2024 Resolutions2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 1
2024-001 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 Soluna,
Application Number PL20210000514, and
authorize the release of the maintenance security
in the amount of $2,700,983.78. (District 3)
Item #16A13
01/09/2024
2024-002 Recommendation to adopt a resolution waiving
the optional local public hearing relating to the
petition to establish the Tranquility Lakes
Community Development District pursuant to
Sections 190.005(1), Florida Statutes. (District 5)
Item #16A15
01/09/2024
2024-003 Recommendation to adopt a resolution approving and
authorizing the Chairman to execute the Public Transit
Grant Agreement (PTGA) 451893-1-94-22 with the
Florida Department of Transportation to accept Federal
Transit Administration Section 5311 Rural Area Program
in the amount of $575,000 for the purchase of a
replacement bus and authorize the necessary Budget
Amendments. (District 5)
Item #16B5
01/09/2024
2024-004 Recommendation to approve and execute a
Transportation Regional Incentive Program (TRIP)/
County Incentive Grant Program (CIGP)
State-Funded Grant Agreement with the Florida
Department of Transportation (FDOT)
reimbursing the County up to $2,500,000 for the
design of the Immokalee Road at Livingston
Road Improvements and authorize the necessary
Budget Amendments; FPN 452248-1-34-01/02.
(Project No. 60268, Funds 1841 and 1842).
(District 2)
Item #16B6
01/09/2024
2024-005 Recommendation to adopt a Resolution approving
amendment (appropriating grants, donations,
contributions, or insurance proceeds)
01/09/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 2
to the Fiscal Year 2023-24 Adopted Budget. (The Budget
Amendments in the attached Resolution have been
reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All
Districts)
Item #16F1
2024-006 Recommendation to appoint 2 members to the
Golden Gate Community Center Advisory
Board. (District 3)
Item #16K1
01/09/2024
2024-007 Recommendation to reappoint 3 members to the
Housing Finance Authority. (All Districts)
Item #16K2
01/09/2024
2024-008 Recommendation to reappoint two members to
the Ochopee Fire District Advisory Committee.
(District 5)
Item #16K5
01/09/2024
2024-009 Recommendation to approve Petition VAC-
PL20220006722, to disclaim, renounce, and
vacate the County and the public interest in the
northern 30 feet of the easterly 140 feet of
Coconut River, located along the southerly
border of Lot 27 of Coconut River Unit
No. 1, according to the plat thereof as recorded in Plat
Book 3, Page 58, of the Public Records of Collier
County, Florida, located at 1480 Airport-Pulling Road
North, Naples, FL 34104, at the southwest quadrant of
Airport-Pulling Road North and Longboat Drive, in
Section 35, Township 49 South, Range 25 East, Collier
County, Florida, and to accept Petitioner’s grant of
replacement easements. (District 4)
Item #17A
01/09/2024
2024-010 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 Willoughby Preserve, Application
Number PL20150000872 (PPL), and
PL20160003121 (PPLA), and authorize the release of the
maintenance security in the amount of $142,023.82.
01/23/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 3
(District 2)
Item #16A6
2024-011 Recommendation to approve and authorize the removal
of uncollectable accounts receivables in the amount of
$45,711 from the financial records of the Collier County
Domestic Animal Services Division in accordance with
Resolution No. 2006-252, make a determination this
adjustment is in the best interest of the County, and
authorize the Chairman to execute the attached
Resolution. (All Districts)
Item #16D3
01/23/2024
2024-012 Recommendation to approve a resolution authorizing the
temporary closing of a portion of State Road 29 and
determining that the closure is necessary for the Collier
County Museums’ annual Immokalee Cattle Drive &
Jamboree on March 9, 2024, to fulfill a Florida
Department of Transportation (FDOT) temporary road
closure permit application requirement. (District 5)
Item #16D5
01/23/2024
2024-013 Recommendation to adopt a Resolution approving
amendment (appropriating grants, donations,
contributions, or insurance proceeds) to the Fiscal Year
2023-24 Adopted Budget. (The Budget
Amendments in the attached Resolution have been
reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All
Districts)
Item #16F3
01/23/2024
2024-014 Recommendation to reappoint two (2) members to the
Collier County Code Enforcement Board. (All Districts)
Item #16K1
01/23/2024
2024-015 Recommendation to reappoint two (2) members to the
Land Acquisition Advisory Committee. (All Districts)
Item #16K2
01/23/2024
2024-016 Recommendation to appoint three (3) members to the
Parks and Recreation Advisory Board. (All Districts)
Item #16K3
01/23/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 4
2024-017 Recommendation to adopt a Resolution approving
amendment (appropriating carry forward, transfers, and
supplemental revenue) to the FY23-24 Adopted Budget.
(The budget amendments in the attached Resolution have
been reviewed and approved by the Board of County
Commissioners via separate Executive Summaries.) (All
Districts)
Item #17A
01/23/2024
2024-018 Recommendation to approve an Agreement and adopt a
Resolution that authorize the exchange of 1.51 acres of
land on the south side of Painted Leaf Lane for 1.69
acres of adjoining land to be assembled with abutting
County-owned land, for future right of way, drainage,
utility and/or other public uses. Estimated fiscal impact:
$28,000 revenue. (District 3)
Item #16B3
02/13/2024
2024-019 Recommendation to adopt a resolution approving and
authorizing the Chairman to execute the Public Transit
Grant Agreement (PTGA) 439255-1-94-22 with the
Florida Department of Transportation to accept Federal
Transit Administration Section 5339 Rural Area Bus and
Bus Facilities Program in the amount of $575,000 for the
purchase of a replacement bus and authorize the
necessary Budget Amendments. (District 5)
Item #16B4
02/13/2024
2024-020 Recommendation to adopt a Resolution approving
amendments (appropriating grants, donations,
contributions, or insurance proceeds) to the Fiscal Year
2023-24 Adopted Budget. (The Budget Amendments in
the attached Resolution have been reviewed and
approved by the Board of County Commissioners via
separate Executive Summaries.) (All Districts)
Item #16F1
02/13/2024
2024-021 Recommendation to appoint a member to the Building
Board of Adjustments & Appeals. (All Districts)
Item #16K1
02/13/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 5
2024-022 Recommendation to appoint a member to the Collier
County Citizen Corps. (All Districts)
Item #16K2
02/13/2024
2024-023 Recommendation to appoint one member to the Forest
Lakes Roadway & Drainage Advisory Committee.
(District 4)
Item #16K3
02/13/2024
2024-024 Recommendation to appoint a member to the Pelican
Bay Services Division Board. (District 2)
Item #16K4
02/13/2024
2024-025 Recommendation to appoint three members to the
Infrastructure Surtax Citizen Oversight Committee. (All
Districts)
Item #16K5
02/13/2024
2024-026 Request by the Collier County Industrial Development
Authority for approval of a resolution authorizing the
Authority to issue revenue bonds to be used to finance
the construction of the proposed NCH Heart, Stroke, and
Vascular Institute, the proposed NCH/HSS Orthopedic
Center, and other capital projects. (All Districts)
Item #16K6
02/13/2024
2024-027 Recommendation to approve Petition VAC-
PL20230013038 to disclaim, renounce, and vacate the
County and the Public Interest in the 12-foot Fire Wagon
and Drainage Easement located along the southerly
border of Lot 20, Lake Kelly Unit 2, as recorded in Plat
Book 3, Page 93, of the Public Records of Collier
County, Florida, in Section 14, Township 50 South,
Range 25 East, Collier County, Florida and to accept
Petitioner’s grant of a 12-foot drainage and access
easement to replace the vacated drainage easement.
(District 4)
Item #17B
02/13/2024
2024-028 Recommendation to adopt a Resolution scheduling a
public hearing to consider vacating the 10-foot-wide
public road right-of-way easement over the westerly 10
feet of Tract A-1, as described in Official Record Book
1476, Page 242, of the Public Records of Collier County,
02/13/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 6
Florida, located approximately 2,000 feet south of
Immokalee Road (CR-846) and 1,000 feet west of
Richards Street in Section 25, Township 48 South, Range
26 East, Collier County, Florida. (PL20230007642)
(Commissioners Saunders’ and McDaniel’s Separate
Requests)
Item #11C
2024-029 Recommendation to approve and authorize the Chairman
to sign a Locally Funded Agreement (LFA) with the
Florida Department of Transportation (FDOT) to provide
a lump sum deposit of $176,576.95 to support the
construction engineering inspection (CEI) of bicycle
lanes on 111th Ave North from the foot of the Bluebill
bridge to 7th Ave North, and authorize the necessary
budget amendment, FPN 441846-1-58-01. (Project
#33620, Fund 3081) (Companion Item to #16B1)
(District 2)
Item #16B2
02/27/2024
2024-030 Recommendation to approve and authorize the Chairman
to sign a Locally Funded Agreement (LFA) with the
Florida Department of Transportation (FDOT) to provide
a lump sum deposit of $192,192.67 to support the
construction engineering inspection (CEI) of sidewalk on
Carson Rd. from Westclox St. to Carson Lakes Circle,
and authorize the necessary Budget Amendment, FPN
441480-2-62-01. (Project #33622, Fund 3081)
(Companion Item to #16B4) (District 5)
Item #16B3
02/27/2024
2024-031 Recommendation to approve and execute a Joint
Participation Agreement (JPA) #445296 between the
State of Florida Department of Transportation (FDOT)
and Collier County in the amount of $390,000 for the
Pine Ridge Interchange Landscape and Irrigation
Relocation Project, authorize the Chairman to sign a
Resolution and authorize the necessary Budget
Amendments. (All Districts)
Item #16B9
02/27/2024
2024-032 Recommendation to adopt a Resolution approving
amendments (appropriating grants, donations,
contributions, or insurance proceeds) to the Fiscal Year
02/27/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 7
2023-24 Adopted Budget. (The Budget Amendments in
the attached Resolution have been reviewed and
approved by the Board of County Commissioners via
separate Executive Summaries.) (All Districts) (28089)
Item #16E5
2024-033 Reappointing Robert Meister a member to the
Contractors Licensing Board. (District 4)
Item #16K1
02/27/2024
2024-034 Appointing Austin Howell w/term expiring on February
11, 2027, and Appointing Oriany Brito to fill a vacant
seat to the Land Acquisition Advisory Committee. (All
Districts)
Item #16K2
02/27/2024
2024-035 Recommendation that the Board of County
Commissioners, sitting as the Board of Zoning Appeals,
review the appeal of the August 18, 2023, Official
Interpretation issued by the Zoning Director regarding
the type of use or uses that qualify as a neighborhood
fitness and community center, a Conditional Use in the
Golf Course Zoning District, and uphold the
interpretation of the Zoning Director that a
“neighborhood fitness and community center” is a
facility that serves the fitness and community needs of
various neighborhoods and a broader community. This is
a county-wide Interpretation not specific to the
Lakewood Golf Course. (All Districts)
Item #8A
02/27/2024
2024-036 Recommendation to appoint two Commissioners as
regular members, three Commissioners as alternate
members, and ratification of appointed citizen member
and alternate citizen member for a one-year period on the
Value Adjustment Board. (All Districts)
Item #13A
02/27/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 8
2024-037 Recommendation to approve and authorize the Chairman
to sign a Supplemental Agreement to the Local Agency
Program (LAP) Agreement with the Florida Department
of Transportation (FDOT) to increase the grant award
from $983,670 to $1,984,140.56 for the construction of
five-foot bike lanes on Green Blvd; to adopt the
accompanying resolution formally approving and
authorizing the chairman to execute same on behalf of
the Board of County Commissioners; and to authorize
the necessary budget amendments, FPN 438093-2-58-01.
(Project No. 33849. Fund 1841). (District 3)
Item #16B9
03/12/2024
2024-038 Recommendation to adopt a Resolution approving
amendments (appropriating grants, donations,
contributions, or insurance proceeds to the Fiscal Year
2023-24 Adopted Budget. (The Budget Amendments in
the attached Resolution have been reviewed and
approved by the Board of County Commissioners via
separate
Executive Summaries.) (All Districts)
Item #16F9
03/12/2024
2024-039 Recommendation to appoint two members to the
Bayshore Beautification Advisory Committee. (All
Districts)
Item #16K1
03/12/2024
2024-040 Recommendation to appoint Mr. Richard Annis as a
member to the Housing Finance Authority. (All Districts)
Item #16K2
03/12/2024
2024-041 Recommendation to nominate and appoint five members
to the County Government Productivity Committee. (All
Districts)
Item #10B
03/12/2024
2024-042 Recommendation to Adopt the FY 2025 Budget Policy,
and adopt a Resolution establishing a deadline of May 1,
2024, for budget submittals by the Supervisor of
Elections, the Sheriff’s Office, and the Clerk.
(Christopher Johnson, Director of Corporate Financial
and Management Services) (All Districts)
Item #11D
03/12/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 9
2024-43 Recommendation to adopt a resolution to hold a public
hearing on April 9, 2024, to consider vacating four 30-
foot-wide public road right-of-way easements, as
described in Official Record Book 70, Page 504, Official
Record Book 90, Page 487, Official Record Book 111,
Page 129, and Official Record Book 172, Page 596, of
the Public Records of Collier County, Florida, located
approximately 1,050 feet east of Logan Boulevard and
lying south of Immokalee Road (CR-846) in Section 28,
Township 48 South, Range 26 East, Collier County,
Florida. (PL20240000788) (District 3)
Item #16A5
03/26/2024
2024-44 Recommendation to approve and execute a Local
Agency Program (LAP) Federal-Funded Grant
Agreement with the Florida Department of
Transportation (FDOT) reimbursing the County up to
$8,710,000 for the construction of the 16th Street NE
Bridge Project and authorize the necessary budget
amendment, FPN 451283-1-58-01. (Project 60212, Fund
1841). (District 5)
Item #16B9
03/26/2024
2024-45 Recommendation to adopt a Resolution approving
amendments (appropriating grants, donations,
contributions, or insurance proceeds) to the Fiscal Year
2023-24 Adopted Budget. (The Budget Amendments in
the attached Resolution have been reviewed and
approved by the Board of County Commissioners via
separate Executive Summaries.) (All Districts)
Item #16F9
03/26/2024
2024-46 Recommendation to appoint the initial membership of
the Rock Road Improvement Advisory Committee
(District 3)
Item #16K1
03/26/2024
2024-47 Recommendation to adopt a Resolution approving
amendments (appropriating carry forward, transfers, and
supplemental revenue) to the FY23-24 Adopted Budget.
(The Budget Amendments in the attached
Resolution have been reviewed and approved by the
Board of County Commissioners via separate Executive
Summaries.) (All Districts)
Item #17H
03/26/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 10
2024-048 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 Anthem Parkway Phase Four,
Application Number PL20200002048, and authorize the
release of the maintenance securities in the amount of
$76,642.30. (District 5)
Item #16A1
04/09/2024
2024-049 Recommendation to approve a Resolution for the final
acceptance of the private roadway and drainage
improvements and the plat dedications for the final plat
of Esplanade at Hacienda Lakes Phase 3, Application
Number PL20170004477, and authorize the release of t
he maintenance security in the amount of $278,132.99.
(District 1)
Item #16A4
04/09/2024
2024-050 Recommendation to approve a Resolution for the final
acceptance of the private roadway and drainage
improvements and the plat dedications for the final plat
of Esplanade at Hacienda Lakes Phase 3, Application
Number PL20170004477, and authorize the release of
the maintenance security in the amount of $278,132.99.
(District 1)
Item #16A5
04/09/2024
2024-051
Recommendation to approve three Resolutions
authorizing the Chairman to execute two Section 5311
Public Transit Grant Agreements (FPN 451893-2-94-22
and FPN 454246-1-94-23), and one Section 5339 Public
Transit Grant Agreement (FPN 439255-1-94-23) with the
Florida Department of Transportation to accept
Federal Transit Administration grant funding in
the total amount of $1,398,274 for the purchase
of two replacement buses and a support
vehicle to support fixed route services in the rural areas,
and to authorize the necessary Budget Amendments.
(District 5) (5311 – Support Vehicle)
Item #16B5
04/09/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 11
2024-052 Recommendation to approve three Resolutions
authorizing the Chairman to execute two Section 5311
Public Transit Grant Agreements (FPN 451893-2-94-22
and FPN 454246-1-94-23), and one Section 5339 Public
Transit Grant Agreement (FPN 439255-1-94-23) with the
Florida Department of Transportation to accept Federal
Transit Administration grant funding in the total amount
of $1,398,274 for the purchase of two replacement buses
and a support vehicle to support fixed route services in
the rural areas, and to authorize the necessary Budget
Amendments. (District 5) (5339 – Rural Services)
Item #16B5
04/09/2024
2024-053 Recommendation to approve three Resolutions
authorizing the Chairman to execute two Section 5311
Public Transit Grant Agreements (FPN 451893-2-94-22
and FPN 454246-1-94-23), and one Section 5339 Public
Transit Grant Agreement (FPN 439255-1-94-23) with the
Florida Department of Transportation to accept Federal
Transit Administration grant funding in the total amount
of $1,398,274 for the purchase of two replacement buses
and a support vehicle to support fixed route services in
the rural areas, and to authorize the necessary Budget
Amendments. (District 5) (5311 – Replacement Bus)
Item #16B5
04/09/2024
2024-054 Recommendation to adopt a Resolution approving
amendments (appropriating grants, donations,
contributions, or insurance proceeds) to the Fiscal Year
2023-24 Adopted Budget. (The Budget Amendments in
the attached Resolution have been reviewed and
approved by the Board of County Commissioners via
separate Executive Summaries.) (All Districts)
Item #16F5
04/09/2024
2024-055 Recommendation to reappoint two members to the
Immokalee Local Redevelopment Advisory Board.
(District 5)
Item #16K1
04/09/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 12
2024-056 Request by the Collier County Industrial Development
Authority for approval of a resolution authorizing the
Authority to issue revenue bonds to be used to finance
the construction of expansions and improvements to the
central water, wastewater, and reuse systems that serve
the Ave Maria University and Town, and the refunding
of the currently outstanding bonds from the Authority's
issuance of bonds in 2005 to fund the initial construction
of the system. (District 5)
Item #16K4
04/09/2024
2024-057 Recommendation to approve Petition VAC-
PL20230005194, to disclaim, renounce, and vacate the
County and the public interest in a portion of Preserve
and Replant Area PA-79 and all of Preserve and Replant
Area PA-86 of Vanderbilt Country Club-2, as recorded
in Plat Book 32, Pages 42 through 55 of the Public
Records of Collier County, Florida, located
approximately one-quarter mile east of County Road 951
(Collier Boulevard) and one-half mile north of
Vanderbilt Beach Road, in Section 35, Township 48
South, Range 26 East, Collier County,Florida, and to
accept Petitioner’s grant of a Conservation Easement to
replace the vacated Preserve and Replant Areas.
(District3)
Item #17A
04/09/2024
2024-058 Recommendation to transmit a 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 Potable
Water Sub-Element of the Public Facilities Element to
amend Policy 1.7 to reference the updated ten-year water
supply facilities work plan, and amending the Capital
Improvement Element to change the level of service
standards for county potable water systems and county
sanitary sewer-wastewater treatment systems;
furthermore directing transmittal of the amendment to the
Florida Department of Commerce. (PL20240000400)
(All Districts)
Item #17B
04/09/2024
2024 RESOLUTIONS
RESO. # DESCRIPTION DATE
Page 13
2024-059 Recommendation to approve Petition VAC-
PL20240000788, to disclaim, renounce, and vacate the
County and the public interest in the 30-foot-wide public
road right-of-way easements, as described in Official
Record Book 70, Page 504, Official Record Book 90,
Page 487, Official Record Book 111, Page 129, and
Official Record Book 172, Page 596, of the Public
Records of Collier County, Florida, located
approximately 1,050 feet east of Logan Boulevard and
lying south of Immokalee Road (CR-846) in Section 28,
Township 48 South, Range 26 East, Collier County,
Florida. (District 3)
Item #17C
04/09/2024