Agenda Index

Board of County Commissioners Meeting · 2026-05-26 · agenda

[case 2026-1250] Collier County Board of County Commissioners awarded Invitation to Bid No. 24-8265 for Construction Services for the 16th Street NE Bridge Project to Wright Construction, Inc. for $18,062,218.83, with an Owner's Allowance of $1,444,977.51. This project has a Project Number 60212. [Everglades City; case 2026-973] Collier County Board of County Commissioners recommended approval of a Purchase and Sale Agreement for the acquisition of six parcels known as Everglades City Outpost for airport-related use, potential public water access, recreational, housing, and other public purposes. [Collier County Courthouse 6th Floor and Jury Room; case 2026-1311] Collier County Board of County Commissioners recommended approval of the Guaranteed Maximum Price First Amendment to Agreement No. 22-7951 with Chris-Tel Company of Southwest Florida, Inc. d/b/a Chris-Tel Construction for Construction Manager at Risk services for the Collier County Courthouse 6th Floor and Jury Room Renovations, in the amount of $8,475,394. [Paradise Coast Sports Complex; case 2026-1370] Collier County Board of County Commissioners recommended accepting a briefing on the FC Naples inaugural season After-Action Report and authorizing staff to issue a Purchase Order to Raftelis Financial Consultants, Inc. for an organizational assessment of the Paradise Coast Sports Complex. [Maple Ridge at Ave Maria Phase 7A; case 2026-995] Collier County Board of County Commissioners recommended approval for final acceptance of private roadway and drainage improvements, and acceptance of plat dedications for Maple Ridge at Ave Maria Phase 7A, Application Number PL20200002567, and authorized the release of maintenance securities in the amount of $315,297.71. [Sparrow Collier Boulevard; case 2026-996] Collier County Board of County Commissioners recommended authorization for the Clerk of Courts to release a Performance Bond in the amount of $28,241.62 for Excavation Permit Number PL20220002518 for work associated with Sparrow Collier Boulevard. [Pepper Ranch Preserve; case 2026-1009] Collier County Board of County Commissioners recommended approval of the Pepper Ranch Preserve Cattle License Agreement with Hood Citrus Caretaking, Inc., under the Conservation Collier Program. [case 2026-1056] Collier County Board of County Commissioners recommended approval of a Temporary Use for parking, not elsewhere classified, pursuant to the Temporary Events Section 5.04.05.E of the Collier County Land Development Code (LDC). [Lake Trafford Memorial Gardens Cemetery; case 2026-883] Collier County Board of County Commissioners recommended authorization to execute twenty (20) Deed Certificates for purchased burial rights at Lake Trafford Memorial Gardens Cemetery. [419 North First Street, Immokalee, Florida; case 2026-990] Collier County Board of County Commissioners recommended adoption of a Resolution approving a License to Utilize Space between the Florida Department of Health in Collier County and Project HELP, Inc. for the placement and operation of a mobile service unit at 419 North First Street, Immokalee, Florida. [2671 Airport Road South, Suite 104, Naples, FL 34112; case 2026-994] Collier County Board of County Commissioners recommended approval of the waiver of a $431.92 late rent fee for the tenant James W. Chandler, P.A. at Court Plaza III, 2671 Airport Road South, Suite 104, Naples, FL 34112. [case 2026-989] Collier County Board of County Commissioners recommended adoption of Resolutions approving and authorizing the execution of an Amendment to Public Transit Grant Agreements (PTGA) with the Florida Department of Transportation to extend the term of the Agreements. Affected agreements are FPN 439255-1-94-23 (G2W58), FPN 448810-1-94-23 (G2Y33), FPN 451147-(1,2,3)-94-22 (G2Y74), and FPN 439255-1-94-24 (G3851). [3299 Tamiami Trail East, Suite 105, Naples, FL 34112; case 2026-1062] Collier County Board of County Commissioners recommended approval of a Resolution and a Lease Agreement with Congressman Byron Donalds for the use of County-owned space within the Collier County Administration Building, located at 3299 Tamiami Trail East, Suite 105, Naples, FL 34112. [2685 Horseshoe Drive South; case 2026-1076] Collier County Board of County Commissioners recommended approval of a Commercial Lease Agreement with Horseshoe Square Development, L.C., for continued occupancy of office space by the Transportation Management Services Department at 2685 Horseshoe Drive South. [Estates Branch Library; case 2026-1077] Collier County Board of County Commissioners recommended approval of the conveyance of an Underground Easement to Florida Power & Light Company (Parcel 269CONV) required for the operation and maintenance of electric utility facilities at the Estates Branch Library. [case 2026-1183] Collier County Board of County Commissioners recommended appropriation of the Collier Metropolitan Planning Organization’s annual operating budget for FY 2026/27 in the amount of $1,241,935, effective July 1, 2026. (Fund 1841, Project 33986) [case 2026-1187] Collier County Board of County Commissioners recommended recognition of FY 2026/27 Transportation Disadvantaged Planning Grant funding in the amount of $32,438 to the Collier Metropolitan Planning Organization from the Commission for the Transportation Disadvantaged and authorization of the necessary Budget Amendment. (Fund 1841, Project 33987) [case 2026-1060] Collier County Board of County Commissioners recommended awarding Invitation for Qualification No. 25-8355, Flammable and Combustible Liquid Storage Tank Systems Services, to Guardian Fueling Technologies, LLC, JF Acquisition, LLC d/b/a JF Petroleum Group, and Southern Tank and Pump, Co. [case 2026-903] Collier County Board of County Commissioners recommended approval of the Second Amendment to extend Master Sales Agreement No. 18-7301-NS with Itron, Inc. for five years under a single source waiver of $50,000 per fiscal year, for water-sewer district services. [case 2026-467] Collier County Board of County Commissioners recommended authorization to sign the First Amendment to the Local Government Verification of Contribution Grant Agreement between Collier County and Casa San Juan Diego, Ltd., to correct the UEI number and delete the monitoring period, add grant requirements, modify language, and include additional exhibits. [case 2026-595] Collier County Board of County Commissioners recommended approval and authorization to sign the First Amendment to the Agreement with the Collier County Child Advocacy Council, Inc., d/b/a Children’s Advocacy Center of Collier County, to update language per new requirements. [case 2026-1055] Collier County Board of County Commissioners recommended repeal and replacement of Resolution 18-58 by adopting a Resolution amending the lien compliance and collection procedures for all housing programs administered by the Community and Human Services Division. [case 2026-1080] Collier County Board of County Commissioners recommended authorization of necessary Budget Amendments to reflect estimated funding for PY26–27 Community Care for the Elderly, Alzheimer’s Disease Initiative, and Home Care for the Elderly programs in the amount of $2,505,779; $21,542 in estimated copayment contributions; and $20,000 in estimated cash match. Total Fiscal Impact $2,547,321. [case 2026-1089] Collier County Board of County Commissioners recommended (1) acceptance of Year 4 allocation of Opioid Settlement Funds in the amount of $1,875,517.37 ($351,012.22 City/County and $1,524,505.15 Regional Abatement), (2) authorization of cost center realignment of a current time-limited Services for Seniors from a 0.5 FTE Grant Coordinator to a 0.5 FTE Opioid Grant Coordinator position, and (3) authorization of necessary Budget Amendments. [case 2026-1126] Collier County Board of County Commissioners recommended approval of after-the-fact Amendment One to the Older Americans Act Contract #HA026 between Collier County and the Area Agency on Aging for Southwest Florida, Inc., updating Attachment II, Exhibit 2 (Funding Summary) and Attachment XIII (Service Rate Report) to add services and reallocate funding between programs OA3E, OA3ES, and OA3EG, while maintaining the approved contract amount of $1,356,226.00. [case 2026-1230] Collier County Board of County Commissioners recommended adoption of a Resolution repealing and replacing Resolution No. 2018-82 to update sources of revenue, use of funds, monitoring fees, and the administrative rate for the Local Housing Trust Fund administered by the Community and Human Services Division. [case 2026-1264] Collier County Board of County Commissioners recommended approval and authorization to sign the First Amendment to the State Housing Initiative Partnership Sponsor Agreement #SHOR-25-001 for the Owner-Occupied Rehabilitation program between Collier County and Rural Neighborhoods, Inc., to add additional performance deliverables, revise payment deliverable language, update County procurement policies, and revise Agreement contact persons. [Collier County Public Library; case 2026-1159] Collier County Board of County Commissioners recommended acceptance and appropriation of FY 2026 Q1 and Q2 restricted donations from various donors in the amount of $4,150.00 for the benefit of the Collier County Public Library, and authorization of necessary Budget Amendments. [case 2026-1365] Collier County Board of County Commissioners recommended awarding Supplemental Request for Proposals No. 24-8280S, Services for Seniors – Supplemental, to VIP America of Southwest Florida, LLC, Summit Home Respiratory Services, Inc., LifeStation, Inc., MAR-J Medical Supply, Inc., Alternative Homemaking with a Heart of SW Florida, LLC, and Sunshine Health Care Services, LLC, to establish a vendor pool for contract-driven services. [case 2026-1319] Collier County Board of County Commissioners recommended approval and authorization to execute the Certification of Consistency, confirming that the Collier County Housing Authority’s Public Housing Agency (PHA) 2025-2029 Five-Year Plan aligns and supports Collier County’s adopted 2021-2025 HUD Consolidated Plan. [case 2026-1163] Collier County Board of County Commissioners recommended approval of the administrative report prepared by the Procurement Services Division for the disposal of property that is no longer viable and removal of capital assets from the County’s capital assets records. [case 2026-1108] Collier County Board of County Commissioners recommended approval of the sale and disposal of surplus assets via public auction to take place from June 11 through June 13, 2026. [case 2026-1068] Collier County Board of County Commissioners recommended approval and authorization to sign three First Amendments to the Subrecipient Agreements I0163, I0164, and I0165, respectively, between the State of Florida, Department of Commerce and the Collier County Board of County Commissioners, Florida. [case 2026-1332] Collier County Board of County Commissioners recommended adoption of a Resolution approving amendments (appropriating grants, donations, contributions, insurance proceeds, and reserves) to the Fiscal Year 2025-26 Adopted Budget. [case 2026-1313] Collier County Board of County Commissioners recommended approval of Amendment No. 21 to the Agreement with Collier County District School Board for the Driver Education Program, extending the Driver’s Education funding collected under the Dori Slosberg Driver Education Ordinance for an additional year. [case 2026-1373] Collier County Board of County Commissioners recommended acceptance of the termination of Agreements with High Sources Inc. (Bid Nos. 22-8005, Janitorial Services, and 22-8005S, Janitorial Services – Supplemental); approval of Amendments to Agreements with 3H & 3H Inc. and American Facility Services Inc.; and authorization to sign the attached Amendments. [Marco Island Executive Airport (MKY); case 2025-3615] Collier County Board of County Commissioners recommended approval of the 'after-the-fact' submittal of a Federal Aviation Administration (FAA) Airport Infrastructure Improvement Program grant application in the amount of $499,170 to update the Marco Island Executive Airport (MKY) Master Plan and to designate the County Manager as the authorized representative to accept the award electronically. [Marco Island Executive Airport, Immokalee Regional Airport; case 2026-1088] Collier County Board of County Commissioners recommended authorization of a Budget Amendment to recognize revenue for Fund Center 192370 (Marco Island Executive Airport) and Fund Center 192330 (Immokalee Regional Airport) within Collier County Airport Fund 4090 in the amounts of $1,820,000 and $340,000, respectively, and to appropriate the funding to accommodate increased Jet-A fuel purchases. [case 2025-3945] Collier County Board of County Commissioners recommended recording in the minutes the check number, amount, payee, and purpose for disbursements totaling $49,233,092.10 between April 30, 2026, and May 13, 2026. [case 2025-3946] Collier County Board of County Commissioners requested approval and determination of valid public purpose for invoices payable and purchasing card transactions as of May 20, 2026. [case 2026-1182] Collier County Board of County Commissioners received a report regarding the investment of County funds as of the quarter ending March 31, 2026. [715 Crestview Drive, Immokalee, Florida; case 2026-1149] Collier County Board of County Commissioners received a request from the Housing Finance Authority of Collier County for approval of a Resolution authorizing the Authority to issue revenue bonds for the acquisition and rehabilitation of a 304-unit multifamily residential housing facility known as The Ashley, located at 715 Crestview Drive, Immokalee, Florida. [case 2026-1188] Collier County Board of County Commissioners recommended approval and authorization to execute a Settlement Agreement in the lawsuit styled Dayami Leon v. Collier County Board of Commissioners (Case No. 24-CA-2419) for the sum of $58,256.00. [case 2026-1302] Collier County Board of County Commissioners received a request from the Housing Finance Authority of Collier County for the adoption of a Resolution approving a plan of financing involving the issuance of single-family mortgage revenue bonds in an amount not to exceed $100 million or, in the alternative, to use volume cap allocation for mortgage credit certificate programs or for multifamily housing for persons of low or moderate income. [Intersection of Mission Hills Drive and Collier Boulevard; case 2026-1338] Collier County Board of County Commissioners recommended the County Attorney file a lawsuit against Pike Electric, LLC, and any other responsible parties, for $137,197.48 in damages caused to the County’s watermain line, located at the intersection of Mission Hills Drive and Collier Boulevard. [Industrial (I) District; case 2026-971] Collier County Board of County Commissioners recommended adopting an Ordinance amending the Collier County Land Development Code to provide for the Comparable Use Determination (CUD) process in the Industrial (I) District. This is the first of two hearings. [North side of Tamiami Trail East, approximately 3,200 feet east of Collier Boulevard; case 2026-1051] Collier County Board of County Commissioners recommended approving an Ordinance rezoning property from Rural Agricultural (A) to Residential Planned Unit Development (RPUD) for Copperstone Estates RPUD, allowing up to 12 residential dwelling units. The project is 4.04± acres, located on the north side of Tamiami Trail East, approximately 3,200 feet east of Collier Boulevard in Section 3 North ½ and South ½, Township 51 South, Range 26 East.