Agenda Index

Board of County Commissioners Meeting · 2026-07-14 · agenda

[Southwest corner of Golden Gate Parkway and 60th Street; case PL20250006066 (for 9.A.), PL20250006068 (for 9.B.)] Collier County Board of County Commissioners agenda item 9.A. recommends amending the Growth Management Plan to change land use designation from Estates-Mixed Use District, Residential Estates Subdistrict to Estates-Mixed Use District, Golden Gate Parkway/60th Street Residential Subdistrict to allow 36 multifamily townhouse dwelling units with affordable housing. The property is 4.18 acres at the southwest corner of Golden Gate Parkway and 60th Street, east of I-75 in Section 29, Township 49 South, Range 26 East. This item is a companion to item 9.B. and was continued from the June 23, 2026 meeting. Agenda item 9.B. recommends rezoning 4.18 acres from Estates (E) zoning district to Residential Planned Unit Development (RPUD) for up to 36 townhouse dwelling units with affordable housing. The property is located on the south side of 62nd Street S.W. and Golden Gate Parkway, and on the west side of 60th Street S.W. in Section 29, Township 49 South, Range 26 East. This item is a companion to item 9.A. and was continued from the June 23, 2026 meeting. [220 29th St. SW; case CESD20230000280] Agenda item 16.A.1. recommends approving the release of a code enforcement lien of $82,700 for a reduced payment of $14,022.60 for property at 220 29th St. SW, Folio #36813320006. [case PL20240008278] Agenda item 16.A.2. recommends authorizing the Clerk of Courts to release a Performance Bond of $98,824.24 for Excavation Permit Number PL20240008278 associated with The Henley & The Carlisle Development. [case PL20250015144] Agenda item 16.A.3. recommends approving final acceptance of potable water and sewer utility facilities and conveyance of a portion of potable water utility facilities and appurtenant utility easement for Orange Blossom Residences. [case PL20260001883] Agenda item 16.A.4. recommends approving final acceptance of potable water and sewer utility facilities and conveyance of a portion of potable water and sewer facilities and appurtenant utility easement for Renaissance Hall at Old Course. [case PL20250003619] Agenda item 16.A.5. recommends authorizing the Clerk of Courts to release a Performance Bond of $189,950 for Excavation Permit Number PL20250003619 for work associated with The Gate Golf Course. [case PL20260003836] Agenda item 16.A.6. recommends approving final acceptance of potable water utility facilities for First Baptist Church of Naples Multipurpose Addition. [case PL20260004939] Agenda item 16.A.7. recommends approving final acceptance of potable water and sewer utility facilities for Creative World School at Naples Classical Academy. [Myrtle Road; case PL20260001884] Agenda item 16.A.8. recommends approving final acceptance of potable water utility facilities and conveyance of potable water facilities for Myrtle Road Watermain Extension. [Golden Gate City; case 25-8369] Agenda item 16.B.1. recommends awarding Request for Professional Services (RPS) No. 25-8369, “Design Services for Golden Gate City Outfalls,” to HighSpans Engineering, Inc., for $259,967.53. [Collier Boulevard from Green Boulevard to City Gate N. Boulevard; case 25-8376] Agenda item 16.B.2. recommends awarding Request for Professional Services No. 25-8376 for "CEI & Related Services For Collier Boulevard Widening Phase III From Green Boulevard to City Gate N. Boulevard" to Kinard-Stone, Inc., for $3,949,331.00. [Oakes Boulevard] Agenda item 16.B.3. recommends approving a Purchase and Sale Agreement for acquisition of a Road Right of Way, Drainage and Utility Easement (Parcel 551RDUE) for the Oakes Boulevard Sidewalk and Roundabout Improvement Project. [case 19-7599] Agenda item 16.B.4. recommends approving a First Amendment to Agreement No. 19-7599, “Engineering and Design Services for LAP Funded Projects” with Capital Consulting Solutions, LLC, for additional design tasks in the amount of $746,550.75, extending the contract duration by 1095 days. [South 1st Street (Eustis Avenue East to Main Street); case 50250] Agenda item 16.B.5. recommends directing the County Manager to make pre-suit offers for easement parcels for the South 1st Street (Eustis Avenue East to Main Street) Project (Project No. 50250), with an estimated fiscal impact of $450,000. [Camp Keais and Silver Strand] Agenda item 16.B.6. recommends accepting a status update on Barron Collier Companies’ property exchange proposal, including a draft agreement for exchange of land at Camp Keais for land at Silver Strand, and County purchase of land at Silver Strand. It also recommends approving a request to advertise notice of the terms and conditions of the proposed property exchange and setting a hearing date for approval. [case 25-8333] Agenda item 16.C.1. recommends awarding Request for Proposal No. 25-8333 for Air Emission Monitoring Systems to EMS Bruel & Kjaer, Inc., d/b/a Envirosuite, Inc. [NCRWTP (North County Regional Water Treatment Plant); case 26-8631] Agenda item 16.C.2. recommends awarding Invitation to Bid No. 26-8631 to Restoration & Protective Solutions for the NCRWTP Ground Storage Tank Recoating project for $1,195,830, with an Owner’s Allowance of $100,000. [Pelican Bay; case 20-7800] Agenda item 16.C.3. recommends awarding a Request for Quote under Agreement No. 20-7800 to Douglas N. Higgins, Inc., for the Pelican Bay Water Main Improvements Phase 1 project for $430,124, with an Owner’s Allowance of $80,000. Agenda item 16.D.2. recommends approving and authorizing the Chair to sign one Release of Lien for full payment of $12,077.35 for deferred impact fees for an owner-occupied affordable housing dwelling. [Immokalee Pioneer Museum] Agenda item 16.D.3. recommends authorizing a Budget Amendment of $40,000.00 using State and Local Fiscal Recovery funds for the Collier County Museum Division to support the Immokalee Pioneer Museum project. [case HMARP21-01, HMARP21-02, HMARP21-03] Agenda item 16.D.4. recommends approving and authorizing the Chair to sign three HOME-ARP Investment Partnerships Program rental rehabilitation Agreements: #HMARP21-01 with Community Assisted and Supported Living, Inc. for $835,820.00; #HMARP21-02 with Collier Housing Alternatives, Inc. for $1,000,000.00; and #HMARP21-03 with Housing Alternatives of Southwest Florida, Inc. for $200,000.00. It also recommends approving three Letters of Conditional Commitment. Agenda item 16.D.5. recommends adopting a Resolution Approving Amendment No. 1 to the SHIP Local Housing Assistance Plan for Fiscal Years 2025-2028 to add new housing assistance strategies, reaffirm administrative elements, and clarify revisions to the Rental Development Strategy. It also authorizes the Chair to sign Certifications and staff to submit to the Florida Housing Finance Corporation. [case SM2025-2026-NAMI] Agenda item 16.D.6. recommends approving and authorizing the Chair to sign the First Amendment to Agreement (#SM2025-2026-NAMI) between Collier County and The National Alliance on Mental Illness Collier County, Inc., to update language in Payment and Performance Deliverables Sections, and revise Exhibits B and C. Agenda item 16.D.7. recommends approving and authorizing the Chair to sign a State Housing Initiative Partnership (SHIP) Sponsor Agreement between Collier County and Renaissance Hall at Old Course, LLC, in the amount of $1,032,577.00 for Impact Fees associated with new construction of rental housing. Agenda item 16.D.8. recommends adopting a Resolution authorizing approval of a Substantial Amendment to Collier County's HUD Annual Action Plans for Program Years 2024-2025 and 2025-2026 to reallocate $40,000 in unencumbered prior year Community Development Block Grant (CDBG) funds for clearance and demolition of two structures, and reallocate $250,000 in CDBG funds to Collier County Community and Human Services (CHS) for Housing Services. It also authorizes transmittal of the amendment to HUD. Agenda item 16.D.9. recommends approving and signing a Resolution to submit the PY 2026-2030 Five-Year Consolidated Plan, PY 2026 Annual Action Plan, and revised Citizen Participation Plan to HUD to continue receiving CDBG, HOME, and ESG funds. It also authorizes budget amendments of $3,741,837.72 for the PY 2026-2027 budget and authorizes the County Manager or designee to sign grant agreements. The plan includes reprogramming of prior year funds and estimated program income. Agenda item 16.E.1. recommends approving the renewal of Group Vision Insurance with Vision Service Plan (VSP) for a four-year period, effective January 1, 2027, with an estimated annual cost of $242,000. Agenda item 16.E.3. recommends approving administrative reports for after-the-fact purchases by various County Divisions and authorizing payment of outstanding invoices totaling $2,979.54. [case 18-7432] Agenda item 16.E.4. recommends approving extensions of Request for Professional Services No. 18-7432, “Professional Services Library,” for disciplines in Attachment A, and authorizing the Procurement Director to execute extension letters. [Pelican Bay Municipal Service Taxing and Benefit Unit] Agenda item 16.F.1. recommends adopting a Resolution fixing September 3, 2026, 5:05 p.m., as the date, time, and place for a Public Hearing for approving a Special Assessment (Non-Ad Valorem Assessment) to be levied against properties within the Pelican Bay Municipal Service Taxing and Benefit Unit for maintenance of the water management system, beautification, conservation areas, Clam Pass dredging, and capital reserve funds. [Collier County Road Maintenance Crew Building; case 19-7539] Agenda item 16.F.2. recommends approving an after-the-fact payment of $29,807.25 to Advanced Roofing, Inc., for roofing replacement work at the Collier County Road Maintenance Crew Building under Agreement No. 19-7539. [Physicians Regional Medical Center – Pine Ridge and Collier Boulevard campuses] Agenda item 16.F.3. recommends approving a Student Affiliation Agreement between Collier County and Community Health Systems to provide clinical training opportunities for Collier County Emergency Medical Services (EMS) EMTs and Paramedics at Physicians Regional Medical Center – Pine Ridge and Collier Boulevard campuses. [Countywide; case 25-8426] Agenda item 16.F.4. recommends awarding Request for Proposal No. 25-8426, “Collection Agency Services,” to RTR Financial Services, Inc., for countywide collection of unpaid accounts. [Collier County Fire and EMS Station 74; case 23-8105] Agenda item 16.F.7. recommends ratifying administratively approved Change Order No. 6 for the “Collier County Fire and EMS Station 74” project under Agreement No. 23-8105 with Rycon Construction, Inc., correcting the substantial completion date and documenting a 70-day time extension. [Immokalee Regional Airport] Agenda item 16.G.1. recommends that the Board, acting as the Collier County Airport Authority, approve a Consent to Assignment and Sublease Agreement related to the Global Flight Training Solutions, Inc. Hangar Construction Lease at Immokalee Regional Airport and authorize the Chair to execute the Agreement. Agenda item 16.J.1. is to record in the minutes the check number, amount, payee, and purpose for disbursements totaling $105,792,670.35 between June 11, 2026, and July 1, 2026. Agenda item 16.J.2. requests approval and determination of valid public purpose for invoices payable and purchasing card transactions as of July 8, 2026. [case FY 2026 COPS SVPP] Agenda item 16.J.3. recommends authorizing the FY 2026 COPS School Violence Prevention Program (SVPP) application by delegating authority to Sheriff Kevin Rambosk to be the official grant applicant and contact person, and to receive and expend payment and make necessary budget amendments. [case FY 2026 COPS CHP] Agenda item 16.J.4. recommends approving the FY 2026 COPS Hiring Program (CHP) application by delegating authority to Sheriff Kevin Rambosk to be the official grant applicant and contact person, and to receive, expend payments, and make necessary budget amendments. [case DOJ FY26 BIDEN] Agenda item 16.J.5. recommends approving the DOJ FY26 Bridging Immigration-Related Deficits Experienced Nationwide (“BIDEN”) program application by delegating authority to Sheriff Kevin Rambosk to be the official grant applicant and contact person, and to receive and expend payment and make necessary budget amendments. A Certification by the Chief Executive Officer form will need to be signed by the Chair. [case 25-CA-2278] Agenda item 16.K.1. recommends authorizing the County Attorney to make a settlement offer of $1,500 in the matter of Justin Gunger v. Collier County Board of County Commissioners, Case No. 25-CA-2278. [case 25-CA-2677] Agenda item 16.K.3. recommends approving and authorizing the Chair to execute a Settlement Agreement in the lawsuit Collier County Board of County Commissioners versus On Time Utility Services, Inc. (Case No. 25-CA-2677) for the sum of $75,000.00. [case 2:25-cv-474] Agenda item 16.K.4. recommends approving and authorizing the Chair to sign a Settlement Agreement in the amount of $5,000 to settle the lawsuit Tabatha Butcher v. Collier County Board of County Commissioners, Case No. 2:25-cv-474. [Various locations within Collier County, Florida; case 2025-CA-001396] Agenda item 16.K.5. recommends approving a $282,676.45 Settlement Agreement with Utilities One, Inc., for twenty-one incidents of damage to the County’s wastewater lateral pipelines in various locations within Collier County, Florida, in Circuit Court Case No. 2025-CA-001396, and authorizing the Chair to sign the Settlement Agreement. [Vanderbilt Beach Road Extension Project; case 60249] Agenda item 16.K.6. recommends approving a Stipulated Final Judgment in the total amount of $152,000 plus $51,011 in attorney and experts’ fees and costs, for the taking of Parcel 1318FEE/DE required for the Vanderbilt Beach Road Extension Project No. 60249. [Vanderbilt Beach Road Extension Project; case 60249] Agenda item 16.K.7. recommends approving a Stipulated Final Judgment in the total amount of $128,000 plus $51,859 in attorney and experts’ fees and costs, for the taking of Parcel 1320FEE required for the Vanderbilt Beach Road Extension Project No. 60249. Agenda item 16.K.8. recommends approving and authorizing the Chair to execute the Second Amendment to the Agreement for Legal Services with Ford & Harrison, LLP, extending the term for two years with three one-year renewals and increasing hourly rates. Agenda item 16.L.1. recommends that the Board, acting as the Community Redevelopment Agency (CRA), authorize members of advisory boards to attend the Florida Redevelopment Association 2026 Annual Conference and the Awards Dinner, and authorize payment of associated costs from CRA Trust Funds. It also declares the training received as serving a valid public purpose. [Collier County beaches] Agenda item 16.M.1. recommends approving and authorizing the Chair to execute the submittal of Local Government Funding Request (LGFR) Beach Project Applications to the Florida Department of Environmental Protection (FDEP) for Fiscal Year 2027/2028, and approving a Resolution supporting the applications. This action maintains eligibility for State Cost Share funding for future renourishment projects. [Collier County permitted artificial reef site] Agenda item 16.M.2. recommends supporting and allowing the construction of the Lenny Reina Memorial Artificial Reef at a Collier County permitted artificial reef site, to be funded solely by private donations through a bequest to the Fish and Wildlife Foundation. [1925 Metropolitan Blvd (for 17.A.), approximately 600 feet east of the southern corner of the intersection of Davis Boulevard and Tamiami Trail East (for 17.B.); case PL20250008935 (for 17.A.), PL20250008076 (for 17.B.)] Agenda item 17.A. recommends approving an Ordinance amending the Collier County Growth Management Plan to amend The Mini-Triangle Mixed Use Subdistrict by changing the land use designation of 1.35 acres from Urban Mixed Use District, Urban Residential Subdistrict to Urban Mixed Use District, Mini-Triangle Mixed Use District. This change adds acreage, increases maximum multifamily dwelling units by 16 to a new maximum of 507, and removes the maximum floor area ratio of 0.45 for assisted living facilities. The subject property is 6.70± acres at 1925 Metropolitan Blvd, near the intersection of Davis Boulevard and Tamiami Trail East, in Section 11, Township 50 South, Range 25 East. This item is a companion to Item 17B. Agenda item 17.B. recommends approving an Ordinance amending the Mini-Triangle MPUD to rezone 1.35± acres from General Commercial District in the Mixed-Use Subdistrict of the Gateway Triangle Mixed-Use District Overlay (C-4-GTMUD-MXD) to the Mini-Triangle MPUD in the Mixed-Use Subdistrict of the Gateway Triangle Mixed-Use District Overlay (MPUD-GTZO-MXD). This rezoning removes the maximum floor area ratio of 0.45 for assisted living facilities and increases the maximum multifamily dwelling units by 16 to a new maximum of 507. The subject property, 6.70± acres, is located approximately 600 feet east of the southern corner of the intersection of Davis Boulevard and Tamiami Trail East, west of Commercial Drive in Section 11, Township 50 South, Range 25 East. This item is a companion to Item 17A. [Collier County property open to the public; case PL20260002471] Agenda item 17.C. recommends adopting an Ordinance amending the Collier County Land Development Code to require temporary use permits for events on Collier County property open to the public, specifically amending Chapter Five – Supplemental Regulations, Section 5.04.05 Temporary Events. This item was continued from the June 23, 2026 meeting. [Collier County right-of-way; case 2026-1075] Agenda item 17.D. recommends adopting an Ordinance amending Ordinance 2017-27, which regulates the placement and permitting of communications facilities within the County right-of-way. This item was continued from the May 12, 2026 meeting.