Recap 03/08/2022 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
March 8, 2022
9:00 AM
Commissioner William L. McDaniel, Jr., District 5; — Chair— CRAB Co-Chair
Commissioner Rick LoCastro, District 1; — Vice Chair
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4; — CRAB Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO PETITION THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
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March 8, 2022
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Reverend Kirt Anderson of Naples Community Church
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.)
Approved and/or Adopted w/changes — 5/0
Added (Per Agenda Change Sheet)
B. Minutes February 8, 2022 - BCC Meeting Minutes
Approved as Presented — 5/0
Added (Recognized by Commissioner McDaniel)
C. Artwork in the Board Room from various area schools
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March 8, 2022
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (All Proclamations Adopted with One Motion)
Walk-on Proclamation (Brought Forward and Read into the Record by
Commissioner LoCastro)
Proclamation designating March 8, 2022, as "Baio Backs the Blue Day" in
Collier County.
Adopted — 5/0
A. Proclamation designating March 19, 2022, as Save the Florida Panther Day
in Collier County. To be accepted by Erin P. Myers, Florida Panther
National Wildlife Refuge Manager, and Mac Hatcher, Friends of the Florida
Panther Refuge Treasurer.
Adopted — 5/0
B. Proclamation designating March 2022 as Gentle'men Against Domestic
Violence Month in Collier County. To be accepted by Linda Oberhaus,
Chief Executive Officer, The Shelter for Abused Women & Children.
Adopted — 5/0
C. Proclamation designating March 14 - 20, 2022, as Government Finance
Professionals Week in Collier County,joining in the statewide recognition
of government finance professionals. To be accepted by representatives of
the Collier County Clerk's Office.
Adopted — 5/0
D. Proclamation designating March 13 - 19, 2022, as Sunshine Week in Collier
County, and reaffirming our unified commitment to providing citizens with
open, honest, and transparent governmental operation. To be accepted by
Sheriff Kevin Rambosk, Tax Collector Rob Stoneburner, Derek Johnssen
representing the Clerk & Comptroller, Maria Pizarro, representing the Board
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March 8, 2022
of County Commissioners, Trish Robertson, representing the Supervisor of
Elections, Vickie Downs, representing the Property Appraiser, and Mona
Rzeszewski, representing the Sheriffs Office.
Adopted — 5/0
E. Proclamation designating March 8, 2022, as International Women's Day in
Collier County. To be accepted by Donna Messer, Chair of Women's
Foundation of Collier County.
Adopted — 5/0
5. PRESENTATION
A. Presentation of the 2021 Supervisor of the Year. James Hanrahan,
Supervisor - Recreation, Parks and Recreation Division. (All Districts)
Approved — 5/0
B. Recommendation to recognize Heather Meyer, Growth Management
Department, Operations Support as the 2021 Employee of the Year. (All
Districts)
Approved — 5/0
C. Presentation of the Collier County Business of the Month for March
2022 to Cariloha Naples. The award will be accepted by owners, Robin and
Jeffrey Snell. Also present is Bethany Sawyer, Vice President of
Membership, The Greater Naples Chamber of Commerce.
Approved — 5/0
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent— Proposing a female County Manager
B. Joe Trachtenberg —Affordable Housing
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
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March 8,2022
A. Recommendation to authorize the Chairman to sign a letter in support of the
Tigertail Lagoon Restoration Project proposed by the City of Marco Island
and the Hideaway Beach Tax District, and to convey the letter to the Florida
Department of Environmental Protection (FDEP) and United States Army
Corps of Engineers (USACE). Sponsored by Commissioner McDaniel &
Commissioner LoCastro. (Trinity Scott, Transportation Management
Services Department Head) (All Districts)
Motion to approve the letter drafted by the County w/Changes — 5/0
B. Recommendation to review the progress of the County Manager recruitment
and provide staff with additional direction regarding process steps and
timeline. (Amy Lyberg, Human Resources Division Director) (All Districts)
Discussed
Added (Per Agenda Change Sheet)
C. Discussion of Productivity Committee Membership
Motion to bring back an amendment to the ordinance reducing the
quorum requirements 6 to 4 —Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt resolutions accepting proposals of Webster Bank,
N.A. (successor by merger to Sterling National Bank) and Raymond James
Capital Funding, Inc. to provide the County with term loans in order to
refund all of the County's Special Obligation Refunding Revenue Bonds,
Series 2011 and 2013, respectively, for net present value interest savings;
approving the form of respective loan agreements and a forward note
purchase agreement (with respect to the Series 2022B Note); authorizing the
issuance of a Special Obligation Refunding Revenue Note, Series 2022A
and a Special Obligation Refunding Revenue Note, Series 2022B in the
principal amounts of not to exceed $33,000,000 and $76,000,000,
respectively; authorizing the repayment of such Notes from a covenant to
budget and appropriate legally available non ad valorem revenues;
delegating certain authority to the Board Chairman and other appropriate
officers of the County for the execution and delivery of the loan agreement;
and authorize all necessary budget amendments. (Mark Isackson, County
Manager & Derek Johnssen, Clerk's Office Director of Finance and
Accounting) (All Districts)
Resolution 2022-43 — Adopted 5/0 (Series 2022A)
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March 8, 2022
Resolution 2022-44 —Adopted 5/0 (Series 2022B)
B. Recommendation to authorize the necessary budget amendment to reallocate
funds in relation to Invitation to Bid ("ITB") No. 21-7935, "Wiggins Pass
and Doctors Pass Dredge 2021-2022," in the amount of$2,197,180.00 and
make a finding that this expenditure promotes tourism. (Project No. 80288 &
No. 90549). (Andrew Miller, Manager - Coastal Zone Management) (All
Districts)
Approved — 5/0
C. Recommendation to authorize twenty (20) additional Full-Time Equivalent
(FTE) positions as follows: nine (9) FTEs in the Growth Management
Community Development Department, three (3) FTEs in the Collier County
Water-Sewer District, five (5) FTEs in the Transportation Management
Services Department - Road Maintenance Division (Landscape section) and
three (3) FTEs in the Public Services Department - Parks and Recreation
Division (Conservation Collier) due to expanded customer and/or Program
demand, and authorize any associated budget amendments needed. (James
French, Growth Management Department Community Development
Department Head; Trinity Scott, Transportation Management Services
Department Head; Tanya Williams, Public Services Department Head;
George Yilmaz, Public Utilities Department Head) (All Districts)
Approved — 5/0
D. Recommendation that the Board award Request for Proposal No. 21-7891,
Collier Area Transit CAD/AVL, to Ineo Systrans USA, Inc. d/b/a ENGIE in
the amount of$2,102,051 and authorize the Chairman to sign the attached
agreement. (Transit Grant Fund 424) (Michelle Arnold, Public Transit &
Neighborhood Enhancement Division Director) (All Districts)
Approved — 5/0
E. Recommendation to award Request for Professional Services ("RPS") No.
21-7911, "Design Services for Collier County Mental Health Facility," to
RG Architects, P.A., to provide professional design and related services in
the amount of$2,462,809. (Edward Finn, Director, Facilities Management)
(All Districts)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
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March 8, 2022
Continued to the April 12, 2022, BCC Meeting (Per Agenda Change Sheet)
A. Recommendation to appoint the initial membership of the Public Art
Committee. (All Districts)
Moved from Item #16K1 (Per Agenda Change Sheet)
B. Recommendation to appoint a member to the Affordable Housing Advisory
Committee. (All Districts)
Resolution 2022-45: Appointing Paul Shae — Adopted 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Isackson — Kristi Sontag regarding Affordable
Housing
B. County Manager Isackson — Clerk, Sheriff's Department and
Supervisor of Elections Budgets Submittals due on May 1, 2022; Budget
Workshops June 16 & 17, 2022; Tentative Maximum Millage Rate on
Tuesday July 12, 2022, and Board to receives Tentative Budget for
FY23 on Friday, July 15, 2022; Final Budget Hearings on September 8,
2022, and September 22, 2022
C. County Manager Isackson — Deputy County Manager, Dan Rodriguez
working with City of Naples for a tentative date for Workshop
D. Commissioner Solis — Thanks to Deputy County Manager, Dan
Rodriguez for stepping in w/departure of Sean Callahan
E. Commissioner LoCastro — Thanks to Chief of Security, Keith Wallace
for his community work
F. Commissioner McDaniel — County Attorney to work with developers to
develop a new DCA for property South side of Randall Boulevard; and
to bring it back as an agenda item — Consensus
G. Commissioner McDaniel — Discuss Special Magistrate Contract as
Board Item at the April 12, 2022, BCC Meeting— Consensus
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March 8,2022
H. Commissioner Taylor— Rivera Golf Course Conversion Meeting
requirements
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 w/changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
Continued Indefinitely (Per Agenda Change Sheet)
1) This item has been continued from the January 25, 2022, February 8,
2022, February 22, 2022, BCC Meetings, and further being continued
indefinitely. Recommendation to direct staff to advertise and bring
back for a public hearing at the March 8, 2022 Board Meeting, an
ordinance of Collier County, Florida, amending Ordinance No. 2003-
37, as amended, including Ordinance No. 2003-58, by amending
Section 110-30 of the Collier County Code of Laws and Ordinances to
exclude the Bayshore Gateway Triangle Community Redevelopment
Area from the prohibition of enclosing swales in public rights-of-way;
providing for inclusion into the Code of Laws and Ordinances;
providing for conflict and severability; providing an effective date.
[PL20210001222] (District 4)
2) Recommendation to approve a resolution of the Board of County
Commissioners of Collier County, Florida amending the
Administrative Code for Land Development, which was created by
Ordinance No. 2013- 57, by amending Chapter Three, Quasi-Judicial
Procedures with a Public Hearing, Chapter Four, Administrative
Procedures, Chapter Six, Waivers, Exemptions and Reductions, more
specifically to add N. Limited Density Bonus Pool Allocation
(LDBPA), and Chapter Twelve, Acronyms; and providing an effective
date. [PL20210001033] (This is a companion to Item #17B) (District
4)
Resolution 2022-36
3) Recommendation to approve an Agreement for a temporary traffic
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facilities easement (Parcel 499TTFE) required for the construction of
a temporary traffic signal and related facilities at the intersection of
Randall Boulevard and 8th Street (Project No. 60230). Estimated
Fiscal Impact: $1,100. The funding source is gas taxes. (All Districts)
Expected to start during the first half of 2023 when the location of
the permanent signal will be determined
4) Recommendation to approve final acceptance of the sewer utility
facilities and accept the conveyance of a portion of the sewer utility
facilities for 4992 32nd Ave SW, PL20210001706. (District 3)
A final inspection to discover defects was conducted by staff
October 27, 2021, and the facilities were found satisfactory and
acceptable
5) 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 all sewer utility facilities for the Shirley Design
Center, PL20210003152. (District 2)
A final inspection to discover defects was conducted by staff
January 4, 2022, and the facilities were found satisfactory and
acceptable
6) Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Oyster Harbor at Fiddler's Creek Phase 2C,
PL20210002509. (District 1)
A final inspection to discover defects was conducted by staff
January 12, 2022, and the facilities were found satisfactory and
acceptable
7) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Isles
of Collier Preserve Phase 2, Application Number PL20140000395,
and authorize the release of the maintenance security in the amount of
$437,963.35. (District 4)
Resolution 2022-37
8) 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
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approve for recording the final plat of Juniper Pointe (f/k/a Crews
Road Townhouses), Application Number PL20210000100, approval
of the standard form Construction and Maintenance Agreement and
approval of the performance security in the amount of$1,269,809.06.
(District 4)
Within the Crews Road RPUD
9) Recommendation to approve a Transportation Post Project
Maintenance Agreement with the Florida Department of
Transportation (FDOT), for the maintenance of the sidewalk along
Copeland Avenue from Chokoloskee Bay Bridge to north of
Broadway Avenue upon completion of the FDOT improvements
project, Financial Project No. 43 7096-1-52-01, with anticipated
maintenance and inspection costs of$2,800 annually paid from the
transportation operating budget, and a Resolution authorizing the
Chairman to sign the Agreement. (District 1)
Resolution 2022-38
10) Recommendation to approve and authorize the Chairman to sign a
Locally Funded Reimbursement Agreement (LFRA) with the Florida
Department of Transportation (FDOT) to provide a lump sum deposit
for Construction Engineering and Inspection (CEI) services for the
replacement of existing Bridge #030138 on Immokalee Road (CR
846) related to Project 66066 - "Eleven Bridge Replacements east of
SR29" and to execute a Resolution memorializing the Board's action.
(District 5)
Resolution 2022-39
11) Recommendation to approve an Adopt-a-Road Program Agreement
for the roadway segment of Greenway Road from US 41 (Tamiami
Trail E) north for 1.5 miles to the end of the roadway with two (2)
recognition signs and two (2) Adopt-a-Road logo signs for a total cost
of$200 with the volunteer group, Syngenta Seeds, LLC. (District 1)
12) Recommendation to award Agreements for Invitation for
Qualification ("IFQ") No. 21-7885, "Beach Maintenance Related
Activities," for county-wide general contractor services to TSI
Disaster Recovery, LLC, Earth Tech Enterprises, Inc., and Kelly
Brothers, Inc., and to authorize the Chairman to sign the attached
Agreements. (All Districts)
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To address maintenance, repair and construction, including
annual capital improvement program projects, efficiently and
effectively
13) Recommendation to approve the release of a code enforcement lien
with an accrued value of$258,423.95 for payment of$14,500 in the
code enforcement action titled Board of County Commissioners v.
William J. Fotre, Jr in Case No. CEPM20170017470 relating to
property located at 2948 Orange Street, Collier County, Florida.
(District 4)
Brought into compliance August 30, 2021
14) Recommendation to approve an amendment to the Community
Aesthetic Feature Agreement with the Florida Department of
Transportation (FDOT) for Collier Area Transit to place public art
community aesthetic features, the yellow CAT logo with a green
background, at ninety (90) additional bus stops on FDOT owned
rights-of-way and approve a Resolution authorizing the Chairman of
the Board of County Commissioner to sign the agreement. (All
Districts)
Resolution 2022-40
15) Recommendation to authorize the necessary budget amendments to
reallocate funds within the Growth Management Department
Stormwater Capital Fund 325. ($802,000) (All Districts)
For Projects #51101 (Lely Canal) and #50160 (Flood Automation)
16) Recommendation to approve the selection committee's ranking for
Request for Professional Services ("RPS") No. 22-7944, "Design
Services for 16th Street NE Bridge," and authorize staff to begin
contract negotiations with the top ranked firm, Kisinger Campo &
Associates, Corp., so that a proposed agreement can be brought back
for the Board's consideration at a future meeting. (Project No. 60212)
(District 5)
As detailed in the executive Summary
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
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Commissioners (BCC) acting as the Community Redevelopment
Agency (CRA) approve an After-the-Fact electronic grant application
submittal in the amount of$250,000 to the Collier County
Community and Human Services FY 2022/2023 Housing and Urban
Development (HUD) Community Development Block Grant (CDBG)
for the First Street Pedestrian Safety Improvement Project within the
Immokalee Community Redevelopment Area. (District 5)
Includes installing flashing beacons, adding a sidewalk and
adding additional light poles
C. PUBLIC UTILITIES DEPARTMENT
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve the electronic submittal of the
Corporation for National and Community Service Retired and Senior
Volunteer Program application, accept year-two of the grant award in
the amount of$75,000 for the operation of the program, and authorize
the necessary Budget Amendments. (Housing Grants Fund 705 and
Housing Grants Match 706) (All Districts)
A program that places senior volunteers in various non-profit
organizations and county agencies
2) Recommendation to approve and authorize the Chairman to sign the
First Amendment to the HOME Investment Partnerships Subrecipient
Agreement with Collier County Hunger & Homeless Coalition, Inc.
(Housing Grant Fund 705) (All Districts)
Allowing a wider range of residents to benefit from the program
3) Recommendation to approve a Collier County Tourist Development
Council (TDC) Category "A" Grant Application for Beach Park
Facilities for Fiscal Year 2022 in the total amount of$55,000 within
TDC Beach Park Facilities Fund (183), to authorize necessary Budget
Amendments, and to make the finding that the expenditure promotes
tourism. (All Districts)
For improvements at Clam Pass Park including the installation of
(2) additional full showers and engineering and installation of a
ladder and platform for the concession building for maintenance
4) Recommendation to approve and authorize the chairman to sign
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March 8, 2022
three (3) mortgage satisfactions for the State Housing Initiatives
Partnership loan program in the amount of$49,448.50 and approve
the associated Budget Amendment to appropriate repayment amount
totaling $46,948.50. (SHIP Grant Fund 791) (All Districts)
5) Recommendation to approve and authorize the chairman to sign one
(1) release of lien for an Affordable Housing Density Bonus
agreement for a unit that is no longer subject to the terms of the
agreement. (Affordable Housing Trust Fund 116) (All Districts)
6) Recommendation to approve and authorize the chairman to sign two
(2) Releases of Lien for full payment in the amount of$33,212.40
pursuant to Agreement for Deferral of 100% of Collier County Impact
Fees for Owner-occupied Affordable Housing Dwellings. (All
Districts)
7) Recommendation to approve the second modification for the Florida
Department of Emergency Management Hazard Mitigation Grant
#H0311 extending the agreement deadline to April 30, 2022, for the
hardening of the University Extension Services' Institute of Food and
Agricultural Services building. (Public Services Grant Fund 709) (All
Districts)
For repairs to the building due to Hurricane Irma in 2017
8) Recommendation to extend Agreement No. 11-5785, "Management of
Pelican Bay Tennis Center," with The Naples Tennis Academy, LLC
for a period not to exceed twelve months, and authorize the Chairman
to sign the attached Amendment to Extend Agreement No. 11-5785.
(Unincorporated Areas General Fund 111) (District 2)
Extends the agreement to April 9, 2023
Contingent on Confirmation of Final Grant Award (Per Agenda Change Sheet)
9) Recommendation to accept a restricted donation from the Greater
Cincinnati Foundation in the amount of$8,656.30 to benefit the
Sugden Regional Park and authorize any additional Budget
Amendments necessary to address changes in price of the sole source
purchase of concrete game tables. (PSD Grant Fund 709) (District 4)
To purchase four (4) octagonal concrete picnic tables with game
tops from sole source provider Highlands Products Group, LLC
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March 8, 2022
10) Recommendation to approve and authorize the Chairman to sign two
(2) the Memorandum of Understanding documents with the Boys &
Girls Club of Collier County, Florida, Inc. for the delivery of the 21st
Century Learning Centers swimming skills and drowning prevention
"Miracle 1 and Miracle 2" programs in Immokalee and authorize the
County Manager or designee to enter into this Agreement. (Fiscal
Impact $36,000, Unincorporated Area General Fund 111-Parks) (All
Districts)
To provide swim lessons, drowning prevention and recreation
camps to elementary and middle school-aged children in
Immokalee
11) Recommendation to approve and authorize the Chairman to sign the
First Amendment between Collier County and Collier Health
Services, Inc. d/b/a Healthcare Network for the administration of the
Community Development Block Grant - Coronavirus (CV) program
with a net $0 impact. (Grant Fund 705) (All Districts)
As detailed in the Executive Summary
E. ADMINISTRATIVE SERVICES
1) Recommendation to award Invitation to Bid ("ITB") No. 21-7940,
Purchase of Road Widener for Road Maintenance, to Linder Industrial
Machinery Company to purchase road widening equipment in the
amount of$97,194.00. (All Districts)
To replace a 20-year-old current widener
2) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
3) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
4) Recommendation to recognize accrued interest from the period
September 1, 2021, through December 31, 2021, earned by EMS
County Grant and appropriate funds for a total amount of$373.24.
(EMS Grant Fund 493) (All Districts)
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March 8,2022
F. COUNTY MANAGER OPERATIONS
1) Recommendation to renew the North Collier Fire Control and Rescue
District's Certificate of Public Convenience and Necessity for
Advanced Life Support non-transport services for one year and
authorize the Chairman to execute the Permit and Certificate. (All
Districts)
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
Resolution 2022-41
3) Recommendation to approve a reimbursement in the amount of
$311,114.13 to Northbrooke Professional Village, LLC, for impact
fees paid on voided Building Permit Numbers 2006031817,
2006035195, 2006031819 for three office buildings originally
proposed for Folio #6856700005.1 (District 3)
For buildings never constructed on the property, eventually sold
to Mason Classical Academy, Inc.
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, authorize its' Chairman to execute the attached
Collier County Airport Authority Standard Form Lease Agreement
with Business Jet Acquisitions, LLC for aeronautical use counter
space at the Marco Island Executive Airport. (District 1)
For a 60-month lease period
2) Recommendation to adopt a Resolution authorizing execution of
Amendment No. 3 to the Public Transportation Grant Agreement
(PTGA) GOZ 12 with the Florida Department of Transportation for
additional funding for the Rehabilitation of Runway 18/36 at the
Immokalee Regional Airport in the amount of$183,641 and authorize
all necessary budget amendments. (Growth Management Grant Fund
(498) Grant Match Fund (499) and Airport Capital Fund (496)
(District 5)
Resolution 2022-42
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March 8, 2022
3) Recommendation to authorize budget amendments to recognize
revenue for Marco Island Executive Airport, in the amount of
$1,500,000 to accommodate increased fuel purchases and associated
operating expenses over budgeted levels. (District 1)
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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 were drawn for the
periods between February 10, 2022 and February 23, 2022 pursuant to
Florida Statute 136.06. (All Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of March 2,
2022. (All Districts)
K. COUNTY ATTORNEY
Moved to Item #12B (Per Agenda Change Sheet)
1) Recommendation to appoint a member to the Affordable Housing
Advisory Committee. (All Districts)
2) Recommendation that the Board of County Commissioners authorize
and direct the County Attorney to pursue any and all legal action
necessary to abate the public nuisance located at the corner of Santa
Barbara and Davis Boulevard, including but not limited to filing a
civil action in Circuit Court. (All Districts)
3) Recommendation to approve a Stipulated Final Judgment in the
amount of$5,000 plus $1,518 in statutory attorney's fees for the
taking of Parcel 377RDUE required for the Golden Gate Blvd. Project
No. 60145. (Collier County v. George A. Nestory, et. al. Case No. 16-
CA-1347) (All Districts)
4) Recommendation to approve a Stipulated Final Judgment in the
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March 8, 2022
amount of$102,500 plus $22,570 in statutory attorney fees, experts'
fees and costs, for the taking of Parcel 206FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
5) Recommendation to approve a Stipulated Final Judgment in the
amount of$27,300 with Pro Se Respondents for the taking of Parcel
333FEE/TDRE1/TDRE2 required for the Vanderbilt Beach Road
Extension Project No. 60168. (All Districts)
6) Recommendation to approve a Stipulated Final Judgment in the
amount of$968,000 plus $139,418.17 in statutory attorney and
experts' fees and costs for the taking of Parcel 152POND required for
the Vanderbilt Beach Road Extension Project No. 60168. (All
Districts)
7) Recommendation to approve a Stipulated Final Judgment in the
amount of$635,000 plus $93,078.38 in statutory attorney and experts'
fees and costs for the taking of Parcel 124FEE/124TDRE required for
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
8) Recommendation to approve a Stipulated Final Judgment in the
amount of$106,000 plus $29,328 in statutory attorney and experts'
fees and costs for the taking of Parcel 223FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
9) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Agnes M. Amodeo v.
Collier County, (Case No. 21-CA-0649), now pending in the Circuit
Court of the Twentieth Judicial Circuit in and for Collier County,
Florida, for the sum of$7,500. (All Districts)
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
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March 8,2022
item. For those items which are quasi-judicial in nature, all participants must
be sworn in.
Adopted — 5/0
A. Recommendation to approve an ordinance amending Ordinance No. 2019-
01, as amended, the Floodplain Management Ordinance, to specify elevation
of manufactured homes in flood hazard areas; to provide criteria for
accessory and agricultural structures in flood hazard areas; and other
changes. (All Districts)
Ordinance 2022-07
B. Recommendation to approve an Ordinance amending Ordinance Number
04-41, as amended, to the Collier County Land Development Code, to
establish a limited density bonus pool allocation for multi-family projects
and mixed-use projects 2 acres or less, and to provide for public realm
improvements for projects which utilize the density bonus pool.
[PL20210001033] (This is a companion to Item #16A2) (District 4)
Ordinance 2022-08
Continued to the March 22, 2022, BCC Meeting (Per Agenda Change Sheet)
C. This item has been continued from the January 25, 2022, February 8, 2022,
February 22, 2022, and March 8, 2022, BCC Meetings and is further being
continued to the March 22, 2022, BCC Meeting. This item is the first of two
hearings. Recommendation to approve an Ordinance amending Ordinance
number 04-41, as amended, the Collier County Land Development Code, to
change the name of the Bayshore Mixed Use Overlay District to the
Bayshore Zoning Overlay District and the name of the Gateway Triangle
Mixed Use District to the Gateway Triangle Zoning Overlay District, to
rename the Bayshore Gateway Triangle Redevelopment Area to the
Bayshore Gateway Triangle Community Redevelopment Area; to add
prohibited uses, add appearance standards for outdoor display and storage,
add a boundary map for the Bayshore Zoning Overlay District and for the
Gateway Triangle Zoning Overlay District, add architectural standards for
single family homes, and change other development standards.
[PL20210001222] (District 4)
18. Adjourn
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March 8,2022
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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March 8,2022