Agenda 01/25/2022 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
January 25, 2022
9:00 AM
Commissioner William L. McDaniel, Jr., District 5; – Chair – CRAB Co-Chair
Commissioner Rick LoCastro, District 1; – Vice Chair
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4; – 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 pro ceeding,
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
1.A. Invocation by Pastor Ed Brandt of Lely Presbyterian Church
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.)
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years, Patricia Rosen - Parks & Recreation
3.A.3. 30 YEAR ATTENDEES
3.A.3.a. 30 Years, Michael Sullivan - Emergency Services Division
3.A.4. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
4.A. Proclamation designating January 23 - 29, 2022, as National Certified Registered
Nurse Anesthetists Week in Collier County. To be accepted by Gregory Buck,
CRNA.
4.B. Proclamation recognizing The Quarry as recipient of the Waste Reduction Awards
Program (WRAP) award, for contributing to the greater good of Collier County by
advocating the "Reduce, Reuse, Recycle" message, thereby helping to prolong the
usable life of the Collier County Landfill. To be accepted by Doreen Kostecki,
Ardeth Griggs, Kathleen Anthony, and Jonathan Bartos.
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
Items under 8 and 9 to be heard no sooner than 1:00 p.m., unless otherwise noted.
8.A. *** This item has been continued from the April 27, 2021 BCC Meeting.***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 a Resolution of the Board of Zoning Appeals of Collier
County, Florida providing for the establishment of a conditional use to allow a
communications tower on lands zoned Rural Agricultural (A) within the Mobile
Home Overlay (MHO) and designated Rural Fringe Mixed Use-Sending Lands
within the Natural Resource Protection Area Overlay and North Belle Meade
Overlay in the Collier County Growth Management Plan pursuant to Sections
2.01.03.G.4.a and 2.03.08.A.4.a(3)(a) of the Collier County Land Development Code
on .95± acres of a 5.0+/- acre tract located on the east side of the north-south
extension of Benton Road, in Section 25, Township 49 South, Range 27 East, Collier
County, Florida. [PL20180002327] (District 5)
9. ADVERTISED PUBLIC HEARINGS
9.A. Zoning Petition - PL20210000176, St. Matthew’s House CPUD: 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 the
Devoe Pontiac Planned Unit Development (PUD) and the General Commercial
District within the Mixed Use Subdistrict of the Gateway Triangle Mixed Use
Overlay District, (C-4-GTMUD-MXD) Zoning District to the Commercial Planned
Unit Development within the Mixed Use Subdistrict of the Gateway Triangle Mixed
Use Overlay (CPUD-GTMUD-MXD) Zoning District for a project to be known as
the St. Matthew’s House CPUD, to allow a 150 bed homeless shelter and up to
130,000 square feet of commercial development on property located at the
southeast corner of Airport Road and Glades Boulevard in Section 12, Township 50
South, Range 25 East, Collier County, Florida consisting of 11.89+/- acres; and
providing for repeal of Ordinance No. 97-14, as amended, the Devoe Pontiac
Planned Unit Development and Resolution No. 99-87 relating to a conditional use
for a homeless shelter; and by providing an effective date. (District 1)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to consider Board support of House Bill 579, filed by
Representative Melo, on the use of nutrient removal technology and mechanical
aquatic plant management techniques in the Lake Okeechobee watershed.
(Sponsored by Commissioner Taylor) (All Districts)
10.B. ***This Item to be heard at 1:00 p.m.*** Recommendation to adopt a resolution
naming the baseball field at Immokalee Community Park the "Steven J. Dodson
Memorial Baseball Field." (Sponsored by Commissioner McDaniel) (District 5)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve the tenth Conservation Collier Active Acquisition List
(AAL) and direct staff to pursue projects recommended within the A-Category in
sequential order spending no more than $14,065,100 within Conservation Collier
Land Acquisition Fund (172), and direct staff to start accepting applications for
Acquisition Cycle 11 following a similar timeline to Cycle 10. (Summer Araque,
Principal Environmental Specialist, Parks and Recreation Division) (All Districts)
11.B. Recommendation to accept a Landscape Beautification Master Plan Update.
(Trinity Scott, Deputy Department Head) (All Districts)
11.C. Recommendation to adopt a Resolution approving revisions to the FY2022 Pay and
Classification Plans for the County Manager’s Agency, County Attorney’s Office,
and non-union EMS effective January 1, 2022; to consolidate certain pay grades and
adjust the current pay ranges in the County Manager’s Agency and non-union EMS
plans by 10%; to adjust the current pay ranges in the County Attorney’s Office by
10%; to provide adjustment to minimum and range penetration increases to
address market conditions and internal equity for the County Manager’s Agency,
County Attorney’s Office, and non-union EMS employees; and to provide continued
authorization for the creation of new classifications, modification and/or deletion of
classifications and assignment of pay ranges from the proposed Pay and
Classification Plans, using the existing point-factor job evaluation system, and
authorize all necessary budget amendments. (Amy Lyberg, Human Resources
Director) (All Districts)
11.D. Recommendation to discuss, evaluate, and provide guidance on the desired
transition approach ahead of the County Manager’s planned retirement on July 1,
2022. (Mark Isackson, County Manager) (All Districts)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
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 direct staff to advertise and bring back for a public
hearing at the February 8, 2022 Board Meeting, an ordinance of Collier
County, Florida, amending Ordinance No. 2003-37, as amended,
including Ordinance No. 2003-58, by amending Section 110-30 of the
Collier County Code of Laws and Ordinances to exclude the Bayshore
Gateway Triangle Community Redevelopment Area from the
prohibition of enclosing swales in public rights-of-way; providing for
inclusion into the Code of Laws and Ordinances; providing for conflict
and severability; providing an effective date. [PL20210001222] (This
Item is a companion item to Items 17B and 17C) (District 4)
16.A.2. Recommendation to direct staff to advertise an ordinance amending
Ordinance No. 2019-01, as amended, the Floodplain Management
Ordinance, to specify elevation of manufactured homes in flood hazard
areas; to provide criteria for accessory and agricultural structures in
flood hazard areas; and other changes. (All Districts)
16.A.3. Recommendation that the Board approves and authorizes the Chairman
to sign a Collier County Landscape Maintenance Agreement
(“Agreement”) between Collier County and BRE DDR Carillon Place
LLC, for landscape and irrigation improvements within the Airport
Pulling public right-of-way. (All Districts)
16.A.4. Recommendation that the Board approves and authorizes the Chairman
to sign a Collier County Landscape Maintenance Agreement
(“Agreement”) between Collier County and 6376 Naples Properties,
LCC, for landscape and irrigation improvements within the Napa
Boulevard and Napa Woods Way public right-of-way. (All Districts)
16.A.5. Recommendation to approve the release of a code enforcement lien with
an accrued value of $117,588.50 for payment of $2,000 in the code
enforcement action titled Board of County Commissioners v. Elias
Valencia, relating to property located at 2930 70th St SW, Collier
County, Florida. (District 4)
16.A.6. Recommendation to approve the release of three (3) code enforcement
liens with an accrued value of $400,027.62, for payment of $4,426.71, in
the code enforcement actions titled Board of County Commissioners v.
Doris Lee Staton Roso and Sheila Jameson, Case Nos.
CEPM20130005552, CEPM20130011727, and CEPM20130013841,
relating to property known as 696 Pine Vale Drive, Collier County,
Florida. (District 1)
16.A.7. Recommendation to accept a report regarding the feasibility of a traffic
signal at the intersection of Bellaire Bay Drive and Immokalee Road as
requested in Item 15 at the Board of County Commissioners Meeting on
June 8, 2021. (All Districts)
16.A.8. Recommendation to approve the Wilson Boulevard Widening Corridor
Study from Immokalee Road to Golden Gate Boulevard and continue
public engagement as the project progresses through subsequent phases.
(District 5)
16.A.9. Recommendation to approve an extension of the Interlocal Agreement
between the City of Naples and Collier County for Contractor Licensing
by Collier County through February 6, 2023 and provide for automatic
renewals thereafter. (All Districts)
16.A.10. Recommendation to approve Agreement #22-008-NS for Maintenance,
Warranty and Support for Collier Area Transit’s existing fixed route
and paratransit software system with Avail Technologies, Inc. to allow
for continued vendor support while staff completes a solicitation for a
new system and authorize expenditures made under the Agreement
through approved FY22 Exemption Request 073. (All Districts)
16.A.11. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $29,660 which was posted as a
guaranty for Excavation Permit Number PL20190002216 for work
associated with Whitaker Woods. (District 1)
16.A.12. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Fiddler’s Creek,
Marsh Cove - Phase 2A, PL20160001213, accept the conveyance of the
County Utility Easement, as recorded in O.R. Book 5251, Pages 1671-
1672, of the Public Records of Collier County, Florida, 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.13. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Fiddler’s Creek,
Marsh Cove - Phase 2 Replat, PL20160001215 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.14. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Enbrook Phase 1,
PL20210000222 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.15. Recommendation to approve final acceptance of the potable water and
sewer facilities, and accept the conveyance of the potable water and
sewer facilities for Enbrook Phase 2, PL20210001544. (District 1)
16.A.16. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Isles of Collier
Preserve Phase 9B, PL20200001939 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.17. Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for Whitaker Woods, PL20210002607. (District 1)
16.A.18. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Isles of
Collier Preserve Phase 7, Application Number PL20150001904, and
authorize the release of the maintenance security in the amount of
$179,349.96. (District 4)
16.A.19. Recommendation to approve final acceptance of the sewer utility
facilities for Bentley Village – Bentley Care Center Phase 1,
PL20210002854. (District 2)
16.A.20. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Ranch
at Orange Blossom, Phase 2A, Application Number PL20150002151,
acceptance of County maintenance responsibilities for Tract “R-2” of
Ranch at Orange Blossom, Phase 2A, and authorizing the release of the
maintenance security in the amount of $943,064.74. (District 5)
16.A.21. 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 Sonoma Oaks (Application Number PL20190002811)
approval of the standard form Construction and Maintenance
Agreement and approval of the performance security in the amount of
$2,472,821.49. (District 3)
16.A.22. Recommendation to approve an FY21/22 Federal Transit
Administration Section 5311 Public Transportation Grant Agreement
for formula grants for rural areas in the amount of $1,314,864 to
provide transit service to the rural area of Collier County; approve a
resolution authorizing the Chair to sign the agreement and certifications
and all necessary Budget Amendments. (Collier Area Transit Grant
Fund 424 and Collier Area Transit Match Fund 425) (All Districts)
16.A.23. Recommendation to approve the electronic submittal of an FY21
Federal Transit Administration Section 5307 America Rescue Plan
Grant Application through the Transit Award Management System in
the amount of $1,595,333 to support transit system capital and operating
costs and accept the award and authorize the necessary Budget
Amendment in the amount of $1,595,333. (Collier Area Transit Grant
Fund 424) (All Districts)
16.A.24. Recommendation to approve a Resolution and execute the FY22-23
Public Transportation Grant Agreement (PTGA) with the Florida
Department of Transportation (FDOT) in the amount of $1,116,412
providing for State funding for eligible Collier County fixed-route
transit administrative, management, and operational expenses, and
authorize the necessary Budget Amendment. (Collier Area Transit
Grant Fund 424) (All Districts)
16.A.25. Recommendation to approve the electronic submittal of a Federal
Transit Administration Section 5310 grant application in the amount of
$299,621 to the Florida Department of Transportation and approve the
associated Resolution to support transit system capital improvements.
(Transportation Disadvantaged Grant Fund 428 and Transportation
Disadvantaged Match Fund 429) (All Districts)
16.A.26. Recommendation to approve and execute a Florida Department of
Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements addressing plant replacements, irrigation
renovations and Hurricane Irma replacements on the existing
landscaped segment, State Road 951, Collier Boulevard from Judge S. S.
Jolley Bridge to Capri Boulevard for reimbursement up to $100,000.
(District 1)
16.A.27. Recommendation to approve and execute a Florida Department of
Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements addressing plant replacements and irrigation
renovations on an existing landscaped segment, State Road 951, Collier
Boulevard from Capri Boulevard to Shell Island Road for
reimbursement up to $100,000. (District 1)
16.A.28. Recommendation to approve and execute a Florida Department of
Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements to address plant replacements and irrigation
renovations on an existing landscaped segment, State Road 84, Davis
Boulevard from US-41 (Tamiami Trail) to Airport-Pulling Road for
reimbursement up to $100,000. (District 1)
16.A.29. Recommendation to approve and execute a Florida Department of
Transportation (FDOT) Beautification Grant for median irrigation and
landscaping improvements to address plant replacements and irrigation
renovations on an existing landscaped segment, State Road 84, Davis
Boulevard from Airport-Pulling Road to County Barn Road for
reimbursement up to $100,000. (District 1)
16.A.30. Recommendation to approve a budget amendment reducing budgeted
grant revenues in the amount of $112,500.00 and reallocating funds to
fund current contracts due to the termination of Federal Emergency
Management Agency Hazard Mitigation Grant Program Sub-Recipient
Agreement H0469 (Pine Ridge Estates) with the Florida Division of
Emergency Management. (Project No. 60126) (District 2)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a Resolution and Satisfactions of Lien for
the 1996 Solid Waste Collection and Disposal Services Special
Assessments where the county has received payment in full satisfaction
of the liens. Fiscal impact is $28.50 to record the Satisfaction of Lien.
(Mandatory Collections Fund 473) (District 1)
16.C.2. Recommendation to approve a Donation Agreement that allows
Vanderbilt Naples Holdings, LLC, a Florida limited liability company to
donate a 1.14-acre parcel along with a management endowment of
$166,440, to the Conservation Collier Land Acquisition Program under
the offsite vegetation retention provision of the Land Development Code
LDC Sec 3.05.07 H.1.f.vi.(b), at no cost to the County, and authorize the
Chairman to sign the Donation Agreement and staff to take all necessary
actions to close. (District 5)
16.C.3. Recommendation to authorize budget amendments in the total amount
of $13,216,656.57 to reallocate funding within Water User Fee Capital
Project Fund (412), Wastewater User Fee Capital Project Fund (414),
CWS Bond #2 Proceeds Fund (419) and to reallocate debt service
funding between the CWS Operating Fund (408) and Wastewater
Impact Fee Capital Fund (413). (All Districts)
16.C.4. Recommendation to approve Change Order No. 3 to Agreement No. 18-
7370, "Public Utilities Water-Sewer District Master Plan," Project No.
70031, encompassing all Collier County Water-Sewer District Capital
Funds. (All Districts)
16.C.5. Recommendation to award Request for Professional Services (“RPS”)
No. 21-7884, “Design Services for New Chiller Plant Building K, Jail
Generator and Platform,” to Matern Professional Engineering, Inc., in
the amount of $1,406,974, and authorize the Chair to sign the attached
Agreement. (Infrastructure Surtax Project No. 50214) (District 1)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. ***This Item was Continued from the 12-14-21 BCC Meeting***
Recommendation to approve a Fourth Amendment to Agreement #19-
7537, “Affordable Housing Marketing Outreach Campaign,” with Quest
Corporation of America, Inc., adding $171,528 to support additional
service and authorize the Chairman to sign the attached Amendment.
(Estimated Fiscal Impact $171,528, Housing Grant Fund 705) (All
Districts)
16.D.2. Recommendation to accept an award from the Department of Elder
Affairs in the amount of $250,000 for the Golden Gate Senior Center
Expansion and Hardening project and authorize the Chairperson to sign
the attached agreement and authorize the necessary Budget
Amendments. (Housing Grant Fund 705) (All Districts)
16.D.3. Recommendation to approve and authorize the chairperson to sign two
(2) mortgage satisfactions for the State Housing Initiatives Partnership
loan program in the amount of $23,960 and approve the associated
Budget Amendment to appropriate repayment amounts totaling $23,960.
(SHIP Grant Fund 791) (All Districts)
16.D.4. Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the Street Lighting Agreement between Collier
County and the City of Naples allocating an additional $500,000.
(Housing Grant Fund 705) (All Districts)
16.D.5. Recommendation to approve and authorize the Chairperson to sign the
First Amendment to the Agreement between Collier County and the
Collier County Housing Authority to reduce the amount of the
Agreement from $579,000 to $425,000 for a net change of $154,000,
modify the agreement’s scope to clarify closing language and payment
deliverable requirements, and update Collier County contact
information. (Grant Fund 705) (All Districts)
16.D.6. Recommendation to collaborate with the NAACP Collier Chapter,
Southwest Heritage, Inc., and the Friends of the Collier County
Museums to create a “Black history of Collier County” exhibit space in
the Baggage Car at the Naples Depot Museum; and acknowledge the
Friends of the Museum applied for a Florida Division of Historic
Resources African American Cultural and Historical grant, and that the
project will be funded by a variety of non-county grant and other
sources. (District 4)
16.D.7. Recommendation to waive the average readmission performance
measure requirement for David Lawrence Mental Health Center, Inc.,
and allow full final quarterly payment in the amount of $581,972.25
under GF2021-003 State Mandated Services. (General Fund 001 -
Mental Health Cost Center 156010) (All Districts)
16.E. ADMINISTRATIVE SERVICES
16.E.1. Recommendation to accept the donation of 13 sensory kits from
Additional Needs, Inc. to the Emergency Medical Services Division for
the purpose to help calm special needs patients being transported by
ambulance or in emergency situations handled by staff. (All Districts)
16.E.2. 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.F.1. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
16.F.2. Recommendation to approve a Fourth 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. (All Districts)
16.F.3. Recommendation to approve the attached Paradise Coast Sports
Complex Operating Manuals governing Sports Facilities Management,
LLC’s (“SFM”) management policies at the Sports Complex. (All
Districts)
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.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 December 30, 2021 and January 12, 2022 pursuant to Florida
Statute 136.06. (All Districts)
16.J.2. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of January 19,
2022. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint members to the Pelican Bay Services
Division Board. (District 2)
16.K.2. Recommendation to appoint a member to the Immokalee Beautification
Advisory Committee. (District 5)
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 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 an Estates (E) Zoning District to a Residential
Planned Unit Development (RPUD) Zoning District for the project to be known as
Crews Road RPUD, to allow construction of up to 60 townhomes or multi-family
dwelling units on property located northeast of the intersection of County Barn and
Whitaker Roads, in Section 8, Township 50 South, Range 26 East, consisting of
9.96± acres; and by providing an effective date. [PL20210000101] (District 1)
17.B. *** This item is the first of two hearings. *** Recommendation to approve an
Ordinance amending Ordinance number 04-41, as amended, the Collier County
Land Development Code, to change the name of the Bayshore Mixed Use Overlay
District to the Bayshore Zoning Overlay District and the name of the Gateway
Triangle Mixed Use District to the Gateway Triangle Zoning Overlay District, to
rename the Bayshore Gateway Triangle Redevelopment Area to the Bayshore
Gateway Triangle Community Redevelopment Area; to add prohibited uses, add
appearance standards for outdoor display and storage, add a boundary map for the
Bayshore Zoning Overlay District and for the Gateway Triangle Zoning Overlay
District, add architectural standards for single family homes, and change other
development standards. [PL20210001222] (This Item is a companion item to Items
16A1 and 17C) (District 4)
17.C. Recommendation to adopt Ordinance, as amended, the Collier County Growth
Management Plan for the unincorporated area of Collier County, Florida, relating
to the density bonus pool within the Bayshore/Gateway Triangle Redevelopment
Overlay and specifically amending the Bayshore/Gateway Triangle Redevelopment
Overlay of the Future Land Use Element, to change requirements for the use of the
density bonus pool; directing transmittal of the adopted amendment to the Florida
Department of Economic Opportunity; providing for severability; and providing for
an effective date. (This Item is a companion item to Items 16A1 and 17B) (Adoption
Hearing). (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 Petition VAC-PL20210001150, to disclaim, renounce
and vacate the County and the public interest in a portion of the 15-foot drainage
easement located along the border between lots 46 and 47, White Lake Corporate
Park Phase Four, as recorded in Plat Book 42, Page 42 of the public records of
Collier County, Florida, in Section 35, Township 49 South, Range 26 East, Collier
County, Florida and to accept Petitioner’s grant of a 15-foot drainage easement to
replace the vacated drainage easement. (District 5)
17.E. Recommendation to approve an Ordinance of the Board of County Commissioners
of Collier County, Florida, 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 correct
scrivener’s errors and update cross references related to various Land Development
Code (LDC) sections, including the Florida Building Code (FBC), the Florida Fire
Prevention Code (FPC), the Florida Statutes (F.S.), and Florida Administrative
Code (F.A.C.) Chapter and Rule citations, and to update the Goodland Zoning
Overlay map with no boundary change; 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 One General
Provisions, including Sections 1.07.00 Laws Adopted By Reference and 1.08.02
Definitions; Chapter Two Zoning Districts and Uses, including Section 2.03.07
Overlay Zoning Districts; Chapter Four Site Design and Development Standards,
including Section 4.02.03 Specific Standards for Location of Accessory Buildings
and Structures and Section 4.02.22 Design Standards for the Goodland Overlay
Zoning District; Chapter Five Supplemental Standards for Specific Uses, including
Section 5.05.04 Group Housing; Chapter Six Infrastructure Improvements and
Adequate Public Facilities Requirements, including Section 6.06.01 Street System
Requirements; and Chapter Ten Application, Review, and Decision-Making
Procedures, including Sections 10.01.02 Development Orders Required and 10.02.03
Requirements for Site Development, Site Improvement Plans and Amendments
thereof; Section Four, Conflict and Severability; Section Five, Inclusion in the
Collier County Land Development Code; and Section Six, Effective Date.
[PL20210002604] (All Districts)
17.F. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the FY21-22 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.