Board of County Commissioners

October 13, 2026 Final

Agenda — 47 items

Recommendation to approve and authorize the Chair to sign the fourth Amendment to Agreement #2024-03 between the Collier County Sheriff’s Office and Collier County to increase funding by $100,000 for FY 25/26, bringing the total award to $3,250,000 for the four-year period, reallocate funds within the agreement, and update language throughout the agreement as required by the grantor agency. (Regional Abatement Fund 1850)
Recommendation to award Invitation for Negotiation No. 25-8577, “Tigertail Beach Concession Services,” to Matt’s Beach Shack, LLC, and authorize the Chair to sign the attached Revenue Generating Agreement.
Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve a Potable Water and Wastewater Interim Facilities/System Agreement with Jerry J. Smits, Robert J. Smits, Pamela Smits, John H. Smits, Mary Grace Smits, and Donna M. Smits as trustees of the Donna M. Smits Trust, setting forth the terms and conditions for providing potable water and wastewater services, and authorize the Chair to sign the Agreement.
Recommendation to approve a Purchase and Sale Agreement for the acquisition of mitigation land required for Veterans Memorial Boulevard Extension. (Project No. 60198)
Recommendation to approve and authorize the Chair to sign the Community Development Block Grant Subrecipient Agreement (#CD26-02) between Collier County and the City of Naples in the amount of $80,368.00 to fund the Anthony Park Security Enhancement project. (Housing Grant Fund 1835)
Recommendation to approve an Agreement for the purchase of a Road Right of Way, Drainage and Utility Easement (Parcel 293RDUE) and a Temporary Driveway Restoration Easement (Parcel 293TDRE) required for the Wilson Boulevard (Golden Gate Boulevard to Immokalee Road) Project. (Project No. 60229) (Estimated Fiscal Impact: $70,250)
Recommendation to approve and authorize the Chair to execute the First Amendment to the Lease Agreement between Collier County and Spirit Promotions, LLC, for the East Naples Community Park and Sugden Park, and to authorize Spirit Promotions to conduct demolition and site restoration on-site at its sole cost and expense.
Recommendation to approve the First Amendment to the Purchase and Sale Agreement between Collier County and The Trust for Public Land (“TPL”) for the acquisition of the Collier County segment of the Bonita Estero Rail Trail (“BERT”) Project, extending the Inspection Period and Closing Date and clarifying the timing for delivery of closing documents.
Recommendation to approve Amendment No. 3 to Agreement No. 21-001-NS, with N. Harris Computer Corporation, to migrate the Solid Waste Assessment Roll into the utility billing software system, with an implementation cost of $237,700 and an annual support and maintenance cost of $44,671.25, and authorize the Chair to sign the attached Amendment.
Recommendation to approve an after-the-fact purchase and authorize payment in the amount of $27,394.42 to Ameresco Inc., for the Paradise Sports Complex project under Agreement No. 23-8123, “HVAC Replacement and Installation Services,” and find this expenditure to have a valid public purpose.
Recommendation to approve and authorize the Chair to execute a Statute of Limitation Tolling Agreement with Orchid Cove at Port of the Islands Condominium Association, Inc., to facilitate a potential settlement of the dispute regarding allegedly, unpaid assessments, interest, and attorney’s fees and avoid unnecessary litigation.
Recommendation to award Invitation to Bid No. 26-8701, “Naples Beach Renourishment,” to Earth Tech Enterprises Inc. in the amount of $5,094,200, authorize the Chair to sign the attached Agreement, and make a finding that this item promotes tourism. [Project No. 90068] (This is a companion to Item 11A)
Recommendation to approve an after-the-fact payment of $125,802.50 to Build, LLC, for work performed under Work Directives 10 and 11 associated with Agreement No. 25-8351, “CCSO Marco Sub-Station Building Replacement,” and find that the expenditure serves a valid public purpose.
Recommendation to approve and authorize the Chair to sign the Agreement allowing Summit Broadband Inc. (“Summit”), to install its equipment at the East Naples Community Park, located at 3500 Thomasson Dr., Naples, FL 34113, for the purpose of enhanced Pickleball Tournament media coverage.
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)
Recommendation to approve an agreement providing for the subordination of Collier County’s interest in a temporary drainage easement on the northeast side of Madison Avenue in Immokalee to the interest of the Florida Department of Transportation in right of way needed for construction of roadway and related improvements.
Recommendation to adopt a Resolution authorizing the execution of the Florida Department of Transportation (FDOT) Public Transportation Grant Agreement (PTGA) Number G3T90 in the amount of $19,967 for the Marco Island Executive Airport (MKY) Master Plan and authorizing all necessary Budget Amendments. (Airport Grant Fund (4093) and Airport Capital Fund (4091))
Recommendation to approve and authorize the Chair to sign a Community Development Block Grant Subrecipient Agreement (#PS26-02) between Collier County and Marco Dementia Respite MDR, Inc., in the amount of $62,442.00 for the MDR Brain Health Case Management Program. (Housing Grant Fund 1835)
Recommendation to 1) approve the after-the-fact submittal of the FY26-27 State Aid to Library Grant application along with the 2023-2027 Library Strategic Plan, the 2026-2027 Annual Plan of Service, and other required documentation; and 2) authorize the Chair to sign grant agreement #27-ST-08 including certifications required for the submission of the grant application to the Florida Department of State, Division of Library and Information Services for funding in the estimated amount of $115,317.00. (Public Services Grant Fund 1839)
Recommendation to approve Change Order No. 1, to add $16,322.00 and 160 days to the Work Order under library contract 18-7432-CZ with APTIM Environmental & Infrastructure, LLC, for the 2026 Naples Beach Renourishment; authorize the Chair to execute the Work Order and make a finding that this item promotes tourism. (Fund 1105, Project No. 90068)
Recommendation to authorize routine and customary Budget Amendments appropriating carry forward budget in the amount of $26,673,512.25 for approved open purchase orders into FY 2027.
Recommendation to adopt a Resolution approving amendments to appropriate budget for unspent FY 2025-26 grant and capital projects budgets and roll over purchase orders to the Fiscal Year 2026-27 Adopted Budget.
Recommendation to adopt an Amendment to Ordinance 2013-33, which established the Collier County Animal Control Ordinance, to revise the maximum civil penalties that may be imposed for animal control violations.
Recommendation to accept a grant donation from the Eileen and Cono Fusco Fund through the Fidelity Charitable Donor-Advised Fund grant program in the amount of $100 to support the Collier County Public Library and authorize the necessary Budget Amendment. (Public Services Grant Fund 1839)
Recommendation to consider the creation of a Collier County Veterans Affairs Advisory Committee to provide structured citizen input and recommendations to the Board of County Commissioners concerning the needs of veterans and their families, with particular emphasis on awareness of and access to veterans’ benefits and services.
Board of County Commissioners (Consent)
Recognition of County Facilitation of the 25th Anniversary of 9/11 by the Freedom Memorial Board of Directors - Chris Spencer, Chairman
Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, including the fee simple dedication of Tract “B,” for the final plat of Hamilton Place, Application Number PL20190000034, and authorize the release of the maintenance security in the amount of $91,733.11.
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 Moorings Park Grande Lake, Application Number PL20180003112, and authorize the release of the maintenance securities in the amount of $201,103.61.
Recommendation to approve final acceptance of the potable water utility facilities and accept the conveyance of the potable water facilities for Esplanade by the Islands – Phase 4E. [PL20260004766]
Recommendation to adopt an Ordinance amending Ordinance No. 20-23 correcting a scrivener’s error in Exhibit F (List of Development Commitments) related to the number of affordable rental units to be developed from 128 to 90.
Recommendation to approve final acceptance of the potable water utility facilities and accept the conveyance of the potable water facilities and appurtenant utility easement for The Dunes Irrigation Meters. [PL20260007814]
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $397,080, posted as a guaranty for work associated with Excavation Permits Numbers PL20210001936 (Shadowwood - Plat One) and PL20250007855 (Valencia Sky - Phase II).
Recommendation to accept the report for the sale of thirty-eight (38) items and the disbursement of funds in the amount of $178,790 associated with the County surplus auction held on August 13 through August 15, 2026.
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 $56,918,478.38 were drawn for the period between September 10, 2026, and September 30, 2026, pursuant to Florida Statute 136.06.
Recommendation to approve final acceptance of the potable water utility facilities for PL20240000129 – Kalea Bay Phases II-VI Tower 400, approve final acceptance of the potable water and sewer utility facilities for PL20260005107 – Kalea Bay Phases II-VI Tower 500, and accept the conveyance of a portion of the potable water utility facilities and appurtenant utility easement for PL20240000129 – Kalea Bay Phases II-VI Tower 400, and PL20260005107 – Kalea Bay Phases II-VI Tower 500.
Recommendation to approve and authorize the submittal of the Corporation for National and Community Services Retired and Senior Volunteer Program grant application for FY 27 in the amount of $110,000, with a local cash match of $12,222, and to allow the County Manager, or designee, to serve as the authorized representative for the grantor’s electronic submission system, eGrants, throughout the grant period. (Housing Grant Fund 1835 and Housing Match Fund 1836)
Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of October 7, 2026.
Recommendation to extend the 2026 Tax Roll at the request of Tax Collector Rob Stoneburner, CFC.
Recommendation to approve a Resolution and special event permit (PL20260009360) authorizing the temporary closure of Arbor Boulevard and Vineyards Boulevard and determining that the closures are necessary for a charity event held by the Ave Maria School of Law on February 13, 2027, to fulfill Collier County’s special event permit application requirement for road closures.
Recommendation to approve the administrative report by the Procurement Services Division for various County Divisions’ after-the-fact purchases in accordance with Procurement Ordinance No. 2025-34 and the Procurement Manual, and to authorize the timely payment of outstanding invoices in the amount of $2,048.80.
Recommendation to approve the subordination of County and Collier County Water-Sewer District Utility Interests to the Florida Department of Transportation (FDOT), as required by FDOT, and authorize the Chair to execute six Subordination Agreements.
Recommendation to authorize the County Manager, or designee, to release the Utilities Performance Security (UPS) in the amount of $33,796.25 to the Project Engineer or Developer’s designated agent for Greystar MF Santa Barbara – Phase 2. [PL20250002119]
Recommendation to approve a Resolution and special event permit (PL202560011016) authorizing the temporary closure of a portion of City Gate Blvd North and determining the closure is necessary for three separate charity events on October 24, 2026, December 12, 2026, and January 30, 2027, in affiliation with Sports Facilities and the Paradise Coast Sports Complex, to fulfill Collier County’s special event permit application requirement for road closures.
Recommendation to approve the expenditure of Tourist Development Tax (TDT) Promotion funds to support the upcoming NCAA D3 Naples Classic Men's and Women's basketball events, produced by Basketball Destinations LLC, in December 2026, for up to $10,000, and make a finding that this expenditure supports tourism.
Recommendation to approve the fall truck haul beach renourishment project and authorize tourist development tax expenditures for the Naples Beach Renourishment scheduled for November 2026 with an estimated project cost of $8,000,000; and make a finding that this item promotes tourism. [Project 90068] (This is a companion to Item 11B)
Recommendation to approve an after the fact grant application and authorize the Chair to sign the Orphan Kitten Club Mightycat Medical Grant and accept the award in the amount of $250 for Collier County Domestic Animal Services to support continued diagnostic and medical care for an individual kitten.

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