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Board of County Commissioners

October 27, 2026 Final

Agenda — 27 items

  1. Recommendation to approve a First Amendment to Agreement No. 18-7432-AH with MLD Architects, LLC. to extend the agreement to December 31, 2026.
  2. Recommendation to approve an Interlocal Agreement for Election Services for the February 2, 2027, City of Naples Special Election.
  3. Recommendation that the Board of County Commissioners, 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, Parcel E, at Immokalee Regional Airport and authorize the Chair to execute the Agreement.
  4. Recommendation to approve and authorize the Chair to execute Amendment No. 3 to Agreement 24CO1 with the Florida Department of Environmental Protection, Bureau of Beaches and Coastal Systems, Beach Management Funding Assistance Program that provides additional State reimbursement funding of $6,368,018.80 for a total agreement amount of $10,950,989.46 for the Collier County Beach Renourishment Project; and make a finding that this item promotes tourism.
  5. Recommendation to approve and authorize the Chair to sign a State Housing Initiatives Partnership (SHIP) Sponsor Agreement in the amount of $1,000,000 for new construction assistance with Habitat for Humanity of Collier County, Inc. (Grant Fund 1053)
  6. Recommendation to approve the Preservation Agreement to finalize the African-American Cultural and Historical Grant (23.s.aa.900.090) administered by the Florida Department of State, Division of Historical Resources for the Black History Baggage Car at the Naples Depot Museum.
  7. Recommendation to receive a status report on the Bonita Estero Rail Trail (BERT) acquisition, including the Phase II Environmental Site Assessment findings, and approve staff’s recommendation to proceed to closing under the previously approved Purchase and Sale Agreement, as amended.
  8. Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, approve a 20-year supplement to the Federal Aviation Administration (FAA) Memorandum of Understanding (MOU) agreement for allowing land to be used at the Marco Island Executive Airport (MKY) for several FAA-owned navigational and communication devices and an FAA-owned automated weather observation system (AWOS) and authorize the Chair to sign the attached Supplemental Agreement.
  9. Recommendation to approve and authorize the Chair to execute Amendment No. 1 to Agreement No. 25CO1 with the Florida Department of Environmental Protection, Bureau of Beaches and Coastal Systems, Beach Management Funding Assistance Program that provides additional state reimbursement funding of $1,071,500.00 for a total agreement amount of $1,161,500.00 for the Wiggins Pass Inlet Management Plan Implementation; and make a finding that this item promotes tourism.
  10. Recommendation that the Board approve a Resolution and Land Use, Lease, and Operating Agreement with The Rescues Rescue Inc. (“Rescues Rescue”) for the use of approximately ±27.45 acres of the Serenoa Preserve, formerly the Symphony property, a 150-acre property located in North Belle Meade, purchased in September 2025 by the Conservation Collier Program, to be used as a large animal rescue and sanctuary for a safe and humane location for rescued large animals, and authorize the Chair to execute the Agreement. (This item is a companion to Item 16A6)
  11. Recommendation that the Board of County Commissioners, acting as the Airport Authority, approve a new 40-year Collier County Airport Authority Leasehold Agreement for Hangar Construction with the Collier Mosquito Control District for the construction and operation of an aircraft hangar, administrative offices, aviation support facilities, and related mosquito control aviation operations at the Immokalee Regional Airport.
  12. Recommendation to approve and authorize the Chair to execute Amendment No. 5 to Agreement 20CO2 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program and make a finding that this item promotes tourism.
  13. Recommendation to approve and authorize the Chair to sign a Joint Participation Agreement (JPA) with the State of Florida Department of Transportation (FDOT) reimbursing Collier County up to $852,000 for the Immokalee Interchange Landscape and Irrigation Relocation Project; to execute a Resolution memorializing the Board's action; and authorize all necessary Budget Amendments. (FPN 452544-7-58-01; Fund 1841, Project 34010)
  14. <span style="margin-left:0in;">Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with Sanchez Enterprise Investments LLC, for a 1.14-acre parcel at a cost of $34,660, for a total cost not to exceed $36,210, inclusive of closing costs.
  15. <span style="margin-left:0in;">Recommendation to authorize the execution of an Amendment to the State FY2026/27 Transportation Disadvantaged Trip & Equipment Grant Agreement G3S75 with the Florida Commission for the Transportation Disadvantaged to delete language from Section 6.81 Liability.
  16. Recommendation to approve a Tourist Development Tax Category “A” Grant Agreement with the City of Naples for FY 26-27 in the amount not to exceed $750,000 using tourist development tax funds for Naples beach maintenance and Lowdermilk Park operations and replacement of kayak/canoe racks, and make a finding that this expenditure promotes tourism.
  17. Recommendation to approve and authorize the Chair to sign the Community Development Block Grant Subrecipient Agreement (#CD26-03) between Collier County and Collier Health Services, Inc., dba Healthcare Network, in the amount of $650,000.00 to fund the Marion E. Fether Pediatric Clinic Renovation project. (Housing Grant Fund 1835)
  18. Recommendation to approve an after-the-fact payment in the amount of $28,454.75 to Humiston & Moore Engineers, PA for professional engineering services performed under Agreement No. 18-7432-CZ in connection with the Wiggins Pass Dredging Project No. 80288 permit modification for DEP and USACE.
  19. *** This item continued from the October 13, 2026, BCC Meeting. *** Recommendation to close out the Collier County Sheriff's Office Marco Substation Seawall and Dredge construction contract with Blue Marlin Marine Construction & Services, Inc., under Agreement No. 23-8063, and to approve the release of retainage for the project. (Project No. 53010)
  20. Recommendation to approve and authorize the Chair to sign the Third Amendment to the State Housing Initiatives Partnership Agreement No. SHRD-23-01 between Collier County and Immokalee Fair Housing Alliance, Inc., to extend the period of performance; update administrative sections; and modify SHIP-assisted unit affordability requirements. (Grant Fund 1053)
  21. <span style="margin-left:0in;">Recommendation to approve a Resolution authorizing the Chair to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT), FPN# 452749-1-84-05, in the total amount of $983,060 providing for State funding for eligible Collier County fixed-route transit administrative, management, and operational expenses on the US 41 corridor expenses consisting of $491,530 in State funding; approve a local match in the amount of $491,530; and approve the necessary Budget Amendment.
  22. Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, approve a First Amendment to the Collier County Airport Authority Leasehold Agreement for Hangar Construction with Global Flight Training Solutions Inc., adjusting time deadlines and removing an active taxiway from the leasehold, related to the construction of multiple aircraft hangars at the Immokalee Regional Airport, and authorize the Chair to sign the attached Amendment.
  23. Recommendation to approve and authorize the Chair to: a) accept the Edward Byrne Memorial Justice Assistance Grant Program FY2025 Local Solicitation award of $69,959.00; b) approve and sign a subrecipient agreement between Collier County and the Collier County Sheriff’s Office to support a contracted delinquency prevention specialist; c) authorize the necessary Budget Amendment; and d) authorize the County Manager or designee to complete all necessary certifications or documents and execute the award. (Housing Grant Fund 1835)
  24. Recommendation to approve Change Order No. 6 to Agreement No. 19-7494, “Design and Related Services for Vanderbilt Beach Road Widening from east of U.S. 41 to east of Goodlette-Frank Road," with Jacobs Engineering Group Inc., to increase post design services in a total amount not to exceed $184,938, add 455 days to the design contract, and authorize the Chair to sign the attached Change Order. (Project No. 60199)
  25. Recommendation to approve and authorize the Chair to execute the Third Amendment to the Developer Agreement with Rural Neighborhoods, Inc., for the Golden Gate Golf Course Housing Project, and the Second Amendment to the Long-Term Ground Lease with Renaissance Hall Senior Living, LLLP, for Phase 2 Senior Housing, to increase the maximum number of Phase 2 Senior Housing units from 120 to 148, establish two sub-phases for the Phase 2 development, establish funding and construction deadlines for the Phase 2a and Phase 2b sub-phases, and update Exhibit B to reflect the revised unit totals and income and rent targeting requirements.
  26. Recommendation to amend Ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use Element and Maps to change the land use designation from Urban, Commercial District, Mixed use Activity Center Subdistrict #16 and Urban, Mixed Use District, Urban Residential Subdistrict to Urban, Mixed use District, Naples Workforce Housing Mixed Use Subdistrict to allow up to 30 dwelling units with affordable housing and 4,050 square feet of gross floor area of commercial uses and directing transmittal of the adoption amendment to the Florida Department of Commerce; providing for severability and providing for an effective date. The subject property is within the Bayshore Gateway Triangle Redevelopment overlay and is located on the Northwest corner of Tamiami Trail East and Andrew Drive, and to the East on Andrew Drive approximately 855 feet west of Airport Road, in Section 11, Township 50 South, Range 25 East, Collier County, Florida, consisting of 1.00± acre. [PL20250006272] (This item is a companion to Item 9B)
  27. This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation, <span style="margin-left:0in;">subject to approval of the companion GMP Amendment and with an effective date linked to the effective date of the GMP Amendment, to</span> rezone property from a Commercial Intermediate zoning district within the Gateway Triangle Zoning Overlay district, Mixed Use subdistrict (C-3-GTZO-MXD) and Residential Multifamily-6 zoning district within the Gateway Triangle Zoning Overlay district, Residential subdistrict (RMF-6-GTZO-R) to a Mixed Use Planned Unit Development (MPUD) to be known as the Naples Workforce Housing MPUD, within the Gateway Triangle Zoning Overlay district, Mixed Use subdistrict (MPUD-GTZO-MXD) to allow development of 30 multifamily dwelling units with affordable housing and 4,050 square feet of gross floor area of commercial uses, located on the northwest corner Tamiami Trail East and Andrew Drive, and to the east on Andrew Drive approximately 855 feet west of Airport Road, in Section 11, Township 50 South, Range 25 East, consisting of 1+/- acre. [PL20240010093] (This item is a companion to Item 9A)

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