Agenda 04/26/2022 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
April 26, 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, w hich 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 (includi ng 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 proce eding,
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. Reverend Jennie Thomas, NCH Spiritual Care Director
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. March 22, 2022 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years, Eduardo Ruiz - Service Award
3.A.1.b. 20 Years, Laura Wells - Service Award
3.A.1.c. 20 Years, Luis Valderrama- Service Award
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years, Tabatha Butcher - Service Award
3.A.3. 30 YEAR ATTENDEES
3.A.4. 35 YEAR ATTENDEES
3.A.5. 35 Years, Maura Kraus - Service Award
3.A.6. 35 Years, Cheryl Soter - Service Award
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
4.A. Proclamation designating May 5, 2022, as National Day of Prayer. To be accepted
by Pastor Grant Thigpen, Pastor Steve McGraw, and other leaders of the faith
community.
4.B. Proclamation designating May 2022 as National Foster Care Month. To be accepted
by Linda Goldfield, CEO, Youth Haven, Denise Murphy, President of Youth Haven
Board of Directors, and Nadereh Salim, CEO, Children's Network of Southwest
Florida.
4.C. Proclamation designating April 24 - 30, 2022, as Sky Awareness Week in Collier
County. To be accepted by H. Michael Mogil and Barbara Levine, co-owners of
How the Weatherworks.
4.D. Proclamation recognizing the significant investment of Collier Community
Foundation in restoring and improving our communities' landscapes through the
planting of native trees. To be accepted by Eileen Connolly-Keesler, President &
CEO, and Rob Funderburg, Donor and Vice-Chair, Collier Community
Foundation.
4.E. Proclamation designating May as National Trauma Awareness Month. To be
accepted by Sally Kreuscher, Community Programs Coordinator, and Lisa O'Neil,
Director of Marketing and Brand Management, Lee Health.
4.F. Proclamation recognizing Adaptive Inclusive Recreation 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
Ann Sancho, Monica Cummings, and Charlotte Edge.
4.G. Proclamation designating May 1 - 7, 2022, as National Correctional Officers Week.
To be accepted by Sheriff Kevin Rambosk, Undersheriff Jim Bloom, Chief Mark
Middlebrook, Captain Keith Harmon, Captain DaReece Canady, Director Katina
Bouza, and several Collier County Deputy Sheriffs.
4.H. Proclamation designating April 30, 2022, as National Therapy Animal Day. To be
accepted by volunteers of Golden PAWS and two Golden PAWS Ambassador dogs.
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. *** This item to be heard no sooner than 1:00 pm. *** *** This item was continued
from the March 22, 2022, BCC Meeting and April 12, 2022, 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)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to appoint up to four members to the Animal Services Advisory
Board. (All Districts)
10.B. Recommendation to nominate and appoint four members to the County
Government Productivity Committee. (All Districts)
10.C. Recommendation that the Board of County Commissioners write a letter in support
of The Willough’s application to the Department of Children and Families (DCF)
for designation as a Receiving Facility. (Sponsored by Commissioner Solis) (All
Districts)
10.D. Recommendation that the Board of County Commissioners accept an update
regarding the County Manager recruitment process and provide any additional
guidance. (Amy Lyberg, Human Resources Director) (All Districts)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve a Change Order under Agreement No. 18-7474 with
Mitchell & Stark Construction Co., Inc., in the amount of $10,058,017.11, increase
the purchase order to complete Phases 5A and 5B pipelines by $13,192,717.11
($10,058,017.11 change order plus owner’s allowance of $3,134,700), increase the
contract time for an additional 345 days, approve the required budget amendment,
and authorize the Chairman to sign the attached Change Order. (Project No.
70194, Water / Wastewater Bond Funds (415 and 419)) (George Yilmaz, Public
Utilities Department Head) (District 5)
11.B. Recommendation to conduct the Conservation Collier Annual Public Meeting to
provide an update on the program’s past activities, to solicit proposals and
applications, and to approve the 11th Cycle Target Protection Areas (TPA) mailing
strategy. (Summer Araque, Principal Environmental Specialist, Conservation
Collier Program) (All Districts)
11.C. Recommendation to award Construction Invitation to Bid (“ITB”) No. 21-7938 to
R2T, Inc., in the amount of $2,404,514.00, for the “Master Pump Station 302.00 Site
Improvements” project, approve the requested budget amendment, and authorize
the Chairman to sign the attached agreement. (Project 70215). (Matt McLean,
Director Engineering & Project Management) (District 1)
11.D. *** This item to be heard at 10:30 am. *** Recommendation to direct staff to
respond to a Rich Yovanovich correspondence received March 25, 2022, regarding
the Riviera Golf Course Conversion and asking the County to describe the
limitations imposed on the property by the Golf Course Conversion Ordinance in
accordance with Florida Statutes 70.001 (11)(a)1.b., the Private Property Rights
Protection Act, and authorize staff to submit the response. (Mike Bosi, Planning and
Zoning Director) (District 4)
11.E. Recommendation for the Board to consider the attached draft Local Rental
Ordinance which would require landlords to give their tenants 60 days written
notice for rent increases over 5 percent and provide guidance to the County
Attorney and staff on any changes prior to advertising the ordinance for a public
hearing. (Jacob LaRow, Community & Human Services Housing & Development
Manger) (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 approve final acceptance and the conveyance of the
potable water and sewer utility facilities for Isles of Collier Preserve
Phase 14A, PL20200002439 and authorize the County Manager, or
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.2. Recommendation to award Invitation to Bid (“ITB”) No. 21-7941, “Rich
King Memorial Greenway Radio Road,” to Hannula Landscaping and
Irrigation, Inc., in the amount of $67,591.61, for beautification
enhancements at the entrance to the Greenway on the south side of
Radio Road to be funded by Radio Road Beautification Municipal
Service Taxing Unit (MSTU) Fund 158, authorize the Chairman to sign
the attached agreement, and approve all necessary budget amendments.
(District 4)
16.A.3. Recommendation to approve the release of a code enforcement lien with
an accrued value of $35,288.80 for payment of $688.80 in the code
enforcement action titled Board of County Commissioners v. Alfredo
Miralles, Sr., relating to property located at 302 S 9th St, Collier County,
Florida. (District 5)
16.A.4. Recommendation to approve the release of a code enforcement lien with
an accrued value of $1,188.80 for payment of $688.80 in the code
enforcement action titled Board of County Commissioners v. Alfredo
Miralles, Sr., relating to property located at 308 S 9th St, Collier County,
Florida. (District 5)
16.A.5. Recommendation to approve the release of a code enforcement lien with
an accrued value of $1,188.80 for payment of $688.80 in the code
enforcement action titled Board of County Commissioners v. Alfredo
Miralles, Sr., relating to property located at 304 S 9th St, Collier County,
Florida. (District 5)
16.A.6. Recommendation to approve the release of a code enforcement lien with
an accrued value of $1,211.49 for payment of $711.49 in the code
enforcement action titled Board of County Commissioners v. Alfredo
Miralles, Sr., relating to property located at 306 S 9th St, Collier County,
Florida. (District 5)
16.A.7. Recommendation to approve the release of a code enforcement lien with
an accrued value of $131,895.20 for payment of $500 in the code
enforcement action entitled Board of County Commissioners v. Alfredo
Miralles, Sr., relating to property located at 108 White Way, Collier
County, Florida. (District 5)
16.A.8. Recommendation to approve and authorize the Chairman to sign a
Locally Funded Agreement (LFA) with the Florida Department of
Transportation (FDOT) in the amount of $82,212 to support the design
of a multi-use path on County Barn Road from Rattlesnake Hammock
to SR 84 (Davis Blvd) (Project 60254), FM #438091-1-32-02, and to
authorize the necessary budget amendment. The total project costs are
anticipated to be $2,137,588, of which $2,055,376 will be federally
funded. (GMD Capital Fund 310) (District 4)
16.A.9. Recommendation to approve and authorize the Chairman to sign a
Locally Funded Agreement (LFA) with the Florida Department of
Transportation (FDOT) to support the design of a sidewalk at CR
901/Vanderbilt Drive from Vanderbilt Beach Road to 109th Avenue
North (Project 60255), FM #438092-1-32-02, and to authorize the
necessary budget amendment. The total project costs are anticipated to
be $909,280, of which $860,075 will be federally funded. (GMD Capital
Fund 310) (District 2)
16.A.10. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $126,000 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20200000828) for work associated with Kaicasa. (District 5)
16.A.11. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $40,000, which was posted as a
guaranty for Excavation Permit Number PL20200000422, for work
associated with Oyster Harbor at Fiddler’s Creek Phase 2C. (District 1)
16.A.12. Recommendation to recognize and appropriate revenue to the Traffic
Operations cost center (163630) in the amount of $61,748.81 for Fiscal
Year 2022, for insurance proceeds received for repairs made due to
accidents and authorize all necessary Budget Amendments. (All
Districts)
16.A.13. Recommendation the Board of County Commissioners approve the
issuance of a Right-of-Way (ROW) Permit for the purpose of the
installation of three ground signs and associated features for the
Vanderbilt Beach Parking Garage within County road right-of-way in
accordance with Permit Application Number PRROW20220310339.
(District 2)
16.A.14. Recommendation to approve Change Order #1 for Construction
Agreement No. 20-7791 (the “Agreement”), Vanderbilt Underground
Utility Conversion Phase 4, with MasTec North America, Inc., to
increase the contract amount by $124,919.50 and adding 107 days to the
project completion date, due to the delays in coordination efforts with
FPL and CenturyLink, and other issues discovered during construction.
(Vanderbilt Beach MSTU Fund 143) (District 2)
16.A.15. Recommendation to approve a First Amendment to Agreement No. 20-
7731, “Collier Area Transit (CAT) Shelters and Amenities Purchase,”
with Brasco International, Inc. allowing for a price adjustment
necessitated by increased material costs impacting the acquisition of
materials for new and existing bus shelters. (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, suspend the Bayshore
Gateway Triangle Community Redevelopment Area Commercial
Building Improvement Grant program and decline the application
submitted by G&C Shadow, LLC, in the amount of $30,000 for the
property located within the Bayshore Gateway Triangle Community
Redevelopment Area at 3400 Tamiami Trail East. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve and authorize the Chairman to sign a
Donation Agreement with Maribeth L. Selvig for a 1.14-acre parcel
under the Conservation Collier Land Acquisition Program, at a cost not
to exceed $800. (District 5)
16.C.2. Recommendation to approve a Resolution and Satisfactions of Lien for
the 1994 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.
(District 1)
16.C.3. Recommendation to approve a $742,800 work order under Request for
Quotation No. 21-7859 to Wells & Water Systems, Inc., to condition and
treat six production wells in the County’s Potable Production Wellfield.
(Project Number 70085) (District 5)
16.C.4. Recommendation to approve a Lease Agreement with Beraca Baptist
Church, Inc., on behalf of the Community and Human Services Division
for the Senior Nutrition Program in Immokalee. (Human Services Grant
Fund 707) (District 5)
16.C.5. Recommendation to adopt a resolution authorizing the cancellation of
2022 taxes upon a fee-simple interest in land Collier County acquired by
Warranty Deed for Conservation Collier and without monetary
compensation (Vanderbilt Naples Holdings, LLC). (District 5)
16.C.6. Recommendation to approve Proposal No. 9724 under Contract No. 19-
7592, Building Automation Energy Management Services, from Juice
Technologies, Inc., d/b/a Plug Smart, and authorize the issuance of a
Purchase Order in the amount of $250,743.28, to replace the proprietary
N2 Johnson Controls Metasys Building Automation System with new
BACnet Reliable Controls at the Collier County Sheriff’s Office
(“CCSO”) Jail (J2) building at the Collier County Government Center.
(Project No. 50221). (District 1)
16.C.7. Recommendation to approve a Construction and Maintenance
Agreement with Waterways of Naples Homeowners’ Association, Inc., to
construct a privacy wall on 39th Ave. NE on property owned by
Waterways of Naples, authorize the Chairman to sign the attached
agreement, and authorize the necessary budget amendment. (District 5)
16.C.8. Recommendation to approve and authorize the Chairman to execute the
attached Federally-Funded Sub-award and Grant Agreement (Project
Number: 5307-001-R) Contract #H0774 with the State of Florida
Division of Emergency Management for a grant up to $262,418.00 under
the Hazard Mitigation Grant Program (HMGP) for the purchase and
installation of backup generators at the Collier County Landfill, and
authorize the necessary budget amendments. (Project 33801) (Solid
Waste Grant and Match Funds 475/476) (District 5)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Chairman to sign three
(3) mortgage satisfactions that have satisfied the terms of the State
Housing Initiatives Partnership program. (SHIP Fund 791) (All
Districts)
16.D.2. Recommendation to authorize a Budget Amendment in the amount of
$71,700, reallocating funds within Parks Capital Improvement Fund
(306) enabling the division to complete planned repairs and renovation
work at Veterans Community Park Roller Hockey Rink and Pickleball
concession buildings. (District 2)
16.D.3. Recommendation to adopt by Resolution, the State Housing Initiatives
Partnership (SHIP) Program Local Housing Assistance Plan for Fiscal
Years 2022-2023, 2023-2024, and 2024-2025, sign associated
certifications, reaffirm the Interlocal Agreement with the City of Naples,
and authorize submission to the Florida Housing Finance Corporation.
(SHIP Fund 791) (All Districts)
16.D.4. Recommendation to approve and authorize a reduction of $1,968.83 per
lease year totaling $3,937.66 over two (2) years for the Caracara Prairie
Preserve Cattle Lease Agreement 2021-2022, and 2022-2023, rent
payment with Labelle Ranch, Inc., under the Conservation Collier
Program. (Caracara Prairie Management Fund 674) (District 5)
16.D.5. Recommendation to accept the FY21-22 State Aid to Libraries Grant
funding in the amount of $166,352 and authorize the necessary Budget
Amendment. (Public Services Grant Fund 709) (All Districts)
16.D.6. Recommendation to approve Amendment Number Two extending
Agreement No. 14-6274, “Parks and Recreation Activity Management
Software Solution,” with Active Network, LLC, for a period of up to one
year or until a new contract is awarded. (All Districts)
16.E. ADMINISTRATIVE SERVICES
16.E.1. Recommendation to approve a modification to the 2022 Fiscal Year Pay
& Classification Plan which consists of the addition of one new
classification made from January 1, 2022 through March 31, 2022. (All
Districts)
16.E.2. Recommendation to approve the sale and disposal of surplus assets per
Resolution 2013-095 via public auction on June 18, 2022; approve the
addition of surplus items received subsequent to the approval of this
Agenda Item for sale in the auction; and authorize the Procurement
Director, as designee for County Manager, to sign for the transfer of
vehicle titles. (All Districts)
16.E.3. 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. *** This item continued from the April 12, 2022, BCC Meeting Agenda.
*** Recommendation to approve the change of the Tourism
Development Tax Grant deadline from April 12, 2022, to April 29, 2022,
at 5 pm. (All Districts)
16.F.2. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the FY21-22 Adopted Budget. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation that the Board of County Commissioners, acting as
the Airport Authority, award Invitation to Negotiate No. 19-7664,
“Immokalee Regional Airport Hangar/Commercial Aeronautical
Development,” and authorize its Chairman to sign the attached Collier
County Airport Authority Leasehold Agreement for Hangar
Construction with Collier Mosquito Control District for the construction
of hangars at the Immokalee Regional Airport (District 5)
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 March 31, 2022, and April 13, 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 April 20, 2022.
(All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve an Agreement with Patrick Neale for
Special Magistrate Services. (All Districts)
16.K.2. Recommendation to appoint two members to the Bayshore
Beautification Advisory Committee. (District 4)
16.K.3. Recommendation to appoint a member to the Building Board of
Adjustments & Appeals. (All Districts)
16.K.4. Recommendation to reappoint a member to the Forest Lakes Roadway
& Drainage Advisory Committee. (District 4)
16.K.5. Recommendation to appoint a member to the Radio Road Beautification
Advisory Committee. (District 4)
16.K.6. Recommendation to approve an Estoppel Certificate, Consent and
Agreement relating to the Great Wolf Lodge Project. (All Districts)
16.K.7. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Farris Husseini v. Collier
County Board of Commissioners (Case No. 20-CA-2596), now pending in
the Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida, for the sum of $35,000. (All Districts)
16.K.8. Recommendation to approve a Mediated Settlement Agreement and
Joint Motion for Stipulated Final Judgment in the total amount of
$290,636 as full settlement for two cases: Kirk Sanders v. Collier County
(Case No. 20-CA-1176), and Collier County v. Kirk Sanders, et. al. (Case
No. 20-CA-3450), for full compensation for Parcel 00291080004
including all statutory attorneys’ fees, expert fees, and costs, and
approve the associated Budget Amendments (Resource Recovery
Business Park, Project #59007). (Fiscal Impact: $155,636) (All Districts)
16.K.9. Recommendation to approve a Stipulated Final Judgment in the total
amount of $122,175, including attorney’s fees and expert fees and costs,
for the taking of Parcel 1124FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (District 5)
16.K.10. Recommendation to approve a Stipulated Final Judgment in the total
amount of $148,767, including attorney’s fees and expert fees and costs,
for the taking of Parcel 1126FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (District 5)
16.K.11. Recommendation to approve a Stipulated Final Judgment in the total
amount of $165,279, including attorney’s fees and expert fees and costs,
for the taking of Parcel 1128FEE required for the Vanderbilt Beach
Road Extension Project No. 60168. (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 Golf Course (GC), Residential Tourist (RT),
Commercial Intermediate (C-3), and General Commercial (C-4) Zoning Districts
within Wellfield Risk Management Special Treatment Overlay Zones W-1 through
W-3 (ST/W-1 to ST/W-3) to a Mixed-Use Planned Unit Development (MPUD)
Zoning District within Wellfield Risk Management Special Treatment Overlay
Zones W-1 through W-3 (ST/W-1 to ST/W-3) for a project to be known as Golden
Gate Golf Course MPUD to allow construction of a maximum of 30,000 square feet
of commercial development on the Commercial Tracts; up to 400 residential
dwelling units on the Residential Tract with a maximum actual height of 95 feet; up
to 75,000 square feet of government facilities and 120 group housing units on the
Public Use Tract and Community Facility Tract; and up to 158 hotel/motel units
and up to 98 timeshare units or multi-family units and 60,000 square feet of
Intermediate Commercial (C-3) uses on the Residential Tourist Tract with a
maximum zoned height of 100 feet; and providing for repeal of Ordinance Nos. 84-
78 and 99-56 relating to prior rezones. The property is located on the southwest
corner of Golden Gate Parkway and Collier Boulevard in Section 27, Township 49
South, Range 26 East, Collier County, Florida, consisting of 171.6± acres; and by
providing an effective date. (This is a companion item to 17B) [PL20210001047]
(District 3)
17.B. An Ordinance of the Board of County Commissioners of Collier County, Florida, to
create a subdistrict on part of former Golden Gate Golf Course and abutting hotel,
by amending Ordinance No. 89-05, as amended, the Collier County Growth
Management Plan for the unincorporated area of Collier County, Florida,
specifically amending the Golden Gate City Sub-Element of the Golden Gate Area
Master Plan Element and Golden Gate Area Future Land Use Map and Map Series,
by changing the land use designation from Urban Mixed Use District, Urban
Residential Subdistrict to Urban-Commercial District, Government Public Services,
Residential Tourist and Commercial Subdistrict to allow up to 75,000 square feet of
governmental facility uses and 120 beds for group housing uses at a FAR not to
exceed .60; up to 26 units per acre for hotel/motel uses and 16 dwelling units per
acre for multi-family and timeshare uses and 60,000 square feet of C-3, Commercial
Intermediate Zoning District uses on 6.16± acres; and up to 15,000 square feet of C-
4, General Commercial Zoning District uses on .42± acres. The subject property
consists of an aggregate of 20.1± acres and is located on the south side of Golden
Gate Parkway approximately ½ mile west of Collier Boulevard in Section 27,
Township 48 South, Range 27 East, Collier County, Florida; and furthermore,
directing transmittal of the adopted amendment to the Florida Department of
Economic Opportunity; providing for severability and providing for an effective
date. (Adoption Hearing) (This is companion to 17A) [PL20210001610] (District 3)
17.C. 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 a Rural Agricultural
(A) Zoning District to a Residential Single Family-3 (RSF-3) Zoning District to allow
up to three single family dwelling units with a maximum density of up to 2.5
dwelling units per acre on property located on the north side of Sabal Palm Road,
approximately 2,000 feet east of Collier Boulevard, in Section 23, Township 50
South, Range 26, East, Collier County, Florida, consisting of 1.3+/- acres; and by
providing an effective date. [PL20210002322] (District 1)
17.D. 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.