Florida Local Government Finance Commission's Commercial Paper Loan Program (the "Loan Program"). The Florida Local Government Finance Commission (FLGFC), which is marketed and administered by the Florida Association of Counties, has for over thirty (30) years provided local governments with a flexible, low-cost financing alternative. Since inception, the program has loaned over $2.9 billion to more than fifty-five (55) counties, cities, school boards, port authorities and other special districts across the State of Florida. Initial loan terms may be up to five years, with potential future five (5) year rollovers, and repayment terms are flexible and tailored to participant needs. The commercial paper notes which fund the loans are secured by a direct-pay letter of credit issued by JP Morgan Chase (Bank) providing the letter of credit supporting the program. The Bank maintains a high credit rating in the short-term marketplace and this excellent credit rating allows the commercial paper notes to be issued at low interest rates which are passed on to program participants. Loan repayments are secured by the County’s covenant to budget and appropriate from legally available non-ad valorem revenues. The commercial paper program is tax-exempt and therefore any future draws must be reasonably expected to be spent within three years. Interest rates are variable and subject to change on a monthly basis. The proposed Resolution delegates authority to the County Manager to borrow funds pursuant to the Loan Program in the amounts and at the times necessary to finance the capital costs of the projects described above. FINANCE COMMITTEE RECOMMENDATION: On July 30, 2025, the Finance Committee met to discuss ‘Transportation Management Services’ need for additional funding sources for stormwater capital improvements and unanimously approved the use of the Florida Local Government Finance Commission's Pooled Commercial Paper Loan Program in an amount up to $65,000,000 for the purpose of financing various stormwater capital improvements. This item is consistent with the Infrastructure and Asset Management Element of Collier County’s Strategic Plan by planning and building public infrastructure and facilities to effectively, efficiently and sustainably meet the needs of our community. FISCAL IMPACT: Approval of the Resolution provides the framework to draw loans, it does not obligate any loan draw. The fiscal year 2026 current estimate of the funding shortfall related to various stormwater capital improvements is $65,000,000. At the current interest rate in the program, 3.65 including all fees, $65,000,000 in principal would cost approximately $2,372,500 in annual interest. Any loan under the Loan Program may be prepaid upon at least 45 days’ notice without penalty, and any remaining principal would likely be refinanced as part of a long-term, fixed interest rate bond. Page 906 of 3380 10/28/2025 Item # 11.B ID# 2025-4291 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires a majority vote for Board approval. -JAK RECOMMENDATIONS: To approve the Resolution authorizing participation in the Loan Program, execution of the loan agreement and the borrowing of up to $65,000,000 for the purpose of financing the costs of various stormwater capital improvements and authorize all necessary Budget Amendments. PREPARED BY: Ellen Sheffey, Division Director, Fiscal & Grant Services ATTACHMENTS: 1. Resolution - Commercial Paper Stormwater Page 907 of 3380 Page 908 of 3380 Page 909 of 3380 Page 910 of 3380 Page 911 of 3380 Page 912 of 3380 Page 913 of 3380 Page 914 of 3380 Page 915 of 3380