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Agenda 03/10/2026 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 March 10, 2026 9:00 AM Commissioner Dan Kowal, District 4 – Chair; Commissioner William L. McDaniel, Jr., District 5 – Vice Chair; Commissioner Rick LoCastro, District 1; Commissioner Chris Hall, District 2; Commissioner Burt Saunders, District 3; 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. A Lunch Recess is scheduled from Noon (12:00 P.M.) to 1:00 P.M. 1. Invocation and Pledge of Allegiance Invocation: ||| 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. February 10, 2026, BCC Meeting Minutes (2026-514) 2.B. February 17, 2026, Workshop Minutes (2026-555) 3. Awards and Recognitions 4. Proclamations 4.A. Proclamation designating March 21, 2026, as Save the Florida Panther Day. To be accepted by Meredith Budd, President, Friends of the Florida Panther Refuge. (2026-314) 4.B. Proclamation designating March 2026, as National Nutrition Month. To be accepted by Nadia Heinz, Clinical Nutrition Manager, Naples Comprehensive Health, Inc. (2026-318) 4.C. Proclamation designating March 2026, as American Red Cross Month. To be accepted by John McKinnon, Executive Director, Southwest Gulf Coast to Glades Chapter, American Red Cross, South Florida Region. (2026-509) 4.D. Proclamation designating March 16 - 20, 2026, as Government Finance Professionals Week in Collier County. To be accepted by Derek Johnssen, Director of Finance, Office of the Clerk of the Circuit Court & Comptroller of Collier County. (2026-512) 5. Presentations 5.A. Presentation of the Collier County Business of the Quarter for March 2026 to Habitat for Humanity of Collier County. To be accepted by Lisa Lefkow, CEO, and Darrick Hatch, Vice President of Land and Construction. Representing the Greater Naples Chamber of Commerce are Tina Cirakovic, Business Development & Membership Specialist, and Heather Gage, Director of Executive & Office Operations. (2026-393) 6. Public Petitions 7. Public Comments 8. Board of Zoning Appeals 9. Advertised Public Hearings 10. Board of County Commissioners 10.A. Recommendation to (1) Authorize the County Manager or designee to finalize the Purchase and Sale Agreement between Collier County and the Trust for Public Land for acquisition of approximately 24.3 acres comprising approximately 1.5 miles of the Seminole Gulf Railway Corridor (Bonita-Estero Rail Corridor Segment) within Collier County for interim public trail use in the amount of $11,642,069, and return to the Board for consideration of a final agreement at a future meeting; and (2) Approve the increase in pre-acquisition and due diligence costs from $100,000 to $150,000. (2026-542) 11. County Manager's Report 11.A. 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. 25-8408 to Daniel O’Connell’s Sons, Inc., for the Central County Water Reclamation Facility Expansion construction project in the amount of $172,389,000, approve an Owner’s Allowance of $5,000,000, approve all necessary Budget Amendments to the Fiscal Year 2026 Adopted Budget, and authorize the Chair to sign the Agreement. (Project Number 70243) (This item is a companion to Items 11B and 11C) (Matthew McLean, Division Director - Public Utilities Engineering) (2026-441) 11.B. 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. 25- 8335 to Bowman Consulting Group, LTD for CEI Services for the Golden Gate Wastewater Treatment Plant Expansion project in the amount of $4,967,003.55, approve all necessary Budget Amendments to the Fiscal Year 2026 Adopted Budget, and authorize the Chair to sign the Agreement. (Project Number 70243) (This item is a companion to Items 11A and 11C) (Matthew McLean, Division Director - Public Utilities Engineering) (2026-232) 11.C. Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, approve Amendment No. 2 to Agreement No. 19- 7621, with Tetra Tech, Inc., in the amount of $4,881,901, for Golden Gate Wastewater Engineer of Record and Infrastructure Improvements, amend the Consultant’s rates, extend the Agreement for an additional 1,665 days, approve the necessary Budget Amendments to the Fiscal Year 2026 Adopted Budget, and authorize the Chair to sign the attached Amendment. (Project Number 70243) (This item is a companion to Items 11A and 11B) (Matthew McLean, Division Director - Public Utilities Engineering) (2026-316) 11.D. Pursuant to prior Board direction, recommendation to remove the existing 500-foot separation requirement between facilities with fuel pumps, or alternatively, initiate a publicly vetted amendment modifying the site design criteria set forth in Land Development Code (LDC) Section 5.05.05.B.2. (Michael Bosi, Division Director - Planning & Zoning) (2026-295) 11.E. Recommendation to Adopt the FY 2027 Budget Policy, and adopt a Resolution establishing a deadline of May 1, 2026, for budget submittals by the Supervisor of Elections, the Sheriff’s Office, and the Clerk. (Christopher Johnson, Division Director - Corporate Financial & Management Services) (2026-466) 11.F. Recommendation to approve the purchase of Property, Boiler & Machinery, Terrorism, and Watercraft Hull Insurance effective April 1, 2026, for an estimated amount of $8,224,016. (Michael Quigley, Division Director - Risk Management) (2026-503) 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 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 approve final acceptance of the potable water utility facilities for St. Katherine’s Greek Orthodox Church – Phase 2, PL20250015142. (2026-177) 16.A.2. Recommendation to approve final acceptance of the potable water and sewer utility facilities for Azalea Park – Phase 1, PL20250013301. (2026-181) 16.A.3. Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $31,644 which was posted as a guaranty for Excavation Permit Number PL20220004862 for work associated with Azalea Park. (2026-215) 16.A.4. 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 Siena Lakes – Orange Blossom Gardens Sales Center Utility Transition, PL20250010519. (2026-186) 16.A.5. Recommendation to approve final acceptance of the sewer utility facilities and accept the conveyance of the sewer facilities and appurtenant utility easement for Fiori Apartments – Phase 1, PL20250005672. (2026-191) 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 utility facilities and appurtenant utility easement for Sparrow Collier Boulevard, PL20250003505. (2026- 201) 16.A.7. Recommendation to review and approve the proposed Temporary Use (Special Event) Permit for the Country Jam Concert proposed for the Paradise Coast Sports Complex on April 18, 2026, located at 3865 City Gate Blvd S., Naples, FL 34117, in Section 35, Township 49 South, Range 26 East, Collier County, Florida. [PL20260000110] (2026-214) 16.A.8. Recommendation to approve and authorize the Chair to sign a one-year extension to the Memorandum of Understanding between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida Inc., to provide local match funding in the amount of $75,000 in Fiscal Year 2027. (2026-343) 16.A.9. Recommendation to approve an after-the-fact Special Event Permit and the road closures that are necessary for the Annual Everglades Seafood Festival, held February 13 – 15, 2026, in Everglades City, in order to fulfill Collier County’s special event permit requirements for road closures. (2026-470) 16.A.10. Recommendation for the Board of County Commissioners to review and approve the proposed Temporary Use (Special Event) Permit for the Isles of Capri Spring Picnic proposed on March 21, 2026, located at 920 Capri Blvd., Naples, FL 34113, in Section 32, Township 51 South, Range 26 East, Collier County, Florida. [PL202600002785] (2026-538) 16.B. Transportation Management Department (Consent) 16.B.1. Recommendation to approve an Amendment to the Access License Coupled with an Interest between Collier County and the South Florida Water Management District to extend the term of an existing license and authorize public access improvements within the licensed area. (2026-162) 16.B.2. Recommendation to authorize the County Manager or designee to electronically submit a Small County Outreach Program for Rural Areas of Opportunities application with the Florida Department of Transportation to fund the construction of a paved shoulder to improve safety on a segment of Immokalee Road (CR 846E) for approximately 0.57 miles, from west of Bridge 034833 to east of Thomas Farm Road - in the amount of $999,915.35. (2026-168) 16.B.3. Recommendation to award Request for Professional Services No. 24-8310, “Design Services for Four-Point Roundabout - Immokalee Road at Camp Keais Road,” to Kimley-Horn and Associates, Inc., in the amount of $1,574,912.92, authorize the necessary Budget Amendment, and authorize the Chair to sign the attached Agreement. (Project Number 33890). (2026-204) 16.B.4. Recommendation to award Request for Professional Services ("RPS") No. 25-8342 "Independent Peer Review, Constructability and Bid Support Services for Transportation Engineering Design Projects" to HighSpans Engineering, Inc., in the amount of $1,206,454.00, authorize the necessary Budget Amendment, and authorize the Chair to sign the attached Agreement. (2026-230) 16.B.5. Recommendation to approve Change Order No. 2 under Agreement No. 21-7862, "Design Services for Airport Road Widening," with Kisinger Campo & Associates, Corp., adding 365 Days to provide additional design services in a lump sum not to exceed $66,512.00, and authorize the Chair to sign the attached Change Order. (Project 60190, 70071, and 73065) (2026-231) 16.B.6. Recommendation to award Construction Invitation to Bid (ITB) No. 25-8522, "Ted Curcie Bridge Repairs," to Structural Preservation Systems, LLC, in the amount of $1,007,771.17, approve an Owner's Allowance of $100,777.12, and authorize the Chair to sign the attached Agreement (Project Number 66066). (2026-27) 16.B.7. Recommendation to authorize a Budget Amendment to recognize revenue and transfer funding for projects within the Transportation Supported Gas Tax Fund (3083) and Transportation & CDES Capital Fund (3081) in the amount of $1,021,594.74. (Projects 60214, 60085, 60066, 60088, 69331, 69336, 69338, and 69339) (2026-346) 16.B.8. Recommendation to approve and authorize the Chair to sign a Supplemental Agreement to the Local Agency Program (LAP) with the Florida Department of Transportation (FDOT), increasing the number of vehicle count stations from ten (10) to twenty-two (22); adopt a Resolution memorializing the Board’s action; and authorize all necessary Budget Amendments, FPN 446254-1-98-01. (Project 33937, Fund 1841). (2026-435) 16.C. Public Utilities Department (Consent) 16.C.1. Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve Amendment No. 1 to Agreement No. 24-059-NS with Komline-Sanderson Corporation, for Komline- Sanderson Belt Press Equipment, Parts and Services, and authorize the Chair to sign the attached Amendment. (2026-329) 16.D. Community Services (Consent) 16.D.1. Recommendation to approve and authorize the Chair to sign an agreement between Collier County and the Collier County Sheriff’s Office in the amount of $128,108 to utilize funds received from the Florida Department of Law Enforcement Edward Byrne Memorial Justice Assistance Grant Fund to procure policing equipment (Fund 1835). (2026-341) 16.D.2. Recommendation to approve a Resolution authorizing the temporary closing of a portion of State Road 29 and determining that the closure is necessary for the Collier County Museums’ annual Immokalee Cattle Drive & Jamboree on March 28, 2026, to fulfill a Florida Department of Transportation (FDOT) temporary road closure permit application requirement, and to direct staff to provide a copy of the signed Resolution to FDOT in accordance with Florida Administrative Code section 14-65.0035. (2026-442) 16.E. Corporate Business Operations (Consent) 16.E.1. Recommendation to approve the Administrative Report by the Procurement Services Division for various County Divisions’ after-the-fact purchases in accordance with Procurement Ordinance No. 2025-34 and the Procurement Manual, and to authorize the timely payment of outstanding invoices in the amount of $89,777.42. (2026-434) 16.E.2. Recommendation to approve the selection committee’s ranking of Request for Professional Services No. 25-8348, “Professional Services Library,” and authorize staff to begin contract negotiations with the top-ranked firms in each discipline, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. (2026-502) 16.E.3. Recommendation that the Board, pursuant to Section 274.06, Florida Statutes, approve the sale and disposal of surplus assets via public auction on April 9, 10, and 11, 2026. (2026-511) 16.F. County Manager Operations (Consent) 16.F.1. Recommendation to approve amendments to Articles 9, 13, and 19 of the Collective Bargaining Agreement between Collier County and the Collier EMS/Fire District 27 Bargaining Unit, Southwest Florida Professional Firefighters and Paramedics, Local 1826, International Association of Firefighters, Incorporated. (2026-515) 16.F.2. Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted Budget. (2026-539) 16.G. Airport Authority (Consent) 16.G.1. *** This item continued from the January 27, 2026, BCC Meeting, to the February 10, 2026, meeting, and further continued to the March 10, 2026, meeting. *** Recommendation to approve updates to the Airport Leasing Policy, Airport Minimum Standards, and Airport Rules and Regulations. (2025-4888) 16.G.2. Recommendation to approve the forty (40) year Phase One Land Lease under the Master Development Agreement between Global Flight Training Solutions (GFTS) and Collier County Airport Authority for approximately 103 acres of land at the Immokalee Regional Airport (IMM). (2025-4887) 16.H. Board of County Commissioners (Consent) 16.I. Miscellaneous Correspondence (Consent) 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 $28,163,581.53 were drawn for the periods between February 12, 2026 and February 25, 2026 pursuant to Florida Statute 136.06. (2025-3815) 16.J.2. Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of March 4, 2026. (2025-3816) 16.K. County Attorney (Consent) 16.K.1. Recommendation to reappoint Jack Bonzelaar to the Haldeman Creek Dredging Maintenance Advisory Committee. (2026-429) 16.K.2. Recommendation to appoint three members to the Domestic Animal Services Advisory Committee. (2026-504) 16.K.3. Recommendation to appoint four members to the County Government Productivity Committee. (2026-535) 16.L. Community Redevelopment Agency (Consent) 16.M. Tourist Development (Consent) 16.M.1. Recommendation to approve the 2026 Doctors Pass Dredge project scheduled for April/May 2026 and authorize tourist development tax expenditures for an estimated project cost not to exceed $1,250,000; authorize a Budget Amendment; and make a finding that this item promotes tourism (Project 90549). (2026-42) 16.M.2. Recommendation to approve the 2026 Wiggins Pass Dredge project scheduled for March/April 2026 and authorize Tourist Development Tax expenditures for an estimated project cost not to exceed $2,500,000; authorize a Budget Amendment; and make a finding that this item promotes tourism (Project 80288). (2026-43) 16.M.3. Recommendation to approve and authorize the Chair to execute Amendment No. 2 to Agreement 24CO1 with the Florida Department of Environmental Protection, Bureau of Beaches and Coastal Systems, Beach Management Funding Assistance Program that provides additional State reimbursement funding of $3,772,665.06 for a total agreement amount of $4,582,970.66 for the Collier County Beach Renourishment Project; and make a finding that this item promotes tourism. (2026-259) 16.M.4. Recommendation to approve and authorize the Chair to execute a 180-day administrative extension for Agreement No. 22-7980 “Tourism International Representation - Germany Market” with DiaMonde GmbH & Co KG under the current contract pricing, terms, and conditions, and make a finding that this action promotes tourism. (2026-505) 16.M.5. Recommendation to approve and authorize the Chair to execute a 180-day administrative extension for Agreement No. 22-7979 “Tourism International Representation – UK and Ireland Market” with OMMAC Ltd., under the current contract pricing, terms, and conditions, and make a finding that this action promotes tourism. (2026-506) 16.M.6. Recommendation to approve and authorize the Chair to execute the agreement for Request for Proposal (“RFP”) 25-8341, “Tourism Marketing & Promotion,” to Paradise Advertising and Marketing, Inc., with an effective date of March 30, 2026, and make a finding that this action promotes tourism. (2026-513) 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. *** This item was continued from the February 10, 2026, BCC Meeting, to the March 10, 2026, BCC Meeting, and further continued to the April 28, 2026, BCC Meeting *** Recommendation to adopt an Ordinance amending the Land Development Code, pursuant to F.S. 125.022, that revises timeframes for the processing of applications for approval of development permits or development orders. [PL20250010243] (2025-4959) 17.B. Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, adopt a Resolution amending Schedules One, Two, Three, Four, and Five of Appendix A to Section Four of Collier County Ordinance No. 2001-73, as amended, titled the Collier County Water-Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance, amending proposed rates for water, wastewater, irrigation quality water, wholesale potable water, and miscellaneous service charges with effective dates of October 1, 2026, October 1, 2027, and October 1, 2028, and authorize the Chair to sign the attached Resolution. (2026-510) 18. Adjourn Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383.