Recap 10/25/2022 RCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
October 25, 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
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
ADDITIONAL MINUTES MAY BE CEDED TO THE SPEAKER BY OTHER
REGISTERED SPEAKERS WHO MUST BE PRESENT AT THE TIME THE
SPEAKER IS HEARD. NO PUBLIC SPEAKERS WILL BE HEARD FOR
PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS.
SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS
EXTENDED BY THE CHAIRMAN. ALL PERSONS WISHING TO SPEAK ON A
CONSENT ITEM MUST REGISTER PRIOR TO THE BOARD'S APPROVAL
OF THE DAY'S CONSENT AGENDA, WHICH IS HEARD AT THE
BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF
ALLEGIANCE.
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October 25, 2022
ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION
MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER
AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE
REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE
NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE
A MATTER ON A FUTURE BOARD AGENDA AND MUST CONCERN A
MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC
PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM
TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIRMAN.
SHOULD THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A
FUTURE AGENDA FOR A PUBLIC HEARING.
ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT
ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK
PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING
CALLED BY THE CHAIRMAN. SPEAKERS WILL BE LIMITED TO THREE
MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE
SPEAKER. AT THE CHAIRMAN'S DISCRETION, THE NUMBER OF PUBLIC
SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING.
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
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October 25, 2022
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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 Pastor Eric Hausler of Christ the King Presbyterian Church
and Chaplain, Naples Jail
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 to approve by Commissioner Solis; Seconded by Commissioner
LoCastro - Approved and/or approved w/changes – 4/0 (Commissioner
Taylor absent)
B. September 13, 2022, BCC Minutes
Motion to approve by Commissioner LoCastro; Seconded by
Commissioner Solis - Approved as presented – 4/0 (Commissioner
Taylor absent)
C. September 27, 2022, BCC Minutes
Motion to approve by Commissioner LoCastro; Seconded by
Commissioner Solis - Approved as presented – 4/0 (Commissioner
Taylor absent)
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. This Item continued from the September 27, 2022, BCC Meeting.
Proclamation condemning anti-Semitism in all forms and expressions;
condemns all forms of discrimination, prejudice, and hate against any person
or group of people, and any call to violence or use of violence for any
purpose at any time.
Adopted — 5/0
B. Proclamation designating October 2022 as Domestic Violence Awareness
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 October 2022 as National Disability Employment
Awareness Month. To be accepted by Nicole Cholka, Project SEARCH
Instructor, Christina Volpicelli, Manager of Strategic Learning, NCH, and
Matthew Holliday, Director of Advocacy & Government Relations, NCH.
Adopted — 5/0
D. Proclamation designating October 2022 as Manufacturing Month in Collier
County. To be accepted by Rob Harris, Executive Director, Southwest
Regional Manufacturers Association and Ted Bill, President, Pelican Wire.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for October 2022
to Valvoline Instant Oil Change. The award will be accepted by Josh Carby,
Area Manager, and Elizza Bagaindoc, Marketing Associate. Also present is
Michael Dalby, President and CEO, Greater Naples Chamber of Commerce.
Presented
B. Update on the status of Hurricane Ian recovery efforts in Collier County.
Discussed; Motion to approve all three items requested: (Is') Request
by Dan Summer for approval to request FEMA and the State give a 30-
day extension of category A & B for 100% reimbursements (2"d)
Critical need assistance ends on October 29 — would like to ask that it be
continued (3rd) Individual need assistance ends on November 28t' would
like to request an extension, by Commissioner Saunders; Seconded by
Commissioner McDaniel — Approved 5/0
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October 25, 2022
• Public Assistance sign-up for Non -Profits from FEMA ends
December 2nd
Motion for the Chair to have authority to issue a letter to Dan Summers
for use, if there is observation that FEMA's temporary Housing
placements are not happening or with abiding by the LDC allowance
for placement on individual properties by Commissioner Saunders;
Seconded by Commissioner LoCastro — Approved 5/0
C. Tax Collector presentation on the return of unused fees and Hurricane Ian
Discussion. (Staff s Request)
Presented a check for $7,643,342.18 of unused fees
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent — Awards to Commissioners for a better Collier County
B. Michael G. Hagen — Homelessness in Collier County
C. Elizabeth Rady — Affordable Housing Leadership concerns
D. Bebe Kanter — Anti-Semitism Issues
E. Jackie Keay — Individual Rights
F. Hailey Shapiro — Anti-Semitism Issues
G. Alethea Shapiro — Anti-Semitism Issues
H. Daniel Zegarac — No summer breaks and more meetings
I. Ashley Jenkins — Water Ways, wastewater safety
J. Shelly McKernan — Water Keeper and water safety
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to adopt an Ordinance establishing Milestone Inspections
establishing a mandatory inspection of aging condominium and cooperative
buildings in unincorporated Collier County and the City of Everglades if the
City of Everglades agrees, by resolution, to have this Ordinance apply and
be enforced in the City of Everglades, as long as the Collier County Building
Official serves as the Building Official for the City of Everglades. (All
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Districts)
Ordinance 2022-42: Motion to approve by Commissioner McDaniel;
Seconded by Commissioner Taylor — Adopted 5/0
B. Recommendation to approve for transmittal the proposed large-scale
amendment to the Growth Management Plan for the Collier
Boulevard/Interstate 75 Innovation Zone Overlay - Resolution of the Board
of County Commissioners proposing an amendment to the Collier County
Growth Management Plan, Ordinance 89-05, as amended, specifically
amending the Future Land Use Element and Map Series to add the Collier
Boulevard/Interstate 75 Innovation Zone Overlay to attract and retain
qualified target industry businesses; to correct a scrivener's error in the
Activity Center #9 Inset Map; and furthermore recommending transmittal of
the amendment to the Florida Department of Economic Opportunity. The
subject property is located at the intersections of Collier Boulevard and
Interstate 75, and Collier Boulevard and Davis Boulevard, in Sections 34,
35, and 36, Township 49 South, Range 26 East, and Sections 2 and 3,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
1,245± acres. PL20190000821. (District 1)
Resolution 2022-176: Motion to remove the 9-acre parcel by
Commissioner LoCastro; Seconded by Commissioner Saunders —
Adopted — 510; Motion to reconsider by Commissioner McDaniel;
Seconded by Commissioner Saunders — Approved 4/1 (Commissioner
LoCastro opposed) Motion to transmit w/omission of the 9-acre parcel
by Commissioner Saunders; Seconded by Commissioner LoCastro —
Approved — 3/2 (Commissioner McDaniel and Commissioner Taylor
opposed)
C. This Item continued from the September 27, 2022, BCC Meeting.
Recommendation to consider an Ordinance to establish a Notice to Tenant
Ordinance relating to landlords providing written notice of rent increases
over 5% to tenants with leases of one year or longer. (All Districts)
Ordinance 2022-43: Motion to approve w/changes by Commissioner
Saunders; Seconded by Commissioner Taylor - Adopted 3/2
(Commissioner LoCastro and Commissioner McDaniel opposed)
10. BOARD OF COUNTY COMMISSIONERS
Added (Per Agenda Change Sheet)
A. Recommendation to approve a Fifth Amendment to the Long -Term Lease
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October 25, 2022
and operating Agreement for the Golf and Entertainment Complex (the
"lease") with CC BSG Naples, LLC ("BigShots") to Extend the Financing
Contingency Period to April 30, 2023, to allow for additional financing to be
secured. (Commissioner Saunders' Request)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Taylor — Approved 510
11. COUNTY MANAGER'S REPORT
A. This Item continued from the September 27, 2022, BCC Meeting.
Recommendation to award Invitation to Bid ("ITB") No. 22-7982, "105th
Avenue North and 106th Avenue North Public Utilities Renewal" to
Douglas N. Higgins Inc., in the amount of $16,806,410.00, and authorize
the Chairman to sign the attached Agreement and authorize the necessary
budget amendment. (Companion to Item # 11 B) (Matthew McLean,
Director, Engineering and Project Management Division) (District 2)
Motion to approved by Commissioner Solis; Seconded by Commissioner
McDaniel — Approved 510
B. This Item continued from the September 27, 2022, BCC Meeting.
Recommendation to approve a $1,146,154.00 purchase order to Stantec
Consulting Services, Inc., under Professional Services Agreement Number
14-6345, for Construction, Engineering, and Inspection Services for the
Public Utility Renewal Project for 105th and 106th Avenues North. (Project
Numbers 60139 and #70120) (Companion to Item #1 IA) (Matthew McLean,
Director, Engineering and Project Management Division) (District 2)
Motion to approved by Commissioner Solis; Seconded by Commissioner
McDaniel — Approved 5/0
C. This Item continued from the September 27, 2022, BCC Meeting.
Recommendation to approve an interfund transfer for payment from Sports
Complex Capital Fund (370) to Wastewater User Fee Capital Fund (414) in
the amount of $2,234,948 towards acquisition of 122.41 acres of land now
occupied by the Collier County Sports Complex. (Jennifer A. Belpedio,
Esq., Manager, Real Property Management, Facilities Management
Division) (District 3, District 5)
Motion to approve by Commissioner Taylor; Seconded by
Commissioner Solis — Approved 5/0
D. Recommendation to approve First Amendment to Agreement No. 05-3865
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October 25, 2022
"Design and Permitting of Collier Boulevard" with CH2M Hill, Inc., for the
final design and permitting to Project #68056" in the lump sum amount of
$1,989,852 and authorize any necessary budget amendments. (Jay Ahmad,
Director, Transportation Engineering) (District 3)
Motion to approve by Commissioner Taylor; Seconded by
Commissioner LoCastro — Approved 5/0
E. To be heard no sooner than 2:00 PM. Recommendation to accept an
update on the rock crushing activities on the property located at the
southeast corner of Santa Barbara Blvd and Davis Blvd (Taormina Reserve
MPUD). (Jaime Cook, Director, Development Review Division) (District 1)
Motion to reconvene at the December 13' meeting to make decisions
about the crushing deadlines by Commissioner LoCastro; Seconded by
Commissioner McDaniel — Approved — 5/0
F. This Item to be heard at 10:00 AM. Recommendation that the Board of
County Commissioners consider a proposed partnership between Goodwill
of Southwest Florida and Collier County for renovations and improvements
to the East Naples location for the Collier County Community Resource
Center, including a hub for the Microenterprise Program and dedicated space
for Collier County allowing for expanded partnerships for recruitment of
County staff as well as training and educational opportunities for current
and future Collier County staff members; and direct the County Manager
and County Attorney to prepare the necessary agreements and budget
amendments in support of this partnership, for consideration at a future
meeting of the Board. (Amy Patterson, County Manager) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders — Approved 5/0
Moved from Item #16F5 (During Agenda Changes)
G. Recommendation to approve the Second Amendment to Agreement No.
18-7281 R, "Tourism Fulfillment and Call Center Services" to Faneuil, Inc.
to reflect an increase in call center staffing expenditures and make a finding
that this expenditure promotes tourism. (All Districts)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner McDaniel - Approved 5/0
12. COUNTY ATTORNEY'S REPORT
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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. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE
CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT
ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN
THIS MEETING
B. STAFF AND COMMISSION GENERAL COMMUNICATIONS
1) County Manager Patterson — Working with the Chair of the City
of Naples and the Sheriffs Office regarding, the curfew will be
continuing this week, and the curfew will now include the
Brookside Community and work with the Sheriff to adjust the
boundaries to include all that were heavily impacted
2) County Manager Patterson — Work with the Chair to extend the
Local State of Emergency for at least another week
3) Commissioner Solis — Thanks to staff for everything they've done;
Coordinating the debris removal along Vanderbilt going very well
4) Commissioner LoCastro — Debris removal is looking good with
equal distribution. Main roads are being cleared, but there are
still some communities that have piles of debris around District 1.
Request to Mr. French to keep permitting office open at the
Marco Island Executive Airport as many people still do not have
their ducks in a row to be able to come to the office just yet.
Related to public comment, asking Michelle Arnold for
investigation into free bus passes being available for individuals in
need. Related to public comment from Ashly Jenkins, asking for
investigation into signage on beaches regarding unsafe waters and
hazards.
5) Commissioner Taylor — Thank you to Michelle Arnold and Dan
Rodriguez on the Zu Chi Foundation work at the Botanical
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Gardens; requesting a map of the areas of the hardest hit by the
hurricane; Arte Viva in November for Day of the Dead
6) Commissioner Saunders — Thanks to staff for being helpful,
courteous, and understanding, Thanks to the Manager and the
Deputy Manager
7) Commissioner McDaniel — Letter from the County Coalition for
Water Quality inquiring who will replace Commissioner
Taylor. Commissioner McDaniel will stand in until replacement
decision is made. Housing Initiative - Chairman of the AHAC
suggested a Temporary permit for legally renting of guest homes
in the Urban area West of 951 in the Estates. This idea of
temporary use permits for placing housing on properties without
compromising Federal Assistance will be brought back on the
agenda at the November 8, 2022, BCC Meeting
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 Taylor absent)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to award RPS No. 22-7973, "Independent Design
Peer Review Services for Transportation Engineering Projects," to
Cardno, Inc., for $218,843, and authorize the Chairman to sign the
attached agreement. (District 5)
For the following three projects: 16' Street NE Bridge;
Vanderbilt Beach Rd. Ext, Phase 2; and the Wilson Blvd.
Widening Project
2) Recommendation to approve final. acceptance of the potable water
utility facilities and accept the conveyance of a portion of the potable
water for Bear Creek, PL20220003893. (District 2)
A final inspection by staff found the facilities satisfactory and
acceptable on July 13, 2022
3) Recommendation to approve final: acceptance of the potable water and
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October 25, 2022
sewer utility facilities and accept the conveyance of the potable water
facilities for Cambria, PL20220003649. (District 4)
A final inspection by staff found the facilities satisfactory and
acceptable on August 10, 2022
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Collier County Landfill — Scale House Entrance
Updates, PL20220005226. (District 3)
A final inspection by staff found the facilities satisfactory and
acceptable on August 20, 2022
5) Recommendation to approve final acceptance of the water utility
facilities for Countryside Commons, PL20220005705. (District 4)
A final inspection by staff found the facilities satisfactory and
acceptable on September 20, 2022
6) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Esplanade by the Islands - Phase 1D, PL20200000516 and authorize
the County Manager, or designee, to release the Final Obligation
Bond in the total amount of $4,000 to the Project Engineer or the
Developer's designated agent. (District 1)
A final inspection by staff found the facilities satisfactory and
acceptable on September 8, 2022
7) Recommendation to approve final acceptance and accept the
conveyance of the potable water and sewer utility facilities for
Esplanade by the Islands - Phase 1E, PL20200000755 and authorize
the County Manager, or designee, to release the Final Obligation
Bond in the total amount of $4,000 to the Project Engineer or the
Developer's designated agent. (District 1)
A final inspection by staff found the facilities satisfactory and
acceptable on September 20, 2022
8) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Esplanade Golf and Country Club
of Naples Phase 3 Blocks "K1", "K2", and "HY, Application Number
PL20160003679; and authorize the release of the maintenance
security in the amount of $305,162.84. (District 3)
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Resolution 2022-167
9) 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 Del Webb Naples Parcels 307-
310 (Application Number PL20210003291), approval of the standard
form Construction and Maintenance Agreement, and approval of the
performance security in the amount of $1,870,709.52. (District 5)
Withhold the Certificate of Occupancy until the required
improvements receive preliminary acceptance
10) Recommendation to award Invitation to Bid ("ITB") No. 22-7978,
"Landscape Maintenance Radio Road MSTU Roadway" to Superior
Landscaping & Lawn Service, Inc., to be funded by Radio Road
Beautification Municipal Service Taxing Unit (MSTU) Fund 158 and
authorize the Chairman to sign the attached agreement. (District 4)
11) Recommendation to execute a first amendment to the License
Agreement between the Barefoot Beach Club Condominium Owners
Association, Inc., and Collier County to allow for mangrove trimming
and monitoring on County -owned property in the vicinity of Lely
Barefoot Beach. (District 2)
12) Recommendation to adopt a Resolution of the Collier County Board
of County Commissioners approving the extension of the Early Entry
Bonus Credit for Transfer of Development Rights in the Rural Fringe
Mixed Use District until the pending Growth Management Plan
amendments in PL2020002234 are adopted and become effective.
(District 1, District 3, District 5)
Resolution 2022-168
13) Recommendation that the Board direct the County Attorney to
advertise and bring back for a public hearing an Ordinance amending
Collier County Ordinance No. 2006-56, the Rock Road Improvement
Municipal Service Taxing Unit (MSTU), to amend the geographical
boundaries of the MSTU to remove properties that have been
subdivided and developed into a residential community and no longer
derive benefit from the MSTU. (District 3)
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October 25, 2022
Moved from Item #16F1 of Item #16A14 (Per Agenda Change Sheet) (Correcting
placement)
14) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $184,500 which was posted as a
guaranty for Excavation Permit Number PL20200000738 for work
associated with Tree Farm. (District 3)
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a Work Order to Quality Enterprises
USA, Inc., in the amount of $869,101.78 under a Request for
Quotations ("RFQ") for the "Pump Station 109.05 - Wastewater Pump
Station Repair and Renovation" project, pursuant to Agreement No.
20-7800 (Wastewater User Fee Capital Fund (414), Project Number
70240) (District 2)
For reliable and sustainable wastewater collection
2) Recommendation to award Request for Professional Services ("RPS")
No. 22-7952, "North County Water Reclamation Facility — Electrical
Services Number One Upgrade Project," to Johnson Engineering, Inc.,
in the amount of $430,180, authorize the Chairman to sign the
attached agreement, and authorize the necessary budget amendment.
(Wastewater User Fee Capital Fund (414), Project 470278)
(District 2)
For the replacement of the Main Switchboard
3) Recommendation to approve the Third Amendment to Agreement
# 19-7565, "Annual Landscaping Maintenance/Public Utilities
Facilities" with Caribbean Lawn & Garden of SW Naples FL., Inc.
adding two new landscaping locations, approving a ten percent line -
item increase and extending the agreement for one year. (Water
Sewer District Operating Fund (408), Solid and Hazardous Waste
Disposal Fund (470)) (All Districts)
4) Recommendation to authorize staff to advertise for sale Collier
County Water Sewer District -owned property located at 343 Saint
Andrews Boulevard, pursuant to the provisions outlined in Section
125.35(1)(c), Florida Statutes, including a minimum bid of $240,000
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October 25, 2022
and to bring the bids to the Board for future consideration.
Wastewater User Fee Capital Fund (414) (District 1)
5) Recommendation to approve an Agreement for Sale and Purchase
with Isabel Gonzalez for a 1.14-acre parcel under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $50,750.
(District 5)
Near the Panther Walk Preserve within the Horsepen Strand in
the Northern Golden Gate Estates
6) Recommendation to approve an Agreement for Sale and Purchase
with Barry L. Grossman as Trustee of the Barry L. Grossman
Revocable Living Trust, dated December 19, 2000, for a 2.73-acre
parcel under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $63,800. (District 5)
Near the Panther Walk Preserve within the Horsepen Strand in
the Northern Golden Gate Estates
7) Recommendation that the Board of County Commissioners, acting as
the ex-officio Governing Board of the Collier County Water -Sewer
District, approve a resolution authorizing the Collier County Water
and Sewer District's participation in the Florida Local Government
Finance Commission's Commercial Paper Loan Program and the
development of a loan agreement with respect thereto. (All Districts)
Resolution 2022-169
D. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to authorize Staff to submit an application to the
Florida Fish and Wildlife Conservation Commission's Invasive Plant
Management Section to be eligible to receive funding assistance
services, worth $100,000 in FY 2023, for the removal of invasive
exotic vegetation within Conservation Collier's Dr. Robert H. Gore III
and Red Maple Swamp Preserves, and to authorize staff to accept
such funding assistance services, if awarded. (District 5)
2) Recommendation to approve the FY22-23 contract with the State of
Florida Department of Health for the operation of the Collier County
Health department in the amount of $1,495,900. (All Districts)
Effective October 1, 2022, through September 30, 2023
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October 25, 2022
Continued to the November 8, 2022, BCC Meeting (Per Agenda Change Sheet)
3) This Item continued from the September 27, 2022, BCC Meeting
Recommendation to terminate for convenience of Revenue
Generating Agreements #20-7707R and #21-7836, with SSG
Recreation Inc., as the concession service provider at Tigertail Beach
and Barefoot Beach. (District 1, District 2)
4) Recommendation to approve the award Request for Proposal (RFP)
No. 19-7657, "Parks Activity Management Software Solution", to
Active Network LLC, and to authorize the Chairman to sign the
attached agreements. (All Districts)
Continued to a future BCC Meeting by Commissioner LoCastro (During Agenda
Changes)
5) Recommendation to approve a Collier County Tourist Development
Council (TDC) Category "B" Promotion Funds Grant Application for
the U.S. Open Pickleball Championship for Fiscal Year 2023 in the
total amount of $670,000 within TDC Capital Projects Fund (758);
make a finding that this expenditure promotes tourism; and authorize
the necessary Budget Amendments. (District 4)
For court resurfacing, windscreen and site staging & Preparation
projects related to the U.S. Open Pickleball Championship
6) Recommendation to promote economic development in local
agriculture via a $7,000 sponsorship of the Collier County Farm
Bureau 2022 Hometown Rodeo organized by the Collier County Farm
Bureau. (Economic Development Fund 007) (All Districts)
To be held on November 11th and 121h 2022 at the Collier County
Fairgrounds
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve an Agreement with Medical Career
Academy to provide EMS Department supervised skill training and
field internship experience to students enrolled in Emergency Medical
Services Technology Programs. (All Districts)
Located at 7741 N. Military Trail, Suite 5, Palm Beach Gardens,
FL
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October 25, 2022
2) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
For tree pruning on Bluebill Ave, the purchase of chlorine and the
purchase of bookmarks
F. COUNTY MANAGER OPERATIONS
Moved to Item #16A14 correcting placement of Item #16F1 (Per Agenda Change
Sheet)
1) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $184,500 which was posted as a
guaranty for Excavation Permit Number PL2020000073 8 for work
associated with Tree Farm. (District 3)
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions, or insurance proceeds)
to the FY22-23 Adopted Budget. (All Districts)
Resolution 2022-170
3) Recommendation to approve an "after -the -fact" request for public
assistance to the Federal Emergency Management Agency (FEMA)
for reimbursement of expenses incurred during Hurricane Ian.
(All Districts)
4) Recommendation to approve a report covering budget amendments
impacting reserves up to and including $25,000 and moving funds in
an amount up to and including $50,000. (All Districts)
Moved to Item #11G by Commissioner Saunders (During Agenda Changes)
5) Recommendation to approve the Second Amendment to Agreement
No. 18-7281 R, "Tourism Fulfillment and Call Center Services" to
Faneuil, Inc. to reflect an increase in call center staffing expenditures
and make a finding that this expenditure promotes tourism.
(All Districts)
6) Recommendation to accept the Sponsorship Agreement between The
Better Body Shop & Used Car Factory, Inc., and Para SFM, LLC,
which involves the Sponsor's payment of the total sum of $116,000 in
connection with the provision of those services and sponsorship
Page 16
October 25, 2022
elements stated in the attached Sponsorship Agreement. (All Districts)
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts the attached Resolution approving the
proposed rate schedules for the Everglades Airpark, Immokalee
Regional Airport, and Marco Island Executive Airport for 2023.
(All Districts)
Resolution 2022-171
2) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority (the "Authority"), approve a
First Amendment to Collier County Airport Authority Leasehold
Agreement for Hangar Construction and an Amendment to Consent to
Encumbrance And Agreement with Lender, pertaining to the
Authority's previous award of a Collier County Airport Authority
Leasehold Agreement for Hangar Construction with Marco Hangars,
LLC related to its construction of aircraft hangars at the Marco Island
Executive Airport. (District 1)
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) BCC Miscellaneous Correspondence for October 25, 2022
(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 September 29, 2022, and October 12, 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 October
19, 2022. (All Districts)
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October 25, 2022
K. COUNTY ATTORNEY
1) Recommendation to approve the Interlocal Agreement between the
City of Naples and Collier County relating to the expenditure of
certain settlement funds received from the State of Florida regarding
In Re: National Prescription Opioid Litigation in furtherance of the
Florida Attorney General's Memorandum of Understanding and
Resolution 2021-136. (All Districts)
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $62,500 plus $20,037 in statutory attorney and experts'
fees and costs for the taking of Parcel 104FEE required for the
Vanderbilt Beach Road Extension Project No. 60168. (All Districts)
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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.
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Adopted — 4/0 (Commissioner Taylor 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 a
Resolution of the Board of Zoning Appeals of Collier County, Florida,
providing for the establishment of a conditional use to allow a
communications tower within the Estates (E) Zoning District with a
Wellfield Risk Management Special Treatment Overlay Zone W-4
(ST/W-4) pursuant to sections 2.03.01.B.1.c.12 and 5.05.09 of the Collier
County Land Development Code for a 2.7± acre property located at 1680
Golden Gate Blvd East, also described as the east 180 feet of Tract 20,
Golden Gate Estates, Unit No. 51 subdivision, in Section 2, Township
49 South, Range 27 East, Collier County, Florida. (Zoning Petition CU-
Page 18
October 25, 2022
PL20200002584) (Companion to Item #1713) (District 5)
Resolution 2022-172
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 Zoning Appeals of Collier County, Florida, for a variance from
sections 5.05.09.G.7.b and 5.05.09.G.7.c of the Land Development Code to
reduce the minimum separation distance of a 140-foot-tall communication
tower from 350 feet to 174 feet for the northern residential property, from
350 feet to 66 feet for the eastern residential property, and from 350 feet to
107 feet for the western residential property, located at 1680 Golden Gate
Boulevard East, also described as the east 180 feet of Tract 20, Golden Gate
Estates, Unit No. 51 subdivision, in Section 2, Township 49 South, Range
27 East, Collier County, Florida. (Zoning Petition VA-PL20210001301)
(Companion to Item # 17A) (District 5)
Resolution 2022-173
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 No. 2000-10, as amended by Ordinance No. 2015-30,
the San Marino Residential Planned Unit Development (RPUD), to
consolidate the San Marino, Willow Run, and Lido Isles RPUDs and the
adjacent Rural Agricultural District (A) land known as Cracklin' Jacks into
one Residential Planned Unit Development consisting of 1,321 residential
dwelling units on 823.6:± acres; by revising the statement of compliance; by
revising property ownership and description; by revising development
standards, in particular by establishing development Parcel C and adding
and revising permitted uses and development standards for Parcels B and C;
by revising development commitments; by revising deviations; by revising
the master plan; by revising the legal description, for property located near
9300 Marino Circle, on the east side of Collier Boulevard (C.R. 951)
approximately 2 miles north of the intersection of Collier Boulevard and
Rattlesnake Hammock Road in Sections 11, 12, 13, and 14, Township 50
South, Range 26 East, Collier County, Florida; by repealing Ordinance No.
2014-35, Willow Run RPUD, and Ordinance No. 2015-35, Lido Isles
RPUD; and by providing an effective date. [PL20210001766] (District 1)
Ordinance 2022-39
Page 19
October 25, 2022
D. This item requires ex parte disclosure be provided by the Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance of the
Board of County Commissioners of Collier County, Florida 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 classification
of the herein described real property from the Rural Agricultural (A) Zoning
District and Planned Unit Development (PUD) Zoning District known as
Waterford Estates PUD to a Residential Planned Unit Development (RPUD)
for the project to be known as Santa Barbara - Whitaker RPUD, to allow
construction of up to 216 multi -family dwelling units with an affordable
housing agreement on property located at the northeast and southeast corners
of the intersection of Santa Barbara Boulevard and Whitaker Road in
Sections 9 and 16, Township 50 South, Range 26 East, consisting of 21.57±
acres; providing for repeal of Ordinance Number 91-31, the Waterford
Estates Planned Unit Development; and by providing an effective date.
[PL20210003155] (District 1)
Ordinance 2022-40
E. Recommendation to adopt an Ordinance amending Ordinance 97-82, as
amended, which created the Bayshore Beautification Municipal Service
Taxing Unit, to expand the district boundary to include approximately 62
acres. (District 4)
Ordinance 2022-41
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (All Districts)
Resolution 2022-174
G. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the
FY22-23 Adopted Budget. (All Districts)
Resolution 2022-175
H. This Item has been Continued to the November 8, 2022, BCC Meeting.
Recommendation to approve an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance Number
Page 20
October 25, 2022
04-41, as amended, the Collier County Land Development Code, which
includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida, that changes the distance of the mailed written
public notice requirement for variance applications from 1 mile to 1,000 feet
for all Estates (E) zoned properties located in the Rural and Urban Golden
Gate Estates Sub -Elements of the Golden Gate Area Master Plan, by
providing for: Section One, Recitals; Section Two, Findings of Fact;
Section Three, Adoption of Amendments to the Land Development Code,
more specifically amending the following: Chapter Ten Application,
Review, and Decision -Making Procedures, including section 10.03.05 -
Required Methods of Providing Public Notice; Section Four, Conflict and
Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date. [PL20220004350]
(All Districts)
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 21
October 25, 2022