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Backup Documents 09/27/2022 Item # 5AProposed Agenda Changes Board of County Commissioners Meeting September 27, 2022 Add on Item 5A: Update on the Status of Hurricane Ian and its potential impact on Collier County. (Staffs Request) Add on Item 1OC: Recommendation to appoint Randy Sparrazza as a member to the Collier County Planning Commission, representing Commission District 1. (Commissioner Locastro's Request) Continue Item 9B to the October 11, 2022, BCC Meeting: Recommendation to consider an Ordinance to establish a Notice to Tenant Ordinance relating to landlords providing written notice of rent increases over 5% to tenants with leases of one year or longer. (All Districts) (Commissioner LoCastro's Request) Continue Item 10A to the October 11, 2022, BCC Meeting: *** This Item continued from the September 13, 2022, BCC Meeting. *** Request the Board to appeal the Hearing Examiner's decision in Hearing Examiner Decision No. 2022-38 which finds that the proposed use of self-storage/mini warehousing, indoor (SIC Code 4225) is comparable in nature to other permitted uses in Section 4.3.A of the Wentworth Estates Mixed Use Planned Unit Development created by Ordinance No. 03-51, as amended. (Petition No. PL20220001501) (Sponsored by Commissioner LoCastro) (District 1) (Commissioner LoCastro's Request) Continue Item 10B to the October 11, 2022, BCC Meeting: Recommendation to have the Board discuss the proposed US41 East Zoning Overlay impacts upon self -storage facilities along US 41 between the Palm Street/Commercial Drive/US 41 intersection and the Price Street/US 41 intersection, designed to implement the East Naples Community Development Plan, as accepted by the Board in October 2020. (Sponsored by Commissioner LoCastro) (District 1, District 4) (Commissioner LoCastro's Request) Continue Item 16A15 to the October 11, 2022, BCC Meeting: *** This Item continued from the September 13, 2022, BCC Meeting. *** Recommendation to review options to increase public awareness for new Site Development Plan and Site Development Plan Amendment applications. (All Districts) (Commissioner McDaniel's Request) Continue Item 16112 to the October 25, 2022, BCC Meeting: Request the Board adopt a proposed resolution by Mr. David Silverberg that condemns anti-Semitism in all forms and expressions; condemns all forms of discrimination, prejudice, and hate against any person or group of people regardless of faith, race, gender, creed, sexual orientation, or national origin; condemns any call to violence or use of violence for any purpose at any time; and resolves to actively and vigorously oppose, investigate, and prosecute to the fullest extent of the law any advocacy of violence, acts of violence, or crimes manifesting hatred against any person, property, or institution based on faith, race, gender, creed, sexual orientation, or national origin, and will provide to bigotry no sanction and to persecution no assistance. (Sponsored by Commissioner McDaniel) (All Districts) (Commissioner McDaniel's Request) Continue Item 16C2 to the October 11, 2022, BCC Meeting: Recommendation to approve several agreements that allow Gulf Coast Junior Golf Tour, Inc. d/b/a The First Tee of Naples/Collier, a Florida not for profit corporation, (hereinafter "First Tee") to sublease, construct and operate the First Tee — Naples/Collier Learning Center ("Learning Center") on a portion of the Golden Gate Golf Course property with a term of 99-years, and a right of first refusal in furtherance of the intent of the Board approved Collier County Standard Form Long -Term Lease and Operating Agreement with CC BSG Naples, LLC (`BigShots"). (District 3) (Clerk of Courts Request) Notes• TIME CERTAIN ITEMS: Item 5A is to be heard immediately following the approval of the amended Regular, Consent, and Summary Agenda. 1/22/2024 11:31 AM ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 5 A TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. ** ROUTING SLIP** Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing_lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office JAK 10/4/22 4. BCC Office Board of County kLH.t. !oy /ilii/ Commissioners 5. Minutes and Records Clerk of Court's Office 1oq.,0}a— I?:/5fuvi PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above may need to contact staff for additional or missing information. Name of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123 Contact/Department Office of the County Attorney Agenda Date Item was 9/25/22 and 9/27/22 Agenda Item Number 5A on 9/27/22 Approved by the BCC Type of Document(s) Resolution—appropriation fund, Number of Original one Attached transportation fee waivers—Hurricane Ian Documents Attached PO number or account N/A �/a _/J number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature(instead of stamp)? N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legality. (All documents to be signed by JAK the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney N/A Office and all other parties except the BCC Chairman and the Clerk to the Board. 5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A should be provided to the County Attorney Office at the time the item is uploaded to the agenda. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC and all changes made during the meeting JAK N/A is not have been incorporated in the attached document. The County Attorney Office has On option for reviewed the changes,if applicable. this line, 9. Initials of attorney verifying that the attached document is the version approved by the JA / N/A is BCC,all changes directed by the BCC have been made,and the document is ready for the ! o kF Chairman's signature. (t I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21 RESOLUTION NO. 2022—1 s7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, FOLLOWING ITS DECLARATION OF A STATE OF LOCAL EMERGENCY FOR ALL TERRITORY IN COLLIER COUNTY, PROVIDING FOR THE OPENING OF A NEW APPROPRIATION FUND FOR EMERGENCY SERVICES DURING HURRICANE IAN, AND PROVIDING FOR TRANSPORTATION FEE WAIVERS. WHEREAS, the Board of County Commissioners of Collier County, Florida (the "Board"), in Special Session this date adopted Proclamation/Resolution 2022-145, declaring a state of local emergency for all territory within the legal boundaries of Collier County, including all incorporated and unincorporated areas; and WHEREAS, the Board, being further informed that Hurricane Ian has the potential for causing extensive damage to public utilities, public buildings, public communication systems, public streets and roads, public drainage systems, commercial and residential building and areas and poses a threat to the health, safety and welfare of the citizens, residents and visitors of/to Collier County. NOW THEREFORE, IT IS RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, as approved in Special Session on the 25th day of September, 2022, that: 1. In the interest of efficient and effective pre-storm event preparation and post-storm event recovery,maximum funding flexibility is crucial to safeguard the public health, safety, and welfare, thus requiring the processing of all necessary budget amendments up to $1,000,000; and BE IT FURTHER RESOLVED by the Board as approved in Regular Session on the 27`1' day of September, 2022, that: 2. The Board waives the base fee(s) for convalescent transports by Collier County EMS for evacuation only to approved shelter(s) pursuant to EMS practices and procedures for "Registered Special Needs" persons. 3. The Board waives the fees for CAT services beginning at 11:00 a.m. on Tuesday, September 27, 2022, up and through the cessation of shelter operations after the storm, to aid in the evacuation of residents. [YY-1442/1747222/1 J 1 bA THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this 27`h day of September, 2022. ATTEST: ..........47A BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KIND,'CLERK COLLIER CO '1; _a ' DA €) . .60 41 BY: , :�� % --��* Ald'it'a4) ,; � A"' gy:Will''m L. McDaniel, Jr., Chairman App eve f.to fin and legal ' • I'll IltAU Jeffr-1 • latzkow Coun • Irney [YY-1442/1747222/1] 2