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2026 Resolutions2026 RESOLUTIONS RESO. # DESCRIPTION DATE 2026- 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 Maple Ridge at Ave Maria, Phase 6B, Application Number PL20180001175 (PPL) and PL20190000868 (PPLA), and authorize the release of the maintenance securities in the amount of $428,299.92. Item #16A9 1/13/2026 2026-002 Recommendation to approve and authorize the removal of uncollectible accounts receivable in the amount of $109.03 from the financial records of the MPO Grants Fund (1809) in accordance with Resolution 2006-252, determine that this adjustment is in the best interest of the County, and authorize the Chair to execute the attached Resolution. Item #16B2 01/13/2026 2026-003 Recommendation to approve a Resolution authorizing the Chair to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT), FPN# 452749-1-84-04, in the amount of $565,316, providing for State funding for eligible Collier County fixed-route transit administrative, management, and operational expenses on the US 41 corridor, and approve the necessary Budget Amendment. Item #16B4 01/13/2026 2026-004 Recommendation to approve the Resolution authorizing the Chair to execute Section 5339 Public Transit Grant Agreement (FPN 457348-2-94-25) with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $208,305 to improve existing bus stops to support fixed route services in the rural areas of Collier County and to approve the necessary Budget Amendment. Item #16B5 01/13/2026 2026-005 Recommendation to adopt a Resolution approving amendments (appropriating reserves) to the Fiscal Year 2025-26 Adopted Budget. Item #16F4 01/13/2026 2026-006 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted Budget. Item #16F5 01/13/2026 2026-007 Recommendation to reappoint Eric Kelly to the Parks and Recreation Advisory Board. Item #16K2 01/13/2026 2026-008 To remove two members and appoint four new members to the Black Affairs Advisory Board. Item #16K3 01/13/2026 2026-009 Recommendation to reappoint Tarik Ayasun to the Collier County Code Enforcement Board. Item #16K4 01/13/2026 2026-010 Recommendation to appoint John McKinnon to the Collier County Citizen Corps. Item #16K5 01/13/2026 2026-011 Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, providing for an Estates Regional Transportation Facility as an ancillary plant for the School District of Collier County, Florida within the Estates (E) Zoning District pursuant to section 2.03.01.B.1.c.10 of the Collier County Land Development Code for a 28.75± acre property located at the northwest corner of Immokalee Road and 47th Avenue NE, in Section 10, Township 49 South, Range 27 East, Collier County, Florida. [PL20240005691] Item #17A 01/13/2026 2026-012 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 140-foot-tall monopole communications tower and related equipment within the Estates (E) zoning district pursuant to Sections 2.03.01.B.1.c., 5.05.09.E.1 and 5.05.09.H of the Collier County Land Development Code, for a 6.23+ acre property located at 4670 43rd Avenue NE, in Section 9, Township 48 South, Range 28 East, Collier County, Florida. [PL20240000441 - Grizzly Ranch Tower Conditional Use (CU)] Item #17B 01/13/2026 2026-013 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 160-foot-tall monopole communications tower within the Estates (E) zoning district pursuant to Sections 2.03.01.B.1.c.12 and 5.05.09 of the Collier County Land Development Code, for a 2.65+ acre property located at the southwest corner of Everglades Boulevard North and 58th Avenue NE, in Sections 31 and 32, Township 47 South, Range 28 East, Collier County, Florida. [PL20240008204 - Milestone Towers-Estates Conditional Use (CU)] Item #17C 01/13/2026 2026-014 Recommendation to approve a Resolution for the establishment of a conditional use to allow a church on property zoned Estates (E) pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land Development Code, on property located at 5890 Golden Gate Parkway in Section 29, Township 49 South, Range 26 East, Collier County, Florida, consisting of 2.81+ acres. [PL20230010505] (This item is a companion to Item #17D) Item #17E 01/13/2026 2026-015 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2025-26 Adopted Budget. Item #17G 01/13/2026 2026-016 Recommendation to approve a Resolution for the establishment of a conditional use to allow for expansion of the County’s Fleet Maintenance Operations on 5.18+ acres of property within the Public Use (P) zoning district pursuant to Section 2.03.05.A.4.c.8 of the Collier County Land Development Code, on property located on the east side of County Barn Road, east of the existing Islamic Center, in Section 8, Township 50 South, Range 26 East, Collier County, Florida. [PL20250001789 - County Barn Fleet Facility Expansion Conditional Use (CU)] (This item is a companion to Item #9C) Item #9D 01/13/2026 2026-017 Recommendation to appoint Thomas Sabourin to the Coastal Advisory Committee. Item #12A 01/13/2026 2026-018 Recommendation to approve a Proclamation declaring a local state of emergency to repair private, impassable roads within unincorporated Collier County which pose a threat to the health, safety, and welfare of Collier County citizens and finding a 01/13/2026 valid public purpose for expending public funds to immediately repair private, impassable roads. Item #12B 2026-19 BCC is Enacting an outdoor Burning Ban in accordance with the provision of Collier County Ordinance No. 2023-38 as amended. No Agenda item number or BCC Meeting; enacted by the County Manager and signed by the BCC Chair 01/16/2026 2026-20 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 Windward Isle, Application Number PL20140000741, and authorize the release of the maintenance securities in the amount of $656,975.44 Item #16A9 01/27/2026 2026-21 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 Isles of Collier Preserve Phase 4, Application Number PL20140001091, and authorize the release of the maintenance securities in the amount of $47,069.33 Item #16A10 01/27/2026 2026-22 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 Manatee Cove, Application Number PL20150001677 (PPL) and PL20190002421 (PPLA), and authorize the release of the maintenance securities in the amount of $316,875.55 Item #16A11 01/27/2026 2026-23 Recommendation to approve a Resolution related to the Stewardship Sending Area 15 – Restoration Credits (CLH & CDC SSA 15) in the Rural Lands Stewardship Area Zoning Overlay District (RLSA) and to award Restoration II credits to Collier Land Holdings, Ltd. in accordance with the approved restoration plan Item #16A14 01/27/2026 2026-24 Recommendation to approve and authorize the Chair to execute a Local Agency Program ("LAP") Grant Agreement with the Florida Department of Transportation (FDOT) for the “Shadowlawn Elementary Safe Routes to School” project, reimbursing the County up to $761,516.00 for the construction 01/27/2026 of a 6-foot sidewalk on the north side of Linwood Ave between Linwood Way to Shadowlawn Drive, and a 6-foot sidewalk on the south side of Linwood Ave from Shadowlawn Drive to Airport Pulling Road; execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendments (Project #33974, Fund 1841), FPN 446550-2-58- 01. Item #16B 1 2026-25 Recommendation to approve and authorize the Chair to execute a Local Agency Program ("LAP") Grant Agreement with the Florida Department of Transportation ("FDOT") for the “Goodlette Frank Rd Sidewalks at Various Locations” LAP project, reimbursing the County up to $1,505,623.00 for the construction of four sidewalk segments west of Goodlette Frank Road on Frank Whiteman Blvd., Cooper Dr., Illinois Dr., and Wisconsin Dr.; execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendments (Project #33975, Fund 1841), FPN 448126-2-58-01. Item #16B 2 01/27/2026 2026-26 Recommendation to approve and authorize the Chair to execute a Local Agency Program ("LAP") Grant Agreement with the Florida Department of Transportation ("FDOT") for the “Pine Street from Becca Ave to US 41” LAP project, reimbursing the County up to $265,511.00 for the construction of a five-foot sidewalk on Pine Street; execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendments (Project #33976, Fund 1841), FPN 448128-2-58- 01. Item #16B 3 01/27/2026 2026-27 Recommendation to approve and authorize the Chair to execute a Local Agency Program ("LAP") Grant Agreement with the Florida Department of Transportation ("FDOT") for the “Naples Manor Sidewalks at Various Locations” LAP project, reimbursing the County up to $2,341,880.00 for the construction of five-foot-wide sidewalks in Naples Manor on Sholtz St. from Floridan Ave. to Hardee St., Holland St from Floridan Ave. to Carolina Ave., and Caldwell St. from Floridan Ave to Warren St.; execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendments (Project #33953, Fund 1841), FPN 448129-1-58- 01. Item #16B 4 01/27/2026 2026-28 Recommendation to approve the Resolution authorizing the Chair to execute Section 5311 Public Transit Grant Agreement (FPN 410120-2-84-25) with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $860,522 to provide transit service to the rural area of Collier County, and to authorize the necessary Budget Amendments. Item #16B 9 01/27/2026 2026-29 Recommendation to approve the Resolutions authorizing the Chair to execute Section 5310 Public Transit Grant Agreements (FPN 448810-1-94-25 and FPN 448810-2-84-23) with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $1,032,204 for the purchase of five paratransit cutaway vehicles, five radios, five wireless routers and five tablets, as well as paratransit operating assistance, and to authorize the necessary Budget Amendments. Item #16B10 01/27/2026 2026-30 Recommendation to approve the Resolutions authorizing the Chair to execute Section 5310 Public Transit Grant Agreements (FPN 448810-1-94-25 and FPN 448810-2-84-23) with the Florida Department of Transportation to accept Federal Transit Administration grant funding in the total amount of $1,032,204 for the purchase of five paratransit cutaway vehicles, five radios, five wireless routers and five tablets, as well as paratransit operating assistance, and to authorize the necessary Budget Amendments. Item #16B10 01/27/2026 2026-31 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted Budget. Item #16F 3 01/27/2026 2026-32 Request that the Board set the balloting date for the recommendation of members to the Pelican Bay Services Division Board by record title owners of property within Pelican Bay Item #16K 3 01/27/2026 2026-33 Recommendation to appoint three members to the Land Acquisition Advisory Committee. Item #16K 4 01/27/2026 2026-34 Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2025-26 Adopted Budget Item #17C 01/27/2026 2026-35 Recommendation to approve a Conditional Use to allow a church on property zoned Estates (E) pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land Development Code, on property located at the northwest corner of Shady Hollow Boulevard East and Immokalee Road, in Section 10, Township 48 south, Range 27 east, Collier County, Florida, consisting of 4.20± acres. [PL20240012938] (This item is a Companion Item #8A) Item # 8B 01/27/2026 2026-36 Recommendation to approve a Resolution relating to the Capital Improvement Element of the Collier County Growth Management Plan, Ordinance 89-05, as amended, providing for the Annual Update to the Schedule of Capital Improvement Projects, within the Capital Improvement Element of the Collier County Growth Management Plan based on the 2025 Annual Update and Inventory Report on Public Facilities (AUIR), and including updates to the 5-year Schedule of Capital Projects contained within the Capital Improvement Element (for Fiscal Years 2026 – 2030) and the Schedule of Capital Projects contained within the Capital Improvement Element for the Future 5-year period (for Fiscal Years 2031 – 2035), providing for severability and providing for an effective date. [PL20250000000] Item # 9A 01/27/2026 2026-37 Recommendation to adopt a Resolution establishing a framework to constrain County spending at current fiscal year baseline levels for Fiscal Year 2027, applying to County funding allocations including those for Constitutional Officers; authorizing limited annual increases for operating and capital costs; and directing the preparation of an annual long-term capital and asset management analysis. Item #10A 01/27/2026 2026-38 Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted Budget. Item #16F5 2/10/2026 2026-39 Recommendation to appoint Kerry Geroy and Sally Hawk to the Parks and Recreation Advisory Board Item #16K3 02/10/2026 2026-40 Recommendation to appoint Lori Gutierrez to the Haldeman Creek Dredging Maintenance Advisory Committee. Item #16K4 02/10/2026 2026-41 Recommendation to appoint Tamara Gubala to the Golden Gate Beautification Advisory Committee. Item #16K5 02/10/2026 2026-42 Recommendation to appoint a member of the Affordable Housing Advisory Committee as a non-voting representative to the Development Services Advisory Committee. Item #16K6 02/10/2026 2026-43 Moved from Item #16A1 (Per Agenda Change Sheet) Recommendation to approve and authorize the Chair to sign a Resolution adopting the inventory list of County-owned real property declared appropriate for use as affordable housing and approve the publication of the inventory list to the County’s website in compliance with Section 125.379, Florida Statutes. Item #11B 02/10/2026 2026-44 Recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight Committee. Item #12A 02/10/2026