Agenda 11/10/2020 Agenda IndexCOLLIER 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
November 10, 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 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
includes 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
LA. Reverend Beverly Duncan, Member of Naples United Church of Christ
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. October 13, 2020 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.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
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. Recommendation to approve the proposed amendments to the Rural Lands
Stewardship Area Overlay of the Collier County Growth Management Plan for
transmittal to the Florida Department of Economic Opportunity (DEO) and other
agencies for review. [Transmittal Hearing] (District 5)
9.B. *** This item was continued from the October 27, 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.
Recommendation to approve an Ordinance of the Board of County Commissioners
of Collier County, Florida amending Ordinance No. 04-74, the Orange Blossom
Ranch Planned Unit Development (PUD), to increase the maximum number of
dwelling units from 1,600 to 1,950; and providing an effective date. The subject
property is located on the north and south sides of Oil Well Road (C.R. 858)
approximately one mile east of Immokalee Road (C.R. 846) in Sections 13, 14 and
24, Township 48 South, Range 27 East, and Section 19, Township 48 South, Range
28 East, Collier County, Florida consisting of 616+/- acres. [PL20180003155]
(District 5)
9.C. Recommendation to review and approve a Resolution Relating to The Capital
Improvement Element of the Collier County Growth Management Plan, Ordinance
89-05, as amended, providing for the annual update to the schedule of Capital
Improvement Projects, within the Capital Improvement Element of the Collier
County Growth Management Plan based on the 2020 Annual Update And Inventory
Report on Public Facilities (AUIR), and including updates to the 5-year schedule of
Capital Projects contained within the Capital Improvement Element (for Fiscal
Years 2021 - 2025) and the Schedule of Capital Projects contained within The
Capital Improvement Element for the future 5-year period (for Fiscal Years 2026 -
2030), providing for severability, and providing for an effective date.
[PL20200001297/CPSP-2020-1] (All Districts)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
ILA. Recommendation to approve a proposal to secure the remaining $36M+ allocation
of Coronavirus Relief Funds (CRF) to Collier County, direct staff to continue
implementing the Collier CARES program and authorize necessary budget
amendments. (Sean Callahan, Executive Director, Corporate Business Operations)
(All Districts)
11.B. Recommendation to accept staffs progress update for the Golden Gate Golf Course
development project and provide direction, as appropriate. (Geoff Willig, Senior
Operations Analyst, County Manager's Office) (All Districts)
11.C. Recommendation to approve a developer agreement with Rural Neighborhoods,
Inc., for Invitation to Negotiate No. 20-7698, to develop Housing at the former
Golden Gate Golf Course. (Geoff Willig, Operations Analyst) (All Districts)
11.D. Recommendation to approve the Fifth Amendment to Agreement No. 17-7198 for
Construction Management at Risk ("CMAR") contract Phase 2.0 Tab 5 -
Guaranteed Maximum Price ("GMP") No. 4 Clearing and Grubbing Work Package
to Manhattan Construction (Florida), Inc., for the next phase of the Sports Complex
and Events Center ("SCEC") in the amount of $1,758,600. (Nick Casalanguida,
Deputy County Manager) (District 5)
11.E. Recommendation to consider an offer to purchase the Riviera Golf Club Property
and fulfill the Land Development Code requirement for applicants filing an Intent
to Convert application in accordance with LDC section 5.05.15 C.2. (Jeremy Frantz,
Land Development Code Manager, Zoning Division) (District 1)
II.F. Recommendation to approve future Full Time Equivalent (FTE) positions in the
Public Utilities Department at time of asset conveyance based on cumulative asset
acquisitions, add 8 FTEs, convert 25 existing contractual labor resources to FTEs,
and authorize associated budget amendments. (Amia Curry, Utilities Finance
Operations Manager) (All Districts)
11.G. Recommendation to waive competition and approve the procurement of the
attached Software Maintenance Agreement with N. Harris Computer Corporation
to support the CityView software application for a total amount of $1,556,157.54
over five years and to authorize future enhancements to the software. (Jamie
French, Deputy Department Head, Growth Management Department) (All
Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.A.1. Recommendation to approve the construction contract award for the
Immokalee Regional Airport - Taxiway C Extension project (Invitation
to Bid No. 20-7756) to Ajax Paving Industries of Florida, LLC, Inc., in
the amount of $1,613,638.25, and authorize the Chairman to sign the
attached construction agreement. (District 5)
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Future Workshop Schedule (All Districts)
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.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. 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 to approve for recording the
final plat of Oyster Harbor at Fiddler's Creek Phase 2C, (Application
Number PL20200000012) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security. (District 1)
16.A.2. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
Parklands — Plat One, Application Number PL20140001253, and
authorize the release of the maintenance security. (District 3)
16.A.3. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of
StoneCreek — Plat Two, Application Number PL20160000810, and
authorize the release of the maintenance security. (District 3)
16.A.4. Recommendation to approve final acceptance and accept the conveyance
of the potable water facilities for Seychelles - Offsite Phase 1 Water
Main, [PL20190001644] and authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $7,469.29 to the Project Engineer
or the Developer's designated agent. (District 3)
16.A.5. Recommendation to approve a Resolution supporting the County's
applications to Florida Department of Environmental Protection for
Long Range Budget Plan Requests for Beach Renourishment Projects
for Fiscal Year 2021/2022. This action maintains the County's eligibility
for State Cost Share Funding for future renourishment projects. (All
Districts)
16.A.6. Recommendation to approve a Resolution amending Exhibit "A" to
Resolution No. 2013-239, the list of Speed Limits on County Maintained
Roads, to reflect the temporary reduction of the speed limit on
Immokalee Road (CR 846) beginning approximately 2.25 miles east of
Oil Well Grade Road and extending east approximately 1500 feet, from
fifty-five (55) miles per hour to forty (40) miles per hour, due to
construction activities relating to the Gator Canal Bridge Replacement
[Project #66066] (District 5)
16.A.7. Recommendation to approve and authorize the Chairman to execute a
work order with APTIM Environmental and Infrastructure, Inc., for a
not to exceed cost of $38,733.10 under Contract 18-7432-CZ to support
Phase III of the Collier County Hurricane and Storm Damage Reduction
(HSDR) Feasibility Study performed by the United States Army Corps
of Engineers and make a finding that this item promotes tourism
[Project #80366]. (All Districts)
16.A.8. Recommendation to approve and authorize the Chairman to execute a
work order with Humiston & Moore Engineers for State required
Annual Monitoring of Collier County Beaches and Inlets for 2021 under
Contract No. 18-7432-CZ, authorize the Chairman to execute the work
order for a not to exceed amount of $167,223 and make a finding that
this expenditure promotes tourism. (All Districts)
16.A.9. Recommendation to award Agreement No. 20-7678 to Agnoli, Barber &
Brundage, Inc., for Engineering Design Services for the "Solana Road
Stormwater Improvement Project" in the amount of $505,761.55, and to
approve the necessary budget amendments. (District 4)
16.A.10. Recommendation to approve a Developer Agreement with Pulte Home
Company LLC (Developer) and Collier County (County) to reserve
capacity within the Transportation concurrency system in exchange for
the Developer prepaying a portion of the road impact fees, donating land
and easements to the County and receiving stormwater for a future
improvement to Randall Boulevard and work cooperatively to construct
a water main and sewer force main connection between Oil Well Road
and Randall Boulevard. (District 5)
16.A.11. Recommendation to approve a Developers Agreement with Hacienda
Lakes of Naples, LLC to provide a flowway easement in exchange for
one (1) TDR credit per five (5) acres of eligible property on 18 parcels of
property within the Collier County Comprehensive Watershed
Improvement Plan (CWIP) project boundary, contingent upon final
board approval of the Rural Fringe Mixed Use Re -study amendments to
the Growth Management Plan and the implementing Land Development
Code amendments. (All Districts)
16.A.12. Recommendation to approve a resolution amending Ordinance No.
2004-66, as amended, that created an Administrative Code for Land
Development, by amending Chapter Three, Quasi -Judicial Procedures
with a Public Hearing, more specifically to amend Section G.6., Zoning
Verification Letter — PUD Comparable use Determination, to remove
the Comparable Use Determination Process from the Zoning
Verification Letter process and to create the comparable use
determination process, including evaluation criteria, as a means of
determining if a new use is comparable, compatible, and consistent with
the list of identified permitted uses in a standard zoning district, overlay,
or PUD ordinance; and providing an effective date. (This is a companion
to Agenda Item 17.E). (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to advertise and bring back for future consideration
an ordinance amending Ordinance No. 2002-52, as amended, which
established the Immokalee Beautification Advisory Committee, to
increase the number of seats from five to seven members and further
define membership requirements. (District 5)
16.B.2. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency (CRA), award Solicitation No.
20-7787, Bayshore Fire Suppression Phase 3 - Grant Funded, to Andrew
Sitework, LLC in the amount of $658,560, and authorize the Chairman
to execute the attached agreement and authorize necessary budget
amendments. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve and execute documents necessary for the
conveyance of a Utility Facilities Warranty Deed and Bill of Sale for
potable water and sewer infrastructure on County owned property
located at the proposed Big Corkscrew Island Regional Park site to the
Collier County Water -Sewer District, at a cost not to exceed $100. (All
Districts)
16.C.2. Recommendation to award Invitation to Bid ("ITB") No. 19-7653RR,
"Crane Rental Services," to Maxim Crane Works, L.P., and authorize
the Chairman to sign the attached Agreement. (All Districts)
16.C.3. Recommendation to approve a work order to Quality Enterprises USA,
Inc., in the amount of $241,718.00, under Agreement No. 14-6213, Bid
No. 2008-011, RFQ for Air Release Valve Replacement Program -Radio
Road Air Release Valves [Project #702401. (District 4)
16.C.4. Recommendation to approve an Agreement for Sale and Purchase with
Mr. Steven L. Bohnert for 0.27 acres of unimproved property located at
4061 32nd Ave. SW and adjacent to the future Essential Services
Housing development for public access and authorize necessary budget
amendments. The total cost for this transaction will not exceed $90,000.
(District 3)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to authorize purchases from Online Computer
Library Center, Inc., ("OCLC") as an exemption from the competitive
process, to obtain an annual subscription using a County issued
Purchase Order for library cataloging and interlibrary loan services for
library patron use, in a not to exceed amount of $120,000 per fiscal year,
as budgeted, through FY2025. (All Districts)
16.D.2. Recommendation to approve and authorize the removal of uncollectible
accounts receivables in the amount of $123,465.57 from the financial
records of the Library Division in accordance with Resolution No. 2006-
252 and authorizes the Chairman to execute the attached Resolution.
(All Districts)
16.D.3. Recommendation to award Request for Quotation No. 20-9102, "SNF
Slide Pool & IWF Leak Repairs & Resurfacing," under Agreement No.
19-7525, Annual Agreement for General Contractor Services, to Capital
Contractors, LLC., and authorize the issuance of purchase order in the
amount of $330,730 to repair the leaks in the Interactive Water Feature
reservoir tanks and slide pool and resurface the slide pool at Sun-N-Fun
Lagoon Water Park. (District 2)
16.D.4. Recommendation to approve and authorize the Chairman to sign an
agreement between Collier County and the Collier County Child
Advocacy Center to provide medical examination and consultation
services to children who are the victims of abuse and neglect in Collier
County, as required by Florida Statutes, in the amount of $80,000. (All
Districts)
16.D.5. Recommendation to approve an extension to the loan agreement with
the Smithsonian Institution's National Museum of Natural History
allowing the Collier County Museums and the Marco Island Historical
Society to borrow the Key Marco Cat for display at the Marco Island
Historical Museum until 2026. (District 1)
16.D.6. Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of July 1, 2020
through September 30, 2020 in accordance with the process established
by Resolution No. 2018-106 in the amount of $975. (All Districts)
16.D.7. Recommendation to approve and authorize the Chairman to sign an
agreement between Collier County and Physician Led Access Network
of Collier County Inc., to provide medical referral services for low-
income residents in Collier County. (All Districts)
16.D.8. Recommendation to approve (1) substantial amendments to Collier
County's U.S Department of Housing and Urban Development FY2019-
2020 Annual Action Plan to address additional funding and activities
related to COVID-19 that provides $2,476,642 for ESG-CV Round 2 and
$2,671,095 CDBG-CV Round 3 activities for those impacted by the
Coronavirus; (2) associated ESG and CDBG Budget Amendments, and
(3) authorize the Chairman to sign the U.S. Department of Housing and
Urban Development required SF424s, SF424Ds, Certifications, and
grant funding agreements upon arrival. (All Districts)
16.D.9. Recommendation to approve and authorize the Chairman to sign
agreements between Collier County and the David Lawrence Mental
Health Center, Inc., in the amount of $2,327,889 and NAMI Collier
County, Inc. in the amount of $146,704 pursuant to the state -mandated
local match requirement for mental health services. (All Districts)
16.D.10. Recommendation to award an Agreement to Kimley-Horn and
Associates, Inc., for Request for Professional Services (RPS) # 20-
7691RR, to evaluate Collier Area Transit's ("CAT") fixed -route bus
operations for system efficiency and effectiveness improvements, in the
amount of $168,041. (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to accept an award of $63,731 in grant funds from the
State of Florida Department of Health, Bureau of Emergency Medical
Services for expanded training and medical equipment, and to approve
necessary Budget Amendments. (All Districts)
16.E.2. Recommendation to ratify Property, Casualty, Workers' Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution No. 2004-15 for
the fourth quarter of FY20. (All Districts)
16.E.3. Recommendation to recognize accrued interest from the period July 1,
2020 through September 30, 2020 earned by EMS County Grant and
appropriate funds for a total amount of $356.05. (All Districts)
16.E.4. Recommendation to authorize a $46,000 budget amendment for the 800
MHZ Intergovernmental Radio Communications Program, Fund 188 to
address unexpected repairs incurred at a radio equipment shelter. (All
Districts)
16.E.5. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of revenue disbursement. (All Districts)
16.E.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)
16.F. COUNTY MANAGER OPERATIONS
16.17.1. Recommendation to recognize Jennifer Smith, Public Utilities, Technical
Support Operations as the October 2020 Employee of the Month. (All
Districts)
16.F.2. Recommendation to approve the early retirement of Collier County,
Florida, Limited General Obligation Bonds (Forest Lakes Roadway and
Drainage Municipal Service Taxing Unit), Series 2007, and authorize
necessary budget amendments (All Districts)
16.17.3. Recommendation to approve and authorize the Chairman to sign a one-
year extension to the Memorandum of Understanding between the
Collier County Board of County Commissioners and the Early Learning
Coalition of Southwest Florida Inc., to provide local match funding in
the amount of $75,000 in Fiscal Year 2021. (All Districts)
16.F.4. Recommendation to approve the use of Tourist Development Tax
Promotion Funds to support the upcoming December 2020 Sports
Tourism Event up to $6,375 and make a finding that this expenditure
promote tourism. (All Districts)
16.17.5. Recommendation to approve an Agreement pertaining to Request for
Proposal ("RFP") 20-7785, "Tourism Visitor Guide" to Miles
Partnership, LLLP; and make a finding that this action promotes
tourism. (All Districts)
16.17.6. Recommendation to award an agreement for Request for Proposal
("RFP") 20-7776, "Latin American Tourism Representation" to
AVIAREPS Airline Management, Inc., and make a finding that this
action promotes tourism. (All Districts)
16.17.7. Recommendation to authorize issuance of County -owned laptops and/or
cell phones to Collier County Planning Commission members for use
during their service. (All Districts)
16.F.8. Recommendation to make a finding that concern over spreading or
contracting COVID-19 constitutes an extenuating circumstance for
purposes of remote participation in a public meeting by a member of a
Board or Advisory Committee. (All Districts)
16.F.9. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 20-21 Adopted Budget. (All Districts)
16.G. AIRPORT AUTHORITY
16.11. BOARD OF COUNTY COMMISSIONERS
16.11.1. Proclamation designating November 2020 as National Hospice and
Palliative Care Month in Collier County. The proclamation will be
mailed to Mark Beland, Community Liaison of Avow Hospice, Naples,
Florida.
16.11.2. Proclamation designating December 1 - 7, 2020 as Crohn's and Colitis
Awareness Week in Collier County. The proclamation will be mailed to
Yvette Stafford Jones of the Crohn's Charity Service Foundation.
16.11.3. Proclamation designating November 18 - 25, 2020 be designated as
Farm -City Week in Collier County. The proclamation will be mailed to
Cyndee Woolley, President of the Farm City BBQ of Collier County,
Inc.
16.11.4. Proclamation designating November 2020, as National Native American
Heritage Month in Collier County. The proclamation will be mailed to
Mariann Billie, 30290 Josie Billie Hwy. #639, Clewiston, Florida 33440.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to authorize execution of the budget amendment for
$117,300 for FY20 Sheriff s Office 9-1-1 communications capital
equipment. (All Districts)
16.J.2. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of November 4,
2020. (All Districts)
16.J.3. 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 October 15, 2020 and October 28, 2020 pursuant to Florida
Statute 136.06. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to reappoint two members to the Vanderbilt Beach
Beautification MSTU Advisory Committee (District 2)
16.K.2. Recommendation to appoint a member to the Collier County Citizen
Corps. (All Districts)
16.K.3. Recommendation to review and approve the County Attorney's
recommendation to waive any potential ethics conflict for a member of
the Collier County Contractor Licensing Board based on Ch. 112,
Florida Statutes. (All Districts)
16.K.4. Recommendation that the Board of County Commissioners, acting in its
capacity as the Collier County Airport Authority, direct staff to continue
its efforts to negotiate and resolve outstanding construction -related
issues with West Construction, Inc., concerning West's performance
constructing the new terminal facility and associated safety
improvements at the Marco Island Executive Airport under County
Agreement No. 18-7240. (District 1)
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.
17.A. Recommendation to approve an Ordinance amending Ordinance 89-05, as
amended, the Collier County Growth Management Plan, specifically amending the
Urban Golden Gate Estates Sub -Element of the Golden Gate Area Master Plan and
Map Series to add the Temple Shalom Community Facility Subdistrict to allow
development of a church of up to 302 seats, a child care facility for up to 200
children, and on Tract 64 of the Golden Gate Estates Unit 26 Subdivision up to
22,000 square feet of community facility uses, and furthermore directing transmittal
of the adoption amendment to the Florida Department of Economic Opportunity.
The subject property consisting of 13.5t acres is located on the south side of Pine
Ridge Road approximately 4,000 feet west of the intersection of Pine Ridge Road
and Collier Boulevard in Section 15, Township 49 South, Range 26 East, Collier
County, Florida. (Adoption Hearing) [PL20180003708] (This is a companion to
Agenda Item 17.B.) (District 3)
17.B. 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.
Recommendation to approve an Ordinance 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 an Estates (E)
zoning district to a Community Facility Planned Unit Development (CFPUD) zoning
district for the project to be known as Temple Shalom Community Facility Planned
Unit Development, to allow up 22,000 square feet of civic, social and religious
organization (non -sanctuary uses) on Tract 64 and a 302 seat sanctuary, a child care
facility for up to 200 children and related uses on Tracts 65 and 68, up to an
aggregate maximum of 50,000 square feet on Tracts 65 and 68. The subject property
is located at 4630 Pine Ridge Road approximately 4000 feet west of the intersection
of Pine Ridge Road and Collier Boulevard, in Section 15, Township 49 South, Range
26 East, consisting of 13.5E acres; providing for repeal of Resolution Nos. 89-213,
90-418, and 93-290, relating to a temple/church and child care uses, and by
providing an effective date. [PL20180003710] (This is a companion to Agenda Item
17.A) (District 3)
17.C. Recommendation to approve an Ordinance amending Ordinance No. 89-05, as
amended, the Collier County Growth Management Plan for the unincorporated
area of Collier County, Florida, specifically amending the Future Land Use Element
and Future Land Use Map and Map Series to create the Meridian Village Mixed -
Use Subdistrict by changing the designation of the property from the Urban
Designation, Urban Mixed Use District, Residential subdistrict to the Urban
Designation, Urban Mixed Use District, Meridian Village Mixed -Use Subdistrict to
allow construction of 50,000 square feet of luxury auto dealership uses in addition to
community facility uses including youth centers, churches, group care, family care,
adult daycare, and senior housing. The property is located at the northwest corner
of the intersection of Airport -Pulling Road and Estey Avenue in Section 2,
Township 50 South, Range 25 East, Collier County, Florida, consisting of 3.29E
acres; furthermore, directing transmittal of the adopted amendment to the Florida
Department of Economic Opportunity; providing for severability and providing for
an effective date. [PL20190002496] (Adoption Hearing) (This is a companion to
Agenda Item 17.1)). (District 4)
17.D. 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 to approve an Ordinance amending Ordinance Number 10-28, as
amended, the Meridian Village Mixed -Use Planned Unit Development, to
redesignate property from Tract A, community facility, to Tract C, commercial; to
allow construction of 50,000 square feet of luxury auto dealership uses in addition to
the previously approved community facility uses including youth centers, churches,
group care, family care, adult day care, and senior housing on Tract C. The
property is located at the northwest corner of the intersection of Airport -Pulling
Road and Estey Avenue in Section 2, Township 50 South, Range 25 East, Collier
County, Florida, consisting of 11.68E acres; and by providing an effective date.
[PL20190002494] (This is a companion to Agenda Item 17.C) (District 4)
17.E. Recommendation to approve an Ordinance amending Ordinance Number 04-41, as
amended, the Collier County Land Development Code, which includes the
comprehensive land regulations for the unincorporated area of Collier County,
Florida, to extend the availability of the Transfer of Development Rights Early
Entry bonus credit for Sending Lands in the Rural Fringe Mixed Use District
Overlay, to revise the procedures and approval process for Comparable Use
Determinations, to modify the timeframes and process for review of applications for
development orders in the Stewardship Receiving Area, to establish an approval
process and development standards for events which take place in County rights -of -
way, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section
Three, Adoption of Amendments to the Land Development Code, more specifically
amending the following: Chapter Two - Zoning Districts and Uses, including Section
2.03.00 Zoning Districts; Permitted Uses, Accessory Uses, and Conditional Uses,
Section 2.03.03 Commercial Zoning Districts, Section 2.03.04 Industrial Zoning
Districts, Section 2.03.05 Civic and Institutional Zoning Districts, Section 2.03.07
Overlay Zoning Districts; Chapter Four - Site Design and Development Standards,
including Section 4.08.07 SRA Designation; Chapter Five - Supplemental
Standards, including Section 5.04.05 Temporary Events, Section 5.04.06 Temporary
Signs; Chapter Ten - Application, Review, and Decision -Making Procedures,
including Section 10.02.06 Requirements for Permits, Section 10.03.06 Public Notice
and Required Hearings for Land Use Petitions; Section Four, Conflict and
Severability; Section Five, Inclusion in the Collier County Land Development Code;
and Section Six, Effective Date. (This item is a companion to Agenda Item 16.A.12)
(All Districts)
17.F. Recommendation to approve a resolution designating the Close -Out of the adopted
Buckley Mixed Use Planned Unit Development (MPUD) which has fully completed
development pursuant to their development orders constructing up to the
authorized density and/or intensity and have been found by county staff to be
compliant with their specific developer commitments and to approve the Close Out
Agreement for the last remaining transportation commitment. (District 2)
17.G. Recommendation to approve an Ordinance amending Ordinance 2006-57
expanding the use of golf carts to all county roads and streets throughout Goodland,
Florida. (District 1)
17.11. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 20-21
Adopted Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.