Recap 04/09/2024 RPage 1
April 9, 2024
COLLIER 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
April 09, 2024
9:00 AM
Commissioner Chris Hall, District 2; – Chair
Commissioner Burt Saunders, District 3; – Vice Chair
Commissioner Rick LoCastro, District 1
Commissioner Dan Kowal, District 4; – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; – 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 CHAIR.
ADDITIONAL MINUTES MAY BE CEDED TO AN IN-PERSON 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 CHAIR. 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
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April 9, 2024
BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF
ALLEGIANCE.
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 CHAIR. 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 CHAIR. SPEAKERS WILL BE LIMITED TO THREE
MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE
SPEAKER. AT THE CHAIR’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
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April 9, 2024
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor Heath Jarvis - Faith Life Naples
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 McDaniel; Seconded by
Commissioner LoCastro – Approved and/or Adopted w/changes - 5/0
B. March 12, 2024, BCC Minutes
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner LoCastro – Approved - 5/0
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. Proclamation designating April 14 - 19, 2024, as National Public Safety
Telecommunicators Week. To be accepted by Sheriff Kevin Rambosk,
Colonel Jim Bloom, Chief Greg Smith, Captain Chris Gonzalez, Manager
Amy Tuff, and several 911 telecommunicators.
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Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted - 5/0
B. Proclamation designating April 2024 as National Child Abuse Prevention
Month in Collier County. To be accepted by Linda Goldfield, Chief
Executive Officer for Youth Haven of SWFL.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted - 5/0
Moved from Item #16H3 (Per Agenda Change Sheet)
C. Proclamation designating April 2024 as Autism Acceptance Month in
Collier County. To be delivered to Stephanie Nordin.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted - 5/0
5. PRESENTATIONS
A. ARTIST OF THE MONTH – Various Collier Public School Students
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Laurie Harris – Domestic Animal Services Board comments
B. Darleen Santos – Supporting Laurie Harris for DAS Board
C. Ewa Front – Supporting Laurie Harris for DAS Board
D. Garrett F.X. Beyrent – File your taxes prior to April 15th
E. Richard Schroeder – Medical risks of wireless radiation
F. Kate Tardif – Potential Costco comments
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the March 12, 2024, BCC Meeting.
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 a rezoning ordinance
for the NBC RV Mixed-Use Planned Unit Development, a portion of which
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remains in the Rural Fringe Mixed Use District-Receiving Lands Zoning
Overlay, to allow up to 356,000 square feet of commercial and industrial
uses and 75 Travel-Trailer-Recreational Vehicle campground units on
property located 450± feet northeast of the intersection of Basik Drive and
Tamiami Trail East, 5 miles east of Collier Boulevard in Section 18,
Township 51 South, Range 27 East, Collier County, Florida, consisting of
34± acres; and by providing an effective date. (Companion to Item #9A)
(District 1)
Ordinance 2024-18: Motion to approve w/changes by Commissioner
LoCastro; Seconded by Commissioner McDaniel – Adopted - 5/0
B. This item has been continued from the March 12, 2024, BCC Meeting.
Recommendation to approve an ordinance amending the Future Land Use
Element and Future Land Use Map and map series of the Growth
Management Plan to create the East Tamiami Trail Mixed Use Subdistrict,
to allow up to 356,000 square feet of gross floor area of heavy commercial
and industrial uses, and up to 75 travel trailer-recreational vehicle
campground units. The subject property is located 450± feet northeast of the
intersection of Basik Drive and Tamiami Trail East, 5 miles east of Collier
Boulevard, in Section 18, Township 51 South, Range 27 East, Collier
County, Florida, consisting of 33.523± acres. (Companion to Item #9B)
(District 1)
Ordinance 2024-19: Motion to approve w/changes by Commissioner
LoCastro; Seconded by Commissioner McDaniel – Adopted - 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to have the Board of County Commissioners review
and approve Staff’s administrative application process for projects intending
to utilize the allowances per Florida Statute 125.01055(7)(a), the Live Local
Act. (Mike Bozi - Planning & Zoning Director) (All Districts)
Motion for section (7)(A) not to include the PUD’s by Commissioner
Hall; Seconded by Commissioner McDaniel – Approved - 5/0;
Motion for section (7)(B) not to include the PUD’s by Commissioner
McDaniel; Seconded by Commissioner Saunders – Approved - 5/0;
Motion for section (7)(C) not to include the PUD’s by Commissioner
McDaniel; Seconded by Commissioner Kowal - Approved - 5/0;
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Motion for section (7)(D) to be approved as written by Commissioner
McDaniel; Seconded by Commissioner Saunders – Approved - 5/0;
Motion for section (7)(E) with designation that there are only 3
major transfer stops (County Complex, Radio Road, and
Immokalee) by Commissioner McDaniel; Seconded by
Commissioner Saunders – Approved - 5/0
B. Recommendation to approve a Naming Rights Agreement with the David
Lawrence Mental Health Center, Inc., relative to the Collier County
Behavioral Health Center to generate donations to be restricted specifically
for use within the Behavioral Health Center. (Ed Finn - Deputy County
Manager) (District 3)
Motion to deny and staff to bring back an amendment w/changes at the
April 23, 2024, BCC Meeting by Commissioner McDaniel; Seconded by
Commissioner Kowal – Approved - 5/0
C. Recommendation to consider alternatives for the Communication Tower site
at Max A. Hasse Jr. Community Park and direct the County Manager or
designee to either: 1) take no action allowing the existing lease to expire on
May 20, 2024, pursuant to Crown Castle’s termination notice, and authorize
the County Manager or designee to proceed with competitive selection of a
wireless communication tower tenant at Max Hasse Community Park or; 2)
update Ground Lease terms with Crown Castle Towers 06-2 LLC, a
subsidiary of Crown Castle USA, and return to the Board for approval of the
updated Ground Lease at a future meeting. (Ed Finn, Deputy County
Manager) (District 3)
Motion to approve option #2 and bring back amendments at the April
23, 2024, BCC Meeting by Commissioner McDaniel; Seconded by
Commissioner LoCastro – Approved - 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K3 (Per Agenda Change Sheet)
A. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Aaron Oldfield v. Collier
County, (Case No. 22-CA-1851), now pending in the Circuit Court of
the Twentieth Judicial Circuit in and for Collier County, Florida, for the sum
of $130,000. (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
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Commissioner Hall - Approved - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
A. Presentation of the Annual Comprehensive Financial Report for the fiscal
year ended September 30, 2023, and authorization to file the related State of
Florida Annual Local Government Financial Report with the Department of
Financial Services. (Derek M. Johnssen, Clerk of Court's Office Director of
Finance and Accounting) (All Districts)
Presented; Motion to accept the report as presented by Commissioner
Saunders; Seconded by Commissioner McDaniel – Approved - 5/0
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.
None
B. Staff Project Updates
1) Update On Donated Air Purifiers – Presented by Dan Summers
2) Cyber Security Update – Presented by Mark Gillis
3) Logo Change – Presented by John Mullins;
Motion to approve the logo refresh rollout by Commissioner
McDaniel; Seconded by Commissioner Saunders – Approved - 5/0
C. Staff And Commission General Communications
1) County Manager Patterson – The Ethic’s Bill will be brought
back once Senator Passidomo has a chance to potentially provide
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input. Call for action from City of Naples regarding the $5 million
for the Naples Pier replacement; John Mullins will work on
drafting a letter of support for the Chair to sign.
2) Commissioner Kowal – Good work everyone, efficient meeting.
3) Commissioner Saunders – Ditto that.
4) Commissioner LoCastro – Shout out to Parks & Recreation for
the quarter million-dollar grant for Caxambas Park; Article
about AED’s Poolside – just a reminder to check ALL AED’s;
Kind comments about John Passidomo’s life impacts
5) Commissioner McDaniel – John Passidomo will be missed
6) Commissioner Hall - Adjourned
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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.
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Adopted and/or Approved w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) 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)
Resolution 2024-48
2) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water and sewer facilities and appurtenant utility easement for
Altis Santa Barbara, PL20230009204. (District 1)
A final inspection by staff found these facilities to be acceptable
and satisfactory on December 7, 2023
3) Recommendation to approve final acceptance of the potable water and
sewer utility facilities and accept the conveyance of a portion of the
potable water, all the sewer facilities, and the appurtenant utility
easement for Fairgrove Coach Homes, PL20230009259. (District 2)
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A final inspection by staff found these facilities to be acceptable
and satisfactory on December 20, 2023
4) 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)
Resolution 2024-49
5) 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 at Hacienda Lakes
Phase 4, Application Number PL20180000648, and authorize the
release of the maintenance security in the amount of $363,307.05.
(District 1)
Resolution 2024-50
6) Recommendation to approve final acceptance of the potable water and
sewer utility facilities for Lake Park Diner at Founders Square,
PL20240000750. (District 3)
A final inspection by staff found these facilities to be acceptable
and satisfactory on March 1, 2024
B. TRANSPORTATION MANAGEMENT DEPARTMENT
1) Recommendation to approve and authorize the Chairman to execute
Grant Agreement No. LPA0494 with the Florida Department of
Environmental Protection (FDEP) for Golden Gate City Stormwater
Outfalls in the amount of $2,810,500, execute all necessary forms, and
authorize the necessary budget amendments (Fund 1841, Project
#51029). (District 3)
Replacing 15 stormwater outfalls
2) Recommendation to approve the selection committee’s ranking and
authorize staff to begin contract negotiations with Kisinger Campo &
Associates, Corp., related to Request for Professional Services
(“RPS”) No. 23-8164, “Design Services for Goodlette Frank Rd-
Vanderbilt Beach Rd to Immokalee Rd,” so staff can bring a proposed
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agreement back for the Board’s consideration at a future meeting
(Project #60259). (District 5)
3) Recommendation to approve an Agreement for the purchase of a
drainage easement (Parcel 145DE) required for the West Goodlette-
Frank Road Area Stormwater Improvement Project Phase 2 (Project
No. 60142). Estimated Fiscal Impact: $22,810. (District 4)
4) Recommendation to approve an Agreement for the purchase of a
drainage easement (Parcel 140DE) required for the West Goodlette-
Frank Road Area Stormwater Improvement Project Phase 2 (Project
No. 60142). Estimated Fiscal Impact: $7,990. (District 4)
5) 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)
Resolution 2024-51 (5311 - Support Vehicle); Resolution 2024-52
(5339 – Rural Services Bus Replacement); Resolution 2024-53
(5311 – Replacement Bus)
6) Recommendation to approve the attached Budget Amendment and
Amendment No. Five to Agreement No. 18-7382 - Professional
Services Agreement for Collier Area Transit Fixed Route, Demand
Response, and Transit Operations Management Services with MV
Transportation, Inc., to incorporate rates, make contract modifications,
and exercise the first renewal term. (All Districts)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to terminate for convenience Agreement No. 22-
7957 for “Electrical Component Services” with Swanson’s Electric,
Inc. (All Districts)
2) Recommendation to approve the selection committee’s ranking and
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authorize staff to begin contract negotiations with the top-ranked firm,
Johnson Engineering, Inc., related to Request for Professional
Services (“RPS”) No. 23-8193, “Design Services for Transmission
Water Main Improvements (Vanderbilt Beach Rd. and Airport Pulling
Rd.),” so that staff can bring a proposed agreement back for the
Board’s consideration at a future meeting (Projects #70268, #70285 &
#70286). (District 2)
3) Recommendation to award a $671,400.00 Purchase/Work Order
comprised of $621,400 as a negotiated lump sum payment for the
work, together with a $50,000 allowance to cover unforeseen work, to
Douglas N. Higgins, Inc., under Agreement No. 20-7800
Underground Contractor Services, and authorize the Chairman to sign
the Purchase/Work Order for NRO Wells 117N and 119N
Improvements - Raw Water Main Replacement (Project No. 70085).
(All Districts)
4) Recommendation to award Request for Proposal (RFP) No. 23-8124,
“Debris Monitoring and Disaster Planning Services,” to Tetra Tech,
Inc., as primary, and Thompson Consulting Services, LLC, as
secondary, and authorize the Chairman to execute the attached
Agreements. (All Districts)
D. PUBLIC SERVICES DEPARTMENT
1) This Item continued from the March 26, 2024, BCC Meeting.
Recommendation to approve and authorize an after-the-fact payment
in the amount of $14,268.87 to Robert Half International, Inc. for
temporary staffing services provided to support housing related
programs and find these expenditures have a valid public purpose.
(All Districts)
2) Recommendation to approve and authorize the Chairman to sign a
subordination agreement with Habitat for Humanity of Collier
County, Inc., to subordinate the County’s Home Investment
Partnership Act and the Community Development Block Grant
mortgages and Declaration of Restrictive Covenants due to lien
position order. (All Districts)
3) Recommendation to approve an after-the-fact grant application for a
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April 9, 2024
three-year Department of Labor Veteran’s Employment and Training
Service Grant in the amount of $1,279,413. (All Districts)
4) Recommendation to approve an after-the-fact submission Request For
Proposal to the Area Agency on Aging for Southwest Florida to
obtain the Community Care for the Elderly, Alzheimer’s Disease
Initiative, Home Care for the Elderly Lead Agency Designation in
order to provide case management services, home and community-
based services and other required Lead Agency functions of the
Community Care for the Elderly program for a total award amount of
$2,285,487.61, including the match requirement of $124,556.
(All Districts)
5) Recommendation to authorize the Domestic Animal Services Division
to participate in the Seniors for Seniors Program provided by For the
Love of Cats which pays the adoption costs for seniors to adopt senior
cats to increase cat adoptions. (All Districts)
6) Recommendation that the Board approves authorization to the
Domestic Animal Services Division to continue providing the Helping
Hearts Heal Program to facilitate medical treatment for animals with
heartworms that are in DAS custody or have been recently adopted.
(All Districts)
E. CORPORATE BUSINESS OPERATIONS
1) Recommendation to approve the Second Amendment to Agreement
#18-7263 for the County’s Visa Commercial Credit Card with J.P.
Morgan Chase Bank N.A. prepared by the Procurement Services
Division. (All Districts)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to authorize expenditures under a single-source
waiver for a period of five years, in an amount not to exceed $100,000
per Fiscal Year, to obtain Original Equipment Manufacturer (“OEM”)
parts, and non-OEM parts, freight, and services from Tampa Truck
Center LLC, d/b/a Southport Truck Group, that are necessary to
maintain County-owned trucks and equipment. (All Districts)
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April 9, 2024
2) Recommendation to award Request for Proposal (“RFP”) No. 23-
8126, “Closed Circuit Television Systems (CCTV) Maintenance,
Repair, and Installation Services,” to Diamond Security & Sound,
LLC, and authorize the Chairman to sign the attached Agreement.
(All Districts)
3) Recommendation to approve a release of claims required by Sunshine
Lubes LLC, d/b/a Valvoline Instant Oil Change, for the corrected
repair of County vehicle CC2-705 resulting from a July 12, 2023, oil
change service. (All Districts)
4) Recommendation to authorize a Budget Amendment in the amount of
$467,500 within County Wide Capital Project Fund (3001) to realign
project to appropriate fund centers. (All Districts)
5) 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)
Resolution 2024-54
6) Recommendation to authorize the County Manager as designee to
execute a Memorandum of Understanding with Volunteer Florida and
to accept an award of up to $250,000 for the repair of damage to the
Caxambas Park and Boat Ramp resulting from Hurricane Ian.
(All Districts)
7) Recommendation to approve and authorize the Chairman to sign an
Immokalee Impact Fee Installment Payment Plan Agreement with
Immokalee Fair Housing Alliance Inc., to allow $195,160.96 in
impact fees to be paid over 30 years as a special assessment for 16
affordable Multi-Family Rental Units within the Immokalee Fair
Housing Alliance RPUD Project. (District 5)
8) Recommendation to recognize and appropriate revenue in the Pelican
Bay Capital Fund (3041), transfer funds to Commercial Paper Fund
(2023) in the amount of $81,000.00 and authorize all necessary
Budget Amendments. (District 2)
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9) Recommendation to authorize early reopening of negotiations and
amendments to the Collective Bargaining Agreement between Collier
County and the Collier EMS/Fire Bargaining Unit, Southwest Florida
Professional Firefighters and Paramedics, Local 1826, District - 14,
International Association of Firefighters, Incorporated. (All Districts)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating April 2024 as Water Conservation Month in
Collier County. To be delivered to Howard Brogdon, Water Director.
Adopted
2) Proclamation designating April 20, 2024, as Try Transit Day in
Collier County. To be delivered to Brian Wells, Director, PTNE.
Adopted
Moved to Item #4C (Per Agenda Change Sheet)
3) Proclamation designating April 2024 as Autism Acceptance Month in
Collier County. To be delivered to Stephanie Nordin.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the use of $1,000 from the Confiscated
Trust Funds to support the Florida Agricultural Crimes Intelligence
Unit, Inc. (All Districts)
2) Recommendation to approve the use of $1,000 from the Confiscated
Trust Funds to support the National Law Enforcement Officers
Memorial. (All Districts)
3) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements in the amount of
$49,117,816.44 were drawn for the periods between March 14, 2024,
and March 27, 2024, pursuant to Florida Statute 136.06. (All Districts)
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April 9, 2024
4) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of April 3,
2024. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to reappoint two members to the Immokalee Local
Redevelopment Advisory Board. (District 5)
Resolution 2024-55: Reappointing Estil Null and Patricia Ann
Goodnight both w/terms expiring on April 4, 2027
2) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Carla Davis v. Collier
County Board of Commissioners, et. al., (Case No. 23-CA-1105), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of $9,500. (All Districts)
Moved to Item #12A (Per Agenda Change Sheet)
3) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Aaron Oldfield v. Collier
County, (Case No. 22-CA-1851), now pending in the Circuit Court of
the Twentieth Judicial Circuit in and for Collier County, Florida, for
the sum of $130,000. (All Districts)
4) 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)
Resolution 2024-56
L. COMMUNITY REDEVELOPMENT AGENCY
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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;
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April 9, 2024
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 – 5/0
A. This item requires that Commission members provide ex-parte
disclosure. Should a hearing be held on this item, all participants are
required to be sworn in. 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. (District 3)
Resolution 2024-57
B. 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)
Resolution 2024-58
C. This item requires that Commission members provide ex-parte
disclosure. Should a hearing be held on this item, all participants are
required to be sworn in. 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
Page 17
April 9, 2024
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)
Resolution 2024-59
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County
Manager’s Office at 252-8383.