Backup Documents 05/12/2020 RecapPage 1
May 12, 2020
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
May 12, 2020
9:00 AM
Commissioner Burt Saunders, District 3 – Chair
Commissioner Andy Solis, District 2 – Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Penny Taylor, District 4
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO PETITION THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER “PUBLIC PETITIONS.”
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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May 12, 2020
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD I NCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted w/changes – 5/0
• Featured Artist of the Month Martha Cantu - Recognized
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
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May 12, 2020
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Jill Sasso – Registered online but not available for Zoom participation
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board foregoes its annual summer break and
instead conducts regular meetings to deal with the expected backlog of
items, including land use matters. (Commissioner McDaniel) (All Districts)
Discussed
11. COUNTY MANAGER'S REPORT
A. This item to be heard immediately following Item #2A. Recommendation
to consider the District School Board of Collier County request to place an
item on the August 18, 2020 election ballot for a tax neutral funding shift of
capital budget funds to operating budget. (Geoff Willig, Senior Operations
Analyst County Manager's Office) (All Districts)
Approved – 5/0
Continued to the May 26, 2020 BCC Meeting (Per Agenda Change Sheet)
B. This item to be heard immediately following Item #11A. Recommendation
to approve and authorize the Chairman to sign an Agreement with the
Florida Gulf Coast University School of Entrepreneurship for programmatic
support to the Collier County Accelerator project, in the annual amount of
$377,651.29 and authorize the necessary budget amendments. (Sean
Callahan, Executive Director, Corporate Business Operations) (All Districts)
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C. Recommendation to accept the findings of the two independent appraisals
and provide direction on the potential acquisition of the 967 +/- acres located
three miles east of Collier Boulevard and directly north of Alligator Alley
known as the HHH Ranch owned by Francis and Mary Hussey, et al. (Nick
Casalanguida, Deputy County Manager) (All Districts)
Motion to approve purchase price at $10 Million and staff to work on
terms with seller – Approved 5/0
D. Recommendation to approve an Agreement for Sale and Purchase with SD
Corp of Naples, Inc., a Florida corporation and Cypress Landings II of
Naples, LLC, a Florida limited liability company, for approximately 37.16
acres under the Conservation Collier Land Acquisition Program, at a cost
not to exceed $1,595,000. (Steve Carnell, Department Head, Public Services
Department) (All Districts)
Motion to deny – Failed 2/3 (Commissioner McDaniel, Commissioner
Fiala and Commissioner Saunders opposed);
Motion to approve purchase minus $100,000 costs for exotic removal –
Approved 3/2 (Commissioner Taylor and Commissioner Solis opposed)
A separate COVID-19 Update for Immokalee is scheduled to be heard at 11:00 a.m.
(Per Agenda Change Sheet)
E. Recommendation to accept the COVID-19 Status Report and provide further
direction as appropriate. (Steve Carnell, Public Services Department Head)
(All Districts)
Stephanie Vick – COVID-19 update from the Health Department
Dan Summers – COVID-19 update from Emergency Management
Steve Carnell – Status Report from the Public Services Department
• Motion for beaches to remain open as normal during the week
and limit beach hours on Saturday and Sunday from 7am to 11am
and 5pm to sunset with no restrictions on chairs, tents and coolers
(Including Memorial Day) with County parking facilities
restricted to only county residents with beach parking stickers –
Failed 2/3 (Commissioner Fiala, Commissioner Saunders and
Commissioner McDaniel opposed)
• Motion for beaches to remain open as normal during the week
and limit beach hours on Saturday and Sunday (Including
Memorial Day) from 7am to 11am and 5pm to sunset with no
restrictions on chairs, tents and coolers and restrict County
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May 12, 2020
parking facilities to only county residents with beach parking
stickers on the weekends and Memorial Day – Approved 4/1
(Commissioner McDaniel opposed);
• Emergency/Executive Order 2020-02 (for enforcement by CCSO
on beaches)
• Motion to accept staff’s report on Public Services – Approved 5/0
Kimberly Shmina – Keeping beaches open
Jill Sasso – Beaches overcrowded and cars are parked everywhere
Colonel Bloom – Sheriff’s Department update and report
Byron Donalds – Social distancing issues
Thaddeus Cohen & Jamie French – Status Report from Growth
Management
F. Recommendation to approve an Emergency/Executive Order allowing for
the placement of additional outdoor seating at restaurants within zoning
districts where eating establishments are permitted uses and, also to allow
for additional outdoor seating for restaurants located within certain Planned
Unit Developments where outdoor seating is not currently allowed. (Jamie
French, Deputy Growth Management Department Head) (All Districts)
Emergency/Executive Order 2020-03 – Adopted 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve an
Agreement for Sale and Purchase to acquire Del’s Corner con sisting
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of three contiguous properties located on the southeast corner of
Bayshore Drive and Thomasson Drive, recognize and appropriate
Bayshore CRA Fund (187) carry forward, establish budget for the
Triangle Property sale, and authorize necessary budget amendments.
(Debrah Forester, Director, Community Redevelopment Agency)
(District 4)
Continue item to advise seller of contingency of the Triangle –
Approved 4/1 (Commissioner Solis opposed)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Taylor – Banks helping small businesses with loans
B. Tax Collector – Help with processing beach parking passes
C. Commissioner Saunders – Thanking County Staff for all their efforts
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approve and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and LB Naples Grande, LLC, for landscape
and irrigation improvements within the Golden Gate Parkway public
right-of-way. (District 4)
LB Naples Grande, LLC, will maintain improvements
accordingly
Continued to the May 26, 2020 BCC Meeting (Per Agenda Change Sheet)
2) Recommendation to accept a multi-way stop warrant study and
approve the removal of a two-way stop control at the intersection of
Manatee Road and Roost Road, for a cost of approximately $400
(Cost Center No. 163630). (District 1)
3) Recommendation to approve an agreement for the purchase of land
(Parcel 102FEE) required for the Triangle Blvd/Price Street Project
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(Project No. 60215). (District 1)
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to accept a Quit Claim Deed from Dixie Sky Corp
for approximately 13.56 acres of lands for right-of-way purposes, with
no responsibility for maintenance. (District 1)
For property off SR29 and Jones Grade Road
2) Recommendation to award Agreements for Invitation for
Qualification ("IFQ") No. 19-7624, “Marine Contracting Services,”
for county-wide general contractor services to Quality Enterprises
USA, Inc., Kelly Brothers, Inc., Marine Contracting Group, Inc., TSI
Disaster Recovery, LLC. (All Districts)
To efficiently and effectively address the maintenance, repair and
construction projects, including annual capital improvement
program projects
3) Recommendation to approve the documents necessary to terminate a
portion of an existing Collier County Utility Easement to Watermark
at Naples FL, LLC, a Delaware limited liability company, associated
with the development at Edge 75 at Watermark. (District 3)
To terminate the utility easement which had previously been
conveyed for sanitary sewer utility facilities to the County
4) Recommendation to approve a Termination of Easement to release a
portion of the 1984 recorded Utility Easement with Florida Power &
Light Company and to approve a new Underground Easement
(Business) to Florida Power & Light Company to memorialize the
location of the existing electrical services. (All Districts)
A portion of an existing ten (10) foot wide Utility Easement
5) Recommendation to authorize budget amendments for the Facilities
Management Division in the amount of $2,100,000 to fund two (2)
Infrastructure Sales Surtax Projects under the HVAC, Roofing, and
Capital Equipment Replacement at Sheriff’s and Count y Facilities
category. (Project No. 50184 and No. 50185) (District 3, All Districts)
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6) Recommendation to authorize a Budget Amendment for the Facilities
Management Division in the amount of $200,000 to cover costs
associated with COVID-19. (All Districts)
To cover the cost of enhanced cleaning services, specialty facility
disinfections, purchase of COVID-19 related supplies, and
personal protective equipment (PPE) for County staff
7) Recommendation to approve and execute documents necessary for the
conveyance of a Utility Easement for potable water infrastructure on
County owned property located at the Collier County Sports Complex
and Events Center, 3920 City Gate Blvd N, to the Collier County
Water-Sewer District, at a cost not to exceed $200. (All Districts)
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign the
Termination of Agreement letter for the Summer Food Service
Program Agreement between the Florida Department of Agriculture
and Consumer Services and the Collier County Parks & Recreation
Division. (All Districts)
At eight (8) Parks & Recreation community meal sites: Golden
Gate Community Park, Eagle Lake Community Park, East
Naples Baptist Church, East Naples Community Park, Immokalee
Community Park, Immokalee South Park, Avalon and River Park
2) Recommendation to approve “after-the-fact” second amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc. (Agency) to transfer funds between the Older American
Act (OAA) Program Title IIIE Services to Title IIIES Supplemental
Services. (All Districts)
3) Recommendation to approve a resolution approving and authorizing
the execution of an amendment to a Joint Participation Agreement
between Collier County and the Florida Department of Transportation
for the Section 5339 Bus and Bus Facilities Formula Program to
revise the total grant award to $202,400 and remove the twenty
percent (20%) State Transportation Development Credit match
requirement. (All Districts)
Resolution 2020-77
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4) Recommendation to approve the Construction Agreement with the
Florida Department of Transportation (FDOT) for Collier Area
Transit (CAT) to construct a bus pull-out at bus stop site 367 on
FDOT owned Right-of-Ways and approve a Resolution authorizing
the Chairman to sign the agreement. (District 5)
Resolution 2020-78
5) Recommendation to approve Collier Area Transit (CAT) Public
Transportation Agency Safety Plan (PTASP) in accordance with Final
Rule 49 C.F.R. Part 673 requirements. (All Districts)
To maintain compliance with Federal Transportation
Administration (FTA) grant requirements
6) Recommendation to approve and authorize the chairman to sign five
(5) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $11,800 and authorize two (2) Budget
Amendments. The first for $11,800 in program income from the
mortgage satisfactions, the second in the amount of $970.43 is an
administrative action to recognize budget roll forward from program
year 2015-2016 Close Out, Project No. 33429 to program year 2016-
2017, Project No. 33467. (All Districts)
7) Recommendation to approve and authorize the chairman to sign one
(1) release of lien for full payment of $8,712.70 ($6,970.16 plus
interest), pursuant to Agreement for Deferral of 100% of Collier
County Impact Fee for an Owner-occupied Affordable Housing
Dwelling. (All Districts)
8) Recommendation to approve and authorize the chairman to sign one
(1) release of lien for an Affordable Housing Density Bonus unit that
is no longer subject to the terms of the agreement and authorize the
associated Budget Amendment in the amount of $5,389. (All
Districts)
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to ratify the County Manager’s acceptance of the
Public Health and Social Services Emergency Fund payment under
Public Law 116-136 “Cares Act Provider Relief Payment” in the
amount of $458,750.17 that was deposited on April 17, 2020 and to
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authorize any necessary budget amendments. (All Districts)
To offset the loss of the County’s Emergency Management
Services revenue during the COVID-19 outbreak
2) Recommendation to award Request for Proposal (“RFP”) #20-7674,
“Biometric Testing,” to Midland Health Testing Services, Inc., in
support of the County's health and wellness program. (All Districts)
To provide biometric testing services in support of the Invest in
Your Health wellness program
3) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution #2004-15 for
the second quarter of FY20. (All Districts)
4) Recommendation to approve a Resolution to support the Community
Foundation of Collier County as a central site for the receipt and
distribution of financial donations during times of local crisis or
disaster. (All Districts)
Resolution 2020-79
5) Recommendation to approve Modification #1 to Emergency
Management Performance Grant (EMPG) Agreement G0042 with the
Florida Division of Emergency Management to allow for an extension
of 90 days to the period of performance. (All Districts)
Extends the period of performance from June 30 to September 30,
2020, allowing the County to receive and process expenditures
related to probable delays in receiving ordered supplies and
equipment as a result of current emergency management
6) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval. (All Districts)
With a net total for four (4) items of $196,635.90
7) Recommendation to accept the report for the sale of items and
disbursement of funds associated with the County surplus auction held
on April 3 and April 4, 2020. (All Districts)
Held by contracted vendor Royal Auction Group, Inc. and
conducted exclusively online
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8) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement. (All Districts)
Includes on-line sales in the amount of $6,135.00, no trade-ins and
disposed assets with a value of $561.18
F. COUNTY MANAGER OPERATIONS
1) Board ratification of items approved by the County Manager pursuant
to Resolution 2020-50 declaring a Local State of Emergency in
Collier County. (All Districts) – BCC Ratification on 05/12/2020
a) Recommendation to renew the annual Class 1 (ALS
Transport/ALS Rescue) and Class 2 (ALS intrafacility
ALS Ambulance Transport) Certificate of Public Convenience
and Necessity (COPCN) and permit for the
Seminole Tribe Fire Rescue Department within the boundaries
of the Seminole Tribe in Immokalee.
b) Recommendation to execute a Memorandum of Agreement
(MOA) between Collier County and the
Florida Division of Emergency Management for the storage of
palletized materials and medical equipment.
c) 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 were drawn for the periods between March 12,
2020 and April 1, 2020 pursuant to Florida Statute 136.06.
d) Request that the Board approve and determine valid public
purpose for invoices payable and purchasing card transactions
as of April 8, 2020.
e) Recommendation to approve two (2) agreements totaling
$1,437,560 with the United Way of Collier County and the
Keys to implementing an Emergency Solutions Grant-CV
COVID-19 and State Housing Initiative Partnership Program to
benefit individuals and households impacted by the
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Coronavirus pandemic.
Resolution 2020-76 (dated 4/27/2020)
BCC Ratification 05/12/2020
f) Recommendation to authorize the Chairman to sign the U.S.
Department of Housing and Urban Development entitlement
COVID-19 and any future grant agreements and required
SF424s upon arrival and approve (1) substantial amendments
to Collier County's U.S Department of Housing and Urban
Development Annual Action plan for FY2019-2020 to address
additional funding and programs related to COVID-19 that
provides for $707,128 for ESG-CV activities and $1,561,633
CDBG-CV for those impacted by COVID-19; (2) substantial
amendments to the County’s 5-Year Consolidated Plan
2016-2021; (3) changes to the 2016-2021 Citizen Participation
Plan to reflect HUD COVID-19 waivers; (4) authorize the Chair
to sign HUD required documents; and (5) authorize necessary
Budget Amendments.
g) Recommendation that the Board of County Commissioners
approve the Second Amendment to Professional Service
Agreement # 18-7404, Collier County Sports Complex
Marketing and Support, to Sports Fields, Inc., of GA d/b/a
Sports Fields, Inc. (“SFI”), and make a finding that this
expenditure promotes tourism.
h) Recommendation to approve an Agreement with CC BSG,
LLC. ("ClubCorp"), pursuant to Invitation to Negotiate
("ITN") #20-7689, allowing for up to a one-year due diligence
review period concerning the provision by ClubCorp of a golf
and entertainment services at the former Golden Gate Golf
Course, at no cost to the County, which provision of services
the parties intend to memorialize through a Lease Agreement
to be brought back for the Board’s consideration at a future
meeting.
i) Recommendation to authorize execution of the budget
amendment for $300,000 for communications D-4 back up
PSAP due to COVID-19 (9-1-1).
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j) Recommendation to authorize a Work Order under Agreement
No. 14-6213, “Underground Utility Contractors,” for Bay
Colony Beach Dune Swale Restoration to Quality Enterprises
USA, Inc., in the amount of $325,714.28.
k) Recommendation to approve the administrative reports
prepared by the Procurement Services Division for change
orders and other contractual modifications requiring Board
approval.
l) Recommendation to extend existing contracts with Executive
Alliance Group, Inc. and HyperTeam USA Business
Consulting, Inc., under Agreement No. 15-6521,
“Information Technology (IT) On- Call Services,” for a
period of six months to allow staff to complete soliciting and
negotiating a new agreement, to prevent a lapse in this service.
m) Recommendation to approve a $557,000 work order to Kyle
Construction, Inc., under Request for Quotation (“RFQ”)
14-6213-GG WW SYSTEM EXTENSION, “Golden Gate
Wastewater System Extension,” for Underground Utility
Contracting Services (Project Number 70255).
n) Recommendation to award Invitation to Bid (“ITB”) No.
20-7704, “Pumps, Parts, and Services,” to Naples Electric
Motor Works, Inc., and authorize the Chairman to sign the
attached Agreement.
2) Recommendation to approve a Fourth Amendment to Agreement with
GC II, LLC, to extend the closing date from May 15, 2020 to
December 1, 2020 for the purchase of 1.75 acres previously approved
to provide additional parking at Collier County Sports Complex and
Event Center at a cost not to exceed $401,300, and to authorize the
necessary budget amendments. (District 5)
As detailed in the Executive Summary
G. AIRPORT AUTHORITY
1) Recommendation to approve the submittal of an Airport Improvement
Program (AIP) grant application to the Federal Aviation
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Administration requesting approximately $205,065 for the design of
the rehabilitation and widening of Runway 15/33 at Everglades
Airpark at a total estimated cost of $227,850. (District 5)
The current runway is rated as poor and with a width of 50 feet,
does not meet current FDOT public airport license criteria
2) Recommendation to approve the after-the-fact submittal of a
Coronavirus Aid, Relief, and Economic Security (CARES) Act grant
application to the Federal Aviation Administration (FAA) requesting
$51,000 for eligible operating expenses at the Immokalee Regional
Airport, Marco Island Executive Airport, and Everglades Airpark.
(District 1, District 5)
Funds are coming directly from the U.S. Treasury and no match
is required
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating May 17-23, 2020 as Emergency Medical
Services Week in Collier County. The proclamation will be delivered
to Tabatha Butcher, Chief, Collier County Emergency Medical
Services.
Adopted
2) Proclamation designating May 2020 as National Bike Month in
Collier County. The proclamation will be delivered to Michelle
Avola, Development Director, Naples Pathways Coalition.
Adopted
3) Proclamation designating May 2020 as Drowning Prevention Month
in Collier County. The proclamation will be mailed to Paula
DiGrigoli, Executive Director, NCH Safe & Healthy Children's
Coalition of Collier County.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence (All Districts)
J. OTHER CONSTITUTIONAL OFFICERS
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1) 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 were drawn for the
periods between April 16, 2020 and April 29, 2020 pursuant to
Florida Statute 136.06. (All Districts)
2) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of May 6,
2020. (All Districts)
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Coastal Advisory
Committee. (All Districts)
Resolution 2020-80: Appointing Raymond Christman, the City of
Naples representative, to a four-year term expiring May 22, 2024
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17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
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Approved to continue – 5/0
A. This item has been continued from the March 24, 2020 BCC Meeting to
May 12, 2020 and is further continued to the June 9, 2020 BCC
Meeting. Recommendation to approve by Ordinance petition
PL20180002792/CPSS-2019-03, a Growth Management Plan Small Scale
Amendment specific to the Urban Commercial District of the Future Land
Use Element, to create a new subdistrict, Vanderbilt Beach Commercial
Tourist Subdistrict. (Adoption Hearing) (This is a Companion to Agenda
Item #17B) (All Districts)
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May 12, 2020
B. This item has been continued from the March 24, 2020 BCC Meeting to
May 12, 2020 and is further continued to the June 9, 2020 BCC
Meeting. This item requires ex parte disclosure be provided by the
Commission members. Should a hearing be held on this item, all participants
are required to be sworn in, An Ordinance of the Board of County
Commissioners of Collier County, Florida amending Ordinance Number
2004-41, as amended, the Collier County Land Development Code, which
established the comprehensive zoning regulations for the unincorporated
area of Collier County, Florida, by amending the appropriate zoning atlas
map or maps by changing the zoning classification of the herein described
real property from a Commercial Intermediate District (C-3) zoning district
to a Commercial Planned Unit Development (CPUD) zoning district for the
project to be known as Vanderbilt Beach Commercial Tourist Commercial
Planned Unit Development, to allow up to 17 hotel and motel units and
7,000 square feet of commercial development on property located on the
northeast portion of the intersection of Gulf Shore Drive and South Bay
Drive, approximately 400 feet north of Vanderbilt Beach Road, in Section
32, Township 48 South, Range 25 East, consisting of .62± acres; and by
providing an effective date. (PL20180002792) (This is a companion to
Agenda Item #17A) (All Districts)
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.