Agenda 10/26/2021 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
October 26, 2021
9:00 AM
Commissioner Penny Taylor, District 4 - Chair - CRAB Co -Chair
Commissioner William L. McDaniel, Jr., District 5; - Vice Chair - CRAB Co -Chair
Commissioner Rick LoCastro, District 1
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
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. Invocation by Reverend Beverly Duncan, Member of the 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. September 23, 2021 - BCC Budget Hearing Meeting Minutes
2.C. September 28, 2021 - BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
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4. PROCLAMATIONS
4.A. Proclamation designating November 5, 2021, as "Try Transit Day" in Collier
County to raise awareness of the use of Collier Area Transit (CAT) to access various
destinations throughout Collier County and that CAT will be offering free bus rides
on November 5th. The proclamation will be delivered to Michelle Arnold, Director,
Public Transit & Neighborhood Enhancement.
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
8.A. Zoning Petition - PL20210001723-Estates Shopping Center ASW - This item
requires that ex parte disclosure be provided by Board members. Should a hearing
be held on this item, all participants are required to be sworn in. Recommendation
to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida,
granting a waiver from the minimum required separation of 500 feet between
facilities with fuel pumps pursuant to Section 5.05.05.11 of the Land Development
Code, for property located at the northwest corner of Golden Gate Boulevard and
Wilson Boulevard, also known as Tracts 143 and 144, Golden Gate Estates Unit No.
11 Subdivision, in Section 4, Township 49 South, Range 27 East, Collier County,
Florida. (ASW-PL20210001723) (Companion to items 9A and 9B) (District 5)
9. ADVERTISED PUBLIC HEARINGS
9.A. Zoning Petition - PUDA-PL20190002354-Estates Shopping Center CPUD, 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 of the Board of County Commissioners
of Collier County, Florida amending Ordinance No. 2011-30, as amended, by adding
commercial, public, civic and institutional uses; or, in the alternative to some uses,
adding up to 12 residential dwelling units; reducing commercial square footage
from 150,000 to 50,000 excluding some uses from the maximum square footage
limitation; adding dormitories as an accessory use on Tract C; removing outdoor
music prohibition; removing single commercial use and building size limitations;
reducing setbacks and landscape buffer widths; removing phasing and developer
commitments; and providing an effective date. The subject property is 41+ acres
and located at the northwest quadrant of Golden Gate Boulevard and Wilson
Boulevard, in Section 4, Township 49 South, Range 27 East, Collier County,
Florida. (PL20190002354) (Companion to items 8A and 9B) (District 5)
9.B. Recommendation to approve an Ordinance of the Board of County Commissioners
of Collier County, Florida amending Ordinance No. 89-05, as amended, the Collier
County Growth Management Plan for the unincorporated area of Collier County,
Florida, specifically amending the Estates Shopping Center Subdistrict of the
Estates Commercial -District of the Rural Golden Gate Estates Sub -Element of the
Golden Gate Area Master Plan and Future Land Use Maps to add commercial,
public, civic and institutional uses; or, in the alternative to some uses, development
of up to 12 single family residential dwelling units; reduce commercial square
footage from 190,000 to 50,000 excluding some uses from the maximum square
footage limitation; remove outdoor music prohibition; remove single commercial
use and building size limitations; reduce setbacks and landscape buffer widths; and
remove phasing and developer commitments; and furthermore directing transmittal
of the adopted amendment to the Florida Department of Economic Opportunity.
The subject property is 41f acres and located at the northwest quadrant of Golden
Gate Boulevard and Wilson Boulevard, in Section 4, Township 49 South, Range 27
East, Collier County, Florida. (Adoption Hearing) [PL20210002353] (Companion to
items 8A and 9A) (District 5)
9.C. Zoning Petition - PL20190002356-Randall Curve MPUD, This item requires that all
participants be sworn in and ex parte disclosure be provided by Commission
members. 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 a
Estates (E) Zoning District to a Mixed -Use Planned Unit Development (MPUD)
Zoning District for the project to be known as Randall Curve MPUD, to allow
development of up to 400 dwelling units and 150,000 square feet of commercial
development, except public uses are not subject to the maximum gross floor area
limitations. The subject property is located on the northeast corner of Immokalee
Road and 4th Street N.E., in Section 22, Township 48 South, Range 29 East,
consisting of 50f acres; and by providing an effective date. (Companion to item 9D)
(District 5)
9.D. Recommendation to approve an Ordinance of the Board of County Commissioners
of Collier County, Florida amending Ordinance No. 89-05, as amended, the Collier
County Growth Management Plan for the unincorporated area of Collier County,
Florida, specifically amending the Rural Golden Gate Estates Sub -Element of the
Golden Gate Area Master Plan and the Rural Golden Gate Estates Future Land
Use Map and Map Series to create the Immokalee Road/4th Street N.E. Mixed Use
Subdistrict by changing the designation of the property from the Estates -Mixed Use
District, Residential Estates Subdistrict to the Estates -Mixed Use District,
Immokalee Road/4th Street N.E. Mixed Use Subdistrict, to allow uses permitted by
right and conditional use in the Commercial Intermediate (C-3) Zoning District and
some General Commercial (C-4) uses with a total maximum intensity of up to
150,000 square feet of gross floor area of development, and a maximum of 400
residential dwelling units, except public uses are not subject to the maximum gross
floor area limitation; and furthermore directing transmittal of the adopted
amendment to the Florida Department of Economic Opportunity. The subject
property is 50.18E acres and located on the northeast corner of the intersection of
Immokalee Road and 4th Street N.E. in Section 22, Township 48 North, Range 27
East, Collier County, Florida. (Adoption Hearing) [PL20210002355] (Companion to
item 9C) (District 5)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
1 LA. Recommendation to award Invitation to Bid ("ITB") No. 21-7886, "Purchase of 53
Portable 3-Phase Generators," to LJ Power, Inc., for a total contract amount of
$3,893,506.22 and authorize the Chair to sign the attached Agreement (Project No.
33667). (Tom Chmelik, Public Utilities Engineering and Project Management
Division Director) (All Districts)
11.B. *** This Item to be heard no sooner than 1:00 p.m. *** Recommendation that the
Board of County Commissioners discuss the management of County -owned public
lands with the Collier Mosquito Control District, as requested. (Introduced by John
Mullins, Communications, Government, and Public Affairs Division Director). (All
Districts)
11.C. Recommendation to approve the award of Invitation to Negotiation # 21-7898 for
"Collier County Sports Complex Management" to Sports Facilities Management
LLC and authorize the Chairman to execute the attached agreement (Sean
Callahan, Deputy County Manager). (District 5)
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13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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. Recommendation to approve Amendment to Cross Easement Agreement
between Strobl Family, LLC, Collier County, and District School Board
of Collier County for access and drainage purposes. (Companion to
item 17C) (District 3)
16.A.2. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Artesia
Naples, Application Number AR-4794/PL20110001784, acceptance of
County maintenance responsibility for Tract "N" of Artesia Naples, and
authorize the release of the maintenance security. (District 1)
16.A.3. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Manatee Cove - Phase
1A, PL20200001352 and authorize the County Manager, or his designee,
to release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer's designated agent. (District 1)
16.A.4. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Ranch at Orange
Blossom Phase 3A, PL20200000555 and authorize the County Manager,
or his designee, to release the Final Obligation Bond in the total amount
of $4,000 to the Project Engineer or the Developer's designated agent.
(District 5)
16.A.5. 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
minor final plat of Oyster Harbor at Fiddler's Creek Phase 3B,
Application Number P1,20210001132. (District 1)
16.A.6. 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 Valencia Golf and Country Club — Phase 2B, (Application
Number PL20210000784) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security. (District 5)
16.A.7. Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax
Fund (313) and Transportation & CDES Capital Fund (310) in the
amount of $469,217.98 (Projects 60066, 60085, 60088, 69331, 69333,
69336, 69339, and 69338). (All Districts)
16.A.8. Recommendation to authorize a budget amendment in the amount of
$1,333,776 to transfer funds within the Stormwater Bond Fund (327)
from Reserves to the West Goodlette-Frank Joint Stormwater-Sewer
Project — Phase 2 (Project 60142). (District 4)
16.A.9. Recommendation to approve Change Order No. 1 to Contract Number
20-7710, "Plantation Island Waterways Pre -Design Study" with Atkins
North America Inc. (Project Number 60238), to extend the length of the
contract by 95 days. (District 5)
16.A.10. Recommendation to award Request for Professional Services ("RPS")
No. 21-7857, "Design -Build of Golden Gate Parkway over Santa
Barbara Canal Bridge Replacement," to Thomas Marine Construction,
Inc., in the amount of $3,527,500 and authorize the Chair to sign the
attached Agreement (Project Number 66066). (District 3)
16.A.11. Recommendation to approve the release of a code enforcement lien, with
an accrued value of $51,818.63, for payment of $2,118.63 in the code
enforcement action titled Board of County Commissioners v. Sylvie E.
Nutten, relating to property located at 496 Willet Ave, Collier County,
Florida. (District 2)
16.A.12. Recommendation to approve the after -the -fact submittal of an FY22
Federal Transit Administration Section 5311 American Rescue Plan
Grant Application in the amount of $1,105,900 to support transit
operations and approve the associated Resolution. (All Districts)
16.A.13. Recommendation to approve the Comprehensive Operational Analysis
(COA) for Collier Area Transit. (All Districts)
16.A.14. Recommendation to approve Third Amendment to Contract No. 18-7382
for Collier Area Transit (CAT) Fixed Route, Demand Response, and
Transit Operations Management Services with MV Contract
Transportation, Inc., to allow for a rate increase to address staffing
shortages. (All Districts)
16.A.15. Recommendation to approve the submittal of the FY21 Program of
Projects grant application to the Federal Transit Administration 49
U.S.C. 5307/ 5339 FY21 for grant funds to support the transit system
capital and operating costs in the amount of $3,387,188 through the
Transit Award Management System and accept the award and authorize
any necessary Budget Amendments. (All Districts)
16.A.16. Recommendation to direct the County Attorney to advertise an
Ordinance for Collier County Short -Term Vacation Rental Registration
Requirements, establishing short-term rental registration requirements
for owners of short-term vacation rentals in unincorporated Collier
County. (All Districts)
16.A.17. Recommendation to authorize the County Manager or his designee to
work with the Collier County Tax Collector and pay amounts required
to redeem Tax Certificates issued on property acquired as necessary for
the Vanderbilt Beach Road Extension Project No. 60168 for an amount
not to exceed $10,000. (All Districts)
16.A.18. Recommendation to approve the selection committee's ranking for
Request for Professional Services ("RPS") No. 21-7914, "Verification
Testing Services for Vanderbilt Beach Road Extension," and authorize
staff to begin contract negotiations with the top -ranked firm, Johnson
Engineering, Inc., so that staff can bring a proposed agreement back for
the Board's consideration at a future meeting. (Project No. 60168) (All
Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve an Agreement for Sale and Purchase with
Gail Varney, for 1.14 acres under the Conservation Collier Land
Acquisition Program at a cost not to exceed $14,800. (District 5)
16.C.2. Recommendation to approve an Agreement for Sale and Purchase with
Geri L. Steckel, Trustee of the Geraldine U. McLaughlin Trust, for 4.61
acres under the Conservation Collier Land Acquisition Program at a
cost not to exceed $58,500. (District 5)
16.C.3. Recommendation to approve an Agreement for Sale and Purchase with
Carrie L. Setser, Larry V. Setser, and Ruby L. Setser, for 5.0 acres
under the Conservation Collier Land Acquisition Program at a cost not
to exceed $63,400. (District 5)
16.C.4. Recommendation to approve a purchase order to U.S. Water Services
Corporation, in the amount of $561,270.71 under Request for Quotation
#19-7622-121.02, "Wastewater Pump Station 121.02 Repair and
Renovations" (Project Number 70240). (District 2)
16.C.5. Recommendation to approve an Easement to Lee County Electric
Cooperative, Inc (LCEC). for installation of electric facilities to service
the Caxambas Park Community Center on County -owned property
located on Marco Island. (District 1)
16.C.6. Recommendation to approve the selection committee's ranking for
Request for Professional Services ("RPS") No. 21-7911, "Design Services
for Collier County Mental Health Facility" and to authorize staff to
begin contract negotiations with the top ranked firm RG Architects P.A,
so that a proposed agreement can be brought back for the Board's
consideration at a future meeting. (District 3)
16.C.7. Recommendation to award Invitation to Bid ("ITB") No. 21-7912,
"NCRWTP Chemical Bulk Tank Replacement," to R2T, Inc., in the
amount of $519,556, and authorize the Chair to sign the attached
Construction Services Agreement (Project 71066). (All Districts)
16.C.8. Recommendation to authorize a budget amendment in the amount of
$1,277,800 utilizing Infrastructure Surtax to fund the design and
construction of Emergency Medical Services (EMS) Station 412 North
Naples. (Project 55213) (District 2)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve an after -the -fact amendment and an
attestation statement with Area Agency on Recommendation to approve
an "After -the -Fact" amendment and an attestation statement with the
Area Agency on Aging for Southwest Florida, Inc., for the CARES
Emergency Home Energy Assistance Program for the Elderly grant
program for Services for Seniors to decrease the allocation and the
supporting Budget Amendment. (All Districts)
16.D.2. Recommendation to approve and authorize the Chairperson to sign the
Second Amendment between Collier County and NAMI Collier County,
Inc., for the administration of Emergency Solutions Grant CARES Act
Funding program. (All Districts)
16.D.3. Recommendation to approve and authorize the chairperson to sign one
(1) release of lien for an Affordable Housing Density Bonus agreement
for a unit that is no longer subject to the terms of the agreement. (All
Districts)
16.D.4. Recommendation to approve one (1) Release of Liens for full payment of
$8,712.70 ($6,970.16 plus interest), pursuant to Agreement for Deferral
of 100% of Collier County Impact Fees for Owner -occupied Affordable
Housing Dwellings. (All Districts)
16.D.5. Recommendation to approve and authorize the chairperson to sign nine
(9) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $63,320 and the associated Budget
Amendments. (All Districts)
16.D.6. Recommendation to approve and authorize the Chairperson to sign two
(2) State Housing Initiative Partnership Sponsor Agreements for new
construction assistance with FL Star Construction, LLC and Habitat for
Humanity of Collier County, Inc., and following construction and upon
sale to an eligible homebuyer also approve the Chairperson to release
the Sponsor's promissory note and mortgage. (All Districts)
16.D.7. Recommendation to authorize a Budget Amendment in the amount of
$195,003 reallocating existing project funding and reserves for the Ann
Olesky Park Shoreline project and make the finding that the
expenditures promote tourism. (District 5)
16.D.8. Recommendation to authorize the Chairperson to sign the second grant
agreement amendment between Collier County and the Florida
Department of State Division of Historical Resource for structural
stabilization and rehabilitation of the historic Roberts Ranch home at
the Immokalee Pioneer Museum at Roberts Ranch. (District 5)
16.D.9. Recommendation to approve and authorize the Chairperson to sign the
second modification to the Florida Department of Emergency
Management Hazard Mitigation Grant #110371 agreement, to accept
$25,949.57 in additional funding. (District 5)
16.D.10. Recommendation to extend Agreement No. 14-6274, "Parks and
Recreation Activity Management Software Solution" with Active
Network LLC for a period of six (6) months or until a new contract is
awarded. (All Districts)
16.D.11. Recommendation to repeal and replace Resolution No. 87-200 to update
and modernize the Collections Management Policy for the Museum
Division. (All Districts)
16.D.12. Recommendation to accept a grant donation from an American
Endowment Foundation Donor Advised Fund in the amount of $250 for
the Collier County Public Library Mail -a -Book Program and authorize
the necessary Budget Amendment. (All Districts)
16.E. ADMINISTRATIVE SERVICES
16.E.1. 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.E.2. Recommendation to reject a late proposal submittal by Club
Corp/BigShots for Request for Proposal Solicitation #21-7924,
"Construction Manager at Risk for the Golden Gate Golf Course."
(District 3)
16.F. COUNTY MANAGER OPERATIONS
16.17.1. *** This item continued from the September 28, 2021 and October 12,
2021 BCC Meeting Agendas. *** Recommendation to approve and
authorize the Chairman to sign the Extension and Amendment of the
Agreement with The Partnership for Collier's Future Economy, Inc.
("Partnership") in continued support of the established public -private
partnership designed to advance the County's economic development
efforts. (All Districts)
16.F.2. 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 2022. (All Districts)
16.F.3. Recommendation to authorize FY 2021 budget amendments to transfer
funds, in the amount of $65,000, within Tourist Development Funds
(183), (195) and (758) to fund transfers to the Tax Collector for
administrative fees related to the collection of tourist development tax
revenues. (All Districts)
16.F.4. Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and including
$25,000 and $50,000, respectively. (All Districts)
16.17.5. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
16.F.6. Recommendation to approve a Third Amendment to the Long -Term
Lease and Operating Agreement for the Golf and Entertainment
Complex (the "Lease") with CC BSG Naples, LLC ("BigShots") to
Extend the Financing Contingency Period. (District 3)
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.11. Recommendation to authorize a budget amendment totaling $177,700
from General Fund (001) reserves to the Clerk of the Circuit Court and
Comptroller's Fund (011) to cover Purchase Orders for furniture,
electrical and network services that were delayed to the 2022 fiscal year
due to supply issues. (All Districts)
16.J.2. 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 September 30, 2021 and October 13, 2021 pursuant to Florida
Statute 136.06. (All Districts)
16.J.3. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of October 20,
2021. (All Districts)
16.J.4. Recommendation to award Request for Proposal ("RFP") No. 21-7909,
"Arbitrage Rebate," to BLX Group LLC., with an estimated annual
fiscal impact of $25,000.00, and authorize the Chair to sign the attached
agreement. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint two members to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board. (District 4)
16.K.2. Recommendation to reappoint a member to the Vanderbilt Beach
Beautification MSTU Advisory Committee. (District 2)
16.K.3. Recommendation to reappoint a member to the Contractors Licensing
Board. (All Districts)
16.K.4. Recommendation to appoint three members to the Black Affairs
Advisory Board. (All Districts)
16.K.5. Recommendation to approve a Stipulated Final Judgment in the amount
of $60,000 plus $20,087.01 in statutory attorney fees including
apportionment fees and experts' fees and costs for the taking of Parcel
1270RDUE required for the Vanderbilt Beach Road Extension Project
No. 60168. (All Districts)
16.K.6. Recommendation to approve and authorize payment of statutory
attorney's fees and costs pursuant to Section 73.092, Fla. Stat. incurred
by the property owner in defending Collier County's Eminent Domain
action in the total amount of $9,686.80 for the proposed taking of Parcel
1130FEE for the Vanderbilt Beach Road Extension, Project No. 60168.
(All Districts)
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. *** This item has been continued from the October 12, 2021 BCC Meeting Agenda.
*** Recommendation to adopt an ordinance creating the Collier County Public Art
Committee to advise the Board on all matters relating to the public art within the
entire unincorporated area of the County, including the Bayshore Gateway Triangle
Community Redevelopment area. (All Districts)
17.B. *** This item has been continued from the September 28, 2021 and October 12,
2021 BCC Meeting Agendas. *** A Resolution of the Board of County
Commissioners proposing amendments to the Collier County Growth Management
Plan, Ordinance 89-05, as amended, relating to the Rural Fringe Mixed Use District
Restudy and specifically amending the Urban Mixed Use District, Urban Residential
Fringe Subdistrict and the Rural Fringe Mixed Use District of the Future Land Use
Element to require Transfer of Development Rights for Comprehensive Plan
amendments for increased residential density; amending the Urban Mixed Use
District, Urban Residential Fringe Subdistrict to remove the density bonus cap on
residential in -fill and remove the requirement to use Transfer of Development
Rights within one mile of the Urban boundary; and amending the Rural Fringe
Mixed Use District of the Future Land Use Element to change development
standards and requirements, to increase density on Receiving Lands located along
Immokalee Road, increase density on Receiving Lands for affordable housing, add
Transfer of Development Rights Credits, add uses in Receiving areas, and add a
conditional use for recreation in Sending Lands, and to amend development
standards for Rural Villages; and create the Belle Meade Hydrologic Enhancement
Overlay; and furthermore directing transmittal of the amendments to the Florida
Department of Economic Opportunity. [PL20200002234] (District 1, District 3,
District 5)
17.C. 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 of the Board of County Commissioners
of Collier County, Florida amending Ordinance No. 89-62, as amended, The
Shoppes at Santa Barbara Planned Unit Development by adding dwelling units as a
permitted use; by 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 Planned Unit Development
(CPUD) Zoning District to a Mixed -Use Planned Unit Development (MPUD) Zoning
District for the project to be known as The Shoppes at Santa Barbara MPUD, by
allowing up to, with a mix to be determined by maximum allowable traffic
generation, 150,000 square feet of commercial uses and 242 dwelling units in
addition to the previously approved commercial uses; by adding deviations, by
revising development standards and amending the master plan. The property is
located at the northeast quadrant of Santa Barbara and Davis Boulevards, in
Section 4, Township 50 South, Range 26 East, consisting of 18.1E acres; and by
providing an effective date. [PL20200002233] (Companion to item 16A1) (District 3)
17.D. Zoning Petition - PL20190002850, Creekside PUDA - 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 2006-50, the Creekside Commerce
Park Commercial Planned Unit Development (CPUD), as amended, by adding up to
300 multi -family rental dwelling units as a permitted use in the business district;
adding residential development standards including a maximum height of 100 feet;
and by amending the master plan and by providing an effective date. The subject
multi -family property is in the southeast quadrant of the intersection of Immokalee
Road and Goodlette Frank Road, consisting of 28.85f acres and the CPUD is
located south of Immokalee Road and both east and west of Goodlette Frank Road
in Section 27, Township 48 South, Range 25 East, Collier County, Florida.
(Companion to item 17E) (District 2)
17.E. 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 Creekside Commerce Park
East Mixed -Use Subdistrict by changing the designation of property from Urban -
Mixed Use District, Urban Residential Subdistrict to Urban -Mixed Use District,
Creekside Commerce Park East Mixed -Use Subdistrict to allow 300 multi -family
rental dwelling units in addition to non-residential uses. The subject property is
located in the southeast quadrant of the intersection of Immokalee Road and
Goodlette Frank Road in Section 27, Township 48 South, Range 25 East, consisting
of 9.9f acres; and furthermore, directing transmittal of the adopted amendment to
the Florida Department of Economic Opportunity; providing for severability and
providing for an effective date. (Companion to item 17D) (District 2)
17.F. 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 Petition VAC-PL20210000472, to disclaim, renounce
and vacate the County and the public interest in a portion of the Drainage
Easements, Public Utility Easements, Access Easements and Ave Maria Utility
Easements located in Tract "U" of Ave Maria Unit 17, as recorded in Plat Book 49,
Page 17 of the public records of Collier County, Florida, in Section 5, Township 48
South, Range 29 East, Collier County, Florida. (District 5)
17.G. Recommendation to adopt an ordinance to amend Ordinance 2018-04, as amended
to expand the Haldeman Creek Maintenance Dredging Municipal Service Taxing
Unit (MSTU) boundaries of the unit to include two parcels within the Courthouse
Shadow Planned Unit Development. (District 4)
17.H. 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 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 Rural Agricultural (A) Zoning District within
the Immokalee Area Overlay and the Wellfield Risk Management Special
Treatment Overlay Zones W-1 through W-4 to a Mixed -Use Planned Unit
Development (MPUD) Zoning District within the Immokalee Area Overlay and the
Wellfield Risk Management Special Treatment Overlay Zones W-1 through W-4 for
the project to be known as RCMA Immokalee MPUD, to allow construction of a 250
student childcare center (pre-school), 700 student school, community center and a
maximum of 160 multi -family residential dwelling units on property located at the
northwest quadrant of Lake Trafford Road and Carson Road, in Section 31,
Township 46 South, Range 29 East, consisting of 62.22f acres; and by providing an
effective date. [PL20200001827] (District 5)
17.I. 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 12-05, the
Community School of Naples Community Facility Planned Unit Development
(CFPUD) to add acreage and relocate parking; by amending Ordinance Number
2004-41, the Collier County Land Development Code, by amending the appropriate
zoning atlas map or maps by changing the zoning classification of an additional
3.95f acres of land zoned Residential Single Family-3 (RSF-3) to the Community
School of Naples CFPUD; by revising the development standards; by amending the
master plan and revising developer commitments. The property is located on the
west side of Livingston Road and north of Pine Ridge Road in Section 12, Township
49 South, Range 25 East, Collier County, Florida consisting of 77f acres; and by
providing an effective date. [PL20210000731] (District 2)
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.