Recap 05/24/2022 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
May 24, 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 (Absent)
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,
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. Pastor Ed Brandt of Lely Presbyterian 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.)
Motion by Commissioner Solis, Second by Commissioner LoCastro to
continue Items #17C (#9B) and #17D (#9C) to the June 28, 2022, BCC
Meeting Approved — 4/0 (Commissioner Saunders absent);
Motion by Commissioner Solis, Second by Commissioner Taylor to
Approve and/or Adopt w/changes — 4/0 (Commissioner Saunders
Absent)
B. April 26, 2022 - BCC Meeting Minutes
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May 24, 2022
Motion by Commissioner Taylor, Second by Commissioner LoCastro to
approve as presented — 4/0 (Commissioner Saunders Absent)
C. May 3, 2022 - BCC Workshop Minutes
Motion by Commissioner Taylor, Second by Commissioner LoCastro to
approve as presented — 4/0 (Commissioner Saunders Absent)
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
A. Proclamation designating June 2022 as Youth Leadership Month in Collier
County. To be accepted by Crystal K. Kinzel, Collier County Clerk of the
Circuit Court and Comptroller, Amanda Beights, and Tiffany Lehman.
Motion by Commissioner Taylor to approve, Second by Commissioner
LoCastro - Adopted - 4/0 (Commissioner Saunders absent)
5. PRESENTATIONS
A. This item to be heard at 11:00 A.M. Update for the Logan Boulevard
Emergency Pump Operations (Akin Owosina, P.E., Chief, SFWMD
Hydrology & Hydraulics Bureau)
Update provided
B. 2022 Hurricane Season Readiness Report (Dan Summers, Collier
County Bureau of Emergency Services and Emergency Management
Director)
Presented
Added (Per Agenda Change Sheet)
C. Minto US Open Pickleball Championships Presentation
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May 24,2022
Presented
6. PUBLIC PETITIONS
A. Public Petition request from John Harlem regarding artificial turf.
Presented
B. Public Petition request from George Buonocore regarding the Bayshore
Gateway CRA.
Presented
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Richard Schroeder— World Health Organization
B. Jill Kiley— World Health Organization
C. Scott Kiley— World Health Organization
D. Scott Sherman — World Health Organization
E. Beth Sherman — World Health Organization
F. Lisa Stedman —Sex Trafficking
G. Jackie Keay— Students First
H. Dan Cook— Constitutional Rights/Florida Statutes
I. Victoria Wojciechowski — Elections
J. Nancy Wry— Elections
K. John Meo — Election Integrity/Audits
L. Chantal Scherer— Voting Integrity
M. Desire Buirski — Elections/Voter Rolls
N. Susan Cone— Gun Violence/Laws
O. Elizabeth Radi — Rental Crisis/Affordable Housing
P. Stephanie Colhagen — World Health Organization
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider an Ordinance to establish a Notice to Tenant
Ordinance relating to landlords providing written notice of rent increases
over five percent (5%) to tenants with leases of one year or longer. (This
item is a companion item to Items #11 C and #11 D) (Kristi Sonntag,
Community and Human Services Director) (All Districts)
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May 24, 2022
Motion by Commissioner Taylor, Second by Commissioner Solis to
continue to the June 14, 2022, BCC Meeting — Fail 2/2 (Commissioner
LoCastro and Commissioner McDaniel opposed); (Commissioner
Saunders absent)
Motion by Commissioner McDaniel, Second by Commissioner LoCastro
to Deny— Motion withdrawn; Motion by Commissioner McDaniel to
approve as written — Fails due the lack of a Second
Moved from Item #17C (Per Agenda Change Sheet)
Continued to the June 28, 2022, BCC Meeting (During Agenda Changes)
B. Recommendation to approve an Ordinance amending Ordinance Number
08-41, the First Assembly Ministries Education & Rehabilitation Campus
MPUD, as amended, to change the name of the MPUD to Collier Boulevard
Lord's Way MPUD; to remove the daycare use and allow the church use as
an interim use for up to 5 years; to increase the number of dwelling units
from 306 units to 690 units with 76 affordable housing units; and to
reallocate the uses, revise the development standards and the PUD master
plan for the PUD property consisting of 69± acres located on the northeast
corner of the intersection of Collier Blvd. (C.R. 951) and Hacienda Lakes
Parkway formerly Lord's Way, in Section 14, Township 50 South, Range 26
East, Collier County, Florida; and by providing an effective date. [Petition
Number PL20200000114]. (This is a companion Item to #17D, the
companion item must be approved concurrent with this item.) (District 1)
Moved from Item #17D (Per Agenda Change Sheet)
Continued to the June 28, 2022, BCC Meeting (During Agenda Changes)
C. An Ordinance of the Board of County Commissioners amending Ordinance
89-05, as amended, the Collier County Growth Management Plan,
specifically amending the Future Land Use Element and maps to change the
Mixed Use District, Collier Boulevard Community Facility Subdistrict; to
increase the maximum dwelling units from 306 to 690 with some affordable
housing; to remove childcare facilities as an allowed use and allow the
church to continue as an interim use for up to 5 years, and furthermore
directing transmittal of the adoption amendment to the Florida Department
of Economic Opportunity. The subject property is located at the northeast
corner of the intersection of Collier Boulevard and Hacienda Lakes Parkway
formerly known as Lord's Way in Section 14, Township 50 South, Range 26
East, consisting of 69± acres. (This is a companion Item to #17C, the
companion item must be approved concurrent with this item.) (Adoption
Hearing). (District 1)
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May 24,2022
10. BOARD OF COUNTY COMMISSIONERS
Continued to the June 28, 2022, BCC Meeting (Per Agenda Change Sheet)
A. Recommendation to consider Board support of the colocation of a proposed
Saint Padre Pio College of Osteopathic Medicine on the campus of Ave
Maria University. (Sponsored by Commissioner McDaniel) (District 5)
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve a second amendment Agreement with Sports
Facilities Management, LLC, further extending the time period that the
parties can bring a proposed amendment addressing the possible
incorporation of facility naming rights for the Paradise Coast Sports
Complex as an additional service under the agreement through and including
December 13, 2022. (Marissa Baker, Paradise Coast Sports Complex
Manager) (All Districts)
Motion by Commissioner Taylor, Second by Commissioner LoCastro
to extend the second amendment and staff to come back with details
Approved - 4/0 (Commissioner Saunders absent)
B. Recommendation to adopt a resolution providing notice of intent to
reimpose a Five-Cent and Six-Cent Local Option Fuel Taxes pursuant to
Section 336.025 (1)(a) and (b), Florida Statutes, upon their scheduled
termination date of December 31, 2025, without a gap or lapse in the
collection of the tax, effective January 1, 2026, through December 31, 2055,
and directing the Office of the County Attorney to prepare the appropriate
Ordinances. (Ed Finn, Office of Management and Budget Director) (All
Districts)
Motion by Commissioner Taylor to approve, Second by Commissioner
McDaniel — Approved 4/0 (Commissioner Saunders absent):
Resolution 2022-93 — Adopted 4/0
To be heard immediately following Companion Item #9A (Per Agenda Change
Sheet)
C. Recommendation to accept an update on the Emergency Rental Assistance
1 and 2 Programs. (This item is a companion item to Items #9A and #11D)
(Kristi Sonntag, Community and Human Services Director) (All Districts)
Motion by Commissioner Taylor to accept update, Second by
Commissioner LoCastro —Approved 4/0 (Commissioner Saunders
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May 24, 2022
absent)
To be heard immediately following Companion Item #9A (Per Agenda Change
Sheet)
D. Recommendation to authorize six (6) Full-Time Equivalent (FTE) time-
limited positions in the Public Service Department, Community & Human
Services Division, due to expanded grant housing assistance programs (Fund
123 & 705). (This item is a companion item to Items #9A and #11C) (Kristi
Sonntag, Community and Human Services Director) (All Districts)
Motion by Commissioner Taylor to approve, Second by Commissioner
LoCastro —Approved 4/0 (Commissioner Saunders absent)
Moved from Item #16A17 (Per Agenda Change Sheet)
E. Recommendation to amend Exhibit "A" to Resolution No. 2013-238, as
amended, the list of Speed Limits on County Maintained Roads, to reflect
speed limit changes at six separate locations. (Estimated Fiscal
Impact: $1,000, Transportation Operating Fund 101) (All Districts)
Motion by Commissioner LoCastro to approve speed limit changes,
Second by Commissioner Taylor—Approved 4/0 (Commissioner
Saunders absent): Resolution 2022-94 —Adopted 4/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K6 (Per Agenda Change Sheet)
A. Recommendation to pay Richard Yovanovich, Esq. for attorney's fees in the
amount of$9,060, for Sellers Robert Vocisano and Mario Vocisano in
connection with the rezoning of the Golden Gate Golf Course, including the
hotel site to a Mixed-Use Planned Unit Development, pursuant to the terms
of the Second Amendment to Agreement relating to the County's purchase
of the Golden Gate Golf Course. (All Districts)
Motion by Commissioner McDaniel, Second by Commissioner LoCastro
to approve — Approved 4/0 (Commissioner Saunders absent)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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May 24, 2022
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Deputy County Manager Dan Rodriguez— Workshop w/City of Naples
June 7, 2022
B. Deputy County Manager Dan Rodriguez— Budget Workshop June 16,
2022
C. Commissioner Taylor— Location of the Bayshore Gateway Triangle
CRA Advisory Board Meetings/Membership
D. Commissioner LoCastro — Memorial Day events
E. Commissioner McDaniel — Possible Affordable Housing Workshop
F. Commissioner McDaniel — SWFRPC
G. Commissioner McDaniel — Special Session in Tallahassee regarding
homeowner's insurance
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 — 4/0 (Commissioner Saunders Absent)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$815,760, which was posted as a
guaranty for Excavation Permit Number 59.375-5, PL20150000267,
for work associated with Oyster Harbor at Fiddler's Creek Phase 2.
(District 1)
Associated work has been inspected and the developer has
fulfilled his commitments with respect to these securities
2) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$45,390, which was posted as a
guaranty for Excavation Permit Number PL20200001062 for work
associated with Guadalupe Center Van Otterloo Campus. (District 5)
Associated work has been inspected and the developer has
fulfilled his commitments with respect to these securities
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May 24, 2022
3) Recommendation to approve an extension for completion of required
subdivision improvements associated with Caminetto at Mediterra
(PL20150000988) subdivision pursuant to Section 10.02.05 C.2 of the
Collier County Land Development Code (LDC). (District 2)
Extends the deadline from March 22, 2022, to November 22, 2023
4) 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 for recording the final plat of Esplanade by the Islands
Lucerna Street, (Application Number PL20220000015) approval of
the standard form Construction and Maintenance Agreement and
approval of the performance security in the amount of$527,663.01.
(District 1)
Within the Marco Shores/Fiddler's Creek PUD
5) Recommendation to approve final acceptance of the potable water and
sewer facilities for Royal Wood Golf& Country Club — Clubhouse
Improvements, PL20200000939, accept the conveyance of a portion
of the sewer facilities, and authorize the County Manager, or their
designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of$13,294.51 to the Project
Engineer or the Developer's designated agent. (District 1)
A final inspection to discover defects was conducted by County
staff 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 sewer facilities for
Wyndemere Country Club —Phase 2 and 3, PL20220001019. (District
4)
A final inspection to discover defects was conducted by County
staff and the facilities were found satisfactory and acceptable
7) Recommendation to approve Petition VAC-PL20210002579, to
disclaim, renounce, and vacate the County and the public interest in a
portion of the Conservation Easement located along the eastern border
of Marquesa Plaza, as recorded in Official Record Book 4049, Page
2808, of the Public Records of Collier County, Florida, located at
13026 Livingston Road, in Section 18, Township 49 South, Range 26
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May 24, 2022
East, Collier County, Florida. (District 4)
Resolution 2022-85
8) This item continued from the April 26, 2022, BCC Meeting.
Recommendation to approve a First Amendment to Agreement No.
20-7731, "Collier Area Transit (CAT) Shelters and Amenities
Purchase," with Brasco International, Inc., allowing for a price
adjustment necessitated by increased material costs impacting the
acquisition of materials for new and existing bus shelters. (All
Districts)
A request based on the August 2021 CPI; a 4% increase
9) Recommendation to approve Amendment One to the Florida
Department of Economic Opportunity (FDEO) Subrecipient
Agreement IR002 for the Community Development Block Grant-
Disaster Recovery (CDBG-DR) construction of the Immokalee North
3rd Street Drainage Improvements. (Project No. 60143) (All Districts)
10) Recommendation to approve an agreement for the purchase of a
perpetual, non-exclusive drainage easement (Parcel 165DE) required
for the construction and maintenance of a replacement stormwater
outfall pipe as part of the Poinciana Village Stormwater Improvement
Project No. 50200. Estimated Fiscal Impact: $1,100. The funding
source is Transportation Management Services Department
Stormwater Capital Fund 325. (All Districts)
To cover document review and administrative costs
11) Recommendation to approve Agreement No. 4600004567 in the
amount of$720,000, with the South Florida Water Management
District (SFWMD) for the Collier County, Lake Trafford Area Water
Quality Facility, Stormwater Improvement Project, and authorize any
necessary budget amendments. Project No. 60143. (Growth
Management Grant Funds 711 and 712) (District 5)
12) Recommendation to award Invitation to Bid ("ITB") No. 22-7963,
"Goodlette Frank Road Vegetation Maintenance," to DeAngelo
Contracting Services LLC, as the primary vendor, and Superior
Landscaping & Lawn Service Inc., as the secondary vendor, and
authorize the Chairman to sign the attached agreements. (District 4)
With annual expenditures estimated at $223,040.00
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May 24, 2022
13) Recommendation to accept the conveyance of numerous parcels of
land and easements needed for the operation, control and maintenance
of the major water courses governed by the Cooperative Agreement,
dated October 12, 2000 (as amended), between Collier County and the
South Florida Water Management District (on behalf of the Big
Cypress Basin) without any change in responsibilities. Canal
Easement Acquisitions Project No. 50180. (Fiscal Impact: $207.)
Source of funds are transfers from the General Fund (001) and
Unincorporated Capital Improvement Fund (111). (All Districts)
Continued to the June 14, 2022, BCC Meeting (Per Agenda Change Sheet)
14) Recommendation to adopt a resolution approving and authorizing the
execution of a Public Transit Grant Agreement (PTGA) between
Collier County and the Florida Department of Transportation (FDOT)
to accept Federal Transit Administration (FTA) Section 5339 Bus and
Bus Facilities funds in the amount of$222,355, for the necessary
improvements to bus stops in accordance with the Americans with
Disabilities Act (ADA) in the rural service area and authorizing the
necessary budget amendments. (Transit Grant Fund 424) (District 5)
15) Recommendation to approve the Third Amendment to the Collier
Metropolitan Planning Organization's ("Collier MPO") Lease
Agreement extending the agreement to June 30, 2025, and increasing
the annual rent and common area maintenance to $15,249, and the
Amended and Restated Staff Services Agreement between the Collier
MPO and the Collier County Board of County Commissioners.
(Transportation Operating Fund 101) (All Districts)
For the use of 663 Square Feet of office space within the Growth
Management Department
16) Recommendation to appropriate the Collier Metropolitan Planning
Organization's ("Collier MPO") annual operating budget for FY
22/23 and authorize the necessary budget amendments in the amount
of$1,234,336, effective July 1, 2022. (Growth Management Grant
Fund 711) (All Districts)
As detailed in the Executive Summary
Moved to Item #11E (Per Agenda Change Sheet)
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May 24,2022
17) Recommendation to amend Exhibit "A" to Resolution No. 2013-238,
as amended, the list of Speed Limits on County Maintained Roads, to
reflect speed limit changes at six separate locations. (Estimated Fiscal
Impact: $1,000, Transportation Operating Fund 101) (All Districts)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to award Request for Professional Services ("RPS")
No. 21-7845, "Bayshore Drive Redevelopment Project," to Stantec
Consulting Services Inc., for a total amount not to exceed
$344,932.30, and authorize the Chair to sign the attached agreement.
(Bayshore Gateway Triangle Fund 787, Project No. 50208) (District
4)
For property at 4265 & 4315 Bayshore Drive
2) This item continued from the May 10, 2022, BCC Meeting.
Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), direct staff to
give at least 30 days public notice of its intent to sell, lease, or
otherwise transfer approximately 1.96 acres of CRA-owned property
at the corner of South 9th Street and W. Main Street in the Immokalee
Community Redevelopment Area, and invite proposals from, and
make all pertinent information available to, private redevelopers or
any persons interested in undertaking to redevelop or rehabilitate this
parcel. (District 5)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRA), approve the
Donation Agreement with the Collier County Housing Authority, for
the acquisition of a Sign Easement necessary for the installation of a
welcome sign on State Road 29 within the Immokalee Beautification
MSTU boundaries acknowledging the Community of Immokalee, at a
cost not to exceed $1,000. (District 5)
An approximately 384 square foot sign
2) Recommendation to approve a Second Amendment to Lease
Agreement with Patriot Place Trust to support the Collier Community
Assistance Program (CCAP) Assistance Center and supply warehouse
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May 24, 2022
used by Community and Human Services and the Bureau of
Emergency Management. (District 1)
Used to store critical PPE and multi-hazard supplies
3) Recommendation to approve collaboration with partners, Waste
Management Inc., of Florida (WMIF) and The Recycling Partnership
for two grant funded recycling pilot studies at no cost to the County,
valued at $293,000. (All Districts)
4) Recommendation to approve and authorize the Chairman to sign
Florida Department of Emergency Management Hazard Mitigation
Grant Program (Contract #H0419) contract modification number two
updating the capacity of 53 generators reflecting the purchase of
higher capacity units at some locations. (Project No. 33667) (All
Districts)
As detailed in the Executive Summary
5) Recommendation to approve a purchase order, pursuant to Agreement
No. 19-7527, for the "Tamiami Wells 6 & 11 Generator
Replacement," to Simmonds Electrical of Naples Inc., in the amount
of$566,461.75. (Fund 412, Project Number 70069) (District 5)
To upgrade reliability and sustainability of the emergency
generator system for continuous service to Collier County Water-
Sewer District customers
6) Recommendation to exercise the option to renew the Disposal
Capacity Agreement with Okeechobee Landfill, Inc., a Florida
Corporation for a term of one year ending July 1, 2023, with one year
renewal option remaining, providing the transfer and disposal of
biosolids, and to reserve airspace for storm generated debris from a
natural disaster. (All Districts)
7) Recommendation to authorize budget amendments recognizing
revenue in the amount of$355,000, and reallocating $296,000, from
Facilities Management projects in Capital Project Fund (301) to adjust
the Facilities Management (001) operating budget in the amount of
$651,000, to support contractual service and other costs necessary to
maintain an acceptable level of service for County facilities. (All
Districts)
Services that fall outside standard planned maintenance
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May 24, 2022
D. PUBLIC SERVICES DEPARTMENT
1) This item continued from the April 26, 2022, BCC Meeting.
Recommendation to approve and authorize a reduction of$1,968.83,
per lease year totaling $3,937.66, over two (2) years for the Caracara
Prairie Preserve Cattle Lease Agreement 2021-2022, and 2022-2023,
rent payment with Labelle Ranch, Inc., under the Conservation Collier
Program. (Caracara Prairie Management Fund 674) (District 5)
2) Recommendation to authorize a Budget Amendment recognizing
Parks and Recreation insurance claim #50020921 1 1 125 proceeds in
the amount of$50,000, within Park's Capital Fund (306) Project
80371.1. (All Districts)
For repairs from a fire at Clam Pass Park February 9, 2021
3) Recommendation to approve and authorize the Chairman to sign the
First Amendment to the Agreement between Collier County and
Collier Health Services, Inc., for the Community Health Workers for
COVID-19 Response for Resilient Communities program and
increase the subrecipient award amount by $101,236.78, to a total
award of$394,455. (Housing Grant Fund 705) (All Districts)
For healthcare in the Immokalee farmworker communities
4) Recommendation to approve and authorize the Chairman to sign two
(2) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of$22,500 and approve the associated
Budget Amendment to appropriate repayment amount totaling
$22,500. (SHIP Grant Fund 791) (All Districts)
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve appropriations increase to the FY 2022
Fleet Management Fund 521 budget to cover anticipated shortages
due to parts and fuel cost increases. (All Districts)
To maintain and fuel BOCC vehicles and mobile equipment
2) Recommendation to recognize accrued interest from the period
January 1, 2022, through March 31, 2022, earned by EMS County
Grant, Project No. 33655, and appropriate funds for a total amount of
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May 24,2022
$132.76. (All Districts)
3) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
4) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
Resolution 2022-86
G. AIRPORT AUTHORITY
1) Recommendation to award Request for Proposal ("RFP") No. 22-
7947, "Aviation Fuel Purchase and Delivery," and approve the
attached agreement with Avfuel Corporation for the purchase and
delivery of aviation fuel to the Marco Island Executive Airport,
Immokalee Regional Airport, and Everglades Airpark. (District 1,
District 5)
FY21 sales generated approximately $5,777,054; approximately
79% of the Airport Authority's gross revenue
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) May 24, 2022, Miscellaneous Correspondence (All Districts)
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 April 28, 2022, and May 11, 2022, pursuant to
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May 24,2022
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 May 18,
2022. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint three members to the Contractors
Licensing Board. (All Districts)
Resolution 2022-87: Reappointing Todd Allen, Elle Hunt &
Stephen Jaron to 3-year terms expiring June 30, 2025
2) Recommendation to appoint a member to the Forest Lakes Roadway
& Drainage Advisory Committee. (District 4)
Resolution 2022-88: Appointing Gregory Pollock to a 4-year term
Expiring April 21, 2016
3) Recommendation to appoint a member to the Vanderbilt Waterway
Municipal Service Taxing Unit (MSTU) Advisory Committee.
(District 2)
Resolution 2022-89: Appointing Charles M. Kelly, Jr. to fill the
remainder of a term expiring February 12, 2023
4) Recommendation to reappoint a member to the Water and Wastewater
Authority. (All Districts)
Resolution 2022-90: Reappointing Sherwin H. Ritter to a 4-year
term expiring May 21, 2026
5) Recommendation to approve and authorize the County Attorney's
Office to file an Offer of Judgment (settlement offer) to Plaintiffs
Marsha Sharkey and Anthony Sharkey in the lawsuit styled Marsha
Sharkey and Anthony Sharkey v. Collier County (Case No. 21-CA-
0072), now pending in the Circuit Court of the Twentieth Judicial
Circuit in and for Collier County, Florida. (All Districts)
Moved to Item #12A (Per Agenda Change Sheet)
6) Recommendation to pay Richard Yovanovich, Esq. for attorney's
fees in the amount of$9,060, for Sellers Robert Vocisano and Mario
Vocisano in connection with the rezoning of the Golden Gate Golf
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May 24, 2022
Course, including the hotel site to a Mixed-Use Planned Unit
Development, pursuant to the terms of the Second Amendment to
Agreement relating to the County's purchase of the Golden Gate
Golf Course. (All Districts)
7) Recommendation to approve a Stipulated Final Judgment in the
amount of$22,000, plus $6,760, in statutory attorney's fees and
expert costs for the taking of Parcel 301RDUE required for the
Golden Gate Blvd. Expansion Project #60145 (Collier County v.
Quan Wang, et. al. Case No.: 16-CA-1399). (All Districts)
8) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled S.J. a minor, by and
through her natural parents and guardians, Amy Juarez and Jose
Juarez v. Collier County Board of Commissioners, (Case No. 21-CA-
952), now pending in the Circuit Court of the Twentieth Judicial
Circuit in and for Collier County, Florida, for the sum of$150,000.
(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
item. For those items which are quasi-judicial in nature, all participants must
be sworn in.
Adopted/Adopted w/changes — 4/0 (Commissioner Saunders Absent)
A. 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 Petition PUDA-
PL20210001791, Hacienda Lakes North Area MPUD Amendment, subject
to the recommendations of the Planning Commission as incorporated in the
proposed Ordinance. Recommendation to approve an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
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May 24, 2022
Ordinance Number 11-41, the Hacienda Lakes Mixed Use Planned Unit
Development, to change the Business Park and Residential Tract lines,
remove the RV Tract and add access points along the northern MPUD
boundary; by revising development standards; and by adding deviations. The
subject property, consisting of 2,262+/- acres is located on the east side of
Collier Boulevard (C.R. 951) at the intersection of Collier Boulevard and
Rattlesnake-Hammock Road and north and south of Sabal Palm Road in
Sections 11, 12, 13, 14, 23, 24 and 25, Township 50 South, Range 26 East,
and Sections 19 and 30, Township 50 South, Range 27 East, Collier County,
Florida; and by providing an effective date. (This is a companion Item to
#17B) [PL20210001791] (District 1)
Ordinance 2022-18
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 a Resolution of the
Board of County Commissioners of Collier County amending Resolution
No. 2011-201, Development Order 2011-05, for Hacienda Lakes, a
Development of Regional Impact to modify maps H-2, H-3, H-4 and Map 0,
by changing the Business Park and Residential Tract lines, removing
references to the RV Tract and adding access points along the northern DRI
boundary. The subject property consisting of 2262± acres is located on the
east side of Collier Boulevard (C.R. 951) at the intersection of Collier
Boulevard and Rattlesnake-Hammock Road and north and south of Sabal
Palm Road Sections 11 through 14 and 23 through 25, Township 50 South,
Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East,
Collier County, Florida; and providing for transmittal of the adopted
amendment to the Florida Department of Economic Opportunity; and
providing an effective date. (This is a companion Item to #17A)
[PL20210002454] (District 1)
Development Order 2022-01/Resolution 2022-91
Moved to Item #9B (Per Agenda Change Sheet)
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 an Ordinance
amending Ordinance Number 08-41, the First Assembly Ministries
Education & Rehabilitation Campus MPUD, as amended, to change the
name of the MPUD to Collier Boulevard Lord's Way MPUD; to remove the
daycare use and allow the church use as an interim use for up to 5 years; to
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May 24, 2022
increase the number of dwelling units from 306 units to 690 units with 76
affordable housing units; and to reallocate the uses, revise the development
standards and the PUD master plan for the PUD property consisting of 69±
acres located on the northeast corner of the intersection of Collier Blvd.
(C.R. 951) and Hacienda Lakes Parkway formerly Lord's Way, in Section
14, Township 50 South, Range 26 East, Collier County, Florida; and by
providing an effective date. [Petition Number PL20200000114]. (This is a
companion Item to #17D, the companion item must be approved concurrent
with this item.) (District 1)
Moved to Item #9C (Per Agenda Change Sheet)
D. An Ordinance of the Board of County Commissioners amending Ordinance
89-05, as amended, the Collier County Growth Management Plan,
specifically amending the Future Land Use Element and maps to change the
Mixed Use District, Collier Boulevard Community Facility Subdistrict; to
increase the maximum dwelling units from 306 to 690 with some affordable
housing; to remove childcare facilities as an allowed use and allow the
church to continue as an interim use for up to 5 years, and furthermore
directing transmittal of the adoption amendment to the Florida Department
of Economic Opportunity. The subject property is located at the northeast
corner of the intersection of Collier Boulevard and Hacienda Lakes Parkway
formerly known as Lord's Way in Section 14, Township 50 South, Range 26
East, consisting of 69± acres. (This is a companion Item to #17C, the
companion item must be approved concurrent with this item.) (Adoption
Hearing). (District 1)
E. Recommendation to adopt an ordinance correcting a scrivener's error in
Ordinance 2022-07, the last amendment to the Floodplain Management
Ordinance, to change cross references; providing for applicability; providing
for inclusion in the Code of Laws and Ordinances; providing for conflict and
severability; and providing for an effective date. (All Districts)
Ordinance 2022-19
F. 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 2004-41, as amended, the Collier County
Land Development Code, which established the comprehensive zoning
regulations for the unincorporated area of Collier County, Florida, by
amending the appropriate zoning atlas map or maps by changing the zoning
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May 24, 2022
classification of the herein described real property from a Residential Single-
Family-1 (RSF-1) Zoning District within Special Treatment Wellfield Zones
W-3 and W-4 to a Residential Planned Unit Development (RPUD) Zoning
District for a project to be known as Palisades RPUD to allow construction
of up to 36 detached single-family dwelling units, on property located on the
west side of Yarberry Lane, south of Orange Blossom Drive and west of
Airport-Pulling Road in Section 2, Township 49 South, Range 25 East,
Collier County, Florida, consisting of 12± acres; and by providing an
effective date. (District 2)
Ordinance 2022-20
G. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
FY21-22 Adopted Budget. (All Districts)
Resolution 2022-92
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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May 24, 2022